Whale movements
Last update: 19.05.2026 04:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 14:58:53 |  |
399 BTC | $ 8 031 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJ58NyU4HS5xVjPkcp6FhGWjtKxhDQ2c | To: bc1qc4lvpmgd8e2r5g3387eq74s83ncusfenz580gd | |||
| 02.09.2022 14:58:53 | |
399 BTC | $ 8 032 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9xrlppzu48rlek2egdpk29ddxrag6ped664v | To: 3CeJ58NyU4HS5xVjPkcp6FhGWjtKxhDQ2c | |||
| 02.09.2022 14:58:53 | |
4 803 BTC | $ 96 628 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KFoV8cenfzr88TipUvP1VAHvBRdijfHcn | To: 3Adt8Axa1WAbk7aHGdPh69NTKUHm1vN1dM | |||
| 02.09.2022 14:58:53 | |
418 BTC | $ 8 410 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CakQ7dU4wqBiLBmDyB667enf1WCLxdcWf | To: 33SQjkvkJ4GXbn6MwbCu2Vn4LPLigHYVG6 | |||
| 02.09.2022 14:58:53 | |
774 BTC | $ 15 561 418 | (unknown) | (unknown) |
| Type: transfer | From: 33v9TcH4RdC5aR5hTM8FcZcvqwvaLZKwCW | To: 3AQhkHn2ZVDdHrHffRJBuG9K4wMuqSXwvk | |||
| 02.09.2022 14:58:53 | |
303 BTC | $ 6 092 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk6cYe6PCv7eYXaLgB7252CGMU2jWPkrd | To: 3Gd6ndnL9uSdpyrz6htLTgJr9q7FFkjap8 | |||
| 02.09.2022 14:58:53 | |
303 BTC | $ 6 092 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfqq7E7X1ceRDLFnEwh81KpmfbVMvZcWD | To: 3Gk6cYe6PCv7eYXaLgB7252CGMU2jWPkrd | |||
| 02.09.2022 14:58:53 | |
1 151 BTC | $ 23 157 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MuW5z8xTmqxciEYY9iEDPQLEPmLzWFzAq | To: 36ABntN1xSqJE3wnrdwKd42XjSRUxHFDB1 | |||
| 02.09.2022 14:58:53 | |
3 404 BTC | $ 68 469 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CDrvsnXQAuCZnimedzT4HSDfqVJRphbVC | To: bc1qv4mqhle9ty6kus0xkvfvhk7xv26fu2lmnl8e49 | |||
| 02.09.2022 14:58:53 | |
2 506 BTC | $ 50 407 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CfCAsXZrDyw3JQEr3ibfkoaF8LaSnE1EG | To: bc1q3dc6nfdqlglh3798rdqs87kaed0l6lc7pjretc | |||
| 02.09.2022 14:58:53 | |
308 BTC | $ 6 200 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqysg7h0njsgly94w7nsgptvghzuuct6en900f8 | To: 33MV7XPfkWG31MMYsVzVsecpVLEZE6jhgA | |||
| 02.09.2022 14:58:53 | |
308 BTC | $ 6 200 385 | (unknown) | (unknown) |
| Type: transfer | From: 3A2LhDFUzgFTJpmc9hMHnqzE8VZqHN5YgK | To: bc1qqysg7h0njsgly94w7nsgptvghzuuct6en900f8 | |||
| 02.09.2022 14:58:53 | |
4 493 BTC | $ 90 380 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhue2u9ucexzwc7rmz0k4lnzfp2mn47epnxzjhx | To: 3D7eLEVWqv9Rtzb64eap7vYhaMRDwjLvLV | |||
| 02.09.2022 14:58:53 | |
5 230 BTC | $ 105 212 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32jju6pz2nx94ra5ge4hvs505rjgjm49rya9ml | To: 33EKoeZbp8eiakm2DhKSFPaC439141umZd | |||
| 02.09.2022 14:58:53 | |
308 BTC | $ 6 200 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kayypjm6g7ahvl68npjxmemaj5d8p9vrg79zp | To: 3A2LhDFUzgFTJpmc9hMHnqzE8VZqHN5YgK | |||
| 02.09.2022 14:58:53 | |
384 BTC | $ 7 730 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1LadjV3Bvn77pQv1Nt7ttjwUXoha95kb | To: 3MRqRKBq4AZgnS7Dbk5iYGkcMQqdKgbd7N | |||
| 02.09.2022 14:58:53 | |
384 BTC | $ 7 730 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgse6sfaqaw8qs6a0pq43f3yuepzu26fugfpjzh | To: 3Q1LadjV3Bvn77pQv1Nt7ttjwUXoha95kb | |||
| 02.09.2022 14:58:53 | |
386 BTC | $ 7 763 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NqvT6bCM9xt2LpJzQs9q9myWzFR3Jt3AN | To: bc1qgse6sfaqaw8qs6a0pq43f3yuepzu26fugfpjzh | |||
| 02.09.2022 14:58:53 | |
269 BTC | $ 5 411 105 | (unknown) | (unknown) |
| Type: transfer | From: 343T1nNZ35XWhhL5nBNV9Saw4ASV29cSYT | To: bc1qvt72axt8x8rhkaaaxssjphqtvsf4hxp0mg8t5u | |||
| 02.09.2022 14:58:53 | |
270 BTC | $ 5 431 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmuccjnwf330kq259wyu22ft30yne9lg7w668y | To: 343T1nNZ35XWhhL5nBNV9Saw4ASV29cSYT | |||
| 02.09.2022 14:58:53 | |
270 BTC | $ 5 431 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk94qgoA975vbHBy7ZFH6D7oREh3PjENy | To: bc1qmmuccjnwf330kq259wyu22ft30yne9lg7w668y | |||
| 02.09.2022 14:58:53 | |
