Whale movements
Last update: 19.05.2026 03:49:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 18:29:22 |  |
355 BTC | $ 7 242 424 | (unknown) | (unknown) |
| Type: transfer | From: 16kUHs44VkuUQvfQBBNUrWBL5VWTU6qsSD | To: 1QABjU5dMJ1VwnC35Ejdkn3aoPxo3fumnw | |||
| 02.09.2022 18:29:22 | |
289 BTC | $ 5 885 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 18:30:32 |  |
16 646 000 XRP | $ 5 467 985 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 18:27:45 |  |
9 797 619 USDC | $ 9 834 780 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.09.2022 18:22:49 | |
302 BTC | $ 6 153 148 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2022 18:22:49 | |
947 BTC | $ 19 294 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4exjs5qda4fvna6fap9rtsag66wdukux779epz | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 02.09.2022 18:22:49 | |
400 BTC | $ 8 149 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2022 18:19:38 | |
2 665 BTC | $ 54 308 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7sehfk6vxjlsy23ysepgsjqykttqx3rjmd0h9dqa0pt2te5t8mqejuf3g | To: bc1q24x3xhhl9npmqe37fh20ge4y6k8eusg2szgljulcprvnc3vy0k9spk7hxf | |||
| 02.09.2022 18:19:38 | |
288 BTC | $ 5 864 429 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 02.09.2022 18:18:05 | |
289 BTC | $ 5 898 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 18:18:05 | |
289 BTC | $ 5 909 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 18:18:05 | |
289 BTC | $ 5 913 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 18:18:05 | |
289 BTC | $ 5 914 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 18:18:05 | |
290 BTC | $ 5 924 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2022 18:18:05 | |
1 984 BTC | $ 40 564 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19nd43PueaiE1kbnWzksWWSUVEkMekhiL7 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.09.2022 18:00:03 |  |
5 000 000 USDT | $ 5 003 626 | (unknown) | (unknown) |
| Type: transfer | From: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | To: TMNeA5hKDWZBQhKksXKbKYPbgrCDfhXcBB | |||
| 02.09.2022 17:43:57 | |
12 678 853 USDT | $ 12 716 167 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TVYQwqAETPrqi1bd7LftvpDLibvtP8oo8K | |||
| 02.09.2022 17:35:12 | |
16 646 000 XRP | $ 5 489 577 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 17:13:43 | |
5 000 000 USDC | $ 5 008 052 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 03e0ad63c2091793abf8c6d25460d7d4650b4291 | |||
| 02.09.2022 17:12:48 | |
460 BTC | $ 9 363 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dzw5re6fue2pwr2slm9pa6ul6ef242ha34v6ey2hefxcxrpa6se2xy5f | To: bc1qtg89nfmxc2mu7l3yfpj3awtvk6zqplw2yjw48qze3hc9y6v44wqsjtxglr | |||
| 02.09.2022 17:12:48 | |
2 125 BTC | $ 43 245 790 | (unknown) | (unknown) |
| Type: transfer | From: 34CUXcdtGfDxi7YonuQ6p2VKQY4kTgkRFV | To: 3EuhKz3sVQoercxWUWgQA1ZTVSVvKWHxBo | |||
| 02.09.2022 17:12:48 | |
2 125 BTC | $ 43 245 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw874gskd7kedmj5xnu79nwxaq52qd6xgcd0880 | To: 34CUXcdtGfDxi7YonuQ6p2VKQY4kTgkRFV | |||
| 02.09.2022 17:12:48 | |
301 BTC | $ 6 126 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2022 17:12:48 | |
381 BTC | $ 7 764 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.09.2022 17:12:48 | |
293 BTC | $ 5 959 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.09.2022 17:12:00 | |
20 004 906 XRP | $ 6 638 993 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.09.2022 17:09:00 | |
290 BTC | $ 5 862 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2022 17:09:00 | |
290 BTC | $ 5 863 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 17:09:00 | |
290 BTC | $ 5 863 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 17:09:00 | |
290 BTC | $ 5 864 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 17:09:00 | |
290 BTC | $ 5 864 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 17:09:00 | |
248 BTC | $ 5 021 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u7xnkz0s9ax97nhg55w7w7q57a8p06gksfkvxgtrdul2nw4a38s7cjpxw | To: bc1qca72wwx4lcufka49d58yfrej6u079vuqrm9tep | |||
| 02.09.2022 17:09:00 | |
450 BTC | $ 9 102 546 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 02.09.2022 17:09:00 | |
464 BTC | $ 9 385 736 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 02.09.2022 17:09:00 | |
300 BTC | $ 6 068 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn | |||
| 02.09.2022 17:09:00 | |
1 000 BTC | $ 20 227 880 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.09.2022 17:09:00 | |
700 BTC | $ 14 159 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn | |||
| 02.09.2022 16:50:18 | |
11 133 549 USDT | $ 11 069 697 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.09.2022 16:50:18 | |
11 184 175 USDT | $ 11 120 032 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.09.2022 16:37:01 | |
32 234 384 USDT | $ 32 247 068 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.09.2022 16:36:50 | |
16 646 000 XRP | $ 5 515 189 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 16:31:32 | |
15 080 384 BUSD | $ 15 080 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.09.2022 16:18:21 | |
300 BTC | $ 6 090 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda | |||
| 02.09.2022 16:18:21 | |
3 361 BTC | $ 68 237 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K345k1n8kt2ttHeGxvWswe9xJK5kqNMVr | To: bc1qymxu4u2nsfuurncnqtds0c8kgvy5nn5pfcu5xm | |||
| 02.09.2022 16:18:21 | |
290 BTC | $ 5 889 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 16:18:21 | |
290 BTC | $ 5 889 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 16:18:21 | |
531 BTC | $ 10 780 655 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu2q8nx9qx3g2r5l33yzplul5x8enlp08fjgtrmujds4k5all6vcqmfutcv | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2022 16:18:21 | |
300 BTC | $ 6 090 758 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn | |||
| 02.09.2022 16:01:28 | |
1 799 BTC | $ 36 233 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs554jvcxmvrcwxec69dr8t6xuq8e3jqg8w8gme | To: 3Pf7HMxVXDjDQnm47rkuPgRUB6Mf5wVicQ | |||
| 02.09.2022 16:01:28 | |
1 799 BTC | $ 36 233 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1quka08wpdeye2x7l43a0ky65r7w6u3jln5nx298 | To: bc1qs554jvcxmvrcwxec69dr8t6xuq8e3jqg8w8gme | |||