Whale movements
Last update: 19.05.2026 06:58:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 10:35:10 |  |
277 BTC | $ 5 479 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 10:35:10 | |
278 BTC | $ 5 500 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 10:19:41 | |
499 BTC | $ 9 861 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15GeZM5Xcxbv7Mw6FJFyZFoG9axUhbKVjo | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.09.2022 10:19:41 | |
278 BTC | $ 5 492 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 10:09:42 |  |
5 000 000 USDT | $ 5 004 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJfdK8UUfLQyaCjpZM5iJvHGVE7QADzroR | |||
| 01.09.2022 10:08:38 | |
290 BTC | $ 5 759 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.09.2022 10:08:38 | |
263 BTC | $ 5 235 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1TuH9QzDgQAbsSNnphwAd4m6d7CoCfH3 | To: bc1quvrkq7k6v86t9374lxxjs9xjd63860kjjkvs8e | |||
| 01.09.2022 10:08:38 | |
278 BTC | $ 5 532 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 10:08:38 | |
660 BTC | $ 13 129 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jt6t25a4a44rrfg9ywhvglxqnp8546k3lrnevmcazs5vu0ma8gsu8lr0x | To: bc1q7cjagghcclp03aftu9aera778hjcuknrj0y969n07a5svafh5yyq2dv2mj | |||
| 01.09.2022 10:08:38 | |
2 340 BTC | $ 46 549 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jt6t25a4a44rrfg9ywhvglxqnp8546k3lrnevmcazs5vu0ma8gsu8lr0x | To: bc1q9ers74096l0mmfkyrkjcwzz9w7xx7fk6qzjf54lxylsq4sxtxg9szsvf93 | |||
| 01.09.2022 09:53:04 | |
3 422 BTC | $ 67 998 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xqcv4ghqncpec5zva0sddvzm6krzvfwvefxff | To: 34msZRpMrwrmwHfaoM2SB8s6UoA4RK97pZ | |||
| 01.09.2022 09:53:04 | |
368 BTC | $ 7 306 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurvjhr0u0a3f9se0r4hfew9fpxyhn99c5vze64 | To: 3LLQ12bubv8ecJs7rVq1NKvyjyWDhN254N | |||
| 01.09.2022 09:53:04 | |
1 485 BTC | $ 29 520 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MPrFyfaM74KzjxBxp8tDUdZRhrrCNqmjU | To: 3MghK79KvQu9PzbTnjYtEkkS8ndPGtCXPP | |||
| 01.09.2022 09:53:04 | |
3 039 BTC | $ 60 393 676 | (unknown) | (unknown) |
| Type: transfer | From: 35G4S3MGBx9KRj7d3R3nHrWGTSU22pEWF6 | To: 33PYnncXMFtPhPmbSMZunEZTX2tYcSaMk3 | |||
| 01.09.2022 09:53:04 | |
3 435 BTC | $ 68 271 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6udJM7Vz183GYUYRwvfigGKbz4kAfnV | To: 3LMPPnxq7xQ9nPwmEGsuYVzp9xnP8MBEDo | |||
| 01.09.2022 09:53:04 | |
2 535 BTC | $ 50 382 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DVzJoQxiAUVqGP9BzyfVZgJo4HhLp3ZA1 | To: 3GmBVBY3u4rHo7mnEMo7GVihdkVqbB7TSC | |||
| 01.09.2022 09:53:04 | |
312 BTC | $ 6 202 004 | (unknown) | (unknown) |
| Type: transfer | From: 37evUuCw87c7inJPExZ9rq2tbNzuTzff2X | To: bc1qka4xtjyumk6l3mh4cgsvfjhn5w74ksa9uyqn6m | |||
| 01.09.2022 09:53:04 | |
586 BTC | $ 11 645 578 | (unknown) | (unknown) |
| Type: transfer | From: 34g8VigFEEypMEaQkZLtx4yCZnL8jRzGV3 | To: bc1quwpf07jkhu2dpmaydfkrfy8z57ellvu4z54ksd | |||
| 01.09.2022 09:53:04 | |
466 BTC | $ 9 269 669 | (unknown) | (unknown) |
| Type: transfer | From: 32GF2L6EgregdkG1gMMvigKWHZA6T6Grq3 | To: bc1q2m0pq2pwdtmh9a3uxk4pzzexp87q62mjur0093 | |||
| 01.09.2022 09:53:04 | |
5 469 BTC | $ 108 685 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ3VK3zvQr9SYi5yqqMUYmjYAQV5hFhMC | To: bc1qyta25hu64jthrjq634qe6ayvx7v9fnqw69l7ur | |||
| 01.09.2022 09:53:04 | |
4 950 BTC | $ 98 378 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2fdq80j6kfjq8lnynx346zqdpxq9x4qpus0vk | To: bc1q0jc99d0pqyqszqhgysfau8tcrtdf9nqnhth4z3 | |||
| 01.09.2022 09:53:04 | |
2 165 BTC | $ 43 020 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj8u5wtvl9ag6ael3pssua7geaqh2yzz48faph | To: bc1qaufha482g5tuhng5pydapwplrk47xzy2clrxk3 | |||
| 01.09.2022 09:53:04 | |
6 621 BTC | $ 131 579 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwtjd03l9dw5q6glax8cwavaxsrt34xexf594 | To: bc1qf20enthtfvep7phz58u075e060l8ndpqr73kac | |||
| 01.09.2022 09:53:04 | |
