Whale movements
Last update: 19.05.2026 02:26:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 15:59:56 |  |
4 762 BTC | $ 94 183 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37cj8zrxltye2qdd6snqj9xxvnpev8ln0l7guj | To: bc1q283fj0cjx6kha4qzylk09gnhk0d29sdsfwhrsn | |||
| 03.09.2022 15:59:56 | |
753 BTC | $ 14 888 952 | (unknown) | (unknown) |
| Type: transfer | From: 33Dnct5EyutkixEuiWhHjeyQz5KcZFj25y | To: bc1qljcy9xd9ht0pr3su3vvrv6899xlzqjdc5hj883 | |||
| 03.09.2022 15:59:56 | |
2 458 BTC | $ 48 620 404 | (unknown) | (unknown) |
| Type: transfer | From: 32NfXqWY5JJbhMH7jdF8J1GVyTR8f49p56 | To: bc1q6gssdxlykm2ardnwfwfs9tt7w3d6kuxmchdeaa | |||
| 03.09.2022 15:59:56 | |
287 BTC | $ 5 685 617 | (unknown) | (unknown) |
| Type: transfer | From: 3HP7gVLQMGXNkH4wDgPHMjHnN3PC5U6FE7 | To: bc1q23jfrwqgrtq6svnz9p2yttac846w0k3qz73ryh | |||
| 03.09.2022 15:59:56 | |
2 033 BTC | $ 40 214 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn952i5jiEri4Hh838jcWb4f6xFJcBGwT | To: bc1q4qx54c25424t3508kt47qx6ep0tytzdx0sgkx2 | |||
| 03.09.2022 15:59:56 | |
357 BTC | $ 7 058 423 | (unknown) | (unknown) |
| Type: transfer | From: 39E6knGdFZUG9R4mKsjZdFgwKhoVyi2YJ6 | To: bc1qpffjsw72jqnt54d8khxhg8cm7hpcs7m6k0yjcx | |||
| 03.09.2022 15:59:56 | |
1 068 BTC | $ 21 116 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62qmu4mfuucy2968ysaq7n79t89gqqawlpqvmr | To: 3GtJpLayLE6w8AvmQSmCdJCrqi2mD8C7kk | |||
| 03.09.2022 15:59:56 | |
349 BTC | $ 6 896 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksecufahuncylh0apenkfv39cz0yja7ejeha0h | To: 3PN5YDpqwZgKawFbhtieJtbDaaRi9BXV3D | |||
| 03.09.2022 15:59:56 | |
1 691 BTC | $ 33 451 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyxzxc80g3m82sxsm40z450fp5p3ddjnd4unsj | To: 3LHTZUB66YAQDB1aypMuGprhVTiwRF8tmZ | |||
| 03.09.2022 15:59:56 | |
2 953 BTC | $ 58 404 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstzfgrx55mps7fg38e5360zme68x90c5kvjmvc | To: 3HaR9K1Q5nJMag6vVXG3J4vAZodJdoq6qb | |||
| 03.09.2022 15:59:56 | |
4 462 BTC | $ 88 262 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ds6t3htk6cq9lezs9cdj72h849fwgffe3qrx | To: 3HPDXSEpvn5SHD6HPwLzv3VcW38XhRua42 | |||
| 03.09.2022 15:59:56 | |
3 356 BTC | $ 66 391 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GdENnHjGF1XL3Ug2jUo8MqpoT3xmxbu | To: 38g3Ed8KwQyJQy8MWxMWFMujx4irrujFHK | |||
| 03.09.2022 15:59:56 | |
3 370 BTC | $ 66 666 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FgBn1A82vbYYKgK3HvGWzSeUAEfNdgLRZ | To: 3EpftrnH7xczF8kVY85xgMfRMbHrvXXUb7 | |||
| 03.09.2022 15:59:56 | |
4 044 BTC | $ 79 999 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRQhpmxsEURHmXW24rMi7QRPDnVrYo2v | To: 3EzxYfXwMTmX9Qcq419akPB3Eyc9ueG87J | |||
| 03.09.2022 15:59:56 | |
6 518 BTC | $ 128 936 380 | (unknown) | (unknown) |
| Type: transfer | From: 36sZDXFoyWLrVWAHsQe3HyjpoHX2RdDfZ7 | To: 3D8dFm6h9spovdNywyRkuSfbt6HfUmoW62 | |||
| 03.09.2022 15:59:56 | |
