Whale movements
Last update: 19.05.2026 05:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 19:01:22 |  |
1 482 BTC | $ 28 958 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QjvVpGXESsfDiKgTuXBPEpqFcb3mFSrJG | To: 3AqRoXmtB4L7zjcKgQNuzRWiVmTXVBmH3q | |||
| 01.09.2022 19:01:22 | |
1 142 BTC | $ 22 321 418 | (unknown) | (unknown) |
| Type: transfer | From: 346cLNwSdb4FS8vwz1cBz3X3ebqYo8oWAy | To: 37DGMjEFVjvWKYgJbnQzLMevEGZci5BuMj | |||
| 01.09.2022 19:01:22 | |
5 273 BTC | $ 103 066 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw2rH8AqX7XPgA3rPWdWrXg6KkDdMMrBu | To: 3K8fzD27DAriWA5QdUoo8ndxmuYfPMEAB9 | |||
| 01.09.2022 19:01:22 | |
4 094 BTC | $ 80 011 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PaauDrV4XQyk3pNHCX8ewoPES6HGakg9k | To: 3QyY7ak6UUzovpWE5AxGpekrwk2XDfUczs | |||
| 01.09.2022 19:01:22 | |
4 882 BTC | $ 95 411 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EysU45mfTpn45ZmSQM4hvLdAHo7Hcgb5S | To: 3AXnjQnZKmj224gGDQ7o9wLtQzBvKvpmGb | |||
| 01.09.2022 19:01:22 | |
555 BTC | $ 10 848 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FRrapaDBrX5cAm1PjCqBTUMtUBK9Nm6tm | To: 33qTe6boBcL8gdMqGeM4nvVQamukr2eDcA | |||
| 01.09.2022 19:01:22 | |
2 527 BTC | $ 49 392 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CPJcEVyDYKLW4djETF4aKZqdhYUuz9FG5 | To: 31iHYtbHCRWCRuKPugrUS2nsQw6s2LeMK1 | |||
| 01.09.2022 19:01:22 | |
3 434 BTC | $ 67 119 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MoVTVD3QrRoHoysaQUJpMATFwHHLDY8BN | To: bc1qdhf94yj48p0myt7a8azjqd6vdj4maf6wjut3vy | |||
| 01.09.2022 19:01:22 | |
2 139 BTC | $ 41 804 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhnf9v8a033yzxgtg6ncafjtcg0s7slqswhl8 | To: 38kMGNn6fSF9QM86nftnDPta68ETP2mjsV | |||
| 01.09.2022 19:01:22 | |
287 BTC | $ 5 604 657 | (unknown) | (unknown) |
| Type: transfer | From: 15gN1Abvbyb3eX5FTXRZUijBQtm4Efw248 | To: 187Bwv6eKgZfWqe216TxwM2nLnny7j3V27 | |||
| 01.09.2022 19:01:22 | |
1 082 BTC | $ 21 142 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aCU1DDLYHmKoJDQjbJQMmKJmNzTt2GUG | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 01.09.2022 19:01:22 | |
280 BTC | $ 5 479 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 19:01:22 | |
3 076 BTC | $ 60 128 850 | (unknown) | (unknown) |
| Type: transfer | From: 14xRnhzphtd9wACsNNAvFD7a8QdbL8zAXk | To: 1CvYgqVmjw64akLEqDZH79j3GX86htQayn | |||
| 01.09.2022 19:01:22 | |
507 BTC | $ 9 901 159 | (unknown) | (unknown) |
| Type: transfer | From: 1Ff8fRQvipv4SntHY4jVTqQrhhj4GLUdyM | To: 1Pvr1WK3VPjFQ6ixzBNfUnbAALbfxXpMK8 | |||
| 01.09.2022 18:58:10 |  |
55 135 216 XRP | $ 17 865 906 | (unknown) | (unknown) |
| Type: transfer | From: rNt4hzbVVWjPzNJMFUr2jYNdBjumsVDDPG | To: rJvGhmfuKmckHpSQvvirNbR72tz2b6cV6W | |||
| 01.09.2022 18:52:16 | |
278 BTC | $ 5 450 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NoRYwDyxSwGnufUrwCuqfzsa9jKv4jXy7 | To: 3HtbhaR9PihTZcvNfWhtAHgzu2eRvwHnqC | |||
| 01.09.2022 18:48:24 | |
