Whale movements
Last update: 19.05.2026 02:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 08:38:12 |  |
2 955 BTC | $ 58 671 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DY4mCLmV4mamztLG2Fhd6Rt1vdJX415cT | To: 31puYcH3Wap5SPTu7BHLgjhu2xqnXvJiYH | |||
| 03.09.2022 08:38:12 | |
762 BTC | $ 15 128 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6n9y7r7k4emq7zs0w7ljky777l8myqd8t662h | To: 3KcxpR4obu5hpsARcDVVP8afXJcJwdv8oi | |||
| 03.09.2022 08:38:12 | |
299 BTC | $ 5 938 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2022 08:38:12 | |
299 BTC | $ 5 945 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2022 08:38:12 | |
299 BTC | $ 5 945 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2022 07:29:18 | |
329 BTC | $ 6 560 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepsqu3kkff39r4tmvtfm46hcr9kpyc04lclls46ql5n082tyk9nq46qzuk | To: bc1qmewk0dmzv4pp5h7xemrglg7e3k5hl4mwlrffx5jqjaukzcyxmv3q0um907 | |||
| 03.09.2022 07:26:03 |  |
6 520 000 USDT | $ 6 469 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 07:22:07 | |
256 BTC | $ 5 083 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Na7RMkY7FjxcG9Q4FdTB9otWRBn2sjunX | To: 3FuCa3xboHvjsvCirb5BvsFrWn5eo6hUpg | |||
| 03.09.2022 07:20:29 | |
449 BTC | $ 8 914 795 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 03.09.2022 07:20:24 | |
42 128 690 USDT | $ 42 150 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.09.2022 07:06:42 | |
298 BTC | $ 5 941 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 07:06:42 | |
298 BTC | $ 5 941 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 06:54:10 | |
357 BTC | $ 7 086 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kznwrdnejsakvdv8avq5n096j9nv6x68meuec | To: bc1q2z5335qyw6ax75c9lzxvvqcuht5pd2rgfyef85 | |||
| 03.09.2022 06:54:10 | |
381 BTC | $ 7 556 872 | (unknown) | (unknown) |
| Type: transfer | From: 32tiYZNmWWTrfuXSoTKW4PBp4cDFUQYNxU | To: 3HdJjW1WhhTaiBYhJZV8nS9jcDV6YqgT1w | |||
| 03.09.2022 06:54:10 | |
256 BTC | $ 5 075 218 | (unknown) | (unknown) |
| Type: transfer | From: 32BqddRhgsXZTojMLrFVHj2p1V6LHaEEqn | To: 3Na7RMkY7FjxcG9Q4FdTB9otWRBn2sjunX | |||
| 03.09.2022 06:54:10 | |
289 BTC | $ 5 729 894 | (unknown) | (unknown) |
| Type: transfer | From: 36rWbAVApY99axnjk6D6LmDaSkoq2m4ANU | To: 3QiL8G1bSSUXcy8eENtZ7msJQjS8H3oX1G | |||
| 03.09.2022 06:54:10 | |
299 BTC | $ 5 922 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 06:54:10 | |
299 BTC | $ 5 923 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 06:54:10 | |
299 BTC | $ 5 924 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 06:30:13 |  |
15 055 500 USDT | $ 15 051 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 06:27:34 | |
2 466 BTC | $ 49 277 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pcqnazdndl8xqyv4v2gj604xxujx794mjsfdq | To: 3LfytVU6JKamrdC5DS9otAZsvzeFrXAhQx | |||
| 03.09.2022 06:27:34 | |
2 955 BTC | $ 59 049 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4vWkXfSXgK2VK89VLgxvs4pPWnCE1Va | To: 3DY4mCLmV4mamztLG2Fhd6Rt1vdJX415cT | |||
| 03.09.2022 06:19:40 | |
721 BTC | $ 14 317 512 | (unknown) | (unknown) |
| Type: transfer | From: 38SPx4yKDftkKA2ibetMRs2pesWxrZeSuD | To: 3PcXt83WJfLFTMaERXEpXV2vca3Pf3K9Yh | |||
| 03.09.2022 06:19:40 | |
357 BTC | $ 7 096 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fcj447pwvhfgh7m3mmn0c52mfelcepvj9urm3 | To: bc1q5kznwrdnejsakvdv8avq5n096j9nv6x68meuec | |||
| 03.09.2022 06:19:40 | |
762 BTC | $ 15 137 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyl9thpf872gegmzzu22nuved40x0hwx4x545c | To: bc1qu6n9y7r7k4emq7zs0w7ljky777l8myqd8t662h | |||
| 03.09.2022 06:19:40 | |
1 095 BTC | $ 21 751 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yseuvapddlws3unrqj775z03muufczpq5vg4y | To: 3D6Mg3Mx32tDqTEyTqsXm6RCPwAtCtZdZD | |||
| 03.09.2022 06:19:40 | |
1 117 BTC | $ 22 189 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqneg6mnrm5vvq4wun2w64f0pkzvegfn00uwaa3 | To: 3HiMueq63boboEWcNt9wARpi5nRkCN1SUA | |||
