Whale movements
Last update: 19.05.2026 01:55:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 07:57:14 |  |
2 029 BTC | $ 39 752 840 | (unknown) | (unknown) |
| Type: transfer | From: 3L8hhSNiKTdXERwNydqCHGPWivPvTTV938 | To: 3E4tNPy8tVBzXfyuYdkHqiyS157gv3qC8E | |||
| 04.09.2022 07:57:14 | |
3 356 BTC | $ 65 763 204 | (unknown) | (unknown) |
| Type: transfer | From: 35rbsEhUGQeYDdA4gSFszrWTFxXpj3wpMF | To: 3GX1Gn6kqVQGta6zm4eSjqkjf2gFvGZbHc | |||
| 04.09.2022 07:57:14 | |
735 BTC | $ 14 410 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NPn2S4oro7UdgmrP4tmcfCyuSXvrZ9RQ9 | To: 38oGiehH6zhqT8dVNN7LupwfhZ83KLotc9 | |||
| 04.09.2022 07:57:14 | |
2 457 BTC | $ 48 145 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev7R9cj8hXzg8V8ZmnW5MXCie5hZ1mNAM | To: bc1q6432r2uqq3kwfkmt4e60m3088ht0ur5c30uyrm | |||
| 04.09.2022 07:57:14 | |
3 365 BTC | $ 65 943 084 | (unknown) | (unknown) |
| Type: transfer | From: 33AAK9z9xxQHQLigdGsFMUQCmyWL88CnZ8 | To: bc1qd90ezqatj9hasjck7uhj4f80mqzehg286k9q8t | |||
| 04.09.2022 07:57:14 | |
1 072 BTC | $ 20 995 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n8aqshv44cvlqcgk6q9v6amxjg6ful39jqyjg | To: 3Jka3RtdCVPhqCrSSXxsF4RxyECsToukw7 | |||
| 04.09.2022 07:57:14 | |
290 BTC | $ 5 683 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhggx4e8n9pr8emyfwfnrgzchw6at7knny4va9t | To: 341EsgBrAJhiyuoLRoRAHqkSFCf5aJPsq5 | |||
| 04.09.2022 07:53:11 |  |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
50 000 000 USDT | $ 49 931 344 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:53:11 | |
5 467 805 USDT | $ 5 460 297 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:53:11 | |
5 471 000 USDT | $ 5 463 488 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 04.09.2022 07:50:24 | |
50 000 000 USDT | $ 49 894 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:49:36 | |
290 BTC | $ 5 738 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4p6m8463h4qwm77kmnez2pf3vfmtvfvek8tzf | To: bc1qhggx4e8n9pr8emyfwfnrgzchw6at7knny4va9t | |||
| 04.09.2022 07:49:36 | |
736 BTC | $ 14 551 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwh2m0hehcxkqj0emwhgrturslqq4y7yxu4dy | To: 3NPn2S4oro7UdgmrP4tmcfCyuSXvrZ9RQ9 | |||
| 04.09.2022 07:46:08 | |
1 067 BTC | $ 21 126 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KmcquqYUHGMNbviDrwSp8xfhoWe8r2HNj | To: 3HUs8bXCWHE71PkW6f19JVzjRH7TPx3iRY | |||
| 04.09.2022 07:41:02 | |
621 BTC | $ 12 293 637 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96f0t66l85z53kz4dfuccjyjcnt5fsrf62yu84zarax73uk6f4gsplhp8d | |||
| 04.09.2022 07:41:02 | |
736 BTC | $ 14 572 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh3zn6s2seguzcp0rqp7clj3ksczletqwd7c2e | To: bc1q7fwh2m0hehcxkqj0emwhgrturslqq4y7yxu4dy | |||
| 04.09.2022 07:41:02 | |
290 BTC | $ 5 746 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrqxmssjqrrtjnhs3uwz6f4n6cehlznxenc3t | To: bc1qm4p6m8463h4qwm77kmnez2pf3vfmtvfvek8tzf | |||
| 04.09.2022 07:40:24 |  |
71 672 800 USDT | $ 71 663 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.09.2022 07:38:18 | |
55 000 000 USDT | $ 55 261 024 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:38:09 | |
40 000 000 USDT | $ 40 189 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:37:15 | |
55 000 000 USDT | $ 55 247 630 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:35:54 | |
40 000 000 USDT | $ 40 321 130 | (unknown) | (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:33:53 | |
600 BTC | $ 11 877 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 37MsGJZfqbnoPcewW96uprYHn4VV5YczFX | To: 1NnBX2Xb4icjLRzKY2GW3mYpdacGSyHAXB | |||
| 04.09.2022 07:33:53 | |
290 BTC | $ 5 742 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxfq95zypx96y3y4gflxzynr5sap2ul5jycdgh | To: bc1qttrqxmssjqrrtjnhs3uwz6f4n6cehlznxenc3t | |||
| 04.09.2022 07:33:53 | |
4 001 BTC | $ 79 195 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PSuKYdhhsn62mxcaVr1GXD7H144QHUUmX | To: 3Jz1uurWdJw4JCqfpBYubPKsEmGrwFL19f | |||
