Whale movements
Last update: 19.05.2026 06:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 11:46:10 |  |
29 550 324 BUSD | $ 29 550 324 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.09.2022 11:43:18 |  |
2 164 BTC | $ 43 209 456 | (unknown) | (unknown) |
| Type: transfer | From: 34un2364ntxtxwvVwFzbRcR2bbtUaYtS4M | To: 3HSYsqxSwuwtR8iAMVM81HZTViASjwkhAd | |||
| 01.09.2022 11:43:18 | |
311 BTC | $ 6 218 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AqK5UkTs5M7FpFDTvWBnaV9bhYfzMDNSQ | To: bc1qta02vj2akwv4uxfl4n0fwvcu7a2ud4y4d7ys4d | |||
| 01.09.2022 11:43:18 | |
3 435 BTC | $ 68 579 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99tmvxwr48ka4na8ytpx7022j62e8natztftnk | To: 3PWg8xGLxGzz2YoiTUnP4247rFeaRBNqBA | |||
| 01.09.2022 11:43:18 | |
1 166 BTC | $ 23 275 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkuzp399crv4j5xcg6tweqjn6dlvmffr4fvux8 | To: 3LGavLxxUzNYJ3tLjSys5beCVAtjXWFxsC | |||
| 01.09.2022 11:43:18 | |
3 038 BTC | $ 60 660 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QzDrdiCRwGfEUmh6XpwQ5dL9dFrpGaNkw | To: bc1q3ty4v84u4jdewfgrlaa46f4yq9wr8rczl6af3f | |||
| 01.09.2022 11:43:18 | |
466 BTC | $ 9 302 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qj7zdjahmc2sg4a2g029hfgz2485mquuq3ta | To: bc1qxupqv32puh5fh3a6e2x84v2kz5d28mh7hzq3q4 | |||
| 01.09.2022 11:43:18 | |
4 095 BTC | $ 81 749 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0htj8y4j79l0yk4677hgd077zrurt2usqm42 | To: bc1qnaynls56l5q289v0d57wm483qrx3unn64yq7qd | |||
| 01.09.2022 11:43:18 | |
315 BTC | $ 6 281 180 | (unknown) | (unknown) |
| Type: transfer | From: 34xShd6YZ1LGBhEjMiXm1YW3UPo7aAgMMQ | To: 3Gvzyq2MJHLS2CCiaakiDpoTovZH8ArqxK | |||
| 01.09.2022 11:43:18 | |
560 BTC | $ 11 183 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnd9X7sxmr2tsN8usibHBW4oojydrLYTi | To: bc1qarkxf3hazpqrentmmkdzmy0vdcrhkl68ynexkk | |||
| 01.09.2022 11:43:18 | |
4 950 BTC | $ 98 829 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyscwl4fx9ksxuy9vsj7u5wzkkldhnmxd08ys2d | To: bc1qweafh540dwfyha97z9zf3k6erchx4llg9mmccq | |||
| 01.09.2022 11:43:18 | |
586 BTC | $ 11 698 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w6xeurk7eramrv0j9rd080sj7lzmlewc3pdrs | To: 35YLZuceb71MiQCkETCSWHNibAESfQ9Wp4 | |||
| 01.09.2022 11:43:18 | |
2 534 BTC | $ 50 598 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtfkapasxrs5srnvp0dps87w66v20hlvnjtmuc | To: 3FZV6pCPaF37uqLL9iY9dm5ZJLmeADjHuW | |||
| 01.09.2022 11:43:18 | |
3 421 BTC | $ 68 307 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknsm9czfdkwe4ldm7wmrvftuzqrgs5u4cs36ww | To: bc1qymqx3yqf9xwlqz0fgfgwc0lmvc07qqz7z33r4y | |||
| 01.09.2022 11:43:18 | |
1 483 BTC | $ 29 614 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4vauGBWrzaEZB8Arp9q5iid5gCaZZBS | To: 3My24LfCLbacbGdZVyVUQK1Ggo3K4vFAzh | |||
| 01.09.2022 11:43:18 | |
275 BTC | $ 5 486 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 11:43:18 | |
275 BTC | $ 5 486 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 11:43:18 | |
275 BTC | $ 5 487 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 11:43:18 | |
655 BTC | $ 13 085 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HyPNSpyFDRwHpLzMiDCeYziX1qtHLv4fg | To: 3ARpZqdhJhyprjcccGkiQnFJiTrp6ikgvj | |||
| 01.09.2022 11:42:39 | |
5 000 000 USDT | $ 5 017 101 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.09.2022 11:40:24 |  |
43 235 652 USDT | $ 42 922 708 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.09.2022 11:39:50 | |
6 639 188 USDT | $ 6 591 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.09.2022 11:36:03 | |
8 396 254 USDT | $ 8 396 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 11:31:37 | |
650 BTC | $ 12 966 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og | To: 3Nziysz3NC1X5CN4KtBampeg6icenok4Sf | |||
| 01.09.2022 11:31:37 | |
1 000 BTC | $ 19 948 138 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 01.09.2022 11:31:37 | |
