Whale movements
Last update: 19.05.2026 02:40:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 05:35:59 |  |
357 BTC | $ 7 075 459 | (unknown) | (unknown) |
| Type: transfer | From: 32RPe3JMp9m3J8GKGGB1yv97WaX7YR5Vzw | To: 34CVgTb3SghN4VRTcbvmyE29F8aR5ssMzY | |||
| 03.09.2022 05:35:59 | |
3 371 BTC | $ 66 747 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CqBC6vpvyZDLomh2qoCh6mRgnWdT7Zer5 | To: 3JHczdq8cGg3jV6Y4GBzpCMjVAUuBmL8mJ | |||
| 03.09.2022 05:35:59 | |
721 BTC | $ 14 272 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LXCD1nE3ANV435fjJG3pDBypLYu6aei6x | To: 36HDMQCn9JuD72pq7z4FXDgMEZVEhByKJ5 | |||
| 03.09.2022 05:35:59 | |
4 045 BTC | $ 80 102 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ESUqRw7SWkzhBfMoJo1orHiat5JDoTTLN | To: 3MQUFG49Kpd7RmvPsykmyAYKm7bVQ7FkXx | |||
| 03.09.2022 05:35:59 | |
2 034 BTC | $ 40 274 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdk2WBLMSqYS4FJZoKKUrMXoNVwY9rzAo | To: 3813FcjZnr3XDAGeW1n3gbCGAaJo5jGChs | |||
| 03.09.2022 05:35:59 | |
1 096 BTC | $ 21 703 904 | (unknown) | (unknown) |
| Type: transfer | From: 35dVMsv2sPRYjwkqjuCY5Doura4jadmN6T | To: 364d3Dvispz1UGmzcvb9RgrBq1hkkNMPb3 | |||
| 03.09.2022 05:35:59 | |
2 958 BTC | $ 58 582 324 | (unknown) | (unknown) |
| Type: transfer | From: 39vs35Pxj5RPnEP9rTeSVVFeaUxooKDcfQ | To: 3ED4vWkXfSXgK2VK89VLgxvs4pPWnCE1Va | |||
| 03.09.2022 05:35:59 | |
289 BTC | $ 5 718 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QWo6BGxpiuVMJ5aHbjz1yGNFbzcMJPdjG | To: 369X4nvUeQHoqEQB9FdShMcCZribkXWvWV | |||
| 03.09.2022 05:35:59 | |
256 BTC | $ 5 065 367 | (unknown) | (unknown) |
| Type: transfer | From: 333oJvwDqsaspZQTmWADMuWT8FHFgiw8Bg | To: 34dCPpK5vJhFeKW3etRawEk5wC4XJbmzVV | |||
| 03.09.2022 05:35:59 | |
1 695 BTC | $ 33 569 524 | (unknown) | (unknown) |
| Type: transfer | From: 35gGZPdLL1mMNBGHcbZGbUcVaUJdaXqdrD | To: 35vHZ6wCLbgjkK4owtsXrw5pNjFPbdcyP1 | |||
| 03.09.2022 05:35:59 | |
4 477 BTC | $ 88 652 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwuzk4hevxcpkw00h00fvha0a2py3m4veagpxe | To: bc1qypxa5lc39986mtuenck3tklq394udjc3xzu3qz | |||
| 03.09.2022 05:35:59 | |
3 357 BTC | $ 66 477 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2576kq09rgjyv3e0rskvktaqghq0qwsnxem92 | To: bc1q0edzfq7uu8rfyd7syqgd26gk4sqsl2phtzk9ky | |||
| 03.09.2022 05:35:59 | |
762 BTC | $ 15 090 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwkcefsy76p5n5xgg8552s98zn5keumta4e268 | To: 3P3eXRVPgnstetbpgXiTtcY2yK2voMZGuM | |||
| 03.09.2022 05:35:59 | |
384 BTC | $ 7 598 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqygxvp8k5h6egvuanwfm3dj4q8tkczvpcs9v5n | To: 39RXobevRyVWyXa9XxrAsEET2RwJxAoYNS | |||
| 03.09.2022 05:35:59 | |
299 BTC | $ 5 916 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2022 05:35:59 | |
300 BTC | $ 5 936 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2022 05:20:24 |  |
41 808 276 USDT | $ 41 702 084 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.09.2022 04:54:05 | |
