Whale movements
Last update: 19.05.2026 03:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 20:48:55 |  |
3 376 BTC | $ 67 313 750 | (unknown) | (unknown) |
| Type: transfer | From: 39UeWSm1yt48AZ6MKGgCzgaanszWXXRxQT | To: 381MoP9iqaGUF9PEdiG9QMZ1gLyYidrzrX | |||
| 02.09.2022 20:48:55 | |
447 BTC | $ 8 915 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BA1zFDPNFk6ZiyBr1RmbwX5ZZbsNFJbiS | To: bc1qr88txwvr6ud4rw27y4q3hsvnu9jy65zulkg4cv | |||
| 02.09.2022 20:48:55 | |
447 BTC | $ 8 915 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BA1zFDPNFk6ZiyBr1RmbwX5ZZbsNFJbiS | To: bc1qr88txwvr6ud4rw27y4q3hsvnu9jy65zulkg4cv | |||
| 02.09.2022 20:48:55 | |
447 BTC | $ 8 915 923 | (unknown) | (unknown) |
| Type: transfer | From: 38ayEzEzUQBPuZFFu92KRStiz5Ny4uJSL9 | To: 3BA1zFDPNFk6ZiyBr1RmbwX5ZZbsNFJbiS | |||
| 02.09.2022 20:48:55 | |
447 BTC | $ 8 915 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2435vgpfmr3vstdan8kq6qwclyz72vafs37278 | To: 38ayEzEzUQBPuZFFu92KRStiz5Ny4uJSL9 | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 660 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUQyiWsymPCkuaj7AiftYFr3PC3uwCGW | To: 3FJycUvdVpxtz3wMzbHGVU3mBZ6fbh1cAF | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 660 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUQyiWsymPCkuaj7AiftYFr3PC3uwCGW | To: 3FJycUvdVpxtz3wMzbHGVU3mBZ6fbh1cAF | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 661 219 | (unknown) | (unknown) |
| Type: transfer | From: 3M93ZUUF94EaCMMi89fHgc1SekbG1RyZA3 | To: 3DtUQyiWsymPCkuaj7AiftYFr3PC3uwCGW | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 661 219 | (unknown) | (unknown) |
| Type: transfer | From: 3M93ZUUF94EaCMMi89fHgc1SekbG1RyZA3 | To: 3DtUQyiWsymPCkuaj7AiftYFr3PC3uwCGW | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 661 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NEXSH3ZsGixb64ai2KsX87rBrWDcqzFmM | To: 3M93ZUUF94EaCMMi89fHgc1SekbG1RyZA3 | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 661 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NEXSH3ZsGixb64ai2KsX87rBrWDcqzFmM | To: 3M93ZUUF94EaCMMi89fHgc1SekbG1RyZA3 | |||
| 02.09.2022 20:48:55 | |
328 BTC | $ 6 533 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmzjm6wQhM3VcbShM3eAT4j4JJgwcDCxu | To: bc1qrr50sw3dhk73u4l6n52lk6k7muqkhh3xp6f9pc | |||
| 02.09.2022 20:48:55 | |
328 BTC | $ 6 537 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcy1DU2R3fqhK5zYj8Y7xYdCCPj2Dwy8C | To: 3Mmzjm6wQhM3VcbShM3eAT4j4JJgwcDCxu | |||
| 02.09.2022 20:48:55 | |
6 552 BTC | $ 130 650 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ADkE7PA3ggzKkeuyugfUm7xv5gKN9j2 | To: 3Qcu7ixK4B4Tze7JTq7YXuFDUFo1yRvoSK | |||
| 02.09.2022 20:48:55 | |
6 552 BTC | $ 130 650 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfsp9iMz929SSsK2BQXhQhoynMbMYfiPQ | To: 3E9ADkE7PA3ggzKkeuyugfUm7xv5gKN9j2 | |||
| 02.09.2022 20:48:55 | |
