Whale movements
Last update: 19.05.2026 05:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 23:12:47 |  |
4 073 BTC | $ 81 486 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AmDeHEbsVjH3R72Pta8vemRqDeDHdzUCS | To: 3BQTkvtG9kvpKvC8XFkBuTQVCA7HCxhrU4 | |||
| 01.09.2022 23:12:47 | |
4 073 BTC | $ 81 490 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PYzZkHefCCL2C1h4bycqnHXvj6xjhzxk5 | To: 3AmDeHEbsVjH3R72Pta8vemRqDeDHdzUCS | |||
| 01.09.2022 23:12:47 | |
4 073 BTC | $ 81 490 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GQhw3CL1UM5gK9eQMCk2rh9bq9y1PGsEG | To: 3PYzZkHefCCL2C1h4bycqnHXvj6xjhzxk5 | |||
| 01.09.2022 23:12:47 | |
1 168 BTC | $ 23 375 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7nhdwagjf6ger6574w2aa0fjn8lh4a7eecdm2 | To: bc1qa8rckfx0v3q02tnz09us64jdmw2wzjj3mjznra | |||
| 01.09.2022 23:12:47 | |
1 168 BTC | $ 23 375 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BCacTN99KpxvbLzgPyxWdBqPbxx9B3B2F | To: bc1qr7nhdwagjf6ger6574w2aa0fjn8lh4a7eecdm2 | |||
| 01.09.2022 23:12:47 | |
1 168 BTC | $ 23 375 818 | (unknown) | (unknown) |
| Type: transfer | From: 36Sx1xvm4sEeQ5gxJU4sTpMhTq7ZgnZpDz | To: 3BCacTN99KpxvbLzgPyxWdBqPbxx9B3B2F | |||
| 01.09.2022 23:12:47 | |
274 BTC | $ 5 488 585 | (unknown) | (unknown) |
| Type: transfer | From: 3D7wGdcA1xarnbvbU1WbbqT29SqRaXmAjx | To: bc1qyj4nu652mwjt83sg2h9f6qhvyy2wyeqv8rqdk2 | |||
| 01.09.2022 23:12:47 | |
565 BTC | $ 11 297 141 | (unknown) | (unknown) |
| Type: transfer | From: 33tm3aeWmBr56s1tkF64pLaeThX6gcpUrB | To: bc1q8grrr68n24y8uc4ln5646j2zxwzpu28vw5zg9e | |||
| 01.09.2022 23:12:47 | |
495 BTC | $ 9 907 307 | (unknown) | (unknown) |
| Type: transfer | From: 34aZiEcQ3gLNUCEuQq3kBhrLemDby8mfB8 | To: bc1q07ygr97l3x4rc6cjsxtrrjv2ks5peud0rxhw6r | |||
| 01.09.2022 23:12:47 | |
274 BTC | $ 5 488 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BLVnrdYKmiiMbvi73hGY6NhfA2daY3LVw | To: 3D7wGdcA1xarnbvbU1WbbqT29SqRaXmAjx | |||
| 01.09.2022 23:12:47 | |
274 BTC | $ 5 490 612 | (unknown) | (unknown) |
| Type: transfer | From: 34ppb6cApUKjhwNn5thW7VuAD1DeR7cCWt | To: 3BLVnrdYKmiiMbvi73hGY6NhfA2daY3LVw | |||
| 01.09.2022 23:12:47 | |
449 BTC | $ 8 975 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7WZzRa5B9Wd16BsaUnFqDSGeXdbfX58 | To: 3CHKsPDK52WCSp3Ez9uBzwrbk9W6Qe4JFJ | |||
| 01.09.2022 23:12:47 | |
449 BTC | $ 8 975 069 | (unknown) | (unknown) |
| Type: transfer | From: 378HH1XSTmFaN5VetPET3o3SfKo6ePyfBh | To: 3LE7WZzRa5B9Wd16BsaUnFqDSGeXdbfX58 | |||
| 01.09.2022 23:12:47 | |
2 137 BTC | $ 42 748 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zuglywrzk45rkz76hfpxdsegdejguudhun73h | To: bc1qclc46ugqdnzw4xa5f4c8cjhyefl6r5dety02uh | |||
| 01.09.2022 23:12:47 | |
2 137 BTC | $ 42 748 424 | (unknown) | (unknown) |
| Type: transfer | From: 33ntUSh8AX1TKYeTmnbwN3z97DpmAC9LJf | To: bc1q0zuglywrzk45rkz76hfpxdsegdejguudhun73h | |||
| 01.09.2022 23:12:47 | |
