Whale movements
Last update: 19.05.2026 04:45:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 05:13:19 |  |
581 BTC | $ 11 749 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.09.2022 05:13:19 | |
250 BTC | $ 5 055 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LCf5jaMgZWqNa4Ud6dcMzLNXkY6h9Sjfq | To: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | |||
| 02.09.2022 05:13:19 | |
479 BTC | $ 9 681 795 | (unknown) | (unknown) |
| Type: transfer | From: 36ztLfkfo5ckVhPzQwP23rWxCDUg4QCciM | To: bc1q63mpuf3u9d9lfu82t8kchmautxwjjkag006p0v | |||
| 02.09.2022 05:13:19 | |
438 BTC | $ 8 848 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HeM5TbUCgZ22kaUVkrccvpNZMd7AcPPea | To: bc1q9kahkn3ljwne8qlgukmkav5t45hd9yczzualc5 | |||
| 02.09.2022 05:13:19 | |
401 BTC | $ 8 109 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.09.2022 05:13:19 | |
401 BTC | $ 8 109 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.09.2022 05:13:19 | |
403 BTC | $ 8 149 641 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.09.2022 05:13:19 | |
313 BTC | $ 6 325 578 | (unknown) | (unknown) |
| Type: transfer | From: 35wmyXo5WNhXqfuggeZCAQLFSTE2jtPJrt | To: 39BZGZ1LmedCukZp8VdAPwF8cNiQ4Poix4 | |||
| 02.09.2022 05:06:12 | |
1 164 BTC | $ 23 566 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd9hmGNhUUwY95zdh9xNkGD9BTfyQF1VB | To: 3JNU6ALXq8TLs85grDN2jTvVGboCSRcY4w | |||
| 02.09.2022 05:06:12 | |
313 BTC | $ 6 335 782 | (unknown) | (unknown) |
| Type: transfer | From: 3ChqgJfGcDeCqJyVLAwS5ZPZjyTVw8xW9t | To: 35wmyXo5WNhXqfuggeZCAQLFSTE2jtPJrt | |||
| 02.09.2022 05:06:12 | |
1 173 BTC | $ 23 759 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NnXZcnhDq6VrrSq1TxN9eKJzQuPg7bu5H | To: bc1q5dry2h8dssgg9qlfexx0evg35lsgaaezgwm9e8 | |||
| 02.09.2022 05:06:12 | |
448 BTC | $ 9 072 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AZUEnYDEvPdRFSGmSXqh3jrQKEngTVCUs | To: 3LCf5jaMgZWqNa4Ud6dcMzLNXkY6h9Sjfq | |||
| 02.09.2022 05:06:12 | |
1 109 BTC | $ 22 459 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm8zxShnfmABZ1GUsGXarvcwmWsVncwLZ | To: 34qNYg8n77fnHYx5BYDVvXPKbN7GJT6m5M | |||
| 02.09.2022 05:06:12 | |
564 BTC | $ 11 428 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PqFMVsYitz1WHjj3vHbziXsZzugsK5uPs | To: 3PkNUjFPYiYU3MVceH6HRjqFhjBSMwjvF4 | |||
| 02.09.2022 05:06:12 | |
389 BTC | $ 7 869 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EJxSTBBw6uH87MAex5fBazJ6bsQtaioqM | To: 3CrSbWd4CYnrD3S65exvXukodFVraKLVvq | |||
| 02.09.2022 05:06:12 | |
448 BTC | $ 9 065 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMmsD16kS2uW2tTfpnhRi2Fr8fhd1rXr | To: 3HeM5TbUCgZ22kaUVkrccvpNZMd7AcPPea | |||
| 02.09.2022 05:06:12 | |
479 BTC | $ 9 697 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz5iEbgTY2nqLGXkaRLxM249xaTx8vD2k | To: 36ztLfkfo5ckVhPzQwP23rWxCDUg4QCciM | |||
| 02.09.2022 05:06:12 | |
268 BTC | $ 5 435 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 05:06:12 | |
269 BTC | $ 5 439 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 05:00:33 |  |
40 674 000 USDT | $ 40 570 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.09.2022 04:53:50 | |
2 135 BTC | $ 42 615 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wua3lf5977ymdzzvgmm82qtmhvdtrz7mcqma | To: 3PCXwE6ovfszuNVFth1EqdDtmJZz78hkKQ | |||
| 02.09.2022 04:53:50 | |
2 525 BTC | $ 50 407 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gk2sz64ctny0jn3za6ylu3588r453464g46s4 | To: 38ppfjGv8ScqyKQFhGkiqU4rk2GwDvjJUt | |||
| 02.09.2022 04:53:50 | |
1 173 BTC | $ 23 413 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7utyk2vruh6fr2s39rl50a956x96j0w8e45j9 | To: 3NnXZcnhDq6VrrSq1TxN9eKJzQuPg7bu5H | |||
| 02.09.2022 04:53:50 | |
389 BTC | $ 7 755 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKZ5ESYNiCK6hiDSFkVjsAHuNX4LnmjB | To: 3EJxSTBBw6uH87MAex5fBazJ6bsQtaioqM | |||
| 02.09.2022 04:53:50 | |
448 BTC | $ 8 940 521 | (unknown) | (unknown) |
