Whale movements
Last update: 19.05.2026 07:26:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 02:34:21 |  |
3 117 BTC | $ 62 741 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | To: 1ErLttUk5wjw8i4hTTyiQCZPkxqnTXfFjq | |||
| 01.09.2022 02:34:21 | |
470 BTC | $ 9 467 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DoZiFM3g9g8bsR7P13rCnTbi87QYKBe24 | To: bc1q43vxje9r7jytqs2u6332w64vh6w2tdwjp7v6n3 | |||
| 01.09.2022 02:34:21 | |
3 436 BTC | $ 69 159 420 | (unknown) | (unknown) |
| Type: transfer | From: 38NoFqEfHgWvySGXDqVCsoZbS45yQdPqvB | To: bc1q37n05l2xr73d0c3dnuxjewcktlfsyz0lcn50kd | |||
| 01.09.2022 02:34:21 | |
1 179 BTC | $ 23 723 282 | (unknown) | (unknown) |
| Type: transfer | From: 31k77SMokUb8xDU5Yep9BKdU8QzRpCmhLy | To: bc1qzh5uvkrec2g03dx99ljum8gedrhys4gv8qye2j | |||
| 01.09.2022 02:34:21 | |
328 BTC | $ 6 598 497 | (unknown) | (unknown) |
| Type: transfer | From: 363rJ8H58ToarNKbaA5Q4GXmX774LmwqT5 | To: bc1qwpw0vy5yzhdu4mjtpw9j4ax52wcjun4d22qeaz | |||
| 01.09.2022 02:34:21 | |
5 469 BTC | $ 110 078 470 | (unknown) | (unknown) |
| Type: transfer | From: 32jGRHSGX8oT5iejrr2Bze4RkCFXY4XwTy | To: 3PVBK3xD9SZhtSZEbPTnmqykCwcKXPPU8J | |||
| 01.09.2022 02:34:21 | |
1 501 BTC | $ 30 206 696 | (unknown) | (unknown) |
| Type: transfer | From: 363Rv3FMuKCBV6kc4MznqdNNTuN1Kh5waD | To: bc1qu8vtdvx0lwz5377llhjhhlw85hnk4zf07qrzd5 | |||
| 01.09.2022 02:34:21 | |
3 430 BTC | $ 69 028 310 | (unknown) | (unknown) |
| Type: transfer | From: 381eoNiyiRJjzLdRREybK1Fp4AUmDsB1wc | To: 3GAc7fvmaz9jcsRLtU7g2cmAsL764RXmC8 | |||
| 01.09.2022 02:34:21 | |
266 BTC | $ 5 363 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27hhyn406n24crg2990qvugkccjjeaq5tpmcmv | To: 344hnSDiDyDrLADihUvRX1PBJVgWTEFCCG | |||
| 01.09.2022 02:34:21 | |
6 621 BTC | $ 133 254 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqapphccwlqay4yyu434n5alej24d7gmnauhdt | To: 39Fizihi67JVNZjJAciE2Lk5AehWZqjn46 | |||
| 01.09.2022 02:34:21 | |
4 965 BTC | $ 99 924 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GDqRdCtNrkjyfrjotSXr8aVi6mt1nfzZ1 | To: 38bEV72sPhh2z64SYguMJcNfNF8YgGDmUa | |||
| 01.09.2022 02:34:21 | |
2 537 BTC | $ 51 057 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LNn4uXNNX2aDp7RG3pdmTNqhpPhVXVzKM | To: 37RW5WvCo23etBswLkhPe6PNDWeeV8YM7P | |||
| 01.09.2022 02:34:21 | |
603 BTC | $ 12 129 113 | (unknown) | (unknown) |
| Type: transfer | From: 3CpnRtwMrQcgtVwYnpxjs33ND3u97raqVM | To: 38sCNvzcedRwWDoqpR1cNdZDcATxHEfJyo | |||
| 01.09.2022 02:34:21 | |
373 BTC | $ 7 506 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BybWkqrwDQhp6riDKFiVTrLy5yhdtnDmN | To: 3MSmASBBdhVQ9qBxMSQz2hmgt4Bq4FaDhZ | |||
| 01.09.2022 02:34:21 | |
