Whale movements
Last update: 13.06.2026 13:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 09:56:00 |  |
4 807 BTC | $ 96 733 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyav6qmq3wakfwakqeufcqgh73npmevdcgjylth | To: 34KeEyWr8bvZ2yJFj11uRyag8SfMUUeGMV | |||
| 02.09.2022 09:56:00 | |
805 BTC | $ 16 193 253 | (unknown) | (unknown) |
| Type: transfer | From: 3HKpMbAwFA6yDic2gjSyTXdi136EBjiq7r | To: 3FvifqwisoNJCThD22SmHkBUCAwswEkVE1 | |||
| 02.09.2022 09:56:00 | |
805 BTC | $ 16 194 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7kq0xzrz5l6dhq3w87x0c0dszutx392yhd4hd | To: 3HKpMbAwFA6yDic2gjSyTXdi136EBjiq7r | |||
| 02.09.2022 09:56:00 | |
472 BTC | $ 9 497 894 | (unknown) | (unknown) |
| Type: transfer | From: 397hJMn9wMP8ocrqFrDPzkug5ra7UHwniz | To: 3DVNiTSHmEh22VwLpsMBrmWLJgVRdt34Ze | |||
| 02.09.2022 09:56:00 | |
473 BTC | $ 9 518 017 | (unknown) | (unknown) |
| Type: transfer | From: 37UUCSqYk1deU2pUaeoPLD1F5wJY5ZWWHz | To: 397hJMn9wMP8ocrqFrDPzkug5ra7UHwniz | |||
| 02.09.2022 09:56:00 | |
310 BTC | $ 6 231 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj1nN1ifCAu4z7TqdDXWDZhwr4jcYwnMu | To: 3GarKVDnzejsdDizBcSiPQRVJNTRC8MZUW | |||
| 02.09.2022 09:56:00 | |
310 BTC | $ 6 233 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc6nVM5LrjxdUEkNSRYSMjTSPTjxrUwPL | To: 3Jj1nN1ifCAu4z7TqdDXWDZhwr4jcYwnMu | |||
| 02.09.2022 09:56:00 | |
473 BTC | $ 9 519 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FvnwsaK1TXZ1PuuWddsNX4n8ks5zc5cDh | To: 37UUCSqYk1deU2pUaeoPLD1F5wJY5ZWWHz | |||
| 02.09.2022 09:56:00 | |
2 985 BTC | $ 60 059 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MKxd5VgqWJScEFeQQMLNDqMd67d1gQZCU | To: 3NvuczxTxzhi2JnQRhGroqaKoZCnNttrsR | |||
| 02.09.2022 09:56:00 | |
6 573 BTC | $ 132 267 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MeL3yKptL3r2WCkpPVZ91QXp3gGL68eGT | To: 3QRC6m5pyFuN1ttZXZz4mWArShACeTJeQc | |||
| 02.09.2022 09:56:00 | |
425 BTC | $ 8 552 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgg2e40hqtszh80p7e90ng0r5cxdt0c2gqr7f2 | To: bc1qs9uwy0n850n5g47hj78w9lm6es4wlp22hygw54 | |||
| 02.09.2022 09:56:00 | |
312 BTC | $ 6 283 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s8zgsld3fdn908pc5q3ntlma5h760l3nme6l9 | To: bc1q0d4mecm98wu8k0py06k438jz00vahqrkj78yf0 | |||
| 02.09.2022 09:56:00 | |
312 BTC | $ 6 283 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ru96sk4qyvd82zjasdmj9x8hx94f7jd6wj82e | To: bc1q3s8zgsld3fdn908pc5q3ntlma5h760l3nme6l9 | |||
| 02.09.2022 09:56:00 | |
1 172 BTC | $ 23 581 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q829m6krqrten9gufpn047whnwtn507z6l7dncz | To: bc1qf36y2u6aqaaztp7axvjkfw6w64l9nth86nju67 | |||
| 02.09.2022 09:56:00 | |
1 163 BTC | $ 23 392 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddwly6scsh7wxu5jtfrq45v55zd7s83qhzj946 | To: bc1qty9w9dqanehnnvrn32sz08k0xxne4l33adzp32 | |||
| 02.09.2022 09:56:00 | |
