Whale movements
Last update: 19.05.2026 07:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 04:56:50 |  |
583 BTC | $ 11 628 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Q38rZoqNEp9Tycn36YRsUYAtWt4Gm4P8N | To: bc1qeeau5wk4jnqmtgptfmh45dnga6hkw6jjf6uk8r | |||
| 01.09.2022 04:56:50 | |
3 436 BTC | $ 68 569 900 | (unknown) | (unknown) |
| Type: transfer | From: 37QQy4VW1byAWBU8dsPdBHYP9BrcpyZ9uq | To: bc1qxpcke8xhn9vay5hrrvu7hzxdehwtp87dd5n99c | |||
| 01.09.2022 04:56:50 | |
602 BTC | $ 12 004 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67u07303suvn3acld3j3q9gx2q32ull062m60m | To: bc1q6gs86zyzeq0zk3cxv63ym07as4l977csmnmjkq | |||
| 01.09.2022 04:56:50 | |
1 178 BTC | $ 23 515 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarlc48m2e2qgtytq0cwljs3mpll9jxrfmefev8 | To: bc1q0nn05zfrvnzswuux5zhwldjs9xtlp5ewzljyzc | |||
| 01.09.2022 04:56:50 | |
470 BTC | $ 9 386 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9vj8z7asceyvse8gcn6z22nat3nnp560ppe7 | To: bc1q5thutgyphggm6t8hnwdgtg8shtxyz229akdf2e | |||
| 01.09.2022 04:56:50 | |
380 BTC | $ 7 587 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 01.09.2022 04:32:44 | |
277 BTC | $ 5 610 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 04:31:42 | |
266 BTC | $ 5 368 065 | (unknown) | (unknown) |
| Type: transfer | From: 37yMVu9Z6NfuK7yCFMS2n94i8xyuZhpmb4 | To: 36sSeTz9NJJFiBcnkcC1h8BmeUg92aqQ6G | |||
| 01.09.2022 04:31:42 | |
324 BTC | $ 6 543 544 | (unknown) | (unknown) |
| Type: transfer | From: 39qL83JnHwCWAozVFxz9ja6TJHQDYkmWdy | To: 3CU7cL3fzD67pRARMmGcGRpjogbfMn9que | |||
| 01.09.2022 04:31:42 | |
3 436 BTC | $ 69 336 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ANwGdCU1k3btG37tNutMxHKAyvRYF4wj1 | To: 37QQy4VW1byAWBU8dsPdBHYP9BrcpyZ9uq | |||
| 01.09.2022 04:31:42 | |
3 429 BTC | $ 69 193 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DC4yscRoPRsPKzXnELCy7M6hyrC1jDtX2 | To: 3LtZdsLhsp96zxERVfLq1CEM6omSL2DMHf | |||
| 01.09.2022 04:31:42 | |
3 039 BTC | $ 61 333 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGUgQ6tDoskixNhU4hD3nc36swcqH3BH | To: 35Za7BbqDvbWbUeB6asr7zErh4z8aBN7PT | |||
| 01.09.2022 04:31:42 | |
4 097 BTC | $ 82 681 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DCXmyAbbmNXa5VRYFFqmMRLe8jwbSrCkK | To: 3KX99nQAEAKnziGQo7YDFAFREgRBjhJJzF | |||
| 01.09.2022 04:31:42 | |
583 BTC | $ 11 759 599 | (unknown) | (unknown) |
| Type: transfer | From: 3PLA2RnwFxhmAww7Qi61hDCmhj7kSyf3fW | To: 3Q38rZoqNEp9Tycn36YRsUYAtWt4Gm4P8N | |||
| 01.09.2022 04:31:42 | |
373 BTC | $ 7 518 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KSTRLWTXwyjdcZWg9SXLhLksiRTFh63VS | To: 3BUoL26N28KNZswsx9tdHYQpoxn6inyBXq | |||
| 01.09.2022 04:31:42 | |
