Whale movements
Last update: 19.05.2026 02:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 17:41:25 |  |
3 356 BTC | $ 66 229 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh9pr8gu7zs2reqj8pgdh6tl3w29072mcqnr0d | To: 3LjTyyXZE9fATEzWQg9ShEqARUiN7cRQPc | |||
| 03.09.2022 17:41:25 | |
2 953 BTC | $ 58 261 890 | (unknown) | (unknown) |
| Type: transfer | From: 35H3L9dpumdCXu6ei3jUDhznuEcby67UEf | To: 3FnCndBp7fnx13z9ULSS8iWbfD2RpevizZ | |||
| 03.09.2022 17:41:25 | |
753 BTC | $ 14 848 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMVETn4fHXhaZxZTgsbuif3zLdfy7Khn | To: 3JWNzb2eRzCMcAn1NgUSo8QzsqDNUAa8kM | |||
| 03.09.2022 17:41:25 | |
287 BTC | $ 5 671 394 | (unknown) | (unknown) |
| Type: transfer | From: 384ZRFZj69FsHdC82ofB6TW1Xkf7jFmbug | To: 3H197t2wLTdRcjEVz9Br9RW6rtXT7M65e9 | |||
| 03.09.2022 17:41:25 | |
4 042 BTC | $ 79 766 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6w5dwppnl4u4aq2pss3flg7emtmuc2qmttavt | To: 33S5dsyU5CjpL16sTAcLLRAQwsmgphXesX | |||
| 03.09.2022 17:41:25 | |
1 074 BTC | $ 21 200 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kyxkwgqt2unul5xld6j5w5d8wztsurngwc9e3 | To: 32LGikEJ1qPXFLiXytQbjqnGTXtFLrWZm4 | |||
| 03.09.2022 17:41:25 | |
2 033 BTC | $ 40 116 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ctzhfdqpn7wxu3hdmj27047kee6h588xd7sm | To: 3FnowSqDLNv84mWSSvq7u51C9mYbGXkA4N | |||
| 03.09.2022 17:41:25 | |
2 458 BTC | $ 48 497 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm52a3gzy6tur09zp80jpyk25hqeddmwtgk7py | To: 3D7hP6kmFnx29bWm2xUYwX8PDSjoUZ8xS4 | |||
| 03.09.2022 17:41:25 | |
3 370 BTC | $ 66 505 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GZrbWCfsAtr6mmtFYC1qSnT5BJFJ8Qmt2 | To: bc1q3jusulvf8d2ndnveujr6jelvwc9eyk6y8zrdxk | |||
| 03.09.2022 17:41:25 | |
356 BTC | $ 7 031 018 | (unknown) | (unknown) |
| Type: transfer | From: 3ADf1G6wdGoVUeHUj4ZFnVNdvKySgvabLL | To: bc1qzcdsahede9zk72qulcnsad326aqdf4vaqxgc4r | |||
| 03.09.2022 17:41:25 | |
292 BTC | $ 5 762 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 17:41:25 | |
293 BTC | $ 5 771 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 17:37:45 |  |
9 997 000 USDT | $ 9 970 929 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 03.09.2022 17:08:17 | |
4 462 BTC | $ 88 303 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BYPPaC2LzHKmkvpP91vXN49y1q8UNwiAJ | To: 3FHtjqEKerx9EicwL2qGuStbGBCTS7FPmo | |||
| 03.09.2022 17:08:17 | |
4 042 BTC | $ 79 997 670 | (unknown) | (unknown) |
| Type: transfer | From: 36iNvwL7RkN8jzKoxoc6ZyroofpJ67Sut9 | To: bc1qd6w5dwppnl4u4aq2pss3flg7emtmuc2qmttavt | |||
| 03.09.2022 17:08:17 | |
293 BTC | $ 5 788 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2022 16:58:40 | |
1 691 BTC | $ 33 460 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv0luk6vwd7fvyvgels3y663a60tp8km8zgpd3 | To: 3A51qPHKPgQLP8FjKEmbHTSnGXqArEBAwz | |||
| 03.09.2022 16:58:40 | |
