Whale movements
Last update: 19.05.2026 02:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 05:31:26 |  |
2 033 BTC | $ 39 948 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pf56avw3sn9823tl3va4lw7qhss9nuq4c3ch7 | To: bc1q0dc7r2c59766clmf0sek0m87sayewvlyr3r4gq | |||
| 04.09.2022 05:31:26 | |
3 370 BTC | $ 66 231 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fd3nt77utq4mzcg5mqq4zg7lmvl5vyal7zfy6 | To: bc1q3a4m48kwjfy4qwhxj36j7yr8nnhu8y8c35t7av | |||
| 04.09.2022 05:31:26 | |
1 691 BTC | $ 33 228 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdyy2qyu5ct34slks9rawwerla0f9f4tyyt27 | To: bc1qa99gldf0c90j9mqmmrgg706f3qhqltpj4tq579 | |||
| 04.09.2022 05:31:26 | |
1 067 BTC | $ 20 975 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ErjrLvcYb9agy88WC1WbHy7vpZeecctha | To: 3CsVG1TNyYxj3unSpNAkkwZvrzyvHqMozH | |||
| 04.09.2022 05:31:26 | |
290 BTC | $ 5 705 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX | To: 3KxnFg1U9nARfAMHSkBubMtV2rZpcQu7jB | |||
| 04.09.2022 05:31:26 | |
421 BTC | $ 8 273 307 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 05:31:26 | |
4 761 BTC | $ 93 564 744 | (unknown) | (unknown) |
| Type: transfer | From: 326SjLMewUrndw8gzKJHNpGBjFcuiEgckJ | To: 32dFYuccf7FnzMsS4ak5Hek7biCi2FxSHV | |||
| 04.09.2022 05:31:26 | |
5 228 BTC | $ 102 732 340 | (unknown) | (unknown) |
| Type: transfer | From: 3D5tCERad3UTHAPMif1gC6iggYKY7hvCqL | To: 3B9QhaYfMRDhve9q5HSwWVCHk2N59Jo6gs | |||
| 04.09.2022 05:31:26 | |
2 953 BTC | $ 58 022 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYRCnHBZeKYrBXrrqrLBirPSMfzp7rMv | To: 3PgTgvAmL6ECTyWMj1CbfVephk2gm1rDfR | |||
| 04.09.2022 05:31:26 | |
2 458 BTC | $ 48 296 930 | (unknown) | (unknown) |
| Type: transfer | From: 37XKK7MRAmEKy6k8GFbsDrK9zEYoYkYyGg | To: 3DQ16RR5cc7Tkfxvao9RgGWkP6yjaSnWpb | |||
| 04.09.2022 05:31:26 | |
4 462 BTC | $ 87 684 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PKqabVCWvtbLR2CPo26qC1G9m1GvcaxpZ | To: bc1qsqusay8sgm8snz30m6ftrvdqzkgnxyppws4mzc | |||
| 04.09.2022 05:31:26 | |
1 072 BTC | $ 21 058 122 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWwwiuhiMGWUVKVYH4x92sgeaS5AdJr7 | To: bc1q2rk2arkzgln6hhjj5p87svf90cpjqmv0u3wz39 | |||
| 04.09.2022 05:31:26 | |
404 BTC | $ 7 939 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 05:31:26 | |
402 BTC | $ 7 899 927 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 05:31:26 | |
401 BTC | $ 7 880 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 05:31:26 | |
3 356 BTC | $ 65 956 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58hr6putykm38sjgyffr2pf5h0dxyc56a2z5me | To: 3LLDkPC5tcy7DHbHqpZeF3daHwwtAq47rP | |||
| 04.09.2022 05:31:26 | |
299 BTC | $ 5 884 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 05:13:36 |  |
85 000 000 BUSD | $ 85 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.09.2022 05:09:12 | |
85 000 000 BUSD | $ 85 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.09.2022 05:08:12 | |
497 BTC | $ 9 906 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7p48m9peev66w25x0u9hrq8v4elpkxt07aemm | To: bc1q78t0l668sl32td8f0eh5a3pry4a28pqq29dnds | |||
| 04.09.2022 05:08:12 | |
1 178 BTC | $ 23 482 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 05:08:12 | |
737 BTC | $ 14 686 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6wath3qqlckcynpmed88g4f0a6eg8qha67mm | To: bc1qvm6tjuyurwfy6rgf9ctfhftxl8fcy7z3ze5pje | |||
| 04.09.2022 05:08:12 | |
711 BTC | $ 14 179 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5a26MnxxG2XRF31K7vomDBAKZD6Hth5 | To: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX | |||
| 04.09.2022 05:08:12 | |
1 067 BTC | $ 21 277 182 | (unknown) | (unknown) |
| Type: transfer | From: 3McGRj8XhjKpPi5EtDvy8mipE5ZPCPuRnK | To: 3ErjrLvcYb9agy88WC1WbHy7vpZeecctha | |||
