Whale movements
Last update: 19.05.2026 06:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 17:13:42 |  |
501 BTC | $ 9 866 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaphvtal2kkfuxh3ngnek8npzl7nl9z757pwuct3v24ktqknjq8syalakd | To: bc1q62jct5waq36je2ghrm8nn83837u044dztdwvwznfxghuhrrkwjzs29sy72 | |||
| 01.09.2022 17:13:42 | |
288 BTC | $ 5 678 227 | (unknown) | (unknown) |
| Type: transfer | From: 32aHKgGTK3VAZ3cmnq5G5eSbqyARgqag6t | To: 3JRfTonq1yuUn1drPNuFbjruxEYMZRZbdA | |||
| 01.09.2022 17:13:42 | |
288 BTC | $ 5 678 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QTovxxu9cdL7f3GvGYYHUJLu9ZjcE7jh4 | To: 32aHKgGTK3VAZ3cmnq5G5eSbqyARgqag6t | |||
| 01.09.2022 17:13:42 | |
308 BTC | $ 6 072 302 | (unknown) | (unknown) |
| Type: transfer | From: 3J46qpDBZ4ZBM4jKvo6B13G2mSnHx4xsd8 | To: 3QTovxxu9cdL7f3GvGYYHUJLu9ZjcE7jh4 | |||
| 01.09.2022 17:13:42 | |
261 BTC | $ 5 134 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpkm4wam56t7xuzjplaqm0rqcnl3u6annz0j0u | To: 3N8U3MjShD6Rn2GSUcgXwntdM895b4rtm9 | |||
| 01.09.2022 17:13:42 | |
261 BTC | $ 5 134 785 | (unknown) | (unknown) |
| Type: transfer | From: 35F3U16bJ8bhkpwB6pQtZPxyRH4u8Cfgpc | To: bc1qqpkm4wam56t7xuzjplaqm0rqcnl3u6annz0j0u | |||
| 01.09.2022 17:13:42 | |
308 BTC | $ 6 064 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddmhatg95x7wateth8zfs2tsrghxmltl9zpywy | To: 3JQqtTAcrSLanhbnHsdkpu1Sb5mUfq4Ffe | |||
| 01.09.2022 17:13:42 | |
308 BTC | $ 6 064 074 | (unknown) | (unknown) |
| Type: transfer | From: 3MnmzS8RyGxsKmBi7duvSTxvHBWxYEsUBS | To: bc1qddmhatg95x7wateth8zfs2tsrghxmltl9zpywy | |||
| 01.09.2022 17:13:42 | |
263 BTC | $ 5 174 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlldde4mfkh2kek8vea296pnhxp6z80ywqetl5s | To: 35F3U16bJ8bhkpwB6pQtZPxyRH4u8Cfgpc | |||
| 01.09.2022 17:13:42 | |
557 BTC | $ 10 974 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CL7BZL8bFzLBs8dUVdCyV5Mei6mGNai1K | To: 3DidCBhUbRDWNr7hxTkizgGYiccQHAv64k | |||
| 01.09.2022 17:13:42 | |
2 527 BTC | $ 49 774 770 | (unknown) | (unknown) |
| Type: transfer | From: 33mSY5qoybnAGqaF7ivEpsLU829zotg2bP | To: 3My7qTYJFfaFZAacSrFfBAkFnTkDMnvwBw | |||
| 01.09.2022 17:13:42 | |
2 148 BTC | $ 42 312 784 | (unknown) | (unknown) |
| Type: transfer | From: 3A8tZiUn7oLLbL1GUosA824dKrLN6oPKBe | To: 3NugLvTZ6BA6NYoSaeh5t6LPkueyDNDzTD | |||
| 01.09.2022 17:13:42 | |
3 434 BTC | $ 67 638 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao | To: 3LyCsSgULN4DiVpeSTsv1YTuyyQtzJsSpS | |||
| 01.09.2022 17:13:42 | |
3 434 BTC | $ 67 638 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao | To: 3LyCsSgULN4DiVpeSTsv1YTuyyQtzJsSpS | |||
| 01.09.2022 17:13:42 | |
3 034 BTC | $ 59 747 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HcmMbNMaEiZ5JbhqQQFeYb3tSfnCYxcpb | To: 3GF4VH1m1NXK2sP3LBqXGLGwqxcss6Y41p | |||
| 01.09.2022 17:13:42 | |
432 BTC | $ 8 511 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rwyckwq98tw4myr7m9tgmhacass0evt4r773k | To: bc1qasyt6asaxeduaq2q33f55tflz3xmtahqr6k2ue | |||