3 413 BTC | $ 66 912 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EqkCvUuY7oGioMC37KAKTJGgX5dx1hc6Q | To: bc1qj49cmmd5q5nw6flylvcwgetucws6sd6ucf84k6 | |||
| 01.09.2022 18:48:24 | |
3 434 BTC | $ 67 335 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v2yfgza6mfvne2segelq5hk3de3fwntyrqtu8 | To: 3MoVTVD3QrRoHoysaQUJpMATFwHHLDY8BN | |||
| 01.09.2022 18:48:24 | |
2 139 BTC | $ 41 939 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PT8viJ8oNB2CJP9ZpJ2yGARbb9FuhJs3j | To: bc1q0dhnf9v8a033yzxgtg6ncafjtcg0s7slqswhl8 | |||
| 01.09.2022 18:48:24 | |
432 BTC | $ 8 469 081 | (unknown) | (unknown) |
| Type: transfer | From: 32wNCg1ozCxkXeFsm1eYtyNxzCtC24Qpm8 | To: bc1q9sk0yexrxgtgh4345g99k6ewle0rywastk82pt | |||
| 01.09.2022 18:48:24 | |
452 BTC | $ 8 867 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Md63WjVDxLZK8w5dPTeys1dhWDuhyD5SN | To: bc1q4wtygce5wuvcqnxgvu5rt47qu9366pkwplwtf6 | |||
| 01.09.2022 18:48:24 | |
6 578 BTC | $ 128 980 170 | (unknown) | (unknown) |
| Type: transfer | From: 35U8Z7QmqzqQG1S1tA5whkmiby1X5rYHPv | To: bc1qypav67f6ce2neg35lr8taega8le4qv028mhu2u | |||
| 01.09.2022 18:48:24 | |
452 BTC | $ 8 867 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw82x0avtf3ztjjjsnmwh7gelcrate4709ygglj | To: 3Md63WjVDxLZK8w5dPTeys1dhWDuhyD5SN | |||
| 01.09.2022 18:48:24 | |
452 BTC | $ 8 867 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JVKweUGjH2rY9LuFg6wcCN8jXCuhMGd5y | To: bc1qw82x0avtf3ztjjjsnmwh7gelcrate4709ygglj | |||
| 01.09.2022 18:48:24 | |
2 527 BTC | $ 49 551 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ijHsFmfbNENkCZv48GT6RPD3ywKNYeB | To: 3CPJcEVyDYKLW4djETF4aKZqdhYUuz9FG5 | |||
| 01.09.2022 18:48:24 | |
585 BTC | $ 11 461 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PGbNPPxBrZJsuLNP7nV1wZkkJAgoVGehp | To: 35jWtgjns7K2kGTn4Mc5QAzVNXwzqm1vkh | |||
| 01.09.2022 18:48:24 | |
1 482 BTC | $ 29 052 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNNTueKiRBHXQbH721XYxUGHDyVT86Rj | To: 3QjvVpGXESsfDiKgTuXBPEpqFcb3mFSrJG | |||
| 01.09.2022 18:48:24 | |
278 BTC | $ 5 448 413 | (unknown) | (unknown) |
| Type: transfer | From: 34GsERtfDoKYgSvW3eArgKwheE9dpVnttF | To: 3NoRYwDyxSwGnufUrwCuqfzsa9jKv4jXy7 | |||
| 01.09.2022 18:48:24 | |
4 094 BTC | $ 80 269 656 | (unknown) | (unknown) |
| Type: transfer | From: 31iCvCS5Yqc99nSf9A2PhbxMqRYkTEYMBD | To: 3PaauDrV4XQyk3pNHCX8ewoPES6HGakg9k | |||
| 01.09.2022 18:48:24 | |
557 BTC | $ 10 922 146 | (unknown) | (unknown) |
| Type: transfer | From: 3BTHYcnFPSFUXEh48XG35Vm3kdeKe4aw1t | To: 3FRrapaDBrX5cAm1PjCqBTUMtUBK9Nm6tm | |||
| 01.09.2022 18:48:24 | |
5 273 BTC | $ 103 397 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7bNN12NNKB51sRUZTZH83UiBc4taY43 | To: 3Aw2rH8AqX7XPgA3rPWdWrXg6KkDdMMrBu | |||
| 01.09.2022 18:48:24 | |
432 BTC | $ 8 469 271 | (unknown) | (unknown) |
| Type: transfer | From: 3NvV2XtVm8QjavqZaW4XF5gnByB4Xp3Weg | To: 32wNCg1ozCxkXeFsm1eYtyNxzCtC24Qpm8 | |||
| 01.09.2022 18:48:24 | |
