Whale movements
Last update: 19.05.2026 04:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 11:40:51 |  |
1 152 BTC | $ 23 248 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpdv9sw2xxcq3cp34k5wxglxmplpcn06zpmlyp | To: 3KVyvFJwPaQE8FtRqKXJHDNokoNGSdsqFP | |||
| 02.09.2022 11:40:51 | |
2 130 BTC | $ 42 988 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3rmhxxy2kwv80ju45lpx3sjgm0p3a2p5awl2 | To: 39DRRnzG5UxjVjVG33TRym2fBR6oEZ7144 | |||
| 02.09.2022 11:40:51 | |
424 BTC | $ 8 564 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq99fu74uemjmfnjqyp60rffqppzlqf32f4tt5 | To: bc1quywa4qph04twyjdwm849ua8kzprcwfyztfr8ml | |||
| 02.09.2022 11:40:51 | |
292 BTC | $ 5 889 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 11:40:51 | |
292 BTC | $ 5 891 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 11:30:43 |  |
20 000 ETH | $ 31 835 170 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 02.09.2022 11:29:51 | |
418 BTC | $ 8 455 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86ycdh2d3p424lvezppy8pu5l9z6mksyld2c0hqvjzw53jyyhkqvussd7 | To: bc1qjuyjwae38mq4y3frj2ug53dswjzj28x0u23pdjvqqq63tf98zc0sccdaj8 | |||
| 02.09.2022 11:29:51 | |
312 BTC | $ 6 315 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82fl2felk46cwhmu4vgj44wsztrqd6m3w024am | To: 3JBvRZ2xs1Mtic5BTcXEnU3YbQqhWhwAe2 | |||
| 02.09.2022 11:29:51 | |
2 985 BTC | $ 60 424 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmlqg05mkudre8snfspnt3gwxjzfa0l0d330rp | To: 3Qs4CgJrEixHHWzZDZNYtGTn1p5jrvb6xg | |||
| 02.09.2022 11:29:51 | |
3 404 BTC | $ 68 907 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JAvuj17UtqnFb3i6La5DsakwZXqYGeCav | To: 36RKUAtGxa1GEXeYVcJ4Z3XdvbTTLf7hnN | |||
| 02.09.2022 11:29:51 | |
297 BTC | $ 6 010 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZQTT1fbAf9mANr7BUtqKtUvidhry69v | To: 3Byye45QfyivVXnvawe7duXBX7RQ5G59aL | |||
| 02.09.2022 11:29:51 | |
788 BTC | $ 15 954 153 | (unknown) | (unknown) |
| Type: transfer | From: 35dJUAV1546CWrSDmTRDh3EChVXiw2GYnM | To: 3299r8Vvqi1KZ87raAjALocu9bDgwC1eXo | |||
| 02.09.2022 11:29:51 | |
4 805 BTC | $ 97 282 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DDyg6W59cRR11Ym3v1jwFmpKPipuSZJwa | To: 3Pi8qXSnNgbcFR5S1nF8EyTKm9i8KYXhiJ | |||
| 02.09.2022 11:29:51 | |
2 130 BTC | $ 43 129 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebi5jM39T1D2ZSB7aykRvzYD77r8spjqY | To: bc1qwj3rmhxxy2kwv80ju45lpx3sjgm0p3a2p5awl2 | |||
| 02.09.2022 11:29:51 | |
6 573 BTC | $ 133 067 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FWYWBqh7qbfhVvT39Pbyz8MUrYr2a2mQ6 | To: bc1qezuawv7cw9n8fkepdfmmxe2erp6yjw0v7hjdzs | |||
| 02.09.2022 11:29:51 | |
3 363 BTC | $ 68 092 300 | (unknown) | (unknown) |
| Type: transfer | From: 32yvouCw2ofdCEofbumaNMN8XnGs9YLrXe | To: bc1qhp7ptnvq4lukhn67cz2fdpcc7f2a7awrxxqvxu | |||
| 02.09.2022 11:29:51 | |
