Whale movements
Last update: 19.05.2026 06:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 14:16:24 |  |
5 000 ETH | $ 7 915 775 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.09.2022 14:08:07 | |
11 450 769 USDT | $ 11 450 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.09.2022 13:58:47 |  |
3 435 BTC | $ 68 625 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkp4qrgshcem7kyfxs4cfkef8lgcjex3snrvn5 | To: bc1q3whqjv69d5qgmas69pdw2cu5cujv0r7cpnxzrp | |||
| 01.09.2022 13:58:47 | |
465 BTC | $ 9 290 024 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Ao846npLMxoTH4ojYsoWQZYPoiVZTo9 | To: bc1qykyl8fdz6n8pwdd3q5wzrwjtydrdj5svlt2uns | |||
| 01.09.2022 13:58:47 | |
6 619 BTC | $ 132 249 280 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Dx7QdTKvVKHbyAKAyueYiNhvMV7fdc2 | To: 3L9zaLYPuBaWMPGKi2VX7aJShJs8KTsxYe | |||
| 01.09.2022 13:58:47 | |
2 164 BTC | $ 43 231 868 | (unknown) | (unknown) |
| Type: transfer | From: 3A4oLXijYc1GpqtuEZxzfVXQmtfH9CwyW8 | To: bc1qut0s48e7wm89xz8ja6mx8wwcjjhaxyr6yuwqv9 | |||
| 01.09.2022 13:58:47 | |
1 001 BTC | $ 20 000 014 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.09.2022 13:58:47 | |
2 534 BTC | $ 50 633 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwq06x5235sugrawrmq0g8u9n36lrys247l0g | To: bc1qfefs36pn75lxp7fglns42m78c374rzja36rvm5 | |||
| 01.09.2022 13:58:47 | |
558 BTC | $ 11 155 865 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9Htzv7PYgCDKg8dMBwrNg8oFr8ksmdZ | To: 375irw2aQVRLy2SmJQmfu3PqSKoUm5PXwC | |||
| 01.09.2022 13:58:47 | |
310 BTC | $ 6 191 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4rrtvmtzgemupmr06tmpq6ugtce6ua058js73 | To: bc1qm6ph6l02q9ezjtuwhj22kg0yfqr306ffdneg6k | |||
| 01.09.2022 13:58:47 | |
4 948 BTC | $ 98 862 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeld9fu3mq0pmg25ree0kejxc3km37cj2v5j3n9 | To: 3NsMz35TL9gtUSRJzRaJFmnhXJjxjujBo4 | |||
| 01.09.2022 13:58:47 | |
4 094 BTC | $ 81 807 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9l2wgnukz7k7jldw4xt79c2mzy8frsvmhanxz | To: 36uRHdMVbQKP88GejC5LvzfKEdazTwFLeW | |||
| 01.09.2022 13:58:47 | |
1 483 BTC | $ 29 632 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxhcppu2vq3hqhnyfjrh8rmds2gthdyxzxnrjq | To: 3A8DhnveG8BDjiMh2fUtK38eesWL2Uy6Ad | |||
| 01.09.2022 13:58:47 | |
3 038 BTC | $ 60 700 492 | (unknown) | (unknown) |
| Type: transfer | From: 39PDDL8fKysyjK4NgSfNDoY7AE1cVN3Z9a | To: 3PysEzquv8qKdWiPfAKJifkhcDd8QQTUdU | |||
| 01.09.2022 13:58:47 | |
1 165 BTC | $ 23 279 632 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Lbp887Q8zSLoxiSyXou8JxoUgWDBfQW | To: bc1q72x7pcmua2ueqfwl28wx2s95e6t43k9yj35q9r | |||
| 01.09.2022 13:58:47 | |
433 BTC | $ 8 650 223 | (unknown) | (unknown) |
| Type: transfer | From: 332gGmmdbDDKG5k3LUDwSeA8SJgvX4Kxxj | To: 3Bb96iNToiugJPZsfZQVbPZC9rWhhaafUJ | |||
| 01.09.2022 13:58:47 | |