356 BTC | $ 7 050 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefev7hmwzq5e54fweg36j8mf26utmnzfpcnyly | To: 3ADf1G6wdGoVUeHUj4ZFnVNdvKySgvabLL | |||
| 03.09.2022 16:58:40 | |
3 370 BTC | $ 66 685 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Bho149DSxKcC84PMXd9erQenYfoYrEkMq | To: 3GZrbWCfsAtr6mmtFYC1qSnT5BJFJ8Qmt2 | |||
| 03.09.2022 16:58:40 | |
753 BTC | $ 14 890 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQ7K6hPqkbZQPzxdQjj7trui6SZjsX9R | To: 3KMMVETn4fHXhaZxZTgsbuif3zLdfy7Khn | |||
| 03.09.2022 16:58:40 | |
2 953 BTC | $ 58 419 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DF9dkRwyihzGFEqrgmUGLhVS4cPjPvLBa | To: 35H3L9dpumdCXu6ei3jUDhznuEcby67UEf | |||
| 03.09.2022 16:58:40 | |
287 BTC | $ 5 686 755 | (unknown) | (unknown) |
| Type: transfer | From: 34P3G8jnPDLdawAJxURpKUeaSqWvQtUnCm | To: 384ZRFZj69FsHdC82ofB6TW1Xkf7jFmbug | |||
| 03.09.2022 16:58:40 | |
3 356 BTC | $ 66 409 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mrkghw2q2xtc66ave3vxghwxhd8z9hqkempwx | To: bc1qeh9pr8gu7zs2reqj8pgdh6tl3w29072mcqnr0d | |||
| 03.09.2022 16:58:40 | |
1 068 BTC | $ 21 122 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l34qkl0zlf5ln4xulkl4hwlsvnq8qxxjn6mdw | To: bc1qpkzfe3pqqxzgnlqlfdsuate39n9dwkd7y52lkk | |||
| 03.09.2022 16:58:40 | |
1 074 BTC | $ 21 258 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaa11NgxWJy12YKcnX2apnpVP9NiUwPW | To: bc1q0kyxkwgqt2unul5xld6j5w5d8wztsurngwc9e3 | |||
| 03.09.2022 16:58:40 | |
2 458 BTC | $ 48 628 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AwENGWTBRrpvXMiXyfJYGT9scTaWJ46UH | To: bc1qxm52a3gzy6tur09zp80jpyk25hqeddmwtgk7py | |||
| 03.09.2022 16:58:40 | |
2 033 BTC | $ 40 225 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KcfvfGU6NkF1MLavWDqDpe4NMrgdz6J41 | To: bc1qh7ctzhfdqpn7wxu3hdmj27047kee6h588xd7sm | |||
| 03.09.2022 16:58:40 | |
712 BTC | $ 14 083 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GwK6w6Q9WDMNXzAsmWYdLrsu9X4BwULX4 | To: bc1qwcak247f7n7m5hwje4049uk9mpmmgr8hnqn40t | |||
| 03.09.2022 16:58:40 | |
349 BTC | $ 6 898 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MCxjbZGyfrRJcZxXPQdtXbrWfP2CK2zco | To: bc1qdq3mrvauq76cplqa93s8vyef9jmfn9l3t3mn50 | |||
| 03.09.2022 16:31:27 | |
293 BTC | $ 5 809 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 16:30:10 | |
4 762 BTC | $ 94 116 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q283fj0cjx6kha4qzylk09gnhk0d29sdsfwhrsn | To: 3Bn4Ft8n32CdSRe7w5dNZe3aZ9GsroEp6o | |||
| 03.09.2022 16:30:10 | |
2 033 BTC | $ 40 185 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qx54c25424t3508kt47qx6ep0tytzdx0sgkx2 | To: 3KcfvfGU6NkF1MLavWDqDpe4NMrgdz6J41 | |||
| 03.09.2022 16:30:10 | |
4 462 BTC | $ 88 199 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDXSEpvn5SHD6HPwLzv3VcW38XhRua42 | To: 3BYPPaC2LzHKmkvpP91vXN49y1q8UNwiAJ | |||
| 03.09.2022 16:30:10 | |
