Whale movements
Last update: 19.05.2026 06:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 18:26:33 |  |
1 142 BTC | $ 22 561 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh2eShoqLgs9t5zYsXiRZDaidmTgMSkrT | To: 3NMpA8jBHhMkeSzCHXv5Dj9Rg3dPe9415E | |||
| 01.09.2022 18:26:33 | |
1 142 BTC | $ 22 562 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q929kwxsms488r6p9vhrn6egd7dst94pmu30h3j | To: 3Bh2eShoqLgs9t5zYsXiRZDaidmTgMSkrT | |||
| 01.09.2022 18:26:33 | |
452 BTC | $ 8 936 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GEqxUUqChVLgj2TJNYm8xDBZ8u35eCmdH | To: bc1qsaxxmz8j257qg29m0lm44tx9ha8260dapmulfw | |||
| 01.09.2022 18:26:33 | |
461 BTC | $ 9 106 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QvhARKiRqgwJ4xz6HNWGGAVfLwnSw3xJ9 | To: 3GEqxUUqChVLgj2TJNYm8xDBZ8u35eCmdH | |||
| 01.09.2022 18:26:33 | |
338 BTC | $ 6 678 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Deq4ZJFU67BQECjRng6D4qsenb7NoKVrq | To: 3LeYdF8vbVaoeSuNT2CZ1hJJFQVwyvMV5a | |||
| 01.09.2022 18:21:38 | |
1 152 BTC | $ 22 664 490 | (unknown) | (unknown) |
| Type: transfer | From: 37sAgt6rNB6hnqiQXLHXm6vg2HeLtGvpEN | To: bc1q929kwxsms488r6p9vhrn6egd7dst94pmu30h3j | |||
| 01.09.2022 18:21:38 | |
419 BTC | $ 8 236 853 | (unknown) | (unknown) |
| Type: transfer | From: 1EQdiJ3Twhz7bD4oSKjxRcegF4qphE3g4k | To: 1GphNu5dnnLhqpsNkJDwVKeBVW39hfTDaS | |||
| 01.09.2022 18:21:38 | |
280 BTC | $ 5 515 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 18:11:03 |  |
6 000 000 USDT | $ 6 000 532 | (unknown) | (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 01.09.2022 18:00:22 |  |
34 662 124 XRP | $ 11 216 201 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.09.2022 17:57:37 | |
432 BTC | $ 8 580 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8qxuyvdd4340wuezf8jut7qje8f5plqvkhs42 | To: 35y73MRaHfLUXmZpj7McxTMhxmo7sZKfj3 | |||
| 01.09.2022 17:57:37 | |
258 BTC | $ 5 129 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7y7xw77u8263rwqf5enjtnuq02tfnncdrh45j | To: 3Qaoxh6aPMGpbfFQfquGFEbLBDuygnJRqo | |||
| 01.09.2022 17:57:37 | |
4 882 BTC | $ 96 938 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnwvzduoc13Yg9xtSAkRmrngcwuGzk5Bs | To: 37DBeGpS2csPnVjM6YN98mxbGFryr3dGY6 | |||
| 01.09.2022 17:57:37 | |
4 882 BTC | $ 96 938 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcSuFPc8xuKBsH77Qxkr714SkmbeU8iJ | To: 3Pnwvzduoc13Yg9xtSAkRmrngcwuGzk5Bs | |||
| 01.09.2022 17:57:37 | |
1 162 BTC | $ 23 077 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F3NvVJzzsYfsfKTjmtyv1YTZkDBkwoWqn | To: 37sAgt6rNB6hnqiQXLHXm6vg2HeLtGvpEN | |||
| 01.09.2022 17:57:37 | |
1 162 BTC | $ 23 077 664 | (unknown) | (unknown) |
| Type: transfer | From: 32d2JGg3QwAHLPF54mVK2W1nzJaaz3tZ3r | To: 3F3NvVJzzsYfsfKTjmtyv1YTZkDBkwoWqn | |||
| 01.09.2022 17:57:37 | |
1 163 BTC | $ 23 093 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl8h4ckvexw0etmtyxars2p8wakhqwjkzvu0rq | To: 32d2JGg3QwAHLPF54mVK2W1nzJaaz3tZ3r | |||
| 01.09.2022 17:57:37 | |
