Whale movements
Last update: 19.05.2026 03:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 20:55:21 |  |
297 BTC | $ 5 896 952 | (unknown) | (unknown) |
| Type: transfer | From: 36uQeasTauFMFHmbUjsyQtiPsdfeT1c6mG | To: bc1qfq55zgxsuqvfj5pymy2yx5x8p824v73zu00xma | |||
| 02.09.2022 20:55:21 | |
284 BTC | $ 5 641 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FJycUvdVpxtz3wMzbHGVU3mBZ6fbh1cAF | To: 3HxepCB4bBq14FRgt8qa93w9aBB6rGs4Qm | |||
| 02.09.2022 20:55:21 | |
256 BTC | $ 5 088 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C6sedaVHd3jkEguXM3k76sx1kHoFnErTN | To: 33SDtDvugaovT2VaMHfUr75qaQRjqopMek | |||
| 02.09.2022 20:55:21 | |
328 BTC | $ 6 513 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly9h9iPdyEG3pvrDYse3nyP6g6PhbEqyn | To: 3CdM4dh7abRvHho454gTRqjy6WUbvqMNLi | |||
| 02.09.2022 20:55:21 | |
375 BTC | $ 7 461 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KRYW7u7rcYjDGV9HPkn6V8w2rNTUfdRav | To: 3BKPH4osTaFArnaGD84aCDBNyJzTKRoWjq | |||
| 02.09.2022 20:55:21 | |
399 BTC | $ 7 932 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HgY5xjzhuzkgeGhmWxCSsSuj5wMDTB4V3 | To: 3BamkK8KNYytseKZDaWb1MRqFGaBRxapun | |||
| 02.09.2022 20:51:21 |  |
9 999 990 USDT | $ 10 020 787 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TWpUb8wuJ1JngBtEN2GbVMP5GNaJ7hkj1i | |||
| 02.09.2022 20:48:55 | |
300 BTC | $ 5 982 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 02.09.2022 20:48:55 | |
600 BTC | $ 11 962 400 | cex.io (other) | (unknown) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 38XStgDWsT2N87adnDzyweGapnShtexhVy | |||
| 02.09.2022 20:48:55 | |
4 802 BTC | $ 95 761 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5tg6w27jzmt2h8wjl857s0j5v942k7u4c60l | To: bc1qk3stx9t9gmdhz0j4zcg47mshsyffvz8geclccp | |||
| 02.09.2022 20:48:55 | |
328 BTC | $ 6 533 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr50sw3dhk73u4l6n52lk6k7muqkhh3xp6f9pc | To: 3Ly9h9iPdyEG3pvrDYse3nyP6g6PhbEqyn | |||
| 02.09.2022 20:48:55 | |
2 490 BTC | $ 49 654 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmltr8rk37p2hfwkz8sqxdwt3252vujsth3lr0x | To: 3NmAGB1AXnaREYuXftQHPnSZYd8yjqCQmU | |||
| 02.09.2022 20:48:55 | |
1 719 BTC | $ 34 287 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzexf3xfz3m9tdn2trjpccz8xn6jz2gfaht8j2k | To: 3PceL32NFbhUjzAbYzXujwYm3ToCQGfcjV | |||
| 02.09.2022 20:48:55 | |
297 BTC | $ 5 915 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmce5p9uv9l06k2a3gvp7vrglnppcssj0a0drmj | To: 36uQeasTauFMFHmbUjsyQtiPsdfeT1c6mG | |||
| 02.09.2022 20:48:55 | |
1 132 BTC | $ 22 569 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6tzd7xwnedtjql0mn4t03762ygh3gqgn8p3xe | To: 3C2SDKdHcAYdTQkgPxVAsNRpWTex5XUJ8a | |||
| 02.09.2022 20:48:55 | |
3 361 BTC | $ 67 009 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhyz7zt7ewvvvsejjq8hzmv4yr3khz0ju2dxgm | To: 32BHu9UV8PQp2waza6ttRVGc6zDLr5r4Vj | |||
| 02.09.2022 20:48:55 | |
4 045 BTC | $ 80 664 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnphrm9nxz8ymgql0lyt0l6n4caaqxta7608x63 | To: 3GS8mUUmcDY4Ai1ioVsSBrEUbwaQb5r6dD | |||
