Whale movements
Last update: 19.05.2026 06:26:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 15:18:59 |  |
433 BTC | $ 8 735 212 | (unknown) | (unknown) |
| Type: transfer | From: 341cgFxgQ4xsUX8FTT3MbmUUP6WSTwYaKi | To: bc1qtfjvxueaan9u4a4w925xqg2ntwxxz8rv4gav89 | |||
| 01.09.2022 15:18:59 | |
585 BTC | $ 11 808 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvvvykfxzzwa0uq3m9r2srftam984g4vxlr60w | To: bc1q0xkf8trfxu4ehjk6dzvswj4cr9xchy2mczq28f | |||
| 01.09.2022 15:18:59 | |
309 BTC | $ 6 242 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak3ywrscp9hl3swm8w9vq2aqtvlufjv6etvwpx | To: 3QZdDQCr3AQKK8E9givfG6BrRGUUWN6a3h | |||
| 01.09.2022 15:18:59 | |
558 BTC | $ 11 255 034 | (unknown) | (unknown) |
| Type: transfer | From: 34rKDiXnLgdQEKNSmqJfLTimoYi7VeyPyR | To: 38WTLArb3u5275P7xPH6KcewMnyfbFgY3a | |||
| 01.09.2022 15:18:59 | |
465 BTC | $ 9 379 607 | (unknown) | (unknown) |
| Type: transfer | From: 32nUArerWCn9GqZbVyoeHAuFVR22iAv1uX | To: bc1qrrj2z4zlk57eg964sdyyg84yf9xpnw698skajq | |||
| 01.09.2022 15:18:59 | |
288 BTC | $ 5 810 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 15:16:30 |  |
7 446 677 USDT | $ 7 490 142 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 01.09.2022 15:12:43 | |
2 164 BTC | $ 43 094 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MavtCZbNAzJiDNJL7Wevtn4d3GUSnb1mU | To: 3MuQeEtMe9CACG7HcKzDjo3WrKTxuaz22y | |||
| 01.09.2022 15:12:43 | |
2 534 BTC | $ 50 470 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FeH4seUKd2dGK7B24tEfvC7GSuEYfSjck | To: 34cDTta6S2fAgFfUXmcihHRFEFvUCJ8pCD | |||
| 01.09.2022 15:12:43 | |
585 BTC | $ 11 652 288 | (unknown) | (unknown) |
| Type: transfer | From: 31xRYmpAg2WRGFREDfHXnhdvm6CjcyL9Tm | To: bc1qkvvvykfxzzwa0uq3m9r2srftam984g4vxlr60w | |||
| 01.09.2022 15:12:43 | |
309 BTC | $ 6 160 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxvf1E4zhhEUSDwu6CL7179iNgGktZN5M | To: bc1qak3ywrscp9hl3swm8w9vq2aqtvlufjv6etvwpx | |||
| 01.09.2022 15:12:43 | |
3 038 BTC | $ 60 501 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HHbNW83Ab8BziDrUtzyBA8iDjcRtZ61XS | To: 3CekMw2hsuaYcWU3A6eA2v7m3TduhJ4k4d | |||
| 01.09.2022 15:12:43 | |
3 435 BTC | $ 68 409 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MDzrFmCFyMMUBbNRsaTrV1kmSLvhCK9k4 | To: bc1qr4d7h0suazfuz3vqcv06xcn3w7tkc9ptsdqqlh | |||
| 01.09.2022 15:12:43 | |
3 420 BTC | $ 68 115 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0nem32ycmfdmf83a5qc0utjsslms50qkraj28 | To: 3MVfsZMLSMwNSseucK64n9d5guTVpwKk5u | |||
| 01.09.2022 15:12:43 | |
558 BTC | $ 11 110 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QozK7YW66w57qBodNsQxqSbVR8xpcogiw | To: 34rKDiXnLgdQEKNSmqJfLTimoYi7VeyPyR | |||
| 01.09.2022 15:12:43 | |
433 BTC | $ 8 619 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8ehpwkqxg3aykjy4fnt6y29lh6a7wsxfg05vp | To: 341cgFxgQ4xsUX8FTT3MbmUUP6WSTwYaKi | |||
