Whale movements
Last update: 19.05.2026 04:25:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 10:51:24 |  |
4 807 BTC | $ 96 544 020 | (unknown) | (unknown) |
| Type: transfer | From: 34KeEyWr8bvZ2yJFj11uRyag8SfMUUeGMV | To: 3DDyg6W59cRR11Ym3v1jwFmpKPipuSZJwa | |||
| 02.09.2022 10:51:24 | |
6 573 BTC | $ 132 008 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QRC6m5pyFuN1ttZXZz4mWArShACeTJeQc | To: 3FWYWBqh7qbfhVvT39Pbyz8MUrYr2a2mQ6 | |||
| 02.09.2022 10:51:24 | |
322 BTC | $ 6 472 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhcph0n2g6tzgde9numr7vrk5d7vh5xyjsayja | To: 3E3BK6abUPeczi3VabkD4mPhkk1KJexHrj | |||
| 02.09.2022 10:51:24 | |
2 508 BTC | $ 50 371 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv55806cdhkzzee8uajfzgkv26dzgfq07477wp | To: 3Lbd66oVsrnV1NbVs5U37u7JQfUjkYSk5o | |||
| 02.09.2022 10:51:24 | |
309 BTC | $ 6 203 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9azQuRBnsniNTdQTXtCCaXu1voaUAdf | To: bc1qprd6qt4dt959qhe7yu5aq6eafrv8fvzlwjd43c | |||
| 02.09.2022 10:51:24 | |
309 BTC | $ 6 203 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkyumkyxl7y93mh6tj0xkvccuguqf4elnyzpgh | To: 3Gd9azQuRBnsniNTdQTXtCCaXu1voaUAdf | |||
| 02.09.2022 10:51:24 | |
322 BTC | $ 6 472 477 | (unknown) | (unknown) |
| Type: transfer | From: 34pPM9Hc4hEzfRuV3H2emyLUAsJCWBqkZV | To: bc1qvhcph0n2g6tzgde9numr7vrk5d7vh5xyjsayja | |||
| 02.09.2022 10:51:24 | |
322 BTC | $ 6 472 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kgxyfnx2dy9adrunrpjp6x2na2ps076ycxtvc | To: 34pPM9Hc4hEzfRuV3H2emyLUAsJCWBqkZV | |||
| 02.09.2022 10:51:24 | |
3 404 BTC | $ 68 369 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AaHxvU97XsJvnXp4FJXBeQo9dW2LppnUd | To: 3JAvuj17UtqnFb3i6La5DsakwZXqYGeCav | |||
| 02.09.2022 10:51:24 | |
309 BTC | $ 6 203 802 | (unknown) | (unknown) |
| Type: transfer | From: 38XhQUjart3Jir3aBje7MNTCheH9CjUyig | To: bc1qlkyumkyxl7y93mh6tj0xkvccuguqf4elnyzpgh | |||
| 02.09.2022 10:51:24 | |
1 162 BTC | $ 23 345 522 | (unknown) | (unknown) |
| Type: transfer | From: 34sFH2faEsztcMdPt7DhxKZEoosvSkaaBw | To: bc1qf9ay0l962nuqxwklsx8nt740wmfyrw5whanrms | |||
| 02.09.2022 10:51:24 | |
2 985 BTC | $ 59 943 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NvuczxTxzhi2JnQRhGroqaKoZCnNttrsR | To: bc1qvmlqg05mkudre8snfspnt3gwxjzfa0l0d330rp | |||
| 02.09.2022 10:51:24 | |
8 832 BTC | $ 177 376 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 02.09.2022 10:51:24 | |
293 BTC | $ 5 884 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 10:51:24 | |
1 106 BTC | $ 22 211 778 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.09.2022 10:51:24 | |
300 BTC | $ 6 025 077 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.09.2022 10:51:24 | |
400 BTC | $ 8 033 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 02.09.2022 10:39:23 |  |
7 000 000 USDT | $ 7 012 107 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.09.2022 10:33:13 | |
9 600 ETH | $ 15 236 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.09.2022 10:27:18 | |
405 BTC | $ 8 144 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnjtg65feh47l0rdu6qftytg20jp8ltthl6h5u | To: bc1qs39ry9vj7zl43t45866tfh7hvzsmgq02x0ulg9 | |||
| 02.09.2022 10:27:18 | |
309 BTC | $ 6 206 041 | (unknown) | (unknown) |
| Type: transfer | From: 3AByLjW55tEkLBeVuxdss6PsR1Hinn3NLK | To: 38XhQUjart3Jir3aBje7MNTCheH9CjUyig | |||
| 02.09.2022 10:27:18 | |
312 BTC | $ 6 271 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezlncu8p3yzhefrcdt0tahtm28nrmdldm5grrk | To: bc1qddj7wzddfpxg55gqcqp2spdhe9vqk8s7fy6ee2 | |||
| 02.09.2022 10:27:18 | |
322 BTC | $ 6 475 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJavP8GTWiiyQ4Zs5agfVDTzY4uE3DhJ | To: bc1q0kgxyfnx2dy9adrunrpjp6x2na2ps076ycxtvc | |||
| 02.09.2022 10:27:18 | |
296 BTC | $ 5 945 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 10:26:20 | |
5 000 016 USDC | $ 5 009 516 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.09.2022 10:20:42 | |