5 469 BTC | $ 110 364 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4t0qhsjnysaezygun98hhqky69ud0ckkp4x2l | To: 32iHJ88hGJ8ivYPuUMDMYFRiVMBw3nmXrX | |||
| 01.09.2022 04:31:42 | |
2 537 BTC | $ 51 193 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjync6h3yf0smzfmvzzygpp429cddg69s8lg7kl | To: 3HCoRmTMsmubqSWeV4Z7Mp34oPEvrDhumB | |||
| 01.09.2022 04:31:42 | |
6 621 BTC | $ 133 610 480 | (unknown) | (unknown) |
| Type: transfer | From: 32KhZK661vjqUdtgsMjhttMQ5eJYvmmSrF | To: bc1q28n4kq8l6u9frdt758y65xy32zrffrsv5wkjgq | |||
| 01.09.2022 04:31:42 | |
1 501 BTC | $ 30 283 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LzNwSDkXfWbmne8E9Bvs5gMNFpRijydGs | To: bc1q5lrvwygf98f0w0jq5mz7k7m7zjdklsr32z2t6v | |||
| 01.09.2022 04:31:42 | |
2 167 BTC | $ 43 735 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HjxHgUm2PtDvNAFcBjhB6BN5HoHBSoweS | To: bc1q4a7hf64trqjd8yracz27v5w8njmv9rrpqt24xs | |||
| 01.09.2022 04:31:42 | |
470 BTC | $ 9 492 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MegV4SKHM1dcqYAfWoBEGp3Z3bSRuQYDD | To: bc1qma9vj8z7asceyvse8gcn6z22nat3nnp560ppe7 | |||
| 01.09.2022 04:31:42 | |
1 178 BTC | $ 23 778 454 | (unknown) | (unknown) |
| Type: transfer | From: 36mkvMc38KBH2hUsR2E7ykoVFtdeDgXAUS | To: bc1qarlc48m2e2qgtytq0cwljs3mpll9jxrfmefev8 | |||
| 01.09.2022 04:31:42 | |
4 964 BTC | $ 100 182 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CRJaEgtQ7eN2GPdPuMKwMqKmpaqZffJ | To: bc1qmr2ayy399f36jks7emvr2jc6m5z4emww6tpxu9 | |||
| 01.09.2022 04:31:42 | |
602 BTC | $ 12 139 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd5q74C4gVRc7h1fe1gzfy4YxLJstmdXU | To: bc1q67u07303suvn3acld3j3q9gx2q32ull062m60m | |||
| 01.09.2022 04:31:42 | |
280 BTC | $ 5 655 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 04:31:42 | |
285 BTC | $ 5 741 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 01.09.2022 04:09:42 | |
354 BTC | $ 7 114 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.09.2022 04:09:42 | |
281 BTC | $ 5 639 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 04:09:42 | |
380 BTC | $ 7 646 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 01.09.2022 04:00:56 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 04:00:01 |  |
74 600 000 XRP | $ 24 449 886 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.09.2022 03:56:57 | |
4 097 BTC | $ 82 481 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecxvenq6j4pep695yhg4kmc4ckz3aap7pyqdz3 | To: 3DCXmyAbbmNXa5VRYFFqmMRLe8jwbSrCkK | |||
| 01.09.2022 03:56:57 | |
1 178 BTC | $ 23 721 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsg9ls7al8dhhflcnx92uvwyp6psgdfvmss8q4 | To: 36mkvMc38KBH2hUsR2E7ykoVFtdeDgXAUS | |||
| 01.09.2022 03:56:57 | |
3 429 BTC | $ 69 028 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vrvngt3ghjxvhf53cpny4hxrc58xr2k9avvky | To: 3DC4yscRoPRsPKzXnELCy7M6hyrC1jDtX2 | |||
