Whale movements
Last update: 18.05.2026 21:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 18:29:15 |  |
7 800 076 BUSD | $ 7 800 076 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 18:26:03 |  |
17 149 996 USDT | $ 17 304 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 18:21:38 | |
30 000 ETH | $ 49 924 544 | (unknown) | (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.09.2022 18:20:24 | |
43 512 348 USDT | $ 43 801 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.09.2022 18:18:57 | |
4 999 999 USDT | $ 5 033 176 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 18:09:39 | |
4 999 999 USDT | $ 5 032 366 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 18:08:15 | |
10 500 000 USDT | $ 10 567 971 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 06.09.2022 18:06:55 |  |
1 144 BTC | $ 22 834 976 | (unknown) | (unknown) |
| Type: transfer | From: 34hFC1cp7SVMyfYocmJNoegHpNGDtLNSna | To: bc1q2fdzpe2mtwwhlzv0lzd6ryqc4jp2aawrg4wvt0 | |||
| 06.09.2022 18:06:55 | |
1 201 BTC | $ 23 962 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzddde9ar83594x5lp2txezjr8grpaz0furgmn | To: 3KfnAjtB9pdw9ddoSq4KpybVbtPhN1gwcp | |||
| 06.09.2022 18:06:55 | |
684 BTC | $ 13 656 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykzudh34r7529ua5gxxyj9lkqy0htsg9hnswu2 | To: 34XK4esnKr4YyreQoEStEuYx9oYuT2Epf5 | |||
| 06.09.2022 18:06:55 | |
869 BTC | $ 17 344 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s8zft7arwakwrd3mspfmhnjwqr7dzsmrrcgdd | To: 3BzorZsYMpQRwM32sAupcSugG1nyFiWmXs | |||
| 06.09.2022 18:06:55 | |
442 BTC | $ 8 826 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxw7a2sk5zrrdv0zgt35ku4nug49q5nq6dzk2u | To: 3LPFtWMbEngvBn5T9S1Yi4TP6LKk2o3dhu | |||
| 06.09.2022 18:06:55 | |
1 786 BTC | $ 35 647 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcp2emy3trqrw2e2l6qn4k6f9vkxm3vdjdpfkw | To: bc1qh3zcuqkyy5ez7h7f0wj2h0dzaanph08ra4vjky | |||
| 06.09.2022 18:06:55 | |
675 BTC | $ 13 474 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AfCnHq82SyvZNYKoNZc54kdp9DytjNfC3 | To: 3FzJMqCLGsx13dM12wmf2cniwXWY1Erh3H | |||
| 06.09.2022 18:06:55 | |
1 184 BTC | $ 23 617 378 | (unknown) | (unknown) |
| Type: transfer | From: 37Mb71YJMeFMTNKEwiTzHAf3KF6ypeqStG | To: 3MVMUgqcqc9sLFaoCPojWXexvkQTbV7ngd | |||
| 06.09.2022 18:06:55 | |
291 BTC | $ 5 802 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 18:06:37 | |
20 000 ETH | $ 33 439 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 18:04:54 | |
260 000 ETH | $ 434 184 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 18:04:18 | |
16 814 012 USDT | $ 16 946 470 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.09.2022 18:04:01 |  |
16 646 000 XRP | $ 5 592 178 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.09.2022 18:01:14 | |
400 BTC | $ 7 897 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 06.09.2022 18:01:14 | |
4 814 BTC | $ 95 050 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PUoeRcf1Y3GRKhvDy9o1PHir7TDqQcNci | To: 375EHtQ1hJp5YdoPStutp89EEg35ZVGzcm | |||
| 06.09.2022 18:01:14 | |
675 BTC | $ 13 331 010 | (unknown) | (unknown) |
| Type: transfer | From: 39SULxk78LrYBqmuaKrF3taHa4EyUgx9vB | To: 3AfCnHq82SyvZNYKoNZc54kdp9DytjNfC3 | |||
| 06.09.2022 18:01:14 | |
1 184 BTC | $ 23 366 322 | (unknown) | (unknown) |
| Type: transfer | From: 3MUixL2UfkVzqSCyjTrgnE7w8nFrZ4SWgC | To: 37Mb71YJMeFMTNKEwiTzHAf3KF6ypeqStG | |||
| 06.09.2022 18:01:14 | |
2 226 BTC | $ 43 953 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NvGsxgAo52BBBrQhpMJ3RBXKH4uRub9fa | To: 3F2qFuYSQDjX7qkVJMzwQGe5YPy9e8JxR3 | |||
| 06.09.2022 18:01:14 | |
4 318 BTC | $ 85 255 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BXyKiXLfEFuLAfZ8XTaVXuF6HjGDgsdFn | To: 39VinHXubi8SobZbZU2tpkJ7iHD1UV7qtz | |||
| 06.09.2022 18:01:14 | |
3 838 BTC | $ 75 764 370 | (unknown) | (unknown) |
