Whale movements
Last update: 19.05.2026 00:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 17:20:24 |  |
42 314 972 USDT | $ 42 491 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.09.2022 17:20:24 | |
42 314 972 USDT | $ 42 491 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.09.2022 17:19:30 |  |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 579 223 USDT | $ 10 623 427 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:19:30 | |
10 508 853 USDT | $ 10 552 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 17:19:20 | |
8 615 434 BUSD | $ 8 615 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2022 17:19:20 | |
8 615 434 BUSD | $ 8 615 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2022 17:16:49 | |
6 735 614 USDT | $ 6 735 776 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:16:49 | |
6 974 388 USDT | $ 6 974 556 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 05.09.2022 17:14:32 |  |
6 495 BTC | $ 129 618 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ar9rvp9ns6cvclq6tghm2rdh2yh6zd2qaf770 | To: 38QB4YHZprnQKAqKRXWshTVVWEWUNmsfCF | |||
| 05.09.2022 17:13:34 | |
259 BTC | $ 5 194 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q446wv5awp33eftalrk8x8xytjef5lud7856l8d | |||
| 05.09.2022 17:13:34 | |
1 340 BTC | $ 26 849 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq6k8w3acyzy0sj843rwps27a93aur0f82t79s | To: 3EqZ2SJCkPLFkFDcj8orgAm1SMHXxX1qEP | |||
| 05.09.2022 17:13:34 | |
3 277 BTC | $ 65 658 684 | (unknown) | (unknown) |
| Type: transfer | From: 34SE9rmJnWyyqhGWQAbUs12g7kiqdrnuwt | To: 3J3SxAkxtC4Bxpi8hDB31WokiLLKJJgvYS | |||
| 05.09.2022 17:13:34 | |
5 188 BTC | $ 103 946 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjpr8cwlhf8plh0zpn524w4lznp7yvp9c8f3e7 | To: 37upFwUPkFDanjWoxXJDgTbcJVKVQxbmk2 | |||
| 05.09.2022 17:13:34 | |
2 398 BTC | $ 48 040 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4px5hn5kvwe2e052zvfej75fr5hs08zkhtkec | To: 3P3Ufh9VV9xoFd6xj6tn62A1wuL71ADdLx | |||
| 05.09.2022 17:13:34 | |
995 BTC | $ 19 934 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwme0562xamnha3z3ej9af3fnw8xdaupqsh836l | To: 3FjrenpRThtV9A31pbgf7pUKJUWU6KNmPJ | |||
| 05.09.2022 17:13:34 | |
4 737 BTC | $ 94 909 100 | (unknown) | (unknown) |
| Type: transfer | From: 37q63MkDG1YFowMEMFew28SCVtijQsMHPu | To: 3NmM56PgJPmJsPkQiLGqsG92EUMcxhRaWR | |||
| 05.09.2022 17:13:34 | |
2 990 BTC | $ 59 908 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CDWWk726DpXqaVgak5LVMLCrgwT8cVxyE | To: 3K1MoMP8JBS6smUt8pUjCXtj1dva53XcCA | |||
| 05.09.2022 17:13:34 | |
3 982 BTC | $ 79 785 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ERwVMeJ3o5vCG2wMg2X5vT7G754ys1aK7 | To: bc1qmknlukmfnu96fp9du88x2ktxk9gs0ej85t064f | |||
| 05.09.2022 17:13:34 | |
4 446 BTC | $ 89 082 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWKbHYVKkoRVzp2z29LWjFaApL1DbyVd | To: bc1qs8juamku5kjdk8mkrgl6fzswv6ju7zfdt7h5x6 | |||
| 05.09.2022 17:13:34 | |
2 702 BTC | $ 54 131 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GRH6YjhnJ9aZaP1u1wGtFZWivp1cFQ1Po | To: bc1q328hztqnhvdvydtgh5uq8y9e49sgcfvlvhdl22 | |||
| 05.09.2022 17:13:34 | |
280 BTC | $ 5 614 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DXCZByjzApaYVqCbyoF8UjJMQqPzgExQh | To: bc1qvng5cweeuxwpazund3ta3pp40rc62eqla9fea0 | |||
| 05.09.2022 17:13:34 | |
1 344 BTC | $ 26 934 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65kdxtylgk7mkp7rczdugtwaqfnprhfjfspmg5 | To: bc1qajftjpww2q32mqn39g9gdtktumndfxa2lydeps | |||
| 05.09.2022 17:13:34 | |
1 862 BTC | $ 37 307 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp5sl7wazlczvsrdjq7kutu8w2wax7yppl44m9 | To: bc1qrmtdhgh4qfsfcgeemtewr9pq5h55taf5htsh4h | |||
| 05.09.2022 17:13:34 | |
298 BTC | $ 5 970 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.09.2022 17:13:34 | |
258 BTC | $ 5 162 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 17:04:39 | |