| 01.09.2022 03:56:57 | |
4 965 BTC | $ 99 946 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q494d6u3g2vmm6tsh3t480dues26c4l2gz8wdzj | To: 3G9CRJaEgtQ7eN2GPdPuMKwMqKmpaqZffJ | |||
| 01.09.2022 03:56:57 | |
1 501 BTC | $ 30 209 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vc9cpgm7rl6cfkd8u7hlzl43dc9k4vg7wrp5h | To: 3LzNwSDkXfWbmne8E9Bvs5gMNFpRijydGs | |||
| 01.09.2022 03:56:57 | |
373 BTC | $ 7 500 237 | (unknown) | (unknown) |
| Type: transfer | From: 37xkYqXshfd67e13ZcFPB96Ey9L52Prqi5 | To: 3KSTRLWTXwyjdcZWg9SXLhLksiRTFh63VS | |||
| 01.09.2022 03:56:57 | |
3 436 BTC | $ 69 167 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N2gVXGQ9fDZj4nDYLvntdQcXSD1J96XoG | To: 3ANwGdCU1k3btG37tNutMxHKAyvRYF4wj1 | |||
| 01.09.2022 03:56:57 | |
266 BTC | $ 5 355 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BVyo5XQ5p8CUXe684pdgPgHGN2f7duTW3 | To: 37yMVu9Z6NfuK7yCFMS2n94i8xyuZhpmb4 | |||
| 01.09.2022 03:56:57 | |
602 BTC | $ 12 109 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PzPtUjJ5w2Dg5LYKz6anepBubUAiYvEj2 | To: 3Cd5q74C4gVRc7h1fe1gzfy4YxLJstmdXU | |||
| 01.09.2022 03:56:57 | |
3 039 BTC | $ 61 183 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PTFbK1xx8981vtmahGC6K6nnrauV7Feif | To: 3PbGUgQ6tDoskixNhU4hD3nc36swcqH3BH | |||
| 01.09.2022 03:56:57 | |
583 BTC | $ 11 730 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PJQho6SdMPL7PgJGnGZxSQ7hbCbwLaeuj | To: 3PLA2RnwFxhmAww7Qi61hDCmhj7kSyf3fW | |||
| 01.09.2022 03:56:57 | |
6 621 BTC | $ 133 284 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EUeBh27yxvArFZVezyN7KTt21f14GPNSC | To: 32KhZK661vjqUdtgsMjhttMQ5eJYvmmSrF | |||
| 01.09.2022 03:56:57 | |
324 BTC | $ 6 528 088 | (unknown) | (unknown) |
| Type: transfer | From: 3A6G7gpW724QEmnYWy69zSgeNbvvEkrMSa | To: 39qL83JnHwCWAozVFxz9ja6TJHQDYkmWdy | |||
| 01.09.2022 03:56:57 | |
470 BTC | $ 9 469 195 | (unknown) | (unknown) |
| Type: transfer | From: 34Udzq3ffmDWcbnx1evPJE17JmN5RhYcZQ | To: 3MegV4SKHM1dcqYAfWoBEGp3Z3bSRuQYDD | |||
| 01.09.2022 03:56:57 | |
2 167 BTC | $ 43 630 276 | (unknown) | (unknown) |
| Type: transfer | From: 39aoycSXXviAa1oAdu1VU2tdZb35oQbvLT | To: 3HjxHgUm2PtDvNAFcBjhB6BN5HoHBSoweS | |||
| 01.09.2022 03:56:57 | |
2 537 BTC | $ 51 068 824 | (unknown) | (unknown) |
| Type: transfer | From: 331HpKsKscJ1cQgfCrEpAdgYuN3TSRfsR6 | To: bc1qjync6h3yf0smzfmvzzygpp429cddg69s8lg7kl | |||
| 01.09.2022 03:56:57 | |
5 469 BTC | $ 110 095 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DqZW7npZo78jtfRfYrKeoMP8aw7afoSNr | To: bc1qt4t0qhsjnysaezygun98hhqky69ud0ckkp4x2l | |||
| 01.09.2022 03:56:57 | |
1 001 BTC | $ 20 150 928 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 03:56:57 | |
281 BTC | $ 5 649 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||