Whale movements
Last update: 19.05.2026 05:50:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 19:38:09 |  |
10 000 000 USDT | $ 10 005 270 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.09.2022 19:33:12 | |
6 144 047 USDT | $ 6 110 181 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 01.09.2022 19:29:55 |  |
7 447 676 USDT | $ 7 396 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 19:20:30 | |
5 252 111 USDT | $ 5 267 289 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 19:17:35 |  |
4 094 BTC | $ 80 411 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QyY7ak6UUzovpWE5AxGpekrwk2XDfUczs | To: bc1qn8nprjfkex0lkfnwdwjyhfz5cfscjf63vzvg8h | |||
| 01.09.2022 19:17:35 | |
555 BTC | $ 10 897 199 | (unknown) | (unknown) |
| Type: transfer | From: 322wVZ9z34a7ejt1oVFTxjAEZVwob6kmAk | To: bc1qx6u544rrpyy7e47l9cjwrqyaxjd94ehk8x0wtg | |||
| 01.09.2022 19:17:35 | |
2 139 BTC | $ 42 013 680 | (unknown) | (unknown) |
| Type: transfer | From: 38kMGNn6fSF9QM86nftnDPta68ETP2mjsV | To: bc1qqs0hynu53c7us3272lwsjq8046cxzu8ratxaan | |||
| 01.09.2022 19:17:35 | |
3 033 BTC | $ 59 579 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LFkHBqWJug5fV5WfE2zp7JH8gM7mp1eEG | To: bc1qz7u3j2mq02kf0696mu87z5m6a9fn2sa9cxw70z | |||
| 01.09.2022 19:17:35 | |
4 882 BTC | $ 95 886 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AXnjQnZKmj224gGDQ7o9wLtQzBvKvpmGb | To: bc1qvx0yws8khqzv0ee68z3agj87kyzkpw8y8n7km5 | |||
| 01.09.2022 19:17:35 | |
3 413 BTC | $ 67 031 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxctz90slznvhrq6g3nj4eh3r29pym02kwzu6nm | To: 3LqtwpJrZLhUz2kqsPz977fwEpGtJcV47F | |||
| 01.09.2022 19:17:35 | |
584 BTC | $ 11 481 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuz69z753g3as3mp4edtmhhj69pv630mza7kxh | To: bc1q47t6cd97ukgduktcn6ec08l28ta8gs0zq2j73y | |||
| 01.09.2022 19:17:35 | |
585 BTC | $ 11 481 362 | (unknown) | (unknown) |
| Type: transfer | From: 34E96GyXJK93fYeHedsXmm2bz91LDsEphZ | To: bc1qhuz69z753g3as3mp4edtmhhj69pv630mza7kxh | |||
| 01.09.2022 19:17:35 | |
585 BTC | $ 11 482 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr97w63pmsj5y6zhg6n972d2kqdnt2adtt5wqn | To: 34E96GyXJK93fYeHedsXmm2bz91LDsEphZ | |||
| 01.09.2022 19:17:35 | |
452 BTC | $ 8 878 982 | (unknown) | (unknown) |
| Type: transfer | From: 3L4PbRueibySt6JCdRfDAe499x2RqRYcdH | To: 39oHEZ5pg7TrDi2xtLeLJYcdYamTRXVz2m | |||
| 01.09.2022 19:17:35 | |
452 BTC | $ 8 879 684 | (unknown) | (unknown) |
| Type: transfer | From: 34c3TKwDAWp3X7fe1gfYW4aaSQeJT21e7G | To: 3L4PbRueibySt6JCdRfDAe499x2RqRYcdH | |||
| 01.09.2022 19:17:35 | |
452 BTC | $ 8 880 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp2q7vg2sghqwafcsjdl9rjdaaxg2v24ynpgxv | To: 34c3TKwDAWp3X7fe1gfYW4aaSQeJT21e7G | |||
| 01.09.2022 19:17:35 | |
