Whale movements
Last update: 19.05.2026 04:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 14:25:02 |  |
270 BTC | $ 5 459 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre4vlvxheljrqk3dvtprm8239q2gtc8la2ghhj | To: bc1qrwvauu24w4e6aw3xe733783s8eeem8emgzd702 | |||
| 02.09.2022 14:25:02 | |
2 506 BTC | $ 50 652 668 | (unknown) | (unknown) |
| Type: transfer | From: 337qwuA9bQMCMw5LBGkaLodXokjpVq8rWm | To: 36nz8gwGzTmu3s9VmAksPVkvVRNYr1WaKs | |||
| 02.09.2022 14:25:02 | |
419 BTC | $ 8 470 025 | (unknown) | (unknown) |
| Type: transfer | From: 3JVAJYp4VgPszr77ktXxouFxRj4jZ6BGUe | To: 3BzzNv1APNCoFX7vLPVUCKNXu2fU38q3m9 | |||
| 02.09.2022 14:25:02 | |
2 125 BTC | $ 42 960 020 | (unknown) | (unknown) |
| Type: transfer | From: 35N1VKQHYqoFJhw4wsSAAm8eTyeh6euzMr | To: 3DSpyetvTrgv1M88FefyogpCcjapuBhJ7r | |||
| 02.09.2022 14:25:02 | |
774 BTC | $ 15 637 353 | (unknown) | (unknown) |
| Type: transfer | From: 3H2VvmPNcZVTsmD2xcCd3UWfsdx1qxPDRg | To: 3HLFu5sFXVJ5axRapVntoZ4DtzkD5tvdx1 | |||
| 02.09.2022 14:25:02 | |
6 567 BTC | $ 132 750 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AcBtmRwuRNyKfVKjTHypCG5VNZo3jQS33 | To: 3JnKM1o1ESrMaGbG82izJ4ot54Gj6eLBe2 | |||
| 02.09.2022 14:25:02 | |
399 BTC | $ 8 074 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LrAjXrGi7e5N98GJF5dfGZrBENzwdzSsq | To: 32eXjdEJ18BG3cbhifeqm9dbpQ45yJPF2k | |||
| 02.09.2022 14:25:02 | |
5 230 BTC | $ 105 724 504 | (unknown) | (unknown) |
| Type: transfer | From: 38DJys2SX1rkCPnWoJvUyin6nPKBcrgFnW | To: bc1q32jju6pz2nx94ra5ge4hvs505rjgjm49rya9ml | |||
| 02.09.2022 14:25:02 | |
469 BTC | $ 9 474 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GbwJ3fcUyzBrHmVaTWeoD9XhdBhpmn3Lm | To: bc1qrh05zqumqvk0rml5k7r295y5re653jx9z8ga0h | |||
| 02.09.2022 14:25:02 | |
1 149 BTC | $ 23 236 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HpCxGB17px14232iqVt91U5KRkeS1LhRR | To: bc1qytt9uw02fvch8zdpyatkz5rg3g48rj63upw4u0 | |||
| 02.09.2022 14:25:02 | |
4 493 BTC | $ 90 819 780 | (unknown) | (unknown) |
| Type: transfer | From: 3E3zvyXAMs3KQicXnCPNZMJDvpPdTojxLu | To: bc1qhue2u9ucexzwc7rmz0k4lnzfp2mn47epnxzjhx | |||
| 02.09.2022 14:25:02 | |
303 BTC | $ 6 122 768 | (unknown) | (unknown) |
| Type: transfer | From: 334aZfhD7DpYafg6uAEjEWrHq5nspNue3E | To: bc1qjhphqafky58ufn8ap79xyuatwygqfeefev708v | |||
| 02.09.2022 14:25:02 | |
386 BTC | $ 7 801 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FWtRWVgw85xyYoZzJR6FHmErnKKnELoot | To: bc1qta7kn42r9f00na23rgvsf3aye6cj3tvz2874ft | |||
| 02.09.2022 14:25:02 | |
3 363 BTC | $ 67 986 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquen8xwt46q9l37kucstj0unefk3vs9cs4epae | To: 3PVVJJLTysYoRdiUYTvEDzUPdvBnmhuUhW | |||
| 02.09.2022 14:25:02 | |
2 974 BTC | $ 60 112 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw38sk70sdwal9m9483t4uvgd5utu2w0csc23ne | To: 3DTEFHhKzVZvpKB5AsMzYG5KgJfimMCcgC | |||
