Whale movements
Last update: 19.05.2026 04:37:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 06:47:35 |  |
479 BTC | $ 9 647 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HAedH4TdefSycPFi5oNWbaTCMi1CpdYhV | To: 3JxRq5YSd1ctbEuH3ci5znHMhppVZ2st3r | |||
| 02.09.2022 06:47:35 | |
3 406 BTC | $ 68 660 184 | (unknown) | (unknown) |
| Type: transfer | From: 3D4SRHF9RLr6PSyZNj5wirvjanyycC1Cx4 | To: 3EJ8QD43upAQ9tquEK7c5zV6dZ3UYWg5ao | |||
| 02.09.2022 06:47:35 | |
313 BTC | $ 6 299 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DM4TE9fpqEyTHqgTj7ht4kQUDtctPAnpp | To: 3NrZTiLJTpepu8Nb39j51F58YQVv31bJY3 | |||
| 02.09.2022 06:47:35 | |
807 BTC | $ 16 264 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FMsLvTg2CAVjHFqUpERuwJ8H1Mp8GZUjD | To: 3Dqqom3B3EBXR45h4MSZcWYXL6uTXJodAy | |||
| 02.09.2022 06:47:35 | |
310 BTC | $ 6 248 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjjcuqslglz9zqt4fm5uez5k6ydnns73a2s7gy | To: 3DrpJjkarZFki8TKiZUJ5z7oaPknoeJdaU | |||
| 02.09.2022 06:47:35 | |
4 072 BTC | $ 82 083 150 | (unknown) | (unknown) |
| Type: transfer | From: 31z4Un4yR5ULmmBFMJ6etb3DV1swAVyegJ | To: bc1qnftqgfrwaald84jfhrezmqm3lccgceh5fzpcdt | |||
| 02.09.2022 06:47:35 | |
1 173 BTC | $ 23 643 542 | (unknown) | (unknown) |
| Type: transfer | From: 34DXAaXJyXigqAJQixXbEZbGTnvKMTU1Ef | To: bc1qua2g8kyv9x89uu6e7gwwrjnuzza0vumdenkhfy | |||
| 02.09.2022 06:47:35 | |
3 012 BTC | $ 60 719 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0ajkkxhshpj6lmt8630ry5tyx6zngevz5k5w | To: bc1qp74g49qaentz33v87rjghm65zqgm2njvl5tmjj | |||
| 02.09.2022 06:47:35 | |
256 BTC | $ 5 154 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 06:47:35 | |
256 BTC | $ 5 154 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 06:47:35 | |
256 BTC | $ 5 167 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 06:30:43 |  |
28 051 ETH | $ 45 045 944 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.09.2022 06:26:40 | |
269 BTC | $ 5 416 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvumkj5u0kjjarhfmg2gtwptkzx9s3frjt9809awyxyd473qt4yfsdwyclj | To: bc1q977p4euu0f4p4f9wh97ercancr6ws6h3rrm5ltuldlu7usk8lm5sns9wa0 | |||
| 02.09.2022 06:21:45 | |
295 BTC | $ 5 960 214 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:21:45 | |
401 BTC | $ 8 115 397 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:21:45 | |
290 BTC | $ 5 867 091 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:21:45 | |
4 072 BTC | $ 82 369 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gjfsy7rpdkg7nuav09czlw63npspcw05lagyw | To: 31z4Un4yR5ULmmBFMJ6etb3DV1swAVyegJ | |||
| 02.09.2022 06:21:45 | |
3 410 BTC | $ 68 972 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlenkt2t8p87qpckjqcj8xj2v94t6wnznwv27jq | To: 3D4SRHF9RLr6PSyZNj5wirvjanyycC1Cx4 | |||
| 02.09.2022 06:21:45 | |
3 416 BTC | $ 69 096 170 | (unknown) | (unknown) |
| Type: transfer | From: 32sArgQk7LSbPPmin4hytfmiSDbiMFPUjH | To: 33KPyGAi7FCCoUN3VceWNDSVtfzWYYBsoj | |||
| 02.09.2022 06:21:45 | |
313 BTC | $ 6 334 541 | (unknown) | (unknown) |
| Type: transfer | From: 36q18rKf8Da5ZG6w9hdpVpQPG5DE18SGcQ | To: bc1qpjjcuqslglz9zqt4fm5uez5k6ydnns73a2s7gy | |||
| 02.09.2022 06:21:45 | |
4 496 BTC | $ 90 942 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FzBMV5nY7vZBhjnzspAz6Fm3TB5ecvCtA | To: bc1qeplx236gyldjm8s9gvs03vmct4wmwgzxtkte07 | |||
| 02.09.2022 06:21:45 | |
3 012 BTC | $ 60 931 320 | (unknown) | (unknown) |
| Type: transfer | From: 37VsBCoE8RqHqraPgxquLdxLzRwQ6aXJu3 | To: bc1qgh0ajkkxhshpj6lmt8630ry5tyx6zngevz5k5w | |||
| 02.09.2022 06:21:45 | |
2 135 BTC | $ 43 187 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NFYj97Xb8frz6Qa9XiKVJUo2MQ3n6KVix | To: 3Heosd3DuE1znixHZXXnxjsVr1GuPv7rCi | |||
| 02.09.2022 06:21:45 | |
