Whale movements
Last update: 19.05.2026 03:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 22:49:05 |  |
4 794 BTC | $ 96 044 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9i7RgwT2Z8iEihU6rRCgjLAS1ZsgJPC | To: 3N4kpz8LV2ihmsDYiaUBqb3qf2A6EJ9Ke9 | |||
| 02.09.2022 22:49:05 | |
750 BTC | $ 15 023 597 | (unknown) | (unknown) |
| Type: transfer | From: 33ZAP4hUsdKEJaeqFuvRKpdjvbcd8HpqTF | To: 3HtXXzzLm9mKmhs1D3XDKPoEJwE7WErU4N | |||
| 02.09.2022 22:49:05 | |
6 519 BTC | $ 130 596 936 | (unknown) | (unknown) |
| Type: transfer | From: 32hx99dEsmVfZb8SF4hEPUBs6RT8MCn7Ff | To: 36BhCk7i9pKoZ5ro9SnoetXV2WCjShrqPk | |||
| 02.09.2022 22:49:05 | |
1 500 BTC | $ 30 049 982 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.09.2022 22:49:05 | |
771 BTC | $ 15 452 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gt0hcr0pah3m2e5tquhcjmrxmlxmgh7d4f95 | To: bc1qx55r4tz522krp7legnn0rajuftkr36fjm2gtpu | |||
| 02.09.2022 22:49:05 | |
780 BTC | $ 15 632 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruwr7jvwdkj9f6v36t4q6cgn4uegntfdszmznw | To: bc1q27gt0hcr0pah3m2e5tquhcjmrxmlxmgh7d4f95 | |||
| 02.09.2022 22:49:01 |  |
12 880 554 USDT | $ 12 875 390 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 22:49:01 | |
12 808 589 USDT | $ 12 803 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 22:38:37 | |
10 000 157 BUSD | $ 10 000 157 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 22:38:37 | |
19 999 584 BUSD | $ 19 999 584 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.09.2022 22:35:20 | |
2 048 BTC | $ 40 752 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CJKnrC2H7n3i53VHh8omLf7usjUNM7bdV | To: 3KhQ1j2eEfycPsLzT53PWbct9qbG1jyqBX | |||
| 02.09.2022 22:35:20 | |
256 BTC | $ 5 089 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmlukvsku860dejngewcswx4kyvaas64pcxyft | To: bc1qrgk2nekt7tr5kr0ujvksasv6c5t342hvcesxt3 | |||
| 02.09.2022 22:35:20 | |
382 BTC | $ 7 593 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsukmwkdm8r5tjzv6c6xcj7hqz0ewakhy4v6pvy | To: bc1qk0tyd7rh7yhtjayxu3a8wdz60l06fdnvtqnvv7 | |||
| 02.09.2022 22:35:20 | |
820 BTC | $ 16 319 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj6d0ajr88s9ypve82s7wvxwpwjuxum8xfy707 | To: bc1q69m8ywsk6zv6myhfclp9guf5pttcq0ugj6nk32 | |||
| 02.09.2022 22:35:20 | |
1 719 BTC | $ 34 218 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8cmt5re9qkg0p6rar6fx78qfp5r47syl6gjum | To: bc1qs6fmdumy20x95mtrsktj8xc3ysqgp3ttju485v | |||
| 02.09.2022 22:35:20 | |
256 BTC | $ 5 096 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CigRgF3FWTFJ5dRYuqpzcNSy424SXjqMQ | To: 39bb3UNxdGH4KjZV91iyodTSHansjyMW6Z | |||
| 02.09.2022 22:35:20 | |
2 490 BTC | $ 49 555 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nsq6de3du77wvzu5djefmalgzsr9xcnkf4cze | To: 31pf5tUNwFLt9GTMyPyginjLqvoCe1nz2M | |||
| 02.09.2022 22:35:20 | |
