Whale movements
Last update: 19.05.2026 03:06:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 23:19:36 |  |
5 157 850 USDT | $ 5 190 465 | (unknown) | (unknown) |
| Type: transfer | From: TD8KPhDHoT4QrpzY9t7nNbBYmMoccWNvXe | To: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | |||
| 02.09.2022 23:16:21 | |
5 157 850 USDT | $ 5 161 119 | (unknown) | (unknown) |
| Type: transfer | From: TTMyk12oC1WrVWbrYmKvKKcZtHrRs7CFcj | To: TD8KPhDHoT4QrpzY9t7nNbBYmMoccWNvXe | |||
| 02.09.2022 23:09:07 |  |
375 BTC | $ 7 472 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8E1hagF9BpEJorm3vhsu2uh9msKGur7 | To: 3JTa2AFfBJotTt9eRLgBTAuo4LFpKLhFTz | |||
| 02.09.2022 23:09:07 | |
3 371 BTC | $ 67 162 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2snae670lm4sr273m279y9yvx8tk62utzmchp | To: bc1qdjnqw4ngdd2qmq8vu0qtze03fzy7d72eewqsss | |||
| 02.09.2022 23:09:07 | |
2 490 BTC | $ 49 610 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlgxxpxm0ttn5pk9p7scytuj8fwuc95dke2zd5 | To: 36pAA4NxpzcrjkNRrFJhCH85W8KP7hBu1e | |||
| 02.09.2022 23:09:07 | |
328 BTC | $ 6 526 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft4xpynchrgz9c6lv4u5jqm76evm6gtn0cyfqy | To: 31ysp4sTH8ArJ52XEMauTjXwtNzuqDWPLu | |||
| 02.09.2022 23:09:07 | |
5 228 BTC | $ 104 167 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq3qlue5l9vgtrwq5j580vkr77hhsckftxr56e | To: 3LHBQS1Bb7QbWfZ1Ti63VxuLRzJqBQ4UcD | |||
| 02.09.2022 23:09:07 | |
447 BTC | $ 8 898 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld55kj8udx3udjfvs63xzf5rp3dnz30zk2qmxj | To: 34FnprCnF5QgSEymHsFzsDdBXzCr61XkXy | |||
| 02.09.2022 23:09:07 | |
4 477 BTC | $ 89 195 310 | (unknown) | (unknown) |
| Type: transfer | From: 3G6sJBEcghtwiXhAvUVNfLptyy4uGakV1D | To: bc1qhrf5g0axn4vfw6q9ftfy2eatcn0kydywe9knek | |||
| 02.09.2022 23:09:07 | |
2 959 BTC | $ 58 947 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HRuM5X7sQzxQo8v7b6N41x4kca1AavSLU | To: bc1qj5adatmsh3qp55m60pf7lhw4m8efdhvxx55fdd | |||
| 02.09.2022 23:09:07 | |
367 BTC | $ 7 319 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BUQne4twL26xp2USFaexJHpQfzv5sLRv7 | To: bc1qe5vul63szxwzhd4rgc7p095ngcpus79mjpsr2u | |||
| 02.09.2022 23:09:07 | |
813 BTC | $ 16 188 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NZN5EfkpZq9D2JfzgYeG2x79Rgw15zd5J | To: bc1qvk08hwf06l8r57kwn2l6nv9874n8jzsvu7hkgm | |||
| 02.09.2022 23:09:07 | |
1 119 BTC | $ 22 302 344 | (unknown) | (unknown) |
| Type: transfer | From: 35P8tp9aKa5532MZAzJmCaqfuUnjUyhbXY | To: bc1qfuj5kuvknjnwfs8pmwqec6lyywwcps57jvjhfx | |||
| 02.09.2022 23:09:07 | |
256 BTC | $ 5 102 154 | (unknown) | (unknown) |
| Type: transfer | From: 3K7eJea9hSyW78aR4icXdhjzUnt9MzTorv | To: bc1qyhuxf662vfl3x388cc5wc6yk0ec7ue3kh6dvgv | |||
| 02.09.2022 23:09:07 | |
4 045 BTC | $ 80 592 760 | (unknown) | (unknown) |
| Type: transfer | From: 3G9H5sUeHoujnFxXeEtGpanybPqk2LUqza | To: bc1qlv9ha8w45rlvqxac06hl9vh4r67et2g2jjzn3j | |||
