Whale movements
Last update: 18.05.2026 17:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 15:37:01 |  |
516 BTC | $ 9 780 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj | To: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR | |||
| 07.09.2022 15:37:01 | |
516 BTC | $ 9 780 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj | To: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR | |||
| 07.09.2022 15:37:03 |  |
547 440 640 TRX | $ 33 120 262 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 07.09.2022 15:21:42 | |
593 BTC | $ 11 177 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60yqmexfc8spw6f0pqzm9xtz7mqwmqm4hsnt77 | To: 343rPKsQNKRgd7HvptBw4oYbCYLq3J4nGN | |||
| 07.09.2022 15:21:42 | |
851 BTC | $ 16 050 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm03f7wu657njwyr2gg76dj5cw6mry6gyaqzlzf | To: 37W3jBdxuXrfjsXFARwMG5bkCvjVBgq5ac | |||
| 07.09.2022 15:21:42 | |
4 641 BTC | $ 87 486 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8rs2xppqxp56904j39979vufege8w4fh8smsd | To: 3DtnswWqYk3737HXfN7ngFPMNN9TpNCHz8 | |||
| 07.09.2022 15:21:42 | |
4 710 BTC | $ 88 799 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFGboRS3KNnWRvT86gj1arJR3rah7pLE | To: 3QVMuJPgbbADuZL2erTf4rq3eT6iBX4Uqf | |||
| 07.09.2022 15:21:42 | |
3 836 BTC | $ 72 318 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HkAWPiviRue7DvC7u14sYKStQccSzUoqC | To: 3FuTSejH7qj1pSszpzoMMiXNFPrCbUXQVG | |||
| 07.09.2022 15:21:42 | |
536 BTC | $ 10 095 891 | (unknown) | (unknown) |
| Type: transfer | From: 36kUgtYnoH7Ru7869rwdKXbhWrcaLnCie7 | To: 34AsaF7G254SDf1zqygyekFeLHVUFUME7R | |||
| 07.09.2022 15:21:42 | |
1 779 BTC | $ 33 530 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LPNnkFAoytkBhpZvxGHmucH1AeMyF2DWV | To: 3NVtPy6Rh4XUPMf6MqDB7cDwZPKLePRtB8 | |||
| 07.09.2022 15:21:42 | |
1 068 BTC | $ 20 143 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws | To: 3PBnBUjRFdmZnkYKTg1ySsRyuPPp7hw8w3 | |||
| 07.09.2022 15:21:42 | |
333 BTC | $ 6 282 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxx54v2g4jvcvtgr800fjmwnqnk398555f47wm | To: 3LfEPH2pXyZacCZzQDr28LjhDP3PaErYFD | |||
| 07.09.2022 15:21:42 | |
2 428 BTC | $ 45 773 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r88ftt43qxr9kucr4qltj6vsjzsea6a9wkz60 | To: 39BSZcDxhh4vFhNGEKs5WLkt3ReQ1KvgTC | |||
| 07.09.2022 15:21:42 | |
6 011 BTC | $ 113 315 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhtp6hYdmAxboaN4qLFbdXM4wmHCwYLn | To: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 | |||
| 07.09.2022 15:21:42 | |
3 778 BTC | $ 71 230 040 | (unknown) | (unknown) |
| Type: transfer | From: 31nVsUTSaVNM8MTW9brxLHcKqaXUQ9gfaK | To: bc1q9n0yff0uq0dy2900yku83fa35v2te8lgv382yr | |||
| 07.09.2022 15:21:42 | |
1 827 BTC | $ 34 434 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JDyWCRdAN9VPLynagafXq7ssAesufhihJ | To: bc1qfk8p386uq4gq6rquzr8tahtuk5w63lldjxa0hs | |||
| 07.09.2022 15:21:42 | |
516 BTC | $ 9 728 556 | (unknown) | (unknown) |
| Type: transfer | From: 35ijb8L8dzkRrYwV85Asio65TwsBrKnep4 | To: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj | |||
| 07.09.2022 15:21:42 | |
1 995 BTC | $ 37 618 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbp91DtXFaMDNF7FJvCVCAkQrR1HUVDRt | To: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 | |||
| 07.09.2022 15:21:42 | |
493 BTC | $ 9 300 649 | (unknown) | (unknown) |
| Type: transfer | From: 353kfveRnFbrddGxDTDzTv3iPFXcQdVS6P | To: bc1qmna98qwx22n32vze4dssqxc8y4mp3rsznm9dmu | |||
| 07.09.2022 15:21:42 | |
333 BTC | $ 6 282 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncdgswu099cmza3pp4q4pnze52guv9wtdwz0gq | To: bc1qlxx54v2g4jvcvtgr800fjmwnqnk398555f47wm | |||
| 07.09.2022 15:21:42 | |
386 BTC | $ 7 280 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukjyefyqpcdd9stgkl676hjkv6e7ddew7ndduu | To: bc1qk02y6w6nuyr4z05kl90rq837h9wtwg59p7vyhl | |||
| 07.09.2022 15:21:42 | |
1 631 BTC | $ 30 749 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29860m828mgy78twy65de0sgx4vapeg0h7az9q | To: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 | |||
| 07.09.2022 15:21:42 | |
