Whale movements
Last update: 18.05.2026 22:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 05:25:56 |  |
2 266 BTC | $ 44 913 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QxV8XeCLjBCNd2kAR4WTzD1S2VKa5wHg7 | To: bc1qjp6hs0vrm3rqkf9q6rem57tydv8z5r4dl7lxq4 | |||
| 06.09.2022 05:25:56 | |
544 BTC | $ 10 792 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9ynp9gptmjgrm3g56lrv68ptf3pt4euas0w7u | To: 3Q5X1aX6fN7CiXvmDUHeUspD4mKkYmYqfx | |||
| 06.09.2022 05:24:14 |  |
35 000 000 BUSD | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.09.2022 05:21:52 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.09.2022 05:21:13 | |
29 192 864 BUSD | $ 29 192 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 05:20:15 | |
1 794 BTC | $ 35 365 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NjqVtyUwfrmwcTLfEvVqwzkuHg6ZvrpFV | To: 3AKnUbiuDaMwrbwVSQTL6Vpa3vqQyC413b | |||
| 06.09.2022 05:20:15 | |
1 794 BTC | $ 35 366 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNpAwKQ89L2Vt5APhABm1fQoxwQc2XPd | To: 3NjqVtyUwfrmwcTLfEvVqwzkuHg6ZvrpFV | |||
| 06.09.2022 05:20:15 | |
1 320 BTC | $ 26 024 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44u9cka2m95eqz2pwwpe273vxcm5fk62nvp9kj | To: 3JSpFFUuKCVfYuamP56iYHQecnQYRKSVTv | |||
| 06.09.2022 05:20:15 | |
544 BTC | $ 10 730 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp3pkegjgtmletrqsulzglhacq9r8a5me8hq86 | To: bc1qt9ynp9gptmjgrm3g56lrv68ptf3pt4euas0w7u | |||
| 06.09.2022 05:20:15 | |
743 BTC | $ 14 648 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha4cde2u3acyczcgzpnunu83ptvx0xzavkympc | To: 3MCeNKZBvJw8QPMyFZt53Jp7bfknX6NGPC | |||
| 06.09.2022 05:20:15 | |
880 BTC | $ 17 346 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 06.09.2022 05:16:14 | |
492 BTC | $ 9 707 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4erljnnr809pv7yratj5es80k9n3vz2gm4v3wk7468wfltc2k54sjakepp | |||
| 06.09.2022 05:16:14 | |
3 226 BTC | $ 63 673 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5959rjf5tt7thssvnpy523z2fh9ugt876qqjc3749zr4lnmumqrm94gh | To: bc1qtythvzfstn9uacjje7az6hhy3yv7p9l6h8pzzedt23jkhdh7ugmqt8jut9 | |||
| 06.09.2022 05:16:14 | |
1 311 BTC | $ 25 877 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HL4je5bZvLwx3gXCmNLdWdegkYGwhSCAi | To: 3PKgZEAE2Eoo4N5fLULNcGg5C5nRcuN8Jn | |||
| 06.09.2022 05:16:14 | |
958 BTC | $ 18 905 462 | (unknown) | (unknown) |
| Type: transfer | From: 33yfshiGdM2m98E8qwkMSFr33G57Jb9Ss3 | To: 39rk1QR4YwFskxqqc5Hgq8n71es8i3Er4V | |||
| 06.09.2022 05:16:14 | |
4 684 BTC | $ 92 455 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5ydsNrEw4QZVa6U1fBh8stWZtjmhJxY | To: 3DLX35PTPfpYGNYJ6wvBw3hXp7zfMBajp3 | |||
| 06.09.2022 05:16:14 | |
2 696 BTC | $ 53 218 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PQM11ANM4rUjLr3Q7njv9kZYdskjSrpfC | To: 3BFritBSzqAZf6dFGbBiUUcaxME96egiGn | |||
| 06.09.2022 05:16:14 | |
