Whale movements
Last update: 19.05.2026 06:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 11:21:30 |  |
6 620 BTC | $ 130 657 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C2VykntpsrAU11X96XSVPmRPhWXfxDMPh | To: 3QKXA6HRVa8dmup3SJP94XCMX8GPtUMNoy | |||
| 01.09.2022 11:21:30 | |
1 166 BTC | $ 23 008 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CeW45sjse8YMmTtPjwCL1Fx9Lz76grv8c | To: 3J3LgNeNkd6MzHUQPfu3mVBvAwKzKSeqgJ | |||
| 01.09.2022 11:21:30 | |
3 435 BTC | $ 67 793 490 | (unknown) | (unknown) |
| Type: transfer | From: 35oAMSazx1Nb8bDvFZYxkki7JSTrB1kVnQ | To: bc1q99tmvxwr48ka4na8ytpx7022j62e8natztftnk | |||
| 01.09.2022 11:21:30 | |
2 165 BTC | $ 42 722 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eufy8xdt6z6cxkarnxst9w6p0x6s80g8wfc4p | To: 3GE2FrfTHPo2qZdhtdwESsEwMbhoBq74MC | |||
| 01.09.2022 11:21:30 | |
312 BTC | $ 6 147 850 | (unknown) | (unknown) |
| Type: transfer | From: 3A6F1gfMEXAEbwAUuDUQUNinjXL2gBGrQd | To: 3GBTjnwbDA4prbmEruQ1eV2JBKgfCxfgUC | |||
| 01.09.2022 11:21:30 | |
466 BTC | $ 9 203 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfklzzn328lxcagfn5dg2dtqmdsc0u9djjsxv6 | To: 3FEvX2m1xbF5AbcY5Cs4zkDaP47uMvsCty | |||
| 01.09.2022 11:21:30 | |
4 095 BTC | $ 80 810 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe40fquxftj5ancxm4jjtn3sn0ky87d8n539gp | To: bc1qzv0htj8y4j79l0yk4677hgd077zrurt2usqm42 | |||
| 01.09.2022 11:21:30 | |
4 950 BTC | $ 97 699 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd94xl6x8zuhm0unkzwt55du9lh6umtm87dfzg3 | To: bc1qyscwl4fx9ksxuy9vsj7u5wzkkldhnmxd08ys2d | |||
| 01.09.2022 11:21:30 | |
275 BTC | $ 5 426 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 11:17:00 |  |
180 000 000 XRP | $ 58 321 684 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 01.09.2022 11:10:19 |  |
5 019 622 BUSD | $ 5 019 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4b3f3859a84a6fdba9250f9cb2dc0550cae6a73a | |||
| 01.09.2022 11:09:46 | |
5 617 732 USDT | $ 5 627 710 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.09.2022 11:04:25 | |
581 BTC | $ 11 578 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GYuEm7zXnLoK3Fv7fnGX7CfHoVvNyj8et | To: 3NRgLqqfy3HuCQmzVNh3T91P9eoevX9JQP | |||
| 01.09.2022 11:04:25 | |
4 950 BTC | $ 98 732 020 | (unknown) | (unknown) |
| Type: transfer | From: 37Fi3ZugQAuEDZBHoRGYoJrb92otHSH1gD | To: bc1qd94xl6x8zuhm0unkzwt55du9lh6umtm87dfzg3 | |||
| 01.09.2022 11:04:25 | |
1 483 BTC | $ 29 585 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LG4pYmhLpMxBjfQhcc9QiRL76KgtnP4jG | To: 3NFXAarVhDy8iXHpr63dG74pNUttw1aR8H | |||
| 01.09.2022 11:04:25 | |
3 435 BTC | $ 68 510 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7xc3z5pu3n98a64r5u6c7dqkfk03qglsvc9dp | To: 35oAMSazx1Nb8bDvFZYxkki7JSTrB1kVnQ | |||
| 01.09.2022 11:04:25 | |
3 039 BTC | $ 60 604 604 | (unknown) | (unknown) |
| Type: transfer | From: 35F7oNUhLFk5RpA51ZXmuJqL433jJTQ6vU | To: bc1q3n0cmv0mjcj8kjp0f9flawdkpv3u38vhjhf5fe | |||
