Whale movements
Last update: 19.05.2026 04:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 04:39:25 |  |
448 BTC | $ 8 958 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr6yXTSnC3xjci9ZwCMcmazqsEfCfoov5 | To: 387nFVSzsY2DBibUrdiyvK13HS8Efy5rEn | |||
| 02.09.2022 04:39:25 | |
1 109 BTC | $ 22 175 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KrwiuH39CFqvSjN5nu3uBUu5eLWEKGwfB | To: 3N9N6xHJcnFV6t6RgMQ4nrsB95gEBsVgE7 | |||
| 02.09.2022 04:39:25 | |
389 BTC | $ 7 771 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JVTQGC2XR4oHBi9toQ2Wy8DSPDa871ANa | To: 3HWKZ5ESYNiCK6hiDSFkVjsAHuNX4LnmjB | |||
| 02.09.2022 04:39:25 | |
448 BTC | $ 8 950 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HsX7k3N4uVKWCjQgbWVPwCtujrLAZeQNb | To: 38yHdH3ab9nz2Ji8q5W51tHnauL4hVN2Mb | |||
| 02.09.2022 04:39:25 | |
564 BTC | $ 11 283 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasy427q78h39ecv8e8c7dfp98atwarjufx7ea9 | To: 3Hr4DxGyeyvKYxtMbR24MGqnp3GAzkJKj1 | |||
| 02.09.2022 04:39:25 | |
479 BTC | $ 9 575 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MgyCMHamTpzW8jejUzGSnL6fEQGQkxxTG | To: 3Pauk77okgiBjZdDQ6WJbmEMS74QrXNndT | |||
| 02.09.2022 04:39:25 | |
1 164 BTC | $ 23 269 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BN6zfAKpJMohRoX4ZxxGasD4U2cSbor6T | To: bc1q70gyk47k92vjcwmq9ydt5dkv0q7v7s3lu3l648 | |||
| 02.09.2022 04:39:25 | |
1 173 BTC | $ 23 458 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FbADuWCYBkAd9fAj3PtrEz1D3aK9DEwLw | To: bc1qy7utyk2vruh6fr2s39rl50a956x96j0w8e45j9 | |||
| 02.09.2022 04:31:41 | |
316 BTC | $ 6 290 952 | (unknown) | (unknown) |
| Type: transfer | From: 3C8gee1P81LcrKg42zyQdVYaMfkbdmnJvX | To: bc1qqyrlycy7x6c8qg7m58sv2tw0mpx7qyysdtmmj7 | |||
| 02.09.2022 04:31:41 | |
4 811 BTC | $ 95 640 584 | (unknown) | (unknown) |
| Type: transfer | From: 37T5dbA5MGGaWfJP5SvSZCVue5NPsBAr2c | To: bc1qjs4yjsawpqqz8w9esgyzmfyaeuqk609g6h0fvj | |||
| 02.09.2022 04:31:41 | |
448 BTC | $ 8 898 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NrxDyU2ojdPHSF2Q1RqJFCJ1JCMCzBa2m | To: 3HsX7k3N4uVKWCjQgbWVPwCtujrLAZeQNb | |||
| 02.09.2022 04:31:41 | |
5 270 BTC | $ 104 764 920 | (unknown) | (unknown) |
| Type: transfer | From: 36PwBqf1WdAWbCAuKYJckhnCH9Mm2vGxHX | To: 329TSZAakLr7cf9uYdVC3LH46TvVj2nhcJ | |||
| 02.09.2022 04:31:41 | |
448 BTC | $ 8 906 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FdH7riae2LNRmTBtQaq1tgq7EVuvG3ftJ | To: 3Cr6yXTSnC3xjci9ZwCMcmazqsEfCfoov5 | |||
| 02.09.2022 04:31:41 | |
4 496 BTC | $ 89 374 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KSXzGeUe6UZZgD7YYGW8GgmHtz7EhtCZZ | To: 3KdLhvTiE8S3Gwd1ZToiz1irg8XhaSh29P | |||
| 02.09.2022 04:31:41 | |
389 BTC | $ 7 725 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZEajDLTPPxD1AgkfHwHq6YSgsGGUv18 | To: 3JVTQGC2XR4oHBi9toQ2Wy8DSPDa871ANa | |||
| 02.09.2022 04:31:41 | |