| 03.09.2022 06:19:40 | |
289 BTC | $ 5 736 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx0drdy97ct40s3ryykmj4y8xccnsv3mrn936r | To: 36rWbAVApY99axnjk6D6LmDaSkoq2m4ANU | |||
| 03.09.2022 06:19:40 | |
384 BTC | $ 7 621 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ywad064ty3gp9l0v6hwcv4m4wfha2ga34ym70 | To: 32tiYZNmWWTrfuXSoTKW4PBp4cDFUQYNxU | |||
| 03.09.2022 06:19:40 | |
256 BTC | $ 5 081 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqt8nr08jsxfkxf24yzsa582hdku42n7dzkp2 | To: 32BqddRhgsXZTojMLrFVHj2p1V6LHaEEqn | |||
| 03.09.2022 06:19:40 | |
2 034 BTC | $ 40 401 460 | (unknown) | (unknown) |
| Type: transfer | From: 3813FcjZnr3XDAGeW1n3gbCGAaJo5jGChs | To: bc1qfr6ywf2t7c24w34l24e096temt2e6rmufy704k | |||
| 03.09.2022 06:19:40 | |
1 695 BTC | $ 33 672 988 | (unknown) | (unknown) |
| Type: transfer | From: 35vHZ6wCLbgjkK4owtsXrw5pNjFPbdcyP1 | To: 3GrjGN8t7UjmnP3hSBheeEZxMBpc21qCiG | |||
| 03.09.2022 06:16:13 | |
15 055 500 USDT | $ 15 122 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2022 06:13:54 | |
9 000 000 USDT | $ 9 024 988 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.09.2022 05:53:10 | |
499 BTC | $ 9 891 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrca7trf28gat3dxhf2srpeevlng2fc2gyf8wu8 | To: bc1q7jkh464j4gv49q9p4c733h5fzqrh84she9ppcm | |||
| 03.09.2022 05:53:10 | |
499 BTC | $ 9 891 145 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qrca7trf28gat3dxhf2srpeevlng2fc2gyf8wu8 | |||
| 03.09.2022 05:53:10 | |
458 BTC | $ 9 078 487 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvc7s24tyq2path529jkflp93g45l2w9sx880tepvlgjt9lhd04qksl7wh | |||
| 03.09.2022 05:53:10 | |
6 519 BTC | $ 129 089 670 | (unknown) | (unknown) |
| Type: transfer | From: 3APfpjqcTgkwCZCdo8khdKQjQLZ8XNrBiD | To: bc1q7ks00kc4acqsr2hzjzw6ejvtzkz458txuwt758 | |||
| 03.09.2022 05:53:10 | |
762 BTC | $ 15 090 572 | (unknown) | (unknown) |
| Type: transfer | From: 3P3eXRVPgnstetbpgXiTtcY2yK2voMZGuM | To: bc1qnyl9thpf872gegmzzu22nuved40x0hwx4x545c | |||
| 03.09.2022 05:53:10 | |
357 BTC | $ 7 075 335 | (unknown) | (unknown) |
| Type: transfer | From: 34CVgTb3SghN4VRTcbvmyE29F8aR5ssMzY | To: bc1q6fcj447pwvhfgh7m3mmn0c52mfelcepvj9urm3 | |||
| 03.09.2022 05:53:10 | |
384 BTC | $ 7 598 522 | (unknown) | (unknown) |
| Type: transfer | From: 39RXobevRyVWyXa9XxrAsEET2RwJxAoYNS | To: bc1q2ywad064ty3gp9l0v6hwcv4m4wfha2ga34ym70 | |||
| 03.09.2022 05:53:10 | |
1 096 BTC | $ 21 703 362 | (unknown) | (unknown) |
| Type: transfer | From: 364d3Dvispz1UGmzcvb9RgrBq1hkkNMPb3 | To: bc1q6yseuvapddlws3unrqj775z03muufczpq5vg4y | |||
| 03.09.2022 05:53:10 | |
289 BTC | $ 5 718 930 | (unknown) | (unknown) |
| Type: transfer | From: 369X4nvUeQHoqEQB9FdShMcCZribkXWvWV | To: bc1qkx0drdy97ct40s3ryykmj4y8xccnsv3mrn936r | |||
| 03.09.2022 05:53:10 | |
256 BTC | $ 5 065 350 | (unknown) | (unknown) |
| Type: transfer | From: 34dCPpK5vJhFeKW3etRawEk5wC4XJbmzVV | To: bc1qtwqt8nr08jsxfkxf24yzsa582hdku42n7dzkp2 | |||
| 03.09.2022 05:53:10 | |
721 BTC | $ 14 272 728 | (unknown) | (unknown) |
| Type: transfer | From: 36HDMQCn9JuD72pq7z4FXDgMEZVEhByKJ5 | To: 38SPx4yKDftkKA2ibetMRs2pesWxrZeSuD | |||
| 03.09.2022 05:53:10 | |
299 BTC | $ 5 913 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2022 05:35:59 | |
1 118 BTC | $ 22 140 128 | (unknown) | (unknown) |
| Type: transfer | From: 324F6yriFupzVraN8knK8hTLAZ1ruUhNB2 | To: bc1qqneg6mnrm5vvq4wun2w64f0pkzvegfn00uwaa3 | |||
| 03.09.2022 05:35:59 | |
4 762 BTC | $ 94 293 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QATaGPs2cPMS2UzJLYZLoPA5tYKxpqNRT | To: bc1qf9y2anm3f8hzn8ndevew7769v0ypk63gwyzhr7 | |||
| 03.09.2022 05:35:59 | |
5 228 BTC | $ 103 533 650 | (unknown) | (unknown) |
| Type: transfer | From: 33Cvqs2G5zjEnQrYwXyhRnaDkox4ZSY2h7 | To: bc1qxsc2yshy2a34pfrpweam34ye760val9svjcf4l | |||
| 03.09.2022 05:35:59 | |
2 471 BTC | $ 48 922 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CaTHJmNkvhNj8p1xqNVEdyeihUE4WyWpt | To: bc1q5pcqnazdndl8xqyv4v2gj604xxujx794mjsfdq | |||