Whale movements
Last update: 19.05.2026 03:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 00:03:25 |  |
10 121 159 USDC | $ 10 095 297 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 03.09.2022 00:03:25 | |
10 121 159 USDC | $ 10 095 297 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 03.09.2022 00:02:51 | |
69 603 210 CHZ | $ 15 330 746 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 02.09.2022 23:59:50 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 23:54:15 |  |
2 490 BTC | $ 49 584 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xt3h0y2h0da8ncelnzsj4kyhxk45nqktr97wm | To: 3Cc2xB2qDKdQTgx5cu2QZD3heHfGVxRMFT | |||
| 02.09.2022 23:54:15 | |
2 959 BTC | $ 58 916 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Popfu5oy6Xpp9kmx5gHvUhKGWV2geWZSo | To: bc1qwzu4dry9s9tlf8m9s4jsn6qgh4n3jrua699cdh | |||
| 02.09.2022 23:54:15 | |
3 357 BTC | $ 66 856 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PddB14MWEVT15XKWnNgY1qj5dcVXATULj | To: 3Q1RYNckG3Y9z9p47wFAJwUXtESTrX8pGH | |||
| 02.09.2022 23:54:15 | |
287 BTC | $ 5 712 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 23:49:48 | |
256 BTC | $ 5 096 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk5shrtatuh3l6ty3p9u4qhun3seurk4759qkn | To: 35WcZSUrPu4QFh85Lh5Ndi5c5PhAGjgCVK | |||
| 02.09.2022 23:49:48 | |
2 035 BTC | $ 40 500 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsu55f40xe7e766z4eyx5uyrns9kemcysg66ac | To: 31imRdnnvVB4GKX4Qu3jm4trLthzATvBF8 | |||
| 02.09.2022 23:49:48 | |
813 BTC | $ 16 174 075 | (unknown) | (unknown) |
| Type: transfer | From: 36aFJnqJc3MWZEdK2JvZ915DbiJQ63q7VZ | To: 3D7yFLSEsw1wnVi9j3qnBdLu8koqHUFtqB | |||
| 02.09.2022 23:49:48 | |
1 719 BTC | $ 34 225 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BadG2SpV9dZKhDcEzvNYjmoFUYdh1o19E | To: bc1qsg93qama37ws0rglk64v3aehphgws7rww5c9hg | |||
| 02.09.2022 23:49:48 | |
750 BTC | $ 14 927 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoa7qV4RUBY3qizVWTR42qLE1RKzd1Qji | To: bc1qj2neaket7pjwpal828as55zdq78jgxcglcx2us | |||
| 02.09.2022 23:49:48 | |
328 BTC | $ 6 520 537 | (unknown) | (unknown) |
| Type: transfer | From: 34JufXecJgbuHXmowNdb16i7LY4z4DPtBq | To: bc1q9dzyq4utyef3x7l2u86hx7aet4zm9flrq60vtq | |||
| 02.09.2022 23:49:48 | |
1 119 BTC | $ 22 282 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdv3xskd2xaeqdecv3mjvjr50ucy436srt8jss | To: bc1qd59rtuk0kduseyelqtavvwwp7n8cyh4xny3vxr | |||
| 02.09.2022 23:49:48 | |
375 BTC | $ 7 460 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb6RMzhhJYVBjDFiaNSg9hiopzJfmeno1 | To: 3B3R4sjRFmru9WxbBmbj3A9cX7ApeLinov | |||
| 02.09.2022 23:49:48 | |
367 BTC | $ 7 312 852 | (unknown) | (unknown) |
| Type: transfer | From: 38PH2yPuXLyufbGtebQ8VaCmzkGWwwDPHM | To: 3QNSSKunLUF3u29tZ4Ugh3drZZHPS6THKW | |||
| 02.09.2022 23:49:48 | |
289 BTC | $ 5 753 722 | (unknown) | (unknown) |
| Type: transfer | From: 34siNqkhR5LmifJziWWiaj49w8M6UZXwWG | To: 3Jrz9Jjd9ZE3zoYYMm1V9M5T6WHs9tgUmi | |||
| 02.09.2022 23:49:48 | |
434 BTC | $ 8 645 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Low4FrdBCA8rWXG1hFzD9R49wftQHKzzE | To: 3LB9pmpKVMm9GzNswPr7umwFDbXPUDXme2 | |||
| 02.09.2022 23:49:48 | |
1 096 BTC | $ 21 825 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GLrBfe39L7AQ6hCDJF8vjSSshpCJAtrtW | To: 3CpJjsGth675NY55eW3Zt8SAtunbBJruov | |||
| 02.09.2022 23:45:20 | |
8 999 996 BUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.09.2022 23:41:22 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.09.2022 23:40:32 | |
44 172 430 USDT | $ 44 281 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.09.2022 23:37:32 | |
2 959 BTC | $ 59 200 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5adatmsh3qp55m60pf7lhw4m8efdhvxx55fdd | To: 3Popfu5oy6Xpp9kmx5gHvUhKGWV2geWZSo | |||
| 02.09.2022 23:37:32 | |
367 BTC | $ 7 350 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5vul63szxwzhd4rgc7p095ngcpus79mjpsr2u | To: 38PH2yPuXLyufbGtebQ8VaCmzkGWwwDPHM | |||
| 02.09.2022 23:37:32 | |
