Whale movements
Last update: 19.05.2026 07:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 05:58:20 |  |
3 039 BTC | $ 60 637 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjw5gaanamtfkjx3tdfpq364qd5trncsjkt04e | To: 3PM1uoyLZ7L3Y77FctJQKyLQ97x1RWLc9E | |||
| 01.09.2022 05:58:20 | |
3 429 BTC | $ 68 411 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75cj6gm9gfjp07q42yesvu90v0ph95knu34q9n | To: 3MnrxpRvhs4qHy3L5KjJdquJ8yCrGW4ABH | |||
| 01.09.2022 05:58:20 | |
602 BTC | $ 12 002 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtycawpczffztr4etcxp9a8jc5lvt4446c07t8l | To: bc1qnm3cqy2kgnjjvl52uexpula6yeer58gp5qexms | |||
| 01.09.2022 05:58:20 | |
1 501 BTC | $ 29 941 818 | (unknown) | (unknown) |
| Type: transfer | From: 35C8t7jt2aZ45P6qSaozSGBwLeR8uLRCLH | To: 3BDMvD499SGsowTgB97xv38476v3MpFBtu | |||
| 01.09.2022 05:58:20 | |
4 097 BTC | $ 81 745 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KWuWvC386BK6Vq2P27XA8S9SZT8cAU3zo | To: 36zKiUcsYCcGAfbPMQ4wNLnHyCZ443r5mR | |||
| 01.09.2022 05:58:20 | |
2 537 BTC | $ 50 616 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EmH6u38GExRQh1j56j8kSRfoFyPAekKXY | To: 3BDx8GbSoYu9eMsTdSZ1ZfRXayxApTBnxL | |||
| 01.09.2022 05:58:20 | |
3 436 BTC | $ 68 555 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FeQFVeHHDJfWWTGQzoN5hsFzVVoKEbWdC | To: 3P1NGes6Z5fe5Lo5byM7iYxDD3NjJpzc85 | |||
| 01.09.2022 05:58:20 | |
322 BTC | $ 6 429 862 | (unknown) | (unknown) |
| Type: transfer | From: 368BLCcBQQB6qs3g2wA1bPvv6XAT6QuCMp | To: 3ErMenn6yvUqCG9vRU2KzYMrK94XmgzJAm | |||
| 01.09.2022 05:58:20 | |
266 BTC | $ 5 304 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CFjvov4Bh9VDZMzbfAiGyiqoc5idpKMZN | To: 39NBy4DCvWSvFfzVprwcxSCStZBhPNobgJ | |||
| 01.09.2022 05:58:20 | |
1 178 BTC | $ 23 510 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MvJSYfYx86t4vcgG6xcDzeAyg7opPcgRq | To: 3NYyo8Q8mSNDafZqV9NxWC75Cv8XiRXQNj | |||
| 01.09.2022 05:58:20 | |
373 BTC | $ 7 433 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdb2eYuuM5LMmMnrCqdH23rv2Jo9bPVWJ | To: 3HqArjZacWPTaxxuQhNVqAczj6ifZQAHCd | |||
| 01.09.2022 05:58:20 | |
501 BTC | $ 9 996 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 05:58:20 | |
284 BTC | $ 5 658 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 01.09.2022 05:58:20 | |
379 BTC | $ 7 568 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 01.09.2022 05:51:33 |  |
10 000 ETH | $ 15 452 485 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.09.2022 05:40:22 |  |
33 507 698 XRP | $ 10 972 481 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.09.2022 05:38:39 | |
6 621 BTC | $ 133 151 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgZmB5TX2Nwqym5nBMYuvMBYr1Ljoyz3 | To: 3HG7oGWdRf935pFAMJ8B4FnfXRSWbNWkVz | |||
| 01.09.2022 05:38:39 | |
