Whale movements
Last update: 19.05.2026 02:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 18:53:38 |  |
272 BTC | $ 5 396 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl0q2997zn60c3g2ajgdqtyaycpqudgpjxq30u | To: bc1qa99uglu3t9vk3znrepeuxvgwkva34wkpw9r943 | |||
| 03.09.2022 18:36:59 | |
712 BTC | $ 14 141 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fmmlkc9j24u895fa052rpk00z4af89c0fnzd4 | To: 3ARG1Ksf3HDcooLDvECzgWKy4izS18pdkX | |||
| 03.09.2022 18:36:59 | |
1 074 BTC | $ 21 340 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSC6F2qWaVqHwi22vysA5aYmJkJYL7uK | To: 3JuR6RTxP6BNhRJ5AFGDtpKSce4Kcae9ug | |||
| 03.09.2022 18:36:59 | |
1 067 BTC | $ 21 208 902 | (unknown) | (unknown) |
| Type: transfer | From: 38K7eZmZksuV7JPczcd4maT88JhDrwaDa8 | To: 3KX2UD493cng4C7uX9UudiE6FdM5WsRMKJ | |||
| 03.09.2022 18:36:59 | |
287 BTC | $ 5 709 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRXvRMkYzbyEgew4CGGRxJrTCAjqK7Ae | To: 3NNqP5C9rMxQFyJf6EVs1M7nE6HZLAXC9D | |||
| 03.09.2022 18:36:59 | |
2 033 BTC | $ 40 390 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzj6pras35x7heujmd5zpj4wq76mdp9yh0zcx2 | To: 3FPRVNrrQm26jm33GWFyY46Kz6MRh8ha7f | |||
| 03.09.2022 18:36:59 | |
349 BTC | $ 6 925 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyqt9wtlear9zqn6crej2lxgynlssum6kg62qj | To: 39wbwmv6p6pzfHBgd2rBhjAB9xhrKZ2eWt | |||
| 03.09.2022 18:36:59 | |
2 458 BTC | $ 48 830 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pyg86apmvcl3yxu98qmsu47vfp3jcnuc842wm | To: 3JV6S9qGXjqiJTaKnswVrsNNrGrU3eVNC6 | |||
| 03.09.2022 18:36:59 | |
4 462 BTC | $ 88 649 700 | (unknown) | (unknown) |
| Type: transfer | From: 39fktpoTT4LHW6VFp1Dfst1SbGSMcJc4Dr | To: 3PKqabVCWvtbLR2CPo26qC1G9m1GvcaxpZ | |||
| 03.09.2022 18:36:59 | |
752 BTC | $ 14 948 904 | (unknown) | (unknown) |
| Type: transfer | From: 32m1QHRqK323NMtDPG5zYhPwBxnQSRg6Mh | To: 3QCNUGvUQ3yCHnmEeELbiSACfBLGw3DSqt | |||
| 03.09.2022 18:36:59 | |
5 228 BTC | $ 103 863 144 | (unknown) | (unknown) |
| Type: transfer | From: 3852sMyCU5YQEHryjhihT8sJG8dW7fWNnj | To: 3D5tCERad3UTHAPMif1gC6iggYKY7hvCqL | |||
| 03.09.2022 18:36:59 | |
4 761 BTC | $ 94 596 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Khxmz88U8QbSS5uWcKgwxH9cUKG6ZKf1f | To: 326SjLMewUrndw8gzKJHNpGBjFcuiEgckJ | |||
| 03.09.2022 18:36:59 | |
3 356 BTC | $ 66 682 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfrurm6v3vthtmuzzyxy7awfmt4wz2csjcwg9y | To: bc1q2ty2yf9wpe78lmmu8rq8j5emzekxt570lx2dlm | |||
| 03.09.2022 18:36:59 | |
2 953 BTC | $ 58 661 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfayy7suhxkrhl4fmvvmftg8h88sxf7yhfclgfh | To: bc1q2nyzkmh5sz2x7dt878c0ldpet9y3stjkh9g9s3 | |||
| 03.09.2022 18:36:59 | |
1 691 BTC | $ 33 595 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj84x2exjld2zvm3lpd35u9m388v2l6ku6yne4 | To: bc1qa46gpwawus4cyphf2fsvzchjrcn083nrvkyask | |||
| 03.09.2022 18:36:59 | |
6 517 BTC | $ 129 483 310 | (unknown) | (unknown) |
