Whale movements
Last update: 19.05.2026 06:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 13:29:42 |  |
3 435 BTC | $ 68 519 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqpq7pfs8ytyhvgjt8tyrprsqwqeh3mpdxq3kz | To: bc1qmkp4qrgshcem7kyfxs4cfkef8lgcjex3snrvn5 | |||
| 01.09.2022 13:29:42 | |
3 421 BTC | $ 68 248 300 | (unknown) | (unknown) |
| Type: transfer | From: 38MQ6cQh9Sqdncy8MXmHZkwnUHRi7Qbuhy | To: 34CwBKyXycAsjPdFMaChU9EWFre8LfG5Sc | |||
| 01.09.2022 13:29:42 | |
2 164 BTC | $ 43 165 744 | (unknown) | (unknown) |
| Type: transfer | From: 39NvF1AcixeVvYucaqp3M63avLFYYDKSqt | To: 3A4oLXijYc1GpqtuEZxzfVXQmtfH9CwyW8 | |||
| 01.09.2022 13:29:42 | |
4 095 BTC | $ 81 682 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ht5gca74d63y6yr5hhdrgr6w9695n765x436 | To: bc1qd9l2wgnukz7k7jldw4xt79c2mzy8frsvmhanxz | |||
| 01.09.2022 13:29:42 | |
292 BTC | $ 5 820 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 13:29:42 | |
292 BTC | $ 5 820 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 13:29:42 | |
292 BTC | $ 5 821 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 13:29:42 | |
292 BTC | $ 5 821 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 13:29:42 | |
292 BTC | $ 5 823 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 13:12:42 | |
299 BTC | $ 5 973 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qekeg8v85t4hr0npljrkrv6wkx7ce2qn77ut6yf9jpc32zz4zryks7007nv | |||
| 01.09.2022 13:12:42 | |
3 435 BTC | $ 68 526 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DwV2ybN7Y95Nc814ABej8kVWZUBRNNMvm | To: bc1qaqpq7pfs8ytyhvgjt8tyrprsqwqeh3mpdxq3kz | |||
| 01.09.2022 13:12:42 | |
465 BTC | $ 9 277 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqhpue7dq60nkxjwwvq4p0wg3k74us2f2ywk22 | To: 3FQboJBaYWAhJvhRQ2GiDDUB6Wv4vQgag3 | |||
| 01.09.2022 13:12:42 | |
6 619 BTC | $ 132 060 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DCq84jVKLXya6pCLWarUnUAW4cxMSFnah | To: 3E6Dx7QdTKvVKHbyAKAyueYiNhvMV7fdc2 | |||
| 01.09.2022 13:12:42 | |
310 BTC | $ 6 185 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g9l3htuljx50edmxh8ja40c744jgzp2la67xd | To: bc1qcqwvmmz8er3y4dds5ja9476ddp67r2w07lktay | |||
| 01.09.2022 13:12:42 | |
585 BTC | $ 11 679 973 | (unknown) | (unknown) |
| Type: transfer | From: 3B1mfjaZVCtmCH7LKWzx54Xe3uPDarLr8C | To: bc1qzektt75wdpdkaxwse67gtz0sxv62yvzuzx04v9 | |||
| 01.09.2022 13:12:42 | |
310 BTC | $ 6 186 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaz6pr5vav9xzqtqyz9fn4a9ydpgyhvwzewzsh | To: 3DkbMkSVhzsrHpBQRuRMCF8jvqEqHuDVi4 | |||
| 01.09.2022 13:12:42 | |
4 948 BTC | $ 98 720 820 | (unknown) | (unknown) |
| Type: transfer | From: 32dHrdgP6cHoa1vvE2kSWHz5RjqgsSqpgL | To: 35TnC7Mvb8G8Fjp2iAy2S2yN8RbUaRQmvb | |||
| 01.09.2022 13:12:42 | |
1 483 BTC | $ 29 589 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CLuJ8bv2v9yPv2HaBbGPFTUeMfx8tRpwt | To: 3A3JcXFs1AHqnf64LzqRpLDcMS3SBGMmtP | |||
| 01.09.2022 13:12:42 | |
2 534 BTC | $ 50 561 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm7AzsqdgCtqyorDK3ai3tFK4eUWUHTc3 | To: bc1q2eveq863qxxcstfm0de0jar4w6urkhj9xcaaay | |||
| 01.09.2022 13:12:42 | |
2 164 BTC | $ 43 173 776 | (unknown) | (unknown) |
| Type: transfer | From: 37pUnjwtxrnKANin5Uq2smBtP8NC26tLcR | To: 39NvF1AcixeVvYucaqp3M63avLFYYDKSqt | |||
| 01.09.2022 13:12:42 | |
4 095 BTC | $ 81 690 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhj2s0ehmtch2txs55nfwr99t8zx79wgt5s4v | To: bc1qf5ht5gca74d63y6yr5hhdrgr6w9695n765x436 | |||
| 01.09.2022 13:12:42 | |
3 421 BTC | $ 68 256 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhqt61i9Wq7yMv61h1322YrToyMMoDgKM | To: 38MQ6cQh9Sqdncy8MXmHZkwnUHRi7Qbuhy | |||
| 01.09.2022 13:12:42 | |
3 038 BTC | $ 60 616 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JULpw187qWzZDBDSVBeoEXPu37r9ug8C5 | To: bc1qsjnlyglzsq6nu6j9tg7zjghjywpj3jj5tav2gt | |||
