Whale movements
Last update: 19.05.2026 02:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 02:50:39 |  |
2 035 BTC | $ 40 638 956 | (unknown) | (unknown) |
| Type: transfer | From: 336mGA6XhR7E1XT4u7wi384dSaGC7e6yK5 | To: 3C9zoL2ZoxAgEwyBwooe1rQvtVCZRwziCv | |||
| 03.09.2022 02:50:39 | |
2 959 BTC | $ 59 095 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PDNmrUm186AmEhJf1WE6eFZbiUtaKh7hw | To: 3N3KcjhhUpahewo5b2qBqe4vaZm1ForR7f | |||
| 03.09.2022 02:50:39 | |
2 959 BTC | $ 59 095 184 | (unknown) | (unknown) |
| Type: transfer | From: 35uqgdAMjouajhpbUmFAanGya61JUoMZFc | To: 3PDNmrUm186AmEhJf1WE6eFZbiUtaKh7hw | |||
| 03.09.2022 02:50:39 | |
256 BTC | $ 5 112 804 | (unknown) | (unknown) |
| Type: transfer | From: 33pVywiQRN5EXBaqhd9YK8XZUXyBPPchVQ | To: 3HPRnxyHYoxjPZN5b1uVeefXkBAzTCMZmU | |||
| 03.09.2022 02:50:39 | |
256 BTC | $ 5 112 819 | (unknown) | (unknown) |
| Type: transfer | From: 36f1zbEm2YsKPsadTRkUcKj3hwRoeqf9nt | To: 33pVywiQRN5EXBaqhd9YK8XZUXyBPPchVQ | |||
| 03.09.2022 02:50:39 | |
289 BTC | $ 5 772 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NJAyzzZVDpYbkMzeYrhj7Ag9HmjFoQZeZ | To: 3Dj3Na8aE4CEXuqwF6dyNVYBoUhunCheZh | |||
| 03.09.2022 02:50:39 | |
289 BTC | $ 5 772 461 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUH6fN1CrRFZFr5dD2HgxfrzexTN5KpA | To: 3NJAyzzZVDpYbkMzeYrhj7Ag9HmjFoQZeZ | |||
| 03.09.2022 02:50:39 | |
6 519 BTC | $ 130 207 910 | (unknown) | (unknown) |
| Type: transfer | From: 33uVu1J7fFgRVD5yGy65m2ydLP45AQNd4V | To: 3MN4bfuRQvWz22zwLLuiqVzrN3YusPZpTj | |||
| 03.09.2022 02:50:39 | |
2 035 BTC | $ 40 638 970 | (unknown) | (unknown) |
| Type: transfer | From: 31yQQD58hXHvFauDVYs18YkHVBzRi8jpfe | To: 336mGA6XhR7E1XT4u7wi384dSaGC7e6yK5 | |||
| 03.09.2022 02:50:39 | |
2 035 BTC | $ 40 638 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BC8Ru3LP8VyUwJY6Vj4zypkoTM53Yg4CP | To: 31yQQD58hXHvFauDVYs18YkHVBzRi8jpfe | |||
| 03.09.2022 02:50:39 | |
3 357 BTC | $ 67 059 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A4yMwXiQ5v6n3ovmutsBtQA92eXbYZXKD | To: 38qNMN3c1SLS4QxhmJKaM3CSUPsmbCbGqC | |||
| 03.09.2022 02:50:39 | |
434 BTC | $ 8 664 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHnN11K9q55jcUWa1anWdmDWMAmucHwR | To: bc1qk7nymwvljf3t9xd0qvarsqeyhduy2gvv3y9nes | |||
| 03.09.2022 02:50:39 | |
434 BTC | $ 8 667 037 | (unknown) | (unknown) |
| Type: transfer | From: 34ya6RGenPihsGpJ8sB8D8E6UiechPRRBE | To: 3DWHnN11K9q55jcUWa1anWdmDWMAmucHwR | |||
| 03.09.2022 02:50:39 | |
750 BTC | $ 14 975 919 | (unknown) | (unknown) |
| Type: transfer | From: 3P8oYchHpQXwtQhx9Sx5k6tQrPdedd3XXv | To: 3E7jggyLnEpb4GrNKuLPcyemiZipMhHz6S | |||
| 03.09.2022 02:50:39 | |
750 BTC | $ 14 976 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DhmTiwG9VZXZ8s6sasq7vTwbtF4mNaNPV | To: 3P8oYchHpQXwtQhx9Sx5k6tQrPdedd3XXv | |||
| 03.09.2022 02:50:39 | |
