Whale movements
Last update: 19.05.2026 04:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 13:14:46 |  |
4 805 BTC | $ 96 399 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccyr39y9r5ytrspn67kmj82a96u7qqju6rla56 | To: 3FQBZQBe68aFsJPNcwYghVHpLLjfCBnDEW | |||
| 02.09.2022 13:14:46 | |
2 506 BTC | $ 50 275 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjakfjstp0km8akemt9vcg3p9kjxu3csjn4sqm | To: 3LqPYvoHDbBb7HkAjwd8d5H7QMavaaNDn4 | |||
| 02.09.2022 13:14:46 | |
775 BTC | $ 15 541 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22y9zyx5c9etr6e9e5f9y7qplwefljw7enh8cj | To: 3EqSYqAARp3F8qX79RrUEidsiwjobLUuiY | |||
| 02.09.2022 13:14:46 | |
297 BTC | $ 5 953 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmaz54xqsk7c2f4z8tfphwayw6zr3c3a9fjn3x | To: 37AfPyZCtNpUkqvX1zwtqBtg1EiNhMZgmQ | |||
| 02.09.2022 13:14:46 | |
1 152 BTC | $ 23 101 358 | (unknown) | (unknown) |
| Type: transfer | From: 3GR6szkFEJ4bGpxeYxnYTxPdkeJqHgKyJ4 | To: bc1qamc74v3gglnrs2awe5d9p7uj6x0sclpqcgks0d | |||
| 02.09.2022 13:14:46 | |
6 573 BTC | $ 131 861 810 | (unknown) | (unknown) |
| Type: transfer | From: 36n5Xdu4KEpHzpxDmV4J2euJmv24CDKHtS | To: bc1qvrjv4kp8qcwumpz6u8vdat395nxfrqxnuqcnmr | |||
| 02.09.2022 13:14:46 | |
386 BTC | $ 7 750 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjle5dzcspt2syk0et37y95yjus2q5sm6msuzg | To: 3QywKNVtcxZLKGtjzhALWxx5cmQydG6VDu | |||
| 02.09.2022 13:14:46 | |
388 BTC | $ 7 775 453 | (unknown) | (unknown) |
| Type: transfer | From: 39ncGsLzbJHCQtAwXQF2BL4uSCCCmo2e4k | To: bc1qxjle5dzcspt2syk0et37y95yjus2q5sm6msuzg | |||
| 02.09.2022 13:14:46 | |
388 BTC | $ 7 775 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxft6l8kscpwmknyna658lxlhyu9808gzpr3av | To: 39ncGsLzbJHCQtAwXQF2BL4uSCCCmo2e4k | |||
| 02.09.2022 13:14:46 | |
469 BTC | $ 9 403 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj6zqg5tj6yzefkf5gnul9eyepm2t2lfl5m74x | To: bc1qtfd7gdyw8k8khy6l0gf6pftp8rye0j3c5sxkwp | |||
| 02.09.2022 13:14:46 | |
469 BTC | $ 9 403 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QC21g3JW7SodWjihk47VjPDmnib1qvaVC | To: bc1qrj6zqg5tj6yzefkf5gnul9eyepm2t2lfl5m74x | |||
| 02.09.2022 13:14:46 | |
469 BTC | $ 9 403 447 | (unknown) | (unknown) |
| Type: transfer | From: 37YvaYaeVPuN9T6R9HPkynkVo8KUXtoeY8 | To: 3QC21g3JW7SodWjihk47VjPDmnib1qvaVC | |||
| 02.09.2022 13:14:46 | |
419 BTC | $ 8 408 896 | (unknown) | (unknown) |
| Type: transfer | From: 3D4zwmjNq6CT45q6Zh7kbjo9mmr5H1rCzX | To: 32ZJccVYTsM5Tn95MqW2peNCJ8EUmtqVQB | |||
| 02.09.2022 13:14:46 | |
424 BTC | $ 8 509 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MY6HXHouwoGgiBoTUuwknMv3d2uCwuMoX | To: 3D4zwmjNq6CT45q6Zh7kbjo9mmr5H1rCzX | |||
| 02.09.2022 13:14:46 | |
424 BTC | $ 8 511 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NzpY4DWvMDzECoHkUB2eznnHD35ZY3w2i | To: 3MY6HXHouwoGgiBoTUuwknMv3d2uCwuMoX | |||
| 02.09.2022 13:08:27 | |
359 BTC | $ 7 150 750 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 02.09.2022 13:08:27 | |
298 BTC | $ 5 946 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 13:08:27 | |
298 BTC | $ 5 946 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 13:08:27 | |
299 BTC | $ 5 953 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 13:00:24 |  |
42 193 684 USDT | $ 41 957 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.09.2022 12:44:59 |  |
6 001 780 USDT | $ 5 978 345 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 02.09.2022 12:38:42 | |
6 001 780 USDT | $ 6 015 345 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 02.09.2022 12:38:14 | |
341 BTC | $ 6 819 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuyjwae38mq4y3frj2ug53dswjzj28x0u23pdjvqqq63tf98zc0sccdaj8 | To: bc1qw2hn96jkt8fjppp8kv62k8kfaxeunape7c84xcca9lkrztshrrrqqm8mys | |||
| 02.09.2022 12:36:59 | |
6 573 BTC | $ 131 987 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpv4dtsctvvq36zh87v50d50l5fu2usrsclu5d | To: 36n5Xdu4KEpHzpxDmV4J2euJmv24CDKHtS | |||
| 02.09.2022 12:36:59 | |
424 BTC | $ 8 519 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2eftn3qhq7v6pfuf0qg3vd9tp96dhej92tm6z | To: 3NzpY4DWvMDzECoHkUB2eznnHD35ZY3w2i | |||
