Whale movements
Last update: 19.05.2026 01:45:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 11:40:47 |  |
11 209 836 USDT | $ 11 255 191 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.09.2022 11:39:40 | |
19 878 858 USDT | $ 19 993 462 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 11:39:40 | |
19 855 038 USDT | $ 19 969 504 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2022 11:38:11 |  |
473 BTC | $ 9 357 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h97g72gn52ds0dacewx4mqfstwfatls8fg9kl5ghtg94un6v5rsgk3dty | To: bc1qcna5yqhh28e4fx9g94wzz80t8e0a7q4w7ejndezeq5fvv928zg2sy0hs4k | |||
| 04.09.2022 11:38:11 | |
640 BTC | $ 12 666 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q674wztmd8aev4y5u6zlwykmkj30nmjqrqlfqx5dmhm5gl0e7ttesvw8wr0 | |||
| 04.09.2022 11:38:11 | |
3 343 BTC | $ 66 188 516 | (unknown) | (unknown) |
| Type: transfer | From: 38mAAxhdQt4nTHsLbr6GzVRthfXxJqFaQR | To: 34Dh3HnuMLTDWLxF487MuzqHQxQJrSLyZX | |||
| 04.09.2022 11:38:11 | |
685 BTC | $ 13 565 479 | (unknown) | (unknown) |
| Type: transfer | From: 3KnAZ4dFT9f2DLxJE1gpxBoi3savkqhBSv | To: 3BKYZ1mteG1fXSJSfTCqHnd6T9343Vmhvh | |||
| 04.09.2022 11:38:11 | |
2 950 BTC | $ 58 421 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LKNeNBMCyPD9LDu4i2EnQEW4zUjFX2zcV | To: 3GSH8haxwFMchLS3zdtmVdWGHDsRAa6S2X | |||
| 04.09.2022 11:38:11 | |
4 000 BTC | $ 79 214 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EojK2RnyFWDVhHG7QFc2QjvECgvD8WqZr | To: bc1qt35rt8d09r97e2a3dtqnzk94eeqlh3hwvsw3ej | |||
| 04.09.2022 11:38:11 | |
2 456 BTC | $ 48 641 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LDkKDyJRSgEGfJUsMWyTU582VudrQ6aZZ | To: bc1q2tlryunh6zkds55r5grn4x47qd25ykz5e5fepf | |||
| 04.09.2022 11:38:11 | |
6 513 BTC | $ 128 963 370 | (unknown) | (unknown) |
| Type: transfer | From: 34DwRFfVW8L7J1fno1zAu93G6FnDSgxsxT | To: bc1qunk7jkehjshy8793uqp4m073vfqt33wvmy6qxv | |||
| 04.09.2022 11:38:11 | |
290 BTC | $ 5 736 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AebVYFZawatLmGSiuzqayh6QuyFU4umWA | To: bc1qwk4xer66n2987fnhceg9laxcuywzd0p9fsqc59 | |||
| 04.09.2022 11:38:11 | |
4 757 BTC | $ 94 204 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u6jqd42hckev9nzmwjdhy288lpk0r8945rknv | To: 3DwTb8DyRfsLHQTq6UgEdx3zdHVc99iSrS | |||
| 04.09.2022 11:38:11 | |
1 937 BTC | $ 38 361 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3yuqwazaxnwa45k9atwd89u58sxle752g09p | To: 34cfps4BCR5ooDAuUAFU9nRECZWpsffQ6y | |||
| 04.09.2022 11:38:11 | |
1 690 BTC | $ 33 468 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qellznyz4mzgjg2mn8zjjr3mx30g8e4wg7wtm82 | To: 3Gb5qKSU5PQ4TRzWSShZtty8mEK3kCSvxs | |||
| 04.09.2022 11:38:11 | |
3 365 BTC | $ 66 631 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6trry5ygu3s6ldd6q0r8mpgneq2rmvpj4pk4su | To: 3NMQLSsDUcqMennxdRMvJd8755Y9c7VtYD | |||
