Whale movements
Last update: 19.05.2026 07:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 09:29:39 |  |
268 BTC | $ 5 371 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 01.09.2022 09:29:39 | |
275 BTC | $ 5 509 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 01.09.2022 09:26:36 |  |
9 900 000 USDC | $ 9 966 281 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 01.09.2022 09:23:54 |  |
7 260 000 USDT | $ 7 279 591 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 01.09.2022 09:20:15 | |
7 260 000 USDT | $ 7 200 455 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 01.09.2022 09:15:10 | |
316 BTC | $ 6 294 404 | (unknown) | (unknown) |
| Type: transfer | From: 36gvrrZ8Xd6PB6LmVHVKGzzLvc1nGqCPQm | To: bc1qjjvmcsygqjjmur36m0wzvnt93z3dq3tzjtaya6 | |||
| 01.09.2022 09:13:31 | |
4 476 ETH | $ 6 901 355 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 09:13:28 | |
264 BTC | $ 5 267 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DRoCCk5s2aWtArR1f9DzaphRvSi4Ji5MR | To: 3JfdcR3X5s4DXTW4ggsX5MxPKMtbKLwDTZ | |||
| 01.09.2022 09:13:28 | |
280 BTC | $ 5 597 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 09:13:28 | |
284 BTC | $ 5 686 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 09:13:28 | |
284 BTC | $ 5 686 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 09:13:28 | |
269 BTC | $ 5 385 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 01.09.2022 09:13:13 | |
5 000 ETH | $ 7 708 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 09:08:07 | |
20 000 000 USDT | $ 20 000 372 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 01.09.2022 09:03:36 | |
2 165 BTC | $ 43 131 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZu2YTpp4RYUgqRM1UYANr2XZdgSMJkG | To: bc1qkxefnnc5erw6gyhk6upggndm7qnqzlfs04xphf | |||
| 01.09.2022 09:03:36 | |
586 BTC | $ 11 675 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MngQwkkhCpibk5pagqu1iKtzHLNyLggfo | To: 35koHwDqgh4P7QXHfsF4b17AF5KinZsfF5 | |||
| 01.09.2022 09:03:36 | |
1 485 BTC | $ 29 595 956 | (unknown) | (unknown) |
| Type: transfer | From: 35XxxPPox5gFJiXaPfvuJabLa9BEouZHie | To: 3NUAsPGStmNApXcpv2mGsDWg8mDQSNjxN6 | |||
| 01.09.2022 09:03:36 | |
1 168 BTC | $ 23 274 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MV3o5JQ6NHs4vvBDwERNhRWrKD1vDkDoS | To: 3DcFgSHcNaNZE2Wk5nPpxkHmBVG3QNkgAp | |||
| 01.09.2022 09:03:36 | |
582 BTC | $ 11 595 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk5xl0jv365tzsf05p3g2737rvj57p8ukmp28y | To: bc1qu98sps6cx7p2xtyu7ttampmucqhmdwgjgawyp7 | |||
| 01.09.2022 09:03:36 | |
317 BTC | $ 6 317 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 01.09.2022 08:59:41 | |
369 BTC | $ 7 374 491 | (unknown) | (unknown) |
| Type: transfer | From: 35R791hQXTd2nwW1FkB1Dj4uoUAABrBayA | To: bc1qyvthvrnkj98sdqllh364k2nlzn5p83utg02rxj | |||
| 01.09.2022 08:59:41 | |
316 BTC | $ 6 316 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczaxl0nmyf05l8v8gk96r0melnf7fpu5uhkxw | To: 36gvrrZ8Xd6PB6LmVHVKGzzLvc1nGqCPQm | |||
| 01.09.2022 08:59:41 | |
466 BTC | $ 9 318 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sd0xs2c20gy5evtf38dwwjspp5tn85f89caad | To: 33cHjeRyzoZVyL86MeNfY5BfG8wdVgiBNm | |||
| 01.09.2022 08:59:41 | |
264 BTC | $ 5 267 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CtCajRo8jwaS7NPgqKYS2TALJkVycremu | To: 3DRoCCk5s2aWtArR1f9DzaphRvSi4Ji5MR | |||
| 01.09.2022 08:59:41 | |
284 BTC | $ 5 682 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 08:59:41 | |
