Whale movements
Last update: 19.05.2026 04:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 12:09:04 |  |
388 BTC | $ 7 846 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sh5nw0ve9k4je0ww765ll8khta4r9m4e70yu8 | To: 3681n5592UC2y1hadG6oKCEi9wcWh9YCF5 | |||
| 02.09.2022 12:09:04 | |
309 BTC | $ 6 243 008 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LAq266PNvA427KgnYXNzHkDFSsaeArt | To: 3Lwk8RgQzuLemUHuKZEzhBNXN3R4iZVTpa | |||
| 02.09.2022 12:09:04 | |
469 BTC | $ 9 487 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LA9UXKAMphFXRDYA4hLgtqUymAZB3bLCS | To: 3BKSn3F7GpK1rdZMuZjUEZSrr4zpDq4G8o | |||
| 02.09.2022 12:09:04 | |
297 BTC | $ 6 000 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KTdtBjWUVBnmR4npenBGzk2jUMqSxt9d4 | To: bc1qf57kkrtdhesmflf9gsyatfqyf9pyytcm3f6swc | |||
| 02.09.2022 12:09:04 | |
424 BTC | $ 8 577 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HtSNsS7SA2TkdoXJSfspDsPxZDTerpddg | To: bc1ql2eftn3qhq7v6pfuf0qg3vd9tp96dhej92tm6z | |||
| 02.09.2022 12:09:04 | |
676 BTC | $ 13 661 358 | (unknown) | (unknown) |
| Type: transfer | From: 37EhJgbB1BxA3TJUBy3M7X7QP69QGdVAYL | To: 3Nu6VbTfRKC55GQJ5CQJPmqV338L4DqKAm | |||
| 02.09.2022 12:09:04 | |
297 BTC | $ 6 004 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjagghcclp03aftu9aera778hjcuknrj0y969n07a5svafh5yyq2dv2mj | To: bc1qnmljg3y7uq5jcyfe4aaa7ppsv8alk8y6rlfjvjc6etjt97zhpm6spjrkvc | |||
| 02.09.2022 12:09:04 | |
363 BTC | $ 7 339 032 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7cjagghcclp03aftu9aera778hjcuknrj0y969n07a5svafh5yyq2dv2mj | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2022 12:09:04 | |
333 BTC | $ 6 732 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2wy3s6nxvp5pvjuxrkk049jtadkvqlzagr6ej7cltl65vn74yx3s76pf7v | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2022 12:09:04 | |
427 BTC | $ 8 632 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wy3s6nxvp5pvjuxrkk049jtadkvqlzagr6ej7cltl65vn74yx3s76pf7v | To: bc1qepsqu3kkff39r4tmvtfm46hcr9kpyc04lclls46ql5n082tyk9nq46qzuk | |||
| 02.09.2022 12:08:43 |  |
60 000 ETH | $ 94 830 050 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 12:07:07 | |
5 436 925 USDT | $ 5 395 265 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
5 436 250 USDT | $ 5 394 596 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.09.2022 12:07:07 | |
7 000 ETH | $ 11 263 348 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 11:59:14 | |
309 BTC | $ 6 222 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr9ryqppu8f8fyfxwslltymc4nhwdgd7g5lqhm | To: 3N6LAq266PNvA427KgnYXNzHkDFSsaeArt | |||
| 02.09.2022 11:59:14 | |
4 805 BTC | $ 96 828 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8s34etlhe9spyn369mz2m5g92zy0mxagy5ywg | To: 32J6j1GpYjJAy4e2u9FYNgqPQCAniXxcvt | |||
| 02.09.2022 11:59:14 | |
271 BTC | $ 5 462 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pug99zenjuz8mdhza5frycj7t5w7vddjt4kx3 | To: 3ELsk1BhzX5hNG68mtVTJ8DLi5WndY3dpS | |||
