Whale movements
Last update: 19.05.2026 06:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 16:48:39 |  |
585 BTC | $ 11 547 010 | (unknown) | (unknown) |
| Type: transfer | From: 39vYSeDsMT4TZ8Wd4v1NSJfnvuey3k1rXk | To: 3B7avxWjhSjFh8hkfkeBWR8khxTjqtmG8X | |||
| 01.09.2022 16:48:39 | |
6 618 BTC | $ 130 642 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyydpxevupqfpluqdv390j0swrf33d85kla9u3d | To: 3MKu3s1TMHgfkQSS8HgQmJKJ2dr243BMD5 | |||
| 01.09.2022 16:48:39 | |
309 BTC | $ 6 101 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PXbxbBqL6savy4Pv6EfkadPzYrQjB8YqY | To: 3MRPVYJxMX1apum4Rg4gHoj9TqUWHhzH2F | |||
| 01.09.2022 16:48:39 | |
308 BTC | $ 6 079 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rrl548p7zf46p570mwtgk6htwuwxm0n2qsxe9 | To: 3Ln4hn8XFdiqd3ZGpr9z3ywCtNqhUGY6ig | |||
| 01.09.2022 16:48:39 | |
3 420 BTC | $ 67 506 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kjrrsqq6s96r722d24t0e4kxxc455ad5epvzl | To: 33WnkU5mJmVGbneUJqdDgJDzpBEMcRsmes | |||
| 01.09.2022 16:48:39 | |
2 149 BTC | $ 42 413 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HmDZFEeVtsa8Bb2t4NhsqYxUV61ti3Jha | To: 35dEqR1iAcMGEaZDWnYcppquGRTLBnmo3s | |||
| 01.09.2022 16:48:39 | |
432 BTC | $ 8 532 438 | (unknown) | (unknown) |
| Type: transfer | From: 39kagVG5NiahKYXh9bhwLtJxA4BP75H55h | To: bc1qxq6fy05ll9h8pfnuutyhempypw0axp0x9xzw9r | |||
| 01.09.2022 16:48:39 | |
432 BTC | $ 8 532 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C49EV3zmwTA4d49eBYEfyQ4AKsbJBwPNr | To: 39kagVG5NiahKYXh9bhwLtJxA4BP75H55h | |||
| 01.09.2022 16:48:39 | |
432 BTC | $ 8 534 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NX9UN7Ev8EBBCikQtw6gRbj2msuzy43nx | To: 3C49EV3zmwTA4d49eBYEfyQ4AKsbJBwPNr | |||
| 01.09.2022 16:48:39 | |
308 BTC | $ 6 079 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1zKdWoCdkS36gAK7jc1LVDHam4biy9C | To: bc1q4rrl548p7zf46p570mwtgk6htwuwxm0n2qsxe9 | |||
| 01.09.2022 16:48:39 | |
3 434 BTC | $ 67 798 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EqcdW99WnRm4B9BHp1LYEL3NnSbK7iFZL | To: bc1qs0wq66v7yhsmhe40dlz0utkfra3t6ftzlswafl | |||
| 01.09.2022 16:48:39 | |
5 415 BTC | $ 106 888 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk9sqg6clkv93q3fm9eg5f8l0jc9l34jadc7v7 | To: bc1q34yh0crvmk4kndcyjfv8kau29zgx30ky6ktlej | |||
| 01.09.2022 16:48:39 | |
308 BTC | $ 6 081 109 | (unknown) | (unknown) |
| Type: transfer | From: 39YAJtAj1nf3QHW4iz31LpSietuUc2BXgA | To: 3BF1zKdWoCdkS36gAK7jc1LVDHam4biy9C | |||
| 01.09.2022 16:48:39 | |
1 163 BTC | $ 22 962 254 | (unknown) | (unknown) |
| Type: transfer | From: 38tXszR8THmUBwGoDy38qNCPhoJhgzEocj | To: 3JGv8BNPDbt31Vp6VWKUVkaCVhjNDdWSNR | |||
| 01.09.2022 16:48:39 | |
3 034 BTC | $ 59 891 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl0zkl8m6se3ggerz29wpwycxy8jnxwxk0q8zs | To: 3Ny6kKuMKfGJNpYG24c3rdjkYjqhFDAn2Y | |||
| 01.09.2022 16:48:39 | |
461 BTC | $ 9 105 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzu7lecu4dh20tfak0hfppfphdehhprrkr642p | To: 3LAGPZ9rk6feWYYsiSfWbda3JUcmsND9Z9 | |||
| 01.09.2022 16:48:39 | |
461 BTC | $ 9 105 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ESEM7xXnhjiyaQaCSd5BpFTpYsFR97stk | To: bc1qvzu7lecu4dh20tfak0hfppfphdehhprrkr642p | |||
| 01.09.2022 16:48:39 | |
461 BTC | $ 9 105 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BjKSrudrX26ezpTuvTew2WqgSkBxC6Hxn | To: 3ESEM7xXnhjiyaQaCSd5BpFTpYsFR97stk | |||
| 01.09.2022 16:48:39 | |
4 888 BTC | $ 96 490 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JYBAfLby9CjS34SmjMbwSBbYg9SAJAEgD | To: bc1qg5yp9tmptjwlq5nax7fsxz00kqynedwp4wdykx | |||
| 01.09.2022 16:48:39 | |
4 094 BTC | $ 80 819 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HwiDVAp7ZJz6deLRTSAmoajD2JCg3z48q | To: bc1q37r62lfzkqevj5ryq6qvsp9d2ltmcmhxcmnh5w | |||
| 01.09.2022 16:48:39 | |
273 BTC | $ 5 385 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyygqjptsrzsdnch7dkvsk49pzng5c0g7ekc7ke | To: 32UasttkEf85E8EiWyEjZkYzYgpuEpvSuJ | |||
| 01.09.2022 16:48:39 | |
273 BTC | $ 5 386 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NQZm7KTQoCvuTLLh26gpxXknC2hcbFfsd | To: bc1qyygqjptsrzsdnch7dkvsk49pzng5c0g7ekc7ke | |||
