Whale movements
Last update: 19.05.2026 04:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 07:54:59 |  |
5 000 ETH | $ 7 904 094 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:48:35 |  |
476 BTC | $ 9 615 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PQDyT17UyuE8KDtyorNNetzcPbTBefy1Z | To: 3PEVFJfpdNt163bThtKTiKqNkyaXacCk1U | |||
| 02.09.2022 07:48:35 | |
310 BTC | $ 6 259 763 | (unknown) | (unknown) |
| Type: transfer | From: 3L7wRm8L5NXaNt4AEMfUzX5SBLPJdph3Mp | To: 3ApqDL49aCzGZrYAbm9PFHgBuehkSuC3f4 | |||
| 02.09.2022 07:48:35 | |
312 BTC | $ 6 311 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxxvfunq5h2eurvwtalcx4en7vmp5mey39lrzg | To: 37EDWeWpWiSTk5twAdxDFwVk8QBWWM6VG1 | |||
| 02.09.2022 07:48:35 | |
437 BTC | $ 8 832 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n3dkxqwm86nakc0rpdzfmzt237ympd85e5t3v | To: 3GNKCTU9eor19yhVeJAjtUevqbmX5wAATh | |||
| 02.09.2022 07:42:13 | |
399 BTC | $ 8 041 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qjx22ymg60zskzdhnpmweyy272ea8kg9dah5pkr | |||
| 02.09.2022 07:42:13 | |
532 BTC | $ 10 714 662 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qe86ycdh2d3p424lvezppy8pu5l9z6mksyld2c0hqvjzw53jyyhkqvussd7 | |||
| 02.09.2022 07:42:13 | |
310 BTC | $ 6 242 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h90y3u28uwfaxgdxnmzphferf9y3vt4dd9maq | To: 3L7wRm8L5NXaNt4AEMfUzX5SBLPJdph3Mp | |||
| 02.09.2022 07:35:41 | |
43 712 ETH | $ 69 243 270 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:32:49 | |
6 000 ETH | $ 9 557 997 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.09.2022 07:31:10 | |
400 BTC | $ 8 018 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.09.2022 07:30:47 | |
16 515 ETH | $ 26 315 230 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 02.09.2022 07:25:24 | |
310 BTC | $ 6 254 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KiFk1VMa4DMQkPGH1dbxqWVB8m1USwFZD | To: bc1q6h90y3u28uwfaxgdxnmzphferf9y3vt4dd9maq | |||
| 02.09.2022 07:25:24 | |
254 BTC | $ 5 123 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 07:23:37 | |
60 150 ETH | $ 96 065 130 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:22:45 | |
578 BTC | $ 11 666 037 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgwmfn8gpu5yngp5e2qswvt4kacw5ujmy8q3ps3v0mqctwlxzhhkqlqr8hm | |||
| 02.09.2022 07:22:45 | |
4 072 BTC | $ 82 213 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnftqgfrwaald84jfhrezmqm3lccgceh5fzpcdt | To: 3L169UJTizhQ1WuLN7oARY5B4DwFn5sjXk | |||
| 02.09.2022 07:22:45 | |
1 172 BTC | $ 23 671 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua2g8kyv9x89uu6e7gwwrjnuzza0vumdenkhfy | To: 3Fz2vsoTYnDBb5GqDHHX9jF22WEwugWvK6 | |||
| 02.09.2022 07:22:45 | |
4 496 BTC | $ 90 771 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeplx236gyldjm8s9gvs03vmct4wmwgzxtkte07 | To: 3HgkWKsDETVUn7i88jT3UdPiWN1wb4MCXT | |||
| 02.09.2022 07:22:45 | |
2 131 BTC | $ 43 021 012 | (unknown) | (unknown) |
| Type: transfer | From: 36cvuwpwU3jSvTqA7Kea1shs6KyhbRp9tS | To: 3Q3B1XiNxX2Qaqv7sKXZAfaxN4SjZ2ERFf | |||
| 02.09.2022 07:22:45 | |
310 BTC | $ 6 258 453 | (unknown) | (unknown) |
| Type: transfer | From: 384fWWer1NUUB8fcATP99rvW9SKrBdVvKg | To: 3KiFk1VMa4DMQkPGH1dbxqWVB8m1USwFZD | |||
| 02.09.2022 07:22:45 | |
476 BTC | $ 9 612 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JxRq5YSd1ctbEuH3ci5znHMhppVZ2st3r | To: 3PQDyT17UyuE8KDtyorNNetzcPbTBefy1Z | |||
| 02.09.2022 07:22:45 | |
437 BTC | $ 8 829 132 | (unknown) | (unknown) |
| Type: transfer | From: 3F4WmiieeSPP4pBqBUiidXzd4kQ1tHqJw7 | To: bc1q6n3dkxqwm86nakc0rpdzfmzt237ympd85e5t3v | |||
| 02.09.2022 07:22:45 | |
312 BTC | $ 6 309 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NrZTiLJTpepu8Nb39j51F58YQVv31bJY3 | To: bc1qyxxvfunq5h2eurvwtalcx4en7vmp5mey39lrzg | |||
| 02.09.2022 07:22:45 | |
5 270 BTC | $ 106 401 930 | (unknown) | (unknown) |