995 BTC | $ 19 693 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NDmaXFt9irpEUnR94dXNK27K9LCyrqNov | To: bc1qwme0562xamnha3z3ej9af3fnw8xdaupqsh836l | |||
| 05.09.2022 17:04:39 | |
995 BTC | $ 19 694 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KAYabvioLUioT6sEmZNJ8G7fYYzHEcBrT | To: 3NDmaXFt9irpEUnR94dXNK27K9LCyrqNov | |||
| 05.09.2022 17:04:39 | |
995 BTC | $ 19 694 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ENQ23aFuenGvdauPnRaM9XFk2Ra3ktZPk | To: 3KAYabvioLUioT6sEmZNJ8G7fYYzHEcBrT | |||
| 05.09.2022 17:04:39 | |
995 BTC | $ 19 694 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NwpwGUfR3qPMyoeFGMH9hHmbSSiZD9UN6 | To: 3ENQ23aFuenGvdauPnRaM9XFk2Ra3ktZPk | |||
| 05.09.2022 17:04:39 | |
995 BTC | $ 19 694 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GhHDFHYYqr2CcWrWz51uVrHn5FCfYiE5r | To: 3NwpwGUfR3qPMyoeFGMH9hHmbSSiZD9UN6 | |||
| 05.09.2022 17:04:39 | |
1 344 BTC | $ 26 610 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zh2aqx0ztfh7hm5asser56t3z7xp39ke9duny | To: bc1q65kdxtylgk7mkp7rczdugtwaqfnprhfjfspmg5 | |||
| 05.09.2022 17:04:39 | |
1 344 BTC | $ 26 610 934 | (unknown) | (unknown) |
| Type: transfer | From: 32417nX6WGm2KmnaoEBxKuZfAYwJK3WReN | To: bc1q4zh2aqx0ztfh7hm5asser56t3z7xp39ke9duny | |||
| 05.09.2022 17:04:39 | |
1 345 BTC | $ 26 615 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm60ll9vepv2xqffx6720uh5dxlmj43xurle69e | To: 32417nX6WGm2KmnaoEBxKuZfAYwJK3WReN | |||
| 05.09.2022 17:04:39 | |
1 345 BTC | $ 26 615 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GkNSYzXcfbfGmJxyESpmRgLuSMC1j1B87 | To: bc1qm60ll9vepv2xqffx6720uh5dxlmj43xurle69e | |||
| 05.09.2022 17:04:39 | |
1 345 BTC | $ 26 615 286 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HdvjqEJP2E7D7q526CpmP5Gzyebw97o | To: 3GkNSYzXcfbfGmJxyESpmRgLuSMC1j1B87 | |||
| 05.09.2022 17:04:39 | |
280 BTC | $ 5 546 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xhq0df0cvkjcy48xu4mtw0z26m8xyhtqz3uuf | To: 3DXCZByjzApaYVqCbyoF8UjJMQqPzgExQh | |||
| 05.09.2022 17:04:39 | |
280 BTC | $ 5 546 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vrj63pj0m2pg526rh5j60ucak44352nwvtj2v | To: bc1q5xhq0df0cvkjcy48xu4mtw0z26m8xyhtqz3uuf | |||
| 05.09.2022 17:04:39 | |
280 BTC | $ 5 546 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLi7uz66rTHhgpHoxB4f6k2SMbhfHJyR | To: bc1q6vrj63pj0m2pg526rh5j60ucak44352nwvtj2v | |||
| 05.09.2022 17:04:39 | |
280 BTC | $ 5 547 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srs3tssvsuz9edy42ekccqgmfj4hqg4hfcs9z | To: 3KFLi7uz66rTHhgpHoxB4f6k2SMbhfHJyR | |||
| 05.09.2022 17:04:39 | |
258 BTC | $ 5 107 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 17:02:58 | |
2 702 BTC | $ 53 529 624 | (unknown) | (unknown) |
| Type: transfer | From: 345QocZzEER8cZ6F2DJdmv6j4kQabSCbsK | To: 3GRH6YjhnJ9aZaP1u1wGtFZWivp1cFQ1Po | |||
| 05.09.2022 17:02:58 | |
2 702 BTC | $ 53 530 024 | (unknown) | (unknown) |
| Type: transfer | From: 36gfQJYxJEXu1Y98ha4G4o3VhEDEUyYFSt | To: 345QocZzEER8cZ6F2DJdmv6j4kQabSCbsK | |||
| 05.09.2022 17:02:58 | |
2 702 BTC | $ 53 530 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPGJ9zbYx53MUs33VpR96wXSsh6iJit8 | To: 36gfQJYxJEXu1Y98ha4G4o3VhEDEUyYFSt | |||
| 05.09.2022 17:02:58 | |
4 446 BTC | $ 88 088 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EqPRuVR9UXDhaii2q4JFzRx73tyEFQKXW | To: 3LyWKbHYVKkoRVzp2z29LWjFaApL1DbyVd | |||
| 05.09.2022 17:02:58 | |
3 982 BTC | $ 78 894 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Qws4q1zGV5NtSSVzDPdX7Jayo1ByohG2m | To: 3ERwVMeJ3o5vCG2wMg2X5vT7G754ys1aK7 | |||
| 05.09.2022 17:02:58 | |
2 990 BTC | $ 59 239 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxrqm6zycjvtzkz6psxcwg607rkqat686x8z7n | To: 3CDWWk726DpXqaVgak5LVMLCrgwT8cVxyE | |||
| 05.09.2022 17:02:58 | |
4 446 BTC | $ 88 088 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjruqh2zrmlcjane6p7qn2clek7tq4cz02wtl0j | To: 3EqPRuVR9UXDhaii2q4JFzRx73tyEFQKXW | |||