Whale movements
Last update: 19.05.2026 05:15:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 00:42:08 |  |
483 BTC | $ 9 771 916 | (unknown) | (unknown) |
| Type: transfer | From: 34o5KhG87wA9934epRZdBstxp9cKWTnU16 | To: bc1q52pxnaensa2p9e0swqxqqmh6ktx0dynneg4vy5 | |||
| 02.09.2022 00:42:08 | |
448 BTC | $ 9 064 295 | (unknown) | (unknown) |
| Type: transfer | From: 3DHXmTsuHLprxWC5MtShiGkn2k12H889uT | To: bc1qdqtm0uu4w98dhp4k56e8agcx8zduv7uzta6hec | |||
| 02.09.2022 00:42:08 | |
274 BTC | $ 5 544 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6cxjyrae7a9prz3lmwpaeuthl6d3lahldqcx | To: 3LsSAKN4Bwt5t1WqcNe6ZCPavASovyAJ2f | |||
| 02.09.2022 00:42:08 | |
274 BTC | $ 5 544 912 | (unknown) | (unknown) |
| Type: transfer | From: 33ch163xLVDDoM4JBJNx8PDdLYq7d9xi92 | To: bc1qfu6cxjyrae7a9prz3lmwpaeuthl6d3lahldqcx | |||
| 02.09.2022 00:42:08 | |
3 433 BTC | $ 69 392 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff4sjlm2r3me82kl2ymnn8x9wg9e5kgklgmwcy | To: 3Lz3HdAFcTaVaFaXvqCKscypQrKBCfCwQt | |||
| 02.09.2022 00:42:08 | |
1 168 BTC | $ 23 605 188 | (unknown) | (unknown) |
| Type: transfer | From: 34MVcRpvY9VPi3vPcwBEvHwYDfkYZ1anLy | To: 3K8o5pYeNtUL6msEP3XX1641ZNZfVVAnrX | |||
| 02.09.2022 00:42:08 | |
1 168 BTC | $ 23 605 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LiS19SY3An9bGmGAxokxeKFmfqU8gih29 | To: 34MVcRpvY9VPi3vPcwBEvHwYDfkYZ1anLy | |||
| 02.09.2022 00:42:08 | |
448 BTC | $ 9 064 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkh7v93ftt4845pp7l7z7apgsnpmp3sru3c2gw | To: 3DHXmTsuHLprxWC5MtShiGkn2k12H889uT | |||
| 02.09.2022 00:42:08 | |
448 BTC | $ 9 064 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NXf1rDQ9x5b5nrFxR65sdEeRZwHJLYEkp | To: bc1qfkh7v93ftt4845pp7l7z7apgsnpmp3sru3c2gw | |||
| 02.09.2022 00:42:08 | |
1 174 BTC | $ 23 730 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmac22l2u3zectgqcgmp9krafmqgydwx2dffa7 | To: 3CwpBQkuL8ZMC3NsMaEwKBAHyMGmB5U9dn | |||
| 02.09.2022 00:42:08 | |
1 174 BTC | $ 23 731 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MPLX5bg3iQrVZDRxDj1iGD1Ne6AAQs7yr | To: bc1qlmac22l2u3zectgqcgmp9krafmqgydwx2dffa7 | |||
| 02.09.2022 00:42:08 | |
1 109 BTC | $ 22 421 836 | (unknown) | (unknown) |
| Type: transfer | From: 32zJJrtmevtLCZRzKY7i85ZaPDvYXP2vch | To: 36LN5x5TKF86rys5tMNLnMdVGuMxrFcwYd | |||
| 02.09.2022 00:42:08 | |
1 109 BTC | $ 22 422 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q726dr2e0p0whykf8ucn9ahv8m3m4p5xlcf49t5 | To: 32zJJrtmevtLCZRzKY7i85ZaPDvYXP2vch | |||
| 02.09.2022 00:42:08 | |
483 BTC | $ 9 772 361 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUGqgxWjSWXhoR411Jkdg6b22gjfKHi5 | To: 34o5KhG87wA9934epRZdBstxp9cKWTnU16 | |||
| 02.09.2022 00:42:08 | |
6 573 BTC | $ 132 872 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx8ygfx2cytkp0cth087mz2n8khvn3tmfwwu2k | To: 36LqRTBziKC2xTStCKQeJh83MjipuqEGHH | |||
| 02.09.2022 00:42:08 | |
483 BTC | $ 9 772 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdhw0z5s55g4l7r5pszft7nsv5z6lhxu7p46ec | To: 3HCUGqgxWjSWXhoR411Jkdg6b22gjfKHi5 | |||
