Whale movements
Last update: 19.05.2026 05:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 01:19:35 |  |
483 BTC | $ 9 658 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KQSSSCBfSubQqLMc2FwL2wrNBAKRXDPBY | To: 38GzPSx869segNfR4zZkL4ybQ5cabiHZfq | |||
| 02.09.2022 01:19:35 | |
500 BTC | $ 9 989 682 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 02.09.2022 01:09:22 |  |
11 952 456 USDC | $ 11 929 245 | (unknown) | (unknown) |
| Type: transfer | From: 9d8069bf4623e209812226aa4a5245921eb9956e | To: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 | |||
| 02.09.2022 01:05:32 | |
389 BTC | $ 7 802 530 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd4vy0pmcgq9ehldk3gfkmqr25cf47h8njk3460m5heewgk8u5wsfzezrz | |||
| 02.09.2022 01:05:32 | |
2 137 BTC | $ 42 863 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9078aeh5q7jdw9rx5k3xt0l94y0j5ujf6y5rz | To: 33FwpmFwQwvijBZxLEJ4KM9ZDjfgzmkAC6 | |||
| 02.09.2022 01:05:32 | |
448 BTC | $ 8 994 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmmylh67wy89c0m8mrzaw07gnqyjhrjleuu8nx | To: 3Lf4EWxeamSnsWHrF8t6YW4ztwEnpe2THE | |||
| 02.09.2022 01:05:32 | |
483 BTC | $ 9 697 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkqytvgzv8ludfkr5ad7rrw0hf3p3xtqw8f6du | To: 3KQSSSCBfSubQqLMc2FwL2wrNBAKRXDPBY | |||
| 02.09.2022 01:05:32 | |
4 811 BTC | $ 96 523 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprd4y3hfc87fv43hvqsxvvcruzgvwk5dyh8ly0 | To: 3KMtneFSJCgNvaqBxMVs1UUj2EGG8a7q8b | |||
| 02.09.2022 01:05:32 | |
274 BTC | $ 5 500 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrsuw0m4q9yheqyvj2nusj0l9rtmgplr6ydyc | To: 3M372uyqwcupFv5NivsCX6VDJMAxEWNNRA | |||
| 02.09.2022 01:05:32 | |
3 433 BTC | $ 68 869 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz3HdAFcTaVaFaXvqCKscypQrKBCfCwQt | To: 3GGisqFtAVJpnWtiypGUxVAnn6iFruDGei | |||
| 02.09.2022 01:05:32 | |
1 109 BTC | $ 22 252 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds8DgkdWBQ7MFeHQmHwK4YDX6mM5MQLfH | To: 32gvbGN6Az4Rx5yFXyuu257CmcXn9ALpnd | |||
| 02.09.2022 01:05:32 | |
389 BTC | $ 7 807 680 | (unknown) | (unknown) |
| Type: transfer | From: 38SxmsmFQfKDqWqEZWBuWdVmXXEEc89vLW | To: 3M86GjovKsQGw22KS88caV6DJ9dkRXA8st | |||
| 02.09.2022 01:05:32 | |
3 411 BTC | $ 68 420 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQ7wyyxvD62dwkZMSGtZYb6eArhZ4fLc | To: 3Cn8cvS44UQ136E2CiRPFbrsqPbnRn65ne | |||
| 02.09.2022 01:05:32 | |
1 168 BTC | $ 23 427 482 | (unknown) | (unknown) |
| Type: transfer | From: 31wscpcymYfbdWbXoXiBoHuEs2bmiZ3cFS | To: 3D2ZmfiYwrkn8apn6CgDXwhLNk4ZaRYzdY | |||
| 02.09.2022 01:05:32 | |
565 BTC | $ 11 326 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGSR4iMkNKaLJJ87p1Egwk8AqKXP6d5C | To: 3NecMNfUpe9HKAb8HgfocFnTiK2vEDPX6z | |||
| 02.09.2022 01:05:32 | |
5 272 BTC | $ 105 768 040 | (unknown) | (unknown) |
| Type: transfer | From: 36xA8izRq8sopXZNq7WaPMNHN4ufaUwUqL | To: 3A7wK2f4qWeWS7RHdEE1gKACSkyiUVoawt | |||
