Whale movements
Last update: 19.05.2026 01:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 20:05:07 |  |
4 757 BTC | $ 94 234 960 | (unknown) | (unknown) |
| Type: transfer | From: 3McUxdEj3Fw2khf9K3eSLf5cT8S2EUeQVb | To: 3Mo3RMCKM61FMHXVy7AM4KDTGzoPndyPz4 | |||
| 04.09.2022 20:05:07 | |
676 BTC | $ 13 387 799 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfK8e31QHpXDtvqa2YCVkqT9r54ickhF | To: 3QPKXkK3QyEVpA3XXzrp28GxkAFGFfWvSR | |||
| 04.09.2022 20:05:07 | |
3 008 BTC | $ 59 597 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo2faphd5S8eX3UikicSrAsK69vBqgwJx | To: 3Bj4SpoSHAqavv4x2PhWe7RUau9KbPptpe | |||
| 04.09.2022 20:05:07 | |
1 935 BTC | $ 38 331 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QnCwTxxuKs4NSp7Rn6ZzN7535S4yDGwY8 | To: bc1qq222z3rgty6svlq3tnz29jstt3npeldkwxlq04 | |||
| 04.09.2022 20:05:07 | |
1 684 BTC | $ 33 362 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaT1QXHN4bjDK62g1ZEKb2qbgWyVjdu6 | To: bc1qckv9glvhtxyyj3zs00wnvnl65sxxkfdtuj0h7u | |||
| 04.09.2022 20:05:07 | |
2 943 BTC | $ 58 301 092 | (unknown) | (unknown) |
| Type: transfer | From: 38b3KRLgG2TvE5VLZVm859pphjnSJWdPcQ | To: bc1q8n2ejst978ls6ed9ezn8ggt87rugcxnx3kl2cs | |||
| 04.09.2022 20:05:07 | |
3 311 BTC | $ 65 587 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GVu7dYBrPVFrdemNEiFUTmuP6QqsnCVBB | To: bc1qsuarnaua6lv8tf4pcs2enq4c838h2llcft8x32 | |||
| 04.09.2022 20:05:07 | |
6 512 BTC | $ 129 010 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3el8r352rhs005dp0qp200c9czkwhgdtwx90y3 | To: 3K2yQKsWczYBcrqntBhpVkzjMsBiUau4pX | |||
| 04.09.2022 20:05:07 | |
2 435 BTC | $ 48 235 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4t9m6d2zxyt2a90y6up7q7kxu9u68u8kz48ve | To: 3EXuUWjsDfaNsW9Z6XHrdidVmwFjSsbLD6 | |||
| 04.09.2022 20:05:07 | |
5 225 BTC | $ 103 500 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknvgdu423a0ft74enmqytcz9ypd3njmmvpa8j | To: 39ZVKw2mHLTjQL96a9KccbHmR1EGDxp3mq | |||
| 04.09.2022 20:05:07 | |
292 BTC | $ 5 789 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2022 19:50:15 |  |
5 001 116 USDT | $ 5 021 713 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.09.2022 19:48:33 |  |
5 500 000 USDT | $ 5 468 850 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 04.09.2022 19:46:27 | |
5 500 000 USDT | $ 5 477 851 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 04.09.2022 19:34:58 | |
2 943 BTC | $ 58 732 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LCzZ2rqyYhFEzfenX7ipiUguNUDEfP1Kd | To: 38b3KRLgG2TvE5VLZVm859pphjnSJWdPcQ | |||
| 04.09.2022 19:34:58 | |
676 BTC | $ 13 487 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDxoMrLWoC1qoCVvZ6yyZsp8WuMVRRkX | To: 3ABfK8e31QHpXDtvqa2YCVkqT9r54ickhF | |||
| 04.09.2022 19:34:58 | |
2 435 BTC | $ 48 592 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LM9xVwrtvQFdXYvN6ULaTtMYZKjTxm5Mh | To: bc1qc4t9m6d2zxyt2a90y6up7q7kxu9u68u8kz48ve | |||
