Whale movements
Last update: 19.05.2026 04:09:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 13:52:53 |  |
666 BTC | $ 13 317 235 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj | To: 3JQZFeomJtgQvfhJPriibVVUcmDDvbCu4L | |||
| 02.09.2022 13:50:10 | |
550 BTC | $ 11 003 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPdJWWVscSp4yTpVurdvJKT955T3sSPEf | |||
| 02.09.2022 13:50:10 | |
308 BTC | $ 6 161 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNKedWRdFbjiGpsNEgbZUnfFmxXEgTKGf | |||
| 02.09.2022 13:46:28 | |
303 BTC | $ 6 101 595 | (unknown) | (unknown) |
| Type: transfer | From: 3F3CfkFToxooYP1LmHNvp8drrgMPr1cDfg | To: bc1q03g97ujcr93ldmze9ah82v9gv66v54kje0j9tu | |||
| 02.09.2022 13:46:28 | |
297 BTC | $ 5 975 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 13:43:36 | |
4 494 BTC | $ 90 074 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvwcglyqdtwhswy922rfv8emrz7ynyad34lret | To: 3Q3sScBQUHxM5BtTVjhRBWG7ADJaPs7usv | |||
| 02.09.2022 13:43:36 | |
1 152 BTC | $ 23 081 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamc74v3gglnrs2awe5d9p7uj6x0sclpqcgks0d | To: 3DdZz1vH3wy95wgEcJS8PbcYsr3CLH7PiU | |||
| 02.09.2022 13:43:36 | |
3 363 BTC | $ 67 416 936 | (unknown) | (unknown) |
| Type: transfer | From: 31sUtoCyzKh4XCbNahxwgcGXJwjRW5cRFo | To: bc1qef6je3aqdzsthrw32a0zew36hkr7wd95pjtrgp | |||
| 02.09.2022 13:43:36 | |
3 404 BTC | $ 68 222 910 | (unknown) | (unknown) |
| Type: transfer | From: 32yfHjAzbw5NP5qRAgpBU9tydy3e52jeZk | To: bc1qpwsv78feyghrc0d3p6hfjh8jwatqhyqtvadej7 | |||
| 02.09.2022 13:43:36 | |
4 805 BTC | $ 96 318 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FQBZQBe68aFsJPNcwYghVHpLLjfCBnDEW | To: bc1qrlu4gm0uwa5ufnunlhwpgfagx026yvnvfsq60c | |||
| 02.09.2022 13:43:36 | |
271 BTC | $ 5 426 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewhs942n7356ra29edlpw2ue645c86zcz253yc | To: bc1qtfvh5ct554fc5dj9jx86z63p0g902vssczhrkh | |||
| 02.09.2022 13:43:36 | |
271 BTC | $ 5 426 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LVciyMHuKd8eVHXeMpx6r8vD2KpF9x1j2 | To: bc1qewhs942n7356ra29edlpw2ue645c86zcz253yc | |||
| 02.09.2022 13:43:36 | |
271 BTC | $ 5 426 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u8n3gckwg0c8n3v2tvufshq8jcxl9cn8j5m4v | To: 3LVciyMHuKd8eVHXeMpx6r8vD2KpF9x1j2 | |||
| 02.09.2022 13:43:36 | |
6 573 BTC | $ 131 751 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrjv4kp8qcwumpz6u8vdat395nxfrqxnuqcnmr | To: bc1q440g8zl4k7ly9tjasehyktmpj0ehk6anjf98xj | |||
| 02.09.2022 13:43:36 | |
469 BTC | $ 9 395 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfd7gdyw8k8khy6l0gf6pftp8rye0j3c5sxkwp | To: bc1qsmm93yh42k5zefaany547z4zpqzg7d9c6awddl | |||
| 02.09.2022 13:43:36 | |
2 128 BTC | $ 42 647 670 | (unknown) | (unknown) |
