Whale movements
Last update: 19.05.2026 02:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 14:45:35 |  |
4 462 BTC | $ 88 717 340 | (unknown) | (unknown) |
| Type: transfer | From: 39pgjPHaYD1f3SdnMrr69SvGqo9BNivyA5 | To: bc1q93ds6t3htk6cq9lezs9cdj72h849fwgffe3qrx | |||
| 03.09.2022 14:45:35 | |
1 117 BTC | $ 22 206 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPcVEuM3LmVR52n1n3DuafUMYJVcjvaX | To: bc1qpmz5ff45at42mh883qfqy6cman7ydm7wgpqta2 | |||
| 03.09.2022 14:45:35 | |
2 953 BTC | $ 58 704 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JWv9SLKmSB7DnLbyUV4pvfG4YBUFQjkhD | To: bc1qstzfgrx55mps7fg38e5360zme68x90c5kvjmvc | |||
| 03.09.2022 14:45:35 | |
4 762 BTC | $ 94 668 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gd5x989vztnzqhncj70a528xur3gd94vq9nd0 | To: bc1q37cj8zrxltye2qdd6snqj9xxvnpev8ln0l7guj | |||
| 03.09.2022 14:45:35 | |
349 BTC | $ 6 933 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmynvzxtkecfyzhm72eg0a4f3xq8m94gse0gf6 | To: bc1qnps5esq7s32sqyg4zgq094wm4u9xu02a0hjc5s | |||
| 03.09.2022 14:45:35 | |
287 BTC | $ 5 715 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgtuqxqfnzze3n8reewz9489jktq9ek3586uxl | To: bc1qksshgzt8l3pq4rz7dnwze7e09kktjvwk5wwk09 | |||
| 03.09.2022 14:45:35 | |
351 BTC | $ 6 978 543 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.09.2022 14:45:35 | |
294 BTC | $ 5 845 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 14:35:30 |  |
4 999 999 USDT | $ 5 009 219 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.09.2022 14:32:53 |  |
5 000 ETH | $ 7 748 187 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.09.2022 14:18:44 | |
294 BTC | $ 5 845 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 14:01:25 | |
295 BTC | $ 5 877 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 13:51:32 | |
674 BTC | $ 13 378 726 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.09.2022 13:40:45 | |
298 BTC | $ 5 913 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 13:32:55 | |
298 BTC | $ 5 856 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 13:25:47 | |
298 BTC | $ 5 885 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 13:25:47 | |
298 BTC | $ 5 885 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2022 13:13:55 | |
4 762 BTC | $ 94 411 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7k8dvma0s6jwec98wrw38dc8zuqvzgeflmm8p | To: bc1q2gd5x989vztnzqhncj70a528xur3gd94vq9nd0 | |||
| 03.09.2022 13:13:55 | |
500 BTC | $ 9 913 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8tdf527ujylnlu6xuqth08n4vte68tjd4s79a | |||
| 03.09.2022 13:08:10 | |
288 BTC | $ 5 731 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxjdme420larmuur30dtq85k50sjqguz9vsf5k | To: bc1qjgtuqxqfnzze3n8reewz9489jktq9ek3586uxl | |||
| 03.09.2022 13:08:10 | |
4 044 BTC | $ 80 612 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcuyzllev2ya5udssuf36n72fdcmdguqql97cz | To: bc1qu9y77r5xy5hsz7t3qzftu9lszvn2ty7m44kccq | |||
| 03.09.2022 13:08:10 | |
2 458 BTC | $ 48 992 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AnBfhg2WNnA8CnBXwGpPp3pz8ZaHxTwMt | To: 3K8r4X87Mo2pM1sozvq8xscSRF3YYqxsdr | |||
| 03.09.2022 13:08:10 | |
4 462 BTC | $ 88 938 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkhsn1zw5EJivrb5PWu1zbsHoKornEEsJ | To: 39pgjPHaYD1f3SdnMrr69SvGqo9BNivyA5 | |||
| 03.09.2022 13:08:10 | |
1 117 BTC | $ 22 262 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3rgXMJDGTbSn7bkmHa2Nrp1cA8KEHK5 | To: 3MCPcVEuM3LmVR52n1n3DuafUMYJVcjvaX | |||
| 03.09.2022 13:08:10 | |
3 370 BTC | $ 67 176 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EeeuoBxfg78BdoVdMNQQVkCrJNwmp544M | To: 34RWi5FuMN4MimCxqF5zapmZs2oV4smYdC | |||
| 03.09.2022 13:08:10 | |
2 953 BTC | $ 58 851 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QohJyw7NH4TMW23qn59t1r5wPjbrR5gMe | To: 3JWv9SLKmSB7DnLbyUV4pvfG4YBUFQjkhD | |||
| 03.09.2022 13:08:10 | |
3 357 BTC | $ 66 900 028 | (unknown) | (unknown) |
| Type: transfer | From: 3R1P75iKJYAjkUBnPudmTdRvUVXxf1Kzi7 | To: 3DxtzJHRJMbb8FkHAFZp3RRVsVfQJan5mf | |||
| 03.09.2022 13:08:10 | |