| 01.09.2022 11:04:25 | |
263 BTC | $ 5 248 519 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqFFbGRnBJagBottsvZghqmPehh8cn3z | To: 33kzCQzYkeFdTPkxggpSGs6AJ1iEqkv8gE | |||
| 01.09.2022 11:04:25 | |
315 BTC | $ 6 275 306 | (unknown) | (unknown) |
| Type: transfer | From: 31nUZ7ZCpgPJMJEbNXzuvhNHPv2JCEfsNN | To: 3Etttyfbbn5PJa4UuBzxGvB6PokboMTdEc | |||
| 01.09.2022 11:04:25 | |
2 165 BTC | $ 43 174 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtayhermkxjj5x3hkw8sy94lmasnyhlzyzav36y | To: bc1q4eufy8xdt6z6cxkarnxst9w6p0x6s80g8wfc4p | |||
| 01.09.2022 11:04:25 | |
586 BTC | $ 11 686 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwephez4zyhgmlnsk2zlzx23q5fhwfllh89r2t | To: 3McAaigxWAySpRevt5aH8WzwC6QZSY8P9B | |||
| 01.09.2022 11:04:25 | |
466 BTC | $ 9 301 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3drearhjplut643dmwhyx9858ja3mwc033jtf3 | To: bc1qvfklzzn328lxcagfn5dg2dtqmdsc0u9djjsxv6 | |||
| 01.09.2022 11:04:25 | |
3 422 BTC | $ 68 241 850 | (unknown) | (unknown) |
| Type: transfer | From: 39HJr9rCnEB4xsxEzpjVUmqmai3F3JoHE4 | To: 3Ce2cq2MDGs4gfZPhRmaKgK9JpweMkuTay | |||
| 01.09.2022 11:04:25 | |
5 469 BTC | $ 109 073 540 | (unknown) | (unknown) |
| Type: transfer | From: 36PUz4UDdseNyRS9oLHoLdWfT2L7v94mfe | To: 3DYbXBDMbxcEVwPjXxsNci4fZgLVX23ojj | |||
| 01.09.2022 11:04:25 | |
2 535 BTC | $ 50 551 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HSr8RK4YcKvS8y4PB3qNbMNqUij3ZYnJp | To: 3GEHHxwtcRYwRJwmZVsNCPXyGdJsky49RZ | |||
| 01.09.2022 11:04:25 | |
312 BTC | $ 6 223 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhe4ev50w6eulgaswtynpw3je2ewnsle94d599 | To: 3A6F1gfMEXAEbwAUuDUQUNinjXL2gBGrQd | |||
| 01.09.2022 11:04:25 | |
6 621 BTC | $ 132 052 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf20enthtfvep7phz58u075e060l8ndpqr73kac | To: 3C2VykntpsrAU11X96XSVPmRPhWXfxDMPh | |||
| 01.09.2022 11:04:25 | |
4 095 BTC | $ 81 664 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GmixsR1TJ1x7FbeMPBiDiec85vFNksiXd | To: bc1qwe40fquxftj5ancxm4jjtn3sn0ky87d8n539gp | |||
| 01.09.2022 11:04:25 | |
1 168 BTC | $ 23 291 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KZxFKSwH663A3iKLG9aXq7zbW7Lq5X1nB | To: 3CeW45sjse8YMmTtPjwCL1Fx9Lz76grv8c | |||
| 01.09.2022 11:04:25 | |
705 BTC | $ 14 069 570 | (unknown) | (unknown) |
| Type: transfer | From: 1HixTNXYRuS7MqzYP24XzKzXJsfL7kCq5E | To: 3HyPNSpyFDRwHpLzMiDCeYziX1qtHLv4fg | |||
| 01.09.2022 11:02:49 | |
5 617 732 USDT | $ 5 647 839 | (unknown) | (unknown) |
| Type: transfer | From: 03dfd41675f84a4f284506d98997409a82f37e68 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 01.09.2022 10:43:32 | |
15 000 000 USDT | $ 15 000 783 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.09.2022 10:40:01 | |
276 BTC | $ 5 479 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 10:35:10 | |
586 BTC | $ 11 603 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwpf07jkhu2dpmaydfkrfy8z57ellvu4z54ksd | To: bc1qtwephez4zyhgmlnsk2zlzx23q5fhwfllh89r2t | |||
