Whale movements
Last update: 19.05.2026 05:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 22:39:07 |  |
449 BTC | $ 9 065 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PjYWSP9AA4QeaqpyXu1JdgFib8ZQeAYHg | To: 378HH1XSTmFaN5VetPET3o3SfKo6ePyfBh | |||
| 01.09.2022 22:39:07 | |
449 BTC | $ 9 067 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HmoCP3yfaGdhwAJiLpzgv4b1CxgJFazrT | To: 3PjYWSP9AA4QeaqpyXu1JdgFib8ZQeAYHg | |||
| 01.09.2022 22:39:07 | |
449 BTC | $ 9 067 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe5nt00kq885rm0rr5s9cmfppelf4mztatjg03 | To: 3HmoCP3yfaGdhwAJiLpzgv4b1CxgJFazrT | |||
| 01.09.2022 22:39:07 | |
2 526 BTC | $ 51 052 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CEwibjQHJo53jZKhv4RD8hR3XZ5h71g9V | To: 3HD3S58xykHQkGgjfCW4Ezq29ttwqNnpZq | |||
| 01.09.2022 22:39:07 | |
3 411 BTC | $ 68 922 904 | (unknown) | (unknown) |
| Type: transfer | From: 34E1v14jQqxprk525bhinqGFLxh7Rktf2Y | To: 35oB7h7pMfwaX9sL1ahPFPVewB2owLvnYS | |||
| 01.09.2022 22:39:07 | |
402 BTC | $ 8 114 714 | (unknown) | (unknown) |
| Type: transfer | From: 32yN9PmLUuvub8K4XbFJvRXeLUVUsdqyJd | To: 3C571bVXwERS2T5x2VFdYK7VLePzthmMmp | |||
| 01.09.2022 22:39:07 | |
402 BTC | $ 8 114 795 | (unknown) | (unknown) |
| Type: transfer | From: 383jvD7ctSEK76fVLaAhw7V9TstDGh2ZnD | To: 32yN9PmLUuvub8K4XbFJvRXeLUVUsdqyJd | |||
| 01.09.2022 22:39:07 | |
1 111 BTC | $ 22 444 960 | (unknown) | (unknown) |
| Type: transfer | From: 38xQBz7AFdsknEkzHoT83iw6Ur9CZznjPv | To: 3Br4y377WKVbb5jgbjHsRUNgaRjaSjAX7z | |||
| 01.09.2022 22:39:07 | |
495 BTC | $ 10 007 439 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXVzZ6TzHnoshmK8p1Fd9KTBzUbu8yTC | To: bc1qhrmnpra6yrux5aw8kz5xurt5mpa77rtvh0npme | |||
| 01.09.2022 22:39:07 | |
495 BTC | $ 10 007 572 | (unknown) | (unknown) |
| Type: transfer | From: 343kjSpAHrHGBArV4FBG4XNvzDc94o2eRw | To: 3AAXVzZ6TzHnoshmK8p1Fd9KTBzUbu8yTC | |||
| 01.09.2022 22:39:07 | |
400 BTC | $ 8 082 835 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.09.2022 22:39:07 | |
720 BTC | $ 14 557 183 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.09.2022 22:39:07 | |
1 082 BTC | $ 21 859 100 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 01.09.2022 22:39:07 | |
350 BTC | $ 7 072 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezyfvmfvte4nja50fx64968zd0lfwt6qlfkhvxkyuaxtgs84aqhsjvw7ux | To: bc1qslfawvgjjy7k9qjdqsmm5ysr9rg2pssya6ehfe | |||
| 01.09.2022 22:39:07 | |
491 BTC | $ 9 921 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezyfvmfvte4nja50fx64968zd0lfwt6qlfkhvxkyuaxtgs84aqhsjvw7ux | To: bc1qwzruplu5tvqvs2qd2kyz2mj2u6ehym93lcxp64ckpte7ew4sj87s60k7ln | |||
| 01.09.2022 22:39:07 | |
279 BTC | $ 5 647 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 22:38:53 |  |
6 397 183 BUSD | $ 6 397 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.09.2022 22:33:38 | |
