Whale movements
Last update: 19.05.2026 07:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 00:10:05 |  |
614 BTC | $ 12 461 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h7ergm4wxkjp3t5ynjd7r7gngggaqkdqve5mu | To: 37sLcx2JYzRPg8JPEYHW8xURTcC5fYBhDC | |||
| 01.09.2022 00:10:05 | |
4 965 BTC | $ 100 722 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc3x3hfr7ugk3ksrve5dh2uvp7pues3p9gvn3t | To: 3AAv1owYVydAfV8HU25c41BtQ5cPkuDUNX | |||
| 01.09.2022 00:10:05 | |
330 BTC | $ 6 693 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmZfecRcurQTxxhRa1T3b42qKdzasaHp | To: bc1qsjnu4gr0usnf7uktr5fhlzng99llv42ct5zh3p | |||
| 01.09.2022 00:10:05 | |
1 502 BTC | $ 30 464 116 | (unknown) | (unknown) |
| Type: transfer | From: 39kpwLb6mFWwvNbSerhLZb3SVBw3ndeiWy | To: bc1qpcs4vkwu0ec9jvq90t7fkazxh97tfdrlzqflm2 | |||
| 01.09.2022 00:10:05 | |
267 BTC | $ 5 415 684 | (unknown) | (unknown) |
| Type: transfer | From: 36jAgG3PSr3qQrmGxk6GbFSNDtZRTEGrST | To: bc1qtlln28v6cnl935ectcx868phc0pddpz7kmg3a4 | |||
| 01.09.2022 00:10:05 | |
608 BTC | $ 12 342 942 | (unknown) | (unknown) |
| Type: transfer | From: 349VjLjf38SefFvMA7a9qAAkgX68f1Fcm7 | To: 3Gm5p556KvS5Ssgejoxbo2jzX6Ga5umRzF | |||
| 01.09.2022 00:10:05 | |
374 BTC | $ 7 580 171 | (unknown) | (unknown) |
| Type: transfer | From: 33tWUmmnkMMic99X3iETNATN78gVLFz4Jx | To: 3E8a8aicYgABiceh6bQQD4BCK9deabTh1M | |||
| 01.09.2022 00:10:05 | |
470 BTC | $ 9 543 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FEVy8Weh4my2oKJckzex8axp6P3BucWVw | To: 3M8B9tLRgJPz54eQZKYZwYkzXRKegw4xHg | |||
| 01.09.2022 00:10:05 | |
374 BTC | $ 7 580 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncavuyele2qzc3ly84wvt7p6jx6yc7dtztew94 | To: 33tWUmmnkMMic99X3iETNATN78gVLFz4Jx | |||
| 01.09.2022 00:10:05 | |
374 BTC | $ 7 580 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PYk1cbsUwHP4FuUSLduRJGUfhNdcSEHm7 | To: bc1qncavuyele2qzc3ly84wvt7p6jx6yc7dtztew94 | |||
| 01.09.2022 00:10:05 | |
2 167 BTC | $ 43 969 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw98envtes0depnhd6a72a3zp9h9fshmcmt59y | To: bc1qtdwtvxew9j9rpax955r74zkkymeuk4wsx4mj55 | |||
| 01.09.2022 00:10:05 | |
470 BTC | $ 9 543 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qmy5ww7y9esskhzuqav4gdn7rn982sqkk3pdx | To: 3FEVy8Weh4my2oKJckzex8axp6P3BucWVw | |||
| 01.09.2022 00:10:05 | |
264 BTC | $ 5 359 133 | (unknown) | (unknown) |
| Type: transfer | From: 3FfGfvHNWVDeqUDaRDEXDg6EewAPCPCrJQ | To: 3Mz3wvZxzGQ5aqJmAuR7JYcFg7kjb2zfjc | |||
| 01.09.2022 00:10:05 | |
264 BTC | $ 5 359 241 | (unknown) | (unknown) |
| Type: transfer | From: 3NduJu4XMh2XwKE561UpTu9r51EmqRquGe | To: 3FfGfvHNWVDeqUDaRDEXDg6EewAPCPCrJQ | |||
| 01.09.2022 00:10:05 | |
264 BTC | $ 5 359 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e8udt90fsu80cef9cncrg2c38lljh2erws6ld | To: 3NduJu4XMh2XwKE561UpTu9r51EmqRquGe | |||
| 01.09.2022 00:10:05 | |
267 BTC | $ 5 415 761 | (unknown) | (unknown) |
| Type: transfer | From: 39F5h3M66DfgmyaJVAccMGKtqYosyvZcao | To: 36jAgG3PSr3qQrmGxk6GbFSNDtZRTEGrST | |||
| 01.09.2022 00:10:05 | |
267 BTC | $ 5 416 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3fvs5k0e82yte7wg3m43ha4l3lky3lqg2c7m | To: 39F5h3M66DfgmyaJVAccMGKtqYosyvZcao | |||
| 01.09.2022 00:10:05 | |
6 621 BTC | $ 134 316 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KebNbNXsX4ZGzrxmQfdd4aePhM8q9kmzd | To: 32gUouRerfXwNoJorxrFUBYLNsQQoZnAQX | |||
| 01.09.2022 00:10:05 | |
3 430 BTC | $ 69 579 720 | (unknown) | (unknown) |
| Type: transfer | From: 36kxviFkTiycPb5mu1hxAjEnDascESYBBc | To: 32jJLELgu34CUtpXPXrJJWfu5dkFiCRgfN | |||
| 01.09.2022 00:10:05 | |
5 470 BTC | $ 110 957 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JbJt9agPLsaTNrZFV2fnCiGKDTVEwzSAN | To: 3A4AFzCiDiwr8Wke33ZQdy6oudGUx8minw | |||
| 01.09.2022 00:10:05 | |
4 098 BTC | $ 83 127 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DD8y5paDAfvp4aD4u4vkQKBUA986frkVf | To: 3H3nySo1E4ahLYb2uKosvPa72BrhfTd7R3 | |||
| 01.09.2022 00:10:05 | |
3 441 BTC | $ 69 813 020 | (unknown) | (unknown) |
