Whale movements
Last update: 19.05.2026 04:32:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 08:48:16 |  |
1 163 BTC | $ 23 491 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqgjmrqncq5urzzfer4l3epc8w2s8fv59cnv6l | To: 34N18kwKzAL7FMughSuJb9VPZjBHsDecax | |||
| 02.09.2022 08:48:16 | |
3 012 BTC | $ 60 865 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MXiUmCyQdHKF7WhAsYbhjHM8f7M8g5zKt | To: 3DNR5eyCBWnwsdRq7cH1eJMCtXNekZHg3W | |||
| 02.09.2022 08:48:16 | |
3 394 BTC | $ 68 578 820 | (unknown) | (unknown) |
| Type: transfer | From: 33MTvJd5GcVuVAJ6sADqVogDVaTbXN47nk | To: bc1q3krvf0a8jhv3emza4xyq663cx2e785pe86aumw | |||
| 02.09.2022 08:48:16 | |
1 172 BTC | $ 23 681 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GCauMETjFw3ceSs9XganSczSpy8CFsbnX | To: bc1q0xa9xrec7l6tv56lm2g9jexwpmvfsl74gu6428 | |||
| 02.09.2022 08:48:16 | |
2 513 BTC | $ 50 781 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Bz8YXwhiFvmpx2Gk9sPeQ9pXPCj5sm3 | To: bc1q9u3mhu0e83wj8ze5fygukdhd543jtlvhxa0z2f | |||
| 02.09.2022 08:48:16 | |
312 BTC | $ 6 313 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GjXtrUWGEjiriYxGK3Qoi6Uzpdx8uWBur | To: bc1qytrpfelru65mdmz4ae2s4lrvax38ww0jdpx9py | |||
| 02.09.2022 08:48:16 | |
807 BTC | $ 16 302 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7wCh3nxwuYkW9tmmypmokABQ93pxiUu | To: bc1quapw64q0d8n6kq5jrwn3f8pcxpaxjxm3pu6stf | |||
| 02.09.2022 08:48:16 | |
297 BTC | $ 5 992 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 08:48:16 | |
298 BTC | $ 6 012 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 08:48:16 | |
298 BTC | $ 6 013 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 08:48:16 | |
1 000 BTC | $ 20 206 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzf6ewgpnlmq80axwmz4svgvh4jeeycluv0jly36v7xdu6zj7hsjm60k5 | To: bc1qz2n4dfvfh03fs2qmsm5djsyvnwmcwhtsp3xzl2a9l7gy9uquvs8sdjlx2k | |||
| 02.09.2022 08:48:16 | |
255 BTC | $ 5 152 152 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2022 08:41:00 |  |
45 000 ETH | $ 71 407 110 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 08:28:53 | |
414 BTC | $ 8 249 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KAbcr5Z8WR3LunoZ1QJTMBQLH9Arid4c5 | |||
| 02.09.2022 08:28:53 | |
3 012 BTC | $ 60 082 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Labq1vTwCLfZMnRV8vNyXbiN9FixWUQxN | To: 3MXiUmCyQdHKF7WhAsYbhjHM8f7M8g5zKt | |||
| 02.09.2022 08:28:53 | |
1 163 BTC | $ 23 189 276 | (unknown) | (unknown) |
| Type: transfer | From: 387h5F8Yetnm5iBWQopKKowWU1Wx4dAJb9 | To: bc1quqgjmrqncq5urzzfer4l3epc8w2s8fv59cnv6l | |||
| 02.09.2022 08:28:53 | |
3 410 BTC | $ 68 027 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E6qBXUK1QMMpTCE27kYSjmxHW8tdqAeRb | To: bc1qccw3sj3cwyndqp280x25anwcnmvj0h67r9udxv | |||