1 698 BTC | $ 33 907 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MmCPgDQdfXfWxsUPmwxhvk2zA5jLKx1W8 | To: 35HeqA1QyeVVTiggcTNzJ5Lu6y3E7Efpkm | |||
| 03.09.2022 02:50:39 | |
1 698 BTC | $ 33 921 196 | (unknown) | (unknown) |
| Type: transfer | From: 36nv6TZNjECYkFkrrvn6jr71Hw2cWEh5Yg | To: 3MmCPgDQdfXfWxsUPmwxhvk2zA5jLKx1W8 | |||
| 03.09.2022 02:50:39 | |
4 762 BTC | $ 95 110 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1U54wfNRzjJy7xmsueoStUzm6wmTN1M | To: 3LaRSW1UXKod4MyqyqfpXjNT3rRT1GTCNv | |||
| 03.09.2022 02:50:39 | |
4 477 BTC | $ 89 420 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QorsuDt9QDbEyQQyssUgmukrHAv7EuYVt | To: bc1qedtxxr0phqvfn436j0xxtfuz2arkzuqn8lfxxr | |||
| 03.09.2022 02:50:39 | |
3 371 BTC | $ 67 327 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LhDRBvhEf6f6mcbJZFrpicaujGSJU54qS | To: bc1qfflsewzacujg2cy80v4r0tgu2nxlm7a62lsv8k | |||
| 03.09.2022 02:50:39 | |
1 096 BTC | $ 21 898 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8xmgzhvwvpxzwgf4jer9070hqs8j42elpllk4 | To: bc1qzr5tgj68lsq7rvxk6hd7pjewr40y3mh60x0vfv | |||
| 03.09.2022 02:50:39 | |
1 096 BTC | $ 21 898 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KG8RoaFsZ2NqM3dRpZcYEgSGmbvUiPnCY | To: bc1qh8xmgzhvwvpxzwgf4jer9070hqs8j42elpllk4 | |||
| 03.09.2022 02:50:39 | |
1 096 BTC | $ 21 898 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G1iFcUpTdoqbGNdF86cKUz6Kg5hd4J1BT | To: 3KG8RoaFsZ2NqM3dRpZcYEgSGmbvUiPnCY | |||
| 03.09.2022 02:50:39 | |
1 118 BTC | $ 22 334 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8guch8azpcks94f297857k2q9ws94z853dn2wy | To: 3Qy2brpDEwh5mkBnkpFKyp85YgRiwP2gZN | |||
| 03.09.2022 02:50:39 | |
1 118 BTC | $ 22 334 194 | (unknown) | (unknown) |
| Type: transfer | From: 3NQfFq8HetYMwQKcHVnU1EfWAis3Qaf9Zz | To: bc1q8guch8azpcks94f297857k2q9ws94z853dn2wy | |||
| 03.09.2022 02:50:39 | |
367 BTC | $ 7 337 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rtxqacxf3tw3u9g7jklfdngpld382ppyrsm3 | To: 336sBphceFeHRt5HmnCmGMmzFC2S7naN1P | |||
| 03.09.2022 02:50:39 | |
367 BTC | $ 7 337 334 | (unknown) | (unknown) |
| Type: transfer | From: 36FfgLNkDC26xhSFgMoPsTK4b1ymR8HmSe | To: bc1q57rtxqacxf3tw3u9g7jklfdngpld382ppyrsm3 | |||
| 03.09.2022 02:50:39 | |
2 489 BTC | $ 49 722 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quve82vvxqn2ngz2qe8s8f8tdmxwud72wn07gvn | To: bc1qt0h9zzh5q7m6dz20a3uuxtfsc6378nrud54js2 | |||
| 03.09.2022 02:50:39 | |
2 489 BTC | $ 49 722 824 | (unknown) | (unknown) |
| Type: transfer | From: 34DTPJBtrDo4CmBUtRyW8xkFjx8kb2zLpU | To: bc1quve82vvxqn2ngz2qe8s8f8tdmxwud72wn07gvn | |||
| 03.09.2022 02:50:39 | |
4 045 BTC | $ 80 796 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvap2ne7nh4rpyzj4qhqk9nrwz57n5rkpmq6pk | To: 3JrVEmRPAFpgsZbV2o2NDpnZmpK3Da862L | |||
| 03.09.2022 02:50:39 | |
