Whale movements
Last update: 19.05.2026 05:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 20:34:29 |  |
375 BTC | $ 7 503 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qjuhkq7jgdqqtwxv7mpzxwkq22h666rgrl5qyz8 | |||
| 01.09.2022 20:34:29 | |
280 BTC | $ 5 596 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 20:19:08 | |
275 BTC | $ 5 447 211 | (unknown) | (unknown) |
| Type: transfer | From: 3D9RTWkL6GAiajqGVQkxY6dqtmCxmm7hsY | To: 3EbFGyEFajgfegRH7VfGZdQ8ZYayMMKKZc | |||
| 01.09.2022 20:19:00 | |
6 578 BTC | $ 130 269 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kn83qr6r72eh2rzpflukqm4ndcpj7sq34qjla | To: 36QHqE18Dws3wTLiNRqZiJ5jMZb4acbKiV | |||
| 01.09.2022 20:19:00 | |
2 527 BTC | $ 50 040 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdctrzqz0ewg7tac752q7szx588fj9tgw5tf7ql | To: 3Axd8ANKMff9XH5WjTwvvSwHi5riRj44rM | |||
| 01.09.2022 20:19:00 | |
554 BTC | $ 10 981 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24jpsyyuh9cv4xuzpfwh5hwdr7eanpnyw3v4mu | To: 34XKB7CT8jRVR6E1tib37WaXxBJ5fBwP8v | |||
| 01.09.2022 20:19:00 | |
5 273 BTC | $ 104 431 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqk2t4mp2wn4rvsnh6w0222krdrv39xj78w65 | To: 373XNpis9ZEwJPprZyY8MhzQSBZs6iZHxH | |||
| 01.09.2022 20:19:00 | |
4 881 BTC | $ 96 668 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2mpvyj2t7lsd5v0vpmf9y6tlftl03cuanylaa | To: 3Hx3DLdvAYiCphfNxzmsTviQMzd3VHdgoE | |||
| 01.09.2022 20:19:00 | |
4 093 BTC | $ 81 064 456 | (unknown) | (unknown) |
| Type: transfer | From: 35Eo7AtkWWYhtPBvHqqig4dQ3ThpsVpEvR | To: 38axTPkai9grG2hFvtaPbFLLttDGEEB2sT | |||
| 01.09.2022 20:19:00 | |
3 412 BTC | $ 67 582 056 | (unknown) | (unknown) |
| Type: transfer | From: 39QkiN9NPGNKsChyjTjwzhLPxnaZ3F91g8 | To: 3DrB27myB5DgKLg1mxNpPeNFoQUTQD71eA | |||
| 01.09.2022 20:19:00 | |
584 BTC | $ 11 560 950 | (unknown) | (unknown) |
| Type: transfer | From: 382x9AXgeZ2846WFio8amikKag1dmFWNhU | To: 3CAB2Q64hZALEbHURzGmH5HwXcXmwP5ep7 | |||
| 01.09.2022 20:19:00 | |
450 BTC | $ 8 908 982 | (unknown) | (unknown) |
| Type: transfer | From: 39KgedVhj1WZnh4qtewpRNXsMx1VSWz8z3 | To: 3JPbF5EiGRjpa7hfGwLAXfpHHXUZRMVndS | |||
| 01.09.2022 20:19:00 | |
431 BTC | $ 8 531 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GySXqrz4spxrBfni8WP4XjRfnEgkTbtjS | To: 3BAHtzptxzqp3aLvTox1TGjov2bjwv6WAD | |||
| 01.09.2022 20:19:00 | |
1 480 BTC | $ 29 318 546 | (unknown) | (unknown) |
| Type: transfer | From: 3G1dwovhCaXgVL9bLvpxhqgTJWEhux9fnz | To: 384p2F38YYTDsfJa1pxFTjZDSVVVHPP5TK | |||
| 01.09.2022 20:19:00 | |
3 434 BTC | $ 68 006 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPgirX4DE1EwiNzzYGs7ggPnqTcyfQeX | To: 3J5LqqQheV3yJ1624TqjproyhSbep5PpL2 | |||
| 01.09.2022 20:19:00 | |
1 142 BTC | $ 22 608 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXcXHA8tmV5vw5Vn6MfwaFbeeYwP24ve | To: 3EoopocjCLdgPvzDY3HMZPKZzBj4xhwp2T | |||
| 01.09.2022 20:19:00 | |
275 BTC | $ 5 447 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MpT5faW55qFneupeVGsSRpcdJUPFjdESr | To: 3D9RTWkL6GAiajqGVQkxY6dqtmCxmm7hsY | |||
