Whale movements
Last update: 19.05.2026 02:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 10:56:50 |  |
5 228 BTC | $ 103 707 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzx7c7vluj82hlrrs7usw2unk7thrl9cvj2225 | To: bc1q9gew2dgx86fqchsdvlhe4en739lxlaks69dqrp | |||
| 03.09.2022 10:56:50 | |
4 045 BTC | $ 80 242 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfu6fd8zg9ytxdatmkrtdkvrqzkvpuwlszrspl | To: bc1qpcuyzllev2ya5udssuf36n72fdcmdguqql97cz | |||
| 03.09.2022 10:56:50 | |
716 BTC | $ 14 208 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkr5hjz38zeg7043jgw5xf2agdmf9s6kvmdnnh | To: 34T6Z5WzXwSXED9HkqPHLZawoTAsjxPM7c | |||
| 03.09.2022 10:56:50 | |
2 458 BTC | $ 48 763 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf043f694a93g5eywfuxqlv6283dx98yxt6dvly | To: 3QX5Q9FfXcji2MusqF4DojBmwK1AJznqM3 | |||
| 03.09.2022 10:56:50 | |
4 463 BTC | $ 88 538 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhztnckzhupczfs0lmxu7ftdrpr5w0aqg9pdddj | To: 3Gkhsn1zw5EJivrb5PWu1zbsHoKornEEsJ | |||
| 03.09.2022 10:56:50 | |
357 BTC | $ 7 084 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3rnmajn7x499jmnz2nqlh9syslrvfe0kc92q | To: 3EuQNHnTw4sF5g3PFBHrdWqhdxw8cJDqDh | |||
| 03.09.2022 10:56:50 | |
381 BTC | $ 7 552 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3kkculc0sugp025p9m237k0dgpml0y3qpx879 | To: 3HH9L2nQCdBia57QEcWVXjCpkdWoRwUBTJ | |||
| 03.09.2022 10:56:50 | |
4 762 BTC | $ 94 456 760 | (unknown) | (unknown) |
| Type: transfer | From: 342UmrwWceBTyhKERFNxwHnccrRXckVg3b | To: bc1qr7k8dvma0s6jwec98wrw38dc8zuqvzgeflmm8p | |||
| 03.09.2022 10:56:50 | |
6 519 BTC | $ 129 310 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MDqohmfRsJq8RSFDpEoHt1V7DqpnUXJ4u | To: bc1qe36c4gas5366uanulpqcdg3u6sfzz5va7xl0cn | |||
| 03.09.2022 10:56:50 | |
1 691 BTC | $ 33 549 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GWmQ8s3WdywpiVTCyBM8XFRZvCdmhbzyz | To: bc1qe56xwp8mgwhaavmerhf2yr7fvpmr273528dss8 | |||
| 03.09.2022 10:56:50 | |
3 357 BTC | $ 66 586 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PppZkNcFMmZhPX1YeXta7N2Dmt35pz2dG | To: 3R1P75iKJYAjkUBnPudmTdRvUVXxf1Kzi7 | |||
| 03.09.2022 10:56:50 | |
288 BTC | $ 5 707 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZn4aHriMNenwMRc42Rj3uuhrTJ2hq7q | To: 36vMUNvsuE8KZob1BnsNYDWm7K3S2S45MV | |||
| 03.09.2022 10:56:50 | |
1 117 BTC | $ 22 157 482 | (unknown) | (unknown) |
| Type: transfer | From: 33qiz9cTtB66wk5yhi5jWT8rBJENBBSGW8 | To: 3NYaHwmjPUKkFT3uYk3znNcqLWudx3aWHQ | |||
| 03.09.2022 10:56:50 | |
2 953 BTC | $ 58 573 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JLaZagJqW4MRX4j5xpWPzwbQptYe72Mdp | To: 3QohJyw7NH4TMW23qn59t1r5wPjbrR5gMe | |||
| 03.09.2022 10:56:50 | |
3 370 BTC | $ 66 860 680 | (unknown) | (unknown) |
