Whale movements
Last update: 19.05.2026 03:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 18:44:16 |  |
2 960 BTC | $ 59 643 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pfcgl99t023m69x8lqtydkmd3pc38ndxgrt8j | To: 353gWaiEWxc973zLqexX8zQvwdMHprW5cL | |||
| 02.09.2022 18:44:16 | |
772 BTC | $ 15 564 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zkq8tjeuemm95z8j6j766q4dzhs09spgx6fcu | To: 3MU7QDy5ayvpGoTSWDkUnATMprmR1dpz2f | |||
| 02.09.2022 18:44:16 | |
394 BTC | $ 7 942 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPN4mekLNA4HVq5fEQswpQVdEoJgJjQq | To: bc1qydzmj6ju472n2eyglz65pdjlym8vtzpmdqgey9 | |||
| 02.09.2022 18:44:16 | |
406 BTC | $ 8 185 493 | (unknown) | (unknown) |
| Type: transfer | From: 3DgW6pR7zZpCW6F6gSFTPXzuTSzjSoiGN2 | To: bc1qhr344gnals2mslwm94f8f9pgzr20ud3862wytv | |||
| 02.09.2022 18:44:16 | |
1 788 BTC | $ 36 030 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HWehBTQWKNBJbJgZ2RKZkrGjjbJs13EHJ | To: bc1q2nd28qfgcnen47p80sfcr4mje37dzxvpuj797s | |||
| 02.09.2022 18:44:16 | |
6 552 BTC | $ 132 042 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B4AvTRv1mk2QuGJz79fBreDTSZkrGATip | To: 3Q86bSKyqbt9ytr33CVrguVRsLETyevtuE | |||
| 02.09.2022 18:44:16 | |
268 BTC | $ 5 397 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed7U3URRWHyn45rXQTjgQatmdLUhMPdk6 | To: 353b2zW7UGt1KsVskenw6aR83odBBG9Hka | |||
| 02.09.2022 18:44:16 | |
287 BTC | $ 5 773 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Bac4cHLcZ5fNUv1t7ShDa1n4XZYeiva1d | To: 38yK1Ajj73Gt5EbxEvyKck3GMF97tZ7wN1 | |||
| 02.09.2022 18:44:16 | |
1 132 BTC | $ 22 816 564 | (unknown) | (unknown) |
| Type: transfer | From: 34dLeS789KkVKWmi6M74xWec1z4je25V2e | To: 3Czsg5wJGnzRVZupyyAWj9HFddYBBwaDon | |||
| 02.09.2022 18:44:16 | |
2 074 BTC | $ 41 799 340 | (unknown) | (unknown) |
| Type: transfer | From: 35YzK1tozjxpwZduH2j9gicxypYNG162cS | To: 39TjCVpSAopBgp5ENA3mNdQfNCuDwmtsmL | |||
| 02.09.2022 18:44:16 | |
300 BTC | $ 6 046 030 | (unknown) | (unknown) |
| Type: transfer | From: 34XeJo9g1ThJTgCAXkW4CxmPsadY1R26Gq | To: 35EaCqZHbdfioW6vyRafVYGZ6UMabcVrnz | |||
| 02.09.2022 18:44:16 | |
463 BTC | $ 9 324 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JsLnYLK78hbi6BFQEoydXjY9UdJJboUUr | To: 357u4YNxcXoeriXaCePox386raUuGgVcKW | |||
| 02.09.2022 18:44:16 | |
2 500 BTC | $ 50 387 984 | (unknown) | (unknown) |
| Type: transfer | From: 3C1G4bStgB8YYmZt4Bpeb3CXEDJeQRP6m1 | To: 32KMGcc6ufcz6RNaEy9d9cPnfjLvppgd1k | |||
| 02.09.2022 18:44:16 | |
1 120 BTC | $ 22 571 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyknr847m6wgdueqg2x57mkka62g8n8ah9d96pg | To: bc1qnq23cz7nm659vjxn244030vy3308hx6s4h5l0f | |||
| 02.09.2022 18:44:16 | |
300 BTC | $ 6 045 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.09.2022 18:44:16 | |
295 BTC | $ 5 944 906 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz2n4dfvfh03fs2qmsm5djsyvnwmcwhtsp3xzl2a9l7gy9uquvs8sdjlx2k | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.09.2022 18:44:16 | |