289 BTC | $ 5 783 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpuyml6xt7fyr9v0r9mu674e3vn98teyvjrhct | To: 34siNqkhR5LmifJziWWiaj49w8M6UZXwWG | |||
| 02.09.2022 23:37:32 | |
813 BTC | $ 16 257 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk08hwf06l8r57kwn2l6nv9874n8jzsvu7hkgm | To: 36aFJnqJc3MWZEdK2JvZ915DbiJQ63q7VZ | |||
| 02.09.2022 23:37:32 | |
3 371 BTC | $ 67 450 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjnqw4ngdd2qmq8vu0qtze03fzy7d72eewqsss | To: 3DEyUnHD48hw9WkkW46kpA4cSZHzVj4fVx | |||
| 02.09.2022 23:37:32 | |
375 BTC | $ 7 499 411 | (unknown) | (unknown) |
| Type: transfer | From: 3JTa2AFfBJotTt9eRLgBTAuo4LFpKLhFTz | To: 3Cb6RMzhhJYVBjDFiaNSg9hiopzJfmeno1 | |||
| 02.09.2022 23:37:32 | |
2 035 BTC | $ 40 712 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KJd1JkMCEmLYyXBTNHJT9h9njkRkkhBrU | To: bc1qzsu55f40xe7e766z4eyx5uyrns9kemcysg66ac | |||
| 02.09.2022 23:37:32 | |
5 228 BTC | $ 104 612 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LHBQS1Bb7QbWfZ1Ti63VxuLRzJqBQ4UcD | To: bc1qaxxmp8du2tajnfmc2225wxw29zsgkdx80pz59k | |||
| 02.09.2022 23:37:32 | |
2 490 BTC | $ 49 823 136 | (unknown) | (unknown) |
| Type: transfer | From: 36pAA4NxpzcrjkNRrFJhCH85W8KP7hBu1e | To: bc1q7xt3h0y2h0da8ncelnzsj4kyhxk45nqktr97wm | |||
| 02.09.2022 23:37:32 | |
256 BTC | $ 5 123 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhuxf662vfl3x388cc5wc6yk0ec7ue3kh6dvgv | To: bc1qhk5shrtatuh3l6ty3p9u4qhun3seurk4759qkn | |||
| 02.09.2022 23:37:32 | |
4 045 BTC | $ 80 938 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9ha8w45rlvqxac06hl9vh4r67et2g2jjzn3j | To: bc1q22awzpqaqy2l8yhn8hu00m7zn7m6q3m699zkn3 | |||
| 02.09.2022 23:37:32 | |
4 477 BTC | $ 89 577 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrf5g0axn4vfw6q9ftfy2eatcn0kydywe9knek | To: bc1qruvygm54f2f5thhneavlm74amsrtur8z2rshat | |||
| 02.09.2022 23:37:32 | |
1 119 BTC | $ 22 398 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuj5kuvknjnwfs8pmwqec6lyywwcps57jvjhfx | To: bc1qtdv3xskd2xaeqdecv3mjvjr50ucy436srt8jss | |||
| 02.09.2022 23:37:32 | |
1 719 BTC | $ 34 402 800 | (unknown) | (unknown) |
| Type: transfer | From: 39Mu6SFpjj71GJQaT3FNmKhPvds1WXrTzi | To: 3BadG2SpV9dZKhDcEzvNYjmoFUYdh1o19E | |||
| 02.09.2022 23:37:32 | |
6 519 BTC | $ 130 435 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E3hxJcrnBBB9DWUpPGuuv3agm6er6v7fW | To: 32SboeLBjwV9byVKfeqHGNzFUyC4EN158F | |||
| 02.09.2022 23:37:32 | |
750 BTC | $ 15 005 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PgXxh13u8JCw6q9JywQv3wFKmR1YDHRwJ | To: 3Hoa7qV4RUBY3qizVWTR42qLE1RKzd1Qji | |||
| 02.09.2022 23:37:32 | |
328 BTC | $ 6 554 364 | (unknown) | (unknown) |
| Type: transfer | From: 31ysp4sTH8ArJ52XEMauTjXwtNzuqDWPLu | To: 34JufXecJgbuHXmowNdb16i7LY4z4DPtBq | |||
| 02.09.2022 23:37:32 | |
4 782 BTC | $ 95 676 510 | (unknown) | (unknown) |
| Type: transfer | From: 3E64uDRCB73kVqQuEwPGAFzFqNVQhFsniW | To: 3Ces9amBrVrqoZx1yT5oGsdHfCkqwUSFjK | |||
| 02.09.2022 23:37:32 | |
447 BTC | $ 8 936 487 | (unknown) | (unknown) |
| Type: transfer | From: 34FnprCnF5QgSEymHsFzsDdBXzCr61XkXy | To: 3Low4FrdBCA8rWXG1hFzD9R49wftQHKzzE | |||
| 02.09.2022 23:37:32 | |
3 359 BTC | $ 67 218 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BSZJES4icFxBm5g1zeFzsmhf85d4e3ZuH | To: 3PddB14MWEVT15XKWnNgY1qj5dcVXATULj | |||
| 02.09.2022 23:37:32 | |
1 096 BTC | $ 21 938 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MU4f4zyiW35LmQoE5TgWAKzvzBM2JzPNh | To: 3GLrBfe39L7AQ6hCDJF8vjSSshpCJAtrtW | |||
| 02.09.2022 23:28:12 |  |
30 000 000 XRP | $ 9 908 507 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 02.09.2022 23:26:03 |  |
5 157 850 USDT | $ 5 160 937 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.09.2022 23:25:40 | |
8 000 006 BUSD | $ 8 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.09.2022 23:22:20 | |
30 000 000 XRP | $ 9 988 497 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.09.2022 23:22:01 | |
16 000 000 XRP | $ 5 327 199 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.09.2022 23:20:20 | |
100 000 000 XRP | $ 33 098 056 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||