| Type: transfer | From: 37BSxVVfHTsUCrhwESGQNVYoZqcE4gKs8w | To: 3NY8jzZzpdmprAsvBhfqoSykat2YT5vu8j | |||
| 02.09.2022 13:43:36 | |
1 149 BTC | $ 23 040 428 | (unknown) | (unknown) |
| Type: transfer | From: 33P6k9zjfnERnMJ1HsJuVB91SwT5EvsxCQ | To: 3Km83encvFZSFPFi8aE3ax9Bgp5K7N8XYG | |||
| 02.09.2022 13:43:36 | |
2 974 BTC | $ 59 605 772 | (unknown) | (unknown) |
| Type: transfer | From: 343q9R5SLivFm2nHyQPArwKUHa5CdCY3r9 | To: 3Ja8i9GHLrczmAdJxcAtjgar7HhQSkNzfo | |||
| 02.09.2022 13:43:36 | |
303 BTC | $ 6 075 514 | (unknown) | (unknown) |
| Type: transfer | From: 33toypDBweJjPprDHoFdC1E9v2JNzhDnWQ | To: 3F3CfkFToxooYP1LmHNvp8drrgMPr1cDfg | |||
| 02.09.2022 13:43:36 | |
2 506 BTC | $ 50 233 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LqPYvoHDbBb7HkAjwd8d5H7QMavaaNDn4 | To: 3KRKxVUHguwFEB77sBs4GF4L2TzKtfmAYF | |||
| 02.09.2022 13:43:36 | |
5 270 BTC | $ 105 627 440 | (unknown) | (unknown) |
| Type: transfer | From: 3231CoadS6n19fHg4KnANg58Kab1BdZi3V | To: 39aLyp5UAgeuKuWhtstxTFN3GxWWe24qSc | |||
| 02.09.2022 13:43:36 | |
303 BTC | $ 6 075 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KyPNbGxvy8a17DFqKZeY75VdHknkdKZZK | To: 33toypDBweJjPprDHoFdC1E9v2JNzhDnWQ | |||
| 02.09.2022 13:43:36 | |
386 BTC | $ 7 742 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QywKNVtcxZLKGtjzhALWxx5cmQydG6VDu | To: 3BsXmMnGMbKwfiSoR5SJxXqEC5ctq7hpaq | |||
| 02.09.2022 13:43:36 | |
419 BTC | $ 8 401 798 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJccVYTsM5Tn95MqW2peNCJ8EUmtqVQB | To: 3HZeSPDWM7TD9LUDTBXs7hcYy4uA67TT2k | |||
| 02.09.2022 13:43:36 | |
4 061 BTC | $ 81 404 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09clntlp8gwm8rpar88g8cpwrl6kyfgvacuws3 | To: 3PGJW4NHq9DWvgMREi8rWcUPxZ3fhMyuSJ | |||
| 02.09.2022 13:43:36 | |
774 BTC | $ 15 514 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mae3jwdrqq7e7jsrfw4r6m5crpwwg7r8hha54 | To: 3QejL3HZAMETeC49Gt7XGhcTddrTq3apJQ | |||
| 02.09.2022 13:43:36 | |
774 BTC | $ 15 523 991 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSYqAARp3F8qX79RrUEidsiwjobLUuiY | To: bc1q4mae3jwdrqq7e7jsrfw4r6m5crpwwg7r8hha54 | |||
| 02.09.2022 13:43:36 | |
297 BTC | $ 5 950 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 13:43:36 | |
297 BTC | $ 5 951 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 13:43:36 | |
297 BTC | $ 5 951 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 13:43:36 | |
297 BTC | $ 5 951 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 13:43:25 |  |
4 592 ETH | $ 7 318 230 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | |||
| 02.09.2022 13:42:43 | |
3 950 ETH | $ 6 294 652 | (unknown) | (unknown) |
| Type: transfer | From: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 02.09.2022 13:24:40 |  |
16 646 000 XRP | $ 5 470 592 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 13:20:18 |  |
