Whale movements
Last update: 19.05.2026 06:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 14:50:26 |  |
2 534 BTC | $ 50 810 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QjiRVdEcSbzaNbMuKVzo6pE5ndd9ykPTi | To: 3FeH4seUKd2dGK7B24tEfvC7GSuEYfSjck | |||
| 01.09.2022 14:50:26 | |
2 534 BTC | $ 50 814 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytpmvr97hjhaqakrw7zjn5nlww0nuq83ngxwk5 | To: 3QjiRVdEcSbzaNbMuKVzo6pE5ndd9ykPTi | |||
| 01.09.2022 14:50:26 | |
2 534 BTC | $ 50 815 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfefs36pn75lxp7fglns42m78c374rzja36rvm5 | To: bc1qytpmvr97hjhaqakrw7zjn5nlww0nuq83ngxwk5 | |||
| 01.09.2022 14:50:26 | |
2 164 BTC | $ 43 386 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9sgkh8jqpw77r48732w23lph0dnv0r724atpd | To: bc1q3qh2mg0z60r46pujdfq4etczw0xc7tynhkvkvr | |||
| 01.09.2022 14:50:26 | |
2 164 BTC | $ 43 386 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut0s48e7wm89xz8ja6mx8wwcjjhaxyr6yuwqv9 | To: bc1qg9sgkh8jqpw77r48732w23lph0dnv0r724atpd | |||
| 01.09.2022 14:50:26 | |
3 038 BTC | $ 60 908 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Heiu26DzkbfwKWRT8X7YzsQWEo3DS83G6 | To: 3HHbNW83Ab8BziDrUtzyBA8iDjcRtZ61XS | |||
| 01.09.2022 14:50:26 | |
3 038 BTC | $ 60 910 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmstelfuuznrp52yu407yk7xf2758vads2t3hg | To: 3Heiu26DzkbfwKWRT8X7YzsQWEo3DS83G6 | |||
| 01.09.2022 14:50:26 | |
3 038 BTC | $ 60 917 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PysEzquv8qKdWiPfAKJifkhcDd8QQTUdU | To: bc1qvmstelfuuznrp52yu407yk7xf2758vads2t3hg | |||
| 01.09.2022 14:50:26 | |
1 164 BTC | $ 23 343 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72x7pcmua2ueqfwl28wx2s95e6t43k9yj35q9r | To: 3ECWJnBtdobHCqNmQwWeHdv8qkktpowJyY | |||
| 01.09.2022 14:50:26 | |
3 435 BTC | $ 68 870 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40sc2td4wnuts6retvfzrnenzzp78r5ra08kps | To: 3Hx4N9AKyTG8JjpKioTBtW2Q5f3oJw43rx | |||
| 01.09.2022 14:50:26 | |
350 BTC | $ 7 018 085 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 01.09.2022 14:50:26 | |
1 483 BTC | $ 29 738 390 | (unknown) | (unknown) |
| Type: transfer | From: 3A8DhnveG8BDjiMh2fUtK38eesWL2Uy6Ad | To: 34PxRJynAe8m7NQScMTQ9Ue4VWfy8CLvGe | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 211 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7qdss5ew3n57lf5a3j9uwgurf7rflgmltvsw | To: 33Zyvo2fZcGzu97w6ytJXxYya2AtN7eDBR | |||
| 01.09.2022 14:50:26 | |
4 094 BTC | $ 82 094 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EEAeUJuAAp3bmsdTmsPfX9ckQ5RpChnVb | To: 34HSFKtH7qG635pnQnsiqgsHYhvgfJWyUo | |||
| 01.09.2022 14:50:26 | |
4 094 BTC | $ 82 096 410 | (unknown) | (unknown) |
| Type: transfer | From: 36uRHdMVbQKP88GejC5LvzfKEdazTwFLeW | To: 3EEAeUJuAAp3bmsdTmsPfX9ckQ5RpChnVb | |||
| 01.09.2022 14:50:26 | |
3 435 BTC | $ 68 871 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3whqjv69d5qgmas69pdw2cu5cujv0r7cpnxzrp | To: bc1q40sc2td4wnuts6retvfzrnenzzp78r5ra08kps | |||
| 01.09.2022 14:50:26 | |
433 BTC | $ 8 678 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m8h97ghc0lhj5n7fxxr55ls5c8e4hh7nngg39 | To: bc1ql8ehpwkqxg3aykjy4fnt6y29lh6a7wsxfg05vp | |||
| 01.09.2022 14:50:26 | |
433 BTC | $ 8 680 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttpt26p76vr8j2rsegexttutw9dj429urfarc3 | To: bc1q6m8h97ghc0lhj5n7fxxr55ls5c8e4hh7nngg39 | |||
| 01.09.2022 14:50:26 | |
433 BTC | $ 8 680 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb96iNToiugJPZsfZQVbPZC9rWhhaafUJ | To: bc1qttpt26p76vr8j2rsegexttutw9dj429urfarc3 | |||
| 01.09.2022 14:50:26 | |
558 BTC | $ 11 195 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0shl7ry5jr67ly7t54math2ca86hmy8kahg78 | To: 35SW7znZ6NC936wTxS4iq7D95fkyCSo7ZY | |||
| 01.09.2022 14:50:26 | |
558 BTC | $ 11 195 831 | (unknown) | (unknown) |