| 02.09.2022 00:42:08 | |
276 BTC | $ 5 574 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 00:15:13 | |
500 BTC | $ 10 039 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvne36myu5jpz7vdftaqp9x5zz5xyxj3ntzcutc08gsuj0j5rt7rs2l3sxp | |||
| 02.09.2022 00:15:13 | |
674 BTC | $ 13 541 181 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.09.2022 00:12:24 | |
495 BTC | $ 9 982 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84s7g28fy42szcychft22nl4wv4p434yzc4qpk | To: bc1qcdhw0z5s55g4l7r5pszft7nsv5z6lhxu7p46ec | |||
| 02.09.2022 00:12:24 | |
565 BTC | $ 11 386 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MYaKav6DPrmWvwMsznevikKHM1JNsYK3C | To: 3J28MtiV83t1iwDBbrVCoMdQVRv5vEVmv9 | |||
| 02.09.2022 00:12:24 | |
430 BTC | $ 8 662 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc27rcnnkcu450jf3tpzsrzeu23guj3h3nmum3nhqy444dgw67wqqndnv2 | To: bc1q0ru9exvadu40476pdrxafst3l52edt2wjh0kvlchcuzsft7nc8zsq9mpnw | |||
| 02.09.2022 00:12:24 | |
430 BTC | $ 8 662 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc27rcnnkcu450jf3tpzsrzeu23guj3h3nmum3nhqy444dgw67wqqndnv2 | |||
| 02.09.2022 00:10:32 | |
401 BTC | $ 8 094 255 | (unknown) | (unknown) |
| Type: transfer | From: 3J3dX3xUQUCbMiQvPB4oUHCJSQUazhw3N6 | To: 38pcvPy8Lbrq9Ua41Tf62RGY8sxG9BXZC1 | |||
| 02.09.2022 00:10:32 | |
449 BTC | $ 9 044 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AMW1NMJxPU1BshLA4vxPDB51nYDZXnd7s | To: 3NXf1rDQ9x5b5nrFxR65sdEeRZwHJLYEkp | |||
| 02.09.2022 00:10:32 | |
274 BTC | $ 5 531 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWP6FCCo8nUnK6HNBZzZXMGP9jvy2LTw | To: 33ch163xLVDDoM4JBJNx8PDdLYq7d9xi92 | |||
| 02.09.2022 00:05:17 | |
6 573 BTC | $ 132 394 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxc32qp08uucxjlwpfcyaeqr8hlg2wwgwk49ax | To: bc1qlx8ygfx2cytkp0cth087mz2n8khvn3tmfwwu2k | |||
| 02.09.2022 00:05:17 | |
495 BTC | $ 9 972 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7f2h8fcv30xdx3n52amux4gd2ttm4yj8kl338 | To: bc1q84s7g28fy42szcychft22nl4wv4p434yzc4qpk | |||
| 02.09.2022 00:05:17 | |
5 272 BTC | $ 106 186 050 | (unknown) | (unknown) |
| Type: transfer | From: 36noY7q4NpSsYcUqxpTeewmiEbKQ8cnrs6 | To: 3LrDockcGNH5iu3TVysUjnMQZRYgwYGUn8 | |||
| 02.09.2022 00:05:17 | |
4 073 BTC | $ 82 030 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Focy2JNziXwNHKGgZN749StdJEdG6i562 | To: 3HkZYssLJSv2bp2FMFju5DyqZTuMN5jNuB | |||
| 02.09.2022 00:05:17 | |
3 013 BTC | $ 60 676 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QpgAUGGJrogYwz1KE48ZVQWafsPhzWhaS | To: 31haTGpVdB6yz7yd7WFBRWbbwmSH1SMKMa | |||
| 02.09.2022 00:05:17 | |
274 BTC | $ 5 525 098 | (unknown) | (unknown) |
| Type: transfer | From: 31vgaYWvG9pxY4y1t2urjS7xQ48MMwfeNa | To: 3MfWP6FCCo8nUnK6HNBZzZXMGP9jvy2LTw | |||
| 02.09.2022 00:05:17 | |
1 174 BTC | $ 23 645 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HATsRyFgz6HB83DR8n2UAuYMyomiYKt8v | To: 3MPLX5bg3iQrVZDRxDj1iGD1Ne6AAQs7yr | |||
| 02.09.2022 00:05:17 | |
