Whale movements
Last update: 19.05.2026 03:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 19:10:50 |  |
2 062 BTC | $ 41 596 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CYCvQDcuJhacEAzbkTsiSPkwyYmmdBJkp | To: 3HATTGhEgmKVfzRVTqxwnnZxHS9nkwjAeB | |||
| 02.09.2022 19:09:15 |  |
10 049 998 USDC | $ 10 116 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.09.2022 19:04:10 | |
268 BTC | $ 5 417 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wj2v8y88zyd4xyzv0puk450rykl8yelprsa3m | To: bc1qawj26nuuaqhh4slxs9ujwm5rlewt4jt4hy2ccs | |||
| 02.09.2022 19:04:10 | |
285 BTC | $ 5 775 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf4dq9mhrsavvame4up27whqh2tu5kpygnk76d | To: 3Pui4HvHKJQ6KgFGXimQZdNEPt9yfo6syV | |||
| 02.09.2022 18:59:54 | |
4 200 BTC | $ 83 998 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 18:59:54 | |
3 376 BTC | $ 67 514 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LAC5kcEqFpqvtiFQp5HZ734YdnpXxB5fN | To: 35bXiGxSfqCcY4CFyLNAB6aH9av9Vo2YBf | |||
| 02.09.2022 18:59:54 | |
4 057 BTC | $ 81 135 840 | (unknown) | (unknown) |
| Type: transfer | From: 322NW6tH2FJHdwtL1mryiwn36kHMYu56f9 | To: 3QH5L8FdEco73gfjVZhEusSbmxWYRSk97N | |||
| 02.09.2022 18:59:54 | |
3 361 BTC | $ 67 209 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe0vqsgfsgxpv5cuffdqtmm92f5nc4hms4haxf | To: 3EaFAkFyQNeHKd5EPqgRQc4BoqJBtKSRvL | |||
| 02.09.2022 18:59:54 | |
1 408 BTC | $ 28 157 348 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.09.2022 18:55:10 | |
286 BTC | $ 5 753 623 | (unknown) | (unknown) |
| Type: transfer | From: 38yK1Ajj73Gt5EbxEvyKck3GMF97tZ7wN1 | To: bc1qgf4dq9mhrsavvame4up27whqh2tu5kpygnk76d | |||
| 02.09.2022 18:55:10 | |
2 500 BTC | $ 50 385 856 | (unknown) | (unknown) |
| Type: transfer | From: 32KMGcc6ufcz6RNaEy9d9cPnfjLvppgd1k | To: bc1q7j0k069u3htme7cfmura7vdh5zake5gjhmrkug | |||
| 02.09.2022 18:55:10 | |
1 132 BTC | $ 22 811 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Czsg5wJGnzRVZupyyAWj9HFddYBBwaDon | To: bc1qwvz8spwrns8rzkgv9jz02mph2pegnh539uxlz2 | |||
| 02.09.2022 18:55:10 | |
268 BTC | $ 5 397 000 | (unknown) | (unknown) |
| Type: transfer | From: 353b2zW7UGt1KsVskenw6aR83odBBG9Hka | To: bc1q8wj2v8y88zyd4xyzv0puk450rykl8yelprsa3m | |||
| 02.09.2022 18:55:10 | |
300 BTC | $ 6 045 789 | (unknown) | (unknown) |
| Type: transfer | From: 35EaCqZHbdfioW6vyRafVYGZ6UMabcVrnz | To: 33TiZdk93VNNR6bLePLF9woV16rXfJazvt | |||
| 02.09.2022 18:55:10 | |
2 062 BTC | $ 41 547 030 | (unknown) | (unknown) |
| Type: transfer | From: 39TjCVpSAopBgp5ENA3mNdQfNCuDwmtsmL | To: 3CYCvQDcuJhacEAzbkTsiSPkwyYmmdBJkp | |||
| 02.09.2022 18:55:10 | |
2 960 BTC | $ 59 640 540 | (unknown) | (unknown) |
| Type: transfer | From: 353gWaiEWxc973zLqexX8zQvwdMHprW5cL | To: 3GTJM6c2gBYduHzwHARYdLjbKbEpQ24rpb | |||
| 02.09.2022 18:55:10 | |
772 BTC | $ 15 563 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7QDy5ayvpGoTSWDkUnATMprmR1dpz2f | To: 3A5Egdzd4yYaCYt3woKE9yqpmo6HCHVaUw | |||
| 02.09.2022 18:55:10 | |
