Whale movements
Last update: 19.05.2026 03:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 21:35:00 |  |
2 490 BTC | $ 49 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 3C9o2r5uxUiuHKAtEGNUAw31veDMjF41La | To: 3F16WMCBKiHcSMgda1QddTm62mjnpXFRxr | |||
| 02.09.2022 21:35:00 | |
760 BTC | $ 14 996 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NfHa5x8W5qZSSZyt2UprrcRST4F2PK1nS | To: 39YXJhM5jFwmggLDw1TAv7TFGkAGbbtM7U | |||
| 02.09.2022 21:35:00 | |
3 361 BTC | $ 66 302 052 | (unknown) | (unknown) |
| Type: transfer | From: 33odDcozr8K51mGjfYUMHn3aSYUZZxe6UD | To: 31j3zwEMGToFiLTvmV6fsGVTBVn23cmrBo | |||
| 02.09.2022 21:35:00 | |
297 BTC | $ 5 851 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz99dzykvftkx3w30es9kr88dwer48m5vuckvwz | To: 3BNDzygo3s1jq6oT9rkWSPKGydEsi6zjfh | |||
| 02.09.2022 21:35:00 | |
2 959 BTC | $ 58 377 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vxhcafsnnp3f0z48nw3v46mu2dmyuu30l8r8 | To: 3ER4cikH2EaAMEbvDcSm6WkJvd4w7yeEBT | |||
| 02.09.2022 21:35:00 | |
328 BTC | $ 6 463 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7degupev5zhh0e6qmtwga08j9ud8ugmmxeu0n | To: 3BJ5Vddsj7jWLCF32h6SeatfggKyt45mYh | |||
| 02.09.2022 21:35:00 | |
2 808 BTC | $ 55 404 496 | (unknown) | (unknown) |
| Type: transfer | From: 1DzdWHET768JFC7U6vuvLnnU45wMnrbZ2p | To: 1KVfTePoJDaZnTz7CxtgCcqLUga1eZHzvL | |||
| 02.09.2022 21:35:00 | |
971 BTC | $ 19 157 898 | (unknown) | (unknown) |
| Type: transfer | From: 1F9Ac31YPZKjx35HMqzrfGLL6Gsrh7LoLE | To: 1LA4khcLZNR1rNxx3bm1JYM9AoAjzx7Se | |||
| 02.09.2022 21:22:40 | |
328 BTC | $ 6 583 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hh2ccq2q98pryxqc4vvz06qpp02uj2frnzlqt | To: bc1qg7degupev5zhh0e6qmtwga08j9ud8ugmmxeu0n | |||
| 02.09.2022 21:22:40 | |
297 BTC | $ 5 960 641 | (unknown) | (unknown) |
| Type: transfer | From: 3JpWwDc25w2kZbwMvg2ELPM6DV4PJpXce6 | To: bc1qz99dzykvftkx3w30es9kr88dwer48m5vuckvwz | |||
| 02.09.2022 21:22:40 | |
256 BTC | $ 5 142 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EGesqEaDNGXr35NK8JWrFBZTHNcAxv37A | To: 39gH2aQKtgRmLeXcPpHLHwydxbfwnKWtKg | |||
| 02.09.2022 21:22:40 | |
272 BTC | $ 5 472 084 | (unknown) | (unknown) |
| Type: transfer | From: 3J4PbxgvJfQLNyumCKZoHk8KM9wXAxV1wp | To: 3DxMVu1L42Jbzf7K8Nc7bEWdAXf7rEpV8t | |||
| 02.09.2022 21:16:26 | |
820 BTC | $ 16 337 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5jrEsVFK4Jq1wcdfW7CECu8JPJrTWp1G | |||
| 02.09.2022 21:15:56 | |
447 BTC | $ 8 938 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94hmxqjtuh6andd09ccuvqmfzwpguv0hxleh5t | To: 3Duc1q76bp1FfPtgpD8uFtiu4ZbrMmbCeY | |||
| 02.09.2022 21:15:56 | |
328 BTC | $ 6 552 017 | (unknown) | (unknown) |
| Type: transfer | From: 32cDrdFsckNZKEyvPb5ELVGt255Xu5bXRS | To: bc1q2hh2ccq2q98pryxqc4vvz06qpp02uj2frnzlqt | |||
| 02.09.2022 21:15:56 | |
382 BTC | $ 7 630 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93eal32wsegtkwv5wfa5zna34xjy4mmz0a79tz | To: 3GAFKmn5NBKXxrBVDArbWYEBkU4WzU1hVW | |||