| 02.09.2022 08:28:53 | |
312 BTC | $ 6 232 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdYXHPVKwQ8ntKQzavk1oKXAsAT28DfM | To: 3GjXtrUWGEjiriYxGK3Qoi6Uzpdx8uWBur | |||
| 02.09.2022 08:28:53 | |
2 131 BTC | $ 42 502 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DH6nq3wUmmc4kRsv8oo11HjfTNRCwLiEU | To: 34ah6wSxKkCjL5bqFWzAZw41JZTvZWBjxp | |||
| 02.09.2022 08:28:53 | |
473 BTC | $ 9 436 737 | (unknown) | (unknown) |
| Type: transfer | From: 3339XenPfoFp2grRmsE8mpvkvqD9NAosbT | To: 398reymFc53oDdzwxDBv4HVRD4kcqURhdV | |||
| 02.09.2022 08:28:53 | |
426 BTC | $ 8 487 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DPyBqSwLUqzhawfgHXA1R4J3xvHMwd8dZ | To: 3JsAyPrJGVysnV6fw8YsKtxbZQroAqvbvC | |||
| 02.09.2022 08:28:53 | |
2 513 BTC | $ 50 128 420 | (unknown) | (unknown) |
| Type: transfer | From: 39G1wc8d5sGxz1kQ6mdocLj44j2F53FHzS | To: 3L7Bz8YXwhiFvmpx2Gk9sPeQ9pXPCj5sm3 | |||
| 02.09.2022 08:28:53 | |
807 BTC | $ 16 093 430 | (unknown) | (unknown) |
| Type: transfer | From: 3C5zBs58oJPWwBs87hknDxhwVQyT2tZsya | To: 3Kw7wCh3nxwuYkW9tmmypmokABQ93pxiUu | |||
| 02.09.2022 08:28:53 | |
310 BTC | $ 6 182 008 | (unknown) | (unknown) |
| Type: transfer | From: 33y1VvoiZRusDADSH7zH8Rkwqqzrmqkw34 | To: bc1q4kkf0v6n4thn8fgmm0r9g7h89jlf7m9h7hx4hx | |||
| 02.09.2022 08:28:53 | |
1 172 BTC | $ 23 383 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunjyvhpes9w9n7w40tkdkdj68wczvcgs0jz0g8 | To: 3GCauMETjFw3ceSs9XganSczSpy8CFsbnX | |||
| 02.09.2022 08:28:53 | |
3 394 BTC | $ 67 696 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwgqp4ep5jsfqfmcq3zuunn4h4aq2667rhzkkv | To: 33MTvJd5GcVuVAJ6sADqVogDVaTbXN47nk | |||
| 02.09.2022 08:28:53 | |
411 BTC | $ 8 195 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr06cc856ehmhrfc4px8zdwck8k6nsq9vc20gw4fee9gvazn8tlqu30ml7 | To: bc1qeywpzewhf0q82v3wzpdaecft68cuvpzcdp0zme0zdqhmr0mefydsl5rfeg | |||
| 02.09.2022 08:28:53 | |
411 BTC | $ 8 195 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwmfn8gpu5yngp5e2qswvt4kacw5ujmy8q3ps3v0mqctwlxzhhkqlqr8hm | To: bc1qsr06cc856ehmhrfc4px8zdwck8k6nsq9vc20gw4fee9gvazn8tlqu30ml7 | |||
| 02.09.2022 08:28:53 | |
298 BTC | $ 5 944 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 08:28:53 | |
298 BTC | $ 5 946 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 08:28:53 | |
298 BTC | $ 5 946 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 08:28:53 | |
298 BTC | $ 5 946 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 08:20:18 |  |
6 999 900 USDT | $ 7 030 151 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 02.09.2022 08:10:30 | |
403 BTC | $ 8 126 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 08:10:30 | |