| 02.09.2022 11:59:14 | |
4 494 BTC | $ 90 550 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunxh3c43hpe2hjtagj3tahnpl8zzlamerngc99 | To: 3ETjSWVi1yNK5PayxHRBZiTBVN1YCEvg96 | |||
| 02.09.2022 11:59:14 | |
388 BTC | $ 7 820 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpnp9re2e4ehygyggmhsqp5pc0p3vprzp35yj4 | To: bc1q8sh5nw0ve9k4je0ww765ll8khta4r9m4e70yu8 | |||
| 02.09.2022 11:59:14 | |
6 573 BTC | $ 132 449 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezuawv7cw9n8fkepdfmmxe2erp6yjw0v7hjdzs | To: bc1qnpv4dtsctvvq36zh87v50d50l5fu2usrsclu5d | |||
| 02.09.2022 11:59:14 | |
470 BTC | $ 9 463 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JrmEPJeQqu1wy5aGwR9QBuKs8XZy7sY9f | To: 3LA9UXKAMphFXRDYA4hLgtqUymAZB3bLCS | |||
| 02.09.2022 11:59:14 | |
2 128 BTC | $ 42 873 668 | (unknown) | (unknown) |
| Type: transfer | From: 39DRRnzG5UxjVjVG33TRym2fBR6oEZ7144 | To: 3Ak8znDiCfWdjt7e3Tw7SrowL1tVBUgeuc | |||
| 02.09.2022 11:59:14 | |
3 363 BTC | $ 67 775 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ENBqbYRMaiuWfuntdUNEYmAou4LiNhaK4 | To: 32f8AA9zEb3Wc6F4Zypk3U6NZtrLYRbvCP | |||
| 02.09.2022 11:59:14 | |
297 BTC | $ 5 980 554 | (unknown) | (unknown) |
| Type: transfer | From: 3C3nje7XG8Cx4TVBPMN3rgdBNQRoZmU4FY | To: 3KTdtBjWUVBnmR4npenBGzk2jUMqSxt9d4 | |||
| 02.09.2022 11:59:14 | |
5 270 BTC | $ 106 191 150 | (unknown) | (unknown) |
| Type: transfer | From: 36thJQxLw7Qu98rKRiNZYGs3eqiRMq9ax4 | To: bc1qyccmup4zjx8382qrvhppgx28j2dmelghfp8cr4 | |||
| 02.09.2022 11:59:14 | |
424 BTC | $ 8 549 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1quywa4qph04twyjdwm849ua8kzprcwfyztfr8ml | To: 3HtSNsS7SA2TkdoXJSfspDsPxZDTerpddg | |||
| 02.09.2022 11:59:14 | |
2 508 BTC | $ 50 535 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ravp788az88m9ffyj2ye7twtq0nmy2eaxjnr3 | To: bc1qjtjumt6ure4n2y4epa87u3wmjyfy7aps0axyv4 | |||
| 02.09.2022 11:59:14 | |
776 BTC | $ 15 631 128 | (unknown) | (unknown) |
| Type: transfer | From: 335BiNNeU2xhTPYzjuX8F65H69csTLCrtt | To: 3QUWAQnUsivc8yJREmxmJQrBpDZy9UwHsW | |||
| 02.09.2022 11:59:14 | |
2 974 BTC | $ 59 926 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPnXvc4vKQtgj4dzUUm9UGRuqwrK863F | To: 36E5ueoMJ6N7wVJ5vpB1ATBAe6wWrNUwtq | |||
| 02.09.2022 11:59:14 | |
1 152 BTC | $ 23 207 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KVyvFJwPaQE8FtRqKXJHDNokoNGSdsqFP | To: 32DHe7HKGfjek8s74m9zUg7eHT6NgNqEQk | |||
| 02.09.2022 11:59:14 | |
3 404 BTC | $ 68 586 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LUg18WV4q1RJxL31qMjac9n4mjz5rvV6X | To: bc1qj2kzu6rduw6k3zq9dvft0qfkm6sv4mesyp3hyv | |||
| 02.09.2022 11:59:14 | |
1 150 BTC | $ 23 166 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JMeEkMZKTiKPde49TDNEEnXA8N3pCoEqx | To: bc1qjewfj7xjh6sjpx7tpkr6pl423gsxuu9w72rscn | |||
| 02.09.2022 11:59:14 | |