463 BTC | $ 9 323 994 | (unknown) | (unknown) |
| Type: transfer | From: 357u4YNxcXoeriXaCePox386raUuGgVcKW | To: 3PxvvMedekusLeXHKPxTvTwZephLkZHa2v | |||
| 02.09.2022 18:55:10 | |
406 BTC | $ 8 185 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr344gnals2mslwm94f8f9pgzr20ud3862wytv | To: bc1qutzxvmsy5rxfg6j6tmmtkm537qluha55glcp3n | |||
| 02.09.2022 18:55:10 | |
384 BTC | $ 7 740 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydzmj6ju472n2eyglz65pdjlym8vtzpmdqgey9 | To: 37PGKtAEwQ4z27fQCvpXZoLb7HWyz9XibV | |||
| 02.09.2022 18:55:10 | |
1 120 BTC | $ 22 570 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq23cz7nm659vjxn244030vy3308hx6s4h5l0f | To: 3HHb3Ng4SFgiC623jo68V8CgnP1fMjy1T4 | |||
| 02.09.2022 18:55:10 | |
1 788 BTC | $ 36 029 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nd28qfgcnen47p80sfcr4mje37dzxvpuj797s | To: 3Mh5FVh4z31XdRKeZ3gwyodK9foKYaTdHV | |||
| 02.09.2022 18:49:02 | |
25 000 000 USDT | $ 24 934 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 18:48:01 | |
25 000 000 USDT | $ 24 957 728 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 02.09.2022 18:45:44 | |
5 229 BTC | $ 104 958 344 | (unknown) | (unknown) |
| Type: transfer | From: 357ySB4oFSVtERu15TWnkNQkR175jvUrAy | To: bc1qxgjt0vfyfe8399ggdydhxy3nd470tl7dvjpeh3 | |||
| 02.09.2022 18:45:44 | |
5 229 BTC | $ 104 958 350 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Rji8yaR9ydNYQ4TUjvMX5xRDbA2x7fX | To: 357ySB4oFSVtERu15TWnkNQkR175jvUrAy | |||
| 02.09.2022 18:45:44 | |
5 229 BTC | $ 104 958 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpghk49u49s4l49g4v8e5ej9u0p5k2xla764dp | To: 3E1Rji8yaR9ydNYQ4TUjvMX5xRDbA2x7fX | |||
| 02.09.2022 18:45:44 | |
5 229 BTC | $ 104 962 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4bSnrfDCbew3mfsU7PMeWJ8qHKqtFcTj | To: bc1qkpghk49u49s4l49g4v8e5ej9u0p5k2xla764dp | |||
| 02.09.2022 18:45:44 | |
5 229 BTC | $ 104 962 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0psv7ew6h65ajw2xytpnw67cxsvxlmamdrwcp | To: 3Q4bSnrfDCbew3mfsU7PMeWJ8qHKqtFcTj | |||
| 02.09.2022 18:45:44 | |
4 803 BTC | $ 96 409 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqag6fsgrslt9mttclavylj29mt0f9wqk04amdc | To: bc1qy5p5rxlvwn8gs25dw6lreprcwk9m43xajrugg4 | |||
| 02.09.2022 18:45:44 | |
4 803 BTC | $ 96 409 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxee28s4ll9ckm38a00xeya4qg0ckeldufsl4 | To: bc1qqag6fsgrslt9mttclavylj29mt0f9wqk04amdc | |||
| 02.09.2022 18:45:44 | |
4 803 BTC | $ 96 409 570 | (unknown) | (unknown) |
| Type: transfer | From: 355cdCnV6udtepWTTXubnR3DmY8moAEuxH | To: bc1q4vxee28s4ll9ckm38a00xeya4qg0ckeldufsl4 | |||
| 02.09.2022 18:45:44 | |
4 803 BTC | $ 96 409 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AwjYxenGBpBHjTwWSP5JaiafyKAQAsbJu | To: 355cdCnV6udtepWTTXubnR3DmY8moAEuxH | |||
| 02.09.2022 18:45:44 | |
4 803 BTC | $ 96 409 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2t9nk77txt00khwqttpmvwgfl9lx80ue06m7 | To: 3AwjYxenGBpBHjTwWSP5JaiafyKAQAsbJu | |||
| 02.09.2022 18:45:44 | |