271 BTC | $ 5 491 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JMhXTTYdqCyPj3sJmhkoyxZr5UAum4TFC | To: bc1qzvus8x3crkgxm298r9gg8pxzsvfxluxatxdmy0 | |||
| 02.09.2022 11:29:51 | |
1 172 BTC | $ 23 724 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EHZXRTRid6X1yWuQXHZhpupZxNxNcBFxT | To: bc1qwpdv9sw2xxcq3cp34k5wxglxmplpcn06zpmlyp | |||
| 02.09.2022 11:29:51 | |
1 162 BTC | $ 23 525 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ay0l962nuqxwklsx8nt740wmfyrw5whanrms | To: 3QabGswtZ7D3xvHjskcxVieqiYYCQ9KSs9 | |||
| 02.09.2022 11:29:51 | |
405 BTC | $ 8 200 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vkslknumw0akj966uqcal0lzaf9gr948uppu | To: bc1qphqupnpr84h9f7hy5a4qnsjauh8cfyl4agtvph | |||
| 02.09.2022 11:29:51 | |
424 BTC | $ 8 592 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4r60fum399sf4kq3tndkchm8kh5krrcaeg683 | To: bc1qnq99fu74uemjmfnjqyp60rffqppzlqf32f4tt5 | |||
| 02.09.2022 11:29:51 | |
4 496 BTC | $ 91 015 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekrj95ez9jpgfu4qt20ga7fdaun7qwmr9ry4st | To: bc1qynx9gdnpz6dl0z4hlavw9e034hk25c0g3fegqc | |||
| 02.09.2022 11:29:51 | |
4 071 BTC | $ 82 421 770 | (unknown) | (unknown) |
| Type: transfer | From: 32VHnMcR4Msobakm6ZYy9WxrphNuhBzPYE | To: 392qeZiNUJZvK4FogkFUPtHxG29n1Xpf1f | |||
| 02.09.2022 11:29:51 | |
5 270 BTC | $ 106 689 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Q29rLzif3yC55PFyn79h9M6rChvpi6fox | To: 36thJQxLw7Qu98rKRiNZYGs3eqiRMq9ax4 | |||
| 02.09.2022 11:29:51 | |
2 508 BTC | $ 50 773 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbd66oVsrnV1NbVs5U37u7JQfUjkYSk5o | To: 3FTfi8Rzitqkm3FnYyk63g3qBvUsnJTXdw | |||
| 02.09.2022 11:29:51 | |
271 BTC | $ 5 491 620 | (unknown) | (unknown) |
| Type: transfer | From: 33JinSGFECoz4cTAev1hw1QwhwgxLnCBJx | To: 3JMhXTTYdqCyPj3sJmhkoyxZr5UAum4TFC | |||
| 02.09.2022 11:29:51 | |
470 BTC | $ 9 521 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GoNuFeknh6rruf1JhUL1VXLr5GY6pbAtH | To: bc1qu9pexjz50hksqqmtwtg602j7wa0t4ejqeujety | |||
| 02.09.2022 11:29:51 | |
292 BTC | $ 5 909 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 11:29:51 | |
292 BTC | $ 5 910 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 11:29:51 | |
292 BTC | $ 5 916 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 11:17:48 | |
19 725 ETH | $ 31 364 082 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.09.2022 10:58:17 | |
272 BTC | $ 5 462 092 | (unknown) | (unknown) |
| Type: transfer | From: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | To: 3MSvRwXSS3tTW4LgAQjLzD4jNqBtxGbnqc | |||
| 02.09.2022 10:58:17 | |
405 BTC | $ 8 140 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7zvvnst29n54lqhfvluv9cx5d2s9ne382jta | To: bc1qw5vkslknumw0akj966uqcal0lzaf9gr948uppu | |||
| 02.09.2022 10:58:17 | |
272 BTC | $ 5 467 351 | (unknown) | (unknown) |
| Type: transfer | From: 3E3BK6abUPeczi3VabkD4mPhkk1KJexHrj | To: 33JinSGFECoz4cTAev1hw1QwhwgxLnCBJx | |||