| 01.09.2022 15:12:43 | |
1 164 BTC | $ 23 180 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ff9yfmshnlrrmpxccsk8mfmp37flfz4mpfd42 | To: bc1qc69vj4mleg0duuhqflvxjfwhwxdpz35k3z933w | |||
| 01.09.2022 15:12:43 | |
310 BTC | $ 6 170 647 | (unknown) | (unknown) |
| Type: transfer | From: 32HyJcXmgDuCKmdgegani991HKNghqHmnn | To: 3LMqwdi44LFx1tksfahyiYtJ2WtAJ4g9Ur | |||
| 01.09.2022 15:12:43 | |
6 618 BTC | $ 131 814 616 | (unknown) | (unknown) |
| Type: transfer | From: 3P7GRrkMzBy67CNi1eBJXwoXcWg5QAitE4 | To: bc1q6y9pqqa7pjq7pqak940us2tcyum7wg38nzyk6u | |||
| 01.09.2022 15:12:43 | |
5 415 BTC | $ 107 860 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq7350tnjp7gh5m7eqp6yh45kkyvnmq9n6grjf | To: 35vDD2MwoMj9DTYmM8NygqD6fK8eg38htP | |||
| 01.09.2022 15:12:43 | |
4 094 BTC | $ 81 546 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnlvc0f4lt935n5qqnd8zqxz37apmx9t7z5pga | To: 3KekhQg57ceh9rp1dF27ah6ehtrGS3JYj3 | |||
| 01.09.2022 15:12:43 | |
1 483 BTC | $ 29 529 054 | (unknown) | (unknown) |
| Type: transfer | From: 33qTk9SriJR6jGDo28YHeksfshn5PNqJd4 | To: 33WDvrEbAzrVZmjUUsSoZNcoZmNxRJQVjv | |||
| 01.09.2022 15:12:43 | |
4 948 BTC | $ 98 552 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwe1iFzxY5xovg6Q3bfwGGEehfNvioGHz | To: bc1qd4jmx7ahfhdfcw4eqmwn6l0p0dwahze5tnpm4r | |||
| 01.09.2022 15:12:43 | |
288 BTC | $ 5 733 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 15:12:43 | |
288 BTC | $ 5 733 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 15:12:43 | |
465 BTC | $ 9 255 125 | (unknown) | (unknown) |
| Type: transfer | From: 31xFVcSDxZWLWGbEHwr5TtSgsyGQGDvDPq | To: 32nUArerWCn9GqZbVyoeHAuFVR22iAv1uX | |||
| 01.09.2022 15:12:43 | |
423 BTC | $ 8 430 314 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.09.2022 14:55:05 | |
310 BTC | $ 6 158 404 | (unknown) | (unknown) |
| Type: transfer | From: 38UBhgQWCcQZYZ2yPDEsKB4G4Z9JoA1EQH | To: 3Kxvf1E4zhhEUSDwu6CL7179iNgGktZN5M | |||
| 01.09.2022 14:55:05 | |
310 BTC | $ 6 162 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqtqe60mkxxn7ku9grn87dqwummlzekehpuhsy | To: 38UBhgQWCcQZYZ2yPDEsKB4G4Z9JoA1EQH | |||
| 01.09.2022 14:55:05 | |
288 BTC | $ 5 727 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 14:55:01 |  |
29 000 000 XRP | $ 9 437 941 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.09.2022 14:50:26 | |
3 435 BTC | $ 68 869 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4N9AKyTG8JjpKioTBtW2Q5f3oJw43rx | To: 3MDzrFmCFyMMUBbNRsaTrV1kmSLvhCK9k4 | |||
| 01.09.2022 14:50:26 | |
558 BTC | $ 11 190 188 | (unknown) | (unknown) |
| Type: transfer | From: 35SW7znZ6NC936wTxS4iq7D95fkyCSo7ZY | To: 3QozK7YW66w57qBodNsQxqSbVR8xpcogiw | |||
| 01.09.2022 14:50:26 | |