432 BTC | $ 8 469 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HLHbuBweRH9941QGEX2787cwjcuqSta1N | To: 3NvV2XtVm8QjavqZaW4XF5gnByB4Xp3Weg | |||
| 01.09.2022 18:48:24 | |
282 BTC | $ 5 531 868 | (unknown) | (unknown) |
| Type: transfer | From: 37x33vgddiHCK3GD3eL263Y9ELEf2v1Roo | To: 34GsERtfDoKYgSvW3eArgKwheE9dpVnttF | |||
| 01.09.2022 18:48:24 | |
288 BTC | $ 5 649 516 | (unknown) | (unknown) |
| Type: transfer | From: 38JCqUs9wacMfUFfCxtaZUefRUf61z6Rxw | To: 37x33vgddiHCK3GD3eL263Y9ELEf2v1Roo | |||
| 01.09.2022 18:48:24 | |
4 882 BTC | $ 95 718 510 | (unknown) | (unknown) |
| Type: transfer | From: 32FvjEnCdzcK6WXAfnSo5xjPW5f6JhQJSi | To: 3EysU45mfTpn45ZmSQM4hvLdAHo7Hcgb5S | |||
| 01.09.2022 18:48:24 | |
3 033 BTC | $ 59 474 910 | (unknown) | (unknown) |
| Type: transfer | From: 394uEWE8ZXxLnmjxsWKjk6srzCdZcwKuaS | To: 3JyHMWzooeAtxwgsbQqorX9bNLgm9CWqP1 | |||
| 01.09.2022 18:48:24 | |
1 142 BTC | $ 22 393 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UkCSbFC4SNAdqabnTk8svFTdfs4qonL | To: 346cLNwSdb4FS8vwz1cBz3X3ebqYo8oWAy | |||
| 01.09.2022 18:38:37 |  |
7 000 000 USDT | $ 6 995 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 18:36:06 |  |
5 252 111 USDT | $ 5 284 636 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 18:35:05 | |
7 000 000 USDT | $ 7 043 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 18:33:12 | |
432 BTC | $ 8 548 488 | (unknown) | (unknown) |
| Type: transfer | From: 375BJfyXK94bXQeVb3ZodeuwtW89ngQSkJ | To: 3HLHbuBweRH9941QGEX2787cwjcuqSta1N | |||
| 01.09.2022 18:33:12 | |
452 BTC | $ 8 951 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb2toJp7qUWSAAqP7Y8yjthJHkCVn7BHZ | To: 3JVKweUGjH2rY9LuFg6wcCN8jXCuhMGd5y | |||
| 01.09.2022 18:33:12 | |
557 BTC | $ 11 025 123 | (unknown) | (unknown) |
| Type: transfer | From: 3ADMRMBoQXeE5HgNe63we2TBBvjWbu6552 | To: 3BTHYcnFPSFUXEh48XG35Vm3kdeKe4aw1t | |||
| 01.09.2022 18:33:12 | |
585 BTC | $ 11 568 906 | (unknown) | (unknown) |
| Type: transfer | From: 338QKPox3cs3yhxgxiYMkFK4hrzMwws55W | To: 3PGbNPPxBrZJsuLNP7nV1wZkkJAgoVGehp | |||
| 01.09.2022 18:33:12 | |
288 BTC | $ 5 702 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci1xdqCVZHjCXra3gAgbEay5NqG3qNobu | To: 38JCqUs9wacMfUFfCxtaZUefRUf61z6Rxw | |||
| 01.09.2022 18:33:12 | |
2 527 BTC | $ 50 014 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunr22va883uqjh67m4jv30cfs3kmgcnes39dhg | To: 3H3ijHsFmfbNENkCZv48GT6RPD3ywKNYeB | |||
| 01.09.2022 18:33:12 | |
2 527 BTC | $ 50 014 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunr22va883uqjh67m4jv30cfs3kmgcnes39dhg | To: 3H3ijHsFmfbNENkCZv48GT6RPD3ywKNYeB | |||
| 01.09.2022 18:33:12 | |
1 482 BTC | $ 29 323 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrztd2p6lfx2g4zr7zret8s07e93cp0frec4gm | To: 3LGNNTueKiRBHXQbH721XYxUGHDyVT86Rj | |||
| 01.09.2022 18:33:12 | |
2 139 BTC | $ 42 330 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tu2c8d83tsny7x8qgjzhkwrux940sy57msd2j | To: 3PT8viJ8oNB2CJP9ZpJ2yGARbb9FuhJs3j | |||