| 04.09.2022 11:38:11 | |
689 BTC | $ 13 650 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7zmmcgp0k8mql4czy7em0drxx8gfh83j0txrr | To: bc1q9u0jwtrrjkc2lguxzmlfc5u3qyw7ut3a8epukm | |||
| 04.09.2022 11:38:11 | |
5 227 BTC | $ 103 512 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzndje2u5zkpshzxd44ddfdcuyy2twxdxyqk20 | To: bc1qgclzy48nct8fpn8etfkdr9ra0yfjtm0zpnndh4 | |||
| 04.09.2022 11:38:11 | |
4 461 BTC | $ 88 345 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyjqkg0tk5qcj080w7rr9xtc84pwadykwp34cc | To: bc1qnp7pzpm40a4fzf4ztkxext5c0tfdwscy9cnvtk | |||
| 04.09.2022 11:38:11 | |
354 BTC | $ 7 013 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FZHahpZfA1o5WzDrD3RGg9gQtsqjLg1fF | To: 3PnQc1iFdLtHtVYubt97nJghAVuodAQLDQ | |||
| 04.09.2022 11:38:11 | |
300 BTC | $ 5 939 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 04.09.2022 11:25:57 | |
10 998 759 BUSD | $ 10 998 759 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.09.2022 11:25:57 | |
51 732 080 BUSD | $ 51 732 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.09.2022 11:25:00 | |
122 269 150 BUSD | $ 122 269 150 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.09.2022 11:17:14 | |
3 343 BTC | $ 66 082 064 | (unknown) | (unknown) |
| Type: transfer | From: 37QAjUbuqts1Q9EUj9JUHh4a7f7Zi4qeHL | To: 38mAAxhdQt4nTHsLbr6GzVRthfXxJqFaQR | |||
| 04.09.2022 11:17:14 | |
3 365 BTC | $ 66 530 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt45asprn2a94aunc6ylw9dvavxm6sjdx9ygqdc | To: bc1q6trry5ygu3s6ldd6q0r8mpgneq2rmvpj4pk4su | |||
| 04.09.2022 11:12:51 | |
2 456 BTC | $ 48 811 976 | (unknown) | (unknown) |
| Type: transfer | From: 36n2i7Cn1Eqi7X2yB8by74eZQczZsxRyd1 | To: 3LDkKDyJRSgEGfJUsMWyTU582VudrQ6aZZ | |||
| 04.09.2022 11:12:51 | |
354 BTC | $ 7 039 238 | (unknown) | (unknown) |
| Type: transfer | From: 33nkUbuTBvc4YrZ2Rwsq6srWz3rXDpzGHz | To: 3FZHahpZfA1o5WzDrD3RGg9gQtsqjLg1fF | |||
| 04.09.2022 11:12:51 | |
685 BTC | $ 13 612 900 | (unknown) | (unknown) |
| Type: transfer | From: 34ocQgjxnGXGd2rU5nv72owzWsxuvCnZJZ | To: 3KnAZ4dFT9f2DLxJE1gpxBoi3savkqhBSv | |||
| 04.09.2022 11:12:51 | |
689 BTC | $ 13 698 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DzydMByw3Y7eKgaTkYEMydYXBX5Li7HRs | To: bc1qq7zmmcgp0k8mql4czy7em0drxx8gfh83j0txrr | |||
| 04.09.2022 11:12:51 | |
290 BTC | $ 5 757 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g3qt0332hpdap7ljtv3p4wwxvegx4daxuuzx6 | To: 3AebVYFZawatLmGSiuzqayh6QuyFU4umWA | |||
| 04.09.2022 11:12:51 | |
2 013 BTC | $ 40 005 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08pmujtxrx8g5drd9pr5nq5wehfx33c9qa7cqw | To: bc1qma3yuqwazaxnwa45k9atwd89u58sxle752g09p | |||
| 04.09.2022 11:12:51 | |
