Whale movements
Last update: 19.05.2026 05:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 02:48:27 |  |
760 BTC | $ 15 309 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rpt0tr5asjz7ty7vyvhz8689xahwfhzzkc3lx84xhhwsgen86yq7ef2nk | To: bc1q2wy3s6nxvp5pvjuxrkk049jtadkvqlzagr6ej7cltl65vn74yx3s76pf7v | |||
| 02.09.2022 02:48:27 | |
254 BTC | $ 5 111 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xqxx373ps4vgj5jzj3mhsvda4qv9tchap8qxthq3zvhwpyl9t6sgdcext | |||
| 02.09.2022 02:48:27 | |
507 BTC | $ 10 222 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgaswtz5dv7xg98ujv2y5emdjnxz4vtp7vt3m3u7am7zam6r3csqdflh09 | |||
| 02.09.2022 02:30:31 |  |
27 417 004 XRP | $ 9 109 124 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.09.2022 02:30:00 | |
30 000 000 XRP | $ 9 967 308 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.09.2022 02:20:24 |  |
41 830 560 USDT | $ 41 944 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.09.2022 02:14:12 | |
3 410 BTC | $ 68 537 576 | (unknown) | (unknown) |
| Type: transfer | From: 35V7LAPUgkPoWjF6jawrwZAMc5EgUrsNbZ | To: 3KWroTQ2H961QfUZHxjDP5B1UANojRayHb | |||
| 02.09.2022 02:14:12 | |
3 012 BTC | $ 60 545 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MrECkvq2Gvjfr2i96WDEzgfV69LUpxd7R | To: 352RVhff65J5LQPqeWDY8s4vTjeHrXiTiw | |||
| 02.09.2022 02:14:12 | |
448 BTC | $ 9 009 151 | (unknown) | (unknown) |
| Type: transfer | From: 3AE9SkumAnuj98wBgaAaFsn55VmF6X7qcr | To: 3G8Pa1djm2XqxrT4AFw23jb7NWCTG9fbL2 | |||
| 02.09.2022 02:14:12 | |
260 BTC | $ 5 217 727 | (unknown) | (unknown) |
| Type: transfer | From: 38REEwaS21a7EDGucBxu1QdN8RzPaXBnyo | To: 34rZp3WTpzFQSgPYuJ3ZHXhzrmzpk1Mdh5 | |||
| 02.09.2022 02:14:12 | |
272 BTC | $ 5 470 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhrmpdsh3g568t65r2z6ugkrkzptq53uzdql9w | To: 332JbGn594QzzV3bfSSH831Qe7vzUycCk3 | |||
| 02.09.2022 02:14:12 | |
565 BTC | $ 11 346 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qahlujsspf3c3vcntjhkt545tmxhdrp8tkrq7 | To: 3PZD7ifMKGDq1wqh1sSLycdK7brrkNVUoB | |||
| 02.09.2022 02:14:12 | |
2 526 BTC | $ 50 770 412 | (unknown) | (unknown) |
| Type: transfer | From: 39MZ3oAe8D2fged9VjuV1bhKDM9mQ39vMe | To: bc1q8nwtgsca4rtywnjywl4adkp0g20nap4fvcvnxs | |||
| 02.09.2022 02:14:12 | |
2 136 BTC | $ 42 932 716 | (unknown) | (unknown) |
| Type: transfer | From: 33KKttDKVfA1sinTynvs6sWqUh3mQYmFee | To: bc1qp6zaxt8e5u0qke5zt6akhac34j6fdu5chs2kx6 | |||
| 02.09.2022 02:14:12 | |
1 168 BTC | $ 23 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 374CaY5YnzFzTpi2qQqDdPv7QLkckJ922K | To: bc1qyt46wqmjrzfttzc8sqr5zqrscr7w8ha3jvumqs | |||
| 02.09.2022 02:14:12 | |
389 BTC | $ 7 818 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EVahGpymt24SoeatrjLSCoUWSm6Zn4w4f | To: bc1qcvycwr8nppt9sfxlsc9svjntdccszan0ph28e9 | |||
| 02.09.2022 02:14:12 | |
479 BTC | $ 9 627 363 | (unknown) | (unknown) |