1 109 BTC | $ 22 045 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AX64vN37V2osj4br1JVAJT1nMSzkyLgpj | To: 3KrwiuH39CFqvSjN5nu3uBUu5eLWEKGwfB | |||
| 02.09.2022 04:31:41 | |
479 BTC | $ 9 518 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LyfbFatouv4HVq2DAEe1be2CAEdv1vV7K | To: 3MgyCMHamTpzW8jejUzGSnL6fEQGQkxxTG | |||
| 02.09.2022 04:31:41 | |
6 573 BTC | $ 130 673 710 | (unknown) | (unknown) |
| Type: transfer | From: 37LAnTMxcYTSwnBxNRVTmZV9QxcfazQ9rk | To: 3FnoPH6vPrNLCMtKydgnucu8UpYN5Eu6c6 | |||
| 02.09.2022 04:31:41 | |
564 BTC | $ 11 217 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EP7c3F7GbLznB5CE2yEu2UZpP1XGwgvJi | To: bc1qasy427q78h39ecv8e8c7dfp98atwarjufx7ea9 | |||
| 02.09.2022 04:31:41 | |
367 BTC | $ 7 286 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rpcey4lw9z3952jt63276lhlvg5ccukxlrknnga5uayskm945hqetvnan | To: bc1qvumkj5u0kjjarhfmg2gtwptkzx9s3frjt9809awyxyd473qt4yfsdwyclj | |||
| 02.09.2022 04:28:40 |  |
5 500 000 USDT | $ 5 531 100 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:27:30 | |
22 000 000 MATIC | $ 19 427 892 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 02.09.2022 04:25:38 | |
15 000 000 USDT | $ 15 097 675 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.09.2022 04:12:54 | |
389 BTC | $ 7 757 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmp458ndgc6t4jx6r0qhnsf5mcukxzl3xt6azl | To: 3CaZEajDLTPPxD1AgkfHwHq6YSgsGGUv18 | |||
| 02.09.2022 04:12:54 | |
2 136 BTC | $ 42 636 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r9ucnzcvl56s679k6tfjrx3gsmlmzanfftu5q | To: 3ChGYvg9wYRmeW3ZLUB3kPJYVw84bvz5jL | |||
| 02.09.2022 04:12:54 | |
479 BTC | $ 9 557 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5w3yah6walesfvys2s3xyqkk47627mmt4f45q | To: 3LyfbFatouv4HVq2DAEe1be2CAEdv1vV7K | |||
| 02.09.2022 04:12:54 | |
272 BTC | $ 5 430 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnc6VT31s6JwGPqoq4EEpfVadji2PU2xk | To: bc1qdca8dcjwxv3dsa9j80vj02eqq5xxxgaas6pul2 | |||
| 02.09.2022 04:12:54 | |
3 425 BTC | $ 68 376 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9WSeUEDGShvdnriahuom896iT8wmF7RX | To: 3LbBktuMdqZMdU64Vxux2nEcZEaSBDYfdi | |||
| 02.09.2022 04:12:54 | |
4 072 BTC | $ 81 283 890 | (unknown) | (unknown) |
| Type: transfer | From: 39ui1W4c9NFiqB4EcxNGHXiXojNPdGgLvb | To: 3JTiQKbqaA2VscQ9LQA7m9o7SLrSnaUbaY | |||
| 02.09.2022 04:12:54 | |
1 109 BTC | $ 22 135 684 | (unknown) | (unknown) |
| Type: transfer | From: 32FDrfSoCNK7PVRFCkJ3TSdct3fumoZKfs | To: 3AX64vN37V2osj4br1JVAJT1nMSzkyLgpj | |||
| 02.09.2022 04:12:54 | |
451 BTC | $ 8 998 525 | (unknown) | (unknown) |
| Type: transfer | From: 3G9WBjCtLqGFfFC6kuwvoiWAx1MwY6KE2e | To: 3NrxDyU2ojdPHSF2Q1RqJFCJ1JCMCzBa2m | |||
| 02.09.2022 04:12:54 | |
2 526 BTC | $ 50 412 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRrP9okLY66VmD5M3ThonUPrxUfq8MYd | To: 3QjxQ8iVmcbmWHCk381dUmf2izEo85gbaG | |||
| 02.09.2022 04:12:54 | |
259 BTC | $ 5 169 055 | (unknown) | (unknown) |