| 01.09.2022 10:35:10 | |
3 039 BTC | $ 60 171 784 | (unknown) | (unknown) |
| Type: transfer | From: 33PYnncXMFtPhPmbSMZunEZTX2tYcSaMk3 | To: 35F7oNUhLFk5RpA51ZXmuJqL433jJTQ6vU | |||
| 01.09.2022 10:35:10 | |
263 BTC | $ 5 211 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvrkq7k6v86t9374lxxjs9xjd63860kjjkvs8e | To: 3DTqFFbGRnBJagBottsvZghqmPehh8cn3z | |||
| 01.09.2022 10:35:10 | |
4 096 BTC | $ 81 101 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lkgg0qxzypvzlpd4afq6n5fp07yhwsm0wze0m | To: 3GmixsR1TJ1x7FbeMPBiDiec85vFNksiXd | |||
| 01.09.2022 10:35:10 | |
318 BTC | $ 6 290 527 | (unknown) | (unknown) |
| Type: transfer | From: 3LLQ12bubv8ecJs7rVq1NKvyjyWDhN254N | To: 31nUZ7ZCpgPJMJEbNXzuvhNHPv2JCEfsNN | |||
| 01.09.2022 10:35:10 | |
5 469 BTC | $ 108 296 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyta25hu64jthrjq634qe6ayvx7v9fnqw69l7ur | To: 36PUz4UDdseNyRS9oLHoLdWfT2L7v94mfe | |||
| 01.09.2022 10:35:10 | |
1 168 BTC | $ 23 125 556 | (unknown) | (unknown) |
| Type: transfer | From: 32uxSG8WDXtrkcSuEib9jcFmKMYEutk31k | To: 3KZxFKSwH663A3iKLG9aXq7zbW7Lq5X1nB | |||
| 01.09.2022 10:35:10 | |
2 535 BTC | $ 50 202 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBVBY3u4rHo7mnEMo7GVihdkVqbB7TSC | To: 3HSr8RK4YcKvS8y4PB3qNbMNqUij3ZYnJp | |||
| 01.09.2022 10:35:10 | |
4 950 BTC | $ 98 026 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jc99d0pqyqszqhgysfau8tcrtdf9nqnhth4z3 | To: 37Fi3ZugQAuEDZBHoRGYoJrb92otHSH1gD | |||
| 01.09.2022 10:35:10 | |
3 422 BTC | $ 67 754 370 | (unknown) | (unknown) |
| Type: transfer | From: 34msZRpMrwrmwHfaoM2SB8s6UoA4RK97pZ | To: 39HJr9rCnEB4xsxEzpjVUmqmai3F3JoHE4 | |||
| 01.09.2022 10:35:10 | |
312 BTC | $ 6 179 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4xtjyumk6l3mh4cgsvfjhn5w74ksa9uyqn6m | To: bc1quhe4ev50w6eulgaswtynpw3je2ewnsle94d599 | |||
| 01.09.2022 10:35:10 | |
1 483 BTC | $ 29 375 722 | (unknown) | (unknown) |
| Type: transfer | From: 3MghK79KvQu9PzbTnjYtEkkS8ndPGtCXPP | To: 3LG4pYmhLpMxBjfQhcc9QiRL76KgtnP4jG | |||
| 01.09.2022 10:35:10 | |
2 165 BTC | $ 42 866 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaufha482g5tuhng5pydapwplrk47xzy2clrxk3 | To: bc1qtayhermkxjj5x3hkw8sy94lmasnyhlzyzav36y | |||
| 01.09.2022 10:35:10 | |
3 435 BTC | $ 68 027 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LMPPnxq7xQ9nPwmEGsuYVzp9xnP8MBEDo | To: bc1qu7xc3z5pu3n98a64r5u6c7dqkfk03qglsvc9dp | |||
| 01.09.2022 10:35:10 | |
466 BTC | $ 9 234 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0pq2pwdtmh9a3uxk4pzzexp87q62mjur0093 | To: bc1q3drearhjplut643dmwhyx9858ja3mwc033jtf3 | |||
| 01.09.2022 10:35:10 | |
581 BTC | $ 11 496 012 | (unknown) | (unknown) |
| Type: transfer | From: 33jUzuNjjov7GBFkY4KStrroESUvxbJH8q | To: 3GYuEm7zXnLoK3Fv7fnGX7CfHoVvNyj8et | |||
| 01.09.2022 10:35:10 | |
276 BTC | $ 5 465 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||