| 02.09.2022 01:05:32 | |
4 073 BTC | $ 81 705 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D4FmFyww3ufDKji1WaABkGrqBiH3aYujy | To: 3QCTdJTNFhUxAVWsyZTkzuwsbnSUYZsAUo | |||
| 02.09.2022 01:05:32 | |
3 013 BTC | $ 60 437 184 | (unknown) | (unknown) |
| Type: transfer | From: 33cqUsBvSnr4Uetki159KMLoPELK35uE3Y | To: bc1qhrtymh4ef0s0e2qzdadxm92xsnp35q2y2g4sms | |||
| 02.09.2022 01:05:32 | |
1 173 BTC | $ 23 540 820 | (unknown) | (unknown) |
| Type: transfer | From: 364HYLYucZHUKhRuL7aas2zpsA9m648SkG | To: bc1qf2m0q99n7pgy9f8t77k9wkg7x7nc04dtedmpw6 | |||
| 02.09.2022 01:05:32 | |
2 526 BTC | $ 50 677 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxfasMJzcfLBbNgsK6AVzLu5ZZGcuG9Y | To: 3N686JuVVv1fxb8EsyCPXoZ9SJpALyJYaq | |||
| 02.09.2022 01:05:32 | |
320 BTC | $ 6 419 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.09.2022 01:02:41 | |
5 014 989 USDT | $ 5 016 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 01:02:17 | |
12 000 000 USDC | $ 11 950 042 | (unknown) | (unknown) |
| Type: transfer | From: 9d8069bf4623e209812226aa4a5245921eb9956e | To: 9e0fe4eae75a71eff3e42c093475a4ebb71e1b92 | |||
| 02.09.2022 01:00:20 |  |
50 000 000 XRP | $ 16 607 582 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.09.2022 00:53:10 | |
389 BTC | $ 7 795 996 | (unknown) | (unknown) |
| Type: transfer | From: 37TQeEc9sxsMtzTWdQTZYDMtpdBAUbGzLa | To: 38SxmsmFQfKDqWqEZWBuWdVmXXEEc89vLW | |||
| 02.09.2022 00:53:10 | |
448 BTC | $ 8 982 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqtm0uu4w98dhp4k56e8agcx8zduv7uzta6hec | To: bc1qwmmylh67wy89c0m8mrzaw07gnqyjhrjleuu8nx | |||
| 02.09.2022 00:53:10 | |
483 BTC | $ 9 683 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52pxnaensa2p9e0swqxqqmh6ktx0dynneg4vy5 | To: bc1qlkqytvgzv8ludfkr5ad7rrw0hf3p3xtqw8f6du | |||
| 02.09.2022 00:53:10 | |
274 BTC | $ 5 492 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LQovPwYpmWmJfHHnCWwauNsAYYgMGPp1w | To: bc1qvzrsuw0m4q9yheqyvj2nusj0l9rtmgplr6ydyc | |||
| 02.09.2022 00:49:58 | |
5 014 989 USDT | $ 5 004 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 00:46:23 | |
4 508 BTC | $ 90 699 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoQUPppDuUsFVWuuhuzJWEQTpVB6QfJdQ | |||
| 02.09.2022 00:45:27 | |
272 BTC | $ 5 454 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8kgeBzPZBrQKEXDXSouBgB53i5S1CSiu | |||
| 02.09.2022 00:44:37 | |
6 000 000 USDT | $ 5 997 066 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 02.09.2022 00:42:08 | |
274 BTC | $ 5 542 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LsSAKN4Bwt5t1WqcNe6ZCPavASovyAJ2f | To: 3LQovPwYpmWmJfHHnCWwauNsAYYgMGPp1w | |||
| 02.09.2022 00:42:08 | |
565 BTC | $ 11 412 362 | (unknown) | (unknown) |
| Type: transfer | From: 3L9vGsNY8cisRshAhpaUL7Syyrjca4K9xr | To: 3PHGSR4iMkNKaLJJ87p1Egwk8AqKXP6d5C | |||
| 02.09.2022 00:42:08 | |
