Whale movements
Last update: 19.05.2026 03:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 16:01:28 |  |
410 BTC | $ 8 262 561 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 02.09.2022 16:01:28 | |
293 BTC | $ 5 903 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 16:00:30 |  |
5 000 000 USDC | $ 5 008 705 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 02.09.2022 16:00:06 | |
5 999 997 BUSD | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 15:58:55 | |
15 002 233 BUSD | $ 15 002 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.09.2022 15:57:15 | |
4 060 BTC | $ 81 877 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ze9750vvkll59qxxaq45aeuhdwtpw38j8rta | To: bc1qwfjmw2530yjufcvpk7dpqwk7pyq0kdc4tmunf6 | |||
| 02.09.2022 15:57:15 | |
5 229 BTC | $ 105 455 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzcn2k6p7yw4cjd9m6ajxfs7c36sg4ng3mzha | To: bc1qj0psv7ew6h65ajw2xytpnw67cxsvxlmamdrwcp | |||
| 02.09.2022 15:57:15 | |
382 BTC | $ 7 712 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwdh2ydy3jpuy33rqya8fvshqr4vmq8n25rkm4 | To: bc1qs654zeg3ucw0cqe0nwvmmsapawg3zwgkxfq42w | |||
| 02.09.2022 15:57:15 | |
6 567 BTC | $ 132 434 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gyfe3jt9yfznxhk4qyz0t2uzyzcycnlknjvf7 | To: bc1qsz7205wpcalr3w87t9sck79q3n9ksnnd5dsqh2 | |||
| 02.09.2022 15:57:15 | |
2 125 BTC | $ 42 845 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smj9kqc43u5pwtu5htpek93u08j6cudesvev3 | To: bc1qw874gskd7kedmj5xnu79nwxaq52qd6xgcd0880 | |||
| 02.09.2022 15:57:15 | |
2 501 BTC | $ 50 444 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtkGV6f1ZeVYqGYXiYBKr2aXnTMkA4bM | To: bc1q0rrn07yqkam60ehq9juq0ve5z2jwqaqlmmg852 | |||
| 02.09.2022 15:57:15 | |
1 799 BTC | $ 36 281 732 | (unknown) | (unknown) |
| Type: transfer | From: 38BY9dGcnWnJ5XhQE3ktcnyTNWgp3d2vjP | To: bc1quka08wpdeye2x7l43a0ky65r7w6u3jln5nx298 | |||
| 02.09.2022 15:57:15 | |
413 BTC | $ 8 321 619 | (unknown) | (unknown) |
| Type: transfer | From: 38h48Hb2GLdWpUthxrxKGo47E3JDdjuuBM | To: bc1q6epl4s7wmqtqa0r4vfe55r63xx7lq52k2axnhm | |||
| 02.09.2022 15:57:15 | |
2 974 BTC | $ 59 968 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GNveNFYLKhiqsEgQ3MxQtGqZAbVZyNzim | To: bc1qesem4l33lfnnemd920a8qdt9slq7fqq0yc7v5d | |||
| 02.09.2022 15:57:15 | |
4 803 BTC | $ 96 862 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFg4VGFuQsJdjUZTQdwY6jUzvcfoGCj2 | To: bc1qsl2t9nk77txt00khwqttpmvwgfl9lx80ue06m7 | |||
| 02.09.2022 15:57:15 | |
382 BTC | $ 7 712 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ | To: bc1qxwdh2ydy3jpuy33rqya8fvshqr4vmq8n25rkm4 | |||
| 02.09.2022 15:57:15 | |
465 BTC | $ 9 371 074 | (unknown) | (unknown) |
| Type: transfer | From: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU | To: bc1qwflunxn7m6v8jdl40fyd72zrdz9lr00v5ffkr4 | |||
| 02.09.2022 15:57:15 | |
395 BTC | $ 7 966 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ezz7msz5hampr5c0qv8yy7q7th6fzehn4cdp | To: 36ZtPNkMExUGbNNPrcFKgGCw8cod24p9SX | |||
| 02.09.2022 15:57:15 | |
395 BTC | $ 7 966 562 | (unknown) | (unknown) |
| Type: transfer | From: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv | To: bc1q46ezz7msz5hampr5c0qv8yy7q7th6fzehn4cdp | |||
| 02.09.2022 15:57:15 | |
302 BTC | $ 6 085 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FyZmmX2x1KbxxoGEQsQXXEUpFNqsvn4m9 | To: 33VNHe88YJbTTsPPaEmgjWhy1h6PVUfJkj | |||
| 02.09.2022 15:57:15 | |
302 BTC | $ 6 089 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk89cnjzw6m378kzhvydwgwyuq0t4jpjxqxupn | To: 3FyZmmX2x1KbxxoGEQsQXXEUpFNqsvn4m9 | |||
| 02.09.2022 15:57:15 | |
303 BTC | $ 6 103 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Bar9a4MX5E4iAWVyrm4w1T1DJG3FLsSGx | To: bc1qzk89cnjzw6m378kzhvydwgwyuq0t4jpjxqxupn | |||
| 02.09.2022 15:57:15 | |
413 BTC | $ 8 321 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurhjmvnj343t9f2ulq9439vvcsyv2sd35gxw34 | To: 38h48Hb2GLdWpUthxrxKGo47E3JDdjuuBM | |||
| 02.09.2022 15:57:15 | |
413 BTC | $ 8 321 895 | (unknown) | (unknown) |