| 01.09.2022 17:13:42 | |
5 415 BTC | $ 106 636 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NFV8x9ic3Av2wxJqAzfWS7kY3igX3wX7Q | To: 3CU8quupiznYu8FzWJTdqe7xmgLjuzSAUx | |||
| 01.09.2022 17:13:42 | |
585 BTC | $ 11 518 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLGYVYnR5oVM3qUsiP6Bc1yZ1RxVKGFb | To: 3FsVawaUXqoJ3XVhd716gk2M1dL6Z2eLoR | |||
| 01.09.2022 17:13:42 | |
1 163 BTC | $ 22 907 886 | (unknown) | (unknown) |
| Type: transfer | From: 3B9eKDAc8oKWNNLP21dPP7kySjrzR1amSw | To: 36H5DFVAk7aQAdxiu9yFC1yizRrJUaZmSS | |||
| 01.09.2022 17:13:42 | |
461 BTC | $ 9 083 150 | (unknown) | (unknown) |
| Type: transfer | From: 32XQnzKmyE9zxmWPKxWpjV4kciXtTKcuJU | To: 3KDxwf1H1ZfEMDZj8DyaxpcDa5skHUFijs | |||
| 01.09.2022 17:13:42 | |
4 888 BTC | $ 96 262 856 | (unknown) | (unknown) |
| Type: transfer | From: 39HkwehCXchp3GMq244bLnpVwUR8XkxGAJ | To: bc1qj45cjpm2hu05kutxa7y3t057nfk62pznnwewnt | |||
| 01.09.2022 17:13:42 | |
4 094 BTC | $ 80 629 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HJALnAREyCCQc1YZSfjTYsmHoh7mE7LBf | To: bc1qfs63ctvfksz9vcnta7yj0epdr9vgkdevh8s0n9 | |||
| 01.09.2022 17:13:42 | |
6 618 BTC | $ 130 335 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ8Pv51ngHGcX1KLJTzSyoqvHphLXbhyv | To: bc1qkpuu2wzyw7mcy8nmqdt4ds8r5edy3fgmk4fp79 | |||
| 01.09.2022 17:13:42 | |
3 420 BTC | $ 67 347 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSFQkABM96jcYCcrjDUSn6VJ9xNoKBJC | To: bc1q7f4pckn9yy5p7ch2jefe4lkwpd603mqjer5sjr | |||
| 01.09.2022 17:13:42 | |
1 482 BTC | $ 29 189 506 | (unknown) | (unknown) |
| Type: transfer | From: 39qH7BTYW85YH2H5Und18YspVgVxaJrbt7 | To: bc1qtsh9gwuvnhy722ws8ag7x4l2f82m8vpm9sz807 | |||
| 01.09.2022 17:13:42 | |
281 BTC | $ 5 530 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 17:13:42 | |
281 BTC | $ 5 533 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 17:09:06 |  |
6 499 997 USDT | $ 6 533 092 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.09.2022 17:00:06 | |
432 BTC | $ 8 521 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq6fy05ll9h8pfnuutyhempypw0axp0x9xzw9r | To: bc1q8rwyckwq98tw4myr7m9tgmhacass0evt4r773k | |||
| 01.09.2022 17:00:06 | |
308 BTC | $ 6 081 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPVYJxMX1apum4Rg4gHoj9TqUWHhzH2F | To: 3J46qpDBZ4ZBM4jKvo6B13G2mSnHx4xsd8 | |||
| 01.09.2022 17:00:06 | |
3 034 BTC | $ 59 811 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny6kKuMKfGJNpYG24c3rdjkYjqhFDAn2Y | To: 3HcmMbNMaEiZ5JbhqQQFeYb3tSfnCYxcpb | |||
| 01.09.2022 17:00:06 | |
6 618 BTC | $ 130 475 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MKu3s1TMHgfkQSS8HgQmJKJ2dr243BMD5 | To: 3MZ8Pv51ngHGcX1KLJTzSyoqvHphLXbhyv | |||
| 01.09.2022 17:00:06 | |
557 BTC | $ 10 986 936 | (unknown) | (unknown) |
| Type: transfer | From: 37VAPu6YdxBymNyQvKvRpKTQeVHQv6PW24 | To: 3CL7BZL8bFzLBs8dUVdCyV5Mei6mGNai1K | |||
