Whale movements
Last update: 19.05.2026 05:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 01:44:19 |  |
1 168 BTC | $ 23 585 232 | (unknown) | (unknown) |
| Type: transfer | From: 3L4SzjZXtzvCFKSWESTb15RzzhC1epdQ4V | To: bc1q6kzyp7qda42e47h237j595cg5y40842jy2dvsn | |||
| 02.09.2022 01:44:19 | |
272 BTC | $ 5 499 181 | (unknown) | (unknown) |
| Type: transfer | From: 37juj1s34jcYPnwmyCrCnYVjZns2Z7uqnJ | To: bc1qm4zzntw7mmt32v53a48l40p0r4v9s5mvvaa9lf | |||
| 02.09.2022 01:44:19 | |
260 BTC | $ 5 245 189 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGzNmbSh4aNmGNToNM3bDxA426wdKKZe | To: 3HsFFjvYTtL6aapDG8mwK5sXsZpbqsCdQW | |||
| 02.09.2022 01:44:19 | |
448 BTC | $ 9 054 984 | (unknown) | (unknown) |
| Type: transfer | From: 382iew7KCAsY2d5x3Ka2V2yAhneoAkTeL7 | To: 36EzNLVaGM4cD2UH9ME6BoLAEL1cxEBhxH | |||
| 02.09.2022 01:44:19 | |
389 BTC | $ 7 859 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CoxdwrZF9EoLTfBycaCrrU5mY5ra5HxXn | To: 3LuFBDwq6z9wEestMCZaNprVejroEmFW2E | |||
| 02.09.2022 01:44:19 | |
1 109 BTC | $ 22 402 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxdngatus087vqwkn7a3rt8c3c6ve2qcxsh54m | To: 3KqfrZV34NLoHiDjVdpr1nugaVSzqtLVnu | |||
| 02.09.2022 01:44:19 | |
483 BTC | $ 9 763 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jp5yc4lc22p66c4lf0fnx2xqxh95a3dhl3mf2 | To: 3Gjo1o7DwLkDY3DnJKXFGu317P2HAbgnqJ | |||
| 02.09.2022 01:37:33 | |
416 BTC | $ 8 360 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvne36myu5jpz7vdftaqp9x5zz5xyxj3ntzcutc08gsuj0j5rt7rs2l3sxp | To: bc1q9rpcey4lw9z3952jt63276lhlvg5ccukxlrknnga5uayskm945hqetvnan | |||
| 02.09.2022 01:37:33 | |
4 072 BTC | $ 81 778 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyhng5jmq0u0h4s3uej56dtr3rfzaqzxatfr2 | To: 36nFBf2uUstZ8h5oqEYwTQCwZEbjxNvkFY | |||
| 02.09.2022 01:37:33 | |
4 507 BTC | $ 90 515 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvgjvm745vul84wv3yvh29q4409gc6fdk5ekss | To: 3GnG5emDBx9ZNMDNKRASHcuRWPF9SbTujW | |||
| 02.09.2022 01:37:33 | |
2 136 BTC | $ 42 896 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfxgjy0zqzj44wdt7p7sytmtank37ps73txgy4 | To: 3QxH1i4uDvUM5vTPA81rQvx94trPfV6vGQ | |||
| 02.09.2022 01:37:33 | |
448 BTC | $ 9 003 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LoDjKQYAJZHqarAWfbXoBtsUH4WmB1E5M | To: 382iew7KCAsY2d5x3Ka2V2yAhneoAkTeL7 | |||
| 02.09.2022 01:37:33 | |
3 012 BTC | $ 60 494 316 | (unknown) | (unknown) |
| Type: transfer | From: 39EAWrz7Me5YyZAc4ojCPvQ6QnCXp1DZqj | To: 3Qai5fKPYTDMYdtFfcwdEdkBYk7oqjTWL3 | |||
| 02.09.2022 01:37:33 | |
5 272 BTC | $ 105 864 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpulrgdhur96z98h62qx5sf62mdxmf5afjlwtra | To: 34K4TZ9FxzG9eca1J6Gd6aCbmrYtxUpmxb | |||
| 02.09.2022 01:37:33 | |
565 BTC | $ 11 337 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4fy96d4tngzwc2n2mfu9z07k5ca39dhdwf4q | To: 3FNpgZ4i2iYURP9i7wDVGHWrVR9rgKck4C | |||
| 02.09.2022 01:37:33 | |
3 410 BTC | $ 68 480 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q997m3q5gglt0ehpj5c4rs75sf23s0u0zfug97x | To: 38kAXdUebpgezd9fnS2f2WCWT1mVxR58md | |||