4 096 BTC | $ 81 392 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwcusx7l7eu65cd9hcaaxp6narepsmfdsdrc05 | To: bc1q0lkgg0qxzypvzlpd4afq6n5fp07yhwsm0wze0m | |||
| 01.09.2022 09:53:04 | |
263 BTC | $ 5 230 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DddMwDKNVSm6ntdXRzKAtwFEwUpJ7rGKd | To: 3Q1TuH9QzDgQAbsSNnphwAd4m6d7CoCfH3 | |||
| 01.09.2022 09:53:04 | |
1 168 BTC | $ 23 208 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FmVr5ksfTN7LCm5qf3nevJWwVtjv9bgLu | To: 32uxSG8WDXtrkcSuEib9jcFmKMYEutk31k | |||
| 01.09.2022 09:53:04 | |
581 BTC | $ 11 537 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AJGRPYgiL4hwgoTj6Kki6mMMMNaVDicQm | To: 33jUzuNjjov7GBFkY4KStrroESUvxbJH8q | |||
| 01.09.2022 09:53:04 | |
278 BTC | $ 5 527 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2022 09:53:04 | |
279 BTC | $ 5 542 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2022 09:42:36 | |
8 500 000 USDT | $ 8 505 519 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.09.2022 09:40:09 | |
7 111 826 USDT | $ 7 136 823 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.09.2022 09:37:36 | |
280 BTC | $ 5 554 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 09:37:36 | |
272 BTC | $ 5 403 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 01.09.2022 09:32:04 | |
3 422 BTC | $ 68 272 270 | (unknown) | (unknown) |
| Type: transfer | From: 38dBSAhAuoFwEXUodcBEH3C94druYMJSzs | To: bc1q0xqcv4ghqncpec5zva0sddvzm6krzvfwvefxff | |||
| 01.09.2022 09:30:17 |  |
20 000 000 USDT | $ 20 135 290 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.09.2022 09:30:00 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 09:29:39 | |
286 BTC | $ 5 727 477 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 01.09.2022 09:29:39 | |
582 BTC | $ 11 654 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu98sps6cx7p2xtyu7ttampmucqhmdwgjgawyp7 | To: 3AJGRPYgiL4hwgoTj6Kki6mMMMNaVDicQm | |||
| 01.09.2022 09:29:39 | |
312 BTC | $ 6 250 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjvmcsygqjjmur36m0wzvnt93z3dq3tzjtaya6 | To: 37evUuCw87c7inJPExZ9rq2tbNzuTzff2X | |||
| 01.09.2022 09:29:39 | |
263 BTC | $ 5 276 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JfdcR3X5s4DXTW4ggsX5MxPKMtbKLwDTZ | To: 3DddMwDKNVSm6ntdXRzKAtwFEwUpJ7rGKd | |||
| 01.09.2022 09:29:39 | |
466 BTC | $ 9 341 485 | (unknown) | (unknown) |
| Type: transfer | From: 33cHjeRyzoZVyL86MeNfY5BfG8wdVgiBNm | To: 32GF2L6EgregdkG1gMMvigKWHZA6T6Grq3 | |||
| 01.09.2022 09:29:39 | |
586 BTC | $ 11 735 133 | (unknown) | (unknown) |
| Type: transfer | From: 35koHwDqgh4P7QXHfsF4b17AF5KinZsfF5 | To: 34g8VigFEEypMEaQkZLtx4yCZnL8jRzGV3 | |||
| 01.09.2022 09:29:39 | |
2 535 BTC | $ 50 769 800 | (unknown) | (unknown) |
| Type: transfer | From: 35g9e5p4JsuSUq124zBwhwgVBV7amfxnwA | To: 3DVzJoQxiAUVqGP9BzyfVZgJo4HhLp3ZA1 | |||
| 01.09.2022 09:29:39 | |
369 BTC | $ 7 392 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvthvrnkj98sdqllh364k2nlzn5p83utg02rxj | To: bc1qurvjhr0u0a3f9se0r4hfew9fpxyhn99c5vze64 | |||
| 01.09.2022 09:29:39 | |
2 165 BTC | $ 43 351 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxefnnc5erw6gyhk6upggndm7qnqzlfs04xphf | To: bc1qtj8u5wtvl9ag6ael3pssua7geaqh2yzz48faph | |||
| 01.09.2022 09:29:39 | |
3 039 BTC | $ 60 857 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh7qty09w5glg72g0s8wnulgcrfn3tg2wx0rlj | To: 35G4S3MGBx9KRj7d3R3nHrWGTSU22pEWF6 | |||
| 01.09.2022 09:29:39 | |
1 485 BTC | $ 29 747 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NUAsPGStmNApXcpv2mGsDWg8mDQSNjxN6 | To: 3MPrFyfaM74KzjxBxp8tDUdZRhrrCNqmjU | |||
| 01.09.2022 09:29:39 | |
1 168 BTC | $ 23 394 218 | (unknown) | (unknown) |
| Type: transfer | From: 3DcFgSHcNaNZE2Wk5nPpxkHmBVG3QNkgAp | To: 3FmVr5ksfTN7LCm5qf3nevJWwVtjv9bgLu | |||
| 01.09.2022 09:29:39 | |
280 BTC | $ 5 606 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 09:29:39 | |
280 BTC | $ 5 606 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||