Whale movements
Last update: 19.05.2026 05:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 20:54:48 |  |
431 BTC | $ 8 545 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwp462gfdsvd7wx83z70qc2eefa09pge6nu9c | To: bc1q402jsz2824jvcxwea3h7s7dlludgfn9mt85jk8 | |||
| 01.09.2022 20:54:48 | |
521 BTC | $ 10 334 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp9lscekh0twdsuuqnglsxfxcwfg6kahs4t3s4 | To: 3MkUv5NVRtT2fCcWduXA4pdCTKpLqFXdUC | |||
| 01.09.2022 20:54:48 | |
584 BTC | $ 11 580 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LHf9AeZ63vcsLN6JSJPPJPimHmh3XK5XG | To: 35f88CQKomd8FPEde4GjW9P2jvcPpEFGg5 | |||
| 01.09.2022 20:54:48 | |
584 BTC | $ 11 580 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JBVGtqUYPQUTwmqa5D1FrN9KpJjUpBQVK | To: 3LHf9AeZ63vcsLN6JSJPPJPimHmh3XK5XG | |||
| 01.09.2022 20:54:48 | |
584 BTC | $ 11 580 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1rFKUruq1WJGDmWLrxMFBPL1VnsKWA9 | To: 3JBVGtqUYPQUTwmqa5D1FrN9KpJjUpBQVK | |||
| 01.09.2022 20:54:48 | |
1 480 BTC | $ 29 363 534 | (unknown) | (unknown) |
| Type: transfer | From: 3H75ZF5FKjW2NAjn4dY6W2yLtgKiFEqKvL | To: 3JGdR9665xZRXM3LNzUDKBK6Cy2gQv2aLn | |||
| 01.09.2022 20:54:48 | |
1 480 BTC | $ 29 363 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CBy9jqGVdPKzDoBYJNKe6KPkdQnH6muX3 | To: 3H75ZF5FKjW2NAjn4dY6W2yLtgKiFEqKvL | |||
| 01.09.2022 20:54:48 | |
1 480 BTC | $ 29 366 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhdya6ns03yejsdav89cxz3yyym8vtl68ys2v5 | To: 3CBy9jqGVdPKzDoBYJNKe6KPkdQnH6muX3 | |||
| 01.09.2022 20:54:48 | |
1 127 BTC | $ 22 357 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AdtFurd1FEJSm9V3sjmdNd5qBBjXLKwVV | To: bc1qc33cz9s24j2fyggevtfdvpjerarynwwc7sfd0t | |||
| 01.09.2022 20:54:48 | |
275 BTC | $ 5 450 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QzVSTEScsPmZ745dpPdz535eMx1X2k5aT | To: bc1qfdp4xvmqpz72zk3hvhe9y63ml6yq82n3q3rm6w | |||
| 01.09.2022 20:54:48 | |
275 BTC | $ 5 451 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hnk46xwaratz3pync7p78jjyea4xjtzjh7y8p | To: 3QzVSTEScsPmZ745dpPdz535eMx1X2k5aT | |||
| 01.09.2022 20:54:48 | |
4 093 BTC | $ 81 205 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4mxrft76rdgssdmews4tsv6h2vgjgte3jgsjs | To: 3F1aCt9pFvRiEB5DCD2RKJbrbqaXRbWjFH | |||
| 01.09.2022 20:54:48 | |
431 BTC | $ 8 545 198 | (unknown) | (unknown) |
| Type: transfer | From: 36bDEaqNj6LT8qXaj2eJoRaEoM83WkjCuP | To: bc1qfxwp462gfdsvd7wx83z70qc2eefa09pge6nu9c | |||
| 01.09.2022 20:54:48 | |
275 BTC | $ 5 452 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LkDTsoDsLTZwThvERXL8ySZyqL3RKGgNz | To: bc1q8hnk46xwaratz3pync7p78jjyea4xjtzjh7y8p | |||
| 01.09.2022 20:54:48 | |
521 BTC | $ 10 336 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KfJTJNjo2A53mVqpG6JhVSyJMTQWMbNWE | To: bc1qrp9lscekh0twdsuuqnglsxfxcwfg6kahs4t3s4 | |||
| 01.09.2022 20:54:48 | |
678 BTC | $ 13 450 937 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.09.2022 20:54:42 |  |