297 BTC | $ 5 900 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh996tps5zm4lnm5h8zexm8jj435032q3pvefyw | To: 33vddcRKANkwmQmYLwQrGuC4JqiRMzVSFG | |||
| 02.09.2022 22:35:20 | |
374 BTC | $ 7 448 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zgv5m8wlmy7t3x9r939wf2saeqzqd4xcgzz90 | To: 33wCBETxj6VpgDsXCPWcSwLFEm861aSwMe | |||
| 02.09.2022 22:35:20 | |
750 BTC | $ 14 924 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20gvr65q6ql3ld3wj4t6vxcxugclkaces7xf68 | To: 33ZAP4hUsdKEJaeqFuvRKpdjvbcd8HpqTF | |||
| 02.09.2022 22:35:20 | |
1 119 BTC | $ 22 277 658 | (unknown) | (unknown) |
| Type: transfer | From: 34Xz26nZdXfA8ZH8BTtcYqg3q4QpxHSpWF | To: bc1q9phpm5rmmwvergzw0jewtpl2827a6yal2m5lhp | |||
| 02.09.2022 22:35:20 | |
328 BTC | $ 6 519 514 | (unknown) | (unknown) |
| Type: transfer | From: 37FhTHxa4pQH7R3JZ1RzAJREUySi2SHCaa | To: bc1qlntn0uuc4fvxxmjr7x5ep2quz2gw0qfzjkh9hn | |||
| 02.09.2022 22:35:20 | |
2 035 BTC | $ 40 498 170 | (unknown) | (unknown) |
| Type: transfer | From: 3K8WDChP9gBopNB3dkden8ud1npNzbvu2H | To: 3D4vCRP9BJ5Z3n6R5hGcHSJueER5wj5WiY | |||
| 02.09.2022 22:35:20 | |
1 104 BTC | $ 21 971 716 | (unknown) | (unknown) |
| Type: transfer | From: 31viHFRifjZH4NAhRcCHEjTvnjof5TLEyC | To: 3NMNppbdPg9Ut5E8HhWGF3c1jNAj8X9gyv | |||
| 02.09.2022 22:35:20 | |
447 BTC | $ 8 888 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp7vGesyayvM5sb7r2bNzkpfXzeg7fGQN | To: 3BpfWpzBXNHPvQuTAQBDL1j1quLtuHyskJ | |||
| 02.09.2022 22:35:20 | |
500 BTC | $ 9 950 417 | binance (exchange) | xapo (other) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 02.09.2022 22:35:20 | |
287 BTC | $ 5 709 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 22:31:19 | |
10 000 157 BUSD | $ 10 000 157 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.09.2022 22:31:19 | |
19 999 584 BUSD | $ 19 999 584 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.09.2022 22:20:04 | |
6 552 BTC | $ 130 590 904 | (unknown) | (unknown) |
| Type: transfer | From: 35rgcP3XxAKXjHzACy4cSytWGbTmEG6Kh4 | To: 32hx99dEsmVfZb8SF4hEPUBs6RT8MCn7Ff | |||
| 02.09.2022 22:20:04 | |
297 BTC | $ 5 910 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LPZHJ8ZSvRA73fJjhMnDufv4s1PcpxPwG | To: bc1qh996tps5zm4lnm5h8zexm8jj435032q3pvefyw | |||
| 02.09.2022 22:20:04 | |
1 719 BTC | $ 34 271 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7e7g90myatxcfcwvvst9r2evc4f4jnc9uw0w0 | To: bc1qt8cmt5re9qkg0p6rar6fx78qfp5r47syl6gjum | |||
| 02.09.2022 22:20:04 | |
820 BTC | $ 16 345 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzqsxzf8ut9jj38l44ss6erjapgjvek54r2xl | To: bc1qzj6d0ajr88s9ypve82s7wvxwpwjuxum8xfy707 | |||
| 02.09.2022 22:20:04 | |
4 045 BTC | $ 80 628 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lk7kekxdjaz40q0zfd5h4tqv29z2kn27e64ns | To: bc1qzx4clkfwak29wely3hzmyy8gjen9rx7drhtsj5 | |||
| 02.09.2022 22:20:04 | |
