Whale movements
Last update: 19.05.2026 06:18:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 16:25:19 |  |
2 534 BTC | $ 50 458 076 | (unknown) | (unknown) |
| Type: transfer | From: 39HNUAUaXR1T3dug8TGLGSusKSsG1mqupn | To: 3BapeKW3bsSMvoYH1kjWoP1j9iCNeBUKKr | |||
| 01.09.2022 16:25:19 | |
2 534 BTC | $ 50 460 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEnhb1Gf77ZN1K8AyLjPxkDMVbjfHHek | To: 39HNUAUaXR1T3dug8TGLGSusKSsG1mqupn | |||
| 01.09.2022 16:25:19 | |
432 BTC | $ 8 610 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BBbQwo7T1KcRX75SK6mszS3N2MJndUZn6 | To: bc1q9h6yyuz6ts5lp7nmw80vcwdku036kguew7gzsh | |||
| 01.09.2022 16:25:19 | |
432 BTC | $ 8 610 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpkg2kcrUGPMZL3WmDUKx63CSrehnuTfa | To: 3BBbQwo7T1KcRX75SK6mszS3N2MJndUZn6 | |||
| 01.09.2022 16:25:19 | |
5 415 BTC | $ 107 839 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQ2hury96tmpoB2BZuvXukCeyZg3ea7h | To: 32srMFXNnoU8WSByoqbUDAcEnPS5cDFHXJ | |||
| 01.09.2022 16:25:19 | |
6 618 BTC | $ 131 796 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7dw2keq76wtmsa0hy26v275t70flf30uqtna3 | To: bc1qyydpxevupqfpluqdv390j0swrf33d85kla9u3d | |||
| 01.09.2022 16:25:19 | |
274 BTC | $ 5 453 673 | (unknown) | (unknown) |
| Type: transfer | From: 35QK5LFpQBx3o7bCKvqsKm6TDpebXgKDJ9 | To: bc1qk663kfqqk57cc0za0p9v2a4n9kc9s7gjwu0nqh | |||
| 01.09.2022 16:25:19 | |
3 420 BTC | $ 68 102 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3wKmiEB42qrhFQX1QXwGpvFodGrMcyHh | To: bc1q5kjrrsqq6s96r722d24t0e4kxxc455ad5epvzl | |||
| 01.09.2022 16:25:19 | |
3 420 BTC | $ 68 103 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvv02n2wlff3d6nu86xfhwrqm77ztw5nhpc3wn | To: 3Q3wKmiEB42qrhFQX1QXwGpvFodGrMcyHh | |||
| 01.09.2022 16:25:19 | |
3 034 BTC | $ 60 430 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xtsefjdeh2vmjdeeppm7akad598ymdp0r4lwm | To: bc1qtl0zkl8m6se3ggerz29wpwycxy8jnxwxk0q8zs | |||
| 01.09.2022 16:25:19 | |
3 035 BTC | $ 60 432 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJCFuYUnStrFJ7JDAS1RppDeYy497xvr | To: bc1q7xtsefjdeh2vmjdeeppm7akad598ymdp0r4lwm | |||
| 01.09.2022 16:25:19 | |
3 035 BTC | $ 60 433 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B5mXUDRejgtLZUGm2BtU14WKz7L8F9XFu | To: 3QvJCFuYUnStrFJ7JDAS1RppDeYy497xvr | |||
| 01.09.2022 16:25:19 | |
585 BTC | $ 11 648 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2322mv24ayc3w2w2y2uj9hy5tvqyrylk76dc | To: 39vYSeDsMT4TZ8Wd4v1NSJfnvuey3k1rXk | |||
| 01.09.2022 16:25:19 | |
585 BTC | $ 11 649 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx7x08zumxxxpmt56muwq27a9r0tv0fu82s442 | To: bc1q3n2322mv24ayc3w2w2y2uj9hy5tvqyrylk76dc | |||
| 01.09.2022 16:25:19 | |
585 BTC | $ 11 649 369 | (unknown) | (unknown) |
| Type: transfer | From: 33GFFSFHRrWjG1Smw5GGxJPADJ5bDTmHzc | To: bc1qvx7x08zumxxxpmt56muwq27a9r0tv0fu82s442 | |||
| 01.09.2022 16:25:19 | |