300 000 000 XRP | $ 97 579 170 | (unknown) | ripple (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.09.2022 20:46:30 |  |
5 665 867 USDT | $ 5 644 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 20:46:30 | |
5 666 502 USDT | $ 5 644 911 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.09.2022 20:34:29 | |
275 BTC | $ 5 499 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvqpde2enr2qj8s56stag5qdh0t0v9wn3h6upk | To: 3LkDTsoDsLTZwThvERXL8ySZyqL3RKGgNz | |||
| 01.09.2022 20:34:29 | |
431 BTC | $ 8 618 986 | (unknown) | (unknown) |
| Type: transfer | From: 3E2nqkCWNZKHyBipvoM4MgH8xAkCeqnC2r | To: 36bDEaqNj6LT8qXaj2eJoRaEoM83WkjCuP | |||
| 01.09.2022 20:34:29 | |
3 033 BTC | $ 60 689 380 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CzUMpCVRTgMR7gF1UUc3e5dfXYZ7K39 | To: 3QWj4T6LbKcC3pkg9PdoVo8kEaVmGUKMeM | |||
| 01.09.2022 20:34:29 | |
431 BTC | $ 8 618 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FMdNcw9ni9N5bfyaL7RNZzRVMkN5zgap7 | To: 3E2nqkCWNZKHyBipvoM4MgH8xAkCeqnC2r | |||
| 01.09.2022 20:34:29 | |
431 BTC | $ 8 618 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BAHtzptxzqp3aLvTox1TGjov2bjwv6WAD | To: 3FMdNcw9ni9N5bfyaL7RNZzRVMkN5zgap7 | |||
| 01.09.2022 20:34:29 | |
2 527 BTC | $ 50 559 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Axd8ANKMff9XH5WjTwvvSwHi5riRj44rM | To: 35FPGF9WfjBCmKiYpu4ZxHZVmqotc9wKZA | |||
| 01.09.2022 20:34:29 | |
6 578 BTC | $ 131 620 480 | (unknown) | (unknown) |
| Type: transfer | From: 36QHqE18Dws3wTLiNRqZiJ5jMZb4acbKiV | To: 37B1KpEvCovPGYC7eFpLVjLaAwDWUGBCDR | |||
| 01.09.2022 20:34:29 | |
584 BTC | $ 11 680 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AauPW5yWtiT7gARj1qUV96KQNqJAbj2Sf | To: 3QY1rFKUruq1WJGDmWLrxMFBPL1VnsKWA9 | |||
| 01.09.2022 20:34:29 | |
450 BTC | $ 8 998 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ssrehn9fn60hspayp594h3kfzaly053g4lvv | To: bc1qp8ty539qfd2n7fyhefjhqkfzxcysdpau37sldj | |||
| 01.09.2022 20:34:29 | |
1 127 BTC | $ 22 554 144 | (unknown) | (unknown) |
| Type: transfer | From: 33LGZcDoc6Ac4LGJNHZpiGgVvsRh7PUkTs | To: 3AdtFurd1FEJSm9V3sjmdNd5qBBjXLKwVV | |||
| 01.09.2022 20:34:29 | |
1 127 BTC | $ 22 554 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EoopocjCLdgPvzDY3HMZPKZzBj4xhwp2T | To: 33LGZcDoc6Ac4LGJNHZpiGgVvsRh7PUkTs | |||
| 01.09.2022 20:34:29 | |
584 BTC | $ 11 680 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGUqNcy8MRJQ1J9D7cFwFaffYHHpCFWx | To: 3AauPW5yWtiT7gARj1qUV96KQNqJAbj2Sf | |||
| 01.09.2022 20:34:29 | |
584 BTC | $ 11 681 007 | (unknown) | (unknown) |
| Type: transfer | From: 3CAB2Q64hZALEbHURzGmH5HwXcXmwP5ep7 | To: 3MfGUqNcy8MRJQ1J9D7cFwFaffYHHpCFWx | |||
| 01.09.2022 20:34:29 | |
1 480 BTC | $ 29 619 536 | (unknown) | (unknown) |
| Type: transfer | From: 33484nRW5wjBjDeahcjmiWALe3vJ6V9Jpw | To: bc1qzhdya6ns03yejsdav89cxz3yyym8vtl68ys2v5 | |||
| 01.09.2022 20:34:29 | |