| Type: transfer | From: 37eT1mV4NzV19fnsusVUAizSCnXFpdRsyZ | To: 3EeeuoBxfg78BdoVdMNQQVkCrJNwmp544M | |||
| 03.09.2022 10:56:50 | |
753 BTC | $ 14 944 375 | (unknown) | (unknown) |
| Type: transfer | From: 34JWbQnbuNbvM5Qzc7pXzQNZrfvxLF21hm | To: 3PyDfmx9G3wzajXWjdShayow4cjUc679eY | |||
| 03.09.2022 10:56:50 | |
2 033 BTC | $ 40 335 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGRyeXL7RSmLJ9ebqKRYQJykzU42qg2D | To: 38HvsUF4JkKLWr84dpRHivRwLsJhELaoUV | |||
| 03.09.2022 10:56:50 | |
1 068 BTC | $ 21 180 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PPnRYourYvaWdcoCz1uVahXz4oCNYLTKr | To: 3QaqNPi6WXYu5K8crGzHYRxgaiXcxykfXN | |||
| 03.09.2022 10:56:50 | |
298 BTC | $ 5 906 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 10:56:50 | |
298 BTC | $ 5 907 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 10:53:05 |  |
7 774 978 USDT | $ 7 805 191 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.09.2022 10:43:01 | |
6 000 ETH | $ 9 300 563 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.09.2022 10:23:28 | |
396 BTC | $ 7 859 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wsrcuzccf26nr80ptpp0750aszcj8g0e0a29tu6t4h20uzx5avspk23lt | To: bc1qptfq26gs4zqnjhajcxp5gvjsqjufgk5feqe2hu2lr56truvkkrpsj99eww | |||
| 03.09.2022 10:20:24 |  |
41 878 532 USDT | $ 41 827 544 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.09.2022 10:20:21 |  |
33 794 788 XRP | $ 11 079 302 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.09.2022 10:19:52 | |
357 BTC | $ 7 105 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t66ekwpj2let86r6s72cz0jyv7xw3qyn7c5rp | To: bc1q0h3rnmajn7x499jmnz2nqlh9syslrvfe0kc92q | |||
| 03.09.2022 10:19:52 | |
4 477 BTC | $ 89 072 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qrjccdsessu2wd29g7ud938hr6qc4v2upz447 | To: bc1qhztnckzhupczfs0lmxu7ftdrpr5w0aqg9pdddj | |||
| 03.09.2022 10:19:52 | |
381 BTC | $ 7 575 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaztzu29z3ev7d73m7kh4l9f5gas679snyjqwvl | To: bc1qk3kkculc0sugp025p9m237k0dgpml0y3qpx879 | |||
| 03.09.2022 10:19:52 | |
4 762 BTC | $ 94 737 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc8ytqvud0zf0qm36dz8gzm8mdgj9krhg382h9 | To: 342UmrwWceBTyhKERFNxwHnccrRXckVg3b | |||
| 03.09.2022 10:19:52 | |
2 953 BTC | $ 58 748 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws7zcv72ns7t4fadwdgs7s47es88srku5sw2s4 | To: 3JLaZagJqW4MRX4j5xpWPzwbQptYe72Mdp | |||
| 03.09.2022 10:19:52 | |
1 691 BTC | $ 33 650 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdv79n2mfj05gqh57nkx4r7hhc2kpkaa4scg4 | To: 3GWmQ8s3WdywpiVTCyBM8XFRZvCdmhbzyz | |||
| 03.09.2022 10:19:52 | |
3 370 BTC | $ 67 059 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrcmmx37j4z3kdlfzag3wet5e0tq7uwfepa7hg | To: 37eT1mV4NzV19fnsusVUAizSCnXFpdRsyZ | |||
| 03.09.2022 10:19:52 | |
