Whale movements
Last update: 19.05.2026 05:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 23:36:55 |  |
19 333 196 GUSD | $ 19 355 686 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.09.2022 23:35:22 |  |
3 013 BTC | $ 60 131 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QtimT2UKQzg5Q6ThXZLUJTGN7gswmPN1j | To: 3QpgAUGGJrogYwz1KE48ZVQWafsPhzWhaS | |||
| 01.09.2022 23:35:22 | |
3 033 BTC | $ 60 530 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BiHXjAC1o3vnv4Ry7mMyNPuyDGmze9mqB | To: 3QtimT2UKQzg5Q6ThXZLUJTGN7gswmPN1j | |||
| 01.09.2022 23:35:22 | |
3 033 BTC | $ 60 531 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JtXkdCTNsqorbj6SxkPHoHiVUxpA6G4h4 | To: 3BiHXjAC1o3vnv4Ry7mMyNPuyDGmze9mqB | |||
| 01.09.2022 23:35:22 | |
1 168 BTC | $ 23 310 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8rckfx0v3q02tnz09us64jdmw2wzjj3mjznra | To: bc1qcwj7f50wljukzmsrdvwepvvhy5watndwk6fads | |||
| 01.09.2022 23:35:22 | |
274 BTC | $ 5 475 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj4nu652mwjt83sg2h9f6qhvyy2wyeqv8rqdk2 | To: 31vgaYWvG9pxY4y1t2urjS7xQ48MMwfeNa | |||
| 01.09.2022 23:35:22 | |
4 073 BTC | $ 81 295 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BQTkvtG9kvpKvC8XFkBuTQVCA7HCxhrU4 | To: 3Focy2JNziXwNHKGgZN749StdJEdG6i562 | |||
| 01.09.2022 23:35:22 | |
5 272 BTC | $ 105 232 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JqQupRiVwPyJxJk45cHQTQrtJ2DZB5LL4 | To: 36noY7q4NpSsYcUqxpTeewmiEbKQ8cnrs6 | |||
| 01.09.2022 23:35:22 | |
4 811 BTC | $ 96 036 310 | (unknown) | (unknown) |
| Type: transfer | From: 37QiNBkoG694UNZQvj3DYoFa9PVtCuGvh8 | To: 3MebgpHgPuYVhMES6ttFmN6N3d4oG8Ntwc | |||
| 01.09.2022 23:35:22 | |
3 433 BTC | $ 68 521 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MZuL4qAebLzzUVi1oFZH9JSn4KjPjNAkk | To: 38XfRWYPccjFyfDHvYkiCRAihPyUdNi6pj | |||
| 01.09.2022 23:35:22 | |
1 109 BTC | $ 22 143 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhg0pj6fyg6q0me8g5a7vam6u0fkjufnh2qtmg | To: 32zA52scMMxVj3S4aonf5T4o7tR4tCABUZ | |||
| 01.09.2022 23:35:22 | |
2 526 BTC | $ 50 422 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz60zwtvz0tfkwmpj39n4lxquk8up2gcayxjt3 | To: 3AZVJBP2SRJTcN6219715YjZL9HLYzUrLD | |||
| 01.09.2022 23:35:22 | |
495 BTC | $ 9 882 882 | (unknown) | (unknown) |
| Type: transfer | From: 34fnM6py73ph8EP31GGZBSB9o4qMEebDGf | To: bc1qj7f2h8fcv30xdx3n52amux4gd2ttm4yj8kl338 | |||
| 01.09.2022 23:35:22 | |
6 573 BTC | $ 131 205 280 | (unknown) | (unknown) |
| Type: transfer | From: 39tRskvuv9DwszdP964Be2HZXnP4fPD9em | To: bc1qxxc32qp08uucxjlwpfcyaeqr8hlg2wwgwk49ax | |||
| 01.09.2022 23:35:22 | |
3 411 BTC | $ 68 075 910 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WnAYuKjN84RfQQduhqNDz4sG6n12fGF | To: bc1q2mfpsxe7fuj6xkje3ccc2jwvd8jclgy3pyeune | |||
| 01.09.2022 23:35:22 | |
3 411 BTC | $ 68 075 910 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WnAYuKjN84RfQQduhqNDz4sG6n12fGF | To: bc1q2mfpsxe7fuj6xkje3ccc2jwvd8jclgy3pyeune | |||
