Whale movements
Last update: 19.05.2026 06:19:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 16:15:07 |  |
3 412 ETH | $ 5 343 531 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 01.09.2022 16:07:15 | |
14 677 947 BUSD | $ 14 677 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.09.2022 15:56:03 |  |
8 445 332 USDT | $ 8 504 367 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 15:52:48 |  |
1 482 BTC | $ 29 859 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NvmNy9TDTybd3GWttj9vy8SJpHekHxi | To: 3LXjwYhDVTRgGXs7VWYy3MXLk3d4qMRaHp | |||
| 01.09.2022 15:52:48 | |
309 BTC | $ 6 227 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HP7UqD3vYQfizmKpuspVDHLuZnEUnp7n8 | To: 3D1uN4Zc5qu3CLRLCQC6RM3fuGMY4iHUoc | |||
| 01.09.2022 15:52:48 | |
3 420 BTC | $ 68 887 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfsZMLSMwNSseucK64n9d5guTVpwKk5u | To: bc1qexvfless78qpdf3c3fx95y5nerp005qh8x8h6d | |||
| 01.09.2022 15:52:48 | |
300 BTC | $ 6 043 220 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 01.09.2022 15:52:48 | |
9 032 BTC | $ 181 939 330 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 01.09.2022 15:52:48 | |
500 BTC | $ 10 072 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.09.2022 15:48:04 | |
309 BTC | $ 6 148 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt24aejled7dn4d9fy2qku7stfd04q7gfn9kqf3 | To: 3HP7UqD3vYQfizmKpuspVDHLuZnEUnp7n8 | |||
| 01.09.2022 15:48:04 | |
2 534 BTC | $ 50 391 036 | (unknown) | (unknown) |
| Type: transfer | From: 34cDTta6S2fAgFfUXmcihHRFEFvUCJ8pCD | To: 3AMEnhb1Gf77ZN1K8AyLjPxkDMVbjfHHek | |||
| 01.09.2022 15:48:04 | |
585 BTC | $ 11 632 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea3iLv32ehxdUXidzVL9YLb3tCs99o61d | To: 33GFFSFHRrWjG1Smw5GGxJPADJ5bDTmHzc | |||
| 01.09.2022 15:48:04 | |
2 164 BTC | $ 43 026 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQeEtMe9CACG7HcKzDjo3WrKTxuaz22y | To: bc1q8w3vncwr6u2vskplkc2c7eg5vaseddqezngts9 | |||
| 01.09.2022 15:48:04 | |
3 038 BTC | $ 60 406 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CekMw2hsuaYcWU3A6eA2v7m3TduhJ4k4d | To: 3B5mXUDRejgtLZUGm2BtU14WKz7L8F9XFu | |||
| 01.09.2022 15:48:04 | |
432 BTC | $ 8 598 834 | (unknown) | (unknown) |
| Type: transfer | From: 34KmMJLqERDvz9gCtR52DaqkQBPz3xb614 | To: 3Kpkg2kcrUGPMZL3WmDUKx63CSrehnuTfa | |||
| 01.09.2022 15:48:04 | |
309 BTC | $ 6 149 817 | (unknown) | (unknown) |
| Type: transfer | From: 37m7iW7n4c2ojjgFpKnmDcRzHmfcEiscMD | To: bc1q90ljn3hqkfghg6nshcngyxdf4qm55a2xaq4g8c | |||
| 01.09.2022 15:48:04 | |
465 BTC | $ 9 239 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PQtA8grtPnMgqw1xKc6zwTVyE8vNaNTtm | To: bc1qrlajkdqqucm7v7dfy62jec3awe3r42xzfksd40 | |||
| 01.09.2022 15:48:04 | |
557 BTC | $ 11 085 898 | (unknown) | (unknown) |
| Type: transfer | From: 33kmNYwVUkw1VYN6J9vvCqtzgPKRPXbxRV | To: 31spMeQbqmQoA3jQicGDysyS2gQ7mDr2Tn | |||
| 01.09.2022 15:48:04 | |
1 164 BTC | $ 23 142 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PUZsCPRkoyv7Pqf2N9wrUqM3nXJRMPLmJ | To: bc1qvxaswaw4nfuresy50w0dwpn0mddvdkvsunprrg | |||
| 01.09.2022 15:48:04 | |
4 000 BTC | $ 79 545 530 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 01.09.2022 15:48:04 | |
284 BTC | $ 5 642 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 15:41:13 | |
276 BTC | $ 5 513 524 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JUsv1JPfzPiwU6SuSm25ewC29vDsB5wco | |||
| 01.09.2022 15:41:13 | |
309 BTC | $ 6 166 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MJbtKECGqUNV411WAkeYxd7iW2ZBj83i3 | To: bc1qt24aejled7dn4d9fy2qku7stfd04q7gfn9kqf3 | |||
| 01.09.2022 15:41:13 | |
585 BTC | $ 11 665 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrt2jtqdtusxva2xSFYJAj2AZ4vwUyzpc | To: 3Ea3iLv32ehxdUXidzVL9YLb3tCs99o61d | |||
| 01.09.2022 15:41:13 | |
557 BTC | $ 11 117 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj1g1EE1JM1JyxTpyymBUVuykKA5mgAHR | To: 33kmNYwVUkw1VYN6J9vvCqtzgPKRPXbxRV | |||
| 01.09.2022 15:41:13 | |