712 BTC | $ 14 195 871 | (unknown) | (unknown) |
| Type: transfer | From: 3QVpbAAit7bRKfGUfaB4WWYnnhTFKxxw8d | To: 37aTMYCcJtbrPP822giTNJBPfchjvRmk32 | |||
| 03.09.2022 13:08:10 | |
1 691 BTC | $ 33 707 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMp1warVcAbex17KtHuc85wUieCa1ETN | To: 37QUqMCF8FPWcsdn7ACy5FhoL5ShHJzRYW | |||
| 03.09.2022 13:08:10 | |
2 033 BTC | $ 40 526 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CHHgCFMDaLqREK5uu5MsznE9mzZYPPNS8 | To: 3Ex5tM5HoDi6MGhunTdqKeYCkaaAJQPeR4 | |||
| 03.09.2022 13:08:10 | |
357 BTC | $ 7 115 371 | (unknown) | (unknown) |
| Type: transfer | From: 34hjZswJ8NjKUKGyJwURMiThZ5ESgec5VN | To: 32tVdMTqRMvTDRn52mhDTDWN85WpSAE3fi | |||
| 03.09.2022 13:08:10 | |
753 BTC | $ 15 014 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HStpojNCMWjDqUXTKZ2rvZmGBMPWCuFKa | To: bc1qgsv829zc2qdaujcdhc86skuernl0flqtv6sfz5 | |||
| 03.09.2022 13:08:10 | |
1 068 BTC | $ 21 278 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HrrbbaUvY1P3CTiNRWaWc9A15dBLj69Vv | To: bc1qmq95wa7w4d0jete60nhjn7zjdsejrkz5rxrecw | |||
| 03.09.2022 13:08:10 | |
349 BTC | $ 6 950 783 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRKpF43AgaNktDtnatuWoc5R8bp5E7iC | To: bc1qcmynvzxtkecfyzhm72eg0a4f3xq8m94gse0gf6 | |||
| 03.09.2022 11:55:48 | |
678 BTC | $ 13 385 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqct3wjnkdk7crqmzdezfksuanz23suejwxkjcu | To: bc1qld629gz04przenytstzaydcun0pw9tffk9zmlc | |||
| 03.09.2022 11:55:48 | |
288 BTC | $ 5 676 487 | (unknown) | (unknown) |
| Type: transfer | From: 36VBzpPhZ8Eg4p6K35sGY44NDVrdvj21tT | To: bc1qrxjdme420larmuur30dtq85k50sjqguz9vsf5k | |||
| 03.09.2022 11:31:49 | |
1 691 BTC | $ 33 435 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe56xwp8mgwhaavmerhf2yr7fvpmr273528dss8 | To: 3NwMp1warVcAbex17KtHuc85wUieCa1ETN | |||
| 03.09.2022 11:31:49 | |
357 BTC | $ 7 058 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EuQNHnTw4sF5g3PFBHrdWqhdxw8cJDqDh | To: 34hjZswJ8NjKUKGyJwURMiThZ5ESgec5VN | |||
| 03.09.2022 11:31:49 | |
753 BTC | $ 14 893 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDfmx9G3wzajXWjdShayow4cjUc679eY | To: 3HStpojNCMWjDqUXTKZ2rvZmGBMPWCuFKa | |||
| 03.09.2022 11:31:49 | |
1 117 BTC | $ 22 081 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NYaHwmjPUKkFT3uYk3znNcqLWudx3aWHQ | To: 3Mc3rgXMJDGTbSn7bkmHa2Nrp1cA8KEHK5 | |||
| 03.09.2022 11:31:49 | |
712 BTC | $ 14 080 916 | (unknown) | (unknown) |
| Type: transfer | From: 34T6Z5WzXwSXED9HkqPHLZawoTAsjxPM7c | To: 3QVpbAAit7bRKfGUfaB4WWYnnhTFKxxw8d | |||
| 03.09.2022 11:31:49 | |
2 033 BTC | $ 40 197 708 | (unknown) | (unknown) |
| Type: transfer | From: 38HvsUF4JkKLWr84dpRHivRwLsJhELaoUV | To: 3CHHgCFMDaLqREK5uu5MsznE9mzZYPPNS8 | |||
| 03.09.2022 11:31:49 | |
2 458 BTC | $ 48 595 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QX5Q9FfXcji2MusqF4DojBmwK1AJznqM3 | To: 3AnBfhg2WNnA8CnBXwGpPp3pz8ZaHxTwMt | |||
| 03.09.2022 11:31:49 | |
1 068 BTC | $ 21 106 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QaqNPi6WXYu5K8crGzHYRxgaiXcxykfXN | To: 3HrrbbaUvY1P3CTiNRWaWc9A15dBLj69Vv | |||
| 03.09.2022 11:31:49 | |
288 BTC | $ 5 687 466 | (unknown) | (unknown) |
| Type: transfer | From: 36vMUNvsuE8KZob1BnsNYDWm7K3S2S45MV | To: 36VBzpPhZ8Eg4p6K35sGY44NDVrdvj21tT | |||
| 03.09.2022 11:31:49 | |
349 BTC | $ 6 894 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HH9L2nQCdBia57QEcWVXjCpkdWoRwUBTJ | To: 3JiRKpF43AgaNktDtnatuWoc5R8bp5E7iC | |||
| 03.09.2022 11:10:00 | |
298 BTC | $ 5 878 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2022 11:04:03 | |
625 BTC | $ 12 359 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Dytcs1bhrsQEPvEELHsPtMKixk8P8p1aH | To: 3Ncy8xodLr2E3MkcP8pDD1LKxZJuNHqvb8 | |||
| 03.09.2022 10:59:04 | |
10 198 000 USDT | $ 10 274 173 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | |||
| 03.09.2022 10:56:50 | |
312 BTC | $ 6 188 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljezjy7vsl5puse24zzam08t435az2udpl8v8f7e2wc98cntq4as3hm3pd | To: bc1qhysqvtr0yqtue02lffahux853889qy6qgwyrxlmqppqdrrfsh4rspltn5y | |||