1 690 BTC | $ 33 585 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yns3m4nldd0k0d0culxx3r6q29xwauxpv483t | To: bc1qellznyz4mzgjg2mn8zjjr3mx30g8e4wg7wtm82 | |||
| 04.09.2022 11:12:51 | |
2 951 BTC | $ 58 631 316 | (unknown) | (unknown) |
| Type: transfer | From: 38ZYErGS3NVeMMPtFzFei6ErPHsDcJRmNj | To: 3LKNeNBMCyPD9LDu4i2EnQEW4zUjFX2zcV | |||
| 04.09.2022 11:12:51 | |
295 BTC | $ 5 870 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2022 11:12:51 | |
295 BTC | $ 5 870 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 11:12:51 | |
295 BTC | $ 5 870 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 11:01:38 | |
354 BTC | $ 6 954 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskdt29cz407a4h5dg9kj8xzmwqe3vdgper4td3 | To: 33nkUbuTBvc4YrZ2Rwsq6srWz3rXDpzGHz | |||
| 04.09.2022 11:01:38 | |
2 457 BTC | $ 48 229 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7pwf4d4huthy07egrndn4zssh6xnuhxqup2wd | To: 36n2i7Cn1Eqi7X2yB8by74eZQczZsxRyd1 | |||
| 04.09.2022 11:01:38 | |
290 BTC | $ 5 688 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlule0t5x5g5trqsc2ttedmf2wzxd65hw2rfg9 | To: bc1q8g3qt0332hpdap7ljtv3p4wwxvegx4daxuuzx6 | |||
| 04.09.2022 11:01:36 |  |
10 000 000 USDT | $ 9 956 991 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 04.09.2022 10:59:15 | |
10 000 000 USDT | $ 9 946 653 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 04.09.2022 10:52:16 | |
685 BTC | $ 13 485 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NwLGCGWjA84f3vy2mND9L2JsuXDrNnyrA | To: 34ocQgjxnGXGd2rU5nv72owzWsxuvCnZJZ | |||
| 04.09.2022 10:52:16 | |
689 BTC | $ 13 570 332 | (unknown) | (unknown) |
| Type: transfer | From: 38YsMhCN8F1Rpncb8NXJsrJv79chpJV4jq | To: 3DzydMByw3Y7eKgaTkYEMydYXBX5Li7HRs | |||
| 04.09.2022 10:52:16 | |
1 690 BTC | $ 33 272 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LEfeGTyPhDP3fdRkGHDtB4ytiEby3KgZJ | To: bc1q3yns3m4nldd0k0d0culxx3r6q29xwauxpv483t | |||
| 04.09.2022 10:52:16 | |
2 013 BTC | $ 39 632 844 | (unknown) | (unknown) |
| Type: transfer | From: 364QYmUq7SCge66FKF7ftxBGnvAyfxShHj | To: bc1q08pmujtxrx8g5drd9pr5nq5wehfx33c9qa7cqw | |||
| 04.09.2022 10:52:16 | |
290 BTC | $ 5 704 121 | (unknown) | (unknown) |
| Type: transfer | From: 33Njd6K95PCoRYDEQpwVYsnNBHfJw64MYE | To: bc1qtlule0t5x5g5trqsc2ttedmf2wzxd65hw2rfg9 | |||
| 04.09.2022 10:52:16 | |
354 BTC | $ 6 973 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q502yrset252hhljpugxfs36r3y0e3aggly9lel | To: bc1qskdt29cz407a4h5dg9kj8xzmwqe3vdgper4td3 | |||
| 04.09.2022 10:44:18 | |
650 BTC | $ 12 788 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMkXEDc4xqh1Ddx3ZPPFyqu5BLx98WsX | To: 3DkmV16CLpLKPt4ytac1ouR3Ssrn3AeZ5F | |||
| 04.09.2022 10:44:18 | |
295 BTC | $ 5 805 014 | (unknown) | (unknown) |
| Type: transfer | From: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||