495 BTC | $ 9 907 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QEHXwUgfps9xnimHxMHkT3gqSFFZG5KAv | To: 34aZiEcQ3gLNUCEuQq3kBhrLemDby8mfB8 | |||
| 01.09.2022 23:12:47 | |
2 137 BTC | $ 42 748 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PKDvmVixUf5puVqHgQvfviFQcb6Jj99Xs | To: 33ntUSh8AX1TKYeTmnbwN3z97DpmAC9LJf | |||
| 01.09.2022 23:12:47 | |
357 BTC | $ 7 151 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy62rtsl8zhx0wtucscplysfp6wh5s0afmett3zjdsvzrxez24vqqr0peu8 | To: bc1qlk5sx8yhpdjw2kvylksydpg5c2zvgp86zldt00md2dqctdqe4qxqnw8xra | |||
| 01.09.2022 23:12:47 | |
375 BTC | $ 7 506 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuhkq7jgdqqtwxv7mpzxwkq22h666rgrl5qyz8 | To: 16J82138SbiNppwp38wziDaQzW8afZiK1v | |||
| 01.09.2022 23:12:47 | |
276 BTC | $ 5 519 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 23:12:47 | |
279 BTC | $ 5 591 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 23:13:33 |  |
8 122 390 USDT | $ 8 122 610 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 23:03:39 |  |
8 151 748 BUSD | $ 8 151 748 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.09.2022 22:43:55 | |
17 961 ETH | $ 28 193 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 22:43:00 | |
18 200 ETH | $ 28 782 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 22:39:07 | |
2 526 BTC | $ 51 052 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gp8zkn68fzuqwf4qd6pv32dd4h3xfjspdnv5 | To: 3F67kKb6djLsVyf3uHnZS6nPWNVoE7ZCsu | |||
| 01.09.2022 22:39:07 | |
2 137 BTC | $ 43 176 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3peye0wmjvsa7s677htmphq6jvr37v2h8amam | To: 3PKDvmVixUf5puVqHgQvfviFQcb6Jj99Xs | |||
| 01.09.2022 22:39:07 | |
6 577 BTC | $ 132 910 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qser0r773antu2tgd4zmhf50hr2jhghk3zetk43 | To: 366j4R3PEwMaCWkUSKSNoG55pj4UV1p5tG | |||
| 01.09.2022 22:39:07 | |
1 168 BTC | $ 23 609 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup7fj4eentrsgs7q26xvtz40t03yy67hejkzh8 | To: 36Sx1xvm4sEeQ5gxJU4sTpMhTq7ZgnZpDz | |||
| 01.09.2022 22:39:07 | |
495 BTC | $ 10 007 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmnpra6yrux5aw8kz5xurt5mpa77rtvh0npme | To: 3QEHXwUgfps9xnimHxMHkT3gqSFFZG5KAv | |||
| 01.09.2022 22:39:07 | |
4 073 BTC | $ 82 305 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82gjwjx9yjl4p0adwc2m2gm6478te7r0y3u05a | To: 3GQhw3CL1UM5gK9eQMCk2rh9bq9y1PGsEG | |||
| 01.09.2022 22:39:07 | |
5 272 BTC | $ 106 535 590 | (unknown) | (unknown) |
| Type: transfer | From: 33tH6DQjfD1xvBZHUWfDELyE4xH36mA2us | To: 3PGQs8GTRVJVirzb6etH7XHkUf1FM83iq6 | |||
| 01.09.2022 22:39:07 | |
4 811 BTC | $ 97 226 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DY4WiistkS25ioA6cuqyiqCDZNE7ouLU9 | To: 32YkTXopVjFJiroCasm1kE1fmxSd9zmt9R | |||
| 01.09.2022 22:39:07 | |
3 033 BTC | $ 61 281 372 | (unknown) | (unknown) |
| Type: transfer | From: 38Cfb2AknpWeLo2sy8Mi4AspvJ9PcxPtSM | To: 3JtXkdCTNsqorbj6SxkPHoHiVUxpA6G4h4 | |||
| 01.09.2022 22:39:07 | |