2 508 BTC | $ 50 468 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm37LpLUWpa21UejQegJNDUFfhaEFbKJC | To: bc1qgv55806cdhkzzee8uajfzgkv26dzgfq07477wp | |||
| 02.09.2022 09:56:00 | |
4 496 BTC | $ 90 467 170 | (unknown) | (unknown) |
| Type: transfer | From: 362yFpTSdiZAnMTthBEUxQ6WeftMGy8cJz | To: bc1qw5ph8wepuf3k82kcgfse6kauust46w9k7t9nsd | |||
| 02.09.2022 09:56:00 | |
805 BTC | $ 16 194 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EH24ratyCWsP7zmjL1ksgMnsXmXKA6zQW | To: bc1qk7kq0xzrz5l6dhq3w87x0c0dszutx392yhd4hd | |||
| 02.09.2022 09:56:00 | |
414 BTC | $ 8 320 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbcr5Z8WR3LunoZ1QJTMBQLH9Arid4c5 | To: bc1qygglu2506d0j8qrv9ldpckds7c8gaema5dl3q6 | |||
| 02.09.2022 09:56:00 | |
3 364 BTC | $ 67 687 570 | (unknown) | (unknown) |
| Type: transfer | From: 33VSW9EHCG4oC1hMuxcy6SYUMUsBbfZgw4 | To: bc1qnx937yag3xxvkkzjh3nuesp6x0u3gxmwz2nc7a | |||
| 02.09.2022 09:56:00 | |
5 270 BTC | $ 106 045 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74pxl90gh7j6g0qlgkcp6grwctkhje2hxv2vp3 | To: 35YJFQdw3pVfZmwVKyXax8Fgz8HC2dCGSv | |||
| 02.09.2022 09:56:00 | |
645 BTC | $ 12 979 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | |||
| 02.09.2022 09:56:00 | |
296 BTC | $ 5 963 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 09:48:17 |  |
15 000 ETH | $ 24 044 642 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.09.2022 09:32:06 |  |
7 500 000 USDT | $ 7 516 074 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 02.09.2022 09:27:48 | |
5 500 000 USDT | $ 5 459 780 | (unknown) | (unknown) |
| Type: transfer | From: TBhvxpQqu5sPu6ez88y3HY4FP9dX1yzvjv | To: TFFcBwGbAzrDM4PQeSNzK1TqSAaumxHVJR | |||
| 02.09.2022 09:11:32 | |
3 364 BTC | $ 67 110 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krvf0a8jhv3emza4xyq663cx2e785pe86aumw | To: 33VSW9EHCG4oC1hMuxcy6SYUMUsBbfZgw4 | |||
| 02.09.2022 09:11:32 | |
805 BTC | $ 16 056 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1quapw64q0d8n6kq5jrwn3f8pcxpaxjxm3pu6stf | To: 3EH24ratyCWsP7zmjL1ksgMnsXmXKA6zQW | |||
| 02.09.2022 09:11:32 | |
2 508 BTC | $ 50 037 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3mhu0e83wj8ze5fygukdhd543jtlvhxa0z2f | To: 3Cm37LpLUWpa21UejQegJNDUFfhaEFbKJC | |||
| 02.09.2022 09:11:32 | |
473 BTC | $ 9 438 154 | (unknown) | (unknown) |
| Type: transfer | From: 36A6Li3dQzXfDBpib5R9qw3adzcFRibcdn | To: 3FvnwsaK1TXZ1PuuWddsNX4n8ks5zc5cDh | |||
| 02.09.2022 09:11:32 | |
310 BTC | $ 6 180 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GdhE7Xx1yxUt2u59S38msr6Qjp9VTgv8r | To: 3Qc6nVM5LrjxdUEkNSRYSMjTSPTjxrUwPL | |||
| 02.09.2022 09:11:32 | |
4 072 BTC | $ 81 237 820 | (unknown) | (unknown) |
| Type: transfer | From: 3A4xbBzKPnhKtg5pq7DN6Qk8oetK1bjRz9 | To: 3435ZrmR48B2NWFGcvJeMhngQQDcFVxQjz | |||
| 02.09.2022 09:11:32 | |