| 02.09.2022 23:09:07 | |
289 BTC | $ 5 758 891 | (unknown) | (unknown) |
| Type: transfer | From: 38TM4HCCLaEnnRimxwV24FrpY3BTp7fGLJ | To: bc1qmpuyml6xt7fyr9v0r9mu674e3vn98teyvjrhct | |||
| 02.09.2022 23:09:07 | |
6 519 BTC | $ 129 878 070 | (unknown) | (unknown) |
| Type: transfer | From: 36BhCk7i9pKoZ5ro9SnoetXV2WCjShrqPk | To: 3E3hxJcrnBBB9DWUpPGuuv3agm6er6v7fW | |||
| 02.09.2022 23:09:07 | |
1 719 BTC | $ 34 255 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QEXx4PNGujpT5KvCF2taKRz4WzwMWCUgX | To: 39Mu6SFpjj71GJQaT3FNmKhPvds1WXrTzi | |||
| 02.09.2022 23:09:07 | |
1 096 BTC | $ 21 845 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QpSkke3xowov2ajBdaUdASwfnPyom9iiC | To: 3MU4f4zyiW35LmQoE5TgWAKzvzBM2JzPNh | |||
| 02.09.2022 23:09:07 | |
3 360 BTC | $ 66 932 324 | (unknown) | (unknown) |
| Type: transfer | From: 38vMepE8jmAqKrGvEXoyPc5d9Rny2EBh5Y | To: 3BSZJES4icFxBm5g1zeFzsmhf85d4e3ZuH | |||
| 02.09.2022 23:09:07 | |
2 035 BTC | $ 40 543 212 | (unknown) | (unknown) |
| Type: transfer | From: 33FmxAeT5ctQe7iqGpX4JngmufRj7ZQpD7 | To: 3KJd1JkMCEmLYyXBTNHJT9h9njkRkkhBrU | |||
| 02.09.2022 23:09:07 | |
750 BTC | $ 14 940 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXXzzLm9mKmhs1D3XDKPoEJwE7WErU4N | To: 3PgXxh13u8JCw6q9JywQv3wFKmR1YDHRwJ | |||
| 02.09.2022 23:09:07 | |
4 782 BTC | $ 95 282 480 | (unknown) | (unknown) |
| Type: transfer | From: 3N4kpz8LV2ihmsDYiaUBqb3qf2A6EJ9Ke9 | To: 3E64uDRCB73kVqQuEwPGAFzFqNVQhFsniW | |||
| 02.09.2022 23:09:07 | |
500 BTC | $ 9 961 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.09.2022 23:08:47 |  |
15 010 448 BUSD | $ 15 010 448 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.09.2022 23:06:25 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 23:03:49 | |
9 233 357 BUSD | $ 9 233 357 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.09.2022 23:03:49 | |
6 129 021 BUSD | $ 6 129 021 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 22:50:12 |  |
111 500 000 XRP | $ 36 743 384 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.09.2022 22:49:05 | |
401 BTC | $ 8 033 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.09.2022 22:49:05 | |
250 BTC | $ 5 008 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KhQ1j2eEfycPsLzT53PWbct9qbG1jyqBX | To: 3FpGhHrM8PRFJ5zwJcBDGKgMQsQ7PM2t3t | |||
| 02.09.2022 22:49:05 | |
1 798 BTC | $ 36 015 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KhQ1j2eEfycPsLzT53PWbct9qbG1jyqBX | To: 3Q9J2oTrhg65qJo4HgxiWFSKf7sHM4pzkF | |||
| 02.09.2022 22:49:05 | |
2 959 BTC | $ 59 276 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mpy32u46chklg2up3tz4sgyvqan3fklzk8f8l | To: 3HRuM5X7sQzxQo8v7b6N41x4kca1AavSLU | |||
| 02.09.2022 22:49:05 | |
328 BTC | $ 6 562 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntn0uuc4fvxxmjr7x5ep2quz2gw0qfzjkh9hn | To: bc1qft4xpynchrgz9c6lv4u5jqm76evm6gtn0cyfqy | |||
| 02.09.2022 22:49:05 | |