| Type: transfer | From: 34zWznfYt4VjxdF84r4fXoHCE7ZxdCRNKc | To: bc1qurhjmvnj343t9f2ulq9439vvcsyv2sd35gxw34 | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 047 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Fys4yakpuMuguiGoByjqoJH1Qh67dmD1m | To: 3H7iPt9ZXzivK9JQwbSpPp6LWxV7LsTEsq | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 049 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukfldu20wdjlj7lxf4j7ajgywf2hmsvmuham7 | To: 3Fys4yakpuMuguiGoByjqoJH1Qh67dmD1m | |||
| 02.09.2022 15:57:15 | |
304 BTC | $ 6 140 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nlv7jjwn54qkhhvr6p9ru3887fl24wfqm2lnd | To: bc1qxukfldu20wdjlj7lxf4j7ajgywf2hmsvmuham7 | |||
| 02.09.2022 15:57:15 | |
773 BTC | $ 15 597 195 | (unknown) | (unknown) |
| Type: transfer | From: 38vt39MpWdSYdteoWeHtJjPp1r89AdnYwp | To: 3371exC6DMFHWfsVHRQBhNCpzuG81wN9qC | |||
| 02.09.2022 15:57:15 | |
773 BTC | $ 15 597 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qsmjp8v7lgn28ftjk3hrk0rcpxmlac3dns5rd | To: 38vt39MpWdSYdteoWeHtJjPp1r89AdnYwp | |||
| 02.09.2022 15:57:15 | |
1 147 BTC | $ 23 121 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ | To: 3AJ1G1Fq5LhJ1gwZiCEPRDtPvsRZttbfsC | |||
| 02.09.2022 15:57:15 | |
773 BTC | $ 15 597 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgk8r0mg6y5hvve27h3cv2gakj8rh2yy0a75t3 | To: bc1q7qsmjp8v7lgn28ftjk3hrk0rcpxmlac3dns5rd | |||
| 02.09.2022 15:57:15 | |
1 147 BTC | $ 23 121 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ | To: 3AJ1G1Fq5LhJ1gwZiCEPRDtPvsRZttbfsC | |||
| 02.09.2022 15:57:15 | |
1 149 BTC | $ 23 178 092 | (unknown) | (unknown) |
| Type: transfer | From: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC | To: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ | |||
| 02.09.2022 15:57:15 | |
1 149 BTC | $ 23 178 092 | (unknown) | (unknown) |
| Type: transfer | From: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC | To: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ | |||
| 02.09.2022 15:57:15 | |
1 149 BTC | $ 23 178 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe | To: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC | |||
| 02.09.2022 15:57:15 | |
1 149 BTC | $ 23 178 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe | To: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 209 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ | To: 35DtSK7f1DXeqGYTJbZLv3fyw1yPwAuHzP | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 209 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ | To: 35DtSK7f1DXeqGYTJbZLv3fyw1yPwAuHzP | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 209 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj | To: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 209 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj | To: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 210 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH | To: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj | |||
| 02.09.2022 15:57:15 | |
1 151 BTC | $ 23 210 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH | To: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 416 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE | To: 3QKeuHw7TtmLJX5RiRvh8unm5Kuo7DxQRJ | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 416 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE | To: 3QKeuHw7TtmLJX5RiRvh8unm5Kuo7DxQRJ | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 416 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd | To: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 416 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd | To: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 421 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD | To: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd | |||
| 02.09.2022 15:57:15 | |
269 BTC | $ 5 421 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD | To: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd | |||
| 02.09.2022 15:57:15 | |
4 491 BTC | $ 90 572 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a | To: 3A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D | |||
| 02.09.2022 15:57:15 | |
4 491 BTC | $ 90 572 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a | To: 3A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D | |||