| 01.09.2022 13:12:42 | |
1 165 BTC | $ 23 247 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkujpzj3s5ecn3xdps2vmhlhg7p0y0lksk6q53m | To: 31v4XknLBsYDGGoBjnNxF5DfxHkmHsiQiU | |||
| 01.09.2022 13:12:42 | |
5 416 BTC | $ 108 050 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KjkAwVW7oVAT1GGQwUFCzfc8qqLSgAqhX | To: bc1qs8xgcg7pmkdzzuqglf3kr07xvtqs5h2wzpa7fp | |||
| 01.09.2022 13:12:42 | |
558 BTC | $ 11 140 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf911FCBkDAQBQ4B7t8CM1mKzF9AmSE7e | To: 35nRzLsVyF5fVvh4F4GvkBuZVRrNzBi8F6 | |||
| 01.09.2022 13:12:42 | |
292 BTC | $ 5 826 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 13:12:42 | |
292 BTC | $ 5 828 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 13:12:42 | |
292 BTC | $ 5 829 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 13:12:42 | |
292 BTC | $ 5 829 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 13:00:24 |  |
42 737 216 USDT | $ 42 671 324 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.09.2022 12:58:48 | |
1 165 BTC | $ 23 442 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra6x299gwqz7wa7keyre503w4lkfaphmdrf0ew | To: bc1qkujpzj3s5ecn3xdps2vmhlhg7p0y0lksk6q53m | |||
| 01.09.2022 12:58:48 | |
465 BTC | $ 9 362 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JapMYKPAzPaEau1F5xnHwpZCsb6DhKUR7 | To: bc1qfqhpue7dq60nkxjwwvq4p0wg3k74us2f2ywk22 | |||
| 01.09.2022 12:58:48 | |
2 534 BTC | $ 50 985 372 | (unknown) | (unknown) |
| Type: transfer | From: 37epi2LQEcWY3Lcf4FVeJB6Pg1A1Yj8YQC | To: 3Gm7AzsqdgCtqyorDK3ai3tFK4eUWUHTc3 | |||
| 01.09.2022 12:58:48 | |
1 483 BTC | $ 29 841 640 | (unknown) | (unknown) |
| Type: transfer | From: 3A2NSqUzoAyAeMHjNGUizsi2S6CfHcDCKi | To: 3CLuJ8bv2v9yPv2HaBbGPFTUeMfx8tRpwt | |||
| 01.09.2022 12:58:48 | |
2 164 BTC | $ 43 537 710 | (unknown) | (unknown) |
| Type: transfer | From: 34nyoyjksHMBDVqkNS2zevRUq7mwYibZTa | To: 37pUnjwtxrnKANin5Uq2smBtP8NC26tLcR | |||
| 01.09.2022 12:58:48 | |
310 BTC | $ 6 239 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EJV5GdTPZV3rHkYVrMkyVLom5j9uu8ekd | To: bc1qpaz6pr5vav9xzqtqyz9fn4a9ydpgyhvwzewzsh | |||
| 01.09.2022 12:58:48 | |
586 BTC | $ 11 780 231 | (unknown) | (unknown) |
| Type: transfer | From: 33ponpUiaNojkW8CbmymrqwHu27mc2Qhbr | To: 3B1mfjaZVCtmCH7LKWzx54Xe3uPDarLr8C | |||
| 01.09.2022 12:58:48 | |
501 BTC | $ 10 079 411 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 12:58:48 | |
560 BTC | $ 11 266 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EZSJmRz2n5pBPStDRqJP17HP8MaYc57qb | To: 3Qf911FCBkDAQBQ4B7t8CM1mKzF9AmSE7e | |||
| 01.09.2022 12:58:48 | |
310 BTC | $ 6 239 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5qx35ajptp87trfa4v3e7sv304hq39p0hmmvc | To: bc1q7g9l3htuljx50edmxh8ja40c744jgzp2la67xd | |||
| 01.09.2022 12:58:48 | |
292 BTC | $ 5 882 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 12:58:48 | |
292 BTC | $ 5 882 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 12:58:48 | |
293 BTC | $ 5 885 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 12:58:48 | |
293 BTC | $ 5 885 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 12:58:48 | |
293 BTC | $ 5 886 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 12:51:03 | |
465 BTC | $ 9 293 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuyn2UBL7brkxKrrLBWJmzaRBkBixq1t8 | To: 3JapMYKPAzPaEau1F5xnHwpZCsb6DhKUR7 | |||
| 01.09.2022 12:51:03 | |
293 BTC | $ 5 843 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 12:45:29 | |
310 BTC | $ 6 196 483 | (unknown) | (unknown) |
| Type: transfer | From: 3LwBgbp3MwznZEahHRRGZcpq6F9oTrcCZm | To: 3EJV5GdTPZV3rHkYVrMkyVLom5j9uu8ekd | |||
| 01.09.2022 12:45:29 | |
311 BTC | $ 6 212 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zpvv7k82ucvajxgd8jrr39gtanp8eyy34r7c | To: bc1qg5qx35ajptp87trfa4v3e7sv304hq39p0hmmvc | |||