1 482 BTC | $ 29 520 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LXjwYhDVTRgGXs7VWYy3MXLk3d4qMRaHp | To: 3HpigFgckCTJhAgk4PGh9rX88NVc4SxtnU | |||
| 01.09.2022 16:25:19 | |
557 BTC | $ 11 100 031 | (unknown) | (unknown) |
| Type: transfer | From: 34yt3gZwF4Jhe9RnqwHftUXwqJmRytBZvp | To: bc1q55vr0lgjt7wrhj0yrk4etdl7aplee2styvha4m | |||
| 01.09.2022 16:25:19 | |
557 BTC | $ 11 101 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXoT9FkxjUq76Bjs89zsyAJgruhZ2w5Y | To: 34yt3gZwF4Jhe9RnqwHftUXwqJmRytBZvp | |||
| 01.09.2022 16:25:19 | |
557 BTC | $ 11 101 782 | (unknown) | (unknown) |
| Type: transfer | From: 31spMeQbqmQoA3jQicGDysyS2gQ7mDr2Tn | To: 3PVXoT9FkxjUq76Bjs89zsyAJgruhZ2w5Y | |||
| 01.09.2022 16:25:19 | |
6 618 BTC | $ 131 796 490 | (unknown) | (unknown) |
| Type: transfer | From: 325XX8sD7km8JWCJixPnHKXCbaXj98yX27 | To: bc1qq7dw2keq76wtmsa0hy26v275t70flf30uqtna3 | |||
| 01.09.2022 16:25:19 | |
6 618 BTC | $ 131 796 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y9pqqa7pjq7pqak940us2tcyum7wg38nzyk6u | To: 325XX8sD7km8JWCJixPnHKXCbaXj98yX27 | |||
| 01.09.2022 16:25:19 | |
308 BTC | $ 6 135 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87xndsux7tyddev7gc8f7d00wwmlqy977hgp0x | To: 39YAJtAj1nf3QHW4iz31LpSietuUc2BXgA | |||
| 01.09.2022 16:25:19 | |
274 BTC | $ 5 455 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MfmnskDr7HDanaRs4G9wg1faDM8hunh9X | To: 35QK5LFpQBx3o7bCKvqsKm6TDpebXgKDJ9 | |||
| 01.09.2022 16:25:19 | |
276 BTC | $ 5 504 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JUsv1JPfzPiwU6SuSm25ewC29vDsB5wco | To: 3MfmnskDr7HDanaRs4G9wg1faDM8hunh9X | |||
| 01.09.2022 16:25:19 | |
461 BTC | $ 9 186 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhregr0aqrzndhgl0d30fem0vmmk0rqzafp436 | To: 3BjKSrudrX26ezpTuvTew2WqgSkBxC6Hxn | |||
| 01.09.2022 16:25:19 | |
461 BTC | $ 9 186 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk85HA32zy6zQX4PENMwyyW9F7yJGbkq7 | To: bc1qjhregr0aqrzndhgl0d30fem0vmmk0rqzafp436 | |||
| 01.09.2022 16:25:19 | |
461 BTC | $ 9 187 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlajkdqqucm7v7dfy62jec3awe3r42xzfksd40 | To: 3Pk85HA32zy6zQX4PENMwyyW9F7yJGbkq7 | |||
| 01.09.2022 16:25:19 | |
309 BTC | $ 6 156 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0tk70c8jyj3vjklfm3nt0rky557qnqm6hcgee | To: bc1qgnl9pph835v00pql83206fagca0wsexaf4qth9 | |||
| 01.09.2022 16:25:19 | |
309 BTC | $ 6 157 122 | (unknown) | (unknown) |
| Type: transfer | From: 39mdCHgxQZPvRyBiCQte6pUM3FVeSDXqnd | To: bc1qs0tk70c8jyj3vjklfm3nt0rky557qnqm6hcgee | |||
| 01.09.2022 16:25:19 | |
309 BTC | $ 6 157 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90ljn3hqkfghg6nshcngyxdf4qm55a2xaq4g8c | To: 39mdCHgxQZPvRyBiCQte6pUM3FVeSDXqnd | |||
| 01.09.2022 16:25:19 | |
1 164 BTC | $ 23 175 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrmy3n5djgadsx3k9ykhvetcpnvn8gf79rpsq4 | To: 3QuKGPNV6XBAB6GXQPy1fyi8DGvtj1ShHs | |||
| 01.09.2022 16:25:19 | |