432 BTC | $ 8 623 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcdw8dkWzDuy6f3GC1YyCDaeQ3aTTV9oR | To: 34KmMJLqERDvz9gCtR52DaqkQBPz3xb614 | |||
| 01.09.2022 15:41:13 | |
1 164 BTC | $ 23 208 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372tfanz56a4ht57fkrp9tz0ehjeeku4rhrcpa | To: 3PUZsCPRkoyv7Pqf2N9wrUqM3nXJRMPLmJ | |||
| 01.09.2022 15:41:13 | |
1 482 BTC | $ 29 563 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxvvvfrdq9xp9htff8hua8tkcnazx23pqxdmcn | To: 3Q5NvmNy9TDTybd3GWttj9vy8SJpHekHxi | |||
| 01.09.2022 15:41:13 | |
465 BTC | $ 9 265 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs0jcetyq3m5qem3g4pq6jlrl4mt8wgrawx82f | To: 3PQtA8grtPnMgqw1xKc6zwTVyE8vNaNTtm | |||
| 01.09.2022 15:41:13 | |
309 BTC | $ 6 169 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AdT5LxUA7G6mfSmbaXAT6XC9LWGbvaqKt | To: 37m7iW7n4c2ojjgFpKnmDcRzHmfcEiscMD | |||
| 01.09.2022 15:41:11 | |
65 000 ETH | $ 101 868 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.09.2022 15:30:35 | |
20 000 000 USDT | $ 19 985 366 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.09.2022 15:28:40 | |
465 BTC | $ 9 287 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrj2z4zlk57eg964sdyyg84yf9xpnw698skajq | To: bc1qrs0jcetyq3m5qem3g4pq6jlrl4mt8wgrawx82f | |||
| 01.09.2022 15:28:40 | |
1 483 BTC | $ 29 635 270 | (unknown) | (unknown) |
| Type: transfer | From: 33WDvrEbAzrVZmjUUsSoZNcoZmNxRJQVjv | To: bc1qwxvvvfrdq9xp9htff8hua8tkcnazx23pqxdmcn | |||
| 01.09.2022 15:28:40 | |
1 164 BTC | $ 23 264 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc69vj4mleg0duuhqflvxjfwhwxdpz35k3z933w | To: bc1q372tfanz56a4ht57fkrp9tz0ehjeeku4rhrcpa | |||
| 01.09.2022 15:28:40 | |
585 BTC | $ 11 694 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xkf8trfxu4ehjk6dzvswj4cr9xchy2mczq28f | To: 3Lrt2jtqdtusxva2xSFYJAj2AZ4vwUyzpc | |||
| 01.09.2022 15:28:40 | |
309 BTC | $ 6 181 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QZdDQCr3AQKK8E9givfG6BrRGUUWN6a3h | To: 3MJbtKECGqUNV411WAkeYxd7iW2ZBj83i3 | |||
| 01.09.2022 15:28:40 | |
433 BTC | $ 8 648 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjvxueaan9u4a4w925xqg2ntwxxz8rv4gav89 | To: 3Lcdw8dkWzDuy6f3GC1YyCDaeQ3aTTV9oR | |||
| 01.09.2022 15:28:40 | |
558 BTC | $ 11 144 498 | (unknown) | (unknown) |
| Type: transfer | From: 38WTLArb3u5275P7xPH6KcewMnyfbFgY3a | To: 3Kj1g1EE1JM1JyxTpyymBUVuykKA5mgAHR | |||
| 01.09.2022 15:28:40 | |
310 BTC | $ 6 188 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0xr4v7j8lhx4slra5khfh5kczs2lv3pl2epee | To: 3AdT5LxUA7G6mfSmbaXAT6XC9LWGbvaqKt | |||
| 01.09.2022 15:28:40 | |
284 BTC | $ 5 672 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 15:28:40 | |
285 BTC | $ 5 688 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 15:28:40 | |
285 BTC | $ 5 689 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 15:28:40 | |
4 000 BTC | $ 79 959 710 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.09.2022 15:28:40 | |
350 BTC | $ 6 996 475 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.09.2022 15:18:59 | |
540 BTC | $ 10 900 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyl4dtcuzy33pzf46y4c8t6ccahfcdxrwf037xzywswudfhr8c6q0ft8gv | To: bc1qlaphvtal2kkfuxh3ngnek8npzl7nl9z757pwuct3v24ktqknjq8syalakd | |||
| 01.09.2022 15:18:59 | |
540 BTC | $ 10 900 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzghv5v69n45vcfr22vkw4urjz356qul3c74geza4qhzqfzgqxkszfdldd | To: bc1qjyl4dtcuzy33pzf46y4c8t6ccahfcdxrwf037xzywswudfhr8c6q0ft8gv | |||
| 01.09.2022 15:18:59 | |
540 BTC | $ 10 900 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzghv5v69n45vcfr22vkw4urjz356qul3c74geza4qhzqfzgqxkszfdldd | To: bc1qjyl4dtcuzy33pzf46y4c8t6ccahfcdxrwf037xzywswudfhr8c6q0ft8gv | |||
| 01.09.2022 15:18:59 | |
310 BTC | $ 6 253 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LMqwdi44LFx1tksfahyiYtJ2WtAJ4g9Ur | To: bc1qj0xr4v7j8lhx4slra5khfh5kczs2lv3pl2epee | |||
| 01.09.2022 15:18:59 | |
310 BTC | $ 6 253 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LMqwdi44LFx1tksfahyiYtJ2WtAJ4g9Ur | To: bc1qj0xr4v7j8lhx4slra5khfh5kczs2lv3pl2epee | |||