| 04.09.2022 19:34:58 | |
672 BTC | $ 13 419 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PLcxGWMjZXeVuqB1tJRiDpSJbtnWSvevH | To: bc1qklx0hyjagw04jeqmlf9vza2qfelq4x9uqtnnzq | |||
| 04.09.2022 19:34:58 | |
1 935 BTC | $ 38 615 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cskttx0k8lahk28svcaac64sy6djrd5ucdzq9 | To: 3QnCwTxxuKs4NSp7Rn6ZzN7535S4yDGwY8 | |||
| 04.09.2022 19:34:58 | |
1 684 BTC | $ 33 609 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zalxks55w4qgw6u4hj4c23xkgynvk6a3gulsu | To: 3CJaT1QXHN4bjDK62g1ZEKb2qbgWyVjdu6 | |||
| 04.09.2022 19:32:33 | |
15 000 000 USDT | $ 15 007 764 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.09.2022 19:30:04 | |
292 BTC | $ 5 839 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2022 19:22:30 | |
1 935 BTC | $ 38 555 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z6n6ranct87fwqg3vjdvky3zph7x9hmgy7z0q | To: bc1q2cskttx0k8lahk28svcaac64sy6djrd5ucdzq9 | |||
| 04.09.2022 19:22:30 | |
1 684 BTC | $ 33 557 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5kxt5wvvx4zw48nqvtwrsyrw88j3d95js27r3 | To: bc1q9zalxks55w4qgw6u4hj4c23xkgynvk6a3gulsu | |||
| 04.09.2022 19:22:30 | |
676 BTC | $ 13 466 334 | (unknown) | (unknown) |
| Type: transfer | From: 351XXTHxUNTeQPZdqFXhTEoy3iUN1DsU6M | To: 3JSDxoMrLWoC1qoCVvZ6yyZsp8WuMVRRkX | |||
| 04.09.2022 19:22:30 | |
2 435 BTC | $ 48 517 804 | (unknown) | (unknown) |
| Type: transfer | From: 32uMV41nxnKPBGqHSw3v5RRVpm8Mkz51pm | To: 3LM9xVwrtvQFdXYvN6ULaTtMYZKjTxm5Mh | |||
| 04.09.2022 19:22:30 | |
3 311 BTC | $ 65 970 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B4jVtvkgJVfik436pxwDTvEm9gMJQoBJi | To: 3GVu7dYBrPVFrdemNEiFUTmuP6QqsnCVBB | |||
| 04.09.2022 19:22:30 | |
3 990 BTC | $ 79 502 130 | (unknown) | (unknown) |
| Type: transfer | From: 35nGpzExwD3UMLxVYvPR6Tf8yZN3NQLWjV | To: bc1qe6729npdjdp54wagh7ye9skpgvkem4hcqavgwy | |||
| 04.09.2022 19:22:30 | |
4 460 BTC | $ 88 873 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct9Lyr4kjTer6EUU7XH5twhKBWwKF3Btk | To: bc1q5m4z3hrahn685ve8u6uptrgd04euuz27e5g505 | |||
| 04.09.2022 19:22:30 | |
2 943 BTC | $ 58 641 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdynaw6vp9w5sq002d4u6etx22waknmrznagn9a | To: 3LCzZ2rqyYhFEzfenX7ipiUguNUDEfP1Kd | |||
| 04.09.2022 19:22:30 | |
3 008 BTC | $ 59 945 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhuse8fp70fp6s86h3wh9gudalaj7pc6m6rz4a | To: 3Lo2faphd5S8eX3UikicSrAsK69vBqgwJx | |||
| 04.09.2022 19:22:30 | |
672 BTC | $ 13 398 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdegsan2ay5z3jqt6rf4vdnxmx407x50khlr4eg | To: 3PLcxGWMjZXeVuqB1tJRiDpSJbtnWSvevH | |||
| 04.09.2022 19:21:00 | |
9 200 000 USDT | $ 9 250 273 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 04.09.2022 19:15:19 | |