434 BTC | $ 8 673 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu6nsz44lvczch8nppfh70r93uhlhujaaqggrd | To: 34ya6RGenPihsGpJ8sB8D8E6UiechPRRBE | |||
| 03.09.2022 02:50:39 | |
813 BTC | $ 16 228 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7g04llstqvneyvmgzjg3xa6d3uez06jhnypw | To: 3EbSoANo6iDmGACPBF7jniA3KANqPVS1jn | |||
| 03.09.2022 02:50:39 | |
2 959 BTC | $ 59 095 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujzqqxemm9dj9f26ze6qakqagyfym9gpak27z | To: 35uqgdAMjouajhpbUmFAanGya61JUoMZFc | |||
| 03.09.2022 02:50:39 | |
2 489 BTC | $ 49 722 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7npq8cddsxdjwddqkk6xv6pmxcvv75wyu568e9 | To: 34DTPJBtrDo4CmBUtRyW8xkFjx8kb2zLpU | |||
| 03.09.2022 02:50:39 | |
5 228 BTC | $ 104 430 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwxvqrjn5wntg6l6k3wul6z5q9ykn8gemjzrm6 | To: 3JbSXg8jiVq6v246yEHRYDhEEBCqDscFz2 | |||
| 03.09.2022 02:50:39 | |
289 BTC | $ 5 772 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ky7tj9vy3nmrru7ltjvg3dh30xvz4qvpnz5d | To: 3EMUH6fN1CrRFZFr5dD2HgxfrzexTN5KpA | |||
| 03.09.2022 02:50:39 | |
1 119 BTC | $ 22 358 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5p5wlny430wsqw4zkl08meqfpv0zty9hfxexg | To: 3NQfFq8HetYMwQKcHVnU1EfWAis3Qaf9Zz | |||
| 03.09.2022 02:50:39 | |
367 BTC | $ 7 337 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4syq7zqah5enyekg735rd8xkdgpsdrslcj350 | To: 36FfgLNkDC26xhSFgMoPsTK4b1ymR8HmSe | |||
| 03.09.2022 02:50:39 | |
813 BTC | $ 16 229 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0mxv2ea2m4sk75vctzpwamwmktezjt027rlcn | To: bc1qaf7g04llstqvneyvmgzjg3xa6d3uez06jhnypw | |||
| 03.09.2022 02:50:39 | |
813 BTC | $ 16 229 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2xyqdaltk5ak0avznpc8vhsv23z4frpj40la | To: bc1qf0mxv2ea2m4sk75vctzpwamwmktezjt027rlcn | |||
| 03.09.2022 02:50:39 | |
283 BTC | $ 5 652 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 02:49:39 |  |
5 141 346 USDT | $ 5 131 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 03.09.2022 02:47:42 | |
5 141 345 USDT | $ 5 127 653 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 03.09.2022 02:46:02 | |
5 141 345 USDT | $ 5 178 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 03.09.2022 02:43:47 | |
5 141 347 USDT | $ 5 163 727 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 03.09.2022 02:41:22 | |
5 141 346 USDT | $ 5 178 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 03.09.2022 02:40:24 |  |
44 648 348 USDT | $ 44 735 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.09.2022 02:39:07 | |
5 141 336 USDT | $ 5 151 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 03.09.2022 02:36:46 | |
5 141 347 USDT | $ 5 165 316 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 03.09.2022 02:33:51 | |
5 143 663 USDT | $ 5 130 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | |||