Whale movements
Last update: 19.05.2026 04:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 06:11:09 |  |
3 783 ETH | $ 6 006 735 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 02.09.2022 05:55:09 | |
28 050 ETH | $ 44 877 924 | (unknown) | okex (exchange) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 02.09.2022 05:53:41 | |
40 492 610 USDT | $ 40 328 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.09.2022 05:51:16 | |
20 228 108 USDT | $ 20 049 766 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:50:56 | |
20 264 498 USDT | $ 20 085 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.09.2022 05:45:16 |  |
2 525 BTC | $ 50 563 704 | (unknown) | (unknown) |
| Type: transfer | From: 392DUQppRCDUT2PKEZEBmABtSeEETx3qm6 | To: 3HFKAVF9Rrzf3WyHznhCBq9WKrjNbdWkat | |||
| 02.09.2022 05:45:16 | |
1 163 BTC | $ 23 294 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cuaum36wvjghsx5ln9d5py9yjy43r0me86w7z | To: bc1qhfgm5p2lcsktthds37ncu3thqgdxktrrn8dj6p | |||
| 02.09.2022 05:45:16 | |
4 072 BTC | $ 81 529 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xsyp2nmahf4yy778mgk6kqn0paaf2t8h6rj0x | To: bc1q3gjfsy7rpdkg7nuav09czlw63npspcw05lagyw | |||
| 02.09.2022 05:45:16 | |
3 410 BTC | $ 68 269 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MYf34Rx3WJTaq8Nja7f1cunPKbYUt9oPp | To: bc1qlenkt2t8p87qpckjqcj8xj2v94t6wnznwv27jq | |||
| 02.09.2022 05:45:16 | |
313 BTC | $ 6 261 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEh4Zic4d5ozhiQqaDit8z5u5Eqv7NVj | To: bc1qjujltlqaega522wdgsnsxhhhvd5t9vand3ahnw | |||
| 02.09.2022 05:45:16 | |
437 BTC | $ 8 757 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FeKfoiN4PtbGAQavFBXqqWeaTLCigPHsP | To: bc1qjqtkukqhjs7ln2z8gxfprfa4jqr665npdnn7tw | |||
| 02.09.2022 05:45:16 | |
2 135 BTC | $ 42 746 964 | (unknown) | (unknown) |
| Type: transfer | From: 39AafC5wFTcZ7dDjST82xjZtX1c7e6aT3F | To: 3NFYj97Xb8frz6Qa9XiKVJUo2MQ3n6KVix | |||
| 02.09.2022 05:45:16 | |
809 BTC | $ 16 195 107 | (unknown) | (unknown) |
| Type: transfer | From: 34ieRbYATFKDyb3aw2r29UUJP76MUjEVzg | To: 33ph39BVL9kqBjP6vYGnG43JiFcobJds5B | |||
| 02.09.2022 05:45:16 | |
3 012 BTC | $ 60 309 428 | (unknown) | (unknown) |
| Type: transfer | From: 3E49kqyZPyaSbx4MxTVzqgs2562ufL9EWP | To: 37VsBCoE8RqHqraPgxquLdxLzRwQ6aXJu3 | |||
| 02.09.2022 05:45:16 | |
3 425 BTC | $ 68 581 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBgyWioRJ8ivqygfFVnJJDZiuHmwSf3b | To: 32sArgQk7LSbPPmin4hytfmiSDbiMFPUjH | |||
| 02.09.2022 05:45:16 | |
479 BTC | $ 9 582 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3zqxvtru84xmd53yv9cus0rnrvqjawh9xdp2 | To: 3FZAPFEWTzfEMxGVDKtDdnR3AAyMRiyfwm | |||
| 02.09.2022 05:45:16 | |
313 BTC | $ 6 270 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q495d0762es5fcjr2y5lg0e7443e8p92796k9mj | To: 36q18rKf8Da5ZG6w9hdpVpQPG5DE18SGcQ | |||
| 02.09.2022 05:45:16 | |
1 173 BTC | $ 23 484 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfssysag0rtn690r2c7lqp5qy0m4ueuvwm0vvps | To: 3LgcCJg8MV55S3wgEWR7DKE917c6j1tGqZ | |||
| 02.09.2022 05:45:16 | |
257 BTC | $ 5 136 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2022 05:45:16 | |
261 BTC | $ 5 230 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2022 05:45:16 | |
250 BTC | $ 5 004 943 | (unknown) | (unknown) |
| Type: transfer | From: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 02.09.2022 05:42:45 |  |
8 000 000 USDT | $ 8 005 738 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.09.2022 05:30:24 | |
479 BTC | $ 9 622 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fjujrl7zf39dr3hmz7a0ywaeg0lvmmhwx59q | To: bc1qwf3zqxvtru84xmd53yv9cus0rnrvqjawh9xdp2 | |||
| 02.09.2022 05:30:24 | |
1 173 BTC | $ 23 580 436 | (unknown) | (unknown) |
| Type: transfer | From: 32yyY3j4h5FcR9BuUE34Xz2qBwNZWjN1UD | To: bc1qfssysag0rtn690r2c7lqp5qy0m4ueuvwm0vvps | |||
| 02.09.2022 05:30:24 | |
313 BTC | $ 6 296 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Anx7gDuAydu8hCq1QvtEQQqXWeu8y3oRS | To: bc1q495d0762es5fcjr2y5lg0e7443e8p92796k9mj | |||
| 02.09.2022 05:30:24 | |