1 164 BTC | $ 23 175 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxaswaw4nfuresy50w0dwpn0mddvdkvsunprrg | To: bc1qfrmy3n5djgadsx3k9ykhvetcpnvn8gf79rpsq4 | |||
| 01.09.2022 16:25:19 | |
3 420 BTC | $ 68 103 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexvfless78qpdf3c3fx95y5nerp005qh8x8h6d | To: bc1qdvv02n2wlff3d6nu86xfhwrqm77ztw5nhpc3wn | |||
| 01.09.2022 16:25:19 | |
309 BTC | $ 6 155 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MpC7ZbnsL4gXTAhQoHBb5VUsea85Zm91W | To: bc1q87xndsux7tyddev7gc8f7d00wwmlqy977hgp0x | |||
| 01.09.2022 16:25:19 | |
309 BTC | $ 6 155 818 | (unknown) | (unknown) |
| Type: transfer | From: 3D1uN4Zc5qu3CLRLCQC6RM3fuGMY4iHUoc | To: 3MpC7ZbnsL4gXTAhQoHBb5VUsea85Zm91W | |||
| 01.09.2022 16:25:19 | |
2 164 BTC | $ 43 088 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w3vncwr6u2vskplkc2c7eg5vaseddqezngts9 | To: 38gc56j4DnCorH13zq42v8zAacZ6aMRXyH | |||
| 01.09.2022 16:25:19 | |
4 888 BTC | $ 97 342 900 | (unknown) | (unknown) |
| Type: transfer | From: 38NM7TWtugPrEMcXy6Q3TpTKPFLq9qkw5J | To: 3JYBAfLby9CjS34SmjMbwSBbYg9SAJAEgD | |||
| 01.09.2022 16:25:19 | |
4 888 BTC | $ 97 343 650 | (unknown) | (unknown) |
| Type: transfer | From: 33g9nSiV8wj18Ke8hErhmau3vF7V5cb8J1 | To: 38NM7TWtugPrEMcXy6Q3TpTKPFLq9qkw5J | |||
| 01.09.2022 16:25:19 | |
4 948 BTC | $ 98 538 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4jmx7ahfhdfcw4eqmwn6l0p0dwahze5tnpm4r | To: 33g9nSiV8wj18Ke8hErhmau3vF7V5cb8J1 | |||
| 01.09.2022 16:25:19 | |
5 415 BTC | $ 107 845 736 | (unknown) | (unknown) |
| Type: transfer | From: 35vDD2MwoMj9DTYmM8NygqD6fK8eg38htP | To: 3HBQ2hury96tmpoB2BZuvXukCeyZg3ea7h | |||
| 01.09.2022 16:25:19 | |
3 434 BTC | $ 68 397 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2f73wkn53j09nzsmt24wru8u97xlq6u0n7n6v | To: 3EqcdW99WnRm4B9BHp1LYEL3NnSbK7iFZL | |||
| 01.09.2022 16:25:19 | |
3 435 BTC | $ 68 399 784 | (unknown) | (unknown) |
| Type: transfer | From: 3E8n9NiErXvUFVDW6XhmcyQfZDS3Lc6MwC | To: bc1qv2f73wkn53j09nzsmt24wru8u97xlq6u0n7n6v | |||
| 01.09.2022 16:25:19 | |
3 435 BTC | $ 68 399 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4d7h0suazfuz3vqcv06xcn3w7tkc9ptsdqqlh | To: 3E8n9NiErXvUFVDW6XhmcyQfZDS3Lc6MwC | |||
| 01.09.2022 16:18:52 | |
4 000 BTC | $ 79 704 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 01.09.2022 16:18:52 | |
281 BTC | $ 5 608 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 16:18:52 | |
281 BTC | $ 5 608 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 16:18:52 | |
282 BTC | $ 5 610 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 16:18:52 | |
282 BTC | $ 5 610 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 16:18:52 | |
999 BTC | $ 19 906 198 | (unknown) | (unknown) |
| Type: transfer | From: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF | To: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | |||
| 01.09.2022 16:16:57 |  |
8 113 648 USDT | $ 8 115 089 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||