Whale movements
Last update: 19.05.2026 02:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 02:31:38 |  |
5 143 666 USDT | $ 5 133 801 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | |||
| 03.09.2022 02:05:38 |  |
256 BTC | $ 5 067 225 | (unknown) | (unknown) |
| Type: transfer | From: 3HuVsvNL1X7JpVczZkQPffvuk56DQ328Wv | To: 36f1zbEm2YsKPsadTRkUcKj3hwRoeqf9nt | |||
| 03.09.2022 02:05:38 | |
283 BTC | $ 5 602 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2022 02:05:38 | |
284 BTC | $ 5 620 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 01:48:29 | |
285 BTC | $ 5 678 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2022 01:40:26 | |
289 BTC | $ 5 757 816 | (unknown) | (unknown) |
| Type: transfer | From: 33SvHWuJhB9waCknRmdo95fhw26EMwnt1C | To: bc1qk9ky7tj9vy3nmrru7ltjvg3dh30xvz4qvpnz5d | |||
| 03.09.2022 01:40:26 | |
500 BTC | $ 9 960 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsqmx6j7tvzcwt50kzexrgg2euqhwsdmclw4ne | |||
| 03.09.2022 01:32:44 | |
256 BTC | $ 5 064 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9jet78s53h39g0at5r2z30dx4knzy8k0y6jd | To: 3HuVsvNL1X7JpVczZkQPffvuk56DQ328Wv | |||
| 03.09.2022 01:30:19 | |
6 481 295 USDC | $ 6 473 856 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 03.09.2022 01:24:15 | |
2 489 BTC | $ 49 606 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpqrmxefemc8j3tff0h4fwcxae9vu709aczegr | To: bc1q7npq8cddsxdjwddqkk6xv6pmxcvv75wyu568e9 | |||
| 03.09.2022 01:24:15 | |
367 BTC | $ 7 320 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5phz6h6v5jys5pvcxwg4du8xp3s429lxf7xe9 | To: bc1qe4syq7zqah5enyekg735rd8xkdgpsdrslcj350 | |||
| 03.09.2022 01:24:15 | |
434 BTC | $ 8 652 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jp9w4zj0r83795rkskmqm0gslhmty9r6hghty | To: bc1qhu6nsz44lvczch8nppfh70r93uhlhujaaqggrd | |||
| 03.09.2022 01:24:15 | |
4 477 BTC | $ 89 212 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd27quxsn0mqekeurm0tpsqd32npye9pk84n8x | To: 3QorsuDt9QDbEyQQyssUgmukrHAv7EuYVt | |||
| 03.09.2022 01:24:15 | |
2 959 BTC | $ 58 958 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CV2XXiCh5WMqMjxqFPxNA2rZVPvwndd8h | To: bc1q9ujzqqxemm9dj9f26ze6qakqagyfym9gpak27z | |||
| 03.09.2022 01:24:15 | |
256 BTC | $ 5 101 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GSqAPthg92iftJz7Byp2CHC3hHwMKo6GP | To: bc1qdq9jet78s53h39g0at5r2z30dx4knzy8k0y6jd | |||
| 03.09.2022 01:24:15 | |
813 BTC | $ 16 191 639 | (unknown) | (unknown) |
| Type: transfer | From: 36N4jVrusj9WyuZBkECzmUswgfXrsTEagm | To: bc1qjc2xyqdaltk5ak0avznpc8vhsv23z4frpj40la | |||
| 03.09.2022 01:24:15 | |
5 228 BTC | $ 104 186 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MnXBy7LuiMadJQNb33gDaQVe2k2W71ng3 | To: bc1qwwxvqrjn5wntg6l6k3wul6z5q9ykn8gemjzrm6 | |||
| 03.09.2022 01:24:15 | |