3 033 BTC | $ 61 281 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s6lm66czyrqxrm6vl2mv97l8skl98ds85a9pj | To: 38Cfb2AknpWeLo2sy8Mi4AspvJ9PcxPtSM | |||
| 01.09.2022 22:39:07 | |
274 BTC | $ 5 545 873 | (unknown) | (unknown) |
| Type: transfer | From: 38JPf8kwcmDNd45s55ct2TcRFgWtQsWGWy | To: 34ppb6cApUKjhwNn5thW7VuAD1DeR7cCWt | |||
| 01.09.2022 22:39:07 | |
274 BTC | $ 5 546 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6ghlv3wu04yhrakvxeqa8k6z28x4jnv7z48c | To: 38JPf8kwcmDNd45s55ct2TcRFgWtQsWGWy | |||
| 01.09.2022 22:39:07 | |
402 BTC | $ 8 114 404 | (unknown) | (unknown) |
| Type: transfer | From: 3C571bVXwERS2T5x2VFdYK7VLePzthmMmp | To: bc1q2zj8lq4wt98286qzq57n3xnt7aullstszx8prp | |||
| 01.09.2022 22:39:07 | |
275 BTC | $ 5 547 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgkG4w4tAKetBNKf5q4FtYKH4UZ8CYv9 | To: bc1qay6ghlv3wu04yhrakvxeqa8k6z28x4jnv7z48c | |||
| 01.09.2022 22:39:07 | |
2 526 BTC | $ 51 052 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HD3S58xykHQkGgjfCW4Ezq29ttwqNnpZq | To: bc1qd9gp8zkn68fzuqwf4qd6pv32dd4h3xfjspdnv5 | |||
| 01.09.2022 22:39:07 | |
3 433 BTC | $ 69 369 850 | (unknown) | (unknown) |
| Type: transfer | From: 39TQzpzqVHgvzpWs3xJ3tMTwaU1obzK35p | To: bc1qd9aw2spr5arwjyamsx7q4hwktucrq8mwj2mjek | |||
| 01.09.2022 22:39:07 | |
1 110 BTC | $ 22 424 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpmf9puux9f9vmpfsjldfp38mtsx2fnnyy9dlm | To: bc1q2y98xfxnqet2r6pn9y6atvaeypjs04fwjyq3ua | |||
| 01.09.2022 22:39:07 | |
1 110 BTC | $ 22 424 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Br4y377WKVbb5jgbjHsRUNgaRjaSjAX7z | To: bc1qlpmf9puux9f9vmpfsjldfp38mtsx2fnnyy9dlm | |||
| 01.09.2022 22:39:07 | |
1 169 BTC | $ 23 612 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9kl5vaedqqz7eeavhy0f79m4fa522ke0t4hdj | To: bc1qup7fj4eentrsgs7q26xvtz40t03yy67hejkzh8 | |||
| 01.09.2022 22:39:07 | |
1 169 BTC | $ 23 628 810 | (unknown) | (unknown) |
| Type: transfer | From: 349LHcoZmdGpogqoUX3Ebj2MfM8ZP7Cpp4 | To: bc1qx9kl5vaedqqz7eeavhy0f79m4fa522ke0t4hdj | |||
| 01.09.2022 22:39:07 | |
2 137 BTC | $ 43 176 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagw0qvycysy5kla26xlww82faq0fjnkz9hesn7 | To: bc1qs3peye0wmjvsa7s677htmphq6jvr37v2h8amam | |||
| 01.09.2022 22:39:07 | |
2 138 BTC | $ 43 193 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5r85E5nsEebwwfk37cEJ8aXgwU2RjW9 | To: bc1qagw0qvycysy5kla26xlww82faq0fjnkz9hesn7 | |||
| 01.09.2022 22:39:07 | |
565 BTC | $ 11 410 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PhXuESQbKbwbHws4ndEDncnrMmGCCAUr5 | To: 33tm3aeWmBr56s1tkF64pLaeThX6gcpUrB | |||
| 01.09.2022 22:39:07 | |
565 BTC | $ 11 410 820 | (unknown) | (unknown) |
| Type: transfer | From: 34Z1R21uX5dKatp3KBe48q2gBthUWa5kcK | To: 3PhXuESQbKbwbHws4ndEDncnrMmGCCAUr5 | |||
| 01.09.2022 22:39:07 | |
565 BTC | $ 11 410 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvn2dwtg20tag2hgzy39r0yy79ajehc706wr3 | To: 34Z1R21uX5dKatp3KBe48q2gBthUWa5kcK | |||