2 527 BTC | $ 49 638 496 | (unknown) | (unknown) |
| Type: transfer | From: 31iHYtbHCRWCRuKPugrUS2nsQw6s2LeMK1 | To: 3F4WDEVpfHfhL97fe4gpJC8ESTpaF8ZshQ | |||
| 01.09.2022 19:17:35 | |
1 142 BTC | $ 22 432 558 | (unknown) | (unknown) |
| Type: transfer | From: 37DGMjEFVjvWKYgJbnQzLMevEGZci5BuMj | To: 3884sF6fDevH6378Lps55RCr3D5AV6suVn | |||
| 01.09.2022 19:17:35 | |
5 273 BTC | $ 103 581 570 | (unknown) | (unknown) |
| Type: transfer | From: 3K8fzD27DAriWA5QdUoo8ndxmuYfPMEAB9 | To: 3D1bMqPQLywaMAJYf4TCYNrNGd11JHZ2wz | |||
| 01.09.2022 19:17:35 | |
555 BTC | $ 10 897 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EwhBujzT135Hr5bxN8VJnqBa5JhDRFRZj | To: 322wVZ9z34a7ejt1oVFTxjAEZVwob6kmAk | |||
| 01.09.2022 19:17:35 | |
275 BTC | $ 5 405 582 | (unknown) | (unknown) |
| Type: transfer | From: 3E1d35AvVW3eATVtqpvNsRY2uT46KUvc7S | To: 3CPKiad3D22QYo4HVzopwJt3yGsQgARyzw | |||
| 01.09.2022 19:17:35 | |
275 BTC | $ 5 405 623 | (unknown) | (unknown) |
| Type: transfer | From: 38uC1wRjRVhXMQeVRnMdg4JgRMFmMjb9rb | To: 3E1d35AvVW3eATVtqpvNsRY2uT46KUvc7S | |||
| 01.09.2022 19:17:35 | |
555 BTC | $ 10 900 076 | (unknown) | (unknown) |
| Type: transfer | From: 33qTe6boBcL8gdMqGeM4nvVQamukr2eDcA | To: 3EwhBujzT135Hr5bxN8VJnqBa5JhDRFRZj | |||
| 01.09.2022 19:17:35 | |
1 482 BTC | $ 29 103 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AqRoXmtB4L7zjcKgQNuzRWiVmTXVBmH3q | To: 37TVCsZKHinnvzoFL4dnGSi98AxhRCeTiY | |||
| 01.09.2022 19:17:35 | |
431 BTC | $ 8 464 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PN7ydCTfKhpasMsu5BvfLhhH7S7oFT52N | To: 36CVSqjsYrHnX2oTmZBbesZagJ3isZo4oT | |||
| 01.09.2022 19:17:35 | |
432 BTC | $ 8 483 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fp7cg9rws4e6h6jxz8qschrntw45z9qtxly9d | To: 3PN7ydCTfKhpasMsu5BvfLhhH7S7oFT52N | |||
| 01.09.2022 19:17:35 | |
432 BTC | $ 8 484 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AtSjTQyPpZSmfNqrv5sY8gN8KyqmXcrEm | To: bc1q4fp7cg9rws4e6h6jxz8qschrntw45z9qtxly9d | |||
| 01.09.2022 19:17:35 | |
6 578 BTC | $ 129 210 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnq72rycc2myqdxj8uf6jkyllfsn28nre3m59r | To: 35YmdFNkQP5k6vx5ajUf3TiXidASr3Xqdn | |||
| 01.09.2022 19:17:35 | |
3 434 BTC | $ 67 454 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhf94yj48p0myt7a8azjqd6vdj4maf6wjut3vy | To: bc1qkxmkjsfugf9ew3ju7eg62wr7thrqn7pg89nh05 | |||
| 01.09.2022 19:17:35 | |
275 BTC | $ 5 405 645 | (unknown) | (unknown) |
| Type: transfer | From: 33a4nhfAaXrcCJbHJwd36Sv29WqJma9Zov | To: 38uC1wRjRVhXMQeVRnMdg4JgRMFmMjb9rb | |||
| 01.09.2022 19:17:35 | |
280 BTC | $ 5 494 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 19:17:35 | |
272 BTC | $ 5 333 459 | (unknown) | (unknown) |
| Type: transfer | From: 3E7cDU48QqS2N6ZxprQsWW5S86MYqnNRv1 | To: 3AQNmsBHZbRRshmVTFpemY5VgdciAbePdj | |||