4 045 BTC | $ 80 608 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J1K1xoTEckHvTWzddmAC4eARsp9ppJse5 | To: bc1qdvap2ne7nh4rpyzj4qhqk9nrwz57n5rkpmq6pk | |||
| 03.09.2022 01:24:15 | |
1 119 BTC | $ 22 306 226 | (unknown) | (unknown) |
| Type: transfer | From: 38scskPv88ZUkMLDchRQ4HyfTHmtrJjMss | To: bc1qs5p5wlny430wsqw4zkl08meqfpv0zty9hfxexg | |||
| 03.09.2022 01:24:15 | |
4 762 BTC | $ 94 888 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HAbbjkxkTXEJtdgCiiwbhxwsYdk65j8m1 | To: 3Jv1U54wfNRzjJy7xmsueoStUzm6wmTN1M | |||
| 03.09.2022 01:24:15 | |
2 035 BTC | $ 40 544 484 | (unknown) | (unknown) |
| Type: transfer | From: 32MUxTzc5r69dhvtCuMuj7dECfbgxWxhtq | To: 3BC8Ru3LP8VyUwJY6Vj4zypkoTM53Yg4CP | |||
| 03.09.2022 01:24:15 | |
1 718 BTC | $ 34 241 284 | (unknown) | (unknown) |
| Type: transfer | From: 36LJUYxTpw9aghxw468yw33vw9ueLJZJGH | To: 36nv6TZNjECYkFkrrvn6jr71Hw2cWEh5Yg | |||
| 03.09.2022 01:24:15 | |
3 371 BTC | $ 67 172 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Av2pSFCQnLbKVMqF3rKivtCikE68jrPc1 | To: 3LhDRBvhEf6f6mcbJZFrpicaujGSJU54qS | |||
| 03.09.2022 01:24:15 | |
750 BTC | $ 14 941 350 | (unknown) | (unknown) |
| Type: transfer | From: 39yvxqErJ5s2Jw8A78yJYXZQe85M5pX8ob | To: 3DhmTiwG9VZXZ8s6sasq7vTwbtF4mNaNPV | |||
| 03.09.2022 01:24:15 | |
6 519 BTC | $ 129 904 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F8kNFej6BQ2AG9Fq3wnDJabhEeCvZqF7o | To: 33uVu1J7fFgRVD5yGy65m2ydLP45AQNd4V | |||
| 03.09.2022 01:24:15 | |
3 357 BTC | $ 66 903 404 | (unknown) | (unknown) |
| Type: transfer | From: 332BWjbu4SHxvdu9Td2shXyVZiSCLfrCiJ | To: 3A4yMwXiQ5v6n3ovmutsBtQA92eXbYZXKD | |||
| 03.09.2022 01:24:15 | |
289 BTC | $ 5 759 376 | (unknown) | (unknown) |
| Type: transfer | From: 3E3opu58o5HiEwNvf2vPsZx9uaXBRB4dTX | To: 33SvHWuJhB9waCknRmdo95fhw26EMwnt1C | |||
| 03.09.2022 01:24:15 | |
1 096 BTC | $ 21 847 980 | (unknown) | (unknown) |
| Type: transfer | From: 38sU4Lf4f1vvUrwXpBne2dzpXpqGCBS37G | To: 3G1iFcUpTdoqbGNdF86cKUz6Kg5hd4J1BT | |||
| 03.09.2022 01:24:15 | |
285 BTC | $ 5 682 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 01:24:15 | |
1 185 BTC | $ 23 604 738 | (unknown) | (unknown) |
| Type: transfer | From: 14Yuqw9F2pzJ4TZyNUy5ApNRL4SioEr4Xd | To: 1xxoKYo5Kd8qaQyKh8gPzG2XDeq1gDfaJ | |||
| 03.09.2022 01:24:15 | |
1 985 BTC | $ 39 558 724 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FSS2uTRztPgPWVET2YJiyeDfr9kkXjwiJ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.09.2022 01:11:51 |  |
5 000 000 USDT | $ 5 038 329 | (unknown) | (unknown) |
| Type: transfer | From: TRurVKq3zDyoxcqXoB5FW1XKaAdBUAEKhp | To: TBp1mJ8Ngs4Ug2HJgjttaUtLZ9YGCuutMn | |||
| 03.09.2022 01:03:33 | |
5 600 ETH | $ 8 811 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2022 01:03:01 | |
43 000 000 USDT | $ 42 782 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2022 00:51:34 | |