328 BTC | $ 6 529 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgc9ywmnxnprvp37fzymyz66ajtyyx84hazgk | To: 37FhTHxa4pQH7R3JZ1RzAJREUySi2SHCaa | |||
| 02.09.2022 22:20:04 | |
4 477 BTC | $ 89 236 970 | (unknown) | (unknown) |
| Type: transfer | From: 37iqsAj6r8ZUrDg1PR3xC99kBYx1dHXubL | To: 321ZYusLtXbLeCrrML4skRmaTnaF4J3kMy | |||
| 02.09.2022 22:20:04 | |
4 796 BTC | $ 95 595 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AnPU1k77UoPDWm5xm9j3zD6JHf2faxif4 | To: 3Kp9i7RgwT2Z8iEihU6rRCgjLAS1ZsgJPC | |||
| 02.09.2022 22:20:04 | |
1 119 BTC | $ 22 312 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr24Xqb85neWvhXrp3Q8RpsY69kzmE3Gv | To: 34Xz26nZdXfA8ZH8BTtcYqg3q4QpxHSpWF | |||
| 02.09.2022 22:20:04 | |
3 360 BTC | $ 66 960 372 | (unknown) | (unknown) |
| Type: transfer | From: 33nsHisDhFt3M2TXD6wS7av2F1kKrADU7U | To: 37HuSUxBmAJaFzDQPZ8CdkpSsjEm89M3oZ | |||
| 02.09.2022 22:20:04 | |
374 BTC | $ 7 460 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06j6t7hvvgtkzqnscv9fd7pclz7gpxj63frl6j | To: bc1q7zgv5m8wlmy7t3x9r939wf2saeqzqd4xcgzz90 | |||
| 02.09.2022 22:20:04 | |
272 BTC | $ 5 426 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknauq5gtdl8gqx5y36a3vhxdjr8ct5ku00drzk | To: 3CigRgF3FWTFJ5dRYuqpzcNSy424SXjqMQ | |||
| 02.09.2022 22:20:04 | |
2 035 BTC | $ 40 560 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmf8pp2xwkvcnsvg5k3aya9jtu0zekeurn23jc | To: 3K8WDChP9gBopNB3dkden8ud1npNzbvu2H | |||
| 02.09.2022 22:20:04 | |
5 229 BTC | $ 104 211 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9t39qgfwpaxdz2e78p97xehhqjcf2x9pwhdxq | To: 3HvGBTAKvhwynLi7C7cDFRQYdJmUZ2KCjG | |||
| 02.09.2022 22:20:04 | |
1 104 BTC | $ 22 005 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6pwh68rnljfvv64f9pnhn43mk667mcvark3xj | To: 31viHFRifjZH4NAhRcCHEjTvnjof5TLEyC | |||
| 02.09.2022 22:20:04 | |
447 BTC | $ 8 903 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshanaa2n8wzqxh8kqu0ul8dkq2kdzhedddm2ah | To: 3Qp7vGesyayvM5sb7r2bNzkpfXzeg7fGQN | |||
| 02.09.2022 22:20:04 | |
3 372 BTC | $ 67 204 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl6yu9k6z8vufynmwu46r23pt39eydnddstct5 | To: 36vH7ivWBjSXrNuzkix1rTnzz7cutPcVrX | |||
| 02.09.2022 22:20:04 | |
382 BTC | $ 7 604 837 | (unknown) | (unknown) |
| Type: transfer | From: 36ArpeuywzqMzs4N5x9e1jpxk36uXBHFK7 | To: bc1qsukmwkdm8r5tjzv6c6xcj7hqz0ewakhy4v6pvy | |||
| 02.09.2022 22:20:04 | |
2 959 BTC | $ 58 975 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HEycnZKHbukefhZp6kgcNbiVRzMwGYGsT | To: bc1q9mpy32u46chklg2up3tz4sgyvqan3fklzk8f8l | |||
| 02.09.2022 22:20:04 | |
2 490 BTC | $ 49 631 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJCPwsTjWBeoao3bSh9WTPnE6E3qQAcw | To: bc1q6nsq6de3du77wvzu5djefmalgzsr9xcnkf4cze | |||
| 02.09.2022 22:20:04 | |
256 BTC | $ 5 100 155 | (unknown) | (unknown) |
| Type: transfer | From: 36WFSxM5f3vAWSpotkAABRYsYsnyXM8jbo | To: bc1qdmlukvsku860dejngewcswx4kyvaas64pcxyft | |||