| Type: transfer | From: 36iibLxKXz71fYKi8YyErRNtpaozuGqpEW | To: bc1qx70k5k4r7tez2ln85cnvmqjx6suyxdve8q9skr | |||
| 02.09.2022 02:14:12 | |
1 173 BTC | $ 23 582 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L2kGRVo1m6btfLZpjUB6474cxyQYbZuiV | To: bc1q2rp778tfpyvqfsea36het4f9aa6f243eu2tjar | |||
| 02.09.2022 02:14:12 | |
275 BTC | $ 5 519 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 02:14:12 | |
1 109 BTC | $ 22 292 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJh9AxtoFdj3oc1Mb7yyubvKJ3ACc6yM | To: 3P4t41K7BXG9utoQyv2skyKZhYwrYUGup9 | |||
| 02.09.2022 02:01:38 | |
479 BTC | $ 9 646 117 | (unknown) | (unknown) |
| Type: transfer | From: 34SNbr4MhbnwoApf4ix7jBnFmHCCWNMsJD | To: 36iibLxKXz71fYKi8YyErRNtpaozuGqpEW | |||
| 02.09.2022 02:01:38 | |
1 168 BTC | $ 23 513 872 | (unknown) | (unknown) |
| Type: transfer | From: 3AG48cZNEHEnP8LBzVY7pvoGYuzLsTp7KE | To: 374CaY5YnzFzTpi2qQqDdPv7QLkckJ922K | |||
| 02.09.2022 02:01:38 | |
1 173 BTC | $ 23 626 998 | (unknown) | (unknown) |
| Type: transfer | From: 36Lnm75SrEopePoU4jchYWB8xjz8Bpd6VT | To: 3L2kGRVo1m6btfLZpjUB6474cxyQYbZuiV | |||
| 02.09.2022 02:01:38 | |
1 109 BTC | $ 22 334 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D68X17rsikpiWyvfUCDMtd9RHoYUysxLV | To: 3AvJh9AxtoFdj3oc1Mb7yyubvKJ3ACc6yM | |||
| 02.09.2022 02:01:38 | |
448 BTC | $ 9 026 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LB4JohAHifPtDDCEVt8HFFKpA9YASD1r7 | To: 3AE9SkumAnuj98wBgaAaFsn55VmF6X7qcr | |||
| 02.09.2022 02:01:38 | |
389 BTC | $ 7 833 704 | (unknown) | (unknown) |
| Type: transfer | From: 38vYBHhDaBjkzCfWhW6egf6rnyjQeeqPQN | To: 3EVahGpymt24SoeatrjLSCoUWSm6Zn4w4f | |||
| 02.09.2022 02:01:38 | |
260 BTC | $ 5 227 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjtrwfrvtgAMYob5SawbJwJsC8kD6Cvh | To: 38REEwaS21a7EDGucBxu1QdN8RzPaXBnyo | |||
| 02.09.2022 02:01:38 | |
565 BTC | $ 11 368 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HWPuhhFYa173M8LAonD7Xs7wtnWgHeTct | To: bc1q8qahlujsspf3c3vcntjhkt545tmxhdrp8tkrq7 | |||
| 02.09.2022 02:01:38 | |
272 BTC | $ 5 481 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj9t68J4MLGPPn9LPmEAEf6phphrjyG3w | To: bc1qzhrmpdsh3g568t65r2z6ugkrkzptq53uzdql9w | |||
| 02.09.2022 02:01:38 | |
2 136 BTC | $ 43 014 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35njnwyu352yjr5ljl7q6p84uj4zy7xep286c | To: 33KKttDKVfA1sinTynvs6sWqUh3mQYmFee | |||
| 02.09.2022 01:52:45 | |
4 811 BTC | $ 97 428 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2cxuljuks7mk6aplm6x5p9nkgkctntlwa586c | To: 3AUAi6bc5v2tV78G4Mv8kGCx9KrTWnBJo8 | |||
| 02.09.2022 01:52:45 | |
4 507 BTC | $ 91 272 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GnG5emDBx9ZNMDNKRASHcuRWPF9SbTujW | To: 37cyRHdbKCNXSVaLbErxZou8suGwUFKRgq | |||
| 02.09.2022 01:52:45 | |
4 072 BTC | $ 82 460 810 | (unknown) | (unknown) |
| Type: transfer | From: 36nFBf2uUstZ8h5oqEYwTQCwZEbjxNvkFY | To: 33t3f5sgU6dJRausnXHNamwha3wG5nGnp8 | |||
| 02.09.2022 01:51:47 | |