1 163 BTC | $ 23 482 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EEQv8vAtMnYNWSnnZY2FzBdRVPqyGHY3M | To: 387h5F8Yetnm5iBWQopKKowWU1Wx4dAJb9 | |||
| 02.09.2022 08:10:30 | |
3 412 BTC | $ 68 886 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PQDLFzGSpbr69pfiyBC1SZr5DrietuQbN | To: 3E6qBXUK1QMMpTCE27kYSjmxHW8tdqAeRb | |||
| 02.09.2022 08:10:30 | |
3 012 BTC | $ 60 807 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r75kdn02pk4nz57vrn6qhlzv7kruafxta2t72 | To: 3Labq1vTwCLfZMnRV8vNyXbiN9FixWUQxN | |||
| 02.09.2022 08:10:30 | |
4 496 BTC | $ 90 760 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HgkWKsDETVUn7i88jT3UdPiWN1wb4MCXT | To: bc1q540d8yj0jcuusarg980rqv0qj4zq58lej6y38p | |||
| 02.09.2022 08:10:30 | |
3 394 BTC | $ 68 514 216 | (unknown) | (unknown) |
| Type: transfer | From: 38JgR3vvFdHW41HA3SMwFpxUGJE5K8wmN8 | To: bc1qgwgqp4ep5jsfqfmcq3zuunn4h4aq2667rhzkkv | |||
| 02.09.2022 08:10:30 | |
1 172 BTC | $ 23 668 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz2vsoTYnDBb5GqDHHX9jF22WEwugWvK6 | To: bc1qunjyvhpes9w9n7w40tkdkdj68wczvcgs0jz0g8 | |||
| 02.09.2022 08:10:30 | |
312 BTC | $ 6 308 058 | (unknown) | (unknown) |
| Type: transfer | From: 37EDWeWpWiSTk5twAdxDFwVk8QBWWM6VG1 | To: 3MJdYXHPVKwQ8ntKQzavk1oKXAsAT28DfM | |||
| 02.09.2022 08:10:30 | |
4 072 BTC | $ 82 203 840 | (unknown) | (unknown) |
| Type: transfer | From: 3L169UJTizhQ1WuLN7oARY5B4DwFn5sjXk | To: 3A4xbBzKPnhKtg5pq7DN6Qk8oetK1bjRz9 | |||
| 02.09.2022 08:10:30 | |
807 BTC | $ 16 288 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VELw6VfUd6w7hiPyb4M6AkWmncizDrq | To: 3C5zBs58oJPWwBs87hknDxhwVQyT2tZsya | |||
| 02.09.2022 08:10:30 | |
2 525 BTC | $ 50 975 744 | (unknown) | (unknown) |
| Type: transfer | From: 38uaPFqxDRwpV5eMadUSprL5oACJwB585i | To: 39G1wc8d5sGxz1kQ6mdocLj44j2F53FHzS | |||
| 02.09.2022 08:10:30 | |
2 131 BTC | $ 43 015 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3B1XiNxX2Qaqv7sKXZAfaxN4SjZ2ERFf | To: 3DH6nq3wUmmc4kRsv8oo11HjfTNRCwLiEU | |||
| 02.09.2022 08:10:30 | |
437 BTC | $ 8 826 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GNKCTU9eor19yhVeJAjtUevqbmX5wAATh | To: 3DPyBqSwLUqzhawfgHXA1R4J3xvHMwd8dZ | |||
| 02.09.2022 08:10:30 | |
310 BTC | $ 6 256 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ApqDL49aCzGZrYAbm9PFHgBuehkSuC3f4 | To: 33y1VvoiZRusDADSH7zH8Rkwqqzrmqkw34 | |||
| 02.09.2022 08:10:30 | |
473 BTC | $ 9 550 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PEVFJfpdNt163bThtKTiKqNkyaXacCk1U | To: 3339XenPfoFp2grRmsE8mpvkvqD9NAosbT | |||
| 02.09.2022 08:10:30 | |
298 BTC | $ 6 018 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 08:10:30 | |
298 BTC | $ 6 018 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||