2 526 BTC | $ 50 879 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AZVJBP2SRJTcN6219715YjZL9HLYzUrLD | To: 36pHAyZpPTWhqr19S9ULpUJL4kG8rcrkkH | |||
| 02.09.2022 00:05:17 | |
449 BTC | $ 9 034 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdmd80ylaznw6ldag5xdy3yqxd4sn03tyn0vjx | To: 3AMW1NMJxPU1BshLA4vxPDB51nYDZXnd7s | |||
| 02.09.2022 00:05:17 | |
2 137 BTC | $ 43 033 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58f0m82wxlp9xr03k3rk93t7q8e9u9aaf5w9lq | To: 36LcJ8FZgxTs7Rz4Sgz6QvaN3JTdQ6w3E1 | |||
| 02.09.2022 00:05:17 | |
4 811 BTC | $ 96 906 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MebgpHgPuYVhMES6ttFmN6N3d4oG8Ntwc | To: bc1qmy4gqmcq6vmncuknf7y3a4t3atxwqddyjxsfnv | |||
| 02.09.2022 00:05:17 | |
3 433 BTC | $ 69 142 210 | (unknown) | (unknown) |
| Type: transfer | From: 38XfRWYPccjFyfDHvYkiCRAihPyUdNi6pj | To: bc1qff4sjlm2r3me82kl2ymnn8x9wg9e5kgklgmwcy | |||
| 02.09.2022 00:05:17 | |
1 109 BTC | $ 22 342 116 | (unknown) | (unknown) |
| Type: transfer | From: 32zA52scMMxVj3S4aonf5T4o7tR4tCABUZ | To: bc1q726dr2e0p0whykf8ucn9ahv8m3m4p5xlcf49t5 | |||
| 02.09.2022 00:05:17 | |
1 168 BTC | $ 23 522 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwj7f50wljukzmsrdvwepvvhy5watndwk6fads | To: 3LiS19SY3An9bGmGAxokxeKFmfqU8gih29 | |||
| 02.09.2022 00:05:17 | |
565 BTC | $ 11 371 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3flfel77y7vtpr2nkvzp24tkdde0v7swrt3js | To: 3MYaKav6DPrmWvwMsznevikKHM1JNsYK3C | |||
| 02.09.2022 00:05:17 | |
3 411 BTC | $ 68 692 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfpsxe7fuj6xkje3ccc2jwvd8jclgy3pyeune | To: 3Ga4iFJahAWDXRMA6dMo738iucWHMr57Xb | |||
| 02.09.2022 00:05:17 | |
401 BTC | $ 8 086 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl29h7yfkqruu70hqyt76erg75t5uagxr3zw53 | To: 3J3dX3xUQUCbMiQvPB4oUHCJSQUazhw3N6 | |||
| 01.09.2022 23:48:12 | |
1 174 BTC | $ 23 715 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HATsRyFgz6HB83DR8n2UAuYMyomiYKt8v | |||
| 01.09.2022 23:46:03 |  |
5 750 100 USDT | $ 5 728 691 | (unknown) | binance (exchange) |
| Type: transfer | From: TYX3nXjn6w7eQ4RqVc1ku9M4pCoJ4EnBTe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 23:42:52 | |
580 BTC | $ 11 656 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5qfa6zfvqxcjt9t65gqejc7saug580ajc9hhhuy62ngqk6u22fqffg5hy | To: bc1q4khpxgq3zdhhxws5fkx7eszkp6pupxhy39s80vdpgnup4y7ds7msxamnf3 | |||
| 01.09.2022 23:42:52 | |
249 BTC | $ 5 008 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhysetg0gptgv4upavp4art5ve4h6880sw026d | |||
| 01.09.2022 23:42:52 | |
259 BTC | $ 5 204 684 | (unknown) | (unknown) |
| Type: transfer | From: 1A1rvhgZnD57d9ZUS3AT7Azytgf5Vy5aK6 | To: bc1qqhjjkwfqmmvjn3lxxzw95aljlzl2xtxtth50f2 | |||
| 01.09.2022 23:42:52 | |
499 BTC | $ 10 031 443 | (unknown) | (unknown) |
| Type: transfer | From: 3M6WfnALiQ7k2B1XVtD5rFRRQGrdeDHzQD | To: 1A1rvhgZnD57d9ZUS3AT7Azytgf5Vy5aK6 | |||
| 01.09.2022 23:38:01 |  |
19 333 196 GUSD | $ 19 246 070 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||