Whale movements
Last update: 19.05.2026 03:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 22:20:04 |  |
750 BTC | $ 14 947 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv964xGtpVSxezVDZrQWJVVYNeSQ3HWLo | To: bc1q20gvr65q6ql3ld3wj4t6vxcxugclkaces7xf68 | |||
| 02.09.2022 22:20:04 | |
500 BTC | $ 9 965 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.09.2022 22:20:04 | |
287 BTC | $ 5 718 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 22:18:16 |  |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:18:16 | |
5 632 212 USDT | $ 5 612 966 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.09.2022 22:13:18 |  |
5 410 000 USDT | $ 5 380 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 02.09.2022 21:57:53 | |
256 BTC | $ 5 074 461 | (unknown) | (unknown) |
| Type: transfer | From: 3EqsrBHKJkEuC9Brae2BF9zox6Juyw4RH3 | To: 36WFSxM5f3vAWSpotkAABRYsYsnyXM8jbo | |||
| 02.09.2022 21:57:53 | |
272 BTC | $ 5 399 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HTj3LLevM3BgSTAgHLCL2jUkUR7aTZy1Z | To: bc1qknauq5gtdl8gqx5y36a3vhxdjr8ct5ku00drzk | |||
| 02.09.2022 21:55:13 | |
4 796 BTC | $ 95 371 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ja452qmzvce4aexz5frd7fa7wws2tmv74x66 | To: 3AnPU1k77UoPDWm5xm9j3zD6JHf2faxif4 | |||
| 02.09.2022 21:55:13 | |
4 045 BTC | $ 80 440 260 | (unknown) | (unknown) |
| Type: transfer | From: 32vfxUP9yqhDCNVvGBCHGdayQTPK3V5DJj | To: bc1q3lk7kekxdjaz40q0zfd5h4tqv29z2kn27e64ns | |||
| 02.09.2022 21:55:13 | |
2 035 BTC | $ 40 466 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtcf2WUaKCEm8K9Qmkob2RFepx8tXWmN5 | To: bc1qcmf8pp2xwkvcnsvg5k3aya9jtu0zekeurn23jc | |||
| 02.09.2022 21:55:13 | |
1 719 BTC | $ 34 191 340 | (unknown) | (unknown) |
| Type: transfer | From: 376YKMkCVPwdoC3GsRNY2eeJBVt4E8Jtcs | To: bc1qq7e7g90myatxcfcwvvst9r2evc4f4jnc9uw0w0 | |||
| 02.09.2022 21:55:13 | |
3 372 BTC | $ 67 048 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu2SYg4jhf3FmstUomfE55acZbFuwdvDv | To: bc1qcl6yu9k6z8vufynmwu46r23pt39eydnddstct5 | |||
| 02.09.2022 21:55:13 | |
1 132 BTC | $ 22 504 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EAVTDGAvtnLsRBo8yE1JeJfv8pfgtDUpC | To: bc1qx6pwh68rnljfvv64f9pnhn43mk667mcvark3xj | |||
| 02.09.2022 21:55:13 | |
6 552 BTC | $ 130 286 300 | (unknown) | (unknown) |
| Type: transfer | From: 31wro8GVkuohSkZaL9GmFthYfdFpF7UT4i | To: 35rgcP3XxAKXjHzACy4cSytWGbTmEG6Kh4 | |||
| 02.09.2022 21:55:13 | |
3 360 BTC | $ 66 804 010 | (unknown) | (unknown) |
| Type: transfer | From: 31j3zwEMGToFiLTvmV6fsGVTBVn23cmrBo | To: 33nsHisDhFt3M2TXD6wS7av2F1kKrADU7U | |||
| 02.09.2022 21:55:13 | |
4 477 BTC | $ 89 028 670 | (unknown) | (unknown) |
| Type: transfer | From: 35kSeTB1A5ptcB7z7tqyh3mi8YwcL9uhWS | To: 37iqsAj6r8ZUrDg1PR3xC99kBYx1dHXubL | |||
| 02.09.2022 21:55:13 | |
2 959 BTC | $ 58 837 428 | (unknown) | (unknown) |
