Whale movements
Last update: 19.05.2026 03:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 20:04:31 |  |
2 490 BTC | $ 49 054 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Djbad5aJMtZV8bGosEw7Cz6rHyhLFZMkR | To: 3P6Zu9AgC9YTsbwd2FtxTtueGJACuhqgMG | |||
| 02.09.2022 20:04:31 | |
2 490 BTC | $ 49 057 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QGuud2daVZzML1kjEKCRA1Sys5rDhJe1t | To: 3Djbad5aJMtZV8bGosEw7Cz6rHyhLFZMkR | |||
| 02.09.2022 20:04:31 | |
2 061 BTC | $ 40 607 656 | (unknown) | (unknown) |
| Type: transfer | From: 39z1Rcw7vsaCUdQgsAzmGwenCrhscdtqub | To: 34hpYXJpSNQHMCSuSscEH8AhTFat5uxK2U | |||
| 02.09.2022 20:04:31 | |
447 BTC | $ 8 813 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QFhy9pXAZpedvzqzQeFYB6U6yUruvuDMt | To: 3QyhzqvpPeCKmNFbBozAPMMxaEScCjJAwu | |||
| 02.09.2022 20:04:31 | |
447 BTC | $ 8 813 877 | (unknown) | (unknown) |
| Type: transfer | From: 39Rkhiwk5JxaqnqK9f1d2yLDE5otiYxccV | To: 3QFhy9pXAZpedvzqzQeFYB6U6yUruvuDMt | |||
| 02.09.2022 20:04:31 | |
5 229 BTC | $ 103 004 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GD9iw5Htg3pfV42ARJbSjFpzN56Tb9oaA | To: 35Lz1V4jfKzadwcVoXvVV5VnHPEAL9CfUb | |||
| 02.09.2022 20:04:31 | |
1 786 BTC | $ 35 180 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JRkRtmC1meSYiJAGRrLK2rweM2Qtqwo2y | To: 3KpZU2guQaUqkuf4RMoMrA81NSNybSxh9e | |||
| 02.09.2022 20:04:31 | |
1 786 BTC | $ 35 180 652 | (unknown) | (unknown) |
| Type: transfer | From: 33A6oxHN3vd4Rn6meigKqjiYXmKPvEQzNk | To: 3JRkRtmC1meSYiJAGRrLK2rweM2Qtqwo2y | |||
| 02.09.2022 20:04:31 | |
1 786 BTC | $ 35 180 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HuzgrKbh6knsd9syJDEXTCXG6YWrGqZQJ | To: 33A6oxHN3vd4Rn6meigKqjiYXmKPvEQzNk | |||
| 02.09.2022 20:04:31 | |
2 959 BTC | $ 58 288 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QVwLZxFxU9odhYTxeXqGWhDcCgvT7yaHr | To: 34SsZbMEy6YJRZyqNJcwAC7AHgwnv6QE97 | |||
| 02.09.2022 20:04:31 | |
4 045 BTC | $ 79 690 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac3vMne4PYcWnMr5QK3NA2FGU6zhASJLw | To: 39E1iYA4fcXyqYCmSUCaHmG2Rj5iJkirqD | |||
| 02.09.2022 20:04:31 | |
2 960 BTC | $ 58 300 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BVNCzS5mrfHkZHKdzRA2a53MLiB66JQjJ | To: 3QVwLZxFxU9odhYTxeXqGWhDcCgvT7yaHr | |||
| 02.09.2022 20:04:31 | |
2 960 BTC | $ 58 300 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KcQBBLa2NZJ35WHvvCCM6jwnMRmAmAZjq | To: 3BVNCzS5mrfHkZHKdzRA2a53MLiB66JQjJ | |||
| 02.09.2022 20:04:31 | |
328 BTC | $ 6 458 194 | (unknown) | (unknown) |
| Type: transfer | From: 3K1vMt2WzFThwntYjt8fP9hGDLqCwmUsMs | To: 3Fcy1DU2R3fqhK5zYj8Y7xYdCCPj2Dwy8C | |||
| 02.09.2022 20:04:31 | |
328 BTC | $ 6 458 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MtEXo9KxezayESL5x4YHmujdYhcFGrcGR | To: 3K1vMt2WzFThwntYjt8fP9hGDLqCwmUsMs | |||
| 02.09.2022 20:04:31 | |
328 BTC | $ 6 458 209 | (unknown) | (unknown) |
| Type: transfer | From: 388XyU5vJZ2aRD1NDzTppBTm3wg6Xfr6Qs | To: 3MtEXo9KxezayESL5x4YHmujdYhcFGrcGR | |||
| 02.09.2022 20:04:31 | |
772 BTC | $ 15 211 221 | (unknown) | (unknown) |