4 072 BTC | $ 81 862 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AAws4cx1H3yzd83AwADRgBkpU4fW3wqS9 | To: bc1q5xsyp2nmahf4yy778mgk6kqn0paaf2t8h6rj0x | |||
| 02.09.2022 05:30:24 | |
809 BTC | $ 16 261 176 | (unknown) | (unknown) |
| Type: transfer | From: 32kkSVbsaH7DVY3CfMGCjcmR4ttJHCMGwu | To: 34ieRbYATFKDyb3aw2r29UUJP76MUjEVzg | |||
| 02.09.2022 05:30:24 | |
3 425 BTC | $ 68 862 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AkxjaJWiKQmJf6F7u2qHTAKhhF29ZmW5A | To: 3PPBgyWioRJ8ivqygfFVnJJDZiuHmwSf3b | |||
| 02.09.2022 05:30:24 | |
313 BTC | $ 6 288 048 | (unknown) | (unknown) |
| Type: transfer | From: 31zDpxKkq614ADKtdivK1CBNMejrGie9bQ | To: 3MNEh4Zic4d5ozhiQqaDit8z5u5Eqv7NVj | |||
| 02.09.2022 05:30:24 | |
438 BTC | $ 8 795 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzewjejpaes48kjrmk0mul69y8vl6anuewgx6 | To: 3FeKfoiN4PtbGAQavFBXqqWeaTLCigPHsP | |||
| 02.09.2022 05:30:24 | |
1 163 BTC | $ 23 389 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GS9CW6Sb1sEesMwdgV2s12151UjHW1gVP | To: bc1q4cuaum36wvjghsx5ln9d5py9yjy43r0me86w7z | |||
| 02.09.2022 05:30:24 | |
675 BTC | $ 13 569 747 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.09.2022 05:21:38 | |
250 BTC | $ 5 080 560 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DctvQHwpSLAD42KhnWgjB38FCb2rMRPSG | |||
| 02.09.2022 05:21:38 | |
3 410 BTC | $ 69 294 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxssVmRmtVXTi4Sre5vJ3hsZ76RvtSh4 | To: 3MYf34Rx3WJTaq8Nja7f1cunPKbYUt9oPp | |||
| 02.09.2022 05:21:38 | |
251 BTC | $ 5 100 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNUjFPYiYU3MVceH6HRjqFhjBSMwjvF4 | To: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | |||
| 02.09.2022 05:21:38 | |
313 BTC | $ 6 365 579 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNUjFPYiYU3MVceH6HRjqFhjBSMwjvF4 | To: 3Anx7gDuAydu8hCq1QvtEQQqXWeu8y3oRS | |||
| 02.09.2022 05:21:38 | |
300 BTC | $ 6 096 672 | (unknown) | (unknown) |
| Type: transfer | From: 34qNYg8n77fnHYx5BYDVvXPKbN7GJT6m5M | To: 1L59gutXV5utHTqxcsqHNW6isdH3T54cSu | |||
| 02.09.2022 05:21:38 | |
809 BTC | $ 16 438 303 | (unknown) | (unknown) |
| Type: transfer | From: 34qNYg8n77fnHYx5BYDVvXPKbN7GJT6m5M | To: 32kkSVbsaH7DVY3CfMGCjcmR4ttJHCMGwu | |||
| 02.09.2022 05:21:38 | |
479 BTC | $ 9 726 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63mpuf3u9d9lfu82t8kchmautxwjjkag006p0v | To: bc1q86fjujrl7zf39dr3hmz7a0ywaeg0lvmmhwx59q | |||
| 02.09.2022 05:21:38 | |
438 BTC | $ 8 891 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kahkn3ljwne8qlgukmkav5t45hd9yczzualc5 | To: bc1q7uzewjejpaes48kjrmk0mul69y8vl6anuewgx6 | |||
| 02.09.2022 05:21:38 | |
1 163 BTC | $ 23 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JNU6ALXq8TLs85grDN2jTvVGboCSRcY4w | To: 3GS9CW6Sb1sEesMwdgV2s12151UjHW1gVP | |||
| 02.09.2022 05:21:38 | |
2 135 BTC | $ 43 388 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PCXwE6ovfszuNVFth1EqdDtmJZz78hkKQ | To: 39AafC5wFTcZ7dDjST82xjZtX1c7e6aT3F | |||
| 02.09.2022 05:21:38 | |
3 012 BTC | $ 61 215 144 | (unknown) | (unknown) |
| Type: transfer | From: 3F4Noc2pjFyT3KseaBDmY3JoKYhQxgvHe5 | To: 3E49kqyZPyaSbx4MxTVzqgs2562ufL9EWP | |||
| 02.09.2022 05:21:38 | |
2 525 BTC | $ 51 322 784 | (unknown) | (unknown) |
| Type: transfer | From: 38ppfjGv8ScqyKQFhGkiqU4rk2GwDvjJUt | To: 392DUQppRCDUT2PKEZEBmABtSeEETx3qm6 | |||
| 02.09.2022 05:21:38 | |
313 BTC | $ 6 356 793 | (unknown) | (unknown) |
| Type: transfer | From: 39BZGZ1LmedCukZp8VdAPwF8cNiQ4Poix4 | To: 31zDpxKkq614ADKtdivK1CBNMejrGie9bQ | |||
| 02.09.2022 05:21:38 | |
1 173 BTC | $ 23 837 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dry2h8dssgg9qlfexx0evg35lsgaaezgwm9e8 | To: 32yyY3j4h5FcR9BuUE34Xz2qBwNZWjN1UD | |||
| 02.09.2022 05:21:38 | |
262 BTC | $ 5 316 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.09.2022 05:21:38 | |
262 BTC | $ 5 316 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2022 05:20:24 | |
42 165 140 USDT | $ 41 859 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.09.2022 05:13:19 | |
294 BTC | $ 5 945 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||