Whale movements
Last update: 19.05.2026 04:53:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 04:01:41 |  |
272 BTC | $ 5 413 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 04:00:24 |  |
41 791 580 USDT | $ 41 889 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.09.2022 03:55:59 | |
272 BTC | $ 5 453 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 03:51:19 | |
6 000 BTC | $ 121 387 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.09.2022 03:51:19 | |
3 410 BTC | $ 68 984 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CbC1Ngcq3GtRWYAJ3Gr22KQ6kNPsNsMfc | To: bc1qyxr55cphyrae48g9nrsvej853ttadkgv77vzm7 | |||
| 02.09.2022 03:51:19 | |
2 136 BTC | $ 43 213 964 | (unknown) | (unknown) |
| Type: transfer | From: 38pbeWxwrFgawCyG4w83JMH5j8yUVyGoqW | To: bc1q8r9ucnzcvl56s679k6tfjrx3gsmlmzanfftu5q | |||
| 02.09.2022 03:51:19 | |
479 BTC | $ 9 687 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AqrA6adqkwtk6N8NSE9VwqiLKoBxgUbCc | To: bc1qn5w3yah6walesfvys2s3xyqkk47627mmt4f45q | |||
| 02.09.2022 03:51:19 | |
2 526 BTC | $ 51 094 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy3iVwxButRZ28CYez27uN8f6m8Qc1h7S | To: 3QjRrP9okLY66VmD5M3ThonUPrxUfq8MYd | |||
| 02.09.2022 03:51:19 | |
389 BTC | $ 7 863 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AaoVLWLztCTBQ5nZxWuZqd4QZtvYhY35S | To: 33HPKiPthsgF6FhHHa1DbaMdJVasnkQXaG | |||
| 02.09.2022 03:51:19 | |
4 072 BTC | $ 82 384 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8w6wss02lzr2vn4429dz4gmd8qg2ws44z282j | To: 39ui1W4c9NFiqB4EcxNGHXiXojNPdGgLvb | |||
| 02.09.2022 03:51:19 | |
1 173 BTC | $ 23 736 284 | (unknown) | (unknown) |
| Type: transfer | From: 35iNbxdePmHUSt5hjYeG8F7t4qXPYYx8qy | To: 3PinQYEVF5poCipSDq2RmgLNTFMbFrUp5g | |||
| 02.09.2022 03:51:19 | |
564 BTC | $ 11 420 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JPj8y3rW8DC1jB58B85UszKkjBKD3pWzM | To: 3NBawcgVp9moFEiVBVubBMdbMZReBZmYp5 | |||
| 02.09.2022 03:51:19 | |
3 433 BTC | $ 69 447 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXqRcvN7DT5YjvzurNncHseYZTNQCWkx | To: 3Q9WSeUEDGShvdnriahuom896iT8wmF7RX | |||
| 02.09.2022 03:51:19 | |
1 168 BTC | $ 23 623 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LocF5jzG3J3nYQmHid43DXgJsrg19Jm7Q | To: 3Mjew7Z73yPRgzxcFLWggnNYfaRkc2mZPA | |||
| 02.09.2022 03:51:19 | |
316 BTC | $ 6 402 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PQoiUFgzHLnTGtEXEzYACfSC2pxXfk7Z2 | To: 3GAhx237MmZbJ2jXgbfFsZeCjZkCLLKqWH | |||
| 02.09.2022 03:51:19 | |
4 811 BTC | $ 97 337 440 | (unknown) | (unknown) |
| Type: transfer | From: 34M91q628KpctumLxim81jhedYctY4codQ | To: 37T5dbA5MGGaWfJP5SvSZCVue5NPsBAr2c | |||
| 02.09.2022 03:51:19 | |
451 BTC | $ 9 121 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QX18choNvfGeYquxD1TLBrJvnznrjDFfY | To: 3G9WBjCtLqGFfFC6kuwvoiWAx1MwY6KE2e | |||