| Type: transfer | From: 37JBzqP1o8yeePkk83JMPcUmP4aEo8hKEG | To: bc1q2nzf7k2fje05lz0rvlrqzat7wwuw4uhe30pa55 | |||
| 03.09.2022 18:36:59 | |
4 002 BTC | $ 79 518 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGmkK6NnGBisYzaFsYSTzvmBssRs3nz4 | To: bc1qasdg7z55jjywhryx7u5s8akem6pawhgv5fynnc | |||
| 03.09.2022 18:36:59 | |
3 370 BTC | $ 66 961 012 | (unknown) | (unknown) |
| Type: transfer | From: 34jXEK4xRWVJh7wphz5rPZZ9zizELrjULD | To: bc1q7fd3nt77utq4mzcg5mqq4zg7lmvl5vyal7zfy6 | |||
| 03.09.2022 18:36:59 | |
356 BTC | $ 7 078 887 | (unknown) | (unknown) |
| Type: transfer | From: 32aeUwoVoRVEYvr4xkydugT97NKZxBNPHc | To: bc1q6su99kq2fjafl4pxmmyx5xmdfyqj8wg7q3qv72 | |||
| 03.09.2022 18:33:39 |  |
6 000 000 USDT | $ 5 969 662 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 03.09.2022 18:33:20 |  |
10 245 874 USDT | $ 10 194 067 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.09.2022 18:31:54 | |
6 000 000 USDT | $ 6 004 634 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 03.09.2022 18:22:03 | |
16 000 000 USDT | $ 16 001 501 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.09.2022 18:13:09 | |
9 800 000 USDT | $ 9 770 647 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 03.09.2022 18:09:07 | |
712 BTC | $ 14 069 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3k39w2qdzcz4u5zecmafdsvvfulqnu88x0qqf | To: bc1q7fmmlkc9j24u895fa052rpk00z4af89c0fnzd4 | |||
| 03.09.2022 18:09:07 | |
349 BTC | $ 6 890 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsdkupde4ehh6nws6un7tkpuxknyh4kvzd9pd4 | To: bc1qmyqt9wtlear9zqn6crej2lxgynlssum6kg62qj | |||
| 03.09.2022 18:09:07 | |
4 002 BTC | $ 79 113 370 | (unknown) | (unknown) |
| Type: transfer | From: 33S5dsyU5CjpL16sTAcLLRAQwsmgphXesX | To: 3PeGmkK6NnGBisYzaFsYSTzvmBssRs3nz4 | |||
| 03.09.2022 18:09:07 | |
752 BTC | $ 14 873 671 | (unknown) | (unknown) |
| Type: transfer | From: 3JWNzb2eRzCMcAn1NgUSo8QzsqDNUAa8kM | To: 32m1QHRqK323NMtDPG5zYhPwBxnQSRg6Mh | |||
| 03.09.2022 18:09:07 | |
4 462 BTC | $ 88 197 530 | (unknown) | (unknown) |
| Type: transfer | From: 35bjwVDvgzDijNDEoKtso84WFPWdE5hdDR | To: 39fktpoTT4LHW6VFp1Dfst1SbGSMcJc4Dr | |||
| 03.09.2022 18:09:07 | |
1 074 BTC | $ 21 231 808 | (unknown) | (unknown) |
| Type: transfer | From: 32LGikEJ1qPXFLiXytQbjqnGTXtFLrWZm4 | To: 3QZSC6F2qWaVqHwi22vysA5aYmJkJYL7uK | |||
| 03.09.2022 18:09:07 | |
287 BTC | $ 5 680 960 | (unknown) | (unknown) |
| Type: transfer | From: 3H197t2wLTdRcjEVz9Br9RW6rtXT7M65e9 | To: 3CbRXvRMkYzbyEgew4CGGRxJrTCAjqK7Ae | |||
| 03.09.2022 18:09:07 | |
2 033 BTC | $ 40 184 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FnowSqDLNv84mWSSvq7u51C9mYbGXkA4N | To: bc1qyzj6pras35x7heujmd5zpj4wq76mdp9yh0zcx2 | |||
| 03.09.2022 18:09:07 | |
2 953 BTC | $ 58 362 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FnCndBp7fnx13z9ULSS8iWbfD2RpevizZ | To: bc1qfayy7suhxkrhl4fmvvmftg8h88sxf7yhfclgfh | |||
| 03.09.2022 18:09:07 | |