4 477 BTC | $ 89 599 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zzy0eqsrn4zymc883dgsee7vf0c7sqpfmyxh | To: bc1qmd27quxsn0mqekeurm0tpsqd32npye9pk84n8x | |||
| 03.09.2022 00:51:34 | |
367 BTC | $ 7 352 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql832ap9lju9rj2eteks36pv56k098jktmprac6 | To: bc1qw5phz6h6v5jys5pvcxwg4du8xp3s429lxf7xe9 | |||
| 03.09.2022 00:51:34 | |
1 119 BTC | $ 22 403 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5cga2rpst9h0yets02qeahapwuh0nm05falz9 | To: 38scskPv88ZUkMLDchRQ4HyfTHmtrJjMss | |||
| 03.09.2022 00:51:34 | |
3 371 BTC | $ 67 467 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdynelyn3jw4w0380wlt29h3h5yx9w78h76dk0t | To: 3Av2pSFCQnLbKVMqF3rKivtCikE68jrPc1 | |||
| 03.09.2022 00:51:34 | |
2 959 BTC | $ 59 214 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjde8vqah5n3t7zjxcvxlh7swdzjdfunjn5vjq8 | To: 3CV2XXiCh5WMqMjxqFPxNA2rZVPvwndd8h | |||
| 03.09.2022 00:51:34 | |
3 357 BTC | $ 67 194 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeav2na8k9qwxvglqw7swng9p9lfc6k5wgejd8q | To: 332BWjbu4SHxvdu9Td2shXyVZiSCLfrCiJ | |||
| 03.09.2022 00:51:34 | |
4 762 BTC | $ 95 300 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqk00yytu3suh9xf04jxxpxv9ctw06wgrv84hr | To: 3HAbbjkxkTXEJtdgCiiwbhxwsYdk65j8m1 | |||
| 03.09.2022 00:51:34 | |
1 718 BTC | $ 34 390 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr57kfpccx64tzvecnvmjpt6jscvt65wqy2rzu | To: 36LJUYxTpw9aghxw468yw33vw9ueLJZJGH | |||
| 03.09.2022 00:51:34 | |
2 489 BTC | $ 49 822 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DpqAeSMonRaV2qz2rrWxvKGd2veLkYnpL | To: bc1qcpqrmxefemc8j3tff0h4fwcxae9vu709aczegr | |||
| 03.09.2022 00:51:34 | |
434 BTC | $ 8 691 383 | (unknown) | (unknown) |
| Type: transfer | From: 39TJesvWKHbnx8RFRF56QAko9vxJunHjud | To: bc1q4jp9w4zj0r83795rkskmqm0gslhmty9r6hghty | |||
| 03.09.2022 00:51:34 | |
813 BTC | $ 16 262 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHZgsNk1iQ4yoo9zrkdgNWR2muCJzsZg | To: 36N4jVrusj9WyuZBkECzmUswgfXrsTEagm | |||
| 03.09.2022 00:51:34 | |
1 096 BTC | $ 21 942 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PR8Y5TwbTc14DHeDEcJEe3quVVxVdJzNs | To: 38sU4Lf4f1vvUrwXpBne2dzpXpqGCBS37G | |||
| 03.09.2022 00:51:34 | |
4 045 BTC | $ 80 958 550 | (unknown) | (unknown) |
| Type: transfer | From: 32WrhyQbydbzhtVfLMLv6pxs13eVWh2mUo | To: 3J1K1xoTEckHvTWzddmAC4eARsp9ppJse5 | |||
| 03.09.2022 00:51:34 | |
5 228 BTC | $ 104 639 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1bwCcX94RW8Kp6Xq3kvWYC4T5yH7ARk | To: 3MnXBy7LuiMadJQNb33gDaQVe2k2W71ng3 | |||
| 03.09.2022 00:51:34 | |
750 BTC | $ 15 007 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BYq7A1X1YxXrtyaGuJvV2Eu1Mo8smvPXV | To: 39yvxqErJ5s2Jw8A78yJYXZQe85M5pX8ob | |||
| 03.09.2022 00:51:34 | |
2 035 BTC | $ 40 720 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PknJPMrhQqPWsGU323bRkhr98CnzrxFUD | To: 32MUxTzc5r69dhvtCuMuj7dECfbgxWxhtq | |||