| 02.09.2022 20:48:55 | |
2 036 BTC | $ 40 602 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnw8aLFjhNEj2kXrGhDBp2NCiLJcXzAHo | To: 37e9FKyapTnYjWHbMNVoqFEU5gzehywe7U | |||
| 02.09.2022 20:48:55 | |
2 036 BTC | $ 40 602 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvqp3qyh6xxn9x7a35ycjdw8lmfyykvs2x7hr2 | To: 3Fnw8aLFjhNEj2kXrGhDBp2NCiLJcXzAHo | |||
| 02.09.2022 20:48:55 | |
256 BTC | $ 5 105 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EE7V6RsqCitsXFNnVwPsrCYzCuDXwzyie | To: 3C6sedaVHd3jkEguXM3k76sx1kHoFnErTN | |||
| 02.09.2022 20:48:55 | |
256 BTC | $ 5 105 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwprn0su4ra5atpdgs7fedwfdga2cwz8z94sl39 | To: 3EE7V6RsqCitsXFNnVwPsrCYzCuDXwzyie | |||
| 02.09.2022 20:48:55 | |
4 479 BTC | $ 89 307 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ95Upd3DPMtBZFz5tHW9ERM5tf2trED1 | To: 37K14ZoCMXGnS7MfkGgiTBkkDd1W3asQom | |||
| 02.09.2022 20:48:55 | |
4 479 BTC | $ 89 308 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwx58te64h0przn9hjacv2ps39cjj03477wshl | To: 3LQ95Upd3DPMtBZFz5tHW9ERM5tf2trED1 | |||
| 02.09.2022 20:48:55 | |
378 BTC | $ 7 543 877 | (unknown) | (unknown) |
| Type: transfer | From: 3E318gaaehbutJS665ZfEUee68jFb1wkcz | To: 3KRYW7u7rcYjDGV9HPkn6V8w2rNTUfdRav | |||
| 02.09.2022 20:48:55 | |
378 BTC | $ 7 543 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98wqzjzqeygzzjducss6u29a3h9s9ynxk3nltj | To: 3E318gaaehbutJS665ZfEUee68jFb1wkcz | |||
| 02.09.2022 20:48:55 | |
297 BTC | $ 5 915 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9n69nklyh3y4xvy8hhmd8yrw0tnc5yxe3qd0u | To: bc1qmce5p9uv9l06k2a3gvp7vrglnppcssj0a0drmj | |||
| 02.09.2022 20:48:55 | |
2 959 BTC | $ 59 001 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43xp2ff4p7m37dyhjvud6sd6wtyy9r75ncypy | To: bc1q30xc4jg9z672tpl8sxpadxlpa3ndwgtljs07pq | |||
| 02.09.2022 20:48:55 | |
5 229 BTC | $ 104 261 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh8jh4h8tgxxavqyqhfh8xszd9yyrmrfjzjmk8 | To: bc1qmfy3nwdq7pduw0genr5sdk5uqlkh500ajnk8v0 | |||
| 02.09.2022 20:48:55 | |
5 229 BTC | $ 104 264 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwq4ypwk95wzx2rkur9r0jz40rcltugrkw0frx | To: bc1qzh8jh4h8tgxxavqyqhfh8xszd9yyrmrfjzjmk8 | |||
| 02.09.2022 20:48:55 | |
1 120 BTC | $ 22 328 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u7uwlaqdmxlaasl6mr6s685dm0ketx5s2ft5h | To: bc1qcfwhps6edttre3j8ar873tqcr4k2plqcaz0s4r | |||
| 02.09.2022 20:48:55 | |
1 120 BTC | $ 22 328 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkvx0qzjchqyltwu3ea7xe0kcc8fy7tnfsd0p7 | To: bc1q3u7uwlaqdmxlaasl6mr6s685dm0ketx5s2ft5h | |||
| 02.09.2022 20:48:55 | |
2 959 BTC | $ 59 001 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rjnlth9lxpvusplzxlxjzaxcqf5a269wysceu | To: bc1qw43xp2ff4p7m37dyhjvud6sd6wtyy9r75ncypy | |||
| 02.09.2022 20:48:55 | |
3 361 BTC | $ 67 010 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7srlq6aej46w4eag8574xv59j8rfep76n448j | To: bc1qkhyz7zt7ewvvvsejjq8hzmv4yr3khz0ju2dxgm | |||
| 02.09.2022 20:48:55 | |