4 062 BTC | $ 81 855 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AWXgCLXbpGPeYD7Vxtca2pjMan2ujSr6w | To: bc1qk75kj2c2lzlt0sstfd5lunazrqqkakerr4hklt | |||
| 02.09.2022 11:58:42 | |
5 999 996 BUSD | $ 5 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 11:58:06 | |
60 002 ETH | $ 95 072 570 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 11:54:06 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 02.09.2022 11:40:51 | |
405 BTC | $ 8 176 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphqupnpr84h9f7hy5a4qnsjauh8cfyl4agtvph | To: bc1qqpnp9re2e4ehygyggmhsqp5pc0p3vprzp35yj4 | |||
| 02.09.2022 11:40:51 | |
4 496 BTC | $ 90 739 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynx9gdnpz6dl0z4hlavw9e034hk25c0g3fegqc | To: bc1qunxh3c43hpe2hjtagj3tahnpl8zzlamerngc99 | |||
| 02.09.2022 11:40:51 | |
271 BTC | $ 5 474 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvus8x3crkgxm298r9gg8pxzsvfxluxatxdmy0 | To: bc1q7pug99zenjuz8mdhza5frycj7t5w7vddjt4kx3 | |||
| 02.09.2022 11:40:51 | |
297 BTC | $ 5 990 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Byye45QfyivVXnvawe7duXBX7RQ5G59aL | To: 3C3nje7XG8Cx4TVBPMN3rgdBNQRoZmU4FY | |||
| 02.09.2022 11:40:51 | |
3 404 BTC | $ 68 698 270 | (unknown) | (unknown) |
| Type: transfer | From: 36RKUAtGxa1GEXeYVcJ4Z3XdvbTTLf7hnN | To: 3LUg18WV4q1RJxL31qMjac9n4mjz5rvV6X | |||
| 02.09.2022 11:40:51 | |
4 071 BTC | $ 82 170 990 | (unknown) | (unknown) |
| Type: transfer | From: 392qeZiNUJZvK4FogkFUPtHxG29n1Xpf1f | To: 3AWXgCLXbpGPeYD7Vxtca2pjMan2ujSr6w | |||
| 02.09.2022 11:40:51 | |
2 985 BTC | $ 60 239 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4CgJrEixHHWzZDZNYtGTn1p5jrvb6xg | To: 3PPPnXvc4vKQtgj4dzUUm9UGRuqwrK863F | |||
| 02.09.2022 11:40:51 | |
2 508 BTC | $ 50 620 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FTfi8Rzitqkm3FnYyk63g3qBvUsnJTXdw | To: bc1q6ravp788az88m9ffyj2ye7twtq0nmy2eaxjnr3 | |||
| 02.09.2022 11:40:51 | |
3 363 BTC | $ 67 886 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp7ptnvq4lukhn67cz2fdpcc7f2a7awrxxqvxu | To: 3ENBqbYRMaiuWfuntdUNEYmAou4LiNhaK4 | |||
| 02.09.2022 11:40:51 | |
470 BTC | $ 9 479 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9pexjz50hksqqmtwtg602j7wa0t4ejqeujety | To: 3JrmEPJeQqu1wy5aGwR9QBuKs8XZy7sY9f | |||
| 02.09.2022 11:40:51 | |
788 BTC | $ 15 898 857 | (unknown) | (unknown) |
| Type: transfer | From: 3299r8Vvqi1KZ87raAjALocu9bDgwC1eXo | To: 335BiNNeU2xhTPYzjuX8F65H69csTLCrtt | |||
| 02.09.2022 11:40:51 | |
1 150 BTC | $ 23 204 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QabGswtZ7D3xvHjskcxVieqiYYCQ9KSs9 | To: 3JMeEkMZKTiKPde49TDNEEnXA8N3pCoEqx | |||
| 02.09.2022 11:40:51 | |
4 805 BTC | $ 96 987 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi8qXSnNgbcFR5S1nF8EyTKm9i8KYXhiJ | To: bc1qq8s34etlhe9spyn369mz2m5g92zy0mxagy5ywg | |||
| 02.09.2022 11:40:51 | |
312 BTC | $ 6 296 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JBvRZ2xs1Mtic5BTcXEnU3YbQqhWhwAe2 | To: bc1qrr9ryqppu8f8fyfxwslltymc4nhwdgd7g5lqhm | |||