Whale movements
Last update: 19.05.2026 05:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 22:11:26 |  |
1 111 BTC | $ 22 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AU6LxaYKvuJ8pBBJEF7T86ipGMhniEoRt | To: 3NieY8kKLjr6fFAfzzkkKXoM7rtP6krXHY | |||
| 01.09.2022 22:11:26 | |
3 411 BTC | $ 67 954 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GcYCfTF3aGh1wAyL5kvz8JEEg1zjz36G3 | To: 34E1v14jQqxprk525bhinqGFLxh7Rktf2Y | |||
| 01.09.2022 22:11:26 | |
1 082 BTC | $ 21 551 918 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 01.09.2022 22:11:26 | |
280 BTC | $ 5 571 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 22:11:26 | |
1 237 BTC | $ 24 637 510 | (unknown) | (unknown) |
| Type: transfer | From: 18SJT5nB6hYeFvhaEDxCmErX7dgXMjTiPS | To: 1rS8hXpzh6unGvq1uy77HT1VG6rKKWNp7 | |||
| 01.09.2022 22:11:26 | |
267 BTC | $ 5 323 393 | (unknown) | (unknown) |
| Type: transfer | From: 1GzA9JgwzYz63wQMrSENyAUD7gVJCLvKPL | To: 1NAEoeUM6Y4nGv8YgqGe3WMzAaVoZbeYFq | |||
| 01.09.2022 22:11:26 | |
261 BTC | $ 5 193 258 | (unknown) | (unknown) |
| Type: transfer | From: 1MuS2mM4J9Z2JdigVDbC5dAP54EY9mUCWo | To: 1729suA8LctCxVxYRHWWvSR12HQXELuxZx | |||
| 01.09.2022 21:56:58 | |
565 BTC | $ 11 268 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt9ype0n76kyca5qv208xmvmzmk88zxga5fp3c | To: 36khLEwKmLAye5GbLQJfpccVt68LcdFcaW | |||
| 01.09.2022 21:56:58 | |
520 BTC | $ 10 375 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GmzHg7Gaf9diD3ZSyuN9ntwXCU9VMJULc | To: 3PgDqps7EhiZw3JhU7a8PLQYxvVunTbACP | |||
| 01.09.2022 21:56:58 | |
2 138 BTC | $ 42 628 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KTL5yLK7kpThKBaifACvGn1fbrcKe4LZd | To: 37jk2gWJpaDYXFLe11ecevSD9Sc7jSVqo2 | |||
| 01.09.2022 21:56:58 | |
1 170 BTC | $ 23 327 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HJRCYCCf5EFgLmqFMujZxi535JKp6LcQT | To: bc1qefh67j55hxmlq9acensquqxl9snp6c9h562r4f | |||
| 01.09.2022 21:56:58 | |
275 BTC | $ 5 477 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw3u4tks7ut48vpcv2gxparsup3s2jk4sejzsh | To: bc1qmm6elnp2jcgvfglca6sleht20gkktdu6red2jn | |||
| 01.09.2022 21:56:58 | |
402 BTC | $ 8 011 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EZJgwbbwE4Lu2Wg15cz1hefwHHv4aHJMB | To: 3FZmuospWqgd37k5VnycYwTxQQEXormuKj | |||
| 01.09.2022 21:56:58 | |
1 111 BTC | $ 22 153 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LvcAL4fXWSrteQACQwJqhmnpoET4duuzR | To: 3AU6LxaYKvuJ8pBBJEF7T86ipGMhniEoRt | |||
| 01.09.2022 21:56:58 | |
449 BTC | $ 8 952 381 | (unknown) | (unknown) |
| Type: transfer | From: 3N5zUc9nM7aARqWf9ucYyp5npDiD4TxDQg | To: 3LerhMeuCsgiKxVxEkxVt7QA1MbVDGkymg | |||
| 01.09.2022 21:56:58 | |
2 527 BTC | $ 50 385 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FM3piCMnZdE6eo8tgsMiPGd5QjGPzoA68 | To: 3BhUzdKrYhddXttFnZPbZNM4eLzS9EUoE4 | |||
| 01.09.2022 21:56:58 | |
3 033 BTC | $ 60 480 650 | (unknown) | (unknown) |