| 01.09.2022 20:19:00 | |
275 BTC | $ 5 447 514 | (unknown) | (unknown) |
| Type: transfer | From: 3DpLCRD3s5V7ZbEqosmMsvS1i7bW2u21Wz | To: 3MpT5faW55qFneupeVGsSRpcdJUPFjdESr | |||
| 01.09.2022 20:19:00 | |
2 139 BTC | $ 42 355 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBsSQmUdhNxDQciZSGgP2TcvoR3KiLFC | To: 3NvJGsuz93h4LNRBqELqQXUYMPGz9Zhk5z | |||
| 01.09.2022 20:19:00 | |
3 033 BTC | $ 60 066 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EBANuVi4DWN6ZyqU4DAyRXqyBhDS7tpXg | To: 3L7CzUMpCVRTgMR7gF1UUc3e5dfXYZ7K39 | |||
| 01.09.2022 20:08:26 | |
3 413 BTC | $ 67 151 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6cffskca33ym6v52pgt2maladwk2vy9c99tva | To: 39QkiN9NPGNKsChyjTjwzhLPxnaZ3F91g8 | |||
| 01.09.2022 20:08:26 | |
4 881 BTC | $ 96 051 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljxzgwl8huyr6xl0nl8asef4kyyl499t5wa20 | To: bc1qe2mpvyj2t7lsd5v0vpmf9y6tlftl03cuanylaa | |||
| 01.09.2022 20:08:26 | |
450 BTC | $ 8 852 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg6vFrP23NZnRB39HMvTCtJz3YWz7raQL | To: 39KgedVhj1WZnh4qtewpRNXsMx1VSWz8z3 | |||
| 01.09.2022 20:08:26 | |
3 033 BTC | $ 59 683 296 | (unknown) | (unknown) |
| Type: transfer | From: 31ybq2tsyfQa1qfTmYj3ntcupYDq5qztUJ | To: 3EBANuVi4DWN6ZyqU4DAyRXqyBhDS7tpXg | |||
| 01.09.2022 20:08:26 | |
2 527 BTC | $ 49 721 228 | (unknown) | (unknown) |
| Type: transfer | From: 34JqfGhy2EkinVH3WWps2VjZw2XjB77dAN | To: bc1qdctrzqz0ewg7tac752q7szx588fj9tgw5tf7ql | |||
| 01.09.2022 20:08:26 | |
555 BTC | $ 10 912 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CmVd4vBx9xkfpmJ55J6141PivE85xBR39 | To: bc1q24jpsyyuh9cv4xuzpfwh5hwdr7eanpnyw3v4mu | |||
| 01.09.2022 20:08:26 | |
6 578 BTC | $ 129 437 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MCGuprLsRz7qVBCGJdVQ7MQoP3rGcWDsJ | To: bc1q2kn83qr6r72eh2rzpflukqm4ndcpj7sq34qjla | |||
| 01.09.2022 20:08:26 | |
5 273 BTC | $ 103 765 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EEEw4GxTExKnPJrvGkbv86TMHt9oRpZXv | To: bc1qwyqk2t4mp2wn4rvsnh6w0222krdrv39xj78w65 | |||
| 01.09.2022 20:08:26 | |
3 434 BTC | $ 67 573 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae92n2hg2e4ax7328873nxm3hprjmvz7ecgws7 | To: 3HHPgirX4DE1EwiNzzYGs7ggPnqTcyfQeX | |||
| 01.09.2022 20:08:26 | |
584 BTC | $ 11 488 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056tt7fu7zl5pzw3lq2384agydfwg7k4sxylqt | To: 382x9AXgeZ2846WFio8amikKag1dmFWNhU | |||
| 01.09.2022 20:08:26 | |
275 BTC | $ 5 413 245 | (unknown) | (unknown) |
| Type: transfer | From: 36ChFsT664sfCeSgPSDoC67ckBvbmp2mND | To: 3DpLCRD3s5V7ZbEqosmMsvS1i7bW2u21Wz | |||
| 01.09.2022 20:08:26 | |
1 142 BTC | $ 22 464 980 | (unknown) | (unknown) |
| Type: transfer | From: 34s3fmP7hwNST8zrP9YRmsGPKMRGchdNo9 | To: 3EaXcXHA8tmV5vw5Vn6MfwaFbeeYwP24ve | |||
| 01.09.2022 20:08:26 | |
2 139 BTC | $ 42 085 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NrAEo6FJxjSrxX6M32dNoSV92GHzk2UG2 | To: 3CSBsSQmUdhNxDQciZSGgP2TcvoR3KiLFC | |||