| Type: transfer | From: 3AegBQ9AYYY5eQTiue3DLfSG6Ekq1QazRw | To: bc1qt8fxyc22r06tpy926nlldv7n6u8q4xz2lt5xxj | |||
| 02.09.2022 20:04:31 | |
772 BTC | $ 15 211 373 | (unknown) | (unknown) |
| Type: transfer | From: 35DFj1aLGu6Xie1JFjV3NkMBHjqzMdn8gA | To: 3AegBQ9AYYY5eQTiue3DLfSG6Ekq1QazRw | |||
| 02.09.2022 20:04:31 | |
772 BTC | $ 15 213 768 | (unknown) | (unknown) |
| Type: transfer | From: 37xuamzYoLSSQwejapkyMPnUumeQvrmzjG | To: 35DFj1aLGu6Xie1JFjV3NkMBHjqzMdn8gA | |||
| 02.09.2022 20:04:31 | |
285 BTC | $ 5 621 002 | (unknown) | (unknown) |
| Type: transfer | From: 356MvJfAcUy7EG7FUExvP6ZF7toKkUUJMu | To: 37Yhs9eQm1rwtCnAc9apy6mgNGzk38xnA8 | |||
| 02.09.2022 20:04:31 | |
285 BTC | $ 5 621 008 | (unknown) | (unknown) |
| Type: transfer | From: 34iE66bKQiyARw2Bmt6aLuMhmU7MhGVon1 | To: 356MvJfAcUy7EG7FUExvP6ZF7toKkUUJMu | |||
| 02.09.2022 20:04:31 | |
285 BTC | $ 5 621 213 | (unknown) | (unknown) |
| Type: transfer | From: 37CGoSB7wS2VYqLUrVVyF7Bc29WRz1Kpxs | To: 34iE66bKQiyARw2Bmt6aLuMhmU7MhGVon1 | |||
| 02.09.2022 20:04:31 | |
399 BTC | $ 7 860 539 | (unknown) | (unknown) |
| Type: transfer | From: 38qJirEuQBuCVfA35sembVzmA7nx5aWonR | To: bc1qw5px38vnnsjzw9ggutajtdh94pck97emx2f8uz | |||
| 02.09.2022 20:04:31 | |
297 BTC | $ 5 849 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRTaT8H7ayjgfiqHTgMkwuzbndvTNbdY | To: 3EH43sdzVEgRiPZjw63UGfPu3ZcxFXq5EY | |||
| 02.09.2022 20:04:31 | |
297 BTC | $ 5 849 716 | (unknown) | (unknown) |
| Type: transfer | From: 391K7Ar7vXTCevpGHmrQYh78XwcC8BEhAU | To: 3PqRTaT8H7ayjgfiqHTgMkwuzbndvTNbdY | |||
| 02.09.2022 20:04:31 | |
268 BTC | $ 5 271 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdx2xf657rrgm4zjdummw0u5pztentxyump07w | To: 3NPbZR6aYJk46sdmEZd9ohSf2LvXMZxSQT | |||
| 02.09.2022 20:04:31 | |
268 BTC | $ 5 272 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MpN6QjudsXRL4xDLz8PcQHW1WsALZp8wC | To: bc1qtdx2xf657rrgm4zjdummw0u5pztentxyump07w | |||
| 02.09.2022 20:04:31 | |
268 BTC | $ 5 272 035 | (unknown) | (unknown) |
| Type: transfer | From: 38eb8ivUuwtp5nhpgs2yT1e64TrwbJzTnd | To: 3MpN6QjudsXRL4xDLz8PcQHW1WsALZp8wC | |||
| 02.09.2022 20:04:31 | |
379 BTC | $ 7 462 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3eltmjjw3jpgqz866dz0vg2lrak3m3k3rlttc | To: 352p9Uvg29rsL12HEPxY885pJN7WR7nqkK | |||
| 02.09.2022 20:04:31 | |
379 BTC | $ 7 464 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NaGDbVEyBgEbVC7JdbYCUeoM7WFFJ9s2H | To: bc1qn3eltmjjw3jpgqz866dz0vg2lrak3m3k3rlttc | |||
| 02.09.2022 20:04:31 | |
2 062 BTC | $ 40 609 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw37recrw2460n68dym2kxpmmdlmxg037ptaph4 | To: 39z1Rcw7vsaCUdQgsAzmGwenCrhscdtqub | |||
| 02.09.2022 20:04:31 | |
2 062 BTC | $ 40 612 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QB3ACMshrcwM13vNwCCVBt6CoKHX7DDwW | To: bc1qw37recrw2460n68dym2kxpmmdlmxg037ptaph4 | |||
| 02.09.2022 20:04:31 | |
399 BTC | $ 7 862 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs37tmcgjcj2eeu0e6ch2yls2ew8gxjwlx27enh | To: 38qJirEuQBuCVfA35sembVzmA7nx5aWonR | |||
| 02.09.2022 20:04:31 | |