2 461 BTC | $ 48 967 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DGkt8GG7sqdqHsLciqoYuSCYNGjX4HTwG | To: bc1qf043f694a93g5eywfuxqlv6283dx98yxt6dvly | |||
| 03.09.2022 10:19:52 | |
5 228 BTC | $ 104 015 640 | (unknown) | (unknown) |
| Type: transfer | From: 37vfiUTJiqfE8RcrpxoorbbkCKsERE8P4f | To: bc1qwzx7c7vluj82hlrrs7usw2unk7thrl9cvj2225 | |||
| 03.09.2022 10:19:52 | |
4 045 BTC | $ 80 480 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EzpgnRJHf3U2p4DjQ83TA6ppvQBUTzKm6 | To: bc1qsfu6fd8zg9ytxdatmkrtdkvrqzkvpuwlszrspl | |||
| 03.09.2022 10:19:52 | |
716 BTC | $ 14 251 236 | (unknown) | (unknown) |
| Type: transfer | From: 349Jpqdek1QYH3qN2SnBvXHbJMb7frNh7Z | To: bc1qzkr5hjz38zeg7043jgw5xf2agdmf9s6kvmdnnh | |||
| 03.09.2022 10:19:52 | |
3 357 BTC | $ 66 784 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GprAAQ2ksPWo6pMuvoNuehQQm7gkjPRAU | To: 3PppZkNcFMmZhPX1YeXta7N2Dmt35pz2dG | |||
| 03.09.2022 10:19:52 | |
2 033 BTC | $ 40 456 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JfY1oLWKYw4Y8rJ8bPZ2tpDuHE45yw9vw | To: 3HYGRyeXL7RSmLJ9ebqKRYQJykzU42qg2D | |||
| 03.09.2022 10:19:52 | |
6 519 BTC | $ 129 694 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KgdpWh4R2YYtSE234y5niiw2EXh9ngr2F | To: 3MDqohmfRsJq8RSFDpEoHt1V7DqpnUXJ4u | |||
| 03.09.2022 10:19:52 | |
1 117 BTC | $ 22 223 216 | (unknown) | (unknown) |
| Type: transfer | From: 34hLtKFVMcGF89CrVrHF3fGntQyuFpWk2N | To: 33qiz9cTtB66wk5yhi5jWT8rBJENBBSGW8 | |||
| 03.09.2022 10:19:52 | |
289 BTC | $ 5 744 765 | (unknown) | (unknown) |
| Type: transfer | From: 34Jq1csG8MHQcZo6ve6fut8iPqeWSaX9v6 | To: 3BeZn4aHriMNenwMRc42Rj3uuhrTJ2hq7q | |||
| 03.09.2022 10:19:52 | |
754 BTC | $ 14 998 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1Ma9wWRQmZ6V4sHAH8XFaxhq96QkhBK | To: 34JWbQnbuNbvM5Qzc7pXzQNZrfvxLF21hm | |||
| 03.09.2022 10:19:52 | |
1 068 BTC | $ 21 243 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HiXtuPgZwDTLaMSjb2R4DPRQC8rneYv22 | To: 3PPnRYourYvaWdcoCz1uVahXz4oCNYLTKr | |||
| 03.09.2022 10:19:52 | |
1 300 BTC | $ 25 865 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qcnvahuhhr960g32ph5knf7xwqkwktew0f527kpk4ves9z8yyp0xqa5f6y5 | |||
| 03.09.2022 10:19:52 | |
1 700 BTC | $ 33 823 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qffdh3csmc9hqm2fhjdd56dcddeca80x9t8nl56whmgeaz8zkvmtsxqe60p | |||
| 03.09.2022 10:19:52 | |
298 BTC | $ 5 926 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2022 10:19:52 | |
298 BTC | $ 5 926 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 10:19:52 | |
299 BTC | $ 5 946 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 10:19:52 | |
299 BTC | $ 5 947 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2022 10:19:52 | |
299 BTC | $ 5 947 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||