| 01.09.2022 19:17:00 |  |
16 646 000 XRP | $ 5 400 460 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 386 578 USDT | $ 6 402 286 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:05:34 | |
6 385 368 USDT | $ 6 401 073 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 19:01:22 | |
432 BTC | $ 8 441 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sk0yexrxgtgh4345g99k6ewle0rywastk82pt | To: 3AtSjTQyPpZSmfNqrv5sY8gN8KyqmXcrEm | |||
| 01.09.2022 19:01:22 | |
432 BTC | $ 8 441 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sk0yexrxgtgh4345g99k6ewle0rywastk82pt | To: 3AtSjTQyPpZSmfNqrv5sY8gN8KyqmXcrEm | |||
| 01.09.2022 19:01:22 | |
585 BTC | $ 11 424 958 | (unknown) | (unknown) |
| Type: transfer | From: 35jWtgjns7K2kGTn4Mc5QAzVNXwzqm1vkh | To: bc1qrr97w63pmsj5y6zhg6n972d2kqdnt2adtt5wqn | |||
| 01.09.2022 19:01:22 | |
585 BTC | $ 11 424 958 | (unknown) | (unknown) |
| Type: transfer | From: 35jWtgjns7K2kGTn4Mc5QAzVNXwzqm1vkh | To: bc1qrr97w63pmsj5y6zhg6n972d2kqdnt2adtt5wqn | |||
| 01.09.2022 19:01:22 | |
452 BTC | $ 8 839 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtygce5wuvcqnxgvu5rt47qu9366pkwplwtf6 | To: bc1qqp2q7vg2sghqwafcsjdl9rjdaaxg2v24ynpgxv | |||
| 01.09.2022 19:01:22 | |
452 BTC | $ 8 839 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtygce5wuvcqnxgvu5rt47qu9366pkwplwtf6 | To: bc1qqp2q7vg2sghqwafcsjdl9rjdaaxg2v24ynpgxv | |||
| 01.09.2022 19:01:22 | |
3 413 BTC | $ 66 698 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj49cmmd5q5nw6flylvcwgetucws6sd6ucf84k6 | To: bc1qxctz90slznvhrq6g3nj4eh3r29pym02kwzu6nm | |||
| 01.09.2022 19:01:22 | |
3 413 BTC | $ 66 698 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj49cmmd5q5nw6flylvcwgetucws6sd6ucf84k6 | To: bc1qxctz90slznvhrq6g3nj4eh3r29pym02kwzu6nm | |||
| 01.09.2022 19:01:22 | |
6 578 BTC | $ 128 566 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypav67f6ce2neg35lr8taega8le4qv028mhu2u | To: bc1qnnq72rycc2myqdxj8uf6jkyllfsn28nre3m59r | |||
| 01.09.2022 19:01:22 | |
6 578 BTC | $ 128 566 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypav67f6ce2neg35lr8taega8le4qv028mhu2u | To: bc1qnnq72rycc2myqdxj8uf6jkyllfsn28nre3m59r | |||
| 01.09.2022 19:01:22 | |
275 BTC | $ 5 379 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HtbhaR9PihTZcvNfWhtAHgzu2eRvwHnqC | To: 33a4nhfAaXrcCJbHJwd36Sv29WqJma9Zov | |||
| 01.09.2022 19:01:22 | |
275 BTC | $ 5 379 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HtbhaR9PihTZcvNfWhtAHgzu2eRvwHnqC | To: 33a4nhfAaXrcCJbHJwd36Sv29WqJma9Zov | |||
| 01.09.2022 19:01:22 | |
3 033 BTC | $ 59 283 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JyHMWzooeAtxwgsbQqorX9bNLgm9CWqP1 | To: 3LFkHBqWJug5fV5WfE2zp7JH8gM7mp1eEG | |||