| 01.09.2022 16:48:39 | |
274 BTC | $ 5 405 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk663kfqqk57cc0za0p9v2a4n9kc9s7gjwu0nqh | To: 3NQZm7KTQoCvuTLLh26gpxXknC2hcbFfsd | |||
| 01.09.2022 16:48:39 | |
1 482 BTC | $ 29 259 930 | (unknown) | (unknown) |
| Type: transfer | From: 35A1o3ZTnGipzrK6bupbtEHnDY1GN7sELh | To: bc1qq7vu0nxfe6uqaflhy9s8ucrq4datz8arc5trlm | |||
| 01.09.2022 16:48:39 | |
2 532 BTC | $ 49 980 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KjeptCyxwzz8HLM98zvDbTAmiCagziBqA | To: 35yGLpiDnV6BBCpd19aptsBL6ykxnn7Q4Y | |||
| 01.09.2022 16:48:39 | |
4 000 BTC | $ 78 962 750 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 01.09.2022 16:48:39 | |
281 BTC | $ 5 546 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 16:48:39 | |
281 BTC | $ 5 549 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 16:48:39 | |
999 BTC | $ 19 720 948 | (unknown) | (unknown) |
| Type: transfer | From: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | To: bc1q4exjs5qda4fvna6fap9rtsag66wdukux779epz | |||
| 01.09.2022 16:43:58 |  |
3 663 ETH | $ 5 658 784 | (unknown) | ftx (exchange) |
| Type: transfer | From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 16:38:08 | |
5 686 729 USDT | $ 5 696 605 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.09.2022 16:37:14 | |
5 686 729 USDT | $ 5 693 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 01.09.2022 16:36:48 |  |
4 999 900 USDT | $ 5 032 762 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 01.09.2022 16:35:17 | |
79 943 990 BUSD | $ 79 943 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.09.2022 16:35:17 | |
10 839 863 BUSD | $ 10 839 863 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.09.2022 16:33:45 | |
65 000 ETH | $ 101 257 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.09.2022 16:33:15 | |
90 783 860 BUSD | $ 90 783 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.09.2022 16:32:32 | |
6 835 PAXG | $ 11 546 591 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.09.2022 16:30:11 | |
14 781 777 BUSD | $ 14 781 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 16:25:19 | |
1 482 BTC | $ 29 518 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe0cp558jwlzr88g5886aaxlvhlmkmp2knjraj | To: 35A1o3ZTnGipzrK6bupbtEHnDY1GN7sELh | |||
| 01.09.2022 16:25:19 | |
1 482 BTC | $ 29 520 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HpigFgckCTJhAgk4PGh9rX88NVc4SxtnU | To: bc1qqe0cp558jwlzr88g5886aaxlvhlmkmp2knjraj | |||
| 01.09.2022 16:25:19 | |
1 164 BTC | $ 23 175 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QuKGPNV6XBAB6GXQPy1fyi8DGvtj1ShHs | To: 38tXszR8THmUBwGoDy38qNCPhoJhgzEocj | |||
| 01.09.2022 16:25:19 | |
5 415 BTC | $ 107 836 080 | (unknown) | (unknown) |
| Type: transfer | From: 32srMFXNnoU8WSByoqbUDAcEnPS5cDFHXJ | To: bc1qdk9sqg6clkv93q3fm9eg5f8l0jc9l34jadc7v7 | |||
| 01.09.2022 16:25:19 | |
432 BTC | $ 8 610 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6yyuz6ts5lp7nmw80vcwdku036kguew7gzsh | To: 3NX9UN7Ev8EBBCikQtw6gRbj2msuzy43nx | |||
| 01.09.2022 16:25:19 | |
2 149 BTC | $ 42 789 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3pWseW5svuKxNGsk1mNaNgn2WnQe6y8 | To: 3HmDZFEeVtsa8Bb2t4NhsqYxUV61ti3Jha | |||
| 01.09.2022 16:25:19 | |
2 164 BTC | $ 43 088 532 | (unknown) | (unknown) |
| Type: transfer | From: 38gc56j4DnCorH13zq42v8zAacZ6aMRXyH | To: 3JK3pWseW5svuKxNGsk1mNaNgn2WnQe6y8 | |||
| 01.09.2022 16:25:19 | |
4 094 BTC | $ 81 533 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdnxwqc2aer4uzqrm8a7z245p94me30x747k45 | To: 3HwiDVAp7ZJz6deLRTSAmoajD2JCg3z48q | |||
| 01.09.2022 16:25:19 | |
4 094 BTC | $ 81 534 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QtNosvFCgi1UxGNqWJ3hxtnMTcyJmcczT | To: bc1qgdnxwqc2aer4uzqrm8a7z245p94me30x747k45 | |||
| 01.09.2022 16:25:19 | |
4 094 BTC | $ 81 534 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KekhQg57ceh9rp1dF27ah6ehtrGS3JYj3 | To: 3QtNosvFCgi1UxGNqWJ3hxtnMTcyJmcczT | |||
| 01.09.2022 16:25:19 | |
2 533 BTC | $ 50 437 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BapeKW3bsSMvoYH1kjWoP1j9iCNeBUKKr | To: 3KjeptCyxwzz8HLM98zvDbTAmiCagziBqA | |||