3 356 BTC | $ 66 343 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LjTyyXZE9fATEzWQg9ShEqARUiN7cRQPc | To: bc1qpfrurm6v3vthtmuzzyxy7awfmt4wz2csjcwg9y | |||
| 03.09.2022 18:09:07 | |
2 458 BTC | $ 48 581 388 | (unknown) | (unknown) |
| Type: transfer | From: 3D7hP6kmFnx29bWm2xUYwX8PDSjoUZ8xS4 | To: bc1q5pyg86apmvcl3yxu98qmsu47vfp3jcnuc842wm | |||
| 03.09.2022 18:09:07 | |
1 691 BTC | $ 33 427 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu6Ycs4HhjNThgViBdVejmJDH6PVw6TcB | To: bc1qfj84x2exjld2zvm3lpd35u9m388v2l6ku6yne4 | |||
| 03.09.2022 18:09:07 | |
1 068 BTC | $ 21 101 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2aa7cnjanfsuexa0qaklwyqf00effn99ywgpy | To: 38K7eZmZksuV7JPczcd4maT88JhDrwaDa8 | |||
| 03.09.2022 18:09:07 | |
5 228 BTC | $ 103 333 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf32clpwyvjexnw7chjda8qfq9nda5kjecl2tu | To: 3852sMyCU5YQEHryjhihT8sJG8dW7fWNnj | |||
| 03.09.2022 18:09:07 | |
6 518 BTC | $ 128 839 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3lcc7n89kdpx4e7q83stmm6h0jvcxfkfjdwh | To: 37JBzqP1o8yeePkk83JMPcUmP4aEo8hKEG | |||
| 03.09.2022 18:09:07 | |
3 370 BTC | $ 66 619 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jusulvf8d2ndnveujr6jelvwc9eyk6y8zrdxk | To: 34jXEK4xRWVJh7wphz5rPZZ9zizELrjULD | |||
| 03.09.2022 18:09:07 | |
356 BTC | $ 7 042 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcdsahede9zk72qulcnsad326aqdf4vaqxgc4r | To: 32aeUwoVoRVEYvr4xkydugT97NKZxBNPHc | |||
| 03.09.2022 18:09:07 | |
4 762 BTC | $ 94 118 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqslsjhlcxrzmjx59xvywaqmqhwyfea3zw72ugx | To: 3Khxmz88U8QbSS5uWcKgwxH9cUKG6ZKf1f | |||
| 03.09.2022 18:09:07 | |
292 BTC | $ 5 771 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 18:09:07 | |
292 BTC | $ 5 772 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 17:44:17 | |
4 762 BTC | $ 94 258 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4Ft8n32CdSRe7w5dNZe3aZ9GsroEp6o | To: bc1qqslsjhlcxrzmjx59xvywaqmqhwyfea3zw72ugx | |||
| 03.09.2022 17:41:25 | |
1 068 BTC | $ 21 065 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkzfe3pqqxzgnlqlfdsuate39n9dwkd7y52lkk | To: bc1ql2aa7cnjanfsuexa0qaklwyqf00effn99ywgpy | |||
| 03.09.2022 17:41:25 | |
349 BTC | $ 6 879 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3mrvauq76cplqa93s8vyef9jmfn9l3t3mn50 | To: bc1qqsdkupde4ehh6nws6un7tkpuxknyh4kvzd9pd4 | |||
| 03.09.2022 17:41:25 | |
712 BTC | $ 14 045 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcak247f7n7m5hwje4049uk9mpmmgr8hnqn40t | To: bc1qe3k39w2qdzcz4u5zecmafdsvvfulqnu88x0qqf | |||
| 03.09.2022 17:41:25 | |
4 462 BTC | $ 88 045 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtjqEKerx9EicwL2qGuStbGBCTS7FPmo | To: 35bjwVDvgzDijNDEoKtso84WFPWdE5hdDR | |||
| 03.09.2022 17:41:25 | |
1 691 BTC | $ 33 370 306 | (unknown) | (unknown) |
| Type: transfer | From: 3A51qPHKPgQLP8FjKEmbHTSnGXqArEBAwz | To: 3Gu6Ycs4HhjNThgViBdVejmJDH6PVw6TcB | |||