| 02.09.2022 01:37:33 | |
2 526 BTC | $ 50 728 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ccyj76zgwmqtlsw2phfs67vv5s7gg72ugqnc4 | To: 3Q7WFKYev3wiKbALt9ioXPrHwPtn7ccfHi | |||
| 02.09.2022 01:37:33 | |
1 173 BTC | $ 23 564 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tctjtmp7ff90hsj2gunqw3qjs4zpv8cqkffv | To: 3CYLTYXJV8sWTMVvW6sASMSWtHz2WBdt9A | |||
| 02.09.2022 01:37:33 | |
389 BTC | $ 7 815 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcxv23lww4axzphja5wte4f74m3xw8affnc4nd | To: 3CoxdwrZF9EoLTfBycaCrrU5mY5ra5HxXn | |||
| 02.09.2022 01:37:33 | |
1 168 BTC | $ 23 451 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LUS9FCZddMP1Jr4fyns82yAv29zMusMxV | To: 3L4SzjZXtzvCFKSWESTb15RzzhC1epdQ4V | |||
| 02.09.2022 01:37:33 | |
274 BTC | $ 5 504 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLnFvSdNxm8rTELU92bvrDi1x7rWQqt7 | To: 3GCGzNmbSh4aNmGNToNM3bDxA426wdKKZe | |||
| 02.09.2022 01:37:33 | |
272 BTC | $ 5 467 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AkNYmVjxKPxFuGxqFUzxfyGVLHZeWgNsH | To: 37juj1s34jcYPnwmyCrCnYVjZns2Z7uqnJ | |||
| 02.09.2022 01:37:33 | |
4 811 BTC | $ 96 619 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487dxe32qnz5tulymmh9unch8p7m3tnhdktdna | To: bc1qs2cxuljuks7mk6aplm6x5p9nkgkctntlwa586c | |||
| 02.09.2022 01:37:33 | |
3 433 BTC | $ 68 937 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AHb1pmQK1X4QEbTFTbVUWd2VB7D1k6bT7 | To: bc1qdea8f6ku79hgc9j46s24kh0ldjg3chfgtc7ahk | |||
| 02.09.2022 01:37:33 | |
1 109 BTC | $ 22 274 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GVs9PKcmN1N3GgxW1oTrB3n3BW3dju1r6 | To: bc1quxdngatus087vqwkn7a3rt8c3c6ve2qcxsh54m | |||
| 02.09.2022 01:37:33 | |
483 BTC | $ 9 707 403 | (unknown) | (unknown) |
| Type: transfer | From: 38GzPSx869segNfR4zZkL4ybQ5cabiHZfq | To: bc1q2jp5yc4lc22p66c4lf0fnx2xqxh95a3dhl3mf2 | |||
| 02.09.2022 01:37:33 | |
6 573 BTC | $ 132 006 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AvXiZwwYk96jP3n6rTBkc6avLvpFb6PBn | To: bc1qm5kka2dadh6plvltljwgus3eehfhw3xcjpxnxl | |||
| 02.09.2022 01:37:33 | |
275 BTC | $ 5 517 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 01:37:33 | |
275 BTC | $ 5 518 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 01:37:33 | |
7 638 BTC | $ 153 379 420 | (unknown) | (unknown) |
| Type: transfer | From: 1QDQhKCCFNjeFz1UaDEHfKypGKWgBUZrSz | To: 1GXSRuufpbNo3E5BQsmhBswnseM32LoTiT | |||
| 02.09.2022 01:37:33 | |
300 BTC | $ 6 024 585 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6yhxte27pnlsg0wcywg3cnaupscnam6ds8cr37xzyp750x0ugl3sc50kvl | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 02.09.2022 01:27:10 |  |
30 000 000 XRP | $ 9 985 184 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 02.09.2022 01:19:35 | |
6 573 BTC | $ 131 332 230 | (unknown) | (unknown) |
| Type: transfer | From: 36LqRTBziKC2xTStCKQeJh83MjipuqEGHH | To: 3AvXiZwwYk96jP3n6rTBkc6avLvpFb6PBn | |||
| 02.09.2022 01:19:35 | |
1 173 BTC | $ 23 444 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2m0q99n7pgy9f8t77k9wkg7x7nc04dtedmpw6 | To: bc1q32tctjtmp7ff90hsj2gunqw3qjs4zpv8cqkffv | |||