| 04.09.2022 05:08:12 | |
276 BTC | $ 5 504 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5XcX2UdmqV5f62j2yd5b2Ws47VELdXn | To: bc1qpmveehjujac7lqj8lavcv58l2qtmwgxrrj6llg | |||
| 04.09.2022 05:08:12 | |
1 691 BTC | $ 33 706 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AiveQojGY1fAxw9NTuXu5zvkZXX7yLbJ8 | To: bc1q6hdyy2qyu5ct34slks9rawwerla0f9f4tyyt27 | |||
| 04.09.2022 05:08:12 | |
1 072 BTC | $ 21 360 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqs6qc7z5pfq4g4yt6n206dwzrns0enzujcpdw | To: 3NpWwwiuhiMGWUVKVYH4x92sgeaS5AdJr7 | |||
| 04.09.2022 05:08:12 | |
300 BTC | $ 5 971 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2022 05:08:12 | |
300 BTC | $ 5 972 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 04:48:59 | |
737 BTC | $ 14 529 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mqvd54hmnjz269evuch3wmuwngrglyjjtuyqx | To: bc1qlt6wath3qqlckcynpmed88g4f0a6eg8qha67mm | |||
| 04.09.2022 04:48:59 | |
276 BTC | $ 5 445 540 | (unknown) | (unknown) |
| Type: transfer | From: 39LtrHCa6ZYX6HJjNv66ks1N6CvNYgMEwn | To: 3Fj5XcX2UdmqV5f62j2yd5b2Ws47VELdXn | |||
| 04.09.2022 04:48:59 | |
711 BTC | $ 14 028 622 | (unknown) | (unknown) |
| Type: transfer | From: 37UVvvc1D9JA6C43adZf3de7mjmVn1NFs1 | To: 3PT5a26MnxxG2XRF31K7vomDBAKZD6Hth5 | |||
| 04.09.2022 04:20:24 |  |
48 087 410 USDT | $ 48 281 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.09.2022 04:14:31 | |
285 BTC | $ 5 668 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2022 04:06:51 | |
10 000 000 USDT | $ 10 003 908 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 04:05:39 | |
10 000 000 USDT | $ 9 962 173 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 04:00:24 | |
42 678 200 USDT | $ 42 947 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.09.2022 03:59:00 | |
20 000 000 USDT | $ 20 056 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2022 03:56:54 | |
10 000 000 USDT | $ 9 990 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 03:56:54 | |
10 000 000 USDT | $ 9 990 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 04.09.2022 03:55:33 | |
285 BTC | $ 5 621 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2022 03:55:25 | |
10 000 000 USDC | $ 9 985 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 04.09.2022 03:54:21 | |
10 000 000 USDC | $ 10 006 468 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 04.09.2022 03:45:13 | |
737 BTC | $ 14 619 255 | (unknown) | (unknown) |
| Type: transfer | From: 3AdgSBReRowy3LHF1y1nygVXdHpCPG9Yh6 | To: bc1q5mqvd54hmnjz269evuch3wmuwngrglyjjtuyqx | |||
| 04.09.2022 03:34:56 | |
284 BTC | $ 5 641 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql78hc87zcqh8wnua94f6d28h2mcmafw32ntrwu | To: 39LtrHCa6ZYX6HJjNv66ks1N6CvNYgMEwn | |||
| 04.09.2022 03:34:56 | |
2 033 BTC | $ 40 313 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ps05u2kf9m7kkzv5mxuc55e8ry58dhyq2zp3x | To: bc1q3pf56avw3sn9823tl3va4lw7qhss9nuq4c3ch7 | |||
| 04.09.2022 03:34:56 | |
711 BTC | $ 14 107 216 | (unknown) | (unknown) |
| Type: transfer | From: 35wPYET5BKhuJScV7WSSeFKJ4haHtj4JCH | To: 37UVvvc1D9JA6C43adZf3de7mjmVn1NFs1 | |||
| 04.09.2022 03:34:56 | |
1 691 BTC | $ 33 531 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LXPSPfq645v4ywvdxSi2Bn4mrN7m6nFN5 | To: 3AiveQojGY1fAxw9NTuXu5zvkZXX7yLbJ8 | |||
| 04.09.2022 03:16:02 | |
1 072 BTC | $ 21 287 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxuvv8mhj3hlqts4n78v4em7guplmakrw6ktn | To: bc1qdqs6qc7z5pfq4g4yt6n206dwzrns0enzujcpdw | |||
| 04.09.2022 03:16:02 | |
285 BTC | $ 5 653 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukf2dnm0e0zng76sqw4pkhfazcdgq7pzxg6pm8 | To: bc1ql78hc87zcqh8wnua94f6d28h2mcmafw32ntrwu | |||