Whale movements
Last update: 19.05.2026 02:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 04:47:10 |  |
721 BTC | $ 14 341 614 | (unknown) | (unknown) |
| Type: transfer | From: 39oiYatk96vHqC4AJqei7SQit3drQCC1jh | To: 35yeLVh9qR4Bk2FFdA48in4n6zwCk8PCzf | |||
| 03.09.2022 04:47:10 | |
721 BTC | $ 14 341 947 | (unknown) | (unknown) |
| Type: transfer | From: 3N7rBcS1pfZPeLas3VdRjXtxrq8JKUBxGD | To: 39oiYatk96vHqC4AJqei7SQit3drQCC1jh | |||
| 03.09.2022 04:47:10 | |
4 045 BTC | $ 80 488 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L24iKiUHLL6QtBGLM5WokGNvgAi3ycKLt | To: 3ESUqRw7SWkzhBfMoJo1orHiat5JDoTTLN | |||
| 03.09.2022 04:47:10 | |
4 045 BTC | $ 80 488 424 | (unknown) | (unknown) |
| Type: transfer | From: 39NpJvBBvVQTnM6er4X5aAahsR5RrPkT4D | To: 3L24iKiUHLL6QtBGLM5WokGNvgAi3ycKLt | |||
| 03.09.2022 04:47:10 | |
4 045 BTC | $ 80 489 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JrVEmRPAFpgsZbV2o2NDpnZmpK3Da862L | To: 39NpJvBBvVQTnM6er4X5aAahsR5RrPkT4D | |||
| 03.09.2022 04:47:10 | |
1 695 BTC | $ 33 731 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L8bKdNvVpG2derqvSnRiEFna3W1Vi98UK | To: 35gGZPdLL1mMNBGHcbZGbUcVaUJdaXqdrD | |||
| 03.09.2022 04:47:10 | |
1 695 BTC | $ 33 734 830 | (unknown) | (unknown) |
| Type: transfer | From: 35Rwq3yd5V8w1mzXE9LfjCBAVPpAAhaPNY | To: 3L8bKdNvVpG2derqvSnRiEFna3W1Vi98UK | |||
| 03.09.2022 04:47:10 | |
1 696 BTC | $ 33 738 388 | (unknown) | (unknown) |
| Type: transfer | From: 34thprZ7g3ePGUu4CwJu2ViMvqAv7h3EeK | To: 35Rwq3yd5V8w1mzXE9LfjCBAVPpAAhaPNY | |||
| 03.09.2022 04:47:10 | |
2 471 BTC | $ 49 158 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvwkcmch778tjc2tecf5r2mg3gylt0g9jlq4lk | To: 3CaTHJmNkvhNj8p1xqNVEdyeihUE4WyWpt | |||
| 03.09.2022 04:47:10 | |
2 486 BTC | $ 49 458 188 | (unknown) | (unknown) |
| Type: transfer | From: 32ydsWwuvUDQswky7niopuAXHpSswLpf1V | To: bc1quvwkcmch778tjc2tecf5r2mg3gylt0g9jlq4lk | |||
| 03.09.2022 04:47:10 | |
2 486 BTC | $ 49 459 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0h9zzh5q7m6dz20a3uuxtfsc6378nrud54js2 | To: 32ydsWwuvUDQswky7niopuAXHpSswLpf1V | |||
| 03.09.2022 04:47:10 | |
384 BTC | $ 7 635 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FA1Mq3NSFaX4MZgregy8k48npfMtdvgpd | To: bc1qqygxvp8k5h6egvuanwfm3dj4q8tkczvpcs9v5n | |||
| 03.09.2022 04:47:10 | |
384 BTC | $ 7 635 761 | (unknown) | (unknown) |
| Type: transfer | From: 33AhHdcAYzXhPRdzSvsPHw77LVaZf1aGoq | To: 3FA1Mq3NSFaX4MZgregy8k48npfMtdvgpd | |||
| 03.09.2022 04:47:10 | |
384 BTC | $ 7 636 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7nymwvljf3t9xd0qvarsqeyhduy2gvv3y9nes | To: 33AhHdcAYzXhPRdzSvsPHw77LVaZf1aGoq | |||
| 03.09.2022 04:47:10 | |
4 477 BTC | $ 89 080 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NhufGbvmUk2bAN8jnqE3uDWrakZ7u7HUU | To: bc1qxwuzk4hevxcpkw00h00fvha0a2py3m4veagpxe | |||
| 03.09.2022 04:47:10 | |
4 477 BTC | $ 89 080 540 | (unknown) | (unknown) |
| Type: transfer | From: 31z57iJfKT1bVfsNfwXjfpUnjGTW1cxQga | To: 3NhufGbvmUk2bAN8jnqE3uDWrakZ7u7HUU | |||
| 03.09.2022 04:47:10 | |
4 477 BTC | $ 89 080 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedtxxr0phqvfn436j0xxtfuz2arkzuqn8lfxxr | To: 31z57iJfKT1bVfsNfwXjfpUnjGTW1cxQga | |||
| 03.09.2022 04:47:10 | |
1 096 BTC | $ 21 808 508 | (unknown) | (unknown) |
| Type: transfer | From: 3M3hDu7pnrWAaZi2ooAt2awx2Ex1fdwGxd | To: 35dVMsv2sPRYjwkqjuCY5Doura4jadmN6T | |||
| 03.09.2022 04:47:10 | |
1 096 BTC | $ 21 813 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FBJcmU26tfHuMD1bc8ek9bVPaGPRp1KYY | To: 3M3hDu7pnrWAaZi2ooAt2awx2Ex1fdwGxd | |||
| 03.09.2022 04:47:10 | |
1 096 BTC | $ 21 814 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5tgj68lsq7rvxk6hd7pjewr40y3mh60x0vfv | To: 3FBJcmU26tfHuMD1bc8ek9bVPaGPRp1KYY | |||