| 02.09.2022 21:15:56 | |
272 BTC | $ 5 445 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KjP9snSGoqBJNKVxBK85sAL7uv8d4NWSY | To: 3J4PbxgvJfQLNyumCKZoHk8KM9wXAxV1wp | |||
| 02.09.2022 21:15:56 | |
297 BTC | $ 5 932 007 | (unknown) | (unknown) |
| Type: transfer | From: 382tMnuCEBgs4ALTVcTTuJX8rh7QRnVzQi | To: 3JpWwDc25w2kZbwMvg2ELPM6DV4PJpXce6 | |||
| 02.09.2022 21:15:56 | |
760 BTC | $ 15 201 704 | (unknown) | (unknown) |
| Type: transfer | From: 32h47eh3FamfjD4yM3ttVCaW6Jf9stz4wi | To: 3NfHa5x8W5qZSSZyt2UprrcRST4F2PK1nS | |||
| 02.09.2022 21:15:56 | |
375 BTC | $ 7 506 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxwq11ELoFCKo3EA9sasfjoaLXhmqtibN | To: 3JcEPjkTNESRSKQtbpxxzm8NMVKx53yQeD | |||
| 02.09.2022 21:15:56 | |
256 BTC | $ 5 119 283 | (unknown) | (unknown) |
| Type: transfer | From: 39FB22P4fiJu3p7FWJMhyV7JMeiSVohnv5 | To: 3EGesqEaDNGXr35NK8JWrFBZTHNcAxv37A | |||
| 02.09.2022 21:15:41 |  |
10 147 521 BUSD | $ 10 147 521 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 21:11:52 | |
10 147 521 BUSD | $ 10 147 521 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 02.09.2022 21:07:40 | |
447 BTC | $ 8 927 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr88txwvr6ud4rw27y4q3hsvnu9jy65zulkg4cv | To: bc1q94hmxqjtuh6andd09ccuvqmfzwpguv0hxleh5t | |||
| 02.09.2022 21:07:40 | |
760 BTC | $ 15 182 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhtveh5mkvm8jq2fmu3rtk50se029ta5zmfsqv | To: 32h47eh3FamfjD4yM3ttVCaW6Jf9stz4wi | |||
| 02.09.2022 21:07:40 | |
399 BTC | $ 7 970 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BamkK8KNYytseKZDaWb1MRqFGaBRxapun | To: bc1q93eal32wsegtkwv5wfa5zna34xjy4mmz0a79tz | |||
| 02.09.2022 21:07:40 | |
2 036 BTC | $ 40 671 476 | (unknown) | (unknown) |
| Type: transfer | From: 37e9FKyapTnYjWHbMNVoqFEU5gzehywe7U | To: bc1qpe06tht3c2rnust5kjguxz9ct6elnyjqljg8hg | |||
| 02.09.2022 21:07:40 | |
328 BTC | $ 6 543 973 | (unknown) | (unknown) |
| Type: transfer | From: 3CdM4dh7abRvHho454gTRqjy6WUbvqMNLi | To: 32cDrdFsckNZKEyvPb5ELVGt255Xu5bXRS | |||
| 02.09.2022 21:07:40 | |
3 376 BTC | $ 67 425 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MkJSxhwbFxY2FduHgPUuFwK4jWpxhvGzC | To: 3ENahoAUMnbCjEoWcZyRKKbwZbdmC8VSuV | |||
| 02.09.2022 21:07:40 | |
256 BTC | $ 5 113 352 | (unknown) | (unknown) |
| Type: transfer | From: 33SDtDvugaovT2VaMHfUr75qaQRjqopMek | To: 39FB22P4fiJu3p7FWJMhyV7JMeiSVohnv5 | |||
| 02.09.2022 21:07:40 | |
256 BTC | $ 5 113 352 | (unknown) | (unknown) |
| Type: transfer | From: 33SDtDvugaovT2VaMHfUr75qaQRjqopMek | To: 39FB22P4fiJu3p7FWJMhyV7JMeiSVohnv5 | |||
| 02.09.2022 21:07:40 | |
2 490 BTC | $ 49 738 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NmAGB1AXnaREYuXftQHPnSZYd8yjqCQmU | To: 3C9o2r5uxUiuHKAtEGNUAw31veDMjF41La | |||
| 02.09.2022 21:07:40 | |
2 490 BTC | $ 49 738 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NmAGB1AXnaREYuXftQHPnSZYd8yjqCQmU | To: 3C9o2r5uxUiuHKAtEGNUAw31veDMjF41La | |||