| 02.09.2022 12:36:59 | |
2 974 BTC | $ 59 716 292 | (unknown) | (unknown) |
| Type: transfer | From: 36E5ueoMJ6N7wVJ5vpB1ATBAe6wWrNUwtq | To: 3QeaMMz7cSKdocAH5z2ECj2nvSpSY6xSeQ | |||
| 02.09.2022 12:36:59 | |
469 BTC | $ 9 412 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSn3F7GpK1rdZMuZjUEZSrr4zpDq4G8o | To: 37YvaYaeVPuN9T6R9HPkynkVo8KUXtoeY8 | |||
| 02.09.2022 12:36:59 | |
1 152 BTC | $ 23 124 912 | (unknown) | (unknown) |
| Type: transfer | From: 32DHe7HKGfjek8s74m9zUg7eHT6NgNqEQk | To: 3GR6szkFEJ4bGpxeYxnYTxPdkeJqHgKyJ4 | |||
| 02.09.2022 12:36:59 | |
4 494 BTC | $ 90 235 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ETjSWVi1yNK5PayxHRBZiTBVN1YCEvg96 | To: 3PtP3yQbQoURvimRuTLchfR8HZ9XBA8nm4 | |||
| 02.09.2022 12:36:59 | |
309 BTC | $ 6 200 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwk8RgQzuLemUHuKZEzhBNXN3R4iZVTpa | To: bc1qtksay97dqse0twz8989fmjnajxdxps8lewgctm | |||
| 02.09.2022 12:36:59 | |
4 805 BTC | $ 96 490 940 | (unknown) | (unknown) |
| Type: transfer | From: 32J6j1GpYjJAy4e2u9FYNgqPQCAniXxcvt | To: bc1qccyr39y9r5ytrspn67kmj82a96u7qqju6rla56 | |||
| 02.09.2022 12:36:59 | |
388 BTC | $ 7 783 069 | (unknown) | (unknown) |
| Type: transfer | From: 3681n5592UC2y1hadG6oKCEi9wcWh9YCF5 | To: bc1qsxft6l8kscpwmknyna658lxlhyu9808gzpr3av | |||
| 02.09.2022 12:36:59 | |
776 BTC | $ 15 576 537 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWAQnUsivc8yJREmxmJQrBpDZy9UwHsW | To: bc1q22y9zyx5c9etr6e9e5f9y7qplwefljw7enh8cj | |||
| 02.09.2022 12:36:59 | |
5 270 BTC | $ 105 816 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyccmup4zjx8382qrvhppgx28j2dmelghfp8cr4 | To: 3GJAo3ApXZMY6maGAAJZfPN5MNMWCvoFnA | |||
| 02.09.2022 12:36:59 | |
3 404 BTC | $ 68 346 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2kzu6rduw6k3zq9dvft0qfkm6sv4mesyp3hyv | To: 3PRCyiV9CKb6MZbQCxw9EqaZLocB1co8nH | |||
| 02.09.2022 12:36:59 | |
3 363 BTC | $ 67 539 130 | (unknown) | (unknown) |
| Type: transfer | From: 32f8AA9zEb3Wc6F4Zypk3U6NZtrLYRbvCP | To: 3GiiqQFWPirEjggZfNJUp3KTPoF9nLHNxi | |||
| 02.09.2022 12:36:59 | |
2 128 BTC | $ 42 724 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak8znDiCfWdjt7e3Tw7SrowL1tVBUgeuc | To: 37gdDT8aHR44GeaZEJWN3G2WxNwe6WRHLF | |||
| 02.09.2022 12:36:59 | |
297 BTC | $ 5 959 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf57kkrtdhesmflf9gsyatfqyf9pyytcm3f6swc | To: bc1qlmaz54xqsk7c2f4z8tfphwayw6zr3c3a9fjn3x | |||
| 02.09.2022 12:36:59 | |
1 150 BTC | $ 23 084 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjewfj7xjh6sjpx7tpkr6pl423gsxuu9w72rscn | To: bc1qr24gxxprw22pl3ru5pw875dfe9e9jm58ysfmr7 | |||
| 02.09.2022 12:36:59 | |
2 508 BTC | $ 50 359 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjumt6ure4n2y4epa87u3wmjyfy7aps0axyv4 | To: bc1qkjakfjstp0km8akemt9vcg3p9kjxu3csjn4sqm | |||
| 02.09.2022 12:36:59 | |
4 062 BTC | $ 81 569 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk75kj2c2lzlt0sstfd5lunazrqqkakerr4hklt | To: bc1qm546hyuv74c66qj9l4j3nt6cwvr0am8lx5s7pm | |||
| 02.09.2022 12:36:59 | |
271 BTC | $ 5 437 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PzpUJhiw6D9ub525aFbeM3Sy4aNggSjKm | To: bc1qhjpwlxt04ctxfmaxtywmjtg4u5f997tq54cgc9 | |||
| 02.09.2022 12:36:59 | |
679 BTC | $ 13 634 650 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.09.2022 12:30:10 | |
10 842 797 BUSD | $ 10 842 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 12:20:09 | |
8 444 333 USDT | $ 8 450 576 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.09.2022 12:15:53 | |
9 900 000 USDC | $ 9 889 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.09.2022 12:15:53 | |
9 900 000 USDC | $ 9 889 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.09.2022 12:15:29 | |
53 012 ETH | $ 84 028 670 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 12:12:01 | |
7 000 ETH | $ 11 082 652 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 12:09:04 | |
271 BTC | $ 5 475 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ELsk1BhzX5hNG68mtVTJ8DLi5WndY3dpS | To: 3PzpUJhiw6D9ub525aFbeM3Sy4aNggSjKm | |||