| Type: transfer | From: 35pCF7NshhV13RXCMQawhGyxSebNRR57VF | To: 3EjgY5PDNsLBUfMfALyP13LSoG26tykKtm | |||
| 01.09.2022 21:50:18 | |
3 411 BTC | $ 67 579 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7upx9tfxqugx72f4dxkxxsdup7vz00gw5rmwhg | To: 3GcYCfTF3aGh1wAyL5kvz8JEEg1zjz36G3 | |||
| 01.09.2022 21:50:18 | |
5 273 BTC | $ 104 462 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp8xz6k5dj0aaj6s3ttw5usllls36wjw7yvsf8 | To: 3KEAoQC2vd4m9ugwNcxirorfwNjKzPJvC2 | |||
| 01.09.2022 21:50:18 | |
2 138 BTC | $ 42 348 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsrqse4spwkf3wsatr90azjjp3ly64hv9lmrsf | To: 3KTL5yLK7kpThKBaifACvGn1fbrcKe4LZd | |||
| 01.09.2022 21:50:18 | |
402 BTC | $ 7 959 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2tx7w7a6pjdezkyejc2ak3taa2r9p9h95uz59 | To: 3EZJgwbbwE4Lu2Wg15cz1hefwHHv4aHJMB | |||
| 01.09.2022 21:50:18 | |
565 BTC | $ 11 202 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zv7ssky95ltd7rl9crav22g6fkt0l74s0p4ua | To: bc1qzt9ype0n76kyca5qv208xmvmzmk88zxga5fp3c | |||
| 01.09.2022 21:50:18 | |
4 073 BTC | $ 80 694 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGRAXQezgCuZSEf6Hg3fUXT6rBoc8DVA | To: 3HQ2Nrt2pxhUutADZS83FYLBaiGUMSqRni | |||
| 01.09.2022 21:50:18 | |
4 881 BTC | $ 96 698 300 | (unknown) | (unknown) |
| Type: transfer | From: 39RdszmjbEP2XV4DfitqQ2BW8cGVE6F9dY | To: 3NfoHvjFg36oWToDrFvaxpCh8eVozVjCSt | |||
| 01.09.2022 21:50:18 | |
275 BTC | $ 5 441 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PZkbYVL5hL9zqZDYDYz28iAm4u13iuR7P | To: bc1qqw3u4tks7ut48vpcv2gxparsup3s2jk4sejzsh | |||
| 01.09.2022 21:50:18 | |
3 433 BTC | $ 68 016 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ZY41FujiTTHqKccvCmQQTUfiXw2XkQL | To: bc1q7aa9uww6e9t4gzhg6fdytlq8p5ygzrehcq2w0w | |||
| 01.09.2022 21:50:18 | |
1 111 BTC | $ 22 007 262 | (unknown) | (unknown) |
| Type: transfer | From: 329AayZX4rSpT4SaW6cL2Eorihp5YubhN4 | To: 3LvcAL4fXWSrteQACQwJqhmnpoET4duuzR | |||
| 01.09.2022 21:50:18 | |
6 577 BTC | $ 130 307 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Dep7nKPuLbxnDTueQEcxE54thfsKFuBLm | To: 3Q454j4SB5sUtvpjvpQjKpWQMo9WqQ73EE | |||
| 01.09.2022 21:50:18 | |
3 033 BTC | $ 60 083 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LLrb1n4CgAeuZzg36ki6VfDwRjhfbTXda | To: 35pCF7NshhV13RXCMQawhGyxSebNRR57VF | |||
| 01.09.2022 21:50:18 | |
2 527 BTC | $ 50 054 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci9h1LWFRFHVkMiSZD8feYPc6CsYtHF1Y | To: 3FM3piCMnZdE6eo8tgsMiPGd5QjGPzoA68 | |||
| 01.09.2022 21:50:18 | |
449 BTC | $ 8 894 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FiraddqXd1wQFvCotuPqFFdbvspbfU9yc | To: 3N5zUc9nM7aARqWf9ucYyp5npDiD4TxDQg | |||
| 01.09.2022 21:50:18 | |
1 170 BTC | $ 23 173 768 | (unknown) | (unknown) |
| Type: transfer | From: 35R56sbNgTVozTGazhZDARqiPpPEQHEvxN | To: 3HJRCYCCf5EFgLmqFMujZxi535JKp6LcQT | |||
| 01.09.2022 21:50:18 | |
520 BTC | $ 10 307 540 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RoedKkScd4ZKKwTjZ84sQk8J5uFWPyp | To: 3GmzHg7Gaf9diD3ZSyuN9ntwXCU9VMJULc | |||