3 048 BTC | $ 57 465 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucaa6wpstcl584ghryv77h39kfw6kznnq4c9h | To: bc1qe7nduhqh9dxlfxteec47j4xucjcde6f9n6ekej | |||
| 07.09.2022 15:21:42 | |
379 BTC | $ 7 151 890 | (unknown) | (unknown) |
| Type: transfer | From: 37zTi2YSERKTGtweaaWZyiXX7NJnGQmwbA | To: 38muZQ4JvjAv5MkXBAz3F72UqpepG22bA6 | |||
| 07.09.2022 15:21:42 | |
1 927 BTC | $ 36 330 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CgTH5qKSuyDtp7Kde4mVZiXDDY38L4KCf | To: 346uNkCw38J235U9nocyazu7swaH6KXDdT | |||
| 07.09.2022 15:21:42 | |
500 BTC | $ 9 426 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 07.09.2022 15:20:31 |  |
48 270 100 BUSD | $ 48 270 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 15:19:53 | |
27 627 414 BUSD | $ 27 627 414 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 07.09.2022 15:14:03 | |
15 539 292 USDT | $ 15 498 688 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 047 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:11:15 | |
9 030 000 USDT | $ 8 996 928 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 07.09.2022 15:10:09 | |
15 539 292 USDT | $ 15 501 188 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 07.09.2022 15:03:20 | |
1 068 BTC | $ 20 242 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU | To: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws | |||
| 07.09.2022 15:03:20 | |
1 068 BTC | $ 20 242 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU | To: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws | |||
| 07.09.2022 15:03:20 | |
1 070 BTC | $ 20 269 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 | To: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU | |||
| 07.09.2022 15:03:20 | |
1 070 BTC | $ 20 269 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 | To: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU | |||
| 07.09.2022 15:02:08 | |
570 BTC | $ 10 782 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6cuq5v45eaqe2qt9f7vzklj3x8y7m5ds3hpw9ly6nz8l92svwxqlc0m48 | To: bc1qywpjmtfp2pfq8eydcyy8x7n4f5ugdwzppsvdpujr5z5e469xqz4qhc0ehs | |||
| 07.09.2022 15:02:08 | |
3 849 BTC | $ 72 748 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgpBkQkC5CaAAwuHDbuMk7H4kF1bBNQA | To: 3HkAWPiviRue7DvC7u14sYKStQccSzUoqC | |||
| 07.09.2022 15:02:08 | |
1 927 BTC | $ 36 429 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LdfEzXDqbAVTDLFDcGdXTDfZku9Z9Q9S4 | To: 3CgTH5qKSuyDtp7Kde4mVZiXDDY38L4KCf | |||
| 07.09.2022 15:02:08 | |
1 071 BTC | $ 20 250 480 | (unknown) | (unknown) |
| Type: transfer | From: 3672wBgBPYa5v7itZyJo2AYiXTZrpqfb89 | To: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 | |||
| 07.09.2022 15:02:08 | |
493 BTC | $ 9 327 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqyf53j90cplsqu827lhkku7ccp8xteawdt8je | To: 353kfveRnFbrddGxDTDzTv3iPFXcQdVS6P | |||
| 07.09.2022 15:02:08 | |
516 BTC | $ 9 754 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Brc4AS7fMQtJBqH8yDnMzwbGguTC31DWj | To: 35ijb8L8dzkRrYwV85Asio65TwsBrKnep4 | |||
| 07.09.2022 15:02:08 | |
516 BTC | $ 9 755 571 | (unknown) | (unknown) |
| Type: transfer | From: 3ASVNTLPjevq7dunz483rSjcxNSSUqwxQc | To: 3Brc4AS7fMQtJBqH8yDnMzwbGguTC31DWj | |||
| 07.09.2022 15:02:08 | |
516 BTC | $ 9 755 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54kzk0r6kmhtfgsr3uq3mnqa3qamqd0kq9ur20 | To: 3ASVNTLPjevq7dunz483rSjcxNSSUqwxQc | |||
| 07.09.2022 15:02:08 | |
851 BTC | $ 16 094 138 | (unknown) | (unknown) |
| Type: transfer | From: 335Ykyz6HqhmE9GXooTVjanK8iszCMGWM5 | To: bc1qm03f7wu657njwyr2gg76dj5cw6mry6gyaqzlzf | |||
| 07.09.2022 15:02:08 | |
851 BTC | $ 16 094 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNz7huWdY2R1bdFHJKPMBuxdXnV36B26 | To: 335Ykyz6HqhmE9GXooTVjanK8iszCMGWM5 | |||
| 07.09.2022 15:02:08 | |
851 BTC | $ 16 094 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BBCcaYaHrgzRQvjEJiZL6586XEJkQkjAW | To: 3GBNz7huWdY2R1bdFHJKPMBuxdXnV36B26 | |||
| 07.09.2022 15:02:08 | |
536 BTC | $ 10 125 401 | (unknown) | (unknown) |
| Type: transfer | From: 38ubLSxcoid3MseVNzsCVR34NwGKWgYH3x | To: 36kUgtYnoH7Ru7869rwdKXbhWrcaLnCie7 | |||