519 BTC | $ 10 361 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpttn9mezftrm5afnhjy8535p6zesyjn7fdxjqx5wvye3260f33gqf774r7 | To: bc1qu3r9hh2267n66z6axpc34u6q0ce7prvfjma0ftfn90vm5clr8u7qujqsqm | |||
| 03.09.2022 04:54:05 | |
519 BTC | $ 10 361 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpttn9mezftrm5afnhjy8535p6zesyjn7fdxjqx5wvye3260f33gqf774r7 | |||
| 03.09.2022 04:47:10 | |
256 BTC | $ 5 090 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc4zpjl0uvgr0nlgj4c7svrfan5tjpx0fx8v7x | To: 333oJvwDqsaspZQTmWADMuWT8FHFgiw8Bg | |||
| 03.09.2022 04:47:10 | |
256 BTC | $ 5 090 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tvclyn0s5xcx70r50l57mrrydrhpqnjcl68sg | To: bc1qcc4zpjl0uvgr0nlgj4c7svrfan5tjpx0fx8v7x | |||
| 03.09.2022 04:47:10 | |
256 BTC | $ 5 093 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GgnbgDmSGERN3G42qR5jHxYaz9taQe11H | To: bc1q6tvclyn0s5xcx70r50l57mrrydrhpqnjcl68sg | |||
| 03.09.2022 04:47:10 | |
289 BTC | $ 5 746 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QZBsKZTTf4rffdkyKQRPCqHeitoxgKf9Y | To: 3QWo6BGxpiuVMJ5aHbjz1yGNFbzcMJPdjG | |||
| 03.09.2022 04:47:10 | |
289 BTC | $ 5 750 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CqvTe7GxEcq5nsBGQSrrrUx9gfrvqKGPX | To: 3QZBsKZTTf4rffdkyKQRPCqHeitoxgKf9Y | |||
| 03.09.2022 04:47:10 | |
289 BTC | $ 5 750 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3Na8aE4CEXuqwF6dyNVYBoUhunCheZh | To: 3CqvTe7GxEcq5nsBGQSrrrUx9gfrvqKGPX | |||
| 03.09.2022 04:47:10 | |
5 228 BTC | $ 104 032 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv4jcmtf39v0dzrd9l6nsa8z3hzcsz9ej2dak6 | To: 33Cvqs2G5zjEnQrYwXyhRnaDkox4ZSY2h7 | |||
| 03.09.2022 04:47:10 | |
5 228 BTC | $ 104 032 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnqzl94fzkknrpdp9zernggjrflca9sk4w69la | To: bc1qkv4jcmtf39v0dzrd9l6nsa8z3hzcsz9ej2dak6 | |||
| 03.09.2022 04:47:10 | |
5 228 BTC | $ 104 033 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JbSXg8jiVq6v246yEHRYDhEEBCqDscFz2 | To: bc1qdnqzl94fzkknrpdp9zernggjrflca9sk4w69la | |||
| 03.09.2022 04:47:10 | |
2 958 BTC | $ 58 864 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ax5rjkks8pkayafwkl4q8aa0zq6dfjq8al5w0 | To: 39vs35Pxj5RPnEP9rTeSVVFeaUxooKDcfQ | |||
| 03.09.2022 04:47:10 | |
2 958 BTC | $ 58 864 996 | (unknown) | (unknown) |
| Type: transfer | From: 35sTZyy6uauPGW7cagW6uaNL2m5W4jgvZB | To: bc1q9ax5rjkks8pkayafwkl4q8aa0zq6dfjq8al5w0 | |||
| 03.09.2022 04:47:10 | |
2 958 BTC | $ 58 865 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N3KcjhhUpahewo5b2qBqe4vaZm1ForR7f | To: 35sTZyy6uauPGW7cagW6uaNL2m5W4jgvZB | |||
| 03.09.2022 04:47:10 | |
2 034 BTC | $ 40 469 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JTe4NuVGV4ULEGPzuoRTrWZGAumxrwU4F | To: 3Hdk2WBLMSqYS4FJZoKKUrMXoNVwY9rzAo | |||
| 03.09.2022 04:47:10 | |
2 034 BTC | $ 40 472 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JNLnVzbZv3WHDwWWqhpXNWzqVmVr5LoY7 | To: 3JTe4NuVGV4ULEGPzuoRTrWZGAumxrwU4F | |||
| 03.09.2022 04:47:10 | |