| 01.09.2022 21:50:18 | |
280 BTC | $ 5 540 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 21:50:10 |  |
22 000 000 USDT | $ 21 836 362 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.09.2022 21:48:45 | |
22 000 000 USDT | $ 21 885 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 01.09.2022 21:42:03 | |
402 BTC | $ 7 986 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EXEE1CPPVvT4ZVYUH9mBkpKaHUsnpEp4q | To: bc1qe2tx7w7a6pjdezkyejc2ak3taa2r9p9h95uz59 | |||
| 01.09.2022 21:42:03 | |
566 BTC | $ 11 242 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth3nhu5hahl83gegw97f7sywrgn2ueptjzfhp7 | To: bc1q7zv7ssky95ltd7rl9crav22g6fkt0l74s0p4ua | |||
| 01.09.2022 21:42:03 | |
1 111 BTC | $ 22 081 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CbLqGrtJjPS6Sgwunvh5LF9J7D9U81nsd | To: 329AayZX4rSpT4SaW6cL2Eorihp5YubhN4 | |||
| 01.09.2022 21:42:03 | |
1 170 BTC | $ 23 252 250 | (unknown) | (unknown) |
| Type: transfer | From: 33xXDznRWBWSqUoGab69bskAmsuZxsvjy8 | To: 35R56sbNgTVozTGazhZDARqiPpPEQHEvxN | |||
| 01.09.2022 21:42:03 | |
275 BTC | $ 5 459 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DbX13W83MxTNN6RGzj6STP6awYUzMwqhd | To: 3PZkbYVL5hL9zqZDYDYz28iAm4u13iuR7P | |||
| 01.09.2022 21:42:03 | |
449 BTC | $ 8 925 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LHgmYS96jMZprNnoewA8kvydxpfuEQbab | To: 3FiraddqXd1wQFvCotuPqFFdbvspbfU9yc | |||
| 01.09.2022 21:42:03 | |
521 BTC | $ 10 349 775 | (unknown) | (unknown) |
| Type: transfer | From: 3EGKj19UR8Lg3ex1hi3jfjm7ta8gkDMFmW | To: 3G6RoedKkScd4ZKKwTjZ84sQk8J5uFWPyp | |||
| 01.09.2022 21:35:44 | |
464 BTC | $ 9 167 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62jct5waq36je2ghrm8nn83837u044dztdwvwznfxghuhrrkwjzs29sy72 | To: bc1qsxvl80jrk2wruk9pe0k6pa6ytlfhual3xjzymhnjlttq6ef45lvsywcsam | |||
| 01.09.2022 21:35:44 | |
275 BTC | $ 5 427 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GZau7yie8aT456j3xeytv5qffjaZMT9tW | To: 3DbX13W83MxTNN6RGzj6STP6awYUzMwqhd | |||
| 01.09.2022 21:35:44 | |
2 527 BTC | $ 49 920 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GuoV1M5VR58NVf2RYSrTQHsRiFBqaK4sX | To: 3Ci9h1LWFRFHVkMiSZD8feYPc6CsYtHF1Y | |||
| 01.09.2022 21:35:44 | |
2 527 BTC | $ 49 920 810 | (unknown) | (unknown) |
| Type: transfer | From: 39pvSVnh1D5Ck6GwHseUDjFn2BRc2mufae | To: 3GuoV1M5VR58NVf2RYSrTQHsRiFBqaK4sX | |||
| 01.09.2022 21:35:44 | |
6 578 BTC | $ 129 959 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZhWMA2YbVnTGKEVBtgDuZu7zeMuB2tW | To: 3Dep7nKPuLbxnDTueQEcxE54thfsKFuBLm | |||
| 01.09.2022 21:35:44 | |
402 BTC | $ 7 938 377 | (unknown) | (unknown) |
| Type: transfer | From: 3NAv7zgHUgbiDNkViJhbjUM6Fbd1SpwYi4 | To: 3EXEE1CPPVvT4ZVYUH9mBkpKaHUsnpEp4q | |||
| 01.09.2022 21:35:44 | |
521 BTC | $ 10 290 484 | (unknown) | (unknown) |
| Type: transfer | From: 32DjCN1AixtBxPGxXHjLqhLinFTe2FRUVV | To: 3EGKj19UR8Lg3ex1hi3jfjm7ta8gkDMFmW | |||