10 022 997 USDT | $ 9 983 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 22:32:08 | |
6 511 ETH | $ 10 267 610 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 22:12:14 | |
1 169 BTC | $ 23 320 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DpHMvivnSvkun1rKHC5SuD9Gaisq11KZm | To: 349LHcoZmdGpogqoUX3Ebj2MfM8ZP7Cpp4 | |||
| 01.09.2022 22:11:54 | |
499 BTC | $ 9 941 636 | (unknown) | (unknown) |
| Type: transfer | From: 15E9Xvs1cZ4tkni64iaXkE7z7FDiDjT16y | To: 3M6WfnALiQ7k2B1XVtD5rFRRQGrdeDHzQD | |||
| 01.09.2022 22:11:54 | |
582 BTC | $ 11 597 479 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qr5qfa6zfvqxcjt9t65gqejc7saug580ajc9hhhuy62ngqk6u22fqffg5hy | |||
| 01.09.2022 22:11:54 | |
1 169 BTC | $ 23 298 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDf7G2kWzLXxHRTEBwBGyFzujufCEnKf | To: 3DpHMvivnSvkun1rKHC5SuD9Gaisq11KZm | |||
| 01.09.2022 22:11:26 | |
435 BTC | $ 8 656 864 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy62rtsl8zhx0wtucscplysfp6wh5s0afmett3zjdsvzrxez24vqqr0peu8 | |||
| 01.09.2022 22:11:26 | |
3 433 BTC | $ 68 395 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aa9uww6e9t4gzhg6fdytlq8p5ygzrehcq2w0w | To: 39TQzpzqVHgvzpWs3xJ3tMTwaU1obzK35p | |||
| 01.09.2022 22:11:26 | |
1 170 BTC | $ 23 301 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefh67j55hxmlq9acensquqxl9snp6c9h562r4f | To: 3QWDf7G2kWzLXxHRTEBwBGyFzujufCEnKf | |||
| 01.09.2022 22:11:26 | |
402 BTC | $ 8 001 745 | (unknown) | (unknown) |
| Type: transfer | From: 3K4F22DrcK1M8wCW9WdeYc6Fg8gK8WVSfz | To: 383jvD7ctSEK76fVLaAhw7V9TstDGh2ZnD | |||
| 01.09.2022 22:11:26 | |
402 BTC | $ 8 001 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ttrzw73juuevluuckz4yxa3w48qr900q03u3 | To: 3K4F22DrcK1M8wCW9WdeYc6Fg8gK8WVSfz | |||
| 01.09.2022 22:11:26 | |
449 BTC | $ 8 939 657 | (unknown) | (unknown) |
| Type: transfer | From: 33PAFn451ibL1ZjtEMThDM4ePTY4ezm9dU | To: bc1qwe5nt00kq885rm0rr5s9cmfppelf4mztatjg03 | |||
| 01.09.2022 22:11:26 | |
449 BTC | $ 8 942 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqa8526gppkuslf227purqvzrlf40lugu9r3cr | To: 33PAFn451ibL1ZjtEMThDM4ePTY4ezm9dU | |||
| 01.09.2022 22:11:26 | |
1 111 BTC | $ 22 129 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CfXRu6zVcbMvTsteiym45GmHwD18XdoLL | To: 38xQBz7AFdsknEkzHoT83iw6Ur9CZznjPv | |||
| 01.09.2022 22:11:26 | |
495 BTC | $ 9 867 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EhTfi9JF4hKLcbZJ9T4mak1JVV9mSo9d9 | To: 343kjSpAHrHGBArV4FBG4XNvzDc94o2eRw | |||
| 01.09.2022 22:11:26 | |
4 073 BTC | $ 81 149 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ2Nrt2pxhUutADZS83FYLBaiGUMSqRni | To: bc1q82gjwjx9yjl4p0adwc2m2gm6478te7r0y3u05a | |||
| 01.09.2022 22:11:26 | |
449 BTC | $ 8 942 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LerhMeuCsgiKxVxEkxVt7QA1MbVDGkymg | To: bc1qfqa8526gppkuslf227purqvzrlf40lugu9r3cr | |||
| 01.09.2022 22:11:26 | |