| 02.09.2022 21:07:40 | |
6 552 BTC | $ 130 872 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcu7ixK4B4Tze7JTq7YXuFDUFo1yRvoSK | To: 3GBuHzxqD5udRpdCL2fEogjgmBfctMRvVM | |||
| 02.09.2022 21:07:40 | |
4 045 BTC | $ 80 801 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GS8mUUmcDY4Ai1ioVsSBrEUbwaQb5r6dD | To: 3GYf3y5ae8Hwr1G3gkRNv1zHo3gzPrvcpc | |||
| 02.09.2022 21:07:40 | |
1 719 BTC | $ 34 345 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PceL32NFbhUjzAbYzXujwYm3ToCQGfcjV | To: 3Q9FyjfLoWFCS7NP65u1PYVAYy6XhJ3YL8 | |||
| 02.09.2022 21:07:40 | |
1 132 BTC | $ 22 605 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C2SDKdHcAYdTQkgPxVAsNRpWTex5XUJ8a | To: 3N66iwSYFUTyhQF5AbArUsg354vc2zjKp1 | |||
| 02.09.2022 21:07:40 | |
284 BTC | $ 5 668 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HxepCB4bBq14FRgt8qa93w9aBB6rGs4Qm | To: 3KjP9snSGoqBJNKVxBK85sAL7uv8d4NWSY | |||
| 02.09.2022 21:07:40 | |
3 361 BTC | $ 67 124 024 | (unknown) | (unknown) |
| Type: transfer | From: 32BHu9UV8PQp2waza6ttRVGc6zDLr5r4Vj | To: 33odDcozr8K51mGjfYUMHn3aSYUZZxe6UD | |||
| 02.09.2022 21:07:40 | |
4 479 BTC | $ 89 459 430 | (unknown) | (unknown) |
| Type: transfer | From: 37K14ZoCMXGnS7MfkGgiTBkkDd1W3asQom | To: 347RuneGgY7q2cFkRiTUZ2r78AJ2YgXLCM | |||
| 02.09.2022 21:07:40 | |
2 959 BTC | $ 59 102 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30xc4jg9z672tpl8sxpadxlpa3ndwgtljs07pq | To: bc1qs7vxhcafsnnp3f0z48nw3v46mu2dmyuu30l8r8 | |||
| 02.09.2022 21:07:40 | |
375 BTC | $ 7 496 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BKPH4osTaFArnaGD84aCDBNyJzTKRoWjq | To: 3Mxwq11ELoFCKo3EA9sasfjoaLXhmqtibN | |||
| 02.09.2022 21:07:40 | |
5 229 BTC | $ 104 439 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfy3nwdq7pduw0genr5sdk5uqlkh500ajnk8v0 | To: 39xLpV5ct2zrGqUhQ1tzA8MZWP4okzVE98 | |||
| 02.09.2022 21:07:40 | |
1 120 BTC | $ 22 365 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfwhps6edttre3j8ar873tqcr4k2plqcaz0s4r | To: 3893g6JT415xKXoXdM4VBMJprvFER3HUNb | |||
| 02.09.2022 21:07:40 | |
297 BTC | $ 5 925 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq55zgxsuqvfj5pymy2yx5x8p824v73zu00xma | To: 382tMnuCEBgs4ALTVcTTuJX8rh7QRnVzQi | |||
| 02.09.2022 21:07:40 | |
4 796 BTC | $ 95 801 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3stx9t9gmdhz0j4zcg47mshsyffvz8geclccp | To: 3ELWWjV6L4iX4WpGMhmFvLFNqM96rmFUAB | |||
| 02.09.2022 21:07:40 | |
375 BTC | $ 7 490 341 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 02.09.2022 20:59:33 |  |
5 109 248 USDT | $ 5 102 194 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.09.2022 20:55:21 | |
600 BTC | $ 11 927 248 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LMYZ3jPoKW2jscuT8fj8Nh4d66W3uX8us | |||
| 02.09.2022 20:55:21 | |
329 BTC | $ 6 537 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d7ywex0408jec0hqymhgkcvz8vyf2avqpk05vryahc7nedrv9es3suuth | To: bc1qv6edvfkjs6s6z0f4a4luxhadz2glyuar54fg7u5s3wrhl4dm4dmqajra94 | |||