| Type: transfer | From: 32vUKQjzF3v6HEtQKEm615zmqTLKP4m7GV | To: 3QPKuZUdFjgPGQyhZi4xuZZ9hDTWvdz8rp | |||
| 02.09.2022 04:12:54 | |
448 BTC | $ 8 942 692 | (unknown) | (unknown) |
| Type: transfer | From: 33Q6Ubs39WSaiixBvCdNVnVEW3dkhAzb5r | To: 3FdH7riae2LNRmTBtQaq1tgq7EVuvG3ftJ | |||
| 02.09.2022 04:12:54 | |
1 168 BTC | $ 23 306 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjew7Z73yPRgzxcFLWggnNYfaRkc2mZPA | To: 3BN6zfAKpJMohRoX4ZxxGasD4U2cSbor6T | |||
| 02.09.2022 04:12:54 | |
296 BTC | $ 5 907 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LEQEsEPxgekZRoe4g3Pu1yTHo7TyfoHCq | To: 38NLD6veahs1g711w1QmUfJEHnMbkYr5Cf | |||
| 02.09.2022 04:12:54 | |
316 BTC | $ 6 317 258 | (unknown) | (unknown) |
| Type: transfer | From: 33yvgWmhmjNgK1aaLKigFgDqUgxK6W2HGk | To: 3C8gee1P81LcrKg42zyQdVYaMfkbdmnJvX | |||
| 02.09.2022 04:12:54 | |
564 BTC | $ 11 266 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NBawcgVp9moFEiVBVubBMdbMZReBZmYp5 | To: 3EP7c3F7GbLznB5CE2yEu2UZpP1XGwgvJi | |||
| 02.09.2022 04:12:54 | |
1 173 BTC | $ 23 418 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PinQYEVF5poCipSDq2RmgLNTFMbFrUp5g | To: 3FbADuWCYBkAd9fAj3PtrEz1D3aK9DEwLw | |||
| 02.09.2022 04:12:54 | |
3 012 BTC | $ 60 127 676 | (unknown) | (unknown) |
| Type: transfer | From: 39FLNvTrZJGq837SDEjZ3vZ344UJ5zUB3d | To: 39BK3dZGB7Q4xtJ3nNe68uQPhN1P4XfmJM | |||
| 02.09.2022 04:12:54 | |
3 410 BTC | $ 68 063 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxr55cphyrae48g9nrsvej853ttadkgv77vzm7 | To: 3Lh9s1RyVTeAF2HaUfAF2oKWigcKh721Xr | |||
| 02.09.2022 04:13:34 | |
5 467 ETH | $ 8 641 049 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.09.2022 04:03:56 | |
484 BTC | $ 9 721 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp8r7x6cuerkqqt6mdp8xqf5vst9c3ausjhd7f | To: bc1qqwp86m2xcca8jfcphekj97xa6fq3w60v8c38u9 | |||
| 02.09.2022 04:03:56 | |
478 BTC | $ 9 595 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 04:03:56 | |
632 BTC | $ 12 687 672 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 04:03:56 | |
389 BTC | $ 7 801 005 | (unknown) | (unknown) |
| Type: transfer | From: 33HPKiPthsgF6FhHHa1DbaMdJVasnkQXaG | To: bc1qwmp458ndgc6t4jx6r0qhnsf5mcukxzl3xt6azl | |||
| 02.09.2022 04:01:41 | |
305 BTC | $ 6 070 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnujv6q7lmuhdhm5e5sjxzh4q4kmjych0h3j34ypndym3etdhm3wq9zql0f | |||
| 02.09.2022 04:01:41 | |
272 BTC | $ 5 410 701 | (unknown) | (unknown) |
| Type: transfer | From: 32o7DbVDzAY7GbFWEWtWVq299ShHTooXF2 | To: 3Qnc6VT31s6JwGPqoq4EEpfVadji2PU2xk | |||
| 02.09.2022 04:01:41 | |
316 BTC | $ 6 294 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GAhx237MmZbJ2jXgbfFsZeCjZkCLLKqWH | To: 33yvgWmhmjNgK1aaLKigFgDqUgxK6W2HGk | |||
| 02.09.2022 04:01:41 | |
259 BTC | $ 5 150 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PRSVdPeqeAnBB6qLa6NNnqPWjxhE7H5iA | To: 32vUKQjzF3v6HEtQKEm615zmqTLKP4m7GV | |||