| 03.09.2022 04:47:10 | |
3 371 BTC | $ 67 069 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BSiJnheaoHEcwdxtPRABtFWNVa9PXYgjv | To: 3CqBC6vpvyZDLomh2qoCh6mRgnWdT7Zer5 | |||
| 03.09.2022 04:47:10 | |
3 371 BTC | $ 67 071 004 | (unknown) | (unknown) |
| Type: transfer | From: 31mkNfKJGqwyqKfu98KgVCgwrshfL8csMY | To: 3BSiJnheaoHEcwdxtPRABtFWNVa9PXYgjv | |||
| 03.09.2022 04:47:10 | |
3 371 BTC | $ 67 071 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfflsewzacujg2cy80v4r0tgu2nxlm7a62lsv8k | To: 31mkNfKJGqwyqKfu98KgVCgwrshfL8csMY | |||
| 03.09.2022 04:47:10 | |
3 357 BTC | $ 66 797 610 | (unknown) | (unknown) |
| Type: transfer | From: 38zYRfzxf5DkkbGDgzdMqzDQ9wkiKUgZCY | To: bc1qn2576kq09rgjyv3e0rskvktaqghq0qwsnxem92 | |||
| 03.09.2022 04:47:10 | |
3 357 BTC | $ 66 798 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DdV8pASWP2VPd226vVQVH9UHJ9bwgqUDE | To: 38zYRfzxf5DkkbGDgzdMqzDQ9wkiKUgZCY | |||
| 03.09.2022 04:47:10 | |
283 BTC | $ 5 623 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 04:47:10 | |
283 BTC | $ 5 623 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2022 04:47:10 | |
283 BTC | $ 5 624 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2022 04:47:10 | |
283 BTC | $ 5 624 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2022 04:47:10 | |
3 357 BTC | $ 66 799 030 | (unknown) | (unknown) |
| Type: transfer | From: 38qNMN3c1SLS4QxhmJKaM3CSUPsmbCbGqC | To: 3DdV8pASWP2VPd226vVQVH9UHJ9bwgqUDE | |||
| 03.09.2022 04:40:24 |  |
41 938 944 USDT | $ 41 589 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.09.2022 04:08:42 | |
283 BTC | $ 5 667 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2022 04:08:42 | |
283 BTC | $ 5 674 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 04:03:22 |  |
50 000 ETH | $ 78 604 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2022 03:26:03 | |
5 000 000 USDT | $ 5 002 873 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 03:07:14 | |
283 BTC | $ 5 647 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 03:05:35 | |
5 143 674 USDT | $ 5 124 647 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 03.09.2022 03:02:12 | |
5 141 339 USDT | $ 5 115 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 03:01:09 | |
5 141 339 USDT | $ 5 189 169 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 03.09.2022 02:58:28 | |
5 141 339 USDT | $ 5 140 633 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 03.09.2022 02:57:38 | |
5 141 339 USDT | $ 5 103 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 03.09.2022 02:57:28 | |
684 BTC | $ 13 681 818 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.09.2022 02:55:21 | |
5 141 340 USDT | $ 5 162 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 03.09.2022 02:54:00 | |
5 141 346 USDT | $ 5 139 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 03.09.2022 02:51:54 | |
4 799 ETH | $ 7 586 262 | huobi (exchange) | (unknown) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.09.2022 02:51:38 | |
5 141 345 USDT | $ 5 131 354 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 03.09.2022 02:50:39 | |
1 698 BTC | $ 33 907 070 | (unknown) | (unknown) |
| Type: transfer | From: 35HeqA1QyeVVTiggcTNzJ5Lu6y3E7Efpkm | To: 34thprZ7g3ePGUu4CwJu2ViMvqAv7h3EeK | |||
| 03.09.2022 02:50:39 | |
256 BTC | $ 5 112 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HPRnxyHYoxjPZN5b1uVeefXkBAzTCMZmU | To: 3GgnbgDmSGERN3G42qR5jHxYaz9taQe11H | |||
| 03.09.2022 02:50:39 | |
721 BTC | $ 14 396 676 | (unknown) | (unknown) |
| Type: transfer | From: 3E7jggyLnEpb4GrNKuLPcyemiZipMhHz6S | To: 3N7rBcS1pfZPeLas3VdRjXtxrq8JKUBxGD | |||