399 BTC | $ 7 862 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LsycX612pJ5tX8NWyikH7t45nQW156xFR | To: bc1qs37tmcgjcj2eeu0e6ch2yls2ew8gxjwlx27enh | |||
| 02.09.2022 20:04:31 | |
1 120 BTC | $ 22 059 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8ca074w5cwrv45nkxrztjm3c4ugkllvv2vwz | To: 37Sgrd2EfH91HeQbuXxWoTjwyScy4oN4Tz | |||
| 02.09.2022 20:04:31 | |
1 120 BTC | $ 22 060 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tp0zv8ts8w7wucjnva7x73qemv4hsq05lur3g | To: bc1q0n8ca074w5cwrv45nkxrztjm3c4ugkllvv2vwz | |||
| 02.09.2022 20:04:31 | |
1 120 BTC | $ 22 060 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AbrhAkYGUgdokCwqK7kzXq7DMWhpGDRF7 | To: bc1q9tp0zv8ts8w7wucjnva7x73qemv4hsq05lur3g | |||
| 02.09.2022 20:04:31 | |
3 376 BTC | $ 66 500 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzdc3m5dgzldlgkq2plu6tfjhhr7lrs7jgkds | To: 39UeWSm1yt48AZ6MKGgCzgaanszWXXRxQT | |||
| 02.09.2022 20:04:31 | |
3 376 BTC | $ 66 502 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03sd2rk00wcfc8jxzva02zdnujmeh22xfs3kgz | To: bc1qglzdc3m5dgzldlgkq2plu6tfjhhr7lrs7jgkds | |||
| 02.09.2022 20:04:31 | |
3 376 BTC | $ 66 504 056 | (unknown) | (unknown) |
| Type: transfer | From: 32TxTfG6E9PEcHwR81bLrYdC4y4VEiwbfQ | To: bc1q03sd2rk00wcfc8jxzva02zdnujmeh22xfs3kgz | |||
| 02.09.2022 20:04:31 | |
1 132 BTC | $ 22 296 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tslv5q0rd0gma5gd6d0pgjm6j7hhhu6xzwyvw | To: bc1q9jgdcs492a7w5qkwlf8g732yceyty9m639lc2d | |||
| 02.09.2022 20:04:31 | |
1 132 BTC | $ 22 298 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuqp5g5fwr3tu2gryd666fannpa390mhq4f425 | To: bc1q2tslv5q0rd0gma5gd6d0pgjm6j7hhhu6xzwyvw | |||
| 02.09.2022 20:04:31 | |
1 132 BTC | $ 22 298 530 | (unknown) | (unknown) |
| Type: transfer | From: 377WUs1B3tefnhV8qKL8e5cH1p1cAtSRjT | To: bc1qhuqp5g5fwr3tu2gryd666fannpa390mhq4f425 | |||
| 02.09.2022 20:04:31 | |
2 500 BTC | $ 49 254 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw56dj7u935j6ka7q0clw9zkeca2ehxd02qqr09 | To: 3QGuud2daVZzML1kjEKCRA1Sys5rDhJe1t | |||
| 02.09.2022 20:04:31 | |
4 045 BTC | $ 79 691 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar4nq343l4nvyr64nshtra7cvt74knu6wfwv3w | To: 3Ac3vMne4PYcWnMr5QK3NA2FGU6zhASJLw | |||
| 02.09.2022 20:04:31 | |
297 BTC | $ 5 850 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72fgkzfgyxphz3nn4mx5hzf5yjn5083tncpfp | To: 391K7Ar7vXTCevpGHmrQYh78XwcC8BEhAU | |||
| 02.09.2022 20:04:31 | |
3 361 BTC | $ 66 202 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0agv7heckj6hvc622c5j578vz7upnpq9myllf | To: 3JP7nL5tqPDYVgSQDPkDbxPdSqVQwwUppY | |||
| 02.09.2022 20:04:31 | |
6 552 BTC | $ 129 071 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu6y307aneytj54rzucner8tsr7j7f8alrdex3 | To: 334KXQ3FG1pfaYfZ9F9CnRKQcaHyyTeiHH | |||
| 02.09.2022 20:04:31 | |
4 803 BTC | $ 94 614 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vldwr5vnhnl3nqax0vyu7h640gg7stzhz6tx | To: bc1qcyn4tvz9j7mxzau5aynwq7taww2q6qeyt6ma0r | |||
| 02.09.2022 20:02:52 |  |
110 000 000 XRP | $ 35 925 668 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||