6 578 BTC | $ 130 626 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh0z3kqff86pweht0hd50epajstvct0hd834h5 | To: 3CcLxb56RpKcKTgJGiTjihbqqp3E2hBNMc | |||
| 01.09.2022 17:57:37 | |
308 BTC | $ 6 111 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dhm3zzqqp5kkafea930lcw8sm03htsakhh9h4 | To: 3HkuQH9e3HWpgzBFzoqE9S5JRv2iGwLDHy | |||
| 01.09.2022 17:57:37 | |
3 413 BTC | $ 67 764 320 | (unknown) | (unknown) |
| Type: transfer | From: 36TvHSHwuqwP5Bce85ZdGEvycqd7DVgh4W | To: 35ueTyyVvJ1ffYwSSvhP7YpPPPfjdhKXuK | |||
| 01.09.2022 17:57:37 | |
3 413 BTC | $ 67 764 376 | (unknown) | (unknown) |
| Type: transfer | From: 35aGk79e7VSKUEh33Hun9z8xt3FXpf3a2X | To: 36TvHSHwuqwP5Bce85ZdGEvycqd7DVgh4W | |||
| 01.09.2022 17:57:37 | |
3 413 BTC | $ 67 782 250 | (unknown) | (unknown) |
| Type: transfer | From: 37n1osC6HsFAkWsqtfrXqkptHxKTtj4dJr | To: 35aGk79e7VSKUEh33Hun9z8xt3FXpf3a2X | |||
| 01.09.2022 17:57:37 | |
585 BTC | $ 11 610 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CZV1ggoKi1Z1ujQoPaeGobxFdAz9MnxoC | To: 3EAzbECYtzWxGyV8RmGLqrR569eSj8RvCU | |||
| 01.09.2022 17:57:37 | |
585 BTC | $ 11 610 353 | (unknown) | (unknown) |
| Type: transfer | From: 35BSYyCgFq8JNYSiUYSgcQP7UhDu4eGrKf | To: 3CZV1ggoKi1Z1ujQoPaeGobxFdAz9MnxoC | |||
| 01.09.2022 17:57:37 | |
585 BTC | $ 11 610 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3pfvchqr2jhqdd6f0fp4uj8pqv45mht4y4alf | To: 35BSYyCgFq8JNYSiUYSgcQP7UhDu4eGrKf | |||
| 01.09.2022 17:57:37 | |
2 527 BTC | $ 50 183 452 | (unknown) | (unknown) |
| Type: transfer | From: 36FK4G9NffByL7En2AQLKatZK9PfgDsgwN | To: 3DPfMoasPyU5L2ruMfn8wT78EwMERFeds1 | |||
| 01.09.2022 17:57:37 | |
2 527 BTC | $ 50 183 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg64h874d6q4984tp39zukg2alzst5wfxcsapt2 | To: 36FK4G9NffByL7En2AQLKatZK9PfgDsgwN | |||
| 01.09.2022 17:57:37 | |
3 034 BTC | $ 60 240 520 | (unknown) | (unknown) |
| Type: transfer | From: 332CooH94ob45rs95gKXADPFex42pdDuz1 | To: 3DTnz1XKawG4py6eDAcRsxjbQDPuyRPoLo | |||
| 01.09.2022 17:57:37 | |
3 034 BTC | $ 60 240 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NGCiKvuxeP8Th9QQ6s5t2L8USb4hGQBLP | To: 332CooH94ob45rs95gKXADPFex42pdDuz1 | |||
| 01.09.2022 17:57:37 | |
3 034 BTC | $ 60 240 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PQGhQAxWASaTaqyAFaETEzxdxme1jtdci | To: 3NGCiKvuxeP8Th9QQ6s5t2L8USb4hGQBLP | |||
| 01.09.2022 17:57:37 | |
2 139 BTC | $ 42 474 364 | (unknown) | (unknown) |
| Type: transfer | From: 39K5gXVMEb4owgjMQ8d4K1Fd9cZ43zis57 | To: 3Muo5VDmMu6fFqa2X5TGMn8XeSMfVK6QEg | |||
| 01.09.2022 17:57:37 | |
2 139 BTC | $ 42 475 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QBCbNiXz9fabRCdmejQfgYbZNu1AKW8MP | To: 39K5gXVMEb4owgjMQ8d4K1Fd9cZ43zis57 | |||
| 01.09.2022 17:57:37 | |
2 139 BTC | $ 42 475 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm6a05fm4ne5rg0cu8d0w9s49xh2euaw53kyc5 | To: 3QBCbNiXz9fabRCdmejQfgYbZNu1AKW8MP | |||
| 01.09.2022 17:57:37 | |
261 BTC | $ 5 174 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FpwXu2p5Guo8C1VaHGJWpxaJKqRpsyAAH | To: bc1qv7y7xw77u8263rwqf5enjtnuq02tfnncdrh45j | |||
