Whale movements
Last update: 19.05.2026 07:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 01:43:06 |  |
284 BTC | $ 5 675 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 01:43:06 | |
284 BTC | $ 5 690 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 01:43:06 | |
381 BTC | $ 7 618 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 01.09.2022 01:33:23 |  |
12 999 992 USDT | $ 12 994 936 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.09.2022 01:33:18 | |
279 BTC | $ 5 637 041 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qd5laum60rwdw8gqruh5ctmc3dwfs2x7ee2tkjclutkemz3827f9qr7el64 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 01.09.2022 01:33:18 | |
2 537 BTC | $ 51 259 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FswbUQJ9W4qXvBGHnxA3u4R3bXLbuJbPd | To: bc1q7clkpjv6wcfsq8nnva8hhch8v43yrcnmpyyx2l | |||
| 01.09.2022 01:33:18 | |
328 BTC | $ 6 624 225 | (unknown) | (unknown) |
| Type: transfer | From: 32ZL21r1f7mxEXkPARcDKcotFyHtXMjACc | To: bc1qjer6085yx9a9aw9djlj4a49pnetjyflp3mz5dt | |||
| 01.09.2022 01:33:18 | |
1 179 BTC | $ 23 819 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qameqdqdn2eerxcms2m8c55l6m0x65jvaet2aya | To: bc1qn3ch8degwpl965lt0pc0yxdgw4gq907n3ldu9f | |||
| 01.09.2022 01:33:18 | |
5 469 BTC | $ 110 506 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92f0py3x8xxzjrmnjm7htxscpu3kx5llz6ext | To: bc1qrca24t5kq03xsfncvmwaxwcle7ay75cq8m6m5r | |||
| 01.09.2022 01:33:18 | |
603 BTC | $ 12 176 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zlt7sdkal0wwrynnk856mq9fxne5smepcdenl | To: bc1qhcsqus4ptedzrxqdnexn50pjutfcfh2lkc6y55 | |||
| 01.09.2022 01:33:18 | |
373 BTC | $ 7 535 656 | (unknown) | (unknown) |
| Type: transfer | From: 32aPm3H3Ga5Zhwgp8hvXm8Z1x4z2S9bXP3 | To: 3FnFYGuBfMJ1GesmBUJsCuGP6vy6GoMhvA | |||
| 01.09.2022 01:33:18 | |
2 167 BTC | $ 43 790 892 | (unknown) | (unknown) |
| Type: transfer | From: 39E6ohW8BUS7jzB9EDoHoCnY1tW4eBoENH | To: 3FG7GsoR2WEmwouNiicsxhH9uDwGQXrSUb | |||
| 01.09.2022 01:33:18 | |
267 BTC | $ 5 390 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MHKwQaC62kNYPQhXkXBFvHkjJTuwZRC7Z | To: 3PT2j2Gm2wcdYxcfXDVk6Ch5gzm5gqZreq | |||
| 01.09.2022 01:33:18 | |
470 BTC | $ 9 504 044 | (unknown) | (unknown) |
| Type: transfer | From: 39eYxQc2hccDTqdg7F3TidjTpZFYTRcHoC | To: 3J6RzBp6aMYJxVpaCe42kV3KWowTJh2Dna | |||
| 01.09.2022 01:33:18 | |
583 BTC | $ 11 776 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EFtGcgpYC9tqhyNW1hHFx1nhbBkfiKxpD | To: 3LZ9nxkZbY5FZj4Wit7dtQp6rX55yvB67R | |||
| 01.09.2022 01:33:18 | |
4 965 BTC | $ 100 315 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MNPGtEEr1sULYzcPAuAjakSnRFiETrZi3 | To: 34CnAFpkXtMnbq9LJaJSx1zcf2YBVGLBg7 | |||
| 01.09.2022 01:33:18 | |
3 430 BTC | $ 69 297 390 | (unknown) | (unknown) |
| Type: transfer | From: 34UrzcB5pNRprPtw1BwcMJ8nbM7C6FH3FA | To: 3KcvUwqp5V4iUgVHYDdEUh96mvC42PGisL | |||
| 01.09.2022 01:33:18 | |