6 552 BTC | $ 130 650 680 | (unknown) | (unknown) |
| Type: transfer | From: 334KXQ3FG1pfaYfZ9F9CnRKQcaHyyTeiHH | To: 3Gfsp9iMz929SSsK2BQXhQhoynMbMYfiPQ | |||
| 02.09.2022 20:48:55 | |
284 BTC | $ 5 661 464 | (unknown) | (unknown) |
| Type: transfer | From: 34PbZY8Lj2jLhf2pzv5w3VoYAyJdEB441f | To: 3NEXSH3ZsGixb64ai2KsX87rBrWDcqzFmM | |||
| 02.09.2022 20:48:55 | |
285 BTC | $ 5 686 624 | (unknown) | (unknown) |
| Type: transfer | From: 37Yhs9eQm1rwtCnAc9apy6mgNGzk38xnA8 | To: 34PbZY8Lj2jLhf2pzv5w3VoYAyJdEB441f | |||
| 02.09.2022 20:48:55 | |
267 BTC | $ 5 331 903 | (unknown) | (unknown) |
| Type: transfer | From: 3MixBSPKqPv8CFyxx4ofqhXbYFrae2ayWC | To: bc1qwprn0su4ra5atpdgs7fedwfdga2cwz8z94sl39 | |||
| 02.09.2022 20:48:55 | |
267 BTC | $ 5 333 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MHiuhc9Zih7M3MiyyhhvbTbYabkHUiE7j | To: 3MixBSPKqPv8CFyxx4ofqhXbYFrae2ayWC | |||
| 02.09.2022 20:48:55 | |
267 BTC | $ 5 333 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NPbZR6aYJk46sdmEZd9ohSf2LvXMZxSQT | To: 3MHiuhc9Zih7M3MiyyhhvbTbYabkHUiE7j | |||
| 02.09.2022 20:48:55 | |
2 490 BTC | $ 49 654 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FSG787fK5X8BRhmverzWWM5sHEcgW5UKp | To: bc1qmltr8rk37p2hfwkz8sqxdwt3252vujsth3lr0x | |||
| 02.09.2022 20:48:55 | |
2 490 BTC | $ 49 654 940 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Zu9AgC9YTsbwd2FtxTtueGJACuhqgMG | To: 3FSG787fK5X8BRhmverzWWM5sHEcgW5UKp | |||
| 02.09.2022 20:48:55 | |
1 786 BTC | $ 35 611 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NmsXG6J1t7xG18ys6p6DcwPqRoF8WLPLk | To: bc1qzexf3xfz3m9tdn2trjpccz8xn6jz2gfaht8j2k | |||
| 02.09.2022 20:48:55 | |
1 786 BTC | $ 35 611 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KpZU2guQaUqkuf4RMoMrA81NSNybSxh9e | To: 3NmsXG6J1t7xG18ys6p6DcwPqRoF8WLPLk | |||
| 02.09.2022 20:48:55 | |
4 045 BTC | $ 80 664 456 | (unknown) | (unknown) |
| Type: transfer | From: 38EQgEt2GPV2d9AqQtrQdPBVYd73UvYwmb | To: bc1qnphrm9nxz8ymgql0lyt0l6n4caaqxta7608x63 | |||
| 02.09.2022 20:48:55 | |
4 045 BTC | $ 80 665 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ9aA5swtpuHw522f1zkhDRrgdAW3eUQw | To: 38EQgEt2GPV2d9AqQtrQdPBVYd73UvYwmb | |||
| 02.09.2022 20:48:55 | |
3 361 BTC | $ 67 011 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AV5S4B72oLL6SaHbnCL6UHfZARtGrMNSV | To: bc1qk7srlq6aej46w4eag8574xv59j8rfep76n448j | |||
| 02.09.2022 20:48:55 | |
297 BTC | $ 5 921 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EH43sdzVEgRiPZjw63UGfPu3ZcxFXq5EY | To: bc1qa9n69nklyh3y4xvy8hhmd8yrw0tnc5yxe3qd0u | |||
| 02.09.2022 20:48:55 | |
2 959 BTC | $ 59 002 124 | (unknown) | (unknown) |
| Type: transfer | From: 34SsZbMEy6YJRZyqNJcwAC7AHgwnv6QE97 | To: bc1q2rjnlth9lxpvusplzxlxjzaxcqf5a269wysceu | |||
| 02.09.2022 20:48:55 | |
378 BTC | $ 7 545 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ApTnYA5oHmDYGQM3mYNmNnFijqjxS8NiM | To: bc1q98wqzjzqeygzzjducss6u29a3h9s9ynxk3nltj | |||
