Whale movements
Last update: 19.05.2026 03:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 15:57:15 |  |
382 BTC | $ 7 713 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb | To: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ | |||
| 02.09.2022 15:57:15 | |
382 BTC | $ 7 713 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb | To: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ | |||
| 02.09.2022 15:57:15 | |
465 BTC | $ 9 372 162 | (unknown) | (unknown) |
| Type: transfer | From: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm | To: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU | |||
| 02.09.2022 15:57:15 | |
465 BTC | $ 9 372 162 | (unknown) | (unknown) |
| Type: transfer | From: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm | To: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU | |||
| 02.09.2022 15:57:15 | |
465 BTC | $ 9 376 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB | To: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm | |||
| 02.09.2022 15:57:15 | |
465 BTC | $ 9 376 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB | To: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm | |||
| 02.09.2022 15:57:15 | |
395 BTC | $ 7 966 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr | To: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv | |||
| 02.09.2022 15:57:15 | |
395 BTC | $ 7 966 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr | To: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv | |||
| 02.09.2022 15:57:15 | |
3 361 BTC | $ 67 782 500 | (unknown) | (unknown) |
| Type: transfer | From: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh | To: 3K345k1n8kt2ttHeGxvWswe9xJK5kqNMVr | |||
| 02.09.2022 15:57:15 | |
3 361 BTC | $ 67 782 500 | (unknown) | (unknown) |
| Type: transfer | From: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh | To: 3K345k1n8kt2ttHeGxvWswe9xJK5kqNMVr | |||
| 02.09.2022 15:57:15 | |
3 376 BTC | $ 68 091 736 | (unknown) | (unknown) |
| Type: transfer | From: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx | To: 347eHPfYCwChKudq7eDmfUPPdQPwPk2vWE | |||
| 02.09.2022 15:57:15 | |
3 376 BTC | $ 68 091 736 | (unknown) | (unknown) |
| Type: transfer | From: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx | To: 347eHPfYCwChKudq7eDmfUPPdQPwPk2vWE | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 050 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 050 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 050 105 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 02.09.2022 15:57:15 | |
300 BTC | $ 6 050 105 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 02.09.2022 15:57:15 | |
250 BTC | $ 5 041 754 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 02.09.2022 15:57:15 | |
250 BTC | $ 5 041 754 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 02.09.2022 15:57:15 | |
293 BTC | $ 5 915 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 15:57:15 | |
293 BTC | $ 5 915 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 15:58:03 |  |
5 999 ETH | $ 9 789 761 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.09.2022 15:57:48 | |
5 999 ETH | $ 9 789 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 02.09.2022 15:57:03 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.09.2022 15:41:01 |  |
21 122 922 XRP | $ 6 987 616 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.09.2022 15:37:33 | |
303 BTC | $ 6 145 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55txfhc3lr2u424e56sf0sqeedm7e0xhz2rjyj | To: 3Bar9a4MX5E4iAWVyrm4w1T1DJG3FLsSGx | |||
| 02.09.2022 15:37:33 | |
269 BTC | $ 5 458 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytzq4y46q24cpvj3seehnde2knxe4s5zkjvj3u | To: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD | |||
| 02.09.2022 15:37:33 | |
3 361 BTC | $ 68 247 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp7fdl8pa0p5m9zljpggdn0f3hsk8x0lc203c9 | To: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh | |||
| 02.09.2022 15:37:33 | |