1 501 BTC | $ 30 326 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DgU9ALG93E9o2tgexHHhMevtFGyLiqrWx | To: 3F4LYuhG5e3RBcE4p651T3KFSS6rhuDkhf | |||
| 01.09.2022 01:33:18 | |
6 621 BTC | $ 133 772 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7fy8atfqjxxu5kzw2gkcu920wkk8jkaumsev | To: 36JoSDA1dV2Bpy59w8gjxNn74fyDQyiTuE | |||
| 01.09.2022 01:33:18 | |
264 BTC | $ 5 334 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xp9jc6ksy6jy9am5u03zunpc6q4mk9s9ncl7e | To: 3CdWRBZGjeBWoUbbMyVQRz9oRyRfpHuvnC | |||
| 01.09.2022 01:33:18 | |
3 436 BTC | $ 69 428 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c6upcy5r8nle3rse846qmv2ww966jxs4ryshk | To: 3MKXnRUMsLbWzN6T9dq7L8XPiksVXodRtJ | |||
| 01.09.2022 01:33:18 | |
4 098 BTC | $ 82 791 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylqtr52x7r5lxc0ug684uaygar82gpr54sh9hv | To: 39C2YL6yvXonGDTVADQjbgN36CqzpkbniB | |||
| 01.09.2022 01:33:18 | |
3 055 BTC | $ 61 716 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwtdmesqzazanv74p4ew6684h7cssur2qetha | To: 3A52ubevW6k3LPRiLeJ21oDyVvp9VLtHah | |||
| 01.09.2022 01:18:40 | |
1 522 BTC | $ 30 863 590 | (unknown) | (unknown) |
| Type: transfer | From: 1NGYT31BbbWoLS395Y8VKFsMDVVM4kCPma | To: 1C3QmsscTuAmsmchwkBkgBAob2bezczPqh | |||
| 01.09.2022 01:18:40 | |
7 731 BTC | $ 156 747 070 | (unknown) | (unknown) |
| Type: transfer | From: 1P6o88HdGZxrAy5VUosjaMEWc57b2qtEwc | To: 1QDQhKCCFNjeFz1UaDEHfKypGKWgBUZrSz | |||
| 01.09.2022 01:14:43 | |
346 BTC | $ 6 997 707 | (unknown) | (unknown) |
| Type: transfer | From: 14pdry8CGgBnYd89MP6bFHFMB3kcQtgVQA | To: 18M3ojG4kXTDnkHrrq1y8QjmtSKp2WW75C | |||
| 01.09.2022 01:14:43 | |
381 BTC | $ 7 689 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 01.09.2022 01:12:08 | |
264 BTC | $ 5 324 282 | (unknown) | (unknown) |
| Type: transfer | From: 38EY9513sB2KaeKzLJkgRaP5YPFHAkadL8 | To: bc1q4xp9jc6ksy6jy9am5u03zunpc6q4mk9s9ncl7e | |||
| 01.09.2022 01:12:08 | |
267 BTC | $ 5 381 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Cew5Rj9wA5zyPUKWzyXoBNoVFRLqiuMSG | To: 3MHKwQaC62kNYPQhXkXBFvHkjJTuwZRC7Z | |||
| 01.09.2022 01:06:46 | |
5 000 ETH | $ 7 821 401 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2bc2b712dcc45957335b42037cdccbcc191e49b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 01:05:41 | |
6 621 BTC | $ 133 202 856 | (unknown) | (unknown) |
| Type: transfer | From: 32gUouRerfXwNoJorxrFUBYLNsQQoZnAQX | To: bc1qch7fy8atfqjxxu5kzw2gkcu920wkk8jkaumsev | |||
| 01.09.2022 01:05:41 | |
3 055 BTC | $ 61 454 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PnR9i9sAeUfXLwDB3bxWfdnB5buFkiEW5 | To: bc1q2gwtdmesqzazanv74p4ew6684h7cssur2qetha | |||
| 01.09.2022 01:05:41 | |
1 179 BTC | $ 23 718 958 | (unknown) | (unknown) |
| Type: transfer | From: 35eXWzWBuANrD7MjSUpKB4ov46zvVWi2W9 | To: bc1qameqdqdn2eerxcms2m8c55l6m0x65jvaet2aya | |||
| 01.09.2022 01:05:41 | |