705 BTC | $ 14 207 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2n4dfvfh03fs2qmsm5djsyvnwmcwhtsp3xzl2a9l7gy9uquvs8sdjlx2k | To: bc1qavl46mfd8t8qqwa6m30djtaldyyx42hql4c7rvr6snvne4j43ljsju9xx8 | |||
| 02.09.2022 18:44:16 | |
511 BTC | $ 10 297 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2022 18:34:19 | |
531 BTC | $ 10 702 674 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 18:34:19 | |
2 501 BTC | $ 50 360 264 | (unknown) | (unknown) |
| Type: transfer | From: 38Gv6cENYnrLSCL7GwW73r1VqREkxmpggk | To: 3C1G4bStgB8YYmZt4Bpeb3CXEDJeQRP6m1 | |||
| 02.09.2022 18:34:19 | |
2 501 BTC | $ 50 360 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8pt3fzt7fz3ynr9uagkd67cf3qckjuws6ar6e | To: 38Gv6cENYnrLSCL7GwW73r1VqREkxmpggk | |||
| 02.09.2022 18:34:19 | |
2 501 BTC | $ 50 369 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc57gxaxsh4pyct5mqk9rln7n3amcnx96kc80v | To: bc1qc8pt3fzt7fz3ynr9uagkd67cf3qckjuws6ar6e | |||
| 02.09.2022 18:34:19 | |
2 074 BTC | $ 41 773 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wcxalu04mw8l66spe3mdmu9e6fzy5sxe508xg | To: 35YzK1tozjxpwZduH2j9gicxypYNG162cS | |||
| 02.09.2022 18:34:19 | |
2 074 BTC | $ 41 773 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw6h77499h0xv74fr0575yea3ahnkz95lypqls | To: bc1q7wcxalu04mw8l66spe3mdmu9e6fzy5sxe508xg | |||
| 02.09.2022 18:31:58 | |
287 BTC | $ 5 785 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KQYU9L1zx2FsrSYiRAciT5tvpsYvFWKN1 | To: 3G9TNghKfvyN6Zdcgbb3sGryHZGjaBsEFa | |||
| 02.09.2022 18:31:58 | |
287 BTC | $ 5 785 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzprz7cpdcma8z44vn7msfjfax8uqsq4ht3um | To: 3KQYU9L1zx2FsrSYiRAciT5tvpsYvFWKN1 | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 050 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwrzhgzs3cg9cg3r8dful9p90rvw0afmqwjlpl | To: bc1qgyzprz7cpdcma8z44vn7msfjfax8uqsq4ht3um | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 051 062 | (unknown) | (unknown) |
| Type: transfer | From: 33CPiGZnJEwbYrpAWxAnxbiq4HN2mNV55N | To: bc1quwrzhgzs3cg9cg3r8dful9p90rvw0afmqwjlpl | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 051 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LdHFJf3ZRQ369fB6pzrvFKBTayEiY3PV7 | To: 33CPiGZnJEwbYrpAWxAnxbiq4HN2mNV55N | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 051 275 | (unknown) | (unknown) |
| Type: transfer | From: 37iM97oHDJ2GG95fSSn13JGGheH13GgE7H | To: 3LdHFJf3ZRQ369fB6pzrvFKBTayEiY3PV7 | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 053 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb9MGoboAQ8YBbkDhpf69TrwAwchF8KZ2 | To: 37iM97oHDJ2GG95fSSn13JGGheH13GgE7H | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 053 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fc8tyqy88tq57wre5wmzrwdzvme4luun45rq6 | To: 3Hb9MGoboAQ8YBbkDhpf69TrwAwchF8KZ2 | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 053 465 | (unknown) | (unknown) |
| Type: transfer | From: 37iMibiK2HPuUcTop8gzXWmKj2wpvBha3B | To: bc1q4fc8tyqy88tq57wre5wmzrwdzvme4luun45rq6 | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 053 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqme0z56efe8rfhsen6n82cql3hs4kzsgfkx3r | To: 37iMibiK2HPuUcTop8gzXWmKj2wpvBha3B | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 054 229 | (unknown) | (unknown) |