6 144 047 USDT | $ 6 129 019 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 02.09.2022 13:14:46 | |
339 BTC | $ 6 800 382 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LcVveXxejtiSAKGnMx4hAe79dazAH9way | |||
| 02.09.2022 13:14:46 | |
4 494 BTC | $ 90 149 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PtP3yQbQoURvimRuTLchfR8HZ9XBA8nm4 | To: bc1qlvwcglyqdtwhswy922rfv8emrz7ynyad34lret | |||
| 02.09.2022 13:14:46 | |
3 363 BTC | $ 67 474 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GiiqQFWPirEjggZfNJUp3KTPoF9nLHNxi | To: 31sUtoCyzKh4XCbNahxwgcGXJwjRW5cRFo | |||
| 02.09.2022 13:14:46 | |
5 270 BTC | $ 105 715 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GJAo3ApXZMY6maGAAJZfPN5MNMWCvoFnA | To: 3231CoadS6n19fHg4KnANg58Kab1BdZi3V | |||
| 02.09.2022 13:14:46 | |
2 128 BTC | $ 42 683 590 | (unknown) | (unknown) |
| Type: transfer | From: 37gdDT8aHR44GeaZEJWN3G2WxNwe6WRHLF | To: 37BSxVVfHTsUCrhwESGQNVYoZqcE4gKs8w | |||
| 02.09.2022 13:14:46 | |
3 404 BTC | $ 68 282 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PRCyiV9CKb6MZbQCxw9EqaZLocB1co8nH | To: 32yfHjAzbw5NP5qRAgpBU9tydy3e52jeZk | |||
| 02.09.2022 13:14:46 | |
4 061 BTC | $ 81 473 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm546hyuv74c66qj9l4j3nt6cwvr0am8lx5s7pm | To: bc1q09clntlp8gwm8rpar88g8cpwrl6kyfgvacuws3 | |||
| 02.09.2022 13:14:46 | |
303 BTC | $ 6 086 771 | (unknown) | (unknown) |
| Type: transfer | From: 38qsytnzFH1Ads4LZM3MBwpvPj3ebjp3SC | To: 3KyPNbGxvy8a17DFqKZeY75VdHknkdKZZK | |||
| 02.09.2022 13:14:46 | |
304 BTC | $ 6 089 618 | (unknown) | (unknown) |
| Type: transfer | From: 3K8M2DaLthwDeMXJa9Eu235pQiiARy427Y | To: 38qsytnzFH1Ads4LZM3MBwpvPj3ebjp3SC | |||
| 02.09.2022 13:14:46 | |
304 BTC | $ 6 094 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtksay97dqse0twz8989fmjnajxdxps8lewgctm | To: 3K8M2DaLthwDeMXJa9Eu235pQiiARy427Y | |||
| 02.09.2022 13:14:46 | |
2 974 BTC | $ 59 655 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QeaMMz7cSKdocAH5z2ECj2nvSpSY6xSeQ | To: 343q9R5SLivFm2nHyQPArwKUHa5CdCY3r9 | |||
| 02.09.2022 13:14:46 | |
271 BTC | $ 5 431 205 | (unknown) | (unknown) |
| Type: transfer | From: 38vAoqC2HoXsmsDU2CU1ofjY7SFaK5Bzij | To: bc1q5u8n3gckwg0c8n3v2tvufshq8jcxl9cn8j5m4v | |||
| 02.09.2022 13:14:46 | |
271 BTC | $ 5 431 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06cuetkqngrtx0r44pddrjujverz69t8nfm84v | To: 38vAoqC2HoXsmsDU2CU1ofjY7SFaK5Bzij | |||
| 02.09.2022 13:14:46 | |
271 BTC | $ 5 432 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpwlxt04ctxfmaxtywmjtg4u5f997tq54cgc9 | To: bc1q06cuetkqngrtx0r44pddrjujverz69t8nfm84v | |||
| 02.09.2022 13:14:46 | |
1 150 BTC | $ 23 062 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr24gxxprw22pl3ru5pw875dfe9e9jm58ysfmr7 | To: 33P6k9zjfnERnMJ1HsJuVB91SwT5EvsxCQ | |||