466 BTC | $ 9 294 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FEvX2m1xbF5AbcY5Cs4zkDaP47uMvsCty | To: bc1q90qj7zdjahmc2sg4a2g029hfgz2485mquuq3ta | |||
| 01.09.2022 11:31:37 | |
311 BTC | $ 6 213 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GBTjnwbDA4prbmEruQ1eV2JBKgfCxfgUC | To: 3AqK5UkTs5M7FpFDTvWBnaV9bhYfzMDNSQ | |||
| 01.09.2022 11:31:37 | |
315 BTC | $ 6 276 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs90vt6drnjmmhy740yc495da43mkyarqlpgsvs | To: 34xShd6YZ1LGBhEjMiXm1YW3UPo7aAgMMQ | |||
| 01.09.2022 11:31:37 | |
1 166 BTC | $ 23 255 562 | (unknown) | (unknown) |
| Type: transfer | From: 3J3LgNeNkd6MzHUQPfu3mVBvAwKzKSeqgJ | To: bc1qfkuzp399crv4j5xcg6tweqjn6dlvmffr4fvux8 | |||
| 01.09.2022 11:31:37 | |
3 038 BTC | $ 60 607 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5y6c8w5kvacu3rvldkr7dsh62sjx5d4ph2agq | To: 3QzDrdiCRwGfEUmh6XpwQ5dL9dFrpGaNkw | |||
| 01.09.2022 11:31:37 | |
586 BTC | $ 11 688 344 | (unknown) | (unknown) |
| Type: transfer | From: 34zatnqwMM3jn6FLrqiNLz6yWGmNqsFkDt | To: bc1q5w6xeurk7eramrv0j9rd080sj7lzmlewc3pdrs | |||
| 01.09.2022 11:31:37 | |
560 BTC | $ 11 175 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CBtLWfY9hMCJBNxDP1dz5SefqFbTefbxE | To: 3Cnd9X7sxmr2tsN8usibHBW4oojydrLYTi | |||
| 01.09.2022 11:31:37 | |
1 483 BTC | $ 29 589 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQicKu7C1AtCYM6oKLmuDFAYaTiU3BGs | To: 3Da4vauGBWrzaEZB8Arp9q5iid5gCaZZBS | |||
| 01.09.2022 11:31:37 | |
3 421 BTC | $ 68 249 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq7gvz8ztxs646rh4dx7p2y6h9w3lle97x0xc2 | To: bc1qknsm9czfdkwe4ldm7wmrvftuzqrgs5u4cs36ww | |||
| 01.09.2022 11:31:37 | |
2 535 BTC | $ 50 559 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs6lpprha4zn74qdm3jvkce0tx9fatt2gpaprv | To: bc1qxtfkapasxrs5srnvp0dps87w66v20hlvnjtmuc | |||
| 01.09.2022 11:31:37 | |
2 165 BTC | $ 43 178 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GE2FrfTHPo2qZdhtdwESsEwMbhoBq74MC | To: 34un2364ntxtxwvVwFzbRcR2bbtUaYtS4M | |||
| 01.09.2022 11:31:37 | |
275 BTC | $ 5 483 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 11:31:37 | |
275 BTC | $ 5 484 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 11:26:58 | |
6 000 ETH | $ 9 202 705 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.09.2022 11:21:30 | |
1 000 BTC | $ 19 736 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 01.09.2022 11:21:30 | |
1 000 BTC | $ 19 736 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 01.09.2022 11:21:30 | |
550 BTC | $ 10 854 909 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.09.2022 11:21:30 | |
3 422 BTC | $ 67 527 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce2cq2MDGs4gfZPhRmaKgK9JpweMkuTay | To: bc1qrq7gvz8ztxs646rh4dx7p2y6h9w3lle97x0xc2 | |||
| 01.09.2022 11:21:30 | |
560 BTC | $ 11 057 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NRgLqqfy3HuCQmzVNh3T91P9eoevX9JQP | To: 3CBtLWfY9hMCJBNxDP1dz5SefqFbTefbxE | |||
| 01.09.2022 11:21:30 | |
2 535 BTC | $ 50 022 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GEHHxwtcRYwRJwmZVsNCPXyGdJsky49RZ | To: bc1qgs6lpprha4zn74qdm3jvkce0tx9fatt2gpaprv | |||
| 01.09.2022 11:21:30 | |
586 BTC | $ 11 564 513 | (unknown) | (unknown) |
| Type: transfer | From: 3McAaigxWAySpRevt5aH8WzwC6QZSY8P9B | To: 34zatnqwMM3jn6FLrqiNLz6yWGmNqsFkDt | |||
| 01.09.2022 11:21:30 | |
3 039 BTC | $ 59 970 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0cmv0mjcj8kjp0f9flawdkpv3u38vhjhf5fe | To: bc1qz5y6c8w5kvacu3rvldkr7dsh62sjx5d4ph2agq | |||
| 01.09.2022 11:21:30 | |
5 469 BTC | $ 107 932 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DYbXBDMbxcEVwPjXxsNci4fZgLVX23ojj | To: 3QocaQkHaA8Z8utQYqND2vrF3AgraYNEmd | |||
| 01.09.2022 11:21:30 | |
1 483 BTC | $ 29 274 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NFXAarVhDy8iXHpr63dG74pNUttw1aR8H | To: 3BZQicKu7C1AtCYM6oKLmuDFAYaTiU3BGs | |||
| 01.09.2022 11:21:30 | |
315 BTC | $ 6 209 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Etttyfbbn5PJa4UuBzxGvB6PokboMTdEc | To: bc1qs90vt6drnjmmhy740yc495da43mkyarqlpgsvs | |||