Whale movements
Last update: 18.05.2026 12:45:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 08:39:30 |  |
15 000 000 USDT | $ 14 937 408 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.09.2022 08:39:17 |  |
5 018 492 USDT | $ 5 021 576 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:39:01 | |
5 000 000 USDT | $ 5 003 073 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 08:37:02 | |
6 599 106 USDT | $ 6 571 569 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 08:34:15 | |
5 000 000 USDT | $ 5 010 631 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 09.09.2022 08:23:34 |  |
300 BTC | $ 6 142 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 08:21:07 | |
300 BTC | $ 6 166 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 08:21:07 | |
325 BTC | $ 6 682 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8tdf527ujylnlu6xuqth08n4vte68tjd4s79a | To: bc1qvdnuwvkzc323272yndrnjtjslc82gav45ax9gx | |||
| 09.09.2022 08:20:18 | |
5 000 000 USDT | $ 5 003 110 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 08:19:24 | |
5 783 698 USDT | $ 5 787 295 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.09.2022 08:16:20 | |
3 257 BTC | $ 67 145 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | To: 1hM4WDTzJLkC3z5HAs7UK7KDyxANdASDF | |||
| 09.09.2022 08:16:20 | |
3 217 BTC | $ 66 308 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GXMcWT4T2XUnCXpjwSBRwu5vURWwvfL4K | To: 3CNwS1XC9BW9x65WdCFLSvRVcpszFiJxz3 | |||
| 09.09.2022 08:16:20 | |
2 305 BTC | $ 47 519 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PbgoTgowvdWYpK8442WgMCUr7nNEQzpYe | To: 3DbQSAQ7CskWVTpvEEjjKNKnKzfbAPaTYU | |||
| 09.09.2022 08:16:20 | |
2 974 BTC | $ 61 299 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw3y4j5maexlslng242j58epepnx77ezcn8q6e | To: 3PwQxXw8uAxHAmCJSt96sDqd2geiDb2vko | |||
| 09.09.2022 08:16:20 | |
292 BTC | $ 6 027 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 08:11:52 | |
496 BTC | $ 10 223 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xavcz08hx55gcdcms050d072ead00nvvqxan4 | To: 3Fxa3Fzcs8MQgYD93EvbEwMa7VcK4W2x3L | |||
| 09.09.2022 08:11:52 | |
606 BTC | $ 12 505 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr284570846gw3xmad4u74dnp85ulxs76nc37g9 | To: 3LgNCnhB1pQjVtCYdMzeKjJCvrqaXUfLHc | |||
| 09.09.2022 08:11:52 | |
337 BTC | $ 6 959 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv305w2jwlzk72yneaa9g73ls2gkkx32gr5hj85 | To: 3HEk4AVf78yi9uGSJW7W699dHkaMre5WYs | |||
| 09.09.2022 08:11:52 | |
1 482 BTC | $ 30 554 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgk4DjRRsVBJ24WNmvbVdeJK6uN7QQzcN | To: 3AtBsEs8xa3XWr2pKn9gXrx6cwTyFXw17P | |||
| 09.09.2022 08:11:52 | |
352 BTC | $ 7 267 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdfe30e50ev6glapn4h5mmmt099u7s9zm3mgff | To: bc1qpumgdtfh9ywv4fzhnmh5cg2xfdrstja5qk72ul | |||
| 09.09.2022 08:11:52 | |
525 BTC | $ 10 833 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgakesgtwlr8wum4j0e0z0akhsljhs9jterhhsj | To: bc1qhaaqahn6upex43knn5cet3mnkats33vq43ffsk | |||
| 09.09.2022 08:11:52 | |
423 BTC | $ 8 720 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8EfxQxMyAJBrmYgFFzyUcZpu5Eqio7jv | To: bc1qvanvaaw5z7gzyevgx5e6dyawmt8hudwyrkrftw | |||
| 09.09.2022 08:11:52 | |
1 631 BTC | $ 33 633 256 | (unknown) | (unknown) |
| Type: transfer | From: 326uCC3r37UDUu4Gh4DCrV9dGTjtvyLakK | To: bc1q34jrs07a7d9hc3pw2lkls32a4cx78msnl40juw | |||
| 09.09.2022 08:11:52 | |
1 853 BTC | $ 38 218 864 | (unknown) | (unknown) |
| Type: transfer | From: 32pohSXYFzK9jcwpR91G8aLYEaTsFJkhx7 | To: bc1qqpepesujtfzqcd28rargfde40uf4jnjc2e3hjq | |||
| 09.09.2022 08:11:52 | |
491 BTC | $ 10 115 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5x7fw0yx97wqclquc2qwlkplwphhjecz24cf | To: 31ifBDEnSYpHot3sDKJGbG3vqWCvawJuQr | |||
| 09.09.2022 08:11:52 | |
1 120 BTC | $ 23 086 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz7rn8ts49lfq827tr8t0u3w64gm3z4m2fpsgx | To: 33dNFCWMwjoxqcsPAgP1d5aC1i5oTdM1xE | |||