| Type: transfer | From: 38fkTztFUK9YpKXKHefzzZKtqcmpV5faad | To: 3Jhhf7gkuE8nmKBQtsaN25nf3WqhWRFCUh | |||
| 06.09.2022 18:01:14 | |
2 160 BTC | $ 42 636 800 | (unknown) | (unknown) |
| Type: transfer | From: 39XPry8uNkkyqCS2Zx6pU999krUNHyYz5s | To: 3AxstMpiuy6UrnUE8Q2aKbuZpp89QPLUQg | |||
| 06.09.2022 18:01:14 | |
2 581 BTC | $ 50 952 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DXC1ydBtFiYjpy7w1kN6osBubqbgAzDUw | To: 36MvDFoLHoUzcDduFpVTG4Q3hP7PDY2hzU | |||
| 06.09.2022 18:01:14 | |
6 455 BTC | $ 127 443 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6sA9BgSAVk5RZNwmFNYUQrDEGXm2AV7 | To: bc1q8xa9pqujy3k6sa3tfmqg62fl4yvf4sykuz6fr3 | |||
| 06.09.2022 18:01:14 | |
869 BTC | $ 17 159 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PDTTujfqtbQEZj6U26ebyL8JgoZMZbfVa | To: bc1q2s8zft7arwakwrd3mspfmhnjwqr7dzsmrrcgdd | |||
| 06.09.2022 18:01:14 | |
684 BTC | $ 13 510 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HW4mbs9QAESgfRPrNPc9J66TQYkxrws6B | To: bc1qykzudh34r7529ua5gxxyj9lkqy0htsg9hnswu2 | |||
| 06.09.2022 18:01:14 | |
1 786 BTC | $ 35 268 148 | (unknown) | (unknown) |
| Type: transfer | From: 38jPACgXpLmHmZQVJuEixaaPQDjuMc6RvM | To: bc1qjcp2emy3trqrw2e2l6qn4k6f9vkxm3vdjdpfkw | |||
| 06.09.2022 18:01:14 | |
3 212 BTC | $ 63 408 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JhZupBmujqNAtAvyaCjCm2WWZ1jVHWtdL | To: bc1qfecp3xsnw3wdgfyz5aam062r7du0dn6d8w8qcs | |||
| 06.09.2022 18:01:14 | |
442 BTC | $ 8 732 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EsCkZsJL2XbD7WFkdK7WJkSGWs1HsBXHK | To: bc1qzxw7a2sk5zrrdv0zgt35ku4nug49q5nq6dzk2u | |||
| 06.09.2022 18:01:14 | |
4 668 BTC | $ 92 161 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctdj5rWvrt5sxay7KhgPZNnJhPAUfV7vW | To: bc1q524u5uskel6uy4aprsfaw97umvr0mshh2vqsyp | |||
| 06.09.2022 18:01:14 | |
1 145 BTC | $ 22 596 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfrhsznngnxkewzaquqepv6yu8yasx34k8p4z | To: 34hFC1cp7SVMyfYocmJNoegHpNGDtLNSna | |||
| 06.09.2022 18:01:14 | |
1 201 BTC | $ 23 707 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LGC7QCGaq1TDfxfLQhVG4edZrBdkqfctk | To: bc1qdzddde9ar83594x5lp2txezjr8grpaz0furgmn | |||
| 06.09.2022 18:01:14 | |
257 BTC | $ 5 071 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 06.09.2022 18:01:14 | |
1 000 BTC | $ 19 742 924 | (unknown) | (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 06.09.2022 18:01:14 | |
1 000 BTC | $ 19 742 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 06.09.2022 18:01:14 | |
291 BTC | $ 5 741 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 18:01:06 | |
16 814 012 USDT | $ 16 958 354 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.09.2022 17:48:49 | |
675 BTC | $ 13 325 269 | (unknown) | (unknown) |
| Type: transfer | From: 34ABVpJ3aog8JyWiDYzaGuBNjBvkAp2g22 | To: 39SULxk78LrYBqmuaKrF3taHa4EyUgx9vB | |||
| 06.09.2022 17:48:49 | |
3 000 BTC | $ 59 197 070 | (unknown) | (unknown) |
| Type: transfer | From: 1NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 06.09.2022 17:46:48 | |
3 212 BTC | $ 63 428 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FnWavRSFgaV1nWA6btPsEGtgmDD3pfvZm | To: 3JhZupBmujqNAtAvyaCjCm2WWZ1jVHWtdL | |||
| 06.09.2022 17:46:48 | |
1 184 BTC | $ 23 373 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Guzef8ibDWEoZMe5VyD2LrgKigzQTt3FY | To: 3MUixL2UfkVzqSCyjTrgnE7w8nFrZ4SWgC | |||
| 06.09.2022 17:46:48 | |
4 814 BTC | $ 95 081 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwATbPgfP4rBhr9erFczFLEY6i61Twcw | To: 3PUoeRcf1Y3GRKhvDy9o1PHir7TDqQcNci | |||
| 06.09.2022 17:46:48 | |
1 786 BTC | $ 35 279 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DXsnatD2y5ZjtbYaHrjeCTFMfbM6S3vhx | To: 38jPACgXpLmHmZQVJuEixaaPQDjuMc6RvM | |||
| 06.09.2022 17:46:48 | |
4 318 BTC | $ 85 283 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KaU9jv9xcfdjnZ7Zdaq7wYR4v93eTa7es | To: 3BXyKiXLfEFuLAfZ8XTaVXuF6HjGDgsdFn | |||