10 031 288 USDC | $ 9 974 118 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 04.09.2022 19:10:40 | |
672 BTC | $ 13 360 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntpuky62shywzlh3k8t7lj7zz0vwxxwrp0rdj7 | To: bc1qdegsan2ay5z3jqt6rf4vdnxmx407x50khlr4eg | |||
| 04.09.2022 19:10:40 | |
1 684 BTC | $ 33 462 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d5cgz5y3ydyd8eg3dm3582j803nrq3zyqtjad | To: bc1qg5kxt5wvvx4zw48nqvtwrsyrw88j3d95js27r3 | |||
| 04.09.2022 19:10:40 | |
676 BTC | $ 13 428 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkHD4ypfoU7PeFGVFWx7WzGA2ujDWvnD | To: 351XXTHxUNTeQPZdqFXhTEoy3iUN1DsU6M | |||
| 04.09.2022 19:10:40 | |
1 935 BTC | $ 38 447 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FRADy9hJL5EdYMvSXDKTjVGfdFaAtyCAr | To: bc1q3z6n6ranct87fwqg3vjdvky3zph7x9hmgy7z0q | |||
| 04.09.2022 19:10:40 | |
2 435 BTC | $ 48 380 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7qq78u22lu5e9d2lzau0ua8k5fath7ulwzj0y | To: 32uMV41nxnKPBGqHSw3v5RRVpm8Mkz51pm | |||
| 04.09.2022 19:10:40 | |
293 BTC | $ 5 823 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2022 19:00:52 | |
6 500 000 USDT | $ 6 486 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2022 19:00:24 | |
42 179 230 USDT | $ 42 170 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.09.2022 18:58:54 | |
494 BTC | $ 9 797 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec64j36clhwqvhng7sdzmu42d0v4gjtfdcfhekg5eke3taed5j8sxm6gwa | To: bc1q46sfdaxznml5f0y9jfuhfu0mhu7zy73snfan2ednzja675mka8pshtvecj | |||
| 04.09.2022 18:58:51 | |
2 435 BTC | $ 48 256 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f980qtke74gyywwzsj7v3jl3q0rst3qgvs5ac | To: bc1qt7qq78u22lu5e9d2lzau0ua8k5fath7ulwzj0y | |||
| 04.09.2022 18:58:51 | |
2 943 BTC | $ 58 325 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsc3vzget3mf7ypjjvhh06fwem74zwua0ggwyj | To: bc1qdynaw6vp9w5sq002d4u6etx22waknmrznagn9a | |||
| 04.09.2022 18:58:51 | |
5 225 BTC | $ 103 545 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjy9a7x7jn0at6rqrvjea9fyhzm2mzsdwgtp2 | To: bc1qgknvgdu423a0ft74enmqytcz9ypd3njmmvpa8j | |||
| 04.09.2022 18:58:51 | |
4 757 BTC | $ 94 274 696 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rxkxDqWghEzh74cTsLa8QRJiECgzVfo | To: 3McUxdEj3Fw2khf9K3eSLf5cT8S2EUeQVb | |||
| 04.09.2022 18:58:51 | |
3 311 BTC | $ 65 615 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcn2deLtyhEmAiixcp6ZUXbDj6fLe6kX | To: 3B4jVtvkgJVfik436pxwDTvEm9gMJQoBJi | |||
| 04.09.2022 18:58:51 | |
674 BTC | $ 13 366 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6mmcpt3eHmDmEVKNPtnNMQYsfjhwbVN | To: bc1qntpuky62shywzlh3k8t7lj7zz0vwxxwrp0rdj7 | |||
| 04.09.2022 18:58:51 | |
1 684 BTC | $ 33 376 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AAHKrtorn1DEffZurz3ord1rVjSDc3rsf | To: bc1q9d5cgz5y3ydyd8eg3dm3582j803nrq3zyqtjad | |||