585 BTC | $ 11 695 310 | (unknown) | (unknown) |
| Type: transfer | From: 3462jez6AxAmNFZEuo3o1XwYUt9sfQAmZ3 | To: 3C5iQx23hdR89t7H7womkdiTbo9x1oFBWQ | |||
| 01.09.2022 13:58:47 | |
310 BTC | $ 6 189 735 | (unknown) | (unknown) |
| Type: transfer | From: 36Pwbs4AYEYTH5zrmVtyhzj4QJw5cbovRE | To: 3JGZT3EgsXe2T3RdADAkQF3ea1SKKD4Ets | |||
| 01.09.2022 13:58:47 | |
3 421 BTC | $ 68 347 330 | (unknown) | (unknown) |
| Type: transfer | From: 34CwBKyXycAsjPdFMaChU9EWFre8LfG5Sc | To: bc1qdam0hj9hnhh27yqq49v688jyhxwylpxqjt0lck | |||
| 01.09.2022 13:58:47 | |
5 415 BTC | $ 108 200 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmked2s8q9mmhw7wucnrawnkp9hyka4ae4lmdv | To: bc1qa2a746u5qnj6a6z5ajgqvum7u5xhturvc54d38 | |||
| 01.09.2022 13:58:47 | |
291 BTC | $ 5 810 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 13:58:47 | |
292 BTC | $ 5 826 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 13:49:51 |  |
14 000 000 USDT | $ 13 883 712 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.09.2022 13:48:05 | |
5 000 ETH | $ 7 918 032 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.09.2022 13:46:03 | |
14 000 000 USDT | $ 14 004 914 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 01.09.2022 13:40:05 | |
738 BTC | $ 14 709 087 | (unknown) | (unknown) |
| Type: transfer | From: 1LxLGRsY5fArSji5jsJMLGE91Tmbp9AYUo | To: 1Dqb1ffuEt2EdBUvTY3GAdkP5xssouiNCa | |||
| 01.09.2022 13:40:05 | |
1 165 BTC | $ 23 236 948 | (unknown) | (unknown) |
| Type: transfer | From: 34PiZdnYhANMpX4MdHuTDgx1DgyWpvQEZ3 | To: 3D6Lbp887Q8zSLoxiSyXou8JxoUgWDBfQW | |||
| 01.09.2022 13:40:05 | |
1 483 BTC | $ 29 576 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qfvky05z4wace57ztsvunvgyu7xdgvpgwg8uj | To: bc1qfxhcppu2vq3hqhnyfjrh8rmds2gthdyxzxnrjq | |||
| 01.09.2022 13:40:05 | |
284 BTC | $ 5 656 869 | (unknown) | (unknown) |
| Type: transfer | From: 1695UJLnXpKsbxrEUKsMVUKvXdZNMxx5gX | To: 1CLpSFZQDVyFZuyh2gDVm4dMZbiVH5gtjG | |||
| 01.09.2022 13:38:16 | |
433 BTC | $ 8 671 605 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 332gGmmdbDDKG5k3LUDwSeA8SJgvX4Kxxj | |||
| 01.09.2022 13:38:16 | |
611 BTC | $ 12 241 207 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qyzghv5v69n45vcfr22vkw4urjz356qul3c74geza4qhzqfzgqxkszfdldd | |||
| 01.09.2022 13:38:16 | |
310 BTC | $ 6 209 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2tk056zdz99kgcztrf84hqy6vdfswltq4ln2 | To: bc1qx4rrtvmtzgemupmr06tmpq6ugtce6ua058js73 | |||
| 01.09.2022 13:38:16 | |
5 415 BTC | $ 108 455 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8xgcg7pmkdzzuqglf3kr07xvtqs5h2wzpa7fp | To: bc1qkmked2s8q9mmhw7wucnrawnkp9hyka4ae4lmdv | |||
| 01.09.2022 13:38:16 | |
4 948 BTC | $ 99 096 170 | (unknown) | (unknown) |
| Type: transfer | From: 35TnC7Mvb8G8Fjp2iAy2S2yN8RbUaRQmvb | To: bc1qeld9fu3mq0pmg25ree0kejxc3km37cj2v5j3n9 | |||