| 02.09.2022 03:51:19 | |
448 BTC | $ 9 064 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HgkEhxx1qmc2yDBGPU6c3AzqCcW5B3u1H | To: 33Q6Ubs39WSaiixBvCdNVnVEW3dkhAzb5r | |||
| 02.09.2022 03:51:19 | |
1 109 BTC | $ 22 435 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JE4EBRc6SxYhZuKRwwk7Tyvzit85AkPRW | To: 32FDrfSoCNK7PVRFCkJ3TSdct3fumoZKfs | |||
| 02.09.2022 03:51:19 | |
3 012 BTC | $ 60 941 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhc7s0t86lzn3amu94mfzqe5xgvxve5suqlf0 | To: 39FLNvTrZJGq837SDEjZ3vZ344UJ5zUB3d | |||
| 02.09.2022 03:51:19 | |
259 BTC | $ 5 239 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt80mf9as806e93mwrjjlljetqlzn9gmkjf5k90 | To: 3PRSVdPeqeAnBB6qLa6NNnqPWjxhE7H5iA | |||
| 02.09.2022 03:51:19 | |
4 496 BTC | $ 90 957 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27ewg4v874a5z9zt67k4j2f7z6enutpzyyzt4 | To: 3KSXzGeUe6UZZgD7YYGW8GgmHtz7EhtCZZ | |||
| 02.09.2022 03:51:19 | |
272 BTC | $ 5 504 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d372f4zjt2xh9e4f835y5gj33r3mzum4w6h7e | To: 32o7DbVDzAY7GbFWEWtWVq299ShHTooXF2 | |||
| 02.09.2022 03:51:19 | |
272 BTC | $ 5 507 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 03:40:24 | |
41 704 988 USDT | $ 41 637 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.09.2022 03:33:00 | |
479 BTC | $ 9 567 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc3fnsxr86q2clafqk6wem7y7rjahhy922wxfg | To: 3AqrA6adqkwtk6N8NSE9VwqiLKoBxgUbCc | |||
| 02.09.2022 03:33:00 | |
564 BTC | $ 11 277 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JNMLPsq8NWr7ZLNHWfRnhueEnN3UenFWQ | To: 3JPj8y3rW8DC1jB58B85UszKkjBKD3pWzM | |||
| 02.09.2022 03:33:00 | |
451 BTC | $ 9 006 822 | (unknown) | (unknown) |
| Type: transfer | From: 32kGQeNmExX8sZAPkCicvbYcTmBKE21uxy | To: 3QX18choNvfGeYquxD1TLBrJvnznrjDFfY | |||
| 02.09.2022 03:28:49 | |
296 BTC | $ 5 966 623 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LEQEsEPxgekZRoe4g3Pu1yTHo7TyfoHCq | |||
| 02.09.2022 03:28:49 | |
448 BTC | $ 9 032 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss6a2942v5gzavfuesny2yg74wnsavdndmtxc | To: 3HgkEhxx1qmc2yDBGPU6c3AzqCcW5B3u1H | |||
| 02.09.2022 03:28:49 | |
272 BTC | $ 5 485 741 | (unknown) | (unknown) |
| Type: transfer | From: 39pwXymNRFWzDCzbzUXZsQQgm2dopjvqMy | To: bc1q7d372f4zjt2xh9e4f835y5gj33r3mzum4w6h7e | |||
| 02.09.2022 03:28:49 | |
259 BTC | $ 5 221 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsre46up6vky4l9g2fyp4vqc09ftetlury5gdc | To: bc1qt80mf9as806e93mwrjjlljetqlzn9gmkjf5k90 | |||
| 02.09.2022 03:28:49 | |
389 BTC | $ 7 839 498 | (unknown) | (unknown) |
| Type: transfer | From: 33cQGRriaftwB9GdUY1fWtH97CwJTvvhrQ | To: 3AaoVLWLztCTBQ5nZxWuZqd4QZtvYhY35S | |||
| 02.09.2022 03:28:49 | |
316 BTC | $ 6 380 160 | (unknown) | (unknown) |
