Whale movements
Last update: 19.05.2026 06:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 12:44:36 |  |
4 257 ETH | $ 6 605 124 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 01.09.2022 12:40:03 |  |
5 000 000 USDT | $ 5 008 934 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 01.09.2022 12:37:29 | |
3 838 ETH | $ 6 019 609 | (unknown) | (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.09.2022 12:36:22 |  |
293 BTC | $ 5 852 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 12:28:34 | |
560 BTC | $ 11 164 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDrTDuRY5F5Wk3p1cAVmaWgkgBmQgQWS | To: 3EZSJmRz2n5pBPStDRqJP17HP8MaYc57qb | |||
| 01.09.2022 12:27:31 | |
3 838 ETH | $ 5 953 896 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 01.09.2022 12:25:55 | |
310 BTC | $ 6 190 823 | (unknown) | (unknown) |
| Type: transfer | From: 36hP5svHCozvDnkmNKKuNkMbAkMvfaXigk | To: 3LwBgbp3MwznZEahHRRGZcpq6F9oTrcCZm | |||
| 01.09.2022 12:25:55 | |
311 BTC | $ 6 207 425 | (unknown) | (unknown) |
| Type: transfer | From: 35oxDTLP8SL1yC8xyTn2rkACtxNbvL6zSk | To: bc1q63zpvv7k82ucvajxgd8jrr39gtanp8eyy34r7c | |||
| 01.09.2022 12:25:55 | |
465 BTC | $ 9 291 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NvSySAf4yys1PGu1n96WUgePsxwCy54j9 | To: 3Nuyn2UBL7brkxKrrLBWJmzaRBkBixq1t8 | |||
| 01.09.2022 12:25:55 | |
293 BTC | $ 5 841 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 12:23:40 | |
8 582 341 USDT | $ 8 592 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 12:19:06 | |
2 534 BTC | $ 50 522 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FZV6pCPaF37uqLL9iY9dm5ZJLmeADjHuW | To: 37epi2LQEcWY3Lcf4FVeJB6Pg1A1Yj8YQC | |||
| 01.09.2022 12:19:06 | |
1 483 BTC | $ 29 570 558 | (unknown) | (unknown) |
| Type: transfer | From: 3My24LfCLbacbGdZVyVUQK1Ggo3K4vFAzh | To: 3A2NSqUzoAyAeMHjNGUizsi2S6CfHcDCKi | |||
| 01.09.2022 12:19:06 | |
5 416 BTC | $ 107 966 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FpErgnTHWdCWs2SPszzr7hXtgWqwtRMph | To: 3KjkAwVW7oVAT1GGQwUFCzfc8qqLSgAqhX | |||
| 01.09.2022 12:19:06 | |
3 435 BTC | $ 68 476 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PWg8xGLxGzz2YoiTUnP4247rFeaRBNqBA | To: 3DwV2ybN7Y95Nc814ABej8kVWZUBRNNMvm | |||
| 01.09.2022 12:19:06 | |
1 166 BTC | $ 23 239 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgwjtepd0n4ty5utz6wmsg8qkykyp30aw3t2y7 | To: bc1qra6x299gwqz7wa7keyre503w4lkfaphmdrf0ew | |||
| 01.09.2022 12:19:06 | |
311 BTC | $ 6 200 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DqXSrydYoC4nWnfRceksELFVu4WTgLUWp | To: 36hP5svHCozvDnkmNKKuNkMbAkMvfaXigk | |||
| 01.09.2022 12:19:06 | |
315 BTC | $ 6 270 622 | (unknown) | (unknown) |
| Type: transfer | From: 3AFrY5SJ8K9xfBnAEh5VL1mR9ETPbsqEY5 | To: 35oxDTLP8SL1yC8xyTn2rkACtxNbvL6zSk | |||
| 01.09.2022 12:19:06 | |
4 948 BTC | $ 98 649 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweafh540dwfyha97z9zf3k6erchx4llg9mmccq | To: 32dHrdgP6cHoa1vvE2kSWHz5RjqgsSqpgL | |||
| 01.09.2022 12:19:06 | |
4 095 BTC | $ 81 627 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaynls56l5q289v0d57wm483qrx3unn64yq7qd | To: bc1q3fhj2s0ehmtch2txs55nfwr99t8zx79wgt5s4v | |||
| 01.09.2022 12:19:06 | |
3 421 BTC | $ 68 205 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymqx3yqf9xwlqz0fgfgwc0lmvc07qqz7z33r4y | To: 3Fhqt61i9Wq7yMv61h1322YrToyMMoDgKM | |||
| 01.09.2022 12:19:06 | |
3 038 BTC | $ 60 569 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ty4v84u4jdewfgrlaa46f4yq9wr8rczl6af3f | To: 3JULpw187qWzZDBDSVBeoEXPu37r9ug8C5 | |||
| 01.09.2022 12:19:06 | |
6 619 BTC | $ 131 962 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LDSTgFBqNUq4nmswUzru8jmy4SXiQxBtj | To: 3DCq84jVKLXya6pCLWarUnUAW4cxMSFnah | |||
| 01.09.2022 12:19:06 | |
586 BTC | $ 11 673 355 | (unknown) | (unknown) |