1 074 BTC | $ 21 253 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwaxpgCmdMYWtpiJ1z6tuHNa9M9N74eb | To: 374quJt1x3EFJ4GgT6nFqg2gXg74wqE17j | |||
| 03.09.2022 15:59:56 | |
5 228 BTC | $ 103 406 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LPjtG55nNMR2EDcdzPMbYRpKBr4JwASUg | To: 36TuVHw9xb75fxxtLKsBULPfhjwxihqLYX | |||
| 03.09.2022 15:59:56 | |
712 BTC | $ 14 081 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4kplw2vl9yh7nm3ed69qn6gk73whftqzcfj7f | To: bc1q05a06ekt4pcrg7hdlam0jy9rhejys3lmwe9jvs | |||
| 03.09.2022 15:32:24 | |
293 BTC | $ 5 863 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 15:25:56 | |
1 077 BTC | $ 21 215 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmz5ff45at42mh883qfqy6cman7ydm7wgpqta2 | To: 3BnwaxpgCmdMYWtpiJ1z6tuHNa9M9N74eb | |||
| 03.09.2022 15:25:56 | |
712 BTC | $ 14 025 645 | (unknown) | (unknown) |
| Type: transfer | From: 39bpXWoq26Ep9LVHxsM2TR8vBffEwimNkY | To: bc1qj4kplw2vl9yh7nm3ed69qn6gk73whftqzcfj7f | |||
| 03.09.2022 15:25:56 | |
1 691 BTC | $ 33 316 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQdrhPxoZaRrMpqFpCmHqnmt9bb32Vio | To: bc1qcyxzxc80g3m82sxsm40z450fp5p3ddjnd4unsj | |||
| 03.09.2022 15:25:56 | |
1 068 BTC | $ 21 031 802 | (unknown) | (unknown) |
| Type: transfer | From: 39NjFFEJLJw2i89qXUxBq6vVoVatma7uHb | To: bc1q62qmu4mfuucy2968ysaq7n79t89gqqawlpqvmr | |||
| 03.09.2022 15:25:56 | |
357 BTC | $ 7 030 472 | (unknown) | (unknown) |
| Type: transfer | From: 36oqCmA9JQjyLbWpw84RFVyH3woBGn3ACT | To: 39E6knGdFZUG9R4mKsjZdFgwKhoVyi2YJ6 | |||
| 03.09.2022 15:25:56 | |
753 BTC | $ 14 839 481 | (unknown) | (unknown) |
| Type: transfer | From: 363zPaHTby3DemyExx4K5djTUezqz4CgQs | To: 33Dnct5EyutkixEuiWhHjeyQz5KcZFj25y | |||
| 03.09.2022 15:25:56 | |
349 BTC | $ 6 868 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LumMtosga1GQ8cZ6onxkgZSeFuhjEcHQL | To: bc1qksecufahuncylh0apenkfv39cz0yja7ejeha0h | |||
| 03.09.2022 15:25:56 | |
287 BTC | $ 5 663 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HEfXdiTcnL1dVhvPuyKjhLCUZw1pzxP3e | To: 3HP7gVLQMGXNkH4wDgPHMjHnN3PC5U6FE7 | |||
| 03.09.2022 15:25:56 | |
294 BTC | $ 5 782 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2022 15:25:56 | |
294 BTC | $ 5 786 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 15:07:40 | |
712 BTC | $ 14 160 409 | (unknown) | (unknown) |
| Type: transfer | From: 34qSzRj8yahHLbPy8MGPMAyJhGfj9CfuLj | To: 39bpXWoq26Ep9LVHxsM2TR8vBffEwimNkY | |||
| 03.09.2022 15:07:40 | |
357 BTC | $ 7 098 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LYc9GWx6HPeDxy6YVVXzv7jtBidvoB6XZ | To: 36oqCmA9JQjyLbWpw84RFVyH3woBGn3ACT | |||
| 03.09.2022 15:07:40 | |
349 BTC | $ 6 935 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnps5esq7s32sqyg4zgq094wm4u9xu02a0hjc5s | To: 3LumMtosga1GQ8cZ6onxkgZSeFuhjEcHQL | |||
| 03.09.2022 15:07:40 | |