| 04.09.2022 07:33:53 | |
2 029 BTC | $ 40 153 996 | (unknown) | (unknown) |
| Type: transfer | From: 3H6yWgyhjnp5ZGTYq6BxwhsUT26RD9xfEL | To: 3L8hhSNiKTdXERwNydqCHGPWivPvTTV938 | |||
| 04.09.2022 07:33:53 | |
2 457 BTC | $ 48 632 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FKpnh1d6uJmmn5kmQ1VfjMtYyBteex4KU | To: 3Ev7R9cj8hXzg8V8ZmnW5MXCie5hZ1mNAM | |||
| 04.09.2022 07:33:53 | |
736 BTC | $ 14 560 321 | (unknown) | (unknown) |
| Type: transfer | From: 37Xn5wuxpcNNsbrmzp7cbygLLrJNGDqNzG | To: bc1qzh3zn6s2seguzcp0rqp7clj3ksczletqwd7c2e | |||
| 04.09.2022 07:33:53 | |
1 691 BTC | $ 33 464 952 | (unknown) | (unknown) |
| Type: transfer | From: 323HzjxguNsbJzmiggXZkYt3Rd8fUXaqPy | To: bc1qnclayvzxs23628lzw0kp76frrz4lzsd95q2uzs | |||
| 04.09.2022 07:33:53 | |
2 952 BTC | $ 58 425 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PMaFhZcxbosw6cnQFFb6GsbT7uGhqszWg | To: bc1q73sn7xxledkxctsax0x6asuxtzuszvy32mxd0y | |||
| 04.09.2022 07:33:53 | |
1 072 BTC | $ 21 207 874 | (unknown) | (unknown) |
| Type: transfer | From: 35QHi43hYuqmjYvSUtkD9bGsQKGtEZXZMG | To: bc1q3n8aqshv44cvlqcgk6q9v6amxjg6ful39jqyjg | |||
| 04.09.2022 07:33:53 | |
3 356 BTC | $ 66 426 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehuz75tlckgrla9ru2aveq8nl6m9zfr4zyq3x | To: 35rbsEhUGQeYDdA4gSFszrWTFxXpj3wpMF | |||
| 04.09.2022 07:33:53 | |
3 367 BTC | $ 66 632 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv98f2jrkgh0wf9k3eycxvca62et5d2arn0kz8 | To: 33AAK9z9xxQHQLigdGsFMUQCmyWL88CnZ8 | |||
| 04.09.2022 07:33:53 | |
4 758 BTC | $ 94 160 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wn4zt5e9wahptfnp86f27laq5wxuacv0wsqe6 | To: 34wNa6HwW32ATFzYZ6eHZxSM6MQTTQa7EE | |||
| 04.09.2022 07:33:53 | |
1 067 BTC | $ 21 124 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhtexf8aj49gh8vvuajm624p8a3qj20qjr7fd4 | To: 3KmcquqYUHGMNbviDrwSp8xfhoWe8r2HNj | |||
| 04.09.2022 07:33:53 | |
5 228 BTC | $ 103 464 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetmcccynu7sayr09rxrpnkw56la44x2rzfgc8e | To: 3FhA3tMLRFwFVjPsTH11Mo8ESEvnq4JRax | |||
| 04.09.2022 07:33:53 | |
4 462 BTC | $ 88 303 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y6zk9dzpaatrdkj2d4ckq9ksx0mn9p0at6w2t | To: 3PngnFyjaTS2mpa6wWzAPtkSAbV8pUsmeV | |||
| 04.09.2022 07:33:53 | |
6 513 BTC | $ 128 900 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7j0f7yrqs5dyp6hj3xdvm9qp98v6n5dpa3pu3 | To: 3Q7CAxzYycDBgKFmBHnZDnPWcp9xZbJAXo | |||
| 04.09.2022 07:33:53 | |
297 BTC | $ 5 886 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2022 07:34:00 | |
24 849 016 USDT | $ 24 879 472 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 07:28:33 | |
68 000 000 USDT | $ 68 068 340 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.09.2022 07:18:08 | |
50 000 000 USDT | $ 49 814 544 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 04.09.2022 07:15:33 | |
50 000 000 USDT | $ 50 264 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 04.09.2022 07:08:39 | |
68 000 000 USDT | $ 68 169 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 07:07:27 | |
68 000 000 USDT | $ 67 908 920 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 04.09.2022 07:00:57 | |
6 045 700 USDT | $ 6 066 013 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 04.09.2022 06:54:09 | |
1 067 BTC | $ 21 240 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k96rlde2xwaeqa0veylf6z52hg7307s20yl2n | To: bc1qnhtexf8aj49gh8vvuajm624p8a3qj20qjr7fd4 | |||
| 04.09.2022 06:54:09 | |
290 BTC | $ 5 773 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwer70g9klt54vfe6ytfsuna24k7dprc87y9he9 | To: bc1quxfq95zypx96y3y4gflxzynr5sap2ul5jycdgh | |||
| 04.09.2022 06:54:09 | |
3 370 BTC | $ 67 068 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58aamflx7m8zz8qv296facyafremme0jjc6ext | To: bc1qqv98f2jrkgh0wf9k3eycxvca62et5d2arn0kz8 | |||