2 136 BTC | $ 43 255 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QxH1i4uDvUM5vTPA81rQvx94trPfV6vGQ | To: bc1qu35njnwyu352yjr5ljl7q6p84uj4zy7xep286c | |||
| 02.09.2022 01:51:47 | |
1 173 BTC | $ 23 761 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CYLTYXJV8sWTMVvW6sASMSWtHz2WBdt9A | To: 36Lnm75SrEopePoU4jchYWB8xjz8Bpd6VT | |||
| 02.09.2022 01:51:47 | |
483 BTC | $ 9 786 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjo1o7DwLkDY3DnJKXFGu317P2HAbgnqJ | To: 34SNbr4MhbnwoApf4ix7jBnFmHCCWNMsJD | |||
| 02.09.2022 01:51:47 | |
1 109 BTC | $ 22 460 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KqfrZV34NLoHiDjVdpr1nugaVSzqtLVnu | To: 3D68X17rsikpiWyvfUCDMtd9RHoYUysxLV | |||
| 02.09.2022 01:51:47 | |
3 012 BTC | $ 61 000 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qai5fKPYTDMYdtFfcwdEdkBYk7oqjTWL3 | To: 3MrECkvq2Gvjfr2i96WDEzgfV69LUpxd7R | |||
| 02.09.2022 01:51:47 | |
260 BTC | $ 5 258 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFFjvYTtL6aapDG8mwK5sXsZpbqsCdQW | To: 3KDjtrwfrvtgAMYob5SawbJwJsC8kD6Cvh | |||
| 02.09.2022 01:51:47 | |
448 BTC | $ 9 077 449 | (unknown) | (unknown) |
| Type: transfer | From: 36EzNLVaGM4cD2UH9ME6BoLAEL1cxEBhxH | To: 3LB4JohAHifPtDDCEVt8HFFKpA9YASD1r7 | |||
| 02.09.2022 01:51:47 | |
3 410 BTC | $ 69 053 450 | (unknown) | (unknown) |
| Type: transfer | From: 38kAXdUebpgezd9fnS2f2WCWT1mVxR58md | To: 35V7LAPUgkPoWjF6jawrwZAMc5EgUrsNbZ | |||
| 02.09.2022 01:51:47 | |
2 526 BTC | $ 51 152 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7WFKYev3wiKbALt9ioXPrHwPtn7ccfHi | To: 39MZ3oAe8D2fged9VjuV1bhKDM9mQ39vMe | |||
| 02.09.2022 01:51:47 | |
389 BTC | $ 7 879 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LuFBDwq6z9wEestMCZaNprVejroEmFW2E | To: 38vYBHhDaBjkzCfWhW6egf6rnyjQeeqPQN | |||
| 02.09.2022 01:51:47 | |
272 BTC | $ 5 511 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4zzntw7mmt32v53a48l40p0r4v9s5mvvaa9lf | To: 3Bj9t68J4MLGPPn9LPmEAEf6phphrjyG3w | |||
| 02.09.2022 01:51:47 | |
3 433 BTC | $ 69 512 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdea8f6ku79hgc9j46s24kh0ldjg3chfgtc7ahk | To: 3FEFWiKChuMdzjQwaf96SQjZFLtmstKQtd | |||
| 02.09.2022 01:51:47 | |
565 BTC | $ 11 432 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nw2smf9t8afflvxlj6xfpuu59u46346cmnrj7 | To: 3HWPuhhFYa173M8LAonD7Xs7wtnWgHeTct | |||
| 02.09.2022 01:51:47 | |
1 168 BTC | $ 23 645 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kzyp7qda42e47h237j595cg5y40842jy2dvsn | To: 3AG48cZNEHEnP8LBzVY7pvoGYuzLsTp7KE | |||
| 02.09.2022 01:51:47 | |
275 BTC | $ 5 563 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 01:44:19 | |
451 BTC | $ 9 108 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJQfwgf8qaX8Vu2oUJ3wvSytnx1Ku6LLS | |||
| 02.09.2022 01:44:19 | |
565 BTC | $ 11 403 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FNpgZ4i2iYURP9i7wDVGHWrVR9rgKck4C | To: bc1q9nw2smf9t8afflvxlj6xfpuu59u46346cmnrj7 | |||