295 BTC | $ 5 925 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 14:58:53 | |
295 BTC | $ 5 926 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 14:58:53 | |
295 BTC | $ 5 932 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 14:58:53 | |
346 BTC | $ 6 960 581 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdgjer6g8v4dad3pg06pk9k3w49nn0t0p9tt69cagk6vwuzrjgjhs7czqcw | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.09.2022 14:58:53 | |
854 BTC | $ 17 180 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgjer6g8v4dad3pg06pk9k3w49nn0t0p9tt69cagk6vwuzrjgjhs7czqcw | To: bc1q3g8gzdkh7x97wy2xvxdlrg9z6lusx46hm64zaycxs3v2nxn5xzcs880rvl | |||
| 02.09.2022 14:58:53 | |
1 250 BTC | $ 25 146 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 02.09.2022 14:54:29 |  |
10 839 000 USDT | $ 10 832 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 14:51:40 | |
10 839 000 USDT | $ 10 778 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:46:37 | |
8 013 158 USDT | $ 8 024 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 02.09.2022 14:42:37 | |
11 800 000 USDC | $ 11 768 917 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 02.09.2022 14:40:24 |  |
42 028 700 USDT | $ 42 378 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.09.2022 14:34:09 | |
303 BTC | $ 6 091 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhphqafky58ufn8ap79xyuatwygqfeefev708v | To: 3Cfqq7E7X1ceRDLFnEwh81KpmfbVMvZcWD | |||
| 02.09.2022 14:34:09 | |
308 BTC | $ 6 198 465 | (unknown) | (unknown) |
| Type: transfer | From: 321u1d9GT8aDPV2QJvrtCmzYa8XhyqawYo | To: bc1q4kayypjm6g7ahvl68npjxmemaj5d8p9vrg79zp | |||
| 02.09.2022 14:34:09 | |
399 BTC | $ 8 029 793 | (unknown) | (unknown) |
| Type: transfer | From: 32eXjdEJ18BG3cbhifeqm9dbpQ45yJPF2k | To: bc1qma9xrlppzu48rlek2egdpk29ddxrag6ped664v | |||
| 02.09.2022 14:34:09 | |
2 125 BTC | $ 42 736 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DSpyetvTrgv1M88FefyogpCcjapuBhJ7r | To: bc1qp7yf8fjvkgdlrrfk9md7m5u4z242zx8lgmj3pu | |||
| 02.09.2022 14:34:09 | |
386 BTC | $ 7 761 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta7kn42r9f00na23rgvsf3aye6cj3tvz2874ft | To: 3NqvT6bCM9xt2LpJzQs9q9myWzFR3Jt3AN | |||
| 02.09.2022 14:34:09 | |
1 149 BTC | $ 23 116 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytt9uw02fvch8zdpyatkz5rg3g48rj63upw4u0 | To: 3EVegVjcHspgZPrvA6oWmeHhx1E9SaeeL8 | |||
| 02.09.2022 14:34:09 | |
270 BTC | $ 5 430 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwvauu24w4e6aw3xe733783s8eeem8emgzd702 | To: 3Nk94qgoA975vbHBy7ZFH6D7oREh3PjENy | |||
| 02.09.2022 14:34:09 | |
469 BTC | $ 9 425 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh05zqumqvk0rml5k7r295y5re653jx9z8ga0h | To: bc1qwpvr62rn47l3x8gfuawu0ty0rq6dnpeul2phpd | |||
| 02.09.2022 14:34:09 | |
774 BTC | $ 15 556 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HLFu5sFXVJ5axRapVntoZ4DtzkD5tvdx1 | To: 33v9TcH4RdC5aR5hTM8FcZcvqwvaLZKwCW | |||
| 02.09.2022 14:34:09 | |
419 BTC | $ 8 424 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzNv1APNCoFX7vLPVUCKNXu2fU38q3m9 | To: 3CakQ7dU4wqBiLBmDyB667enf1WCLxdcWf | |||
| 02.09.2022 14:34:09 | |
2 506 BTC | $ 50 391 332 | (unknown) | (unknown) |
| Type: transfer | From: 36nz8gwGzTmu3s9VmAksPVkvVRNYr1WaKs | To: 3CfCAsXZrDyw3JQEr3ibfkoaF8LaSnE1EG | |||
| 02.09.2022 14:34:09 | |
1 151 BTC | $ 23 150 210 | (unknown) | (unknown) |
| Type: transfer | From: 33sW4PxpWyHJnBnasBjAWnUTnPXXtzYRdh | To: 3MuW5z8xTmqxciEYY9iEDPQLEPmLzWFzAq | |||
| 02.09.2022 14:34:09 | |
295 BTC | $ 5 931 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 14:34:09 | |
295 BTC | $ 5 931 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 14:30:11 |  |
16 646 000 XRP | $ 5 470 133 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 14:26:03 | |
14 365 934 USDT | $ 14 480 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.09.2022 14:25:02 | |
4 061 BTC | $ 82 096 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nkjpv9mrq8x3dgn7qj76w6nru2wjc0ugywevg | To: bc1q0cak2cw95v6phy6hz5w80l7yely78t8s5ft20f | |||