2 526 BTC | $ 51 062 364 | (unknown) | (unknown) |
| Type: transfer | From: 36pHAyZpPTWhqr19S9ULpUJL4kG8rcrkkH | To: 3BzxfasMJzcfLBbNgsK6AVzLu5ZZGcuG9Y | |||
| 02.09.2022 00:42:08 | |
389 BTC | $ 7 868 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ChVL5oPF2WuA6m4nZ98u6XXSFe3Usuk8L | To: 37TQeEc9sxsMtzTWdQTZYDMtpdBAUbGzLa | |||
| 02.09.2022 00:42:08 | |
389 BTC | $ 7 869 198 | (unknown) | (unknown) |
| Type: transfer | From: 3AcPFSxLncrz2xT6orF1eMEU8bxNrJsWbQ | To: 3ChVL5oPF2WuA6m4nZ98u6XXSFe3Usuk8L | |||
| 02.09.2022 00:42:08 | |
1 168 BTC | $ 23 605 186 | (unknown) | (unknown) |
| Type: transfer | From: 3K8o5pYeNtUL6msEP3XX1641ZNZfVVAnrX | To: 31wscpcymYfbdWbXoXiBoHuEs2bmiZ3cFS | |||
| 02.09.2022 00:42:08 | |
3 411 BTC | $ 68 939 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga4iFJahAWDXRMA6dMo738iucWHMr57Xb | To: 3QBQ7wyyxvD62dwkZMSGtZYb6eArhZ4fLc | |||
| 02.09.2022 00:42:08 | |
5 272 BTC | $ 106 569 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LrDockcGNH5iu3TVysUjnMQZRYgwYGUn8 | To: 36xA8izRq8sopXZNq7WaPMNHN4ufaUwUqL | |||
| 02.09.2022 00:42:08 | |
1 174 BTC | $ 23 729 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CwpBQkuL8ZMC3NsMaEwKBAHyMGmB5U9dn | To: 364HYLYucZHUKhRuL7aas2zpsA9m648SkG | |||
| 02.09.2022 00:42:08 | |
565 BTC | $ 11 412 467 | (unknown) | (unknown) |
| Type: transfer | From: 39h7F6jgksHRJ39DuF158AMVjjgNo8UFHd | To: 3L9vGsNY8cisRshAhpaUL7Syyrjca4K9xr | |||
| 02.09.2022 00:42:08 | |
4 073 BTC | $ 82 327 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZYssLJSv2bp2FMFju5DyqZTuMN5jNuB | To: 3D4FmFyww3ufDKji1WaABkGrqBiH3aYujy | |||
| 02.09.2022 00:42:08 | |
565 BTC | $ 11 412 523 | (unknown) | (unknown) |
| Type: transfer | From: 3J28MtiV83t1iwDBbrVCoMdQVRv5vEVmv9 | To: 39h7F6jgksHRJ39DuF158AMVjjgNo8UFHd | |||
| 02.09.2022 00:42:08 | |
1 109 BTC | $ 22 421 824 | (unknown) | (unknown) |
| Type: transfer | From: 36LN5x5TKF86rys5tMNLnMdVGuMxrFcwYd | To: 3Ds8DgkdWBQ7MFeHQmHwK4YDX6mM5MQLfH | |||
| 02.09.2022 00:42:08 | |
401 BTC | $ 8 113 238 | (unknown) | (unknown) |
| Type: transfer | From: 38pcvPy8Lbrq9Ua41Tf62RGY8sxG9BXZC1 | To: 3AcPFSxLncrz2xT6orF1eMEU8bxNrJsWbQ | |||
| 02.09.2022 00:42:08 | |
3 013 BTC | $ 60 895 852 | (unknown) | (unknown) |
| Type: transfer | From: 31haTGpVdB6yz7yd7WFBRWbbwmSH1SMKMa | To: 33cqUsBvSnr4Uetki159KMLoPELK35uE3Y | |||
| 02.09.2022 00:42:08 | |
4 811 BTC | $ 97 255 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy4gqmcq6vmncuknf7y3a4t3atxwqddyjxsfnv | To: bc1qprd4y3hfc87fv43hvqsxvvcruzgvwk5dyh8ly0 | |||
| 02.09.2022 00:42:08 | |
2 137 BTC | $ 43 188 532 | (unknown) | (unknown) |
| Type: transfer | From: 32nFuV6WzJQCEUzQ7HcocR4HfvzoTMNhru | To: bc1qq9078aeh5q7jdw9rx5k3xt0l94y0j5ujf6y5rz | |||
| 02.09.2022 00:42:08 | |
2 137 BTC | $ 43 188 656 | (unknown) | (unknown) |
| Type: transfer | From: 36LcJ8FZgxTs7Rz4Sgz6QvaN3JTdQ6w3E1 | To: 32nFuV6WzJQCEUzQ7HcocR4HfvzoTMNhru | |||