284 BTC | $ 5 682 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2022 08:59:41 | |
1 127 BTC | $ 22 514 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey4j7w86v08y8cl8swgeyflk4ljpvme09htxlhqdnecpl5df2plqvt866n | |||
| 01.09.2022 08:59:54 | |
7 000 000 USDT | $ 7 054 546 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.09.2022 08:56:53 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.09.2022 08:54:22 | |
270 BTC | $ 5 352 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 01.09.2022 08:49:39 | |
266 BTC | $ 5 312 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftyklhgu908xdv0ucdz7nwsw85q6g4pws0n273 | To: 3CtCajRo8jwaS7NPgqKYS2TALJkVycremu | |||
| 01.09.2022 08:49:39 | |
467 BTC | $ 9 341 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4syrtym52kx7cale8s5ztlxrclv3mmkthp9v | To: bc1q3sd0xs2c20gy5evtf38dwwjspp5tn85f89caad | |||
| 01.09.2022 08:49:39 | |
369 BTC | $ 7 381 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsKPNfTc1p2iuz6bGrLsSfXCyQNJJrgj | To: 35R791hQXTd2nwW1FkB1Dj4uoUAABrBayA | |||
| 01.09.2022 08:49:39 | |
318 BTC | $ 6 358 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnb8Ud4spukV91US8tC1ecgDbDvRrijb3 | To: bc1qcczaxl0nmyf05l8v8gk96r0melnf7fpu5uhkxw | |||
| 01.09.2022 08:49:39 | |
341 BTC | $ 6 825 016 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 01.09.2022 08:49:39 | |
284 BTC | $ 5 688 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 08:49:39 | |
317 BTC | $ 6 343 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 01.09.2022 08:47:30 |  |
110 000 000 XRP | $ 35 987 468 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.09.2022 08:40:17 | |
58 769 156 USDT | $ 58 421 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.09.2022 08:35:19 | |
1 168 BTC | $ 23 298 584 | (unknown) | (unknown) |
| Type: transfer | From: 39qhw6Rd7EkmWqAswrXt2xv1p2y95AcGfz | To: 3MV3o5JQ6NHs4vvBDwERNhRWrKD1vDkDoS | |||
| 01.09.2022 08:35:19 | |
582 BTC | $ 11 611 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNxtP9BoxgnvePLdU2LE4RE96VkUZ3it | To: bc1qnk5xl0jv365tzsf05p3g2737rvj57p8ukmp28y | |||
| 01.09.2022 08:35:19 | |
467 BTC | $ 9 317 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FDnNLYT7tSY5bF4eGwLNgzk15CLkSwEh3 | To: bc1qlu4syrtym52kx7cale8s5ztlxrclv3mmkthp9v | |||
| 01.09.2022 08:35:19 | |
266 BTC | $ 5 299 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfk1Eo2RDaaxP6TUySdGuNhtS1mQD6Gpj | To: bc1qftyklhgu908xdv0ucdz7nwsw85q6g4pws0n273 | |||
| 01.09.2022 08:35:19 | |
1 486 BTC | $ 29 630 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg4t02gxmpya459a58d4wfd05wh67x5m3fjwer | To: 35XxxPPox5gFJiXaPfvuJabLa9BEouZHie | |||
| 01.09.2022 08:35:19 | |
318 BTC | $ 6 342 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthg7g6js608yjt8c32xgxq5wj8addm66zzxmgf | To: 3Pnb8Ud4spukV91US8tC1ecgDbDvRrijb3 | |||
| 01.09.2022 08:35:19 | |
369 BTC | $ 7 367 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Q51TGcMhB2ikGz8oKzsonzFJ1oMLc9Hc1 | To: 3HdsKPNfTc1p2iuz6bGrLsSfXCyQNJJrgj | |||
| 01.09.2022 08:35:19 | |
591 BTC | $ 11 792 214 | (unknown) | (unknown) |
| Type: transfer | From: 38FwuHwJaqJcXcyAtggEFVu4tGRsVtr3oW | To: 3MngQwkkhCpibk5pagqu1iKtzHLNyLggfo | |||
| 01.09.2022 08:35:19 | |
270 BTC | $ 5 378 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 01.09.2022 08:35:19 | |
317 BTC | $ 6 327 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 01.09.2022 08:31:22 | |
20 000 000 USDT | $ 19 924 824 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||