| Type: transfer | From: 39cBWJHe7dQhRWiz3P6rDgqy7TzrFaTv1D | To: 3PQoiUFgzHLnTGtEXEzYACfSC2pxXfk7Z2 | |||
| 02.09.2022 03:28:49 | |
400 BTC | $ 8 063 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 02.09.2022 03:28:49 | |
273 BTC | $ 5 504 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 03:18:13 | |
3 410 BTC | $ 68 690 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaw4lsgpqj0flgslj9snn6ze3ccpdh3pf67a9y | To: 3CbC1Ngcq3GtRWYAJ3Gr22KQ6kNPsNsMfc | |||
| 02.09.2022 03:18:13 | |
272 BTC | $ 5 482 271 | (unknown) | (unknown) |
| Type: transfer | From: 36YSPNH1Lc8xcHxF9saoszDzqQHs1YVmQR | To: 39pwXymNRFWzDCzbzUXZsQQgm2dopjvqMy | |||
| 02.09.2022 03:18:13 | |
4 811 BTC | $ 96 918 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DsqsHG5NjYJpkm698j6wFGKSB8cFzZPwJ | To: 34M91q628KpctumLxim81jhedYctY4codQ | |||
| 02.09.2022 03:18:13 | |
1 109 BTC | $ 22 339 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EF7yixzYhy6aiVewHQkBYcUJrVCwAtK8Y | To: 3JE4EBRc6SxYhZuKRwwk7Tyvzit85AkPRW | |||
| 02.09.2022 03:18:13 | |
2 526 BTC | $ 50 881 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CajKhHNALBKuQd43HXCF1cd97qH3s5Hp8 | To: 3Dy3iVwxButRZ28CYez27uN8f6m8Qc1h7S | |||
| 02.09.2022 03:18:13 | |
2 136 BTC | $ 43 027 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JedR91FsFDdAihcNfViujzJrJfxxohTh2 | To: 38pbeWxwrFgawCyG4w83JMH5j8yUVyGoqW | |||
| 02.09.2022 03:18:13 | |
316 BTC | $ 6 375 338 | (unknown) | (unknown) |
| Type: transfer | From: 3749JBZTpRWorNcQQTKb2LqdSWzxteNRLn | To: 39cBWJHe7dQhRWiz3P6rDgqy7TzrFaTv1D | |||
| 02.09.2022 03:18:13 | |
451 BTC | $ 9 082 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4kzgqvdu9yxsjptl4pu780fz222nq8lqcp3gw | To: 32kGQeNmExX8sZAPkCicvbYcTmBKE21uxy | |||
| 02.09.2022 03:18:13 | |
3 433 BTC | $ 69 148 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquf7ghwwxcvq6cdkak28xnct803ufna3tvvh0h | To: 3DGXqRcvN7DT5YjvzurNncHseYZTNQCWkx | |||
| 02.09.2022 03:18:13 | |
1 173 BTC | $ 23 633 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4lldre3j0up7usdphmkgejp0jwj0jg56893xj | To: 35iNbxdePmHUSt5hjYeG8F7t4qXPYYx8qy | |||
| 02.09.2022 03:18:13 | |
564 BTC | $ 11 371 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraaf8kftpedp44pakcpk5pv07sha2js8nt8rv9 | To: 3JNMLPsq8NWr7ZLNHWfRnhueEnN3UenFWQ | |||
| 02.09.2022 03:18:13 | |
1 168 BTC | $ 23 521 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vqlulq37sgf6p9ya0ex4c8sekkhh008fk82tw | To: 3LocF5jzG3J3nYQmHid43DXgJsrg19Jm7Q | |||
| 02.09.2022 03:18:13 | |
4 072 BTC | $ 82 028 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NQdtjGdodUQN2WbimvNCt2q2P3UMZE14b | To: bc1qr8w6wss02lzr2vn4429dz4gmd8qg2ws44z282j | |||
| 02.09.2022 03:18:13 | |
479 BTC | $ 9 647 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLTD8m3FEzxz2yXV7iEBZGUtQnrnpFj6 | To: bc1quc3fnsxr86q2clafqk6wem7y7rjahhy922wxfg | |||