266 BTC | $ 5 347 529 | (unknown) | (unknown) |
| Type: transfer | From: 39qjqwRYdYRd7uxepnbftVRCwyt8uKV8pV | To: 3CFjvov4Bh9VDZMzbfAiGyiqoc5idpKMZN | |||
| 01.09.2022 05:38:39 | |
2 167 BTC | $ 43 585 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EP1718nsAT6RvfFrn4csa9cjDo2r3Dcmu | To: 3MYKsHvdTgZ3xffUVgrf6Sk3Ta2WcHDT2t | |||
| 01.09.2022 05:38:39 | |
4 097 BTC | $ 82 396 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ACFKSpXuyLZasgRGVcDqhk5Bq5exSaVKu | To: 3KWuWvC386BK6Vq2P27XA8S9SZT8cAU3zo | |||
| 01.09.2022 05:38:39 | |
322 BTC | $ 6 480 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMQTEkKZfDZCxkEbTZkjsG6MQureYXHu | To: 368BLCcBQQB6qs3g2wA1bPvv6XAT6QuCMp | |||
| 01.09.2022 05:38:39 | |
1 501 BTC | $ 30 178 844 | (unknown) | (unknown) |
| Type: transfer | From: 3ARbBhXPmBpULqp3amsjUgMzX3VhqRjrQk | To: 35C8t7jt2aZ45P6qSaozSGBwLeR8uLRCLH | |||
| 01.09.2022 05:38:39 | |
4 964 BTC | $ 99 833 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AwjPetgDJh6E52qLKkcwdteb7zzzy4Fzi | To: 3DauqZwcfeRNoEqR4gjSvzGV8bFiJ6TfWh | |||
| 01.09.2022 05:38:39 | |
373 BTC | $ 7 492 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CyFN5V9Fi3bW1rtHQ8i1PTgEP3YopDmsV | To: 3Pdb2eYuuM5LMmMnrCqdH23rv2Jo9bPVWJ | |||
| 01.09.2022 05:38:39 | |
2 537 BTC | $ 51 017 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NUSfZ2MGJ1VSnAeSuWtsxyraiD9XtMann | To: 3EmH6u38GExRQh1j56j8kSRfoFyPAekKXY | |||
| 01.09.2022 05:38:39 | |
1 178 BTC | $ 23 696 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nn05zfrvnzswuux5zhwldjs9xtlp5ewzljyzc | To: 3MvJSYfYx86t4vcgG6xcDzeAyg7opPcgRq | |||
| 01.09.2022 05:38:39 | |
3 039 BTC | $ 61 117 776 | (unknown) | (unknown) |
| Type: transfer | From: 33Py2xufCcapCCSniD8XAiyJ85JKNMagBw | To: bc1qjjw5gaanamtfkjx3tdfpq364qd5trncsjkt04e | |||
| 01.09.2022 05:38:39 | |
3 429 BTC | $ 68 953 660 | (unknown) | (unknown) |
| Type: transfer | From: 39K6g3Wn71yAsyw3xiwDP9LRzTt4R92uPy | To: bc1q75cj6gm9gfjp07q42yesvu90v0ph95knu34q9n | |||
| 01.09.2022 05:38:39 | |
5 469 BTC | $ 109 985 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmr4vfld9cfq6l6zyxlrpdcszzudcpgyk7cln | To: 3HB2DPwh3kUQE9ZT4oh811yF3wkgPvUg5R | |||
| 01.09.2022 05:38:39 | |
470 BTC | $ 9 459 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thutgyphggm6t8hnwdgtg8shtxyz229akdf2e | To: 31xXTJ8jajwbvfDrE4ezjHasgmjr1PGNpz | |||
| 01.09.2022 05:38:39 | |
3 436 BTC | $ 69 098 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpcke8xhn9vay5hrrvu7hzxdehwtp87dd5n99c | To: 3FeQFVeHHDJfWWTGQzoN5hsFzVVoKEbWdC | |||
| 01.09.2022 05:38:39 | |
583 BTC | $ 11 718 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeau5wk4jnqmtgptfmh45dnga6hkw6jjf6uk8r | To: 3J18ZSivxGFbtf2EkNLrgDT9aSRFprSYvr | |||
| 01.09.2022 05:38:39 | |