3 039 BTC | $ 61 172 320 | (unknown) | (unknown) |
| Type: transfer | From: 3H2jAQDzzpVUA7xb7yCYS5Lus8gP6iDDRJ | To: 3Bfhu9WS498JtpwtwC9f87wdW21nDHNpJk | |||
| 01.09.2022 02:34:21 | |
2 167 BTC | $ 43 620 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXzQaR1nha1baEEwm2yiyp1S7q2ZWvCu | To: 346tJTLZGgLDq9HVqzUbLWVCeqJMHnKdfZ | |||
| 01.09.2022 02:34:21 | |
4 098 BTC | $ 82 470 480 | (unknown) | (unknown) |
| Type: transfer | From: 37ECqxBCMsV1B7YH8fbTb6eAuUrkkRBi2o | To: 3NUcPj9zNr4EeNrUUj3fL4YrQsftgGKzqx | |||
| 01.09.2022 02:34:21 | |
583 BTC | $ 11 728 356 | (unknown) | (unknown) |
| Type: transfer | From: 3B5EbLySEoozVUGaQWiasuFSqkFN4huf9U | To: 35r6NFh7f3MrXsvGagefcSh9Mi242oj3Cb | |||
| 01.09.2022 02:34:21 | |
283 BTC | $ 5 688 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 02:34:21 | |
381 BTC | $ 7 661 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 01.09.2022 02:27:42 |  |
20 000 000 XRP | $ 6 592 853 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.09.2022 02:09:10 | |
284 BTC | $ 5 724 484 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 01.09.2022 02:09:10 | |
283 BTC | $ 5 696 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 02:08:36 |  |
7 800 ETH | $ 12 181 010 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 02:04:05 | |
281 BTC | $ 5 646 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.09.2022 02:04:05 | |
279 BTC | $ 5 619 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.09.2022 02:04:05 | |
6 621 BTC | $ 133 232 740 | (unknown) | (unknown) |
| Type: transfer | From: 36JoSDA1dV2Bpy59w8gjxNn74fyDQyiTuE | To: bc1qhqapphccwlqay4yyu434n5alej24d7gmnauhdt | |||
| 01.09.2022 02:02:07 | |
8 500 000 USDC | $ 8 496 424 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 02:00:31 | |
2 537 BTC | $ 50 751 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7clkpjv6wcfsq8nnva8hhch8v43yrcnmpyyx2l | To: 3LNn4uXNNX2aDp7RG3pdmTNqhpPhVXVzKM | |||
| 01.09.2022 02:00:31 | |
603 BTC | $ 12 055 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcsqus4ptedzrxqdnexn50pjutfcfh2lkc6y55 | To: 3CpnRtwMrQcgtVwYnpxjs33ND3u97raqVM | |||
| 01.09.2022 02:00:31 | |
3 430 BTC | $ 68 610 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KcvUwqp5V4iUgVHYDdEUh96mvC42PGisL | To: 381eoNiyiRJjzLdRREybK1Fp4AUmDsB1wc | |||
| 01.09.2022 02:00:31 | |
2 167 BTC | $ 43 356 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FG7GsoR2WEmwouNiicsxhH9uDwGQXrSUb | To: 3LyXzQaR1nha1baEEwm2yiyp1S7q2ZWvCu | |||
| 01.09.2022 02:00:31 | |
470 BTC | $ 9 409 896 | (unknown) | (unknown) |
| Type: transfer | From: 3J6RzBp6aMYJxVpaCe42kV3KWowTJh2Dna | To: 3DoZiFM3g9g8bsR7P13rCnTbi87QYKBe24 | |||
| 01.09.2022 02:00:31 | |