4 430 BTC | $ 87 443 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrEZwWv9pXG786CV9u63CXhbEXNuhDb8 | To: 35LUcuZ64WBKcgERr3T9AvbNPptJjACVvu | |||
| 06.09.2022 05:16:14 | |
545 BTC | $ 10 755 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PYQtP4RPNxKdGHpFWwf6ikoJhbPqAGyPG | To: bc1qwp3pkegjgtmletrqsulzglhacq9r8a5me8hq86 | |||
| 06.09.2022 05:16:14 | |
545 BTC | $ 10 765 051 | (unknown) | (unknown) |
| Type: transfer | From: 3KBDLMAejyR6erorH1aa9UdMEd3XnrrE7D | To: 3PYQtP4RPNxKdGHpFWwf6ikoJhbPqAGyPG | |||
| 06.09.2022 05:16:14 | |
548 BTC | $ 10 817 160 | (unknown) | (unknown) |
| Type: transfer | From: 33TT8nBZg8s9WaC57jyx16TAUeGpYGxf6A | To: 3KBDLMAejyR6erorH1aa9UdMEd3XnrrE7D | |||
| 06.09.2022 05:16:14 | |
1 320 BTC | $ 26 059 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NqWQmwasrrSba2TmzqhrhK9pTGPQ1Gd43 | To: bc1q44u9cka2m95eqz2pwwpe273vxcm5fk62nvp9kj | |||
| 06.09.2022 05:16:14 | |
1 320 BTC | $ 26 059 564 | (unknown) | (unknown) |
| Type: transfer | From: 35MKajSyPj1qKaccuGyEGekSu7rXCQfx4U | To: 3NqWQmwasrrSba2TmzqhrhK9pTGPQ1Gd43 | |||
| 06.09.2022 05:16:14 | |
6 483 BTC | $ 127 969 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LvbxGoxbBePXDPRDaHX4swkYFgESuvCx5 | To: bc1q2z8wqz6yufs4khjusua5cw5ej7cua8w8de7nnu | |||
| 06.09.2022 05:16:14 | |
3 245 BTC | $ 64 042 304 | (unknown) | (unknown) |
| Type: transfer | From: 38EXMfFuZkBPsLGu41iUyLyWFgLk6wbkgU | To: bc1qfyk7g4xfel2yxpwqfyyker8a7azlptuxxcaljm | |||
| 06.09.2022 05:16:14 | |
958 BTC | $ 18 905 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6602vc5wtmgt24ukl0a8w4cm6pce04gvjl8h5 | To: 33yfshiGdM2m98E8qwkMSFr33G57Jb9Ss3 | |||
| 06.09.2022 05:16:14 | |
958 BTC | $ 18 905 526 | (unknown) | (unknown) |
| Type: transfer | From: 32TXmpH7xfpZf2ZTmdtqcKSN7Vp36rwxhm | To: bc1qu6602vc5wtmgt24ukl0a8w4cm6pce04gvjl8h5 | |||
| 06.09.2022 05:16:14 | |
1 266 BTC | $ 24 997 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf06k2xacazwne4pwcve348nra3xl5uyfmvkv7 | To: 3LdhNubdEb1z5ArZPfm4NJZWQJLwZgDiy3 | |||
| 06.09.2022 05:16:14 | |
1 266 BTC | $ 24 998 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GaRX4inFFoX573ncq33PiQv8Ud9SUYiqr | To: bc1qjf06k2xacazwne4pwcve348nra3xl5uyfmvkv7 | |||
| 06.09.2022 05:16:14 | |
1 311 BTC | $ 25 877 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2c6kunvx5mtkf3l6rq222dw5jh6zshy0ettdd | To: 3HL4je5bZvLwx3gXCmNLdWdegkYGwhSCAi | |||
| 06.09.2022 05:16:14 | |
1 794 BTC | $ 35 413 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllkpjl5k2a2uaugcrthmmg04xsde6nh36x5kaw | To: 3GsNpAwKQ89L2Vt5APhABm1fQoxwQc2XPd | |||
| 06.09.2022 05:16:14 | |
1 268 BTC | $ 25 036 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt4dqfhgrwak6w2kgkgyu006muce59eeuryn60 | To: 3GaRX4inFFoX573ncq33PiQv8Ud9SUYiqr | |||
| 06.09.2022 05:16:14 | |
743 BTC | $ 14 668 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3st0ywc9kezhwdnq23zxe9qk7pxqr4f37mrgf4 | To: bc1qha4cde2u3acyczcgzpnunu83ptvx0xzavkympc | |||
