Whale movements
Last update: 19.05.2026 02:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 09:43:17 |  |
10 197 982 USDT | $ 10 286 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 03.09.2022 09:35:11 |  |
2 461 BTC | $ 48 912 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcsvvt6eclgsas3hc54dzvcv7gkz5grnuw0jeg | To: 3DGkt8GG7sqdqHsLciqoYuSCYNGjX4HTwG | |||
| 03.09.2022 09:35:11 | |
1 095 BTC | $ 21 757 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgxu0kf3gtx06nda3p2h2rl9exr708u3sgr40h | To: 3HiXtuPgZwDTLaMSjb2R4DPRQC8rneYv22 | |||
| 03.09.2022 09:35:11 | |
1 117 BTC | $ 22 197 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahgzrmgeynxuemwz5kge69t9h69ku06pgn70sd | To: 34hLtKFVMcGF89CrVrHF3fGntQyuFpWk2N | |||
| 03.09.2022 09:35:11 | |
2 034 BTC | $ 40 413 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8w5fxz2e4rnd508utgrsfnqmqndmx07ulsf93 | To: 3JfY1oLWKYw4Y8rJ8bPZ2tpDuHE45yw9vw | |||
| 03.09.2022 09:35:11 | |
381 BTC | $ 7 567 185 | (unknown) | (unknown) |
| Type: transfer | From: 36ASAVB9YxNTK9xq4A5JQ17xRvQb3dDdeJ | To: bc1qaztzu29z3ev7d73m7kh4l9f5gas679snyjqwvl | |||
| 03.09.2022 09:35:11 | |
3 371 BTC | $ 66 985 840 | (unknown) | (unknown) |
| Type: transfer | From: 35AqKwyQo8svqW9cvoKtfqTjs2rjqwFYmf | To: bc1qjrcmmx37j4z3kdlfzag3wet5e0tq7uwfepa7hg | |||
| 03.09.2022 09:35:11 | |
1 694 BTC | $ 33 658 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CKknQitZXf4WoVxSKbuxy6KB8WB1L7XjV | To: bc1qwtdv79n2mfj05gqh57nkx4r7hhc2kpkaa4scg4 | |||
| 03.09.2022 09:35:11 | |
357 BTC | $ 7 097 250 | (unknown) | (unknown) |
| Type: transfer | From: 37eHt63XxPkUxHfM3XMLBMiHtCmzjUeT7x | To: bc1q7t66ekwpj2let86r6s72cz0jyv7xw3qyn7c5rp | |||
| 03.09.2022 09:35:11 | |
2 955 BTC | $ 58 732 164 | (unknown) | (unknown) |
| Type: transfer | From: 31puYcH3Wap5SPTu7BHLgjhu2xqnXvJiYH | To: bc1qws7zcv72ns7t4fadwdgs7s47es88srku5sw2s4 | |||
| 03.09.2022 09:35:11 | |
289 BTC | $ 5 738 239 | (unknown) | (unknown) |
| Type: transfer | From: 39UGUZaXiQomTLee7DH9iym3GpcQJ3UxdB | To: 34Jq1csG8MHQcZo6ve6fut8iPqeWSaX9v6 | |||
| 03.09.2022 09:35:11 | |
3 357 BTC | $ 66 708 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Niqrh4KXFJEcLFvKzspZyT8yiSUwvMAtx | To: 3GprAAQ2ksPWo6pMuvoNuehQQm7gkjPRAU | |||
| 03.09.2022 09:35:11 | |
716 BTC | $ 14 236 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MFMa7GmdaKndT2wieGbFxvkshnBYgNuaG | To: 349Jpqdek1QYH3qN2SnBvXHbJMb7frNh7Z | |||
| 03.09.2022 09:35:11 | |
759 BTC | $ 15 084 976 | (unknown) | (unknown) |
| Type: transfer | From: 3K84EUg5qcYDVGmgDWUBTnrL6SXaaoiRjx | To: 3BB1Ma9wWRQmZ6V4sHAH8XFaxhq96QkhBK | |||
| 03.09.2022 09:35:11 | |
651 BTC | $ 12 932 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu6VbTfRKC55GQJ5CQJPmqV338L4DqKAm | To: 3LbMkXEDc4xqh1Ddx3ZPPFyqu5BLx98WsX | |||
| 03.09.2022 09:35:11 | |
299 BTC | $ 5 940 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 09:35:11 | |
