Whale movements
Last update: 19.05.2026 03:34:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 20:01:50 |  |
500 BTC | $ 9 892 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 02.09.2022 20:01:50 | |
3 000 BTC | $ 59 353 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 02.09.2022 20:01:50 | |
289 BTC | $ 5 708 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 20:01:50 | |
1 050 BTC | $ 20 773 866 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.09.2022 20:01:50 | |
450 BTC | $ 8 903 086 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 02.09.2022 20:01:50 | |
594 BTC | $ 11 755 744 | (unknown) | (unknown) |
| Type: transfer | From: 35NNRp8YGWPDMBqUZzUax6pQ9UaPfj29HF | To: 32uR3UdeUj9ax4Z2rYsmQfJUdNfWxeW8Bx | |||
| 02.09.2022 20:01:50 | |
600 BTC | $ 11 870 781 | (unknown) | cex.io (other) |
| Type: transfer | From: 35NNRp8YGWPDMBqUZzUax6pQ9UaPfj29HF | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 02.09.2022 19:59:45 |  |
100 001 000 BUSD | $ 100 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 19:55:33 | |
64 000 000 BUSD | $ 64 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 02.09.2022 19:55:33 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 02.09.2022 19:55:18 | |
41 585 492 BUSD | $ 41 585 492 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.09.2022 19:54:24 | |
141 585 490 BUSD | $ 141 585 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.09.2022 19:51:42 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.09.2022 19:25:18 | |
385 BTC | $ 7 631 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg89nfmxc2mu7l3yfpj3awtvk6zqplw2yjw48qze3hc9y6v44wqsjtxglr | To: bc1q2d7ywex0408jec0hqymhgkcvz8vyf2avqpk05vryahc7nedrv9es3suuth | |||
| 02.09.2022 19:25:18 | |
2 500 BTC | $ 49 552 800 | (unknown) | (unknown) |
| Type: transfer | From: 35n6oyajM3UHQfKHd27Sast8GUkPtvEwH2 | To: bc1qw56dj7u935j6ka7q0clw9zkeca2ehxd02qqr09 | |||
| 02.09.2022 19:25:18 | |
6 552 BTC | $ 129 854 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Q86bSKyqbt9ytr33CVrguVRsLETyevtuE | To: bc1qeu6y307aneytj54rzucner8tsr7j7f8alrdex3 | |||
| 02.09.2022 19:25:18 | |
297 BTC | $ 5 886 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GskBftLzECfmySvbqyzHqvptn2TYyL931 | To: bc1qr72fgkzfgyxphz3nn4mx5hzf5yjn5083tncpfp | |||
| 02.09.2022 19:25:18 | |
3 361 BTC | $ 66 603 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EaFAkFyQNeHKd5EPqgRQc4BoqJBtKSRvL | To: bc1qj0agv7heckj6hvc622c5j578vz7upnpq9myllf | |||
| 02.09.2022 19:25:18 | |
4 057 BTC | $ 80 406 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5L8FdEco73gfjVZhEusSbmxWYRSk97N | To: bc1qar4nq343l4nvyr64nshtra7cvt74knu6wfwv3w | |||
| 02.09.2022 19:25:18 | |
1 788 BTC | $ 35 433 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyh6rFtsFP6vzuDgknGyS5SiXjybW51Xb | To: 3HuzgrKbh6knsd9syJDEXTCXG6YWrGqZQJ | |||
| 02.09.2022 19:25:18 | |
285 BTC | $ 5 656 649 | (unknown) | (unknown) |
| Type: transfer | From: 3A3dLUBFHY9R7Vpx7BbDxPZV1f311sudFf | To: 37CGoSB7wS2VYqLUrVVyF7Bc29WRz1Kpxs | |||
| 02.09.2022 19:25:18 | |
1 132 BTC | $ 22 433 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq81hgWKAdmeZsGSi4rgELPj8Rhbbf4CL | To: 377WUs1B3tefnhV8qKL8e5cH1p1cAtSRjT | |||
| 02.09.2022 19:25:18 | |
406 BTC | $ 8 049 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PaUfApzo6cHaRaa9LCxjPZi2DYZweh4nC | To: 388XyU5vJZ2aRD1NDzTppBTm3wg6Xfr6Qs | |||
| 02.09.2022 19:25:18 | |
451 BTC | $ 8 937 618 | (unknown) | (unknown) |
| Type: transfer | From: 37FgXuPd2Rz5aQmXG7cSWdkmv2Syeo4GSS | To: 39Rkhiwk5JxaqnqK9f1d2yLDE5otiYxccV | |||
| 02.09.2022 19:25:18 | |
2 062 BTC | $ 40 859 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HATTGhEgmKVfzRVTqxwnnZxHS9nkwjAeB | To: 3QB3ACMshrcwM13vNwCCVBt6CoKHX7DDwW | |||
| 02.09.2022 19:25:18 | |
399 BTC | $ 7 911 100 | (unknown) | (unknown) |
| Type: transfer | From: 3L9m5i9FaH1BYojtMmoJTFvwVrD4Fh3V2p | To: 3LsycX612pJ5tX8NWyikH7t45nQW156xFR | |||
| 02.09.2022 19:25:18 | |
3 376 BTC | $ 66 907 092 | (unknown) | (unknown) |
| Type: transfer | From: 35bXiGxSfqCcY4CFyLNAB6aH9av9Vo2YBf | To: 32TxTfG6E9PEcHwR81bLrYdC4y4VEiwbfQ | |||