| 06.09.2022 05:16:14 | |
1 311 BTC | $ 25 877 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzny5s9ygxs3ul6s9ufdzmy77fdme48xx40n0ve | To: bc1qe2c6kunvx5mtkf3l6rq222dw5jh6zshy0ettdd | |||
| 06.09.2022 05:16:14 | |
743 BTC | $ 14 668 147 | (unknown) | (unknown) |
| Type: transfer | From: 3M7QCz2W2uahvhSPkZNsh4TpyD7QZN8NLM | To: bc1q3st0ywc9kezhwdnq23zxe9qk7pxqr4f37mrgf4 | |||
| 06.09.2022 05:16:14 | |
743 BTC | $ 14 668 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BcajxdyWRJqExsxBkvBd7dhgptouM7pgm | To: 3M7QCz2W2uahvhSPkZNsh4TpyD7QZN8NLM | |||
| 06.09.2022 05:16:14 | |
3 980 BTC | $ 78 553 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PeP2kfpzzxDzMDjoYEbzj3ZzUG1eED8Fe | To: 3DdqZSdaRMDu8kxJthw7rvGsFWvQFW2KVu | |||
| 06.09.2022 05:16:14 | |
2 330 BTC | $ 45 992 460 | (unknown) | (unknown) |
| Type: transfer | From: 34U5yMVUCGsX3WWgwTWAAqsGDeYr7YX3r5 | To: 3EocTuHWbRBmNaDwcLixX78ff2qR8wocjg | |||
| 06.09.2022 05:16:14 | |
2 266 BTC | $ 44 717 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PzgGfy7WbSnC8tabVa468fA65oHoyDv6w | To: 3QxV8XeCLjBCNd2kAR4WTzD1S2VKa5wHg7 | |||
| 06.09.2022 05:16:14 | |
5 145 BTC | $ 101 561 260 | (unknown) | (unknown) |
| Type: transfer | From: 3N62j62AbSgtQvaGz5WP4zN3JC5egLfVPM | To: 3EwAHMKe7bFsqBQkNQ7ToXEEf1DjrGNBe8 | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 05:04:40 | |
7 896 444 USDT | $ 7 926 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 05:01:33 | |
2 332 BTC | $ 46 383 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KehgFt5F5xceXQPYgfevFEuVQi7cidxLT | To: 34U5yMVUCGsX3WWgwTWAAqsGDeYr7YX3r5 | |||
| 06.09.2022 05:01:33 | |
4 430 BTC | $ 88 132 290 | (unknown) | (unknown) |
| Type: transfer | From: 31jsLqCpM2SG9fBxHTFDybSbVkLcmtmVGw | To: 3FCrEZwWv9pXG786CV9u63CXhbEXNuhDb8 | |||
| 06.09.2022 05:01:33 | |
2 696 BTC | $ 53 638 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Kur1XGLyKPZNN8HahMNbnPxHFqCy6YKeR | To: 3PQM11ANM4rUjLr3Q7njv9kZYdskjSrpfC | |||
| 06.09.2022 05:01:33 | |
958 BTC | $ 19 054 466 | (unknown) | (unknown) |
| Type: transfer | From: 39QBZM3k5whuUJj7QBttQXt8ycN4Avn4KZ | To: 32TXmpH7xfpZf2ZTmdtqcKSN7Vp36rwxhm | |||
| 06.09.2022 05:01:33 | |
743 BTC | $ 14 783 720 | (unknown) | (unknown) |
| Type: transfer | From: 34HsyimZhLmuvMdVchPLpKCSLggAF5wGZ4 | To: 3BcajxdyWRJqExsxBkvBd7dhgptouM7pgm | |||
| 06.09.2022 05:01:33 | |
3 980 BTC | $ 79 172 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgHHh5k77DaLcDeyNH56p9bdPdSdVjEi | To: 3PeP2kfpzzxDzMDjoYEbzj3ZzUG1eED8Fe | |||
| 06.09.2022 05:01:33 | |
1 794 BTC | $ 35 693 484 | (unknown) | (unknown) |
| Type: transfer | From: 34o3rXS6fZDBjoqkn4DtPPWwt5P2dyrdaE | To: bc1qllkpjl5k2a2uaugcrthmmg04xsde6nh36x5kaw | |||
| 06.09.2022 05:01:33 | |
1 268 BTC | $ 25 234 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KoXQTpx63QLKxQMh5U63MwtUwKgaYHPXq | To: bc1qtt4dqfhgrwak6w2kgkgyu006muce59eeuryn60 | |||