Whale movements
Last update: 19.05.2026 07:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 08:24:21 |  |
7 262 164 USDT | $ 7 266 906 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 01.09.2022 08:22:24 | |
5 778 975 USDT | $ 5 770 579 | (unknown) | (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 01.09.2022 08:18:28 |  |
3 039 BTC | $ 60 576 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyey3d8ualp9nja6luy3r3nxdew0hm67dtg9e5y | To: bc1qgh7qty09w5glg72g0s8wnulgcrfn3tg2wx0rlj | |||
| 01.09.2022 08:18:28 | |
591 BTC | $ 11 789 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FPbCEQLhkm48qD9FsTnQp8roPgPxQsV6N | To: 38FwuHwJaqJcXcyAtggEFVu4tGRsVtr3oW | |||
| 01.09.2022 08:18:28 | |
369 BTC | $ 7 363 820 | (unknown) | (unknown) |
| Type: transfer | From: 35FvJ84YendN4EzFPH8YTyQbq8bwhdWx28 | To: 3Q51TGcMhB2ikGz8oKzsonzFJ1oMLc9Hc1 | |||
| 01.09.2022 08:18:28 | |
582 BTC | $ 11 608 445 | (unknown) | (unknown) |
| Type: transfer | From: 3JHdiyV7PTYibNXkkzHCsT8oTqz9NGYsS7 | To: 3MVNxtP9BoxgnvePLdU2LE4RE96VkUZ3it | |||
| 01.09.2022 08:18:28 | |
3 436 BTC | $ 68 484 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpjnme4DsZtpYLaGKdimWBvvsaXbn8NSu | To: 3Aa6udJM7Vz183GYUYRwvfigGKbz4kAfnV | |||
| 01.09.2022 08:18:28 | |
2 165 BTC | $ 43 154 880 | (unknown) | (unknown) |
| Type: transfer | From: 32mmEg8s2oNNHYqzGAzzecBp6UKcdqW1Bs | To: 3QiZu2YTpp4RYUgqRM1UYANr2XZdgSMJkG | |||
| 01.09.2022 08:18:28 | |
266 BTC | $ 5 296 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkathglunukkag46mak5lgldkdcaww2fnvyc9a | To: 3Gfk1Eo2RDaaxP6TUySdGuNhtS1mQD6Gpj | |||
| 01.09.2022 08:18:28 | |
318 BTC | $ 6 339 181 | (unknown) | (unknown) |
| Type: transfer | From: 34a1K1NCdi3o4Ye9f7HzvuCjBn5rQMRCcH | To: bc1qthg7g6js608yjt8c32xgxq5wj8addm66zzxmgf | |||
| 01.09.2022 08:18:28 | |
1 486 BTC | $ 29 613 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg8k1xArHyCak1BQ6XyXkNT4FUxMxDVJR | To: bc1qfg4t02gxmpya459a58d4wfd05wh67x5m3fjwer | |||
| 01.09.2022 08:18:28 | |
1 168 BTC | $ 23 286 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37cq5k0xs8lm27q7ssy4zdwz07pk8ntte5rpz0 | To: 39qhw6Rd7EkmWqAswrXt2xv1p2y95AcGfz | |||
| 01.09.2022 08:18:28 | |
467 BTC | $ 9 312 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0rjs568ghk3stnmttmf3n6ayst5wpwpqde2wr | To: 3FDnNLYT7tSY5bF4eGwLNgzk15CLkSwEh3 | |||
| 01.09.2022 08:18:28 | |
2 535 BTC | $ 50 534 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxzftw9a0z6f5gcmvraz3gxvsdrldwyvh2u08 | To: 35g9e5p4JsuSUq124zBwhwgVBV7amfxnwA | |||
| 01.09.2022 08:18:28 | |
3 422 BTC | $ 68 204 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3emnkv5hzwwgqrhaphuetnyumw9vpcuqsvju | To: 38dBSAhAuoFwEXUodcBEH3C94druYMJSzs | |||
| 01.09.2022 08:18:28 | |
317 BTC | $ 6 327 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 01.09.2022 08:18:28 | |
277 BTC | $ 5 519 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 01.09.2022 08:09:54 | |
5 000 000 USDT | $ 5 021 731 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 01.09.2022 08:06:58 |  |