| Type: transfer | From: 32ja6z6aT9RV8rfLRvt9GMYUxEnnpXShEC | To: 33ponpUiaNojkW8CbmymrqwHu27mc2Qhbr | |||
| 01.09.2022 12:19:06 | |
560 BTC | $ 11 164 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KXRorZLgfrMUb9KjC3iB2AKbEqnLqEZDV | To: 3JQDrTDuRY5F5Wk3p1cAVmaWgkgBmQgQWS | |||
| 01.09.2022 12:19:06 | |
2 164 BTC | $ 43 142 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HSYsqxSwuwtR8iAMVM81HZTViASjwkhAd | To: 34nyoyjksHMBDVqkNS2zevRUq7mwYibZTa | |||
| 01.09.2022 12:19:06 | |
465 BTC | $ 9 279 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur4ejpfsujqm476447mp5y5s5ngjhvzgj9wnkl | To: 3NvSySAf4yys1PGu1n96WUgePsxwCy54j9 | |||
| 01.09.2022 12:19:06 | |
685 BTC | $ 13 656 039 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.09.2022 12:19:06 | |
293 BTC | $ 5 837 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 12:19:06 | |
293 BTC | $ 5 840 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 12:19:06 | |
293 BTC | $ 5 841 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 12:19:06 | |
294 BTC | $ 5 855 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 12:19:06 | |
294 BTC | $ 5 855 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 12:19:06 | |
294 BTC | $ 5 862 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 12:14:56 | |
6 340 000 USDT | $ 6 370 006 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 01.09.2022 12:08:21 | |
6 370 000 USDT | $ 6 393 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.09.2022 12:06:03 | |
7 112 192 USDT | $ 7 105 943 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 12:05:47 | |
311 BTC | $ 6 239 459 | (unknown) | (unknown) |
| Type: transfer | From: 34nRvofRYwyja1Y8MkqsXYwjvq8MYGHTe5 | To: 3DqXSrydYoC4nWnfRceksELFVu4WTgLUWp | |||
| 01.09.2022 12:05:47 | |
315 BTC | $ 6 310 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DVxUvDRHDaAqzwa4dz95Eguh6qQx7JjM2 | To: 3AFrY5SJ8K9xfBnAEh5VL1mR9ETPbsqEY5 | |||
| 01.09.2022 12:01:40 | |
1 166 BTC | $ 23 337 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LGavLxxUzNYJ3tLjSys5beCVAtjXWFxsC | To: bc1qmgwjtepd0n4ty5utz6wmsg8qkykyp30aw3t2y7 | |||
| 01.09.2022 12:00:24 | |
41 999 828 USDT | $ 42 238 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.09.2022 11:57:20 | |
311 BTC | $ 6 183 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta02vj2akwv4uxfl4n0fwvcu7a2ud4y4d7ys4d | To: 34nRvofRYwyja1Y8MkqsXYwjvq8MYGHTe5 | |||
| 01.09.2022 11:57:20 | |
466 BTC | $ 9 251 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxupqv32puh5fh3a6e2x84v2kz5d28mh7hzq3q4 | To: bc1qur4ejpfsujqm476447mp5y5s5ngjhvzgj9wnkl | |||
| 01.09.2022 11:57:20 | |
315 BTC | $ 6 247 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvzyq2MJHLS2CCiaakiDpoTovZH8ArqxK | To: 3DVxUvDRHDaAqzwa4dz95Eguh6qQx7JjM2 | |||
| 01.09.2022 11:57:20 | |
560 BTC | $ 11 121 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarkxf3hazpqrentmmkdzmy0vdcrhkl68ynexkk | To: 3KXRorZLgfrMUb9KjC3iB2AKbEqnLqEZDV | |||
| 01.09.2022 11:57:20 | |
586 BTC | $ 11 634 961 | (unknown) | (unknown) |
| Type: transfer | From: 35YLZuceb71MiQCkETCSWHNibAESfQ9Wp4 | To: 32ja6z6aT9RV8rfLRvt9GMYUxEnnpXShEC | |||
| 01.09.2022 11:49:05 | |
5 419 BTC | $ 108 580 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QocaQkHaA8Z8utQYqND2vrF3AgraYNEmd | To: 3FpErgnTHWdCWs2SPszzr7hXtgWqwtRMph | |||
| 01.09.2022 11:49:05 | |
6 620 BTC | $ 132 644 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QKXA6HRVa8dmup3SJP94XCMX8GPtUMNoy | To: 3LDSTgFBqNUq4nmswUzru8jmy4SXiQxBtj | |||
| 01.09.2022 11:49:05 | |
555 BTC | $ 11 129 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ARpZqdhJhyprjcccGkiQnFJiTrp6ikgvj | To: 3BU1jqxzteBzSWjejQ6yX6mPQbZrzNp1AT | |||
| 01.09.2022 11:48:30 | |
29 550 324 BUSD | $ 29 550 324 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||