2 458 BTC | $ 48 580 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gssdxlykm2ardnwfwfs9tt7w3d6kuxmchdeaa | To: 3AwENGWTBRrpvXMiXyfJYGT9scTaWJ46UH | |||
| 03.09.2022 16:30:10 | |
753 BTC | $ 14 878 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljcy9xd9ht0pr3su3vvrv6899xlzqjdc5hj883 | To: 3NjQ7K6hPqkbZQPzxdQjj7trui6SZjsX9R | |||
| 03.09.2022 16:30:10 | |
287 BTC | $ 5 681 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23jfrwqgrtq6svnz9p2yttac846w0k3qz73ryh | To: 34P3G8jnPDLdawAJxURpKUeaSqWvQtUnCm | |||
| 03.09.2022 16:30:10 | |
712 BTC | $ 14 071 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05a06ekt4pcrg7hdlam0jy9rhejys3lmwe9jvs | To: 3GwK6w6Q9WDMNXzAsmWYdLrsu9X4BwULX4 | |||
| 03.09.2022 16:30:10 | |
2 953 BTC | $ 58 361 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HaR9K1Q5nJMag6vVXG3J4vAZodJdoq6qb | To: 3DF9dkRwyihzGFEqrgmUGLhVS4cPjPvLBa | |||
| 03.09.2022 16:30:10 | |
349 BTC | $ 6 891 457 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5YDpqwZgKawFbhtieJtbDaaRi9BXV3D | To: 3MCxjbZGyfrRJcZxXPQdtXbrWfP2CK2zco | |||
| 03.09.2022 16:30:10 | |
4 042 BTC | $ 79 903 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EzxYfXwMTmX9Qcq419akPB3Eyc9ueG87J | To: 36iNvwL7RkN8jzKoxoc6ZyroofpJ67Sut9 | |||
| 03.09.2022 16:30:10 | |
1 074 BTC | $ 21 238 578 | (unknown) | (unknown) |
| Type: transfer | From: 374quJt1x3EFJ4GgT6nFqg2gXg74wqE17j | To: 3CHaa11NgxWJy12YKcnX2apnpVP9NiUwPW | |||
| 03.09.2022 16:30:10 | |
3 370 BTC | $ 66 618 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EpftrnH7xczF8kVY85xgMfRMbHrvXXUb7 | To: 3Bho149DSxKcC84PMXd9erQenYfoYrEkMq | |||
| 03.09.2022 16:30:10 | |
356 BTC | $ 7 043 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffjsw72jqnt54d8khxhg8cm7hpcs7m6k0yjcx | To: bc1qefev7hmwzq5e54fweg36j8mf26utmnzfpcnyly | |||
| 03.09.2022 16:30:10 | |
1 068 BTC | $ 21 101 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJpLayLE6w8AvmQSmCdJCrqi2mD8C7kk | To: bc1q9l34qkl0zlf5ln4xulkl4hwlsvnq8qxxjn6mdw | |||
| 03.09.2022 16:30:10 | |
3 356 BTC | $ 66 344 710 | (unknown) | (unknown) |
| Type: transfer | From: 38g3Ed8KwQyJQy8MWxMWFMujx4irrujFHK | To: bc1q5mrkghw2q2xtc66ave3vxghwxhd8z9hqkempwx | |||
| 03.09.2022 16:30:10 | |
5 228 BTC | $ 103 331 290 | (unknown) | (unknown) |
| Type: transfer | From: 36TuVHw9xb75fxxtLKsBULPfhjwxihqLYX | To: bc1qcf32clpwyvjexnw7chjda8qfq9nda5kjecl2tu | |||
| 03.09.2022 16:30:10 | |
6 518 BTC | $ 128 837 230 | (unknown) | (unknown) |
| Type: transfer | From: 3D8dFm6h9spovdNywyRkuSfbt6HfUmoW62 | To: bc1qax3lcc7n89kdpx4e7q83stmm6h0jvcxfkfjdwh | |||
| 03.09.2022 16:30:10 | |
1 691 BTC | $ 33 427 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LHTZUB66YAQDB1aypMuGprhVTiwRF8tmZ | To: bc1qqv0luk6vwd7fvyvgels3y663a60tp8km8zgpd3 | |||
| 03.09.2022 16:30:10 | |
370 BTC | $ 7 313 451 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.09.2022 16:11:15 | |
7 865 466 USDT | $ 7 821 935 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||