| 01.09.2022 20:08:26 | |
431 BTC | $ 8 477 055 | (unknown) | (unknown) |
| Type: transfer | From: 33Yaa3KwTGVj9E4tJeTxHpmUUGAt1usyKF | To: 3GySXqrz4spxrBfni8WP4XjRfnEgkTbtjS | |||
| 01.09.2022 20:08:26 | |
4 093 BTC | $ 80 547 416 | (unknown) | (unknown) |
| Type: transfer | From: 38137xunmcVzGCaDYbN5Rr5EWB5t2f696u | To: 35Eo7AtkWWYhtPBvHqqig4dQ3ThpsVpEvR | |||
| 01.09.2022 20:08:26 | |
1 480 BTC | $ 29 131 900 | (unknown) | (unknown) |
| Type: transfer | From: 3C4a4cixb4qax6K8AFahtLPj13nmmsDdEN | To: 3G1dwovhCaXgVL9bLvpxhqgTJWEhux9fnz | |||
| 01.09.2022 20:08:26 | |
1 011 BTC | $ 19 896 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.09.2022 19:56:36 | |
452 BTC | $ 8 949 638 | (unknown) | (unknown) |
| Type: transfer | From: 32PK7uEF7B8JFuhkRSA92Kob6MmnzXSLps | To: 3Hg6vFrP23NZnRB39HMvTCtJz3YWz7raQL | |||
| 01.09.2022 19:56:36 | |
3 033 BTC | $ 60 072 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVewyTeWpy3ajs4mSQK5Sa3jXbz8794J | To: 31ybq2tsyfQa1qfTmYj3ntcupYDq5qztUJ | |||
| 01.09.2022 19:56:36 | |
2 139 BTC | $ 42 359 652 | (unknown) | (unknown) |
| Type: transfer | From: 3H9sqfVyRhLTadMRnZpHRJsgFBp6ti2CKd | To: 3NrAEo6FJxjSrxX6M32dNoSV92GHzk2UG2 | |||
| 01.09.2022 19:56:36 | |
431 BTC | $ 8 532 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ARpDdvYmvLLpDXC9DCTUfybaKzCMz4GqX | To: 33Yaa3KwTGVj9E4tJeTxHpmUUGAt1usyKF | |||
| 01.09.2022 19:56:36 | |
275 BTC | $ 5 448 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5j4imJnXwTEikfkL65t86iPXiPQUsFn | To: 36ChFsT664sfCeSgPSDoC67ckBvbmp2mND | |||
| 01.09.2022 19:56:36 | |
2 527 BTC | $ 50 049 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EjprmfSJ1D1HxFQUCahjdWN2MWQ9ojAhD | To: 34JqfGhy2EkinVH3WWps2VjZw2XjB77dAN | |||
| 01.09.2022 19:52:18 | |
584 BTC | $ 11 574 941 | (unknown) | (unknown) |
| Type: transfer | From: 323wVBut7acku3DUpX1G9efdgAnBhCRRhh | To: bc1q056tt7fu7zl5pzw3lq2384agydfwg7k4sxylqt | |||
| 01.09.2022 19:52:18 | |
1 142 BTC | $ 22 635 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50r0lalwefax2l0qfk3nqhendt9k3rkdmpu039 | To: 34s3fmP7hwNST8zrP9YRmsGPKMRGchdNo9 | |||
| 01.09.2022 19:52:18 | |
1 480 BTC | $ 29 350 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma3PUbCUn49k8E35fKansDKsBCg3PB3ke | To: 3C4a4cixb4qax6K8AFahtLPj13nmmsDdEN | |||
| 01.09.2022 19:52:18 | |
452 BTC | $ 8 958 623 | (unknown) | (unknown) |
| Type: transfer | From: 31nn9U8vM61j2qRGhzW4YxDoLcb4R9whRE | To: 32PK7uEF7B8JFuhkRSA92Kob6MmnzXSLps | |||
| 01.09.2022 19:52:18 | |
275 BTC | $ 5 454 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NpfoY6BgW9jw4QQAxj5Q6BRf6uYgG22xP | To: 3Fq5j4imJnXwTEikfkL65t86iPXiPQUsFn | |||
| 01.09.2022 19:52:18 | |
431 BTC | $ 8 541 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FooNUXMfLHaGdSQ7cfvEgGzb2vZdvriUz | To: 3ARpDdvYmvLLpDXC9DCTUfybaKzCMz4GqX | |||
| 01.09.2022 19:52:18 | |
555 BTC | $ 10 995 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AzRUZKePwVdb5cAJNzKzbXZRc7G5a66Fa | To: 3CmVd4vBx9xkfpmJ55J6141PivE85xBR39 | |||