| 01.09.2022 23:35:22 | |
565 BTC | $ 11 269 749 | (unknown) | (unknown) |
| Type: transfer | From: 3APsQi8dMzvGFThj26SSPA4dQNUkKB1siF | To: bc1qm3flfel77y7vtpr2nkvzp24tkdde0v7swrt3js | |||
| 01.09.2022 23:35:22 | |
449 BTC | $ 8 953 073 | (unknown) | (unknown) |
| Type: transfer | From: 34N1fSD4yw2Z4BbEiok6yVJ7rPkhzkXaVW | To: bc1qwdmd80ylaznw6ldag5xdy3yqxd4sn03tyn0vjx | |||
| 01.09.2022 23:35:22 | |
401 BTC | $ 8 013 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnw595a4f0h8ns4z9fxs6fxsu8zywqut0ggd9 | To: bc1qsl29h7yfkqruu70hqyt76erg75t5uagxr3zw53 | |||
| 01.09.2022 23:35:22 | |
2 137 BTC | $ 42 647 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclc46ugqdnzw4xa5f4c8cjhyefl6r5dety02uh | To: bc1q58f0m82wxlp9xr03k3rk93t7q8e9u9aaf5w9lq | |||
| 01.09.2022 23:35:24 |  |
8 122 390 USDT | $ 8 095 241 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 23:29:21 | |
9 697 491 USDC | $ 9 715 760 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 23:24:41 |  |
30 000 000 XRP | $ 9 927 304 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.09.2022 23:24:22 | |
113 500 000 XRP | $ 37 692 428 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.09.2022 23:20:24 | |
42 240 856 USDT | $ 42 179 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.09.2022 23:17:43 | |
10 000 000 USDC | $ 9 960 436 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 86d76526ae07805858b752fe1dcdcb4c105ad12c | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 01.09.2022 23:12:47 | |
565 BTC | $ 11 296 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1PyMzEutXoME3f5rJw7sJ9d2mKzsMFsf | To: 3APsQi8dMzvGFThj26SSPA4dQNUkKB1siF | |||
| 01.09.2022 23:12:47 | |
565 BTC | $ 11 296 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8grrr68n24y8uc4ln5646j2zxwzpu28vw5zg9e | To: 3Q1PyMzEutXoME3f5rJw7sJ9d2mKzsMFsf | |||
| 01.09.2022 23:12:47 | |
3 433 BTC | $ 68 682 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NYod2HTL1o52YXLhhKkvh7KtNcKmBgskT | To: 3MZuL4qAebLzzUVi1oFZH9JSn4KjPjNAkk | |||
| 01.09.2022 23:12:47 | |
3 433 BTC | $ 68 682 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz73cagJ96tW13rtMYzxYzZwVhD4m8EDj | To: 3NYod2HTL1o52YXLhhKkvh7KtNcKmBgskT | |||
| 01.09.2022 23:12:47 | |
3 433 BTC | $ 68 682 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9aw2spr5arwjyamsx7q4hwktucrq8mwj2mjek | To: 3Mz73cagJ96tW13rtMYzxYzZwVhD4m8EDj | |||
| 01.09.2022 23:12:47 | |
4 811 BTC | $ 96 262 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo4v7VT1KuSq5FAwWzey8fQ4Ub44doZB1 | To: 37QiNBkoG694UNZQvj3DYoFa9PVtCuGvh8 | |||
| 01.09.2022 23:12:47 | |
6 577 BTC | $ 131 593 480 | (unknown) | (unknown) |
| Type: transfer | From: 366j4R3PEwMaCWkUSKSNoG55pj4UV1p5tG | To: 39tRskvuv9DwszdP964Be2HZXnP4fPD9em | |||
| 01.09.2022 23:12:47 | |
5 272 BTC | $ 105 479 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PGQs8GTRVJVirzb6etH7XHkUf1FM83iq6 | To: 3JqQupRiVwPyJxJk45cHQTQrtJ2DZB5LL4 | |||