| Type: transfer | From: 3H7iPt9ZXzivK9JQwbSpPp6LWxV7LsTEsq | To: bc1qhqme0z56efe8rfhsen6n82cql3hs4kzsgfkx3r | |||
| 02.09.2022 18:31:58 | |
463 BTC | $ 9 342 733 | (unknown) | (unknown) |
| Type: transfer | From: 3J2XFKdtkuiAmCgbzMPSr8vL3s4vXvMjEq | To: 3JsLnYLK78hbi6BFQEoydXjY9UdJJboUUr | |||
| 02.09.2022 18:31:58 | |
464 BTC | $ 9 374 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F8FRphM7GVy9tYMemGJFrsqLhbhu5EhER | To: 3J2XFKdtkuiAmCgbzMPSr8vL3s4vXvMjEq | |||
| 02.09.2022 18:31:58 | |
464 BTC | $ 9 375 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8c97jezxrla238mt8mu0z52v0g9x93ae06vwa | To: 3F8FRphM7GVy9tYMemGJFrsqLhbhu5EhER | |||
| 02.09.2022 18:31:58 | |
464 BTC | $ 9 375 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0954mmwamr5ked559gyedyqa034qa4tqhgc9v | To: bc1qk8c97jezxrla238mt8mu0z52v0g9x93ae06vwa | |||
| 02.09.2022 18:31:58 | |
464 BTC | $ 9 375 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57uwysp232zkjf682ms925qgp3gf0clr3fcp3w | To: bc1qa0954mmwamr5ked559gyedyqa034qa4tqhgc9v | |||
| 02.09.2022 18:31:58 | |
464 BTC | $ 9 377 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cjevvgptjcgpw0vx7zlqq5w3x7kxv76md9wky | To: bc1q57uwysp232zkjf682ms925qgp3gf0clr3fcp3w | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 379 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhz3uinPheCvcdwVfRsoX6aRmRspYVfry | To: bc1q5cjevvgptjcgpw0vx7zlqq5w3x7kxv76md9wky | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 380 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ForKrKteWnNgz5E9bXSiT2VeNpUY6LrJC | To: 3Lhz3uinPheCvcdwVfRsoX6aRmRspYVfry | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 380 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77m69h0m88pyeq84m4y80e4l6sq6pazyvuqrk4 | To: 3ForKrKteWnNgz5E9bXSiT2VeNpUY6LrJC | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 381 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e8htvdlsevang0v5uc4qgypste7ae4zvtrt5u | To: bc1q77m69h0m88pyeq84m4y80e4l6sq6pazyvuqrk4 | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 381 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe04wl920hsqeqkrcqtq03qt7v73y0qv7t72rnx | To: bc1q0e8htvdlsevang0v5uc4qgypste7ae4zvtrt5u | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 381 665 | (unknown) | (unknown) |
| Type: transfer | From: 343u2UjMZHfH6KaGF96GaBK6HuveV5WCzo | To: bc1qe04wl920hsqeqkrcqtq03qt7v73y0qv7t72rnx | |||
| 02.09.2022 18:31:58 | |
465 BTC | $ 9 382 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwflunxn7m6v8jdl40fyd72zrdz9lr00v5ffkr4 | To: 343u2UjMZHfH6KaGF96GaBK6HuveV5WCzo | |||
| 02.09.2022 18:31:58 | |
1 120 BTC | $ 22 615 342 | (unknown) | (unknown) |
| Type: transfer | From: 36rZPEVLRAcABm2iZfLemG9tD83f6dwGKz | To: bc1qyknr847m6wgdueqg2x57mkka62g8n8ah9d96pg | |||
| 02.09.2022 18:31:58 | |
1 120 BTC | $ 22 615 406 | (unknown) | (unknown) |
| Type: transfer | From: 36X3EPnffYD1yFqTFaqrWGSnakEbMUHZaP | To: 36rZPEVLRAcABm2iZfLemG9tD83f6dwGKz | |||