299 BTC | $ 5 942 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2022 09:35:11 | |
374 BTC | $ 7 430 754 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.09.2022 09:35:11 | |
1 000 BTC | $ 19 873 622 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmextr79glnkvz8kp2tn5qmw64gzyz0kahwvx3e | |||
| 03.09.2022 09:07:02 | |
21 843 ETH | $ 34 211 144 | (unknown) | cryptocom (token) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.09.2022 09:06:05 | |
3 430 ETH | $ 5 360 950 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.09.2022 09:03:10 | |
759 BTC | $ 15 127 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxpR4obu5hpsARcDVVP8afXJcJwdv8oi | To: 3K84EUg5qcYDVGmgDWUBTnrL6SXaaoiRjx | |||
| 03.09.2022 09:03:10 | |
721 BTC | $ 14 363 572 | (unknown) | (unknown) |
| Type: transfer | From: 34QiSpNQAHqgSjP7jcKQNCmhQ3He2tozrV | To: 3MFMa7GmdaKndT2wieGbFxvkshnBYgNuaG | |||
| 03.09.2022 09:03:10 | |
357 BTC | $ 7 117 246 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ApQTur6KpsVnViuEzoQLsBaV1m5XXvf | To: 37eHt63XxPkUxHfM3XMLBMiHtCmzjUeT7x | |||
| 03.09.2022 09:03:10 | |
1 694 BTC | $ 33 752 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEoSVcmnNdEK7gJrnEfYtRgYERwxwUVi | To: 3CKknQitZXf4WoVxSKbuxy6KB8WB1L7XjV | |||
| 03.09.2022 09:03:10 | |
1 117 BTC | $ 22 262 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzu8ly50x47z0ssfappngnwkn6dj0kkfdwad9x | To: bc1qahgzrmgeynxuemwz5kge69t9h69ku06pgn70sd | |||
| 03.09.2022 09:03:10 | |
1 095 BTC | $ 21 820 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz5dtz0vc3j7zwrnfere9qfjwzfj44adj0d6re | To: bc1qqgxu0kf3gtx06nda3p2h2rl9exr708u3sgr40h | |||
| 03.09.2022 09:03:10 | |
381 BTC | $ 7 590 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6uwgl9pyxgg53z39gspzdx3c540ls6spzvr3a | To: 36ASAVB9YxNTK9xq4A5JQ17xRvQb3dDdeJ | |||
| 03.09.2022 09:03:10 | |
289 BTC | $ 5 754 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5xu69qkphj693m9kals5qc95kt0529k452mvt | To: 39UGUZaXiQomTLee7DH9iym3GpcQJ3UxdB | |||
| 03.09.2022 09:03:10 | |
256 BTC | $ 5 096 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdh0x4cpgn7s6c66xxwu622jazymmjqswuqxx | To: 33JYJ6RmZA1XWfH3iEZfKfjDJEeSM4gSBi | |||
| 03.09.2022 09:03:10 | |
299 BTC | $ 5 959 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 09:03:10 | |
299 BTC | $ 5 961 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 08:42:25 | |
407 BTC | $ 8 059 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvc7s24tyq2path529jkflp93g45l2w9sx880tepvlgjt9lhd04qksl7wh | To: bc1q8wsrcuzccf26nr80ptpp0750aszcj8g0e0a29tu6t4h20uzx5avspk23lt | |||
| 03.09.2022 08:38:12 | |
256 BTC | $ 5 077 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FuCa3xboHvjsvCirb5BvsFrWn5eo6hUpg | To: bc1qahdh0x4cpgn7s6c66xxwu622jazymmjqswuqxx | |||
| 03.09.2022 08:38:12 | |