| 01.09.2022 17:00:06 | |
3 420 BTC | $ 67 419 780 | (unknown) | (unknown) |
| Type: transfer | From: 33WnkU5mJmVGbneUJqdDgJDzpBEMcRsmes | To: 3EQSFQkABM96jcYCcrjDUSn6VJ9xNoKBJC | |||
| 01.09.2022 17:00:06 | |
308 BTC | $ 6 071 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln4hn8XFdiqd3ZGpr9z3ywCtNqhUGY6ig | To: 3MnmzS8RyGxsKmBi7duvSTxvHBWxYEsUBS | |||
| 01.09.2022 17:00:06 | |
1 163 BTC | $ 22 932 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JGv8BNPDbt31Vp6VWKUVkaCVhjNDdWSNR | To: 3B9eKDAc8oKWNNLP21dPP7kySjrzR1amSw | |||
| 01.09.2022 17:00:06 | |
2 148 BTC | $ 42 358 668 | (unknown) | (unknown) |
| Type: transfer | From: 35dEqR1iAcMGEaZDWnYcppquGRTLBnmo3s | To: 3A8tZiUn7oLLbL1GUosA824dKrLN6oPKBe | |||
| 01.09.2022 17:00:06 | |
585 BTC | $ 11 531 867 | (unknown) | (unknown) |
| Type: transfer | From: 3B7avxWjhSjFh8hkfkeBWR8khxTjqtmG8X | To: 3KdLGYVYnR5oVM3qUsiP6Bc1yZ1RxVKGFb | |||
| 01.09.2022 17:00:06 | |
461 BTC | $ 9 093 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGPZ9rk6feWYYsiSfWbda3JUcmsND9Z9 | To: 32XQnzKmyE9zxmWPKxWpjV4kciXtTKcuJU | |||
| 01.09.2022 17:00:06 | |
2 528 BTC | $ 49 831 830 | (unknown) | (unknown) |
| Type: transfer | From: 35yGLpiDnV6BBCpd19aptsBL6ykxnn7Q4Y | To: 33mSY5qoybnAGqaF7ivEpsLU829zotg2bP | |||
| 01.09.2022 17:00:06 | |
263 BTC | $ 5 179 923 | (unknown) | (unknown) |
| Type: transfer | From: 32UasttkEf85E8EiWyEjZkYzYgpuEpvSuJ | To: bc1qlldde4mfkh2kek8vea296pnhxp6z80ywqetl5s | |||
| 01.09.2022 17:00:06 | |
4 094 BTC | $ 80 716 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37r62lfzkqevj5ryq6qvsp9d2ltmcmhxcmnh5w | To: 3HJALnAREyCCQc1YZSfjTYsmHoh7mE7LBf | |||
| 01.09.2022 17:00:06 | |
4 888 BTC | $ 96 367 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5yp9tmptjwlq5nax7fsxz00kqynedwp4wdykx | To: 39HkwehCXchp3GMq244bLnpVwUR8XkxGAJ | |||
| 01.09.2022 17:00:06 | |
5 415 BTC | $ 106 753 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34yh0crvmk4kndcyjfv8kau29zgx30ky6ktlej | To: 3NFV8x9ic3Av2wxJqAzfWS7kY3igX3wX7Q | |||
| 01.09.2022 17:00:06 | |
1 482 BTC | $ 29 222 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7vu0nxfe6uqaflhy9s8ucrq4datz8arc5trlm | To: 39qH7BTYW85YH2H5Und18YspVgVxaJrbt7 | |||
| 01.09.2022 17:00:06 | |
3 434 BTC | $ 67 711 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0wq66v7yhsmhe40dlz0utkfra3t6ftzlswafl | To: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao | |||
| 01.09.2022 17:00:31 | |
79 943 990 BUSD | $ 79 943 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 16:56:45 | |
7 061 632 USDT | $ 7 017 113 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.09.2022 16:53:30 | |
7 061 632 USDT | $ 7 045 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: a05f062b794f8314c89261c2baa16bea0c5acdac | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 01.09.2022 16:49:01 |  |
16 646 000 XRP | $ 5 437 048 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||