| Type: transfer | From: 3ER4cikH2EaAMEbvDcSm6WkJvd4w7yeEBT | To: 3HEycnZKHbukefhZp6kgcNbiVRzMwGYGsT | |||
| 02.09.2022 21:55:13 | |
2 490 BTC | $ 49 516 030 | (unknown) | (unknown) |
| Type: transfer | From: 3F16WMCBKiHcSMgda1QddTm62mjnpXFRxr | To: 3MVJCPwsTjWBeoao3bSh9WTPnE6E3qQAcw | |||
| 02.09.2022 21:55:13 | |
5 229 BTC | $ 103 968 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzas2ee60v8gmn085h60htrvqdjjjngyq2gaqaj | To: bc1qx9t39qgfwpaxdz2e78p97xehhqjcf2x9pwhdxq | |||
| 02.09.2022 21:47:31 | |
256 BTC | $ 5 107 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm8z5vq8j3nygcenxnyyqsq9jfd7g74cg3dj2x | To: 3EqsrBHKJkEuC9Brae2BF9zox6Juyw4RH3 | |||
| 02.09.2022 21:47:31 | |
447 BTC | $ 8 918 041 | (unknown) | (unknown) |
| Type: transfer | From: 31t9wUpcdBtQpcZgHaugTA4F1CWSoamY24 | To: bc1qshanaa2n8wzqxh8kqu0ul8dkq2kdzhedddm2ah | |||
| 02.09.2022 21:47:31 | |
374 BTC | $ 7 471 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NHeHGrEz6RQsFTVTYTsHkRBy38dQTZ2aU | To: bc1q06j6t7hvvgtkzqnscv9fd7pclz7gpxj63frl6j | |||
| 02.09.2022 21:47:31 | |
328 BTC | $ 6 539 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ5Vddsj7jWLCF32h6SeatfggKyt45mYh | To: bc1qclgc9ywmnxnprvp37fzymyz66ajtyyx84hazgk | |||
| 02.09.2022 21:47:31 | |
297 BTC | $ 5 919 857 | (unknown) | (unknown) |
| Type: transfer | From: 3BNDzygo3s1jq6oT9rkWSPKGydEsi6zjfh | To: 3LPZHJ8ZSvRA73fJjhMnDufv4s1PcpxPwG | |||
| 02.09.2022 21:47:31 | |
1 120 BTC | $ 22 348 042 | (unknown) | (unknown) |
| Type: transfer | From: 37M4VgKDaBbNftcmhtpYZiduRU8CnMtvXH | To: 3Gr24Xqb85neWvhXrp3Q8RpsY69kzmE3Gv | |||
| 02.09.2022 21:47:31 | |
382 BTC | $ 7 615 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LwbuxfX8j6MhZy9YwYk6ATobRwtxdA9Yj | To: 36ArpeuywzqMzs4N5x9e1jpxk36uXBHFK7 | |||
| 02.09.2022 21:47:31 | |
820 BTC | $ 16 368 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pez6sngsmtafzwm8q7gh8qhj47xfvhs2aw89l | To: bc1qnwzqsxzf8ut9jj38l44ss6erjapgjvek54r2xl | |||
| 02.09.2022 21:47:31 | |
750 BTC | $ 14 969 571 | (unknown) | (unknown) |
| Type: transfer | From: 39YXJhM5jFwmggLDw1TAv7TFGkAGbbtM7U | To: 3Kv964xGtpVSxezVDZrQWJVVYNeSQ3HWLo | |||
| 02.09.2022 21:47:31 | |
272 BTC | $ 5 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LMXS3oo9a23vfaTLfr6KKxsicSWGA5gf1 | To: 3HTj3LLevM3BgSTAgHLCL2jUkUR7aTZy1Z | |||
| 02.09.2022 21:40:28 | |
40 927 650 USDT | $ 40 980 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.09.2022 21:35:34 | |
300 WBTC | $ 5 962 055 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 02.09.2022 21:35:18 | |
5 109 248 USDT | $ 5 116 125 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.09.2022 21:35:00 | |
263 BTC | $ 5 191 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxjf87nk6h5wn9r0lec7vnfftvumdgd3czdx9zneem4g2mls9wwqk428wq | |||
| 02.09.2022 21:35:00 | |