1 119 BTC | $ 22 425 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phpm5rmmwvergzw0jewtpl2827a6yal2m5lhp | To: 35P8tp9aKa5532MZAzJmCaqfuUnjUyhbXY | |||
| 02.09.2022 22:49:05 | |
813 BTC | $ 16 278 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69m8ywsk6zv6myhfclp9guf5pttcq0ugj6nk32 | To: 3NZN5EfkpZq9D2JfzgYeG2x79Rgw15zd5J | |||
| 02.09.2022 22:49:05 | |
375 BTC | $ 7 514 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tyd7rh7yhtjayxu3a8wdz60l06fdnvtqnvv7 | To: 3QX8E1hagF9BpEJorm3vhsu2uh9msKGur7 | |||
| 02.09.2022 22:49:05 | |
4 045 BTC | $ 81 040 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx4clkfwak29wely3hzmyy8gjen9rx7drhtsj5 | To: 3G9H5sUeHoujnFxXeEtGpanybPqk2LUqza | |||
| 02.09.2022 22:49:05 | |
1 719 BTC | $ 34 445 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6fmdumy20x95mtrsktj8xc3ysqgp3ttju485v | To: 3QEXx4PNGujpT5KvCF2taKRz4WzwMWCUgX | |||
| 02.09.2022 22:49:05 | |
3 371 BTC | $ 67 533 810 | (unknown) | (unknown) |
| Type: transfer | From: 36vH7ivWBjSXrNuzkix1rTnzz7cutPcVrX | To: bc1qh2snae670lm4sr273m279y9yvx8tk62utzmchp | |||
| 02.09.2022 22:49:05 | |
2 490 BTC | $ 49 884 588 | (unknown) | (unknown) |
| Type: transfer | From: 31pf5tUNwFLt9GTMyPyginjLqvoCe1nz2M | To: bc1qwlgxxpxm0ttn5pk9p7scytuj8fwuc95dke2zd5 | |||
| 02.09.2022 22:49:05 | |
5 228 BTC | $ 104 743 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HvGBTAKvhwynLi7C7cDFRQYdJmUZ2KCjG | To: bc1qsq3qlue5l9vgtrwq5j580vkr77hhsckftxr56e | |||
| 02.09.2022 22:49:05 | |
447 BTC | $ 8 947 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BpfWpzBXNHPvQuTAQBDL1j1quLtuHyskJ | To: bc1qld55kj8udx3udjfvs63xzf5rp3dnz30zk2qmxj | |||
| 02.09.2022 22:49:05 | |
256 BTC | $ 5 130 383 | (unknown) | (unknown) |
| Type: transfer | From: 39bb3UNxdGH4KjZV91iyodTSHansjyMW6Z | To: 3K7eJea9hSyW78aR4icXdhjzUnt9MzTorv | |||
| 02.09.2022 22:49:05 | |
3 360 BTC | $ 67 302 390 | (unknown) | (unknown) |
| Type: transfer | From: 37HuSUxBmAJaFzDQPZ8CdkpSsjEm89M3oZ | To: 38vMepE8jmAqKrGvEXoyPc5d9Rny2EBh5Y | |||
| 02.09.2022 22:49:05 | |
4 477 BTC | $ 89 692 730 | (unknown) | (unknown) |
| Type: transfer | From: 321ZYusLtXbLeCrrML4skRmaTnaF4J3kMy | To: 3G6sJBEcghtwiXhAvUVNfLptyy4uGakV1D | |||
| 02.09.2022 22:49:05 | |
2 035 BTC | $ 40 767 480 | (unknown) | (unknown) |
| Type: transfer | From: 3D4vCRP9BJ5Z3n6R5hGcHSJueER5wj5WiY | To: 33FmxAeT5ctQe7iqGpX4JngmufRj7ZQpD7 | |||
| 02.09.2022 22:49:05 | |
368 BTC | $ 7 369 258 | (unknown) | (unknown) |
| Type: transfer | From: 33wCBETxj6VpgDsXCPWcSwLFEm861aSwMe | To: 3BUQne4twL26xp2USFaexJHpQfzv5sLRv7 | |||
| 02.09.2022 22:49:05 | |
289 BTC | $ 5 792 734 | (unknown) | (unknown) |
| Type: transfer | From: 33vddcRKANkwmQmYLwQrGuC4JqiRMzVSFG | To: 38TM4HCCLaEnnRimxwV24FrpY3BTp7fGLJ | |||
| 02.09.2022 22:49:05 | |
1 096 BTC | $ 21 966 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNppbdPg9Ut5E8HhWGF3c1jNAj8X9gyv | To: 3QpSkke3xowov2ajBdaUdASwfnPyom9iiC | |||