| 09.09.2022 08:11:52 | |
733 BTC | $ 15 121 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MhbanddDK3HroN845zE4Fv97CoAAnzDeK | To: 38KV1ji4XmhkpKh7L5moJpmB2KCoj4XrRw | |||
| 09.09.2022 08:11:52 | |
720 BTC | $ 14 846 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qewqxg8z7nymhhuzj7ga3k0ds46mpyz77t08z | To: bc1q8xhylrdrx9sv7fk36j97fkq5r8jpvzykk68zyy | |||
| 09.09.2022 08:11:52 | |
286 BTC | $ 5 897 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CpvfN2DzpHpqRJ3hy5ebnwjPmKKoztkSY | To: bc1q0uep86r6v7lrx44eady8lzvs4zmee5x3fsrkc3 | |||
| 09.09.2022 08:11:52 | |
292 BTC | $ 6 029 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 08:11:52 | |
292 BTC | $ 6 029 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 08:11:52 | |
292 BTC | $ 6 030 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 07:54:14 | |
423 BTC | $ 8 732 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QzdRDXrpQTLcd9C1Z1Tcndd39RwgxUMQi | To: 3Q8EfxQxMyAJBrmYgFFzyUcZpu5Eqio7jv | |||
| 09.09.2022 07:54:14 | |
491 BTC | $ 10 120 347 | (unknown) | (unknown) |
| Type: transfer | From: 36ctECFo2FkqrAsNXquxQfQjtdHaYLhGec | To: bc1qvc5x7fw0yx97wqclquc2qwlkplwphhjecz24cf | |||
| 09.09.2022 07:54:14 | |
496 BTC | $ 10 235 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JhsmfbNyjCXZartY4anx56r967QTexJJt | To: bc1q4xavcz08hx55gcdcms050d072ead00nvvqxan4 | |||
| 09.09.2022 07:54:14 | |
352 BTC | $ 7 272 760 | (unknown) | (unknown) |
| Type: transfer | From: 3894gHiZPoFTDNUuJfWtPs5GaEGAkg9CxR | To: bc1qfdfe30e50ev6glapn4h5mmmt099u7s9zm3mgff | |||
| 09.09.2022 07:54:14 | |
525 BTC | $ 10 842 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgywys5e3uxlynpw9p7j8f8ffpxdh2ljwqjsw64 | To: bc1qgakesgtwlr8wum4j0e0z0akhsljhs9jterhhsj | |||
| 09.09.2022 07:54:14 | |
338 BTC | $ 6 964 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q844qkft5q85thhm4llqnljjrgpgy0fzxjufyur | To: bc1qv305w2jwlzk72yneaa9g73ls2gkkx32gr5hj85 | |||
| 09.09.2022 07:54:14 | |
606 BTC | $ 12 512 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleacl6yklcvjuenfle99yf7f43xxphvcs2vw6v | To: bc1qr284570846gw3xmad4u74dnp85ulxs76nc37g9 | |||
| 09.09.2022 07:44:10 | |
5 951 BTC | $ 122 724 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h4wc2a0f3acyj3njkzt7myhvpuyuwc8256qj6 | To: 38v3CcHkPhHPEG4su7G8rMUXB4McoDWUfK | |||
| 09.09.2022 07:41:28 | |
751 BTC | $ 15 451 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32kLiBcn2bcETR1jbaarfBcYxMi3Kr1zbH | |||
| 09.09.2022 07:41:28 | |
2 974 BTC | $ 61 161 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljn44383x8dvae5npgpjddxclgax27x798ut3 | To: bc1qdw3y4j5maexlslng242j58epepnx77ezcn8q6e | |||
| 09.09.2022 07:41:28 | |
4 385 BTC | $ 90 190 760 | (unknown) | (unknown) |
| Type: transfer | From: 38LLCByskYrziDSDehYFU2BXxcwhmiE3f8 | To: bc1qjlz4ycxkdukqv2w0v9me87redg5pfuv0jyay95 | |||
| 09.09.2022 07:41:28 | |
2 305 BTC | $ 47 412 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkdd2uxv84rkv9rdzf600nzrch8z6kww3wksys | To: 3PbgoTgowvdWYpK8442WgMCUr7nNEQzpYe | |||
| 09.09.2022 07:41:28 | |
3 217 BTC | $ 66 161 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7uwhs7zkhtxggwmllm5fg93stxmsrzxk7uuph | To: 3GXMcWT4T2XUnCXpjwSBRwu5vURWwvfL4K | |||
| 09.09.2022 07:41:28 | |
353 BTC | $ 7 252 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgfjfl7azudcmzrzls220w57mjeyev590n64w | To: 3894gHiZPoFTDNUuJfWtPs5GaEGAkg9CxR | |||
| 09.09.2022 07:41:28 | |
1 855 BTC | $ 38 149 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng93gk2jthw30rjuenrdwc5yd9cppzxr33a7sp | To: 32pohSXYFzK9jcwpR91G8aLYEaTsFJkhx7 | |||
| 09.09.2022 07:41:28 | |
3 564 BTC | $ 73 308 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2n9veakv2vrvr2vd5h62jlun53sflmgzv9umd | To: 39UNTcLn5XRXCmkW5cHL2qs8fHdkbL3yZX | |||
| 09.09.2022 07:41:28 | |
606 BTC | $ 12 473 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekc5t8uq6mk38hhkeme0z2trt6nflnkwf6j0s6 | To: bc1qleacl6yklcvjuenfle99yf7f43xxphvcs2vw6v | |||