| 02.09.2022 14:25:02 | |
1 151 BTC | $ 23 270 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzcp9a6cyfkce3w3z3dj75jf5hh965nxvh00sh | To: 33sW4PxpWyHJnBnasBjAWnUTnPXXtzYRdh | |||
| 02.09.2022 14:25:02 | |
308 BTC | $ 6 230 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsr2zcrvc72y04zx53727rpdcun7fk7qst5e09 | To: 321u1d9GT8aDPV2QJvrtCmzYa8XhyqawYo | |||
| 02.09.2022 14:25:02 | |
4 804 BTC | $ 97 117 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EDJQim1xeqWeBXmGsJY1zpRVVkFgUmTMg | To: 3KFoV8cenfzr88TipUvP1VAHvBRdijfHcn | |||
| 02.09.2022 14:25:02 | |
3 404 BTC | $ 68 803 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZZWk62sz7yjUMTFuiHmtRtZ4Bhup8Z1 | To: 3CDrvsnXQAuCZnimedzT4HSDfqVJRphbVC | |||
| 02.09.2022 14:25:02 | |
295 BTC | $ 5 971 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 14:25:02 | |
297 BTC | $ 5 998 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 14:16:31 |  |
16 676 045 XRP | $ 5 490 536 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.09.2022 14:12:10 | |
387 BTC | $ 7 731 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 14:12:10 | |
1 152 BTC | $ 22 988 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZz1vH3wy95wgEcJS8PbcYsr3CLH7PiU | To: bc1qnzcp9a6cyfkce3w3z3dj75jf5hh965nxvh00sh | |||
| 02.09.2022 14:12:10 | |
399 BTC | $ 7 975 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LPdJWWVscSp4yTpVurdvJKT955T3sSPEf | To: 3LrAjXrGi7e5N98GJF5dfGZrBENzwdzSsq | |||
| 02.09.2022 14:12:10 | |
419 BTC | $ 8 367 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HZeSPDWM7TD9LUDTBXs7hcYy4uA67TT2k | To: 3JVAJYp4VgPszr77ktXxouFxRj4jZ6BGUe | |||
| 02.09.2022 14:12:10 | |
5 230 BTC | $ 104 410 580 | (unknown) | (unknown) |
| Type: transfer | From: 39aLyp5UAgeuKuWhtstxTFN3GxWWe24qSc | To: 38DJys2SX1rkCPnWoJvUyin6nPKBcrgFnW | |||
| 02.09.2022 14:12:10 | |
386 BTC | $ 7 704 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BsXmMnGMbKwfiSoR5SJxXqEC5ctq7hpaq | To: 3FWtRWVgw85xyYoZzJR6FHmErnKKnELoot | |||
| 02.09.2022 14:12:10 | |
303 BTC | $ 6 047 615 | (unknown) | (unknown) |
| Type: transfer | From: 3N71rEq3QS6RdwddmrMaDncaJGz4ftXcvA | To: 334aZfhD7DpYafg6uAEjEWrHq5nspNue3E | |||
| 02.09.2022 14:12:10 | |
270 BTC | $ 5 394 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49thrz4nw27l9u57cx395azlse6p8nntjtnl6g | To: bc1qre4vlvxheljrqk3dvtprm8239q2gtc8la2ghhj | |||
| 02.09.2022 14:12:10 | |
3 363 BTC | $ 67 144 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6je3aqdzsthrw32a0zew36hkr7wd95pjtrgp | To: bc1qquen8xwt46q9l37kucstj0unefk3vs9cs4epae | |||
| 02.09.2022 14:12:10 | |
1 149 BTC | $ 22 947 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Km83encvFZSFPFi8aE3ax9Bgp5K7N8XYG | To: 3HpCxGB17px14232iqVt91U5KRkeS1LhRR | |||
| 02.09.2022 14:12:10 | |