1 132 BTC | $ 22 569 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg559c6qk036q30qvluhnpky5u7vtzzascx6e3 | To: bc1qg6tzd7xwnedtjql0mn4t03762ygh3gqgn8p3xe | |||
| 02.09.2022 20:48:55 | |
1 132 BTC | $ 22 569 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgdcs492a7w5qkwlf8g732yceyty9m639lc2d | To: bc1qkg559c6qk036q30qvluhnpky5u7vtzzascx6e3 | |||
| 02.09.2022 20:48:55 | |
760 BTC | $ 15 157 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KnQ7rnV3YFqJ4hnH4PYQWCripzSG4Wc5P | To: bc1qrhtveh5mkvm8jq2fmu3rtk50se029ta5zmfsqv | |||
| 02.09.2022 20:48:55 | |
760 BTC | $ 15 157 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7f8r7f2gray6ywpj368q6l7kayw25wdjm255c | To: 3KnQ7rnV3YFqJ4hnH4PYQWCripzSG4Wc5P | |||
| 02.09.2022 20:48:55 | |
772 BTC | $ 15 397 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8fxyc22r06tpy926nlldv7n6u8q4xz2lt5xxj | To: bc1qj7f8r7f2gray6ywpj368q6l7kayw25wdjm255c | |||
| 02.09.2022 20:48:55 | |
3 376 BTC | $ 67 311 380 | (unknown) | (unknown) |
| Type: transfer | From: 37q3AuxCR9KXmHDKC42wHUkLjPkD18Q9qc | To: 3MkJSxhwbFxY2FduHgPUuFwK4jWpxhvGzC | |||
| 02.09.2022 20:48:55 | |
399 BTC | $ 7 956 648 | (unknown) | (unknown) |
| Type: transfer | From: 358RgngXUVmX31f9jW2ic6fPWYTatJD3ig | To: 3HgY5xjzhuzkgeGhmWxCSsSuj5wMDTB4V3 | |||
| 02.09.2022 20:48:55 | |
399 BTC | $ 7 956 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRrwGmtqnwsPmNYYdkdDGaYxeMHpNf4i | To: 358RgngXUVmX31f9jW2ic6fPWYTatJD3ig | |||
| 02.09.2022 20:48:55 | |
399 BTC | $ 7 956 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5px38vnnsjzw9ggutajtdh94pck97emx2f8uz | To: 3PqRrwGmtqnwsPmNYYdkdDGaYxeMHpNf4i | |||
| 02.09.2022 20:48:55 | |
399 BTC | $ 7 956 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5px38vnnsjzw9ggutajtdh94pck97emx2f8uz | To: 3PqRrwGmtqnwsPmNYYdkdDGaYxeMHpNf4i | |||
| 02.09.2022 20:48:55 | |
4 803 BTC | $ 95 772 024 | (unknown) | (unknown) |
| Type: transfer | From: 33Vma3tZ4RrRAp1x4QYzseWGDJaEwgB1bD | To: bc1qwc5tg6w27jzmt2h8wjl857s0j5v942k7u4c60l | |||
| 02.09.2022 20:48:55 | |
4 803 BTC | $ 95 772 024 | (unknown) | (unknown) |
| Type: transfer | From: 33Vma3tZ4RrRAp1x4QYzseWGDJaEwgB1bD | To: bc1qwc5tg6w27jzmt2h8wjl857s0j5v942k7u4c60l | |||
| 02.09.2022 20:48:55 | |
4 803 BTC | $ 95 772 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn4tvz9j7mxzau5aynwq7taww2q6qeyt6ma0r | To: 33Vma3tZ4RrRAp1x4QYzseWGDJaEwgB1bD | |||
| 02.09.2022 20:48:55 | |
4 803 BTC | $ 95 772 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn4tvz9j7mxzau5aynwq7taww2q6qeyt6ma0r | To: 33Vma3tZ4RrRAp1x4QYzseWGDJaEwgB1bD | |||
| 02.09.2022 20:48:55 | |
3 376 BTC | $ 67 311 470 | (unknown) | (unknown) |
| Type: transfer | From: 381MoP9iqaGUF9PEdiG9QMZ1gLyYidrzrX | To: 37q3AuxCR9KXmHDKC42wHUkLjPkD18Q9qc | |||
| 02.09.2022 20:48:55 | |
3 376 BTC | $ 67 311 470 | (unknown) | (unknown) |
| Type: transfer | From: 381MoP9iqaGUF9PEdiG9QMZ1gLyYidrzrX | To: 37q3AuxCR9KXmHDKC42wHUkLjPkD18Q9qc | |||
| 02.09.2022 20:48:55 | |
3 376 BTC | $ 67 313 750 | (unknown) | (unknown) |
| Type: transfer | From: 39UeWSm1yt48AZ6MKGgCzgaanszWXXRxQT | To: 381MoP9iqaGUF9PEdiG9QMZ1gLyYidrzrX | |||