| Type: transfer | From: 375irw2aQVRLy2SmJQmfu3PqSKoUm5PXwC | To: bc1qe0shl7ry5jr67ly7t54math2ca86hmy8kahg78 | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 211 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JGZT3EgsXe2T3RdADAkQF3ea1SKKD4Ets | To: bc1q3x7qdss5ew3n57lf5a3j9uwgurf7rflgmltvsw | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 212 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MTERiAcFzbVnwYgX5tq3bLjwFPKuqvT34 | To: 32HyJcXmgDuCKmdgegani991HKNghqHmnn | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 212 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu5phn5flgakvk4e6x8mpx599ge4jk9dlyf4tq | To: 3MTERiAcFzbVnwYgX5tq3bLjwFPKuqvT34 | |||
| 01.09.2022 14:50:26 | |
310 BTC | $ 6 212 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ph6l02q9ezjtuwhj22kg0yfqr306ffdneg6k | To: bc1qvu5phn5flgakvk4e6x8mpx599ge4jk9dlyf4tq | |||
| 01.09.2022 14:50:26 | |
585 BTC | $ 11 733 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzckw44hpfrjkdt79md8up5tupjc9f6fdrhvv | To: 33Pck7fDxpXBYWFFbXwDPeKULQysUj6mNM | |||
| 01.09.2022 14:50:26 | |
585 BTC | $ 11 737 214 | (unknown) | (unknown) |
| Type: transfer | From: 3C5iQx23hdR89t7H7womkdiTbo9x1oFBWQ | To: bc1qjkzckw44hpfrjkdt79md8up5tupjc9f6fdrhvv | |||
| 01.09.2022 14:50:26 | |
3 420 BTC | $ 68 578 250 | (unknown) | (unknown) |
| Type: transfer | From: 38Q7avfTb3ho4pH87G9xou1WKFh8xiKD1y | To: 3QfUyFjcqS2YiUaBxyppPKPyiVJmwxGo2c | |||
| 01.09.2022 14:50:26 | |
3 420 BTC | $ 68 578 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdam0hj9hnhh27yqq49v688jyhxwylpxqjt0lck | To: 38Q7avfTb3ho4pH87G9xou1WKFh8xiKD1y | |||
| 01.09.2022 14:50:26 | |
465 BTC | $ 9 317 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNgDDco4vTXGiXeC8veTNTJtGXzGDm1m | To: 31xFVcSDxZWLWGbEHwr5TtSgsyGQGDvDPq | |||
| 01.09.2022 14:50:26 | |
465 BTC | $ 9 319 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5edsccax4rxh02sr6yxefy04wdq9zrekje688 | To: 3DCNgDDco4vTXGiXeC8veTNTJtGXzGDm1m | |||
| 01.09.2022 14:50:26 | |
465 BTC | $ 9 319 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykyl8fdz6n8pwdd3q5wzrwjtydrdj5svlt2uns | To: bc1qf5edsccax4rxh02sr6yxefy04wdq9zrekje688 | |||
| 01.09.2022 14:50:26 | |
4 948 BTC | $ 99 216 170 | (unknown) | (unknown) |
| Type: transfer | From: 3N7pENQzsju1EGNaouR6ArDvWGrXWJqukd | To: 34ebB9zAgewzxJ7iJ2Kre6BnuNth89yTfT | |||
| 01.09.2022 14:50:26 | |
4 948 BTC | $ 99 217 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMz35TL9gtUSRJzRaJFmnhXJjxjujBo4 | To: 3N7pENQzsju1EGNaouR6ArDvWGrXWJqukd | |||
| 01.09.2022 14:50:26 | |
6 619 BTC | $ 132 721 020 | (unknown) | (unknown) |
| Type: transfer | From: 33UKzCrdD6z4qJvYhVajzWPnvJktrXA4cr | To: bc1qswqwv3vmf4hlkuwqtpu5mcyqumhjl7fvrxv7rd | |||
| 01.09.2022 14:50:26 | |
6 619 BTC | $ 132 721 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L9zaLYPuBaWMPGKi2VX7aJShJs8KTsxYe | To: 33UKzCrdD6z4qJvYhVajzWPnvJktrXA4cr | |||
| 01.09.2022 14:50:26 | |
288 BTC | $ 5 779 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 14:50:26 | |
288 BTC | $ 5 779 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 14:50:26 | |
288 BTC | $ 5 779 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 14:54:39 |  |
5 175 412 USDT | $ 5 171 791 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 01.09.2022 14:38:44 |  |
21 860 ETH | $ 34 296 692 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 14:36:02 | |
10 000 000 USDT | $ 9 922 547 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.09.2022 14:35:08 | |
25 000 ETH | $ 39 101 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 14:26:46 | |
289 BTC | $ 5 769 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 14:26:46 | |
289 BTC | $ 5 770 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 14:26:46 | |
290 BTC | $ 5 794 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 14:26:46 | |
290 BTC | $ 5 795 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 14:26:46 | |
290 BTC | $ 5 797 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 14:20:24 | |
43 007 692 USDT | $ 43 353 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.09.2022 14:20:24 | |
41 948 588 USDT | $ 42 285 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||