Whale movements
Last update: 19.05.2026 04:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 15:25:01 |  |
5 230 BTC | $ 106 227 330 | (unknown) | (unknown) |
| Type: transfer | From: 33EKoeZbp8eiakm2DhKSFPaC439141umZd | To: bc1qcyzcn2k6p7yw4cjd9m6ajxfs7c36sg4ng3mzha | |||
| 02.09.2022 15:25:01 | |
4 493 BTC | $ 91 251 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgfq6q92rzcvx3uedye54pu6czwfdvsxms4xh | To: bc1qlq8lruz3ckevn3qc7pu7d70fr50v8xd8v6ra9l | |||
| 02.09.2022 15:25:01 | |
1 149 BTC | $ 23 344 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70apwzz78gqkqklpf8de67th3tfl888nfd8e8 | To: bc1q6hy0mf958n4swvfjq0zqx9wkvtn2whl4y7g9y0 | |||
| 02.09.2022 15:25:01 | |
2 125 BTC | $ 43 152 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh02xq8sz7fussnrdnpaqmjcfk05dm38n49q7k2 | To: bc1qdyz6yqclgmzj4emq0lhn9w8nad9zqga972zewu | |||
| 02.09.2022 15:25:01 | |
6 567 BTC | $ 133 382 690 | (unknown) | (unknown) |
| Type: transfer | From: 3G1rGhVGWWyfRQG99Lvdtvv5PRbT27jaU1 | To: bc1q7gyfe3jt9yfznxhk4qyz0t2uzyzcycnlknjvf7 | |||
| 02.09.2022 15:25:01 | |
3 363 BTC | $ 68 308 230 | (unknown) | (unknown) |
| Type: transfer | From: 353JBvibPXwkxrme6CpnGHt86M3aiDEBMi | To: bc1qdp7fdl8pa0p5m9zljpggdn0f3hsk8x0lc203c9 | |||
| 02.09.2022 15:25:01 | |
2 501 BTC | $ 50 805 960 | (unknown) | (unknown) |
| Type: transfer | From: 36z4X8HTCJnzC9ECaUPpJMsi5xX9PpzENv | To: 3Fn94859SsJ22gdeSwEvcTWwCWQddeatHN | |||
| 02.09.2022 15:25:01 | |
465 BTC | $ 9 445 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FbUYwdfqUoqRQeGZi8rWu8HKySUWu5LQM | To: 3CRSo1yvk2LjKApfgXNooxxxYrzUDH99fq | |||
| 02.09.2022 15:25:01 | |
398 BTC | $ 8 084 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g8qvpdrksr2g60kk3lq2xpj5kvhjusu6p3jvg | To: 33wUTy9HfWTAamqfs4Zixe7SZaKi1rRzke | |||
| 02.09.2022 15:25:01 | |
773 BTC | $ 15 709 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DpBzpYPv8Db9DAw4NYoUP5tARra2BnCDf | To: 3G5PQisshTqkoymDKWtxur8kFd1vS1cRLz | |||
| 02.09.2022 15:25:01 | |
1 151 BTC | $ 23 378 686 | (unknown) | (unknown) |
| Type: transfer | From: 39pHZRokvS4BRZTH8udRepxutYpv1sHxn2 | To: 34SsSvsqDDfT59HqSQBBTjdv32jSoQp4u2 | |||
| 02.09.2022 15:25:01 | |
3 403 BTC | $ 69 127 830 | (unknown) | (unknown) |
| Type: transfer | From: 34DpBhh14de5XSAxhnDHuaWTAqZANoJveD | To: 3Dtbxz1Eqy4NDEsdQPJwsAFiUv3jQ2G9ky | |||
| 02.09.2022 15:25:01 | |
418 BTC | $ 8 481 286 | (unknown) | (unknown) |
| Type: transfer | From: 3L6u6RFAHU6sHiLFg5cJvHfJ4p6hrCjTUk | To: 3PTzTSPJXdSHGTmrMqEUi79bGhWaUc9ZKV | |||
| 02.09.2022 15:25:01 | |
4 060 BTC | $ 82 473 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FoyHNAoj177abH9L7jDQ5JcQLzH9fwCyZ | To: 3BzpR4A7ZWJ5Sn8KVBAJXQsmjDRNTGbo9t | |||
| 02.09.2022 15:25:01 | |
384 BTC | $ 7 796 885 | (unknown) | (unknown) |
| Type: transfer | From: 3QriAcb2pQJ7kMFGDedrv4idRycdpdD8KH | To: 3Gc1KZL4ANN5U9RzeWUhYZUThuaRntgjrd | |||
| 02.09.2022 15:25:01 | |
2 974 BTC | $ 60 398 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n4e8jyyu03mgjh95r0jrwy8ga3rjtxamcfn35 | To: 38MG2Vn1XM7MDkB7oi3LdtVRdr6wuiVaJK | |||