3 033 BTC | $ 60 421 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgY5PDNsLBUfMfALyP13LSoG26tykKtm | To: bc1q5s6lm66czyrqxrm6vl2mv97l8skl98ds85a9pj | |||
| 01.09.2022 22:11:26 | |
6 577 BTC | $ 131 042 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Q454j4SB5sUtvpjvpQjKpWQMo9WqQ73EE | To: bc1qser0r773antu2tgd4zmhf50hr2jhghk3zetk43 | |||
| 01.09.2022 22:11:26 | |
402 BTC | $ 8 002 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FZmuospWqgd37k5VnycYwTxQQEXormuKj | To: bc1q34ttrzw73juuevluuckz4yxa3w48qr900q03u3 | |||
| 01.09.2022 22:11:26 | |
565 BTC | $ 11 251 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaae3shlchlylp7sv7prlfx54s87rtzwtdyqpek | To: bc1qscvn2dwtg20tag2hgzy39r0yy79ajehc706wr3 | |||
| 01.09.2022 22:11:26 | |
565 BTC | $ 11 256 457 | (unknown) | (unknown) |
| Type: transfer | From: 38rVka1LoH93zRBGG3Abfwqdz9Bbm3LrK2 | To: bc1qaae3shlchlylp7sv7prlfx54s87rtzwtdyqpek | |||
| 01.09.2022 22:11:26 | |
275 BTC | $ 5 469 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpz3infMjUkkKWfmTxzD5wyvncUvJJzRn | To: 3PEgkG4w4tAKetBNKf5q4FtYKH4UZ8CYv9 | |||
| 01.09.2022 22:11:26 | |
275 BTC | $ 5 470 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LEpimKEc3382pCmXrYUarLjMewJAX6UVZ | To: 3Qpz3infMjUkkKWfmTxzD5wyvncUvJJzRn | |||
| 01.09.2022 22:11:26 | |
275 BTC | $ 5 471 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6elnp2jcgvfglca6sleht20gkktdu6red2jn | To: 3LEpimKEc3382pCmXrYUarLjMewJAX6UVZ | |||
| 01.09.2022 22:11:26 | |
2 138 BTC | $ 42 586 170 | (unknown) | (unknown) |
| Type: transfer | From: 37jk2gWJpaDYXFLe11ecevSD9Sc7jSVqo2 | To: 3Km5r85E5nsEebwwfk37cEJ8aXgwU2RjW9 | |||
| 01.09.2022 22:11:26 | |
565 BTC | $ 11 257 607 | (unknown) | (unknown) |
| Type: transfer | From: 36khLEwKmLAye5GbLQJfpccVt68LcdFcaW | To: 38rVka1LoH93zRBGG3Abfwqdz9Bbm3LrK2 | |||
| 01.09.2022 22:11:26 | |
4 881 BTC | $ 97 243 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NfoHvjFg36oWToDrFvaxpCh8eVozVjCSt | To: 3DY4WiistkS25ioA6cuqyiqCDZNE7ouLU9 | |||
| 01.09.2022 22:11:26 | |
1 111 BTC | $ 22 129 598 | (unknown) | (unknown) |
| Type: transfer | From: 3NieY8kKLjr6fFAfzzkkKXoM7rtP6krXHY | To: 3CfXRu6zVcbMvTsteiym45GmHwD18XdoLL | |||
| 01.09.2022 22:11:26 | |
2 526 BTC | $ 50 335 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUzdKrYhddXttFnZPbZNM4eLzS9EUoE4 | To: 3CEwibjQHJo53jZKhv4RD8hR3XZ5h71g9V | |||
| 01.09.2022 22:11:26 | |
520 BTC | $ 10 365 542 | (unknown) | (unknown) |
| Type: transfer | From: 33GuCSfhsthHn4gxkLX6phsUGXLVZHgovb | To: 3EhTfi9JF4hKLcbZJ9T4mak1JVV9mSo9d9 | |||
| 01.09.2022 22:11:26 | |
520 BTC | $ 10 365 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PgDqps7EhiZw3JhU7a8PLQYxvVunTbACP | To: 33GuCSfhsthHn4gxkLX6phsUGXLVZHgovb | |||
| 01.09.2022 22:11:26 | |
5 273 BTC | $ 105 051 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KEAoQC2vd4m9ugwNcxirorfwNjKzPJvC2 | To: 33tH6DQjfD1xvBZHUWfDELyE4xH36mA2us | |||