Whale movements
Last update: 18.05.2026 20:58:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 21:10:07 |  |
161 921 060 BUSD | $ 161 921 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 21:08:18 | |
3 789 ETH | $ 5 948 413 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3601cc74b5d4f7ab60bdd3c875b895a061fcba | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 21:08:03 |  |
2 361 BTC | $ 44 687 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX | |||
| 06.09.2022 21:08:03 | |
2 361 BTC | $ 44 687 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX | |||
| 06.09.2022 21:08:03 | |
425 BTC | $ 8 049 135 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58d8ee5vzaezzysauwtzwk48wakfnnsz0agf7hr8uy8makkqx7vshst09l | |||
| 06.09.2022 21:08:03 | |
566 BTC | $ 10 716 002 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.09.2022 21:05:46 | |
1 056 BTC | $ 20 034 760 | (unknown) | (unknown) |
| Type: transfer | From: 3F3LgscGPqYsXyPXQQLGsHCqxZPxuBCSco | To: bc1qeuzksrx6w0t296a6jq0u958xl99a4kh4zq2wty | |||
| 06.09.2022 21:05:46 | |
1 056 BTC | $ 20 034 998 | (unknown) | (unknown) |
| Type: transfer | From: 393XPkeiF5UJztgXqe7vNieiNusvj1ZP15 | To: 3F3LgscGPqYsXyPXQQLGsHCqxZPxuBCSco | |||
| 06.09.2022 21:05:46 | |
3 191 BTC | $ 60 519 900 | (unknown) | (unknown) |
| Type: transfer | From: 363h1MwYQk3NygrBZALA6u6Rj53zd4iF6z | To: 3BTzajxe533e6KW5rT6qDUqxCBgYLTQD7r | |||
| 06.09.2022 21:05:46 | |
3 808 BTC | $ 72 229 256 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HvbetkJGZZuQqBbJuZVPSMZkesYeLdr | To: 3D8BFsX1LVf25ucdM8CKctH9o5ZLgFtVzD | |||
| 06.09.2022 21:05:46 | |
1 133 BTC | $ 21 480 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MnWh7NMaXChhYapMwkbL3Jua3oGztRaRg | To: 3557YadZqxj9vnfPy4yGbr2d39vbTuqYbw | |||
| 06.09.2022 21:05:46 | |
6 319 BTC | $ 119 852 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqrEtqUBxEYUC6zcrqv2Vk5cauUb4fJJ | To: bc1q4haweay4svt68vka23sjwtm5fy74c4qrshyklh | |||
| 06.09.2022 21:05:46 | |
4 814 BTC | $ 91 296 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ7DLnD8k4MYZeKB7W5hfzHVV8f69a6s4 | To: bc1qz5rzpm6a6kaut6evly8ggwx9yfm63pg3h3f728 | |||
| 06.09.2022 21:05:46 | |
664 BTC | $ 12 586 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HWz1mGSEXRbvu7x2vQZBdegNtnCrLhCya | To: bc1qhaqra9fq42wy2em92lnlcstf6y9fjfa8w6zzc7 | |||
| 06.09.2022 21:05:46 | |
3 866 BTC | $ 73 330 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRS3b2H4dmwtnP2UrPHUT6hYJSnLuEkU | To: bc1q2ke6zu09hzv43n3lrunrj5gd3dnlpy4w4c56lm | |||
| 06.09.2022 21:05:46 | |
1 550 BTC | $ 29 397 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxhqltv3y2umj9v79avt6xtdzcnvxnrymx6j9f | To: 3AenQcaZZL4KpHNxy3DEcNKpG766v6mxyF | |||
| 06.09.2022 21:05:46 | |
2 214 BTC | $ 41 995 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrqjf76q4c57zn6666qx6jem238us0vngkzfuu | To: 3PdxszKkEyuSweH8eNscL87ZSyXGkAk6KZ | |||
| 06.09.2022 21:05:46 | |