312 BTC | $ 6 233 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytrpfelru65mdmz4ae2s4lrvax38ww0jdpx9py | To: bc1q5ru96sk4qyvd82zjasdmj9x8hx94f7jd6wj82e | |||
| 02.09.2022 09:11:32 | |
3 404 BTC | $ 67 920 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4mxmc3gf0a4j23dw9zwtv2g6x4kv6nfhrm2x | To: bc1qzymsdqx95pevhdl7xrrdpsg86zrmuyu3t9pdgs | |||
| 02.09.2022 09:11:32 | |
1 172 BTC | $ 23 380 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xa9xrec7l6tv56lm2g9jexwpmvfsl74gu6428 | To: bc1q829m6krqrten9gufpn047whnwtn507z6l7dncz | |||
| 02.09.2022 09:11:32 | |
4 807 BTC | $ 95 906 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdd48VWwFX4mT34WRWWAN7njeDoKX66Kn | To: bc1qyav6qmq3wakfwakqeufcqgh73npmevdcgjylth | |||
| 02.09.2022 09:11:32 | |
2 131 BTC | $ 42 510 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LaZoFwg9iDwMLyNJAGVpzdsuZRzrun5vQ | To: bc1qxwulgrwmn28gdvjz9jhaqe6dlqwsuph3ht4je2 | |||
| 02.09.2022 09:11:32 | |
425 BTC | $ 8 479 471 | (unknown) | (unknown) |
| Type: transfer | From: 34si435TkVYhSj64S7n71arKw2bP9rRHCN | To: bc1qzgg2e40hqtszh80p7e90ng0r5cxdt0c2gqr7f2 | |||
| 02.09.2022 09:11:32 | |
1 163 BTC | $ 23 193 100 | (unknown) | (unknown) |
| Type: transfer | From: 34N18kwKzAL7FMughSuJb9VPZjBHsDecax | To: bc1qddwly6scsh7wxu5jtfrq45v55zd7s83qhzj946 | |||
| 02.09.2022 09:11:32 | |
2 985 BTC | $ 59 546 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DNR5eyCBWnwsdRq7cH1eJMCtXNekZHg3W | To: 3MKxd5VgqWJScEFeQQMLNDqMd67d1gQZCU | |||
| 02.09.2022 09:11:32 | |
4 496 BTC | $ 89 694 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540d8yj0jcuusarg980rqv0qj4zq58lej6y38p | To: 362yFpTSdiZAnMTthBEUxQ6WeftMGy8cJz | |||
| 02.09.2022 09:11:32 | |
297 BTC | $ 5 916 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 09:11:32 | |
297 BTC | $ 5 916 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 09:11:32 | |
297 BTC | $ 5 916 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 08:55:00 | |
5 451 652 USDT | $ 5 479 676 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.09.2022 08:51:02 | |
3 410 BTC | $ 68 608 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccw3sj3cwyndqp280x25anwcnmvj0h67r9udxv | To: bc1qrn4mxmc3gf0a4j23dw9zwtv2g6x4kv6nfhrm2x | |||
| 02.09.2022 08:48:16 | |
310 BTC | $ 6 260 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kkf0v6n4thn8fgmm0r9g7h89jlf7m9h7hx4hx | To: 3GdhE7Xx1yxUt2u59S38msr6Qjp9VTgv8r | |||
| 02.09.2022 08:48:16 | |
473 BTC | $ 9 559 439 | (unknown) | (unknown) |
| Type: transfer | From: 398reymFc53oDdzwxDBv4HVRD4kcqURhdV | To: 36A6Li3dQzXfDBpib5R9qw3adzcFRibcdn | |||
| 02.09.2022 08:48:16 | |
2 131 BTC | $ 43 056 516 | (unknown) | (unknown) |
| Type: transfer | From: 34ah6wSxKkCjL5bqFWzAZw41JZTvZWBjxp | To: 3LaZoFwg9iDwMLyNJAGVpzdsuZRzrun5vQ | |||
| 02.09.2022 08:48:16 | |
426 BTC | $ 8 598 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAyPrJGVysnV6fw8YsKtxbZQroAqvbvC | To: 34si435TkVYhSj64S7n71arKw2bP9rRHCN | |||