2 034 BTC | $ 40 473 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C9zoL2ZoxAgEwyBwooe1rQvtVCZRwziCv | To: 3JNLnVzbZv3WHDwWWqhpXNWzqVmVr5LoY7 | |||
| 03.09.2022 04:47:10 | |
357 BTC | $ 7 109 615 | (unknown) | (unknown) |
| Type: transfer | From: 34cFWEWD4dVdpkpk1auf2As8sYkpd3cKH2 | To: 32RPe3JMp9m3J8GKGGB1yv97WaX7YR5Vzw | |||
| 03.09.2022 04:47:10 | |
357 BTC | $ 7 109 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FV2ZpNqNE35HaXhn6CL7Y7TpBFgeDqAnZ | To: 34cFWEWD4dVdpkpk1auf2As8sYkpd3cKH2 | |||
| 03.09.2022 04:47:10 | |
367 BTC | $ 7 308 786 | (unknown) | (unknown) |
| Type: transfer | From: 336sBphceFeHRt5HmnCmGMmzFC2S7naN1P | To: 3FV2ZpNqNE35HaXhn6CL7Y7TpBFgeDqAnZ | |||
| 03.09.2022 04:47:10 | |
762 BTC | $ 15 170 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5XpTWkpU7UTqiAbsX4nu5HQnV9UzjCH | To: bc1qdwkcefsy76p5n5xgg8552s98zn5keumta4e268 | |||
| 03.09.2022 04:47:10 | |
763 BTC | $ 15 172 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsek66V1Jx15LqxmZHUcM6KsqWCtNooiX | To: 3Em5XpTWkpU7UTqiAbsX4nu5HQnV9UzjCH | |||
| 03.09.2022 04:47:10 | |
763 BTC | $ 15 172 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EbSoANo6iDmGACPBF7jniA3KANqPVS1jn | To: 3Nsek66V1Jx15LqxmZHUcM6KsqWCtNooiX | |||
| 03.09.2022 04:47:10 | |
4 762 BTC | $ 94 748 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHALAaixjM7u2uMNTEVU6hZphg7Ppps6 | To: 3QATaGPs2cPMS2UzJLYZLoPA5tYKxpqNRT | |||
| 03.09.2022 04:47:10 | |
4 762 BTC | $ 94 748 850 | (unknown) | (unknown) |
| Type: transfer | From: 361jvUBWQqRWqSG65Lf7L5YRFtXhkfohER | To: 3NuHALAaixjM7u2uMNTEVU6hZphg7Ppps6 | |||
| 03.09.2022 04:47:10 | |
4 762 BTC | $ 94 748 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LaRSW1UXKod4MyqyqfpXjNT3rRT1GTCNv | To: 361jvUBWQqRWqSG65Lf7L5YRFtXhkfohER | |||
| 03.09.2022 04:47:10 | |
6 519 BTC | $ 129 711 930 | (unknown) | (unknown) |
| Type: transfer | From: 3C24BpcxfbJwETP3sF54D6EApMMEEbjsTU | To: 3APfpjqcTgkwCZCdo8khdKQjQLZ8XNrBiD | |||
| 03.09.2022 04:47:10 | |
6 519 BTC | $ 129 711 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B5UxLDuDrYgQwSZTSmfoAVTmxcuSXRpx2 | To: 3C24BpcxfbJwETP3sF54D6EApMMEEbjsTU | |||
| 03.09.2022 04:47:10 | |
6 519 BTC | $ 129 712 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MN4bfuRQvWz22zwLLuiqVzrN3YusPZpTj | To: 3B5UxLDuDrYgQwSZTSmfoAVTmxcuSXRpx2 | |||
| 03.09.2022 04:47:10 | |
1 118 BTC | $ 22 247 166 | (unknown) | (unknown) |
| Type: transfer | From: 376A1aYEaqz5bLMxmkK7oew2kAhoj2U1Pq | To: 324F6yriFupzVraN8knK8hTLAZ1ruUhNB2 | |||
| 03.09.2022 04:47:10 | |
1 118 BTC | $ 22 247 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AjmGPp1sqXfgMNb6ipoZxYTZpxHvgCnLs | To: 376A1aYEaqz5bLMxmkK7oew2kAhoj2U1Pq | |||
| 03.09.2022 04:47:10 | |
1 118 BTC | $ 22 249 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy2brpDEwh5mkBnkpFKyp85YgRiwP2gZN | To: 3AjmGPp1sqXfgMNb6ipoZxYTZpxHvgCnLs | |||
| 03.09.2022 04:47:10 | |
721 BTC | $ 14 341 518 | (unknown) | (unknown) |
| Type: transfer | From: 35yeLVh9qR4Bk2FFdA48in4n6zwCk8PCzf | To: 3LXCD1nE3ANV435fjJG3pDBypLYu6aei6x | |||