809 BTC | $ 16 362 066 | (unknown) | (unknown) |
| Type: transfer | From: 33ph39BVL9kqBjP6vYGnG43JiFcobJds5B | To: 3FMsLvTg2CAVjHFqUpERuwJ8H1Mp8GZUjD | |||
| 02.09.2022 06:21:45 | |
5 270 BTC | $ 106 602 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HVEQTcG3aAzyDiCKWCMvgzqKSi8BHZijj | To: 35C97pX4xiCWVvnayFcD4Wnxkf1kkGcoDU | |||
| 02.09.2022 06:21:45 | |
1 173 BTC | $ 23 726 382 | (unknown) | (unknown) |
| Type: transfer | From: 3LgcCJg8MV55S3wgEWR7DKE917c6j1tGqZ | To: 34DXAaXJyXigqAJQixXbEZbGTnvKMTU1Ef | |||
| 02.09.2022 06:21:45 | |
2 525 BTC | $ 51 085 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HFKAVF9Rrzf3WyHznhCBq9WKrjNbdWkat | To: 36ygrGL535kRUse19qyY8GmGZ2M84gncAK | |||
| 02.09.2022 06:21:45 | |
479 BTC | $ 9 681 414 | (unknown) | (unknown) |
| Type: transfer | From: 3FZAPFEWTzfEMxGVDKtDdnR3AAyMRiyfwm | To: 3HAedH4TdefSycPFi5oNWbaTCMi1CpdYhV | |||
| 02.09.2022 06:21:45 | |
6 573 BTC | $ 132 963 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3msrysk7uquw9ju4ugygzu7zvzw0lajdfcjls9 | To: 3PLUqsXERkhBgiw7ChtHtbBKJJtpc34Z1w | |||
| 02.09.2022 06:21:45 | |
1 163 BTC | $ 23 534 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfgm5p2lcsktthds37ncu3thqgdxktrrn8dj6p | To: 3GdYtd3z4H39J4ZBy2FkYi81o2WkbQ7yDG | |||
| 02.09.2022 06:21:45 | |
313 BTC | $ 6 325 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjujltlqaega522wdgsnsxhhhvd5t9vand3ahnw | To: 3DM4TE9fpqEyTHqgTj7ht4kQUDtctPAnpp | |||
| 02.09.2022 06:21:45 | |
437 BTC | $ 8 846 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqtkukqhjs7ln2z8gxfprfa4jqr665npdnn7tw | To: 3HbdV6wueaymzH9PuK72P5FJW5f413RxPA | |||
| 02.09.2022 06:21:45 | |
291 BTC | $ 5 886 467 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:21:45 | |
4 807 BTC | $ 97 241 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G9q1T8nJVxxL1nFsyxPsYCweLp6JfnJfA | To: 3LB1LfepNKXGKrqxdg4UrGKi9yNvTsNb4T | |||
| 02.09.2022 06:21:45 | |
312 BTC | $ 6 317 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q529hg2kycp0fqscu885qtf5ykf2hfvj64glw0t9zuldhj8m7jycqeam2vs | To: bc1qljezjy7vsl5puse24zzam08t435az2udpl8v8f7e2wc98cntq4as3hm3pd | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 185 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 186 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 186 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 186 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 187 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 187 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 187 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 06:21:45 | |
256 BTC | $ 5 187 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 06:21:45 | |
251 BTC | $ 5 073 010 | (unknown) | (unknown) |
| Type: transfer | From: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 02.09.2022 06:21:45 | |
300 BTC | $ 6 063 880 | (unknown) | (unknown) |
| Type: transfer | From: 1L59gutXV5utHTqxcsqHNW6isdH3T54cSu | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 02.09.2022 06:21:45 | |
1 140 BTC | $ 23 060 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ers74096l0mmfkyrkjcwzz9w7xx7fk6qzjf54lxylsq4sxtxg9szsvf93 | To: bc1q7tzf6ewgpnlmq80axwmz4svgvh4jeeycluv0jly36v7xdu6zj7hsjm60k5 | |||
| 02.09.2022 06:21:45 | |
1 200 BTC | $ 24 273 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ers74096l0mmfkyrkjcwzz9w7xx7fk6qzjf54lxylsq4sxtxg9szsvf93 | To: bc1qdgjer6g8v4dad3pg06pk9k3w49nn0t0p9tt69cagk6vwuzrjgjhs7czqcw | |||
| 02.09.2022 06:21:45 | |
401 BTC | $ 8 111 493 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:21:45 | |
403 BTC | $ 8 151 950 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 06:20:04 | |
20 000 ETH | $ 32 111 920 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||