472 BTC | $ 9 424 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DVNiTSHmEh22VwLpsMBrmWLJgVRdt34Ze | To: bc1qpm09v58cws5jr3zj3m3rqsgfv8wqf47vklu936 | |||
| 02.09.2022 10:18:25 | |
7 500 ETH | $ 11 914 341 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.09.2022 10:16:44 | |
405 BTC | $ 8 083 859 | (unknown) | (unknown) |
| Type: transfer | From: 33xkTkpcX8bKU6NG9qCauAegnpuEt2TsFs | To: bc1qcnjtg65feh47l0rdu6qftytg20jp8ltthl6h5u | |||
| 02.09.2022 10:16:44 | |
425 BTC | $ 8 465 230 | (unknown) | (unknown) |
| Type: transfer | From: 33Qq4f8ZBa1NCZGVoiJer7pMSUa2MWX6P8 | To: bc1qnlpk6rkspftyhyajx5kmham6q78n7t72046zrd | |||
| 02.09.2022 10:16:44 | |
312 BTC | $ 6 225 146 | (unknown) | (unknown) |
| Type: transfer | From: 39hXpUhZGtdBQXpVhJPjVAkKBx8RnV3sVN | To: bc1qezlncu8p3yzhefrcdt0tahtm28nrmdldm5grrk | |||
| 02.09.2022 10:16:44 | |
309 BTC | $ 6 160 073 | (unknown) | (unknown) |
| Type: transfer | From: 3PPpvX9fqRa9fSsc2EvEQAY9ahWe3EH8HG | To: 3AByLjW55tEkLBeVuxdss6PsR1Hinn3NLK | |||
| 02.09.2022 10:16:44 | |
296 BTC | $ 5 900 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 10:06:49 | |
296 BTC | $ 5 993 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 10:06:49 | |
296 BTC | $ 5 995 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 10:00:21 |  |
35 146 980 XRP | $ 11 681 237 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.09.2022 09:58:29 | |
322 BTC | $ 6 536 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUJavP8GTWiiyQ4Zs5agfVDTzY4uE3DhJ | |||
| 02.09.2022 09:58:29 | |
286 BTC | $ 5 792 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeywpzewhf0q82v3wzpdaecft68cuvpzcdp0zme0zdqhmr0mefydsl5rfeg | To: bc1q3x7zg50a3y66p4zsxuzr3s8lyvctqzg0s0a40pwck0z5rgqayq2sfgcuzu | |||
| 02.09.2022 09:58:29 | |
1 172 BTC | $ 23 762 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf36y2u6aqaaztp7axvjkfw6w64l9nth86nju67 | To: 3Ao7E5zvQnLt11hmgttvVYgGVXzzAA6U7d | |||
| 02.09.2022 09:58:29 | |
296 BTC | $ 6 009 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 09:56:00 | |
3 404 BTC | $ 68 502 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzymsdqx95pevhdl7xrrdpsg86zrmuyu3t9pdgs | To: 3AaHxvU97XsJvnXp4FJXBeQo9dW2LppnUd | |||
| 02.09.2022 09:56:00 | |
1 162 BTC | $ 23 390 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTNFMUHyhSxGinSmKQFhLMFWaB6pg6ht | To: 34sFH2faEsztcMdPt7DhxKZEoosvSkaaBw | |||
| 02.09.2022 09:56:00 | |
1 163 BTC | $ 23 392 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty9w9dqanehnnvrn32sz08k0xxne4l33adzp32 | To: 3LxTNFMUHyhSxGinSmKQFhLMFWaB6pg6ht | |||
| 02.09.2022 09:56:00 | |
425 BTC | $ 8 544 565 | (unknown) | (unknown) |
| Type: transfer | From: 366fwnEk1eXmcTmXVfVHYfRoofnRs4J7HR | To: 33Qq4f8ZBa1NCZGVoiJer7pMSUa2MWX6P8 | |||
| 02.09.2022 09:56:00 | |
425 BTC | $ 8 550 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9uwy0n850n5g47hj78w9lm6es4wlp22hygw54 | To: 366fwnEk1eXmcTmXVfVHYfRoofnRs4J7HR | |||
| 02.09.2022 09:56:00 | |
406 BTC | $ 8 160 405 | (unknown) | (unknown) |
| Type: transfer | From: 37KxVXCtr4ruhCFj5ah95LBfXTDnkDY69s | To: 33xkTkpcX8bKU6NG9qCauAegnpuEt2TsFs | |||
| 02.09.2022 09:56:00 | |
406 BTC | $ 8 162 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygglu2506d0j8qrv9ldpckds7c8gaema5dl3q6 | To: 37KxVXCtr4ruhCFj5ah95LBfXTDnkDY69s | |||
| 02.09.2022 09:56:00 | |
4 071 BTC | $ 81 924 856 | (unknown) | (unknown) |
| Type: transfer | From: 3435ZrmR48B2NWFGcvJeMhngQQDcFVxQjz | To: 3MZzzqE8sjNF3S5mPCeJ1Bus7iJtYgBvFU | |||
| 02.09.2022 09:56:00 | |
309 BTC | $ 6 221 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GarKVDnzejsdDizBcSiPQRVJNTRC8MZUW | To: 3PPpvX9fqRa9fSsc2EvEQAY9ahWe3EH8HG | |||
| 02.09.2022 09:56:00 | |
312 BTC | $ 6 283 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d4mecm98wu8k0py06k438jz00vahqrkj78yf0 | To: 39hXpUhZGtdBQXpVhJPjVAkKBx8RnV3sVN | |||
| 02.09.2022 09:56:00 | |
2 131 BTC | $ 42 875 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwulgrwmn28gdvjz9jhaqe6dlqwsuph3ht4je2 | To: 384DtychwfEbaqQYvegzo7Y86Jdt4jerKS | |||