2 122 BTC | $ 40 248 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyx4gw2elz3ftay4d4zsg89302hjgjhjzsvq5t | To: bc1q4n8s6fmzzjcn960zwl5wfua2gmuy3kpll50x2e | |||
| 06.09.2022 21:05:46 | |
866 BTC | $ 16 419 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0h0fyfkc4nkhzzal200q2007rh2m80devkdy | To: bc1qkx2vuwdnh7f2rvyulqzkhzqtr8y63c28v4y742 | |||
| 06.09.2022 21:05:46 | |
440 BTC | $ 8 352 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzqufcx3y2jevaa8m5kveqkk7fe0sujfdmyd3 | To: bc1qq0m3aqjexx20stegm8umkccmych4daq5h2vqce | |||
| 06.09.2022 21:05:46 | |
673 BTC | $ 12 769 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JDwtMkC4x8LVJNh8gwbyBamdyn5EwwT9L | To: bc1qp25n43sylsrt2e6k0yr3sdplff9xrwyy3d60jc | |||
| 06.09.2022 21:05:46 | |
1 727 BTC | $ 32 748 836 | (unknown) | (unknown) |
| Type: transfer | From: 379WerR2BoRz5LCPXWprAcCJmAWh9pVsdB | To: 32VfrjEb1S13VGxqBLMEpP2sFJLZgnwqnp | |||
| 06.09.2022 21:05:46 | |
1 004 BTC | $ 19 032 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HPJntCFHGZQ97y67E5adxjvovy5wGDkg3 | To: 3EC7ZqfZquHkbwLkFJkzvRQEMwDAKp7NmR | |||
| 06.09.2022 21:05:46 | |
4 653 BTC | $ 88 241 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QxyjuQCe8UmkqXtYFyX4YSZVAAx75RnpY | To: 38DG6PSx6q6BjkjoMHdQE8U2yroyYTtMPy | |||
| 06.09.2022 21:05:46 | |
2 554 BTC | $ 48 445 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FGqgpCAGAEXK4HFRoYmvEEdqgcF9fve9c | To: 3ArocBHX8NMyyGnYf1d1ibSBBznkwP3mcm | |||
| 06.09.2022 21:05:46 | |
1 063 BTC | $ 20 160 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 21:05:46 | |
298 BTC | $ 5 656 808 | (unknown) | (unknown) |
| Type: transfer | From: 1GM1AkffWFRnVMa5eXjbt4UG9mJPLny8bV | To: 1GM44H1uN8WjC2Ra5p9T1QbSWi9ybz8sKQ | |||
| 06.09.2022 21:05:46 | |
300 BTC | $ 5 689 816 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GM1AkffWFRnVMa5eXjbt4UG9mJPLny8bV | To: bc1ql9g8cls7d296l3n4d0t8ap03g94putyknmw8kl | |||
| 06.09.2022 20:59:45 |  |
10 000 000 USDT | $ 9 944 929 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 06.09.2022 20:55:37 | |
593 BTC | $ 11 227 666 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1DUNjBuKCYv7htss66qGzjaHmEQJ3Khyse | |||
| 06.09.2022 20:55:37 | |
1 133 BTC | $ 21 434 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QygWETJMnd8JqiA1Re2q5WrCqEYFZsa39 | To: 3MnWh7NMaXChhYapMwkbL3Jua3oGztRaRg | |||
| 06.09.2022 20:55:37 | |
664 BTC | $ 12 559 754 | (unknown) | (unknown) |
| Type: transfer | From: 36fJ5YK8VE7LM5v9viV8D1gLwugzzj8FMH | To: 3HWz1mGSEXRbvu7x2vQZBdegNtnCrLhCya | |||
| 06.09.2022 20:55:37 | |
2 580 BTC | $ 48 832 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FkU4X1dsLfgt4mRTQtaiEW8mLoGq56kLz | To: 3FGqgpCAGAEXK4HFRoYmvEEdqgcF9fve9c | |||
| 06.09.2022 20:55:37 | |
1 004 BTC | $ 18 991 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3xyzfscl73zzzv9j0f854ck9v8flmxzhzuk0 | To: 3HPJntCFHGZQ97y67E5adxjvovy5wGDkg3 | |||
| 06.09.2022 20:55:37 | |