| 02.09.2022 20:48:55 | |
5 229 BTC | $ 104 265 040 | (unknown) | (unknown) |
| Type: transfer | From: 35Lz1V4jfKzadwcVoXvVV5VnHPEAL9CfUb | To: bc1qtwq4ypwk95wzx2rkur9r0jz40rcltugrkw0frx | |||
| 02.09.2022 20:48:55 | |
4 479 BTC | $ 89 308 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKnSeJ7qzDjyzmbbaf7L5zxLSWEM4aR6 | To: bc1qtwx58te64h0przn9hjacv2ps39cjj03477wshl | |||
| 02.09.2022 20:48:55 | |
1 120 BTC | $ 22 329 664 | (unknown) | (unknown) |
| Type: transfer | From: 37Sgrd2EfH91HeQbuXxWoTjwyScy4oN4Tz | To: bc1qqkvx0qzjchqyltwu3ea7xe0kcc8fy7tnfsd0p7 | |||
| 02.09.2022 20:48:55 | |
2 061 BTC | $ 41 100 790 | (unknown) | (unknown) |
| Type: transfer | From: 34hpYXJpSNQHMCSuSscEH8AhTFat5uxK2U | To: bc1qhvqp3qyh6xxn9x7a35ycjdw8lmfyykvs2x7hr2 | |||
| 02.09.2022 20:48:27 | |
288 BTC | $ 5 753 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 20:48:27 | |
288 BTC | $ 5 754 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 20:48:27 | |
400 BTC | $ 7 978 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.09.2022 20:34:31 |  |
7 465 010 BUSD | $ 7 465 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 20:30:55 | |
7 465 010 BUSD | $ 7 465 010 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 02.09.2022 20:11:32 | |
9 999 884 BUSD | $ 9 999 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 20:10:31 | |
8 575 996 USDC | $ 8 573 670 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.09.2022 20:06:43 | |
584 BTC | $ 11 525 377 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 20:06:43 | |
4 479 BTC | $ 88 371 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BdhQi2UWReQNcafwBZ245dQ5WieDiBz4X | To: 3EsKnSeJ7qzDjyzmbbaf7L5zxLSWEM4aR6 | |||
| 02.09.2022 20:06:43 | |
4 045 BTC | $ 79 817 656 | (unknown) | (unknown) |
| Type: transfer | From: 39E1iYA4fcXyqYCmSUCaHmG2Rj5iJkirqD | To: 3GZ9aA5swtpuHw522f1zkhDRrgdAW3eUQw | |||
| 02.09.2022 20:04:31 | |
4 479 BTC | $ 88 230 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwjjfWvRTooNirbK7cZPUpVhqfA51n2g | To: 3BdhQi2UWReQNcafwBZ245dQ5WieDiBz4X | |||
| 02.09.2022 20:04:31 | |
3 361 BTC | $ 66 200 816 | (unknown) | (unknown) |
| Type: transfer | From: 3C2VtUpgWvyD5hNDj5pP33eLJb22PcEHeS | To: 3AV5S4B72oLL6SaHbnCL6UHfZARtGrMNSV | |||
| 02.09.2022 20:04:31 | |
3 361 BTC | $ 66 202 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7nL5tqPDYVgSQDPkDbxPdSqVQwwUppY | To: 3C2VtUpgWvyD5hNDj5pP33eLJb22PcEHeS | |||
| 02.09.2022 20:04:31 | |
447 BTC | $ 8 813 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QyhzqvpPeCKmNFbBozAPMMxaEScCjJAwu | To: bc1q2435vgpfmr3vstdan8kq6qwclyz72vafs37278 | |||
| 02.09.2022 20:04:31 | |
379 BTC | $ 7 461 754 | (unknown) | (unknown) |
| Type: transfer | From: 352p9Uvg29rsL12HEPxY885pJN7WR7nqkK | To: 3ApTnYA5oHmDYGQM3mYNmNnFijqjxS8NiM | |||