| 02.09.2022 15:25:01 | |
4 803 BTC | $ 97 560 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafjjqaaauh3l0ansqka89ame5g8ne5ya3k5ecw | To: 3LZ9oFU5JvZ1VDtxB5LAWt35TVGxxSLTuZ | |||
| 02.09.2022 15:25:01 | |
293 BTC | $ 5 959 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 15:10:34 | |
4 803 BTC | $ 98 072 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Adt8Axa1WAbk7aHGdPh69NTKUHm1vN1dM | To: bc1qafjjqaaauh3l0ansqka89ame5g8ne5ya3k5ecw | |||
| 02.09.2022 15:10:17 | |
2 974 BTC | $ 60 652 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr65awdypj4hyl3p0y4n7utml9uqdptx3ulcpjs | To: bc1q4n4e8jyyu03mgjh95r0jrwy8ga3rjtxamcfn35 | |||
| 02.09.2022 15:10:17 | |
2 125 BTC | $ 43 343 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6juh3f0m8vym0dx7prewh7xu9fyhrgrde24ag | To: bc1qh02xq8sz7fussnrdnpaqmjcfk05dm38n49q7k2 | |||
| 02.09.2022 15:10:17 | |
399 BTC | $ 8 139 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz89ut4FYkksXpDYoogNuXTteoEnbe88m | To: bc1q8g8qvpdrksr2g60kk3lq2xpj5kvhjusu6p3jvg | |||
| 02.09.2022 15:10:17 | |
303 BTC | $ 6 174 227 | (unknown) | (unknown) |
| Type: transfer | From: 39tPQ12SYc8dpPhS52u88dFspiZaCVUExZ | To: bc1qqfufzgjj3e7nd8g7r6kk3ms66hcupxlknfs47c | |||
| 02.09.2022 15:10:17 | |
1 149 BTC | $ 23 444 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EeGJTLAGF2Dcz2PXiiARJ4Ncq9EpX7PsF | To: bc1qc70apwzz78gqkqklpf8de67th3tfl888nfd8e8 | |||
| 02.09.2022 15:10:17 | |
4 493 BTC | $ 91 635 544 | (unknown) | (unknown) |
| Type: transfer | From: 3D7eLEVWqv9Rtzb64eap7vYhaMRDwjLvLV | To: bc1q3qgfq6q92rzcvx3uedye54pu6czwfdvsxms4xh | |||
| 02.09.2022 15:10:17 | |
469 BTC | $ 9 558 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql09gtztwvkde57ef9q2h03vllu526aza8acfqg | To: 3FbUYwdfqUoqRQeGZi8rWu8HKySUWu5LQM | |||
| 02.09.2022 15:10:17 | |
4 061 BTC | $ 82 832 856 | (unknown) | (unknown) |
| Type: transfer | From: 3N8j6QuNVLY8pGDzs3wFQMTYrFYZFbCiiS | To: 3FoyHNAoj177abH9L7jDQ5JcQLzH9fwCyZ | |||
| 02.09.2022 15:10:17 | |
3 404 BTC | $ 69 420 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4mqhle9ty6kus0xkvfvhk7xv26fu2lmnl8e49 | To: 34DpBhh14de5XSAxhnDHuaWTAqZANoJveD | |||
| 02.09.2022 15:10:17 | |
2 506 BTC | $ 51 107 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dc6nfdqlglh3798rdqs87kaed0l6lc7pjretc | To: 36z4X8HTCJnzC9ECaUPpJMsi5xX9PpzENv | |||
| 02.09.2022 15:10:17 | |
3 363 BTC | $ 68 596 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60admyxvx762mce7z467fhdep5d2zfj6366x93 | To: 353JBvibPXwkxrme6CpnGHt86M3aiDEBMi | |||
| 02.09.2022 15:10:17 | |
418 BTC | $ 8 517 172 | (unknown) | (unknown) |
| Type: transfer | From: 3A2aSLaXD2Mb2XK5LSTqApKMJzyc4Q35A4 | To: 3L6u6RFAHU6sHiLFg5cJvHfJ4p6hrCjTUk | |||
| 02.09.2022 15:10:17 | |
773 BTC | $ 15 775 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AQhkHn2ZVDdHrHffRJBuG9K4wMuqSXwvk | To: 3DpBzpYPv8Db9DAw4NYoUP5tARra2BnCDf | |||
| 02.09.2022 15:10:17 | |
1 151 BTC | $ 23 477 226 | (unknown) | (unknown) |