| 02.09.2022 10:58:17 | |
312 BTC | $ 6 264 245 | (unknown) | (unknown) |
| Type: transfer | From: 3NhXrqASQntYdvoU3QJYeYUjt7L2JLYxBg | To: bc1q82fl2felk46cwhmu4vgj44wsztrqd6m3w024am | |||
| 02.09.2022 10:58:17 | |
297 BTC | $ 5 961 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprd6qt4dt959qhe7yu5aq6eafrv8fvzlwjd43c | To: 3HgZQTT1fbAf9mANr7BUtqKtUvidhry69v | |||
| 02.09.2022 10:58:17 | |
293 BTC | $ 5 882 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 10:51:24 | |
3 364 BTC | $ 67 556 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx937yag3xxvkkzjh3nuesp6x0u3gxmwz2nc7a | To: 32yvouCw2ofdCEofbumaNMN8XnGs9YLrXe | |||
| 02.09.2022 10:51:24 | |
471 BTC | $ 9 458 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm09v58cws5jr3zj3m3rqsgfv8wqf47vklu936 | To: 3GoNuFeknh6rruf1JhUL1VXLr5GY6pbAtH | |||
| 02.09.2022 10:51:24 | |
4 496 BTC | $ 90 292 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ph8wepuf3k82kcgfse6kauust46w9k7t9nsd | To: bc1qekrj95ez9jpgfu4qt20ga7fdaun7qwmr9ry4st | |||
| 02.09.2022 10:51:24 | |
424 BTC | $ 8 524 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpk6rkspftyhyajx5kmham6q78n7t72046zrd | To: bc1qa4r60fum399sf4kq3tndkchm8kh5krrcaeg683 | |||
| 02.09.2022 10:51:24 | |
405 BTC | $ 8 141 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39ry9vj7zl43t45866tfh7hvzsmgq02x0ulg9 | To: bc1q3c7zvvnst29n54lqhfvluv9cx5d2s9ne382jta | |||
| 02.09.2022 10:51:24 | |
312 BTC | $ 6 267 135 | (unknown) | (unknown) |
| Type: transfer | From: 38nKPFtTBvKyBtZ9u1aqJBjnp4hT7qtDsM | To: 3NhXrqASQntYdvoU3QJYeYUjt7L2JLYxBg | |||
| 02.09.2022 10:51:24 | |
312 BTC | $ 6 267 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MB9bAvodCVh88z2ezhVXcp6QVt9G8JcXo | To: 38nKPFtTBvKyBtZ9u1aqJBjnp4hT7qtDsM | |||
| 02.09.2022 10:51:24 | |
312 BTC | $ 6 269 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddj7wzddfpxg55gqcqp2spdhe9vqk8s7fy6ee2 | To: 3MB9bAvodCVh88z2ezhVXcp6QVt9G8JcXo | |||
| 02.09.2022 10:51:24 | |
2 131 BTC | $ 42 792 776 | (unknown) | (unknown) |
| Type: transfer | From: 384DtychwfEbaqQYvegzo7Y86Jdt4jerKS | To: 3Ebi5jM39T1D2ZSB7aykRvzYD77r8spjqY | |||
| 02.09.2022 10:51:24 | |
4 071 BTC | $ 81 766 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MZzzqE8sjNF3S5mPCeJ1Bus7iJtYgBvFU | To: 32VHnMcR4Msobakm6ZYy9WxrphNuhBzPYE | |||
| 02.09.2022 10:51:24 | |
1 172 BTC | $ 23 535 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao7E5zvQnLt11hmgttvVYgGVXzzAA6U7d | To: 3EHZXRTRid6X1yWuQXHZhpupZxNxNcBFxT | |||
| 02.09.2022 10:51:24 | |
804 BTC | $ 16 156 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FvifqwisoNJCThD22SmHkBUCAwswEkVE1 | To: 35dJUAV1546CWrSDmTRDh3EChVXiw2GYnM | |||
| 02.09.2022 10:51:24 | |
5 270 BTC | $ 105 840 500 | (unknown) | (unknown) |
| Type: transfer | From: 35YJFQdw3pVfZmwVKyXax8Fgz8HC2dCGSv | To: 3Q29rLzif3yC55PFyn79h9M6rChvpi6fox | |||