| 01.09.2022 17:57:37 | |
261 BTC | $ 5 175 046 | (unknown) | (unknown) |
| Type: transfer | From: 36whhsyfAHJvU2umbi9fSAaLg95YLbcwDW | To: 3FpwXu2p5Guo8C1VaHGJWpxaJKqRpsyAAH | |||
| 01.09.2022 17:57:37 | |
5 414 BTC | $ 107 516 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JiBxrgMcsLeHYE98i55iPJHe3zBACwaGp | To: 32uGBbAqSWqVtyDUAaozYuoLLYSQb3dZ9A | |||
| 01.09.2022 17:57:37 | |
5 415 BTC | $ 107 516 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HQUmVZwSEgqpJrDTUr6dse7ayavt3ussV | To: 3JiBxrgMcsLeHYE98i55iPJHe3zBACwaGp | |||
| 01.09.2022 17:57:37 | |
4 882 BTC | $ 96 938 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LyQbtnjQ6N5hnNJ9pT4SfSoAe8UCn8o6y | To: 3KCcSuFPc8xuKBsH77Qxkr714SkmbeU8iJ | |||
| 01.09.2022 17:57:37 | |
3 434 BTC | $ 68 193 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NvtvfSPVLDF4SisPpNLT7kToey24mebyu | To: 3Jg6k4b2gaB8tmGwzPCV2y3pjucof3Edqu | |||
| 01.09.2022 17:57:37 | |
3 434 BTC | $ 68 194 870 | (unknown) | (unknown) |
| Type: transfer | From: 355GiPV5nAaB6s9hccMiWw6vgaa6XqwJgi | To: 3NvtvfSPVLDF4SisPpNLT7kToey24mebyu | |||
| 01.09.2022 17:57:37 | |
3 434 BTC | $ 68 194 880 | (unknown) | (unknown) |
| Type: transfer | From: 38fg16CCuom98pC6qMY2tT5rxCsiuRJZBY | To: 355GiPV5nAaB6s9hccMiWw6vgaa6XqwJgi | |||
| 01.09.2022 17:57:37 | |
461 BTC | $ 9 154 487 | (unknown) | (unknown) |
| Type: transfer | From: 3469Ttn2xTxmVfBCg9kofrcEBbhZXqW8aW | To: 3QvhARKiRqgwJ4xz6HNWGGAVfLwnSw3xJ9 | |||
| 01.09.2022 17:57:37 | |
461 BTC | $ 9 154 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Szi7DsjaSieCbyBxb3ghbW4figB3kaN | To: 3469Ttn2xTxmVfBCg9kofrcEBbhZXqW8aW | |||
| 01.09.2022 17:57:37 | |
461 BTC | $ 9 155 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AjqwhCSnCF1QU7sho9iFPBY7uL52ckgVy | To: 3Q3Szi7DsjaSieCbyBxb3ghbW4figB3kaN | |||
| 01.09.2022 17:57:37 | |
557 BTC | $ 11 064 002 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZ6N1tt42UoH8CGAcjpaL6E3mQdRU1PZ | To: bc1qcrq6vrzap55w9qpqdjq02gvv2mhrvey3mq5y36 | |||
| 01.09.2022 17:57:37 | |
557 BTC | $ 11 064 153 | (unknown) | (unknown) |
| Type: transfer | From: 37ZqQ2fq4ajsFMS2MC8FX91yPr3giBWrss | To: 3EhZ6N1tt42UoH8CGAcjpaL6E3mQdRU1PZ | |||
| 01.09.2022 17:57:37 | |
557 BTC | $ 11 064 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqCaCKuCTBZ9fHfJGsgoEPnGzRcg1uwF | To: 37ZqQ2fq4ajsFMS2MC8FX91yPr3giBWrss | |||
| 01.09.2022 17:57:37 | |
288 BTC | $ 5 722 088 | (unknown) | (unknown) |
| Type: transfer | From: 39oSuorH69SpKTZHEJgGKcArPBszVSB3oh | To: bc1q2zz05y49tgdex7ng3wdtnz9le239dyny4ryvez | |||
| 01.09.2022 17:57:37 | |
288 BTC | $ 5 722 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqs7fjqv878y4a5jqjre84lj665jxfwqdwfcc | To: 39oSuorH69SpKTZHEJgGKcArPBszVSB3oh | |||
| 01.09.2022 17:57:37 | |
1 482 BTC | $ 29 426 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscl9j85gg8q9ht64q2zq72ynddjwk0aylhw22q | To: bc1qa5zu25j78a07lzwthn3sjcsl3vv5vu7k0whwld | |||