1 480 BTC | $ 29 620 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrucgt70pm7vhvcg8wckv4974546mf7m9p2k0p | To: 33484nRW5wjBjDeahcjmiWALe3vJ6V9Jpw | |||
| 01.09.2022 20:34:29 | |
450 BTC | $ 9 000 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HErXyVCPTWxNSW7puibEkoKs57mdYunyb | To: bc1qr0ssrehn9fn60hspayp594h3kfzaly053g4lvv | |||
| 01.09.2022 20:34:29 | |
450 BTC | $ 9 000 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JPbF5EiGRjpa7hfGwLAXfpHHXUZRMVndS | To: 3HErXyVCPTWxNSW7puibEkoKs57mdYunyb | |||
| 01.09.2022 20:34:29 | |
554 BTC | $ 11 095 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9czhfsgeyctddkqwzjzkjw8qeynf979lvs68zh | To: 3KfJTJNjo2A53mVqpG6JhVSyJMTQWMbNWE | |||
| 01.09.2022 20:34:29 | |
2 139 BTC | $ 42 794 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NvJGsuz93h4LNRBqELqQXUYMPGz9Zhk5z | To: 3JJZPgh3h96HvnDjAG329MGSwX1UQd4trF | |||
| 01.09.2022 20:34:29 | |
5 273 BTC | $ 105 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 373XNpis9ZEwJPprZyY8MhzQSBZs6iZHxH | To: 38JWQYkEtfC2ktUvwKd5LQFtGf8FovB762 | |||
| 01.09.2022 20:34:29 | |
554 BTC | $ 11 095 348 | (unknown) | (unknown) |
| Type: transfer | From: 36ZbE8ibi3GbvddG1nHy6wwumGK31HRSpm | To: bc1q9czhfsgeyctddkqwzjzkjw8qeynf979lvs68zh | |||
| 01.09.2022 20:34:29 | |
554 BTC | $ 11 095 365 | (unknown) | (unknown) |
| Type: transfer | From: 34XKB7CT8jRVR6E1tib37WaXxBJ5fBwP8v | To: 36ZbE8ibi3GbvddG1nHy6wwumGK31HRSpm | |||
| 01.09.2022 20:34:29 | |
275 BTC | $ 5 501 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sk9lfuzv84xjag89qyu53ffqhmdgq75edd3dk | To: bc1qxvqpde2enr2qj8s56stag5qdh0t0v9wn3h6upk | |||
| 01.09.2022 20:34:29 | |
275 BTC | $ 5 503 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFGyEFajgfegRH7VfGZdQ8ZYayMMKKZc | To: bc1q6sk9lfuzv84xjag89qyu53ffqhmdgq75edd3dk | |||
| 01.09.2022 20:34:29 | |
1 480 BTC | $ 29 620 214 | (unknown) | (unknown) |
| Type: transfer | From: 384p2F38YYTDsfJa1pxFTjZDSVVVHPP5TK | To: bc1qwrucgt70pm7vhvcg8wckv4974546mf7m9p2k0p | |||
| 01.09.2022 20:34:29 | |
3 434 BTC | $ 68 712 424 | (unknown) | (unknown) |
| Type: transfer | From: 3J5LqqQheV3yJ1624TqjproyhSbep5PpL2 | To: bc1qvwyyhcjzhg8ed83egpuzgtzefe8uznqxxdl6gt | |||
| 01.09.2022 20:34:29 | |
4 881 BTC | $ 97 672 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3DLdvAYiCphfNxzmsTviQMzd3VHdgoE | To: bc1qjsxh5xrhytnjxd0n347z8we596pq6vt54nvpj0 | |||
| 01.09.2022 20:34:29 | |
4 093 BTC | $ 81 905 650 | (unknown) | (unknown) |
| Type: transfer | From: 38axTPkai9grG2hFvtaPbFLLttDGEEB2sT | To: bc1qa4mxrft76rdgssdmews4tsv6h2vgjgte3jgsjs | |||
| 01.09.2022 20:34:29 | |
3 411 BTC | $ 68 263 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DrB27myB5DgKLg1mxNpPeNFoQUTQD71eA | To: bc1qjvhrh79jcvzulhrsw8qnh4ry88v992lvy2mlt5 | |||
| 01.09.2022 20:34:29 | |
250 BTC | $ 5 002 531 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 01.09.2022 20:34:29 | |
320 BTC | $ 6 403 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||