602 BTC | $ 12 097 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gs86zyzeq0zk3cxv63ym07as4l977csmnmjkq | To: bc1qtycawpczffztr4etcxp9a8jc5lvt4446c07t8l | |||
| 01.09.2022 05:38:39 | |
300 BTC | $ 6 033 226 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 01.09.2022 05:38:39 | |
379 BTC | $ 7 628 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 01.09.2022 05:38:39 | |
284 BTC | $ 5 703 782 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 01.09.2022 05:16:39 | |
7 999 992 USDT | $ 8 031 406 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.09.2022 04:58:21 | |
284 BTC | $ 5 705 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 01.09.2022 04:56:50 | |
2 167 BTC | $ 43 251 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7hf64trqjd8yracz27v5w8njmv9rrpqt24xs | To: 3EP1718nsAT6RvfFrn4csa9cjDo2r3Dcmu | |||
| 01.09.2022 04:56:50 | |
4 964 BTC | $ 99 070 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr2ayy399f36jks7emvr2jc6m5z4emww6tpxu9 | To: 3AwjPetgDJh6E52qLKkcwdteb7zzzy4Fzi | |||
| 01.09.2022 04:56:50 | |
322 BTC | $ 6 431 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CU7cL3fzD67pRARMmGcGRpjogbfMn9que | To: 3QVMQTEkKZfDZCxkEbTZkjsG6MQureYXHu | |||
| 01.09.2022 04:56:50 | |
373 BTC | $ 7 435 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BUoL26N28KNZswsx9tdHYQpoxn6inyBXq | To: 3CyFN5V9Fi3bW1rtHQ8i1PTgEP3YopDmsV | |||
| 01.09.2022 04:56:50 | |
4 097 BTC | $ 81 766 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KX99nQAEAKnziGQo7YDFAFREgRBjhJJzF | To: 3ACFKSpXuyLZasgRGVcDqhk5Bq5exSaVKu | |||
| 01.09.2022 04:56:50 | |
2 537 BTC | $ 50 627 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HCoRmTMsmubqSWeV4Z7Mp34oPEvrDhumB | To: 3NUSfZ2MGJ1VSnAeSuWtsxyraiD9XtMann | |||
| 01.09.2022 04:56:50 | |
3 429 BTC | $ 68 426 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZdsLhsp96zxERVfLq1CEM6omSL2DMHf | To: 39K6g3Wn71yAsyw3xiwDP9LRzTt4R92uPy | |||
| 01.09.2022 04:56:50 | |
266 BTC | $ 5 308 605 | (unknown) | (unknown) |
| Type: transfer | From: 36sSeTz9NJJFiBcnkcC1h8BmeUg92aqQ6G | To: 39qjqwRYdYRd7uxepnbftVRCwyt8uKV8pV | |||
| 01.09.2022 04:56:50 | |
3 039 BTC | $ 60 654 844 | (unknown) | (unknown) |
| Type: transfer | From: 35Za7BbqDvbWbUeB6asr7zErh4z8aBN7PT | To: 33Py2xufCcapCCSniD8XAiyJ85JKNMagBw | |||
| 01.09.2022 04:56:50 | |
1 501 BTC | $ 29 948 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lrvwygf98f0w0jq5mz7k7m7zjdklsr32z2t6v | To: 3ARbBhXPmBpULqp3amsjUgMzX3VhqRjrQk | |||
| 01.09.2022 04:56:50 | |
6 621 BTC | $ 132 132 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28n4kq8l6u9frdt758y65xy32zrffrsv5wkjgq | To: 3ACgZmB5TX2Nwqym5nBMYuvMBYr1Ljoyz3 | |||
| 01.09.2022 04:56:50 | |
5 469 BTC | $ 109 143 800 | (unknown) | (unknown) |
| Type: transfer | From: 32iHJ88hGJ8ivYPuUMDMYFRiVMBw3nmXrX | To: bc1qvkmr4vfld9cfq6l6zyxlrpdcszzudcpgyk7cln | |||