| Type: transfer | From: 387nFVSzsY2DBibUrdiyvK13HS8Efy5rEn | To: 3AZUEnYDEvPdRFSGmSXqh3jrQKEngTVCUs | |||
| 02.09.2022 04:53:50 | |
5 270 BTC | $ 105 186 700 | (unknown) | (unknown) |
| Type: transfer | From: 329TSZAakLr7cf9uYdVC3LH46TvVj2nhcJ | To: 3HVEQTcG3aAzyDiCKWCMvgzqKSi8BHZijj | |||
| 02.09.2022 04:53:50 | |
1 109 BTC | $ 22 132 960 | (unknown) | (unknown) |
| Type: transfer | From: 3N9N6xHJcnFV6t6RgMQ4nrsB95gEBsVgE7 | To: 3Pm8zxShnfmABZ1GUsGXarvcwmWsVncwLZ | |||
| 02.09.2022 04:53:50 | |
4 072 BTC | $ 81 276 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JTiQKbqaA2VscQ9LQA7m9o7SLrSnaUbaY | To: 3AAws4cx1H3yzd83AwADRgBkpU4fW3wqS9 | |||
| 02.09.2022 04:53:50 | |
3 410 BTC | $ 68 057 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9s1RyVTeAF2HaUfAF2oKWigcKh721Xr | To: 3ENxssVmRmtVXTi4Sre5vJ3hsZ76RvtSh4 | |||
| 02.09.2022 04:53:50 | |
4 496 BTC | $ 89 734 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLhvTiE8S3Gwd1ZToiz1irg8XhaSh29P | To: 3FzBMV5nY7vZBhjnzspAz6Fm3TB5ecvCtA | |||
| 02.09.2022 04:53:50 | |
316 BTC | $ 6 314 661 | (unknown) | (unknown) |
| Type: transfer | From: 38LhGY1aro8e9ZMQQRpFUEu37GFpkbcUQn | To: 3ChqgJfGcDeCqJyVLAwS5ZPZjyTVw8xW9t | |||
| 02.09.2022 04:53:50 | |
3 012 BTC | $ 60 122 310 | (unknown) | (unknown) |
| Type: transfer | From: 39BK3dZGB7Q4xtJ3nNe68uQPhN1P4XfmJM | To: 3F4Noc2pjFyT3KseaBDmY3JoKYhQxgvHe5 | |||
| 02.09.2022 04:53:50 | |
564 BTC | $ 11 261 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr4DxGyeyvKYxtMbR24MGqnp3GAzkJKj1 | To: 3PqFMVsYitz1WHjj3vHbziXsZzugsK5uPs | |||
| 02.09.2022 04:53:50 | |
479 BTC | $ 9 556 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Pauk77okgiBjZdDQ6WJbmEMS74QrXNndT | To: 3Cz5iEbgTY2nqLGXkaRLxM249xaTx8vD2k | |||
| 02.09.2022 04:53:50 | |
3 425 BTC | $ 68 369 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LbBktuMdqZMdU64Vxux2nEcZEaSBDYfdi | To: 3AkxjaJWiKQmJf6F7u2qHTAKhhF29ZmW5A | |||
| 02.09.2022 04:53:50 | |
448 BTC | $ 8 932 965 | (unknown) | (unknown) |
| Type: transfer | From: 38yHdH3ab9nz2Ji8q5W51tHnauL4hVN2Mb | To: 3BZMmsD16kS2uW2tTfpnhRi2Fr8fhd1rXr | |||
| 02.09.2022 04:53:50 | |
1 164 BTC | $ 23 224 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gyk47k92vjcwmq9ydt5dkv0q7v7s3lu3l648 | To: 3Jd9hmGNhUUwY95zdh9xNkGD9BTfyQF1VB | |||
| 02.09.2022 04:53:50 | |
4 811 BTC | $ 96 025 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs4yjsawpqqz8w9esgyzmfyaeuqk609g6h0fvj | To: 3G9q1T8nJVxxL1nFsyxPsYCweLp6JfnJfA | |||
| 02.09.2022 04:53:50 | |
6 573 BTC | $ 131 196 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FnoPH6vPrNLCMtKydgnucu8UpYN5Eu6c6 | To: bc1q3msrysk7uquw9ju4ugygzu7zvzw0lajdfcjls9 | |||
| 02.09.2022 04:53:50 | |
269 BTC | $ 5 360 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 04:53:50 | |
269 BTC | $ 5 360 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 04:53:50 | |
272 BTC | $ 5 430 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 04:52:18 | |
14 505 ETH | $ 22 976 374 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.09.2022 04:48:22 | |
19 682 396 BUSD | $ 19 682 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 04:43:49 | |
9 829 912 BUSD | $ 9 829 912 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 04:43:49 | |
9 852 484 BUSD | $ 9 852 484 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 04:41:10 | |
2 525 BTC | $ 50 535 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxQ8iVmcbmWHCk381dUmf2izEo85gbaG | To: bc1q4gk2sz64ctny0jn3za6ylu3588r453464g46s4 | |||
| 02.09.2022 04:41:10 | |
2 135 BTC | $ 42 726 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ChGYvg9wYRmeW3ZLUB3kPJYVw84bvz5jL | To: bc1qt2wua3lf5977ymdzzvgmm82qtmhvdtrz7mcqma | |||
| 02.09.2022 04:40:17 | |
40 509 464 USDT | $ 40 550 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 04:39:25 | |
316 BTC | $ 6 327 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyrlycy7x6c8qg7m58sv2tw0mpx7qyysdtmmj7 | To: 38LhGY1aro8e9ZMQQRpFUEu37GFpkbcUQn | |||