1 483 BTC | $ 29 730 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju9mqkcukmz6775x3wx6d8rfcj29kmv4uqgv6y | To: 33qTk9SriJR6jGDo28YHeksfshn5PNqJd4 | |||
| 01.09.2022 14:50:26 | |
1 483 BTC | $ 29 736 386 | (unknown) | (unknown) |
| Type: transfer | From: 34PxRJynAe8m7NQScMTQ9Ue4VWfy8CLvGe | To: bc1qju9mqkcukmz6775x3wx6d8rfcj29kmv4uqgv6y | |||
| 01.09.2022 14:50:26 | |
4 948 BTC | $ 99 215 200 | (unknown) | (unknown) |
| Type: transfer | From: 34ebB9zAgewzxJ7iJ2Kre6BnuNth89yTfT | To: 3Hwe1iFzxY5xovg6Q3bfwGGEehfNvioGHz | |||
| 01.09.2022 14:50:26 | |
6 618 BTC | $ 132 700 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswqwv3vmf4hlkuwqtpu5mcyqumhjl7fvrxv7rd | To: 3P7GRrkMzBy67CNi1eBJXwoXcWg5QAitE4 | |||
| 01.09.2022 14:50:26 | |
585 BTC | $ 11 730 651 | (unknown) | (unknown) |
| Type: transfer | From: 33Pck7fDxpXBYWFFbXwDPeKULQysUj6mNM | To: 31xRYmpAg2WRGFREDfHXnhdvm6CjcyL9Tm | |||
| 01.09.2022 14:50:26 | |
351 BTC | $ 7 038 137 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 14:50:26 | |
3 420 BTC | $ 68 578 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUyFjcqS2YiUaBxyppPKPyiVJmwxGo2c | To: bc1qq0nem32ycmfdmf83a5qc0utjsslms50qkraj28 | |||
| 01.09.2022 14:50:26 | |
2 164 BTC | $ 43 385 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qh2mg0z60r46pujdfq4etczw0xc7tynhkvkvr | To: 3MavtCZbNAzJiDNJL7Wevtn4d3GUSnb1mU | |||
| 01.09.2022 14:50:26 | |
5 415 BTC | $ 108 585 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DSCgLGRX6yFfx4pGekojEmfjD9nGg8UjE | To: bc1qkq7350tnjp7gh5m7eqp6yh45kkyvnmq9n6grjf | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 210 722 | (unknown) | (unknown) |
| Type: transfer | From: 33Zyvo2fZcGzu97w6ytJXxYya2AtN7eDBR | To: bc1qvqtqe60mkxxn7ku9grn87dqwummlzekehpuhsy | |||
| 01.09.2022 14:50:26 | |
5 415 BTC | $ 108 586 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ4rCys6g272CdKVikKAE6Ek8wh8xWqHg | To: 3DSCgLGRX6yFfx4pGekojEmfjD9nGg8UjE | |||
| 01.09.2022 14:50:26 | |
5 415 BTC | $ 108 587 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2a746u5qnj6a6z5ajgqvum7u5xhturvc54d38 | To: 3FZ4rCys6g272CdKVikKAE6Ek8wh8xWqHg | |||
| 01.09.2022 14:50:26 | |
1 164 BTC | $ 23 337 006 | (unknown) | (unknown) |
| Type: transfer | From: 36qKtV8fLX7xWN5B27re3MYGQ4FDH5JMga | To: bc1q2ff9yfmshnlrrmpxccsk8mfmp37flfz4mpfd42 | |||
| 01.09.2022 14:50:26 | |
1 164 BTC | $ 23 337 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ECWJnBtdobHCqNmQwWeHdv8qkktpowJyY | To: 36qKtV8fLX7xWN5B27re3MYGQ4FDH5JMga | |||
| 01.09.2022 14:50:26 | |
400 BTC | $ 8 020 669 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 01.09.2022 14:50:26 | |
250 BTC | $ 5 012 918 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 01.09.2022 14:50:26 | |
4 094 BTC | $ 82 094 610 | (unknown) | (unknown) |
| Type: transfer | From: 34HSFKtH7qG635pnQnsiqgsHYhvgfJWyUo | To: bc1qrnlvc0f4lt935n5qqnd8zqxz37apmx9t7z5pga | |||