| 02.09.2022 19:25:18 | |
379 BTC | $ 7 509 268 | (unknown) | (unknown) |
| Type: transfer | From: 39Tg1H3GUKHYfiP6yG3wcpFKqFn9qMbXnX | To: 3NaGDbVEyBgEbVC7JdbYCUeoM7WFFJ9s2H | |||
| 02.09.2022 19:25:18 | |
4 803 BTC | $ 95 187 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5p5rxlvwn8gs25dw6lreprcwk9m43xajrugg4 | To: bc1qt4vldwr5vnhnl3nqax0vyu7h640gg7stzhz6tx | |||
| 02.09.2022 19:25:18 | |
772 BTC | $ 15 306 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgndkw3tz4eh2y5w44cezf2kw5lqeqmxepvxx6j | To: 37xuamzYoLSSQwejapkyMPnUumeQvrmzjG | |||
| 02.09.2022 19:25:18 | |
4 491 BTC | $ 88 999 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00md50l9sjsvf8wlxxgj9gt8k8prhgf8uej0eq | To: 3PpwjjfWvRTooNirbK7cZPUpVhqfA51n2g | |||
| 02.09.2022 19:25:18 | |
2 960 BTC | $ 58 654 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ckmqp7s9d3502jndeaahkj563m66nzegwd6t | To: 3KcQBBLa2NZJ35WHvvCCM6jwnMRmAmAZjq | |||
| 02.09.2022 19:25:18 | |
5 229 BTC | $ 103 628 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjt0vfyfe8399ggdydhxy3nd470tl7dvjpeh3 | To: 3GD9iw5Htg3pfV42ARJbSjFpzN56Tb9oaA | |||
| 02.09.2022 19:25:18 | |
268 BTC | $ 5 306 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8828u94f34qvdt8t5dxw6d63mehlcll4ye56s5 | To: 38eb8ivUuwtp5nhpgs2yT1e64TrwbJzTnd | |||
| 02.09.2022 19:25:18 | |
1 120 BTC | $ 22 193 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vap9nt07kckws87mwlgdf765pxknkch9hwuc7 | To: 3AbrhAkYGUgdokCwqK7kzXq7DMWhpGDRF7 | |||
| 02.09.2022 19:25:18 | |
459 BTC | $ 9 097 615 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 02.09.2022 19:11:51 |  |
5 337 090 USDT | $ 5 326 764 | (unknown) | (unknown) |
| Type: transfer | From: TVYQwqAETPrqi1bd7LftvpDLibvtP8oo8K | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 02.09.2022 19:10:50 | |
399 BTC | $ 8 053 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L9m5i9FaH1BYojtMmoJTFvwVrD4Fh3V2p | |||
| 02.09.2022 19:10:50 | |
379 BTC | $ 7 645 651 | (unknown) | (unknown) |
| Type: transfer | From: 37PGKtAEwQ4z27fQCvpXZoLb7HWyz9XibV | To: 39Tg1H3GUKHYfiP6yG3wcpFKqFn9qMbXnX | |||
| 02.09.2022 19:10:50 | |
297 BTC | $ 5 992 504 | (unknown) | (unknown) |
| Type: transfer | From: 33TiZdk93VNNR6bLePLF9woV16rXfJazvt | To: 3GskBftLzECfmySvbqyzHqvptn2TYyL931 | |||
| 02.09.2022 19:10:50 | |
268 BTC | $ 5 402 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawj26nuuaqhh4slxs9ujwm5rlewt4jt4hy2ccs | To: bc1q8828u94f34qvdt8t5dxw6d63mehlcll4ye56s5 | |||
| 02.09.2022 19:10:50 | |
2 500 BTC | $ 50 446 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j0k069u3htme7cfmura7vdh5zake5gjhmrkug | To: 35n6oyajM3UHQfKHd27Sast8GUkPtvEwH2 | |||
| 02.09.2022 19:10:50 | |
1 132 BTC | $ 22 838 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvz8spwrns8rzkgv9jz02mph2pegnh539uxlz2 | To: 3Mq81hgWKAdmeZsGSi4rgELPj8Rhbbf4CL | |||
| 02.09.2022 19:10:50 | |
406 BTC | $ 8 194 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutzxvmsy5rxfg6j6tmmtkm537qluha55glcp3n | To: 3PaUfApzo6cHaRaa9LCxjPZi2DYZweh4nC | |||
| 02.09.2022 19:10:50 | |
772 BTC | $ 15 582 029 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Egdzd4yYaCYt3woKE9yqpmo6HCHVaUw | To: bc1qgndkw3tz4eh2y5w44cezf2kw5lqeqmxepvxx6j | |||
| 02.09.2022 19:10:50 | |
1 120 BTC | $ 22 594 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HHb3Ng4SFgiC623jo68V8CgnP1fMjy1T4 | To: bc1q3vap9nt07kckws87mwlgdf765pxknkch9hwuc7 | |||
| 02.09.2022 19:10:50 | |
2 960 BTC | $ 59 711 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJM6c2gBYduHzwHARYdLjbKbEpQ24rpb | To: bc1qh2ckmqp7s9d3502jndeaahkj563m66nzegwd6t | |||
| 02.09.2022 19:10:50 | |
285 BTC | $ 5 759 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Pui4HvHKJQ6KgFGXimQZdNEPt9yfo6syV | To: 3A3dLUBFHY9R7Vpx7BbDxPZV1f311sudFf | |||
| 02.09.2022 19:10:50 | |
451 BTC | $ 9 098 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvvMedekusLeXHKPxTvTwZephLkZHa2v | To: 37FgXuPd2Rz5aQmXG7cSWdkmv2Syeo4GSS | |||
| 02.09.2022 19:10:50 | |
1 788 BTC | $ 36 072 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh5FVh4z31XdRKeZ3gwyodK9foKYaTdHV | To: 3Jyh6rFtsFP6vzuDgknGyS5SiXjybW51Xb | |||