2 506 BTC | $ 50 030 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KRKxVUHguwFEB77sBs4GF4L2TzKtfmAYF | To: 337qwuA9bQMCMw5LBGkaLodXokjpVq8rWm | |||
| 02.09.2022 14:12:10 | |
2 125 BTC | $ 42 425 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NY8jzZzpdmprAsvBhfqoSykat2YT5vu8j | To: 35N1VKQHYqoFJhw4wsSAAm8eTyeh6euzMr | |||
| 02.09.2022 14:12:10 | |
774 BTC | $ 15 443 891 | (unknown) | (unknown) |
| Type: transfer | From: 3QejL3HZAMETeC49Gt7XGhcTddrTq3apJQ | To: 3H2VvmPNcZVTsmD2xcCd3UWfsdx1qxPDRg | |||
| 02.09.2022 14:12:10 | |
469 BTC | $ 9 357 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmm93yh42k5zefaany547z4zpqzg7d9c6awddl | To: 3GbwJ3fcUyzBrHmVaTWeoD9XhdBhpmn3Lm | |||
| 02.09.2022 14:12:10 | |
4 804 BTC | $ 95 909 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlu4gm0uwa5ufnunlhwpgfagx026yvnvfsq60c | To: 3EDJQim1xeqWeBXmGsJY1zpRVVkFgUmTMg | |||
| 02.09.2022 14:12:10 | |
3 404 BTC | $ 67 947 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwsv78feyghrc0d3p6hfjh8jwatqhyqtvadej7 | To: 3NVZZWk62sz7yjUMTFuiHmtRtZ4Bhup8Z1 | |||
| 02.09.2022 14:12:10 | |
6 567 BTC | $ 131 100 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q440g8zl4k7ly9tjasehyktmpj0ehk6anjf98xj | To: 3AcBtmRwuRNyKfVKjTHypCG5VNZo3jQS33 | |||
| 02.09.2022 14:12:10 | |
2 974 BTC | $ 59 365 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja8i9GHLrczmAdJxcAtjgar7HhQSkNzfo | To: bc1qw38sk70sdwal9m9483t4uvgd5utu2w0csc23ne | |||
| 02.09.2022 14:12:10 | |
308 BTC | $ 6 153 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BNKedWRdFbjiGpsNEgbZUnfFmxXEgTKGf | To: bc1qzsr2zcrvc72y04zx53727rpdcun7fk7qst5e09 | |||
| 02.09.2022 14:12:10 | |
4 061 BTC | $ 81 075 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PGJW4NHq9DWvgMREi8rWcUPxZ3fhMyuSJ | To: bc1q2nkjpv9mrq8x3dgn7qj76w6nru2wjc0ugywevg | |||
| 02.09.2022 14:12:10 | |
4 493 BTC | $ 89 690 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3sScBQUHxM5BtTVjhRBWG7ADJaPs7usv | To: 3E3zvyXAMs3KQicXnCPNZMJDvpPdTojxLu | |||
| 02.09.2022 14:12:10 | |
333 BTC | $ 6 648 036 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 14:12:10 | |
4 200 BTC | $ 83 847 910 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 02.09.2022 14:00:24 |  |
42 718 144 USDT | $ 42 691 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.09.2022 13:57:01 | |
271 BTC | $ 5 407 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfvh5ct554fc5dj9jx86z63p0g902vssczhrkh | To: bc1q49thrz4nw27l9u57cx395azlse6p8nntjtnl6g | |||
| 02.09.2022 13:57:01 | |
303 BTC | $ 6 053 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03g97ujcr93ldmze9ah82v9gv66v54kje0j9tu | To: 3N71rEq3QS6RdwddmrMaDncaJGz4ftXcvA | |||
| 02.09.2022 13:57:01 | |
297 BTC | $ 5 927 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 13:53:49 | |
4 160 BTC | $ 83 120 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||