5 469 BTC | $ 110 036 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AFzCiDiwr8Wke33ZQdy6oudGUx8minw | To: bc1qm92f0py3x8xxzjrmnjm7htxscpu3kx5llz6ext | |||
| 01.09.2022 01:05:41 | |
328 BTC | $ 6 599 435 | (unknown) | (unknown) |
| Type: transfer | From: 37nmgKzp9FWJZsViaFa1YeMoaqRbvLu3hE | To: 32ZL21r1f7mxEXkPARcDKcotFyHtXMjACc | |||
| 01.09.2022 01:05:41 | |
264 BTC | $ 5 313 671 | (unknown) | (unknown) |
| Type: transfer | From: 3L5DsduGPWWBSqN5RAqb5r1qcaQCmppSZk | To: 38EY9513sB2KaeKzLJkgRaP5YPFHAkadL8 | |||
| 01.09.2022 01:05:41 | |
4 098 BTC | $ 82 438 536 | (unknown) | (unknown) |
| Type: transfer | From: 3H3nySo1E4ahLYb2uKosvPa72BrhfTd7R3 | To: bc1qylqtr52x7r5lxc0ug684uaygar82gpr54sh9hv | |||
| 01.09.2022 01:05:41 | |
603 BTC | $ 12 124 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer59xt3rsw4f870yvh5leqr09yznjpnpe9ej67 | To: bc1q9zlt7sdkal0wwrynnk856mq9fxne5smepcdenl | |||
| 01.09.2022 01:05:41 | |
2 537 BTC | $ 51 041 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46rerkwqayj3c5zjsepllxawp7gjj6xeeft5zj | To: 3FswbUQJ9W4qXvBGHnxA3u4R3bXLbuJbPd | |||
| 01.09.2022 01:05:41 | |
583 BTC | $ 11 726 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MmJvDedSDqxKfuZay3j9Nx17cvqkTdRyT | To: 3EFtGcgpYC9tqhyNW1hHFx1nhbBkfiKxpD | |||
| 01.09.2022 01:05:41 | |
373 BTC | $ 7 503 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BXYScRzmPR2UJGJUGz8v3XmmEhnpk7WV4 | To: 32aPm3H3Ga5Zhwgp8hvXm8Z1x4z2S9bXP3 | |||
| 01.09.2022 01:05:41 | |
267 BTC | $ 5 368 433 | (unknown) | (unknown) |
| Type: transfer | From: 3GYkqT6igtoR1Gh3cxtpZNpEgHJe6AeV7G | To: 3Cew5Rj9wA5zyPUKWzyXoBNoVFRLqiuMSG | |||
| 01.09.2022 01:05:41 | |
1 501 BTC | $ 30 196 918 | (unknown) | (unknown) |
| Type: transfer | From: 35i4jSa4WFQd7ivEA9dftJyLSMszcraryW | To: 3DgU9ALG93E9o2tgexHHhMevtFGyLiqrWx | |||
| 01.09.2022 01:05:41 | |
2 167 BTC | $ 43 604 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GaYvVken7DrUwc2AZLK4eQkhcuoCebzDD | To: 39E6ohW8BUS7jzB9EDoHoCnY1tW4eBoENH | |||
| 01.09.2022 01:05:41 | |
264 BTC | $ 5 313 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HjWsymFnxYGQcLA3HU76FHwpg6Do3eTMT | To: 3L5DsduGPWWBSqN5RAqb5r1qcaQCmppSZk | |||
| 01.09.2022 01:05:41 | |
3 430 BTC | $ 69 002 024 | (unknown) | (unknown) |
| Type: transfer | From: 36ReGetGUqx8fqBGMv1HEXwkXo2riQnWK7 | To: 34UrzcB5pNRprPtw1BwcMJ8nbM7C6FH3FA | |||
| 01.09.2022 01:05:41 | |
470 BTC | $ 9 463 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DFmKcfe666srWMCsb6FowQ2mSCBKtLgTk | To: 39eYxQc2hccDTqdg7F3TidjTpZFYTRcHoC | |||
| 01.09.2022 01:05:41 | |
4 965 BTC | $ 99 887 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AAv1owYVydAfV8HU25c41BtQ5cPkuDUNX | To: 3MNPGtEEr1sULYzcPAuAjakSnRFiETrZi3 | |||
| 01.09.2022 01:05:41 | |
3 436 BTC | $ 69 132 490 | (unknown) | (unknown) |
| Type: transfer | From: 39yrgBHBw7WjdyapmrJPJYizThg9oXwEJa | To: bc1q7c6upcy5r8nle3rse846qmv2ww966jxs4ryshk | |||
| 01.09.2022 01:05:41 | |
284 BTC | $ 5 720 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||