287 BTC | $ 5 718 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksshgzt8l3pq4rz7dnwze7e09kktjvwk5wwk09 | To: 3HEfXdiTcnL1dVhvPuyKjhLCUZw1pzxP3e | |||
| 03.09.2022 15:07:40 | |
294 BTC | $ 5 847 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 14:54:45 |  |
7 708 042 USDT | $ 7 714 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 14:52:30 | |
7 708 042 USDT | $ 7 692 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 03.09.2022 14:49:24 | |
604 BTC | $ 12 036 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qj2ds5kkddmc87kcrn0a6qxzzlmufdshjeptnvg2ldyxundz78hdstqu6c2 | |||
| 03.09.2022 14:46:14 | |
6 519 BTC | $ 129 600 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe36c4gas5366uanulpqcdg3u6sfzz5va7xl0cn | To: 36sZDXFoyWLrVWAHsQe3HyjpoHX2RdDfZ7 | |||
| 03.09.2022 14:45:35 | |
321 BTC | $ 6 383 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3k0clj7fnjseszzfdyasua7sl8lwv3plgeggr99q8uxvvts3x7sfqeh2r | |||
| 03.09.2022 14:45:35 | |
2 033 BTC | $ 40 422 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex5tM5HoDi6MGhunTdqKeYCkaaAJQPeR4 | To: 3Cn952i5jiEri4Hh838jcWb4f6xFJcBGwT | |||
| 03.09.2022 14:45:35 | |
712 BTC | $ 14 160 609 | (unknown) | (unknown) |
| Type: transfer | From: 37aTMYCcJtbrPP822giTNJBPfchjvRmk32 | To: 34qSzRj8yahHLbPy8MGPMAyJhGfj9CfuLj | |||
| 03.09.2022 14:45:35 | |
357 BTC | $ 7 096 761 | (unknown) | (unknown) |
| Type: transfer | From: 32tVdMTqRMvTDRn52mhDTDWN85WpSAE3fi | To: 3LYc9GWx6HPeDxy6YVVXzv7jtBidvoB6XZ | |||
| 03.09.2022 14:45:35 | |
753 BTC | $ 14 976 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsv829zc2qdaujcdhc86skuernl0flqtv6sfz5 | To: 363zPaHTby3DemyExx4K5djTUezqz4CgQs | |||
| 03.09.2022 14:45:35 | |
3 357 BTC | $ 66 733 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtzJHRJMbb8FkHAFZp3RRVsVfQJan5mf | To: 3B3GdENnHjGF1XL3Ug2jUo8MqpoT3xmxbu | |||
| 03.09.2022 14:45:35 | |
2 458 BTC | $ 48 870 612 | (unknown) | (unknown) |
| Type: transfer | From: 3K8r4X87Mo2pM1sozvq8xscSRF3YYqxsdr | To: 32NfXqWY5JJbhMH7jdF8J1GVyTR8f49p56 | |||
| 03.09.2022 14:45:35 | |
3 370 BTC | $ 67 009 972 | (unknown) | (unknown) |
| Type: transfer | From: 34RWi5FuMN4MimCxqF5zapmZs2oV4smYdC | To: 3FgBn1A82vbYYKgK3HvGWzSeUAEfNdgLRZ | |||
| 03.09.2022 14:45:35 | |
1 691 BTC | $ 33 624 028 | (unknown) | (unknown) |
| Type: transfer | From: 37QUqMCF8FPWcsdn7ACy5FhoL5ShHJzRYW | To: 3LGQdrhPxoZaRrMpqFpCmHqnmt9bb32Vio | |||
| 03.09.2022 14:45:35 | |
5 228 BTC | $ 103 939 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gew2dgx86fqchsdvlhe4en739lxlaks69dqrp | To: 3LPjtG55nNMR2EDcdzPMbYRpKBr4JwASUg | |||
| 03.09.2022 14:45:35 | |
4 044 BTC | $ 80 411 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9y77r5xy5hsz7t3qzftu9lszvn2ty7m44kccq | To: 3CvRQhpmxsEURHmXW24rMi7QRPDnVrYo2v | |||
| 03.09.2022 14:45:35 | |
1 068 BTC | $ 21 225 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq95wa7w4d0jete60nhjn7zjdsejrkz5rxrecw | To: 39NjFFEJLJw2i89qXUxBq6vVoVatma7uHb | |||