| Type: transfer | From: 36ABntN1xSqJE3wnrdwKd42XjSRUxHFDB1 | To: 39pHZRokvS4BRZTH8udRepxutYpv1sHxn2 | |||
| 02.09.2022 15:10:17 | |
384 BTC | $ 7 831 587 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqRKBq4AZgnS7Dbk5iYGkcMQqdKgbd7N | To: 3QriAcb2pQJ7kMFGDedrv4idRycdpdD8KH | |||
| 02.09.2022 15:10:17 | |
308 BTC | $ 6 286 259 | (unknown) | (unknown) |
| Type: transfer | From: 33MV7XPfkWG31MMYsVzVsecpVLEZE6jhgA | To: 3AgXyUW7QeWLXwckbeFJZaSp4tfTb7m2UP | |||
| 02.09.2022 15:10:17 | |
269 BTC | $ 5 485 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt72axt8x8rhkaaaxssjphqtvsf4hxp0mg8t5u | To: bc1q2kkse5lcjtw3n5dk0x3p2xlx3ayprjsa8uam9r | |||
| 02.09.2022 15:10:17 | |
294 BTC | $ 6 004 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 15:06:45 |  |
9 797 619 USDC | $ 9 790 934 | (unknown) | (unknown) |
| Type: transfer | From: b4e8ba8698c95c940cd02708397707c0f3652693 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 02.09.2022 15:00:55 | |
418 BTC | $ 8 444 182 | (unknown) | (unknown) |
| Type: transfer | From: 33SQjkvkJ4GXbn6MwbCu2Vn4LPLigHYVG6 | To: 3A2aSLaXD2Mb2XK5LSTqApKMJzyc4Q35A4 | |||
| 02.09.2022 15:00:24 |  |
42 678 616 USDT | $ 42 938 644 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.09.2022 15:00:24 | |
42 420 136 USDT | $ 42 678 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.09.2022 14:58:53 | |
2 974 BTC | $ 59 821 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DTEFHhKzVZvpKB5AsMzYG5KgJfimMCcgC | To: bc1qr65awdypj4hyl3p0y4n7utml9uqdptx3ulcpjs | |||
| 02.09.2022 14:58:53 | |
3 363 BTC | $ 67 657 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PVVJJLTysYoRdiUYTvEDzUPdvBnmhuUhW | To: bc1q60admyxvx762mce7z467fhdep5d2zfj6366x93 | |||
| 02.09.2022 14:58:53 | |
399 BTC | $ 8 031 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4lvpmgd8e2r5g3387eq74s83ncusfenz580gd | To: 3Gz89ut4FYkksXpDYoogNuXTteoEnbe88m | |||
| 02.09.2022 14:58:53 | |
4 061 BTC | $ 81 698 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cak2cw95v6phy6hz5w80l7yely78t8s5ft20f | To: 3N8j6QuNVLY8pGDzs3wFQMTYrFYZFbCiiS | |||
| 02.09.2022 14:58:53 | |
303 BTC | $ 6 089 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd6ndnL9uSdpyrz6htLTgJr9q7FFkjap8 | To: 39tPQ12SYc8dpPhS52u88dFspiZaCVUExZ | |||
| 02.09.2022 14:58:53 | |
1 149 BTC | $ 23 122 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EVegVjcHspgZPrvA6oWmeHhx1E9SaeeL8 | To: 3EeGJTLAGF2Dcz2PXiiARJ4Ncq9EpX7PsF | |||
| 02.09.2022 14:58:53 | |
6 567 BTC | $ 132 108 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JnKM1o1ESrMaGbG82izJ4ot54Gj6eLBe2 | To: 3G1rGhVGWWyfRQG99Lvdtvv5PRbT27jaU1 | |||
| 02.09.2022 14:58:53 | |
469 BTC | $ 9 428 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvr62rn47l3x8gfuawu0ty0rq6dnpeul2phpd | To: bc1ql09gtztwvkde57ef9q2h03vllu526aza8acfqg | |||
| 02.09.2022 14:58:53 | |
2 125 BTC | $ 42 749 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yf8fjvkgdlrrfk9md7m5u4z242zx8lgmj3pu | To: bc1qz6juh3f0m8vym0dx7prewh7xu9fyhrgrde24ag | |||