| Type: transfer | From: 33Mwx7MxCLXHDFoyHamrWTpTMSxBaLJnFy | To: 3HvRpNcVwfE73k2RJsL4MYyqiDjouJoAY9 | |||
| 01.09.2022 00:10:05 | |
3 055 BTC | $ 61 968 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnH86sbWTyn2M2fR2DkHpDduhJgZohve | To: 3PLHCjq3mpjGA6ha9ogGy1YLusRwfCJa5u | |||
| 01.09.2022 00:10:05 | |
330 BTC | $ 6 693 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NPWwizcrdxjBSuE5V4ERZMqBoVYYcEmTf | To: 3NYmZfecRcurQTxxhRa1T3b42qKdzasaHp | |||
| 01.09.2022 00:10:05 | |
330 BTC | $ 6 693 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NEL5pA8gZHAfSGzo9hzgKKQrcWdSh1HST | To: 3NPWwizcrdxjBSuE5V4ERZMqBoVYYcEmTf | |||
| 01.09.2022 00:10:05 | |
1 203 BTC | $ 24 409 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6zgl8rk3vptlu7ztwaxlwm9nhse7nwuawzfe | To: bc1qpd2jsqayay5xjm46yr99kjgqjqhd8zqg4an3gj | |||
| 01.09.2022 00:10:05 | |
2 001 BTC | $ 40 593 224 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 00:10:05 | |
3 352 BTC | $ 67 999 704 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.09.2022 00:10:05 | |
2 537 BTC | $ 51 467 944 | (unknown) | (unknown) |
| Type: transfer | From: 36Uww74MVt5kBdYE2Gm9ZJCPa4WHhb5PyB | To: 3LcJaaADmn48u3WSJcp2yYv1cr25q2tjcK | |||
| 01.09.2022 00:10:05 | |
2 000 BTC | $ 40 571 936 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.09.2022 00:10:05 | |
282 BTC | $ 5 720 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.09.2022 00:10:05 | |
285 BTC | $ 5 776 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 01.09.2022 00:07:40 |  |
15 389 375 XRP | $ 5 085 135 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 01.09.2022 00:06:50 | |
20 000 000 XRP | $ 6 637 924 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.09.2022 00:06:01 | |
20 000 000 XRP | $ 6 637 924 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 01.09.2022 00:05:10 | |
110 000 000 XRP | $ 36 553 004 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.09.2022 00:04:39 |  |
7 163 163 USDT | $ 7 102 161 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 01.09.2022 00:03:40 | |
6 518 ETH | $ 10 264 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:01:01 | |
6 650 ETH | $ 10 441 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.08.2022 23:59:06 | |
20 000 ETH | $ 31 526 474 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 31.08.2022 23:42:52 | |
408 BTC | $ 8 193 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 31.08.2022 23:40:23 | |
500 BTC | $ 10 122 092 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15GeZM5Xcxbv7Mw6FJFyZFoG9axUhbKVjo | |||
| 31.08.2022 23:40:23 | |
267 BTC | $ 5 400 479 | (unknown) | (unknown) |
| Type: transfer | From: 32i1pMZ1vhywncgcsJHQnbD37apNH8wYv9 | To: bc1q7n3fvs5k0e82yte7wg3m43ha4l3lky3lqg2c7m | |||
| 31.08.2022 23:40:23 | |
267 BTC | $ 5 401 445 | (unknown) | (unknown) |
| Type: transfer | From: 39meKtjwt8CbgVYFVr2C5mV6BcpgohgmFw | To: 32i1pMZ1vhywncgcsJHQnbD37apNH8wYv9 | |||
| 31.08.2022 23:40:23 | |
2 168 BTC | $ 43 844 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjpnleafqpgkfzgyf7zfpkl8jf0n7y6ye2ygaz | To: bc1qaw98envtes0depnhd6a72a3zp9h9fshmcmt59y | |||
| 31.08.2022 23:40:23 | |
471 BTC | $ 9 523 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm3s4q5sgru3nlt7ygkdxx4p07uufnzyvk9xpg | To: bc1q8qmy5ww7y9esskhzuqav4gdn7rn982sqkk3pdx | |||
| 31.08.2022 23:40:23 | |
264 BTC | $ 5 344 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdz5pku9049w7c0cuavmkyjcds26zt5rncgwnm | To: bc1q3e8udt90fsu80cef9cncrg2c38lljh2erws6ld | |||
| 31.08.2022 23:40:23 | |
264 BTC | $ 5 344 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4qd769nlq92ppdp4cazvk47kqkzjaapmwwdd6 | To: bc1qxdz5pku9049w7c0cuavmkyjcds26zt5rncgwnm | |||
| 31.08.2022 23:40:23 | |
3 430 BTC | $ 69 379 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdvgna8txc0zq4t7yuttyzq8tptx96f6eyvl92 | To: 36kxviFkTiycPb5mu1hxAjEnDascESYBBc | |||
| 31.08.2022 23:40:23 | |
1 502 BTC | $ 30 376 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28sk2cs39ssgfpcfj22a8gjgep5slzxvh4u2q | To: 39kpwLb6mFWwvNbSerhLZb3SVBw3ndeiWy | |||