4 491 BTC | $ 90 145 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffpakge22xm9wqsnqt8cnthdx54hag55akvrlw | To: bc1q00md50l9sjsvf8wlxxgj9gt8k8prhgf8uej0eq | |||
| 02.09.2022 18:45:44 | |
4 491 BTC | $ 90 145 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AUc99hJq2c5HJVRAn4jGuFegw9S8MXji1 | To: bc1qffpakge22xm9wqsnqt8cnthdx54hag55akvrlw | |||
| 02.09.2022 18:45:44 | |
4 491 BTC | $ 90 145 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ss4exvx8kqkrvtu9aytue7zalnh9xe2cm57d | To: 3AUc99hJq2c5HJVRAn4jGuFegw9S8MXji1 | |||
| 02.09.2022 18:45:44 | |
4 491 BTC | $ 90 147 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci6GfzxbsocscTu9keMLv7fmJk7Ps8ZxX | To: bc1qy4ss4exvx8kqkrvtu9aytue7zalnh9xe2cm57d | |||
| 02.09.2022 18:45:44 | |
4 491 BTC | $ 90 148 270 | (unknown) | (unknown) |
| Type: transfer | From: 3A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D | To: 3Ci6GfzxbsocscTu9keMLv7fmJk7Ps8ZxX | |||
| 02.09.2022 18:45:44 | |
3 361 BTC | $ 67 459 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe23hjcpjw8wpxu7dy8jr9g8yzca6vsj9d6aj7z | To: bc1qpe0vqsgfsgxpv5cuffdqtmm92f5nc4hms4haxf | |||
| 02.09.2022 18:45:44 | |
3 361 BTC | $ 67 460 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbDYoWb4miANw6rB2sgvHzWrmeNcTpwj | To: bc1qe23hjcpjw8wpxu7dy8jr9g8yzca6vsj9d6aj7z | |||
| 02.09.2022 18:45:44 | |
4 060 BTC | $ 81 492 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5sj7ej2j8q623s2rns5he0tcvwg5534mp2uaz | To: 322NW6tH2FJHdwtL1mryiwn36kHMYu56f9 | |||
| 02.09.2022 18:45:44 | |
4 060 BTC | $ 81 493 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MtasvEp52Wx4nrxmsfBvAzftUrwJSAdvS | To: bc1qy5sj7ej2j8q623s2rns5he0tcvwg5534mp2uaz | |||
| 02.09.2022 18:45:44 | |
4 060 BTC | $ 81 493 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mneu35fnmgmyt27nxn5dvvx58qnsjxpgdxj36 | To: 3MtasvEp52Wx4nrxmsfBvAzftUrwJSAdvS | |||
| 02.09.2022 18:45:44 | |
4 060 BTC | $ 81 494 120 | (unknown) | (unknown) |
| Type: transfer | From: 37Ss6RPq5mxxpMwAqqXZZckeGpCMNuVFdE | To: bc1q4mneu35fnmgmyt27nxn5dvvx58qnsjxpgdxj36 | |||
| 02.09.2022 18:45:44 | |
4 060 BTC | $ 81 494 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfjmw2530yjufcvpk7dpqwk7pyq0kdc4tmunf6 | To: 37Ss6RPq5mxxpMwAqqXZZckeGpCMNuVFdE | |||
| 02.09.2022 18:45:44 | |
3 361 BTC | $ 67 464 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DDZUMMn5s29cPfdbYB3TpVMqQexjUBHC3 | To: 3AqbDYoWb4miANw6rB2sgvHzWrmeNcTpwj | |||
| 02.09.2022 18:45:44 | |
3 361 BTC | $ 67 464 370 | (unknown) | (unknown) |
| Type: transfer | From: 36mETyWeoem7DrMF9k2P8SZoFhQMtsvThS | To: 3DDZUMMn5s29cPfdbYB3TpVMqQexjUBHC3 | |||
| 02.09.2022 18:45:44 | |
3 361 BTC | $ 67 464 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymxu4u2nsfuurncnqtds0c8kgvy5nn5pfcu5xm | To: 36mETyWeoem7DrMF9k2P8SZoFhQMtsvThS | |||
| 02.09.2022 18:44:16 | |
3 376 BTC | $ 68 034 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3j753pcjqf0mhw03p4qagajtyq68qv7c9njz | To: 3LAC5kcEqFpqvtiFQp5HZ734YdnpXxB5fN | |||