382 BTC | $ 7 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GAFKmn5NBKXxrBVDArbWYEBkU4WzU1hVW | To: 3LwbuxfX8j6MhZy9YwYk6ATobRwtxdA9Yj | |||
| 02.09.2022 21:35:00 | |
447 BTC | $ 8 815 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Duc1q76bp1FfPtgpD8uFtiu4ZbrMmbCeY | To: 31t9wUpcdBtQpcZgHaugTA4F1CWSoamY24 | |||
| 02.09.2022 21:35:00 | |
375 BTC | $ 7 404 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JcEPjkTNESRSKQtbpxxzm8NMVKx53yQeD | To: 3NHeHGrEz6RQsFTVTYTsHkRBy38dQTZ2aU | |||
| 02.09.2022 21:35:00 | |
2 036 BTC | $ 40 163 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe06tht3c2rnust5kjguxz9ct6elnyjqljg8hg | To: 3Jtcf2WUaKCEm8K9Qmkob2RFepx8tXWmN5 | |||
| 02.09.2022 21:35:00 | |
4 796 BTC | $ 94 627 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ELWWjV6L4iX4WpGMhmFvLFNqM96rmFUAB | To: bc1q75ja452qmzvce4aexz5frd7fa7wws2tmv74x66 | |||
| 02.09.2022 21:35:00 | |
820 BTC | $ 16 180 216 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jrEsVFK4Jq1wcdfW7CECu8JPJrTWp1G | To: bc1q2pez6sngsmtafzwm8q7gh8qhj47xfvhs2aw89l | |||
| 02.09.2022 21:35:00 | |
256 BTC | $ 5 048 625 | (unknown) | (unknown) |
| Type: transfer | From: 39gH2aQKtgRmLeXcPpHLHwydxbfwnKWtKg | To: bc1qdm8z5vq8j3nygcenxnyyqsq9jfd7g74cg3dj2x | |||
| 02.09.2022 21:35:00 | |
5 229 BTC | $ 103 156 660 | (unknown) | (unknown) |
| Type: transfer | From: 39xLpV5ct2zrGqUhQ1tzA8MZWP4okzVE98 | To: bc1qzas2ee60v8gmn085h60htrvqdjjjngyq2gaqaj | |||
| 02.09.2022 21:35:00 | |
3 372 BTC | $ 66 524 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ENahoAUMnbCjEoWcZyRKKbwZbdmC8VSuV | To: 3Pu2SYg4jhf3FmstUomfE55acZbFuwdvDv | |||
| 02.09.2022 21:35:00 | |
6 552 BTC | $ 129 268 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GBuHzxqD5udRpdCL2fEogjgmBfctMRvVM | To: 31wro8GVkuohSkZaL9GmFthYfdFpF7UT4i | |||
| 02.09.2022 21:35:00 | |
1 719 BTC | $ 33 924 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9FyjfLoWFCS7NP65u1PYVAYy6XhJ3YL8 | To: 376YKMkCVPwdoC3GsRNY2eeJBVt4E8Jtcs | |||
| 02.09.2022 21:35:00 | |
4 477 BTC | $ 88 334 376 | (unknown) | (unknown) |
| Type: transfer | From: 347RuneGgY7q2cFkRiTUZ2r78AJ2YgXLCM | To: 35kSeTB1A5ptcB7z7tqyh3mi8YwcL9uhWS | |||
| 02.09.2022 21:35:00 | |
4 045 BTC | $ 79 812 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GYf3y5ae8Hwr1G3gkRNv1zHo3gzPrvcpc | To: 32vfxUP9yqhDCNVvGBCHGdayQTPK3V5DJj | |||
| 02.09.2022 21:35:00 | |
1 120 BTC | $ 22 091 506 | (unknown) | (unknown) |
| Type: transfer | From: 3893g6JT415xKXoXdM4VBMJprvFER3HUNb | To: 37M4VgKDaBbNftcmhtpYZiduRU8CnMtvXH | |||
| 02.09.2022 21:35:00 | |
272 BTC | $ 5 372 081 | (unknown) | (unknown) |
| Type: transfer | From: 3DxMVu1L42Jbzf7K8Nc7bEWdAXf7rEpV8t | To: 3LMXS3oo9a23vfaTLfr6KKxsicSWGA5gf1 | |||
| 02.09.2022 21:35:00 | |
1 132 BTC | $ 22 328 956 | (unknown) | (unknown) |
| Type: transfer | From: 3N66iwSYFUTyhQF5AbArUsg354vc2zjKp1 | To: 3EAVTDGAvtnLsRBo8yE1JeJfv8pfgtDUpC | |||