| Type: transfer | From: 35C97pX4xiCWVvnayFcD4Wnxkf1kkGcoDU | To: bc1q74pxl90gh7j6g0qlgkcp6grwctkhje2hxv2vp3 | |||
| 02.09.2022 07:22:45 | |
3 012 BTC | $ 60 816 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp74g49qaentz33v87rjghm65zqgm2njvl5tmjj | To: bc1q5r75kdn02pk4nz57vrn6qhlzv7kruafxta2t72 | |||
| 02.09.2022 07:22:45 | |
310 BTC | $ 6 258 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DrpJjkarZFki8TKiZUJ5z7oaPknoeJdaU | To: 384fWWer1NUUB8fcATP99rvW9SKrBdVvKg | |||
| 02.09.2022 07:22:45 | |
4 807 BTC | $ 97 058 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LB1LfepNKXGKrqxdg4UrGKi9yNvTsNb4T | To: 3Qdd48VWwFX4mT34WRWWAN7njeDoKX66Kn | |||
| 02.09.2022 07:22:45 | |
807 BTC | $ 16 290 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqqom3B3EBXR45h4MSZcWYXL6uTXJodAy | To: 3E5VELw6VfUd6w7hiPyb4M6AkWmncizDrq | |||
| 02.09.2022 07:22:45 | |
1 163 BTC | $ 23 486 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8BT1iCGtDjsftRi4aRSWkjv9Y6GjDBT | To: 3EEQv8vAtMnYNWSnnZY2FzBdRVPqyGHY3M | |||
| 02.09.2022 07:22:45 | |
3 394 BTC | $ 68 521 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ8QD43upAQ9tquEK7c5zV6dZ3UYWg5ao | To: 38JgR3vvFdHW41HA3SMwFpxUGJE5K8wmN8 | |||
| 02.09.2022 07:22:45 | |
6 573 BTC | $ 132 712 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PLUqsXERkhBgiw7ChtHtbBKJJtpc34Z1w | To: 3MeL3yKptL3r2WCkpPVZ91QXp3gGL68eGT | |||
| 02.09.2022 07:22:45 | |
3 416 BTC | $ 68 966 104 | (unknown) | (unknown) |
| Type: transfer | From: 34zNm5grCrWjeMvUmjocfAovVhxXTVGiPf | To: 3PQDLFzGSpbr69pfiyBC1SZr5DrietuQbN | |||
| 02.09.2022 07:22:45 | |
2 525 BTC | $ 50 988 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2Ahzs2vQsuA2C5krvdtxrJHfw2eFWJs | To: 38uaPFqxDRwpV5eMadUSprL5oACJwB585i | |||
| 02.09.2022 07:22:45 | |
254 BTC | $ 5 126 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 07:22:45 | |
254 BTC | $ 5 127 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 07:22:45 | |
256 BTC | $ 5 161 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 07:22:45 | |
400 BTC | $ 8 076 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey4j7w86v08y8cl8swgeyflk4ljpvme09htxlhqdnecpl5df2plqvt866n | To: 1Dk2HWpcofdFsMaxeQ1cMYHSfcGLCq34ov | |||
| 02.09.2022 07:22:45 | |
727 BTC | $ 14 680 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey4j7w86v08y8cl8swgeyflk4ljpvme09htxlhqdnecpl5df2plqvt866n | To: bc1qu2q8nx9qx3g2r5l33yzplul5x8enlp08fjgtrmujds4k5all6vcqmfutcv | |||
| 02.09.2022 07:20:39 | |
10 337 012 USDC | $ 10 301 441 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 02.09.2022 07:19:20 | |
45 000 ETH | $ 72 203 830 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:16:38 | |
20 000 ETH | $ 31 871 648 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:12:52 | |
44 021 ETH | $ 70 159 144 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 07:11:59 | |
48 700 000 USDT | $ 48 353 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 07:00:11 | |
5 600 000 USDT | $ 5 581 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 06:47:35 | |
2 525 BTC | $ 50 907 556 | (unknown) | (unknown) |
| Type: transfer | From: 36ygrGL535kRUse19qyY8GmGZ2M84gncAK | To: 3HV2Ahzs2vQsuA2C5krvdtxrJHfw2eFWJs | |||
| 02.09.2022 06:47:35 | |
1 163 BTC | $ 23 452 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GdYtd3z4H39J4ZBy2FkYi81o2WkbQ7yDG | To: 3Fn8BT1iCGtDjsftRi4aRSWkjv9Y6GjDBT | |||
| 02.09.2022 06:47:35 | |
2 135 BTC | $ 43 037 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Heosd3DuE1znixHZXXnxjsVr1GuPv7rCi | To: 36cvuwpwU3jSvTqA7Kea1shs6KyhbRp9tS | |||
| 02.09.2022 06:47:35 | |
437 BTC | $ 8 815 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HbdV6wueaymzH9PuK72P5FJW5f413RxPA | To: 3F4WmiieeSPP4pBqBUiidXzd4kQ1tHqJw7 | |||
| 02.09.2022 06:47:35 | |
3 416 BTC | $ 68 856 240 | (unknown) | (unknown) |
| Type: transfer | From: 33KPyGAi7FCCoUN3VceWNDSVtfzWYYBsoj | To: 34zNm5grCrWjeMvUmjocfAovVhxXTVGiPf | |||