| 01.09.2022 13:38:16 | |
585 BTC | $ 11 723 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GuZm5y6WMQcaanC6DRAGsk5gRqh2ixugd | To: 3462jez6AxAmNFZEuo3o1XwYUt9sfQAmZ3 | |||
| 01.09.2022 13:38:16 | |
558 BTC | $ 11 182 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyyqz2k52pfuyye8ztlcemc2gmtuslarnjjdnq | To: 3ML9Htzv7PYgCDKg8dMBwrNg8oFr8ksmdZ | |||
| 01.09.2022 13:38:16 | |
310 BTC | $ 6 208 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebm87fvbh4QZwDtWTiEVGHfp9XCJGVhBW | To: 36Pwbs4AYEYTH5zrmVtyhzj4QJw5cbovRE | |||
| 01.09.2022 13:38:16 | |
465 BTC | $ 9 313 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A5VSCHNauZHeqM7jKCCmcJsnBMtLpXjDS | To: 3D3Ao846npLMxoTH4ojYsoWQZYPoiVZTo9 | |||
| 01.09.2022 13:38:16 | |
420 BTC | $ 8 411 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n20305jt05keux94vca4hn6lea0j3ug6yvds0 | To: bc1q39uh8xv00l4z5aeqrymmghgx7y85j0wd6vkf7x | |||
| 01.09.2022 13:38:18 | |
14 000 000 USDT | $ 14 073 662 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 01.09.2022 13:36:03 | |
14 000 000 USDT | $ 14 016 202 | (unknown) | (unknown) |
| Type: transfer | From: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 01.09.2022 13:29:42 | |
310 BTC | $ 6 184 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqwvmmz8er3y4dds5ja9476ddp67r2w07lktay | To: 3Ebm87fvbh4QZwDtWTiEVGHfp9XCJGVhBW | |||
| 01.09.2022 13:29:42 | |
1 483 BTC | $ 29 586 884 | (unknown) | (unknown) |
| Type: transfer | From: 3A3JcXFs1AHqnf64LzqRpLDcMS3SBGMmtP | To: bc1q7qfvky05z4wace57ztsvunvgyu7xdgvpgwg8uj | |||
| 01.09.2022 13:29:42 | |
1 165 BTC | $ 23 244 728 | (unknown) | (unknown) |
| Type: transfer | From: 31v4XknLBsYDGGoBjnNxF5DfxHkmHsiQiU | To: 34PiZdnYhANMpX4MdHuTDgx1DgyWpvQEZ3 | |||
| 01.09.2022 13:29:42 | |
3 038 BTC | $ 60 609 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnlyglzsq6nu6j9tg7zjghjywpj3jj5tav2gt | To: 39PDDL8fKysyjK4NgSfNDoY7AE1cVN3Z9a | |||
| 01.09.2022 13:29:42 | |
465 BTC | $ 9 276 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FQboJBaYWAhJvhRQ2GiDDUB6Wv4vQgag3 | To: 3A5VSCHNauZHeqM7jKCCmcJsnBMtLpXjDS | |||
| 01.09.2022 13:29:42 | |
2 534 BTC | $ 50 555 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eveq863qxxcstfm0de0jar4w6urkhj9xcaaay | To: bc1qjcwq06x5235sugrawrmq0g8u9n36lrys247l0g | |||
| 01.09.2022 13:29:42 | |
585 BTC | $ 11 678 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzektt75wdpdkaxwse67gtz0sxv62yvzuzx04v9 | To: 3GuZm5y6WMQcaanC6DRAGsk5gRqh2ixugd | |||
| 01.09.2022 13:29:42 | |
558 BTC | $ 11 139 068 | (unknown) | (unknown) |
| Type: transfer | From: 35nRzLsVyF5fVvh4F4GvkBuZVRrNzBi8F6 | To: bc1qpyyqz2k52pfuyye8ztlcemc2gmtuslarnjjdnq | |||
| 01.09.2022 13:29:42 | |
310 BTC | $ 6 185 133 | (unknown) | (unknown) |
| Type: transfer | From: 3DkbMkSVhzsrHpBQRuRMCF8jvqEqHuDVi4 | To: bc1qzc2tk056zdz99kgcztrf84hqy6vdfswltq4ln2 | |||