289 BTC | $ 5 732 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QiL8G1bSSUXcy8eENtZ7msJQjS8H3oX1G | To: bc1qm5xu69qkphj693m9kals5qc95kt0529k452mvt | |||
| 03.09.2022 08:38:12 | |
2 466 BTC | $ 48 961 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LfytVU6JKamrdC5DS9otAZsvzeFrXAhQx | To: bc1qmcsvvt6eclgsas3hc54dzvcv7gkz5grnuw0jeg | |||
| 03.09.2022 08:38:12 | |
381 BTC | $ 7 561 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HdJjW1WhhTaiBYhJZV8nS9jcDV6YqgT1w | To: bc1qe6uwgl9pyxgg53z39gspzdx3c540ls6spzvr3a | |||
| 03.09.2022 08:38:12 | |
1 117 BTC | $ 22 176 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMueq63boboEWcNt9wARpi5nRkCN1SUA | To: bc1qmzu8ly50x47z0ssfappngnwkn6dj0kkfdwad9x | |||
| 03.09.2022 08:38:12 | |
1 095 BTC | $ 21 738 662 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Mg3Mx32tDqTEyTqsXm6RCPwAtCtZdZD | To: bc1qnz5dtz0vc3j7zwrnfere9qfjwzfj44adj0d6re | |||
| 03.09.2022 08:38:12 | |
2 034 BTC | $ 40 377 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr6ywf2t7c24w34l24e096temt2e6rmufy704k | To: bc1qc8w5fxz2e4rnd508utgrsfnqmqndmx07ulsf93 | |||
| 03.09.2022 08:38:12 | |
4 762 BTC | $ 94 532 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9y2anm3f8hzn8ndevew7769v0ypk63gwyzhr7 | To: bc1qjc8ytqvud0zf0qm36dz8gzm8mdgj9krhg382h9 | |||
| 03.09.2022 08:38:12 | |
4 477 BTC | $ 88 878 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxa5lc39986mtuenck3tklq394udjc3xzu3qz | To: bc1q4qrjccdsessu2wd29g7ud938hr6qc4v2upz447 | |||
| 03.09.2022 08:38:12 | |
3 371 BTC | $ 66 916 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JHczdq8cGg3jV6Y4GBzpCMjVAUuBmL8mJ | To: 35AqKwyQo8svqW9cvoKtfqTjs2rjqwFYmf | |||
| 03.09.2022 08:38:12 | |
1 694 BTC | $ 33 623 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjGN8t7UjmnP3hSBheeEZxMBpc21qCiG | To: 3JPEoSVcmnNdEK7gJrnEfYtRgYERwxwUVi | |||
| 03.09.2022 08:38:12 | |
4 045 BTC | $ 80 305 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUFG49Kpd7RmvPsykmyAYKm7bVQ7FkXx | To: 3EzpgnRJHf3U2p4DjQ83TA6ppvQBUTzKm6 | |||
| 03.09.2022 08:38:12 | |
5 228 BTC | $ 103 789 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsc2yshy2a34pfrpweam34ye760val9svjcf4l | To: 37vfiUTJiqfE8RcrpxoorbbkCKsERE8P4f | |||
| 03.09.2022 08:38:12 | |
3 357 BTC | $ 66 646 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0edzfq7uu8rfyd7syqgd26gk4sqsl2phtzk9ky | To: 3Niqrh4KXFJEcLFvKzspZyT8yiSUwvMAtx | |||
| 03.09.2022 08:38:12 | |
6 519 BTC | $ 129 411 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ks00kc4acqsr2hzjzw6ejvtzkz458txuwt758 | To: 3KgdpWh4R2YYtSE234y5niiw2EXh9ngr2F | |||
| 03.09.2022 08:38:12 | |
357 BTC | $ 7 089 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z5335qyw6ax75c9lzxvvqcuht5pd2rgfyef85 | To: 3C3ApQTur6KpsVnViuEzoQLsBaV1m5XXvf | |||
| 03.09.2022 08:38:12 | |
721 BTC | $ 14 308 973 | (unknown) | (unknown) |
| Type: transfer | From: 3PcXt83WJfLFTMaERXEpXV2vca3Pf3K9Yh | To: 34QiSpNQAHqgSjP7jcKQNCmhQ3He2tozrV | |||