3 376 BTC | $ 68 558 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtbxz1Eqy4NDEsdQPJwsAFiUv3jQ2G9ky | To: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx | |||
| 02.09.2022 15:37:33 | |
413 BTC | $ 8 379 035 | (unknown) | (unknown) |
| Type: transfer | From: 3PTzTSPJXdSHGTmrMqEUi79bGhWaUc9ZKV | To: 34zWznfYt4VjxdF84r4fXoHCE7ZxdCRNKc | |||
| 02.09.2022 15:37:33 | |
465 BTC | $ 9 441 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CRSo1yvk2LjKApfgXNooxxxYrzUDH99fq | To: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB | |||
| 02.09.2022 15:37:33 | |
2 974 BTC | $ 60 380 144 | (unknown) | (unknown) |
| Type: transfer | From: 38MG2Vn1XM7MDkB7oi3LdtVRdr6wuiVaJK | To: 3GNveNFYLKhiqsEgQ3MxQtGqZAbVZyNzim | |||
| 02.09.2022 15:37:33 | |
384 BTC | $ 7 794 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc1KZL4ANN5U9RzeWUhYZUThuaRntgjrd | To: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb | |||
| 02.09.2022 15:37:33 | |
398 BTC | $ 8 082 335 | (unknown) | (unknown) |
| Type: transfer | From: 33wUTy9HfWTAamqfs4Zixe7SZaKi1rRzke | To: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr | |||
| 02.09.2022 15:37:33 | |
2 501 BTC | $ 50 790 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn94859SsJ22gdeSwEvcTWwCWQddeatHN | To: 3MDtkGV6f1ZeVYqGYXiYBKr2aXnTMkA4bM | |||
| 02.09.2022 15:37:33 | |
4 803 BTC | $ 97 528 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ9oFU5JvZ1VDtxB5LAWt35TVGxxSLTuZ | To: 3PxFg4VGFuQsJdjUZTQdwY6jUzvcfoGCj2 | |||
| 02.09.2022 15:37:33 | |
4 491 BTC | $ 91 193 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq8lruz3ckevn3qc7pu7d70fr50v8xd8v6ra9l | To: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a | |||
| 02.09.2022 15:37:33 | |
1 149 BTC | $ 23 336 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hy0mf958n4swvfjq0zqx9wkvtn2whl4y7g9y0 | To: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe | |||
| 02.09.2022 15:37:33 | |
2 125 BTC | $ 43 139 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyz6yqclgmzj4emq0lhn9w8nad9zqga972zewu | To: bc1q3smj9kqc43u5pwtu5htpek93u08j6cudesvev3 | |||
| 02.09.2022 15:37:33 | |
4 060 BTC | $ 82 448 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BzpR4A7ZWJ5Sn8KVBAJXQsmjDRNTGbo9t | To: bc1qh8ze9750vvkll59qxxaq45aeuhdwtpw38j8rta | |||
| 02.09.2022 15:37:33 | |
305 BTC | $ 6 184 237 | (unknown) | (unknown) |
| Type: transfer | From: 31zeEx8xs4iBGZitRRgT7Gajp2dwVk6zeJ | To: bc1q3nlv7jjwn54qkhhvr6p9ru3887fl24wfqm2lnd | |||
| 02.09.2022 15:37:33 | |
773 BTC | $ 15 704 722 | (unknown) | (unknown) |
| Type: transfer | From: 3G5PQisshTqkoymDKWtxur8kFd1vS1cRLz | To: bc1qfgk8r0mg6y5hvve27h3cv2gakj8rh2yy0a75t3 | |||
| 02.09.2022 15:37:33 | |
1 151 BTC | $ 23 371 126 | (unknown) | (unknown) |
| Type: transfer | From: 34SsSvsqDDfT59HqSQBBTjdv32jSoQp4u2 | To: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH | |||
| 02.09.2022 15:37:33 | |
293 BTC | $ 5 956 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 15:37:33 | |
661 BTC | $ 13 428 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Crwcn7csoQ8n3ozATyRPkjEeVDKwKMMc5 | To: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa | |||
| 02.09.2022 15:27:32 | |
16 646 000 XRP | $ 5 540 040 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 15:25:01 | |
1 799 BTC | $ 36 541 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38BY9dGcnWnJ5XhQE3ktcnyTNWgp3d2vjP | |||
| 02.09.2022 15:25:01 | |
545 BTC | $ 11 070 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q42dzw5re6fue2pwr2slm9pa6ul6ef242ha34v6ey2hefxcxrpa6se2xy5f | |||
| 02.09.2022 15:25:01 | |
305 BTC | $ 6 186 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AgXyUW7QeWLXwckbeFJZaSp4tfTb7m2UP | To: 31zeEx8xs4iBGZitRRgT7Gajp2dwVk6zeJ | |||
| 02.09.2022 15:25:01 | |
303 BTC | $ 6 147 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfufzgjj3e7nd8g7r6kk3ms66hcupxlknfs47c | To: bc1q55txfhc3lr2u424e56sf0sqeedm7e0xhz2rjyj | |||
| 02.09.2022 15:25:01 | |
269 BTC | $ 5 460 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kkse5lcjtw3n5dk0x3p2xlx3ayprjsa8uam9r | To: bc1qytzq4y46q24cpvj3seehnde2knxe4s5zkjvj3u | |||