| 01.09.2022 23:12:47 | |
4 811 BTC | $ 96 262 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EnaXrTvBYQgpfJehTvFRm8nk7chzWCwMk | To: 3Qo4v7VT1KuSq5FAwWzey8fQ4Ub44doZB1 | |||
| 01.09.2022 23:12:47 | |
4 811 BTC | $ 96 262 520 | (unknown) | (unknown) |
| Type: transfer | From: 32YkTXopVjFJiroCasm1kE1fmxSd9zmt9R | To: 3EnaXrTvBYQgpfJehTvFRm8nk7chzWCwMk | |||
| 01.09.2022 23:12:47 | |
449 BTC | $ 8 974 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKsPDK52WCSp3Ez9uBzwrbk9W6Qe4JFJ | To: 34N1fSD4yw2Z4BbEiok6yVJ7rPkhzkXaVW | |||
| 01.09.2022 23:12:47 | |
3 411 BTC | $ 68 239 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ADsTAouL4zfmeMmDn8dJ4GQPA3ged6d8j | To: 3F9WnAYuKjN84RfQQduhqNDz4sG6n12fGF | |||
| 01.09.2022 23:12:47 | |
3 411 BTC | $ 68 239 810 | (unknown) | (unknown) |
| Type: transfer | From: 36afnw7SGmWE1YwucHemVvZpxLevp9t9AP | To: 3ADsTAouL4zfmeMmDn8dJ4GQPA3ged6d8j | |||
| 01.09.2022 23:12:47 | |
3 411 BTC | $ 68 239 850 | (unknown) | (unknown) |
| Type: transfer | From: 35oB7h7pMfwaX9sL1ahPFPVewB2owLvnYS | To: 36afnw7SGmWE1YwucHemVvZpxLevp9t9AP | |||
| 01.09.2022 23:12:47 | |
2 526 BTC | $ 50 541 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P7WRdknGJqCFk4x9BbNDLwgStQTU1LxUj | To: bc1qzz60zwtvz0tfkwmpj39n4lxquk8up2gcayxjt3 | |||
| 01.09.2022 23:12:47 | |
2 526 BTC | $ 50 542 020 | (unknown) | (unknown) |
| Type: transfer | From: 33eudEn9PNyXp8HTGDpY7XMKwAMrz2Jrn1 | To: 3P7WRdknGJqCFk4x9BbNDLwgStQTU1LxUj | |||
| 01.09.2022 23:12:47 | |
2 526 BTC | $ 50 546 530 | (unknown) | (unknown) |
| Type: transfer | From: 3F67kKb6djLsVyf3uHnZS6nPWNVoE7ZCsu | To: 33eudEn9PNyXp8HTGDpY7XMKwAMrz2Jrn1 | |||
| 01.09.2022 23:12:47 | |
401 BTC | $ 8 032 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KvwQFfcxMuAdUoeuxXnc3gwzvY43ZCcod | To: bc1q3qnw595a4f0h8ns4z9fxs6fxsu8zywqut0ggd9 | |||
| 01.09.2022 23:12:47 | |
402 BTC | $ 8 033 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYkzncV7XAqt7HXW4pPHeobkdik6G3mG | To: 3KvwQFfcxMuAdUoeuxXnc3gwzvY43ZCcod | |||
| 01.09.2022 23:12:47 | |
1 110 BTC | $ 22 201 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BZoju6DSWmjMYnb4cfR7HJnk5B5eaDfUY | To: bc1qwhg0pj6fyg6q0me8g5a7vam6u0fkjufnh2qtmg | |||
| 01.09.2022 23:12:47 | |
1 110 BTC | $ 22 201 958 | (unknown) | (unknown) |
| Type: transfer | From: 31t1FZnhaJBuGUkoxx4U2vtuwM7juMFAJv | To: 3BZoju6DSWmjMYnb4cfR7HJnk5B5eaDfUY | |||
| 01.09.2022 23:12:47 | |
402 BTC | $ 8 033 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zj8lq4wt98286qzq57n3xnt7aullstszx8prp | To: 3AvYkzncV7XAqt7HXW4pPHeobkdik6G3mG | |||
| 01.09.2022 23:12:47 | |
1 110 BTC | $ 22 202 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y98xfxnqet2r6pn9y6atvaeypjs04fwjyq3ua | To: 31t1FZnhaJBuGUkoxx4U2vtuwM7juMFAJv | |||
| 01.09.2022 23:12:47 | |
495 BTC | $ 9 907 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ygr97l3x4rc6cjsxtrrjv2ks5peud0rxhw6r | To: 34fnM6py73ph8EP31GGZBSB9o4qMEebDGf | |||