373 BTC | $ 7 460 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FnFYGuBfMJ1GesmBUJsCuGP6vy6GoMhvA | To: 3BybWkqrwDQhp6riDKFiVTrLy5yhdtnDmN | |||
| 01.09.2022 02:00:31 | |
1 501 BTC | $ 30 025 722 | (unknown) | (unknown) |
| Type: transfer | From: 3F4LYuhG5e3RBcE4p651T3KFSS6rhuDkhf | To: 363Rv3FMuKCBV6kc4MznqdNNTuN1Kh5waD | |||
| 01.09.2022 02:00:31 | |
4 098 BTC | $ 81 971 250 | (unknown) | (unknown) |
| Type: transfer | From: 39C2YL6yvXonGDTVADQjbgN36CqzpkbniB | To: 37ECqxBCMsV1B7YH8fbTb6eAuUrkkRBi2o | |||
| 01.09.2022 02:00:31 | |
583 BTC | $ 11 657 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ9nxkZbY5FZj4Wit7dtQp6rX55yvB67R | To: 3B5EbLySEoozVUGaQWiasuFSqkFN4huf9U | |||
| 01.09.2022 02:00:31 | |
4 965 BTC | $ 99 319 480 | (unknown) | (unknown) |
| Type: transfer | From: 34CnAFpkXtMnbq9LJaJSx1zcf2YBVGLBg7 | To: 3GDqRdCtNrkjyfrjotSXr8aVi6mt1nfzZ1 | |||
| 01.09.2022 02:00:31 | |
3 436 BTC | $ 68 740 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MKXnRUMsLbWzN6T9dq7L8XPiksVXodRtJ | To: 38NoFqEfHgWvySGXDqVCsoZbS45yQdPqvB | |||
| 01.09.2022 02:00:31 | |
5 469 BTC | $ 109 412 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrca24t5kq03xsfncvmwaxwcle7ay75cq8m6m5r | To: 32jGRHSGX8oT5iejrr2Bze4RkCFXY4XwTy | |||
| 01.09.2022 02:00:31 | |
328 BTC | $ 6 558 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjer6085yx9a9aw9djlj4a49pnetjyflp3mz5dt | To: 363rJ8H58ToarNKbaA5Q4GXmX774LmwqT5 | |||
| 01.09.2022 02:00:31 | |
1 179 BTC | $ 23 580 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ch8degwpl965lt0pc0yxdgw4gq907n3ldu9f | To: 31k77SMokUb8xDU5Yep9BKdU8QzRpCmhLy | |||
| 01.09.2022 02:00:31 | |
3 039 BTC | $ 60 801 828 | (unknown) | (unknown) |
| Type: transfer | From: 3A52ubevW6k3LPRiLeJ21oDyVvp9VLtHah | To: 3H2jAQDzzpVUA7xb7yCYS5Lus8gP6iDDRJ | |||
| 01.09.2022 02:00:31 | |
264 BTC | $ 5 281 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CdWRBZGjeBWoUbbMyVQRz9oRyRfpHuvnC | To: bc1qxd4hrkq7nzq67aklv0da006w300ej4f9wsm3lk | |||
| 01.09.2022 02:00:31 | |
267 BTC | $ 5 336 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PT2j2Gm2wcdYxcfXDVk6Ch5gzm5gqZreq | To: bc1q27hhyn406n24crg2990qvugkccjjeaq5tpmcmv | |||
| 01.09.2022 02:00:11 | |
200 000 000 XRP | $ 65 409 856 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.09.2022 02:00:11 | |
300 000 000 XRP | $ 98 114 780 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.09.2022 02:00:11 | |
500 000 000 XRP | $ 163 524 640 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.09.2022 01:44:16 | |
10 624 896 BUSD | $ 10 624 896 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.09.2022 01:44:00 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||