| 02.09.2022 01:19:35 | |
4 072 BTC | $ 81 361 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QCTdJTNFhUxAVWsyZTkzuwsbnSUYZsAUo | To: bc1qphyhng5jmq0u0h4s3uej56dtr3rfzaqzxatfr2 | |||
| 02.09.2022 01:19:35 | |
4 811 BTC | $ 96 126 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KMtneFSJCgNvaqBxMVs1UUj2EGG8a7q8b | To: bc1q487dxe32qnz5tulymmh9unch8p7m3tnhdktdna | |||
| 02.09.2022 01:19:35 | |
3 410 BTC | $ 68 130 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn8cvS44UQ136E2CiRPFbrsqPbnRn65ne | To: bc1q997m3q5gglt0ehpj5c4rs75sf23s0u0zfug97x | |||
| 02.09.2022 01:19:35 | |
5 272 BTC | $ 105 334 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wK2f4qWeWS7RHdEE1gKACSkyiUVoawt | To: bc1qpulrgdhur96z98h62qx5sf62mdxmf5afjlwtra | |||
| 02.09.2022 01:19:35 | |
389 BTC | $ 7 775 649 | (unknown) | (unknown) |
| Type: transfer | From: 3M86GjovKsQGw22KS88caV6DJ9dkRXA8st | To: bc1qrcxv23lww4axzphja5wte4f74m3xw8affnc4nd | |||
| 02.09.2022 01:19:35 | |
2 526 BTC | $ 50 469 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N686JuVVv1fxb8EsyCPXoZ9SJpALyJYaq | To: bc1q5ccyj76zgwmqtlsw2phfs67vv5s7gg72ugqnc4 | |||
| 02.09.2022 01:19:35 | |
565 BTC | $ 11 280 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NecMNfUpe9HKAb8HgfocFnTiK2vEDPX6z | To: bc1q6k4fy96d4tngzwc2n2mfu9z07k5ca39dhdwf4q | |||
| 02.09.2022 01:19:35 | |
2 136 BTC | $ 42 677 852 | (unknown) | (unknown) |
| Type: transfer | From: 33FwpmFwQwvijBZxLEJ4KM9ZDjfgzmkAC6 | To: bc1qzfxgjy0zqzj44wdt7p7sytmtank37ps73txgy4 | |||
| 02.09.2022 01:19:35 | |
4 507 BTC | $ 90 052 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQUPppDuUsFVWuuhuzJWEQTpVB6QfJdQ | To: bc1qrvgjvm745vul84wv3yvh29q4409gc6fdk5ekss | |||
| 02.09.2022 01:19:35 | |
3 013 BTC | $ 60 189 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrtymh4ef0s0e2qzdadxm92xsnp35q2y2g4sms | To: 39EAWrz7Me5YyZAc4ojCPvQ6QnCXp1DZqj | |||
| 02.09.2022 01:19:35 | |
1 109 BTC | $ 22 161 114 | (unknown) | (unknown) |
| Type: transfer | From: 32gvbGN6Az4Rx5yFXyuu257CmcXn9ALpnd | To: 3GVs9PKcmN1N3GgxW1oTrB3n3BW3dju1r6 | |||
| 02.09.2022 01:19:35 | |
272 BTC | $ 5 440 748 | (unknown) | (unknown) |
| Type: transfer | From: 3L8kgeBzPZBrQKEXDXSouBgB53i5S1CSiu | To: 3AkNYmVjxKPxFuGxqFUzxfyGVLHZeWgNsH | |||
| 02.09.2022 01:19:35 | |
274 BTC | $ 5 478 108 | (unknown) | (unknown) |
| Type: transfer | From: 3M372uyqwcupFv5NivsCX6VDJMAxEWNNRA | To: 3LfLnFvSdNxm8rTELU92bvrDi1x7rWQqt7 | |||
| 02.09.2022 01:19:35 | |
448 BTC | $ 8 957 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf4EWxeamSnsWHrF8t6YW4ztwEnpe2THE | To: 3LoDjKQYAJZHqarAWfbXoBtsUH4WmB1E5M | |||
| 02.09.2022 01:19:35 | |
3 433 BTC | $ 68 586 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GGisqFtAVJpnWtiypGUxVAnn6iFruDGei | To: 3AHb1pmQK1X4QEbTFTbVUWd2VB7D1k6bT7 | |||
| 02.09.2022 01:19:35 | |
1 168 BTC | $ 23 331 360 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ZmfiYwrkn8apn6CgDXwhLNk4ZaRYzdY | To: 3LUS9FCZddMP1Jr4fyns82yAv29zMusMxV | |||