1 004 BTC | $ 18 991 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs62ahdddrwlpwhl4d743x9pfmh98sac00uam5s | To: bc1qpz3xyzfscl73zzzv9j0f854ck9v8flmxzhzuk0 | |||
| 06.09.2022 20:55:37 | |
1 004 BTC | $ 18 991 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FC2BPHCH5GCgF5QLFmaMgmSiPnTMwAkF8 | To: bc1qs62ahdddrwlpwhl4d743x9pfmh98sac00uam5s | |||
| 06.09.2022 20:55:37 | |
3 817 BTC | $ 72 246 184 | (unknown) | (unknown) |
| Type: transfer | From: 363fE8CRywjetFfH6Ew8fn9if8SfcfhjkA | To: 3B1HvbetkJGZZuQqBbJuZVPSMZkesYeLdr | |||
| 06.09.2022 20:55:37 | |
1 728 BTC | $ 32 699 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCr7APPRkHLHwWte6rd6SnqtfPyeMD5U | To: 379WerR2BoRz5LCPXWprAcCJmAWh9pVsdB | |||
| 06.09.2022 20:55:37 | |
6 319 BTC | $ 119 594 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H4K2YtUwuir9U7PND2UjAZ4ELckhjvHqg | To: 3NDqrEtqUBxEYUC6zcrqv2Vk5cauUb4fJJ | |||
| 06.09.2022 20:55:37 | |
866 BTC | $ 16 384 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ChY17Tsbz9hVFy7ycpwoAmgepVYMRMAZW | To: bc1qde0h0fyfkc4nkhzzal200q2007rh2m80devkdy | |||
| 06.09.2022 20:55:37 | |
866 BTC | $ 16 384 632 | (unknown) | (unknown) |
| Type: transfer | From: 32YuUqrw2w823zBLhCdK3cpb7LvBkRsZJS | To: 3ChY17Tsbz9hVFy7ycpwoAmgepVYMRMAZW | |||
| 06.09.2022 20:55:37 | |
866 BTC | $ 16 384 643 | (unknown) | (unknown) |
| Type: transfer | From: 32TamDtja2BKf9Qb4M4LN3egDa2VKujrcV | To: 32YuUqrw2w823zBLhCdK3cpb7LvBkRsZJS | |||
| 06.09.2022 20:55:37 | |
673 BTC | $ 12 742 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5fk72ut6c6ttc5dpm9jw25anzh6gchr9hhp88 | To: 3JDwtMkC4x8LVJNh8gwbyBamdyn5EwwT9L | |||
| 06.09.2022 20:55:37 | |
673 BTC | $ 12 742 592 | (unknown) | (unknown) |
| Type: transfer | From: 34Xc7X8zoWe7YeJq4SJUvaLNNRHhr7XaMt | To: bc1qq5fk72ut6c6ttc5dpm9jw25anzh6gchr9hhp88 | |||
| 06.09.2022 20:55:37 | |
673 BTC | $ 12 742 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd0rznq9ndm8hlelp7lsrkw755xl5jazaqwa4f | To: 34Xc7X8zoWe7YeJq4SJUvaLNNRHhr7XaMt | |||
| 06.09.2022 20:55:37 | |
2 122 BTC | $ 40 161 464 | (unknown) | (unknown) |
| Type: transfer | From: 3G4aLjD5J2wt7KA9XV7352wHmMy8aGA5ux | To: bc1qvyx4gw2elz3ftay4d4zsg89302hjgjhjzsvq5t | |||
| 06.09.2022 20:55:37 | |
664 BTC | $ 12 559 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4psxrm53dml8akufjrzsrc8v3jgl28evusnvzl | To: 36fJ5YK8VE7LM5v9viV8D1gLwugzzj8FMH | |||
| 06.09.2022 20:55:37 | |
664 BTC | $ 12 559 801 | (unknown) | (unknown) |
| Type: transfer | From: 3KNsUzv1P7Px3WivtxsQ4Xr2s9pGRnUQna | To: bc1q4psxrm53dml8akufjrzsrc8v3jgl28evusnvzl | |||
| 06.09.2022 20:55:37 | |
3 192 BTC | $ 60 404 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ep4j2t57n88pvy6vh2z8yejrcw6ptzcs05fq | To: 363h1MwYQk3NygrBZALA6u6Rj53zd4iF6z | |||
| 06.09.2022 20:55:37 | |
3 866 BTC | $ 73 172 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3j6ahqre5vkh0hwld3wrwxa2yzgde2svy3jp | To: 3MHRS3b2H4dmwtnP2UrPHUT6hYJSnLuEkU | |||