8 082 759 USDT | $ 8 140 982 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 08:06:58 | |
8 110 950 USDT | $ 8 169 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 07:54:00 | |
10 000 000 USDT | $ 9 992 982 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 01.09.2022 07:51:11 | |
25 000 ETH | $ 39 080 084 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.09.2022 07:51:11 |  |
50 000 000 XRP | $ 16 380 167 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 01.09.2022 07:49:45 | |
500 WBTC | $ 10 057 771 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 01.09.2022 07:49:32 | |
372 BTC | $ 7 479 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwq5yx2zq48k7eefeqgk4vgfa06a6ymthw66l2 | To: 35FvJ84YendN4EzFPH8YTyQbq8bwhdWx28 | |||
| 01.09.2022 07:49:32 | |
1 178 BTC | $ 23 662 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CbjPsVX8Nd7rqra9Dz15qePs9JTmAbg3q | To: bc1q37cq5k0xs8lm27q7ssy4zdwz07pk8ntte5rpz0 | |||
| 01.09.2022 07:49:32 | |
470 BTC | $ 9 442 919 | (unknown) | (unknown) |
| Type: transfer | From: 3N9dp6koHfEjCRFfbHvNXTpGUL9pZVPL8V | To: bc1qh0rjs568ghk3stnmttmf3n6ayst5wpwpqde2wr | |||
| 01.09.2022 07:49:32 | |
266 BTC | $ 5 336 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleyyak4hddfcagcm0rfztsgq2c7532ptq7fv5s | To: bc1qlkathglunukkag46mak5lgldkdcaww2fnvyc9a | |||
| 01.09.2022 07:49:32 | |
601 BTC | $ 12 078 777 | (unknown) | (unknown) |
| Type: transfer | From: 38oGkNnCA1Q1nmN5aq7zwVxTrxLPYdZF7F | To: 3FPbCEQLhkm48qD9FsTnQp8roPgPxQsV6N | |||
| 01.09.2022 07:49:32 | |
1 486 BTC | $ 29 837 070 | (unknown) | (unknown) |
| Type: transfer | From: 3P5FyZC51svYNLXoDAL8yeJMi7RWvckJ1X | To: 3Jg8k1xArHyCak1BQ6XyXkNT4FUxMxDVJR | |||
| 01.09.2022 07:49:32 | |
582 BTC | $ 11 695 864 | (unknown) | (unknown) |
| Type: transfer | From: 33JymVerFe7HCudjpKzqs1zVqxtBN9kdGG | To: 3JHdiyV7PTYibNXkkzHCsT8oTqz9NGYsS7 | |||
| 01.09.2022 07:49:32 | |
318 BTC | $ 6 387 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhhr27etp2cefc3LMTiEJuiaZNCqLmQ6x | To: 34a1K1NCdi3o4Ye9f7HzvuCjBn5rQMRCcH | |||
| 01.09.2022 07:49:32 | |
2 165 BTC | $ 43 481 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd2FTUsTQUyEivG4NzCSKmNx421FZMLve | To: 32mmEg8s2oNNHYqzGAzzecBp6UKcdqW1Bs | |||
| 01.09.2022 07:49:32 | |
277 BTC | $ 5 563 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 01.09.2022 07:49:32 | |
378 BTC | $ 7 585 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 01.09.2022 07:33:28 | |
3 436 BTC | $ 69 045 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjwbJWuEZCpQ9uMhwQ5R11msA241LoBu | To: 3Qpjnme4DsZtpYLaGKdimWBvvsaXbn8NSu | |||
| 01.09.2022 07:33:28 | |
3 429 BTC | $ 68 901 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRfVaqRkKLcAZLBC5Rg6TyBFK7pBhS2u | To: bc1qxe3emnkv5hzwwgqrhaphuetnyumw9vpcuqsvju | |||
| 01.09.2022 07:30:09 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.09.2022 07:27:17 | |
1 178 BTC | $ 23 593 120 | (unknown) | (unknown) |
| Type: transfer | From: 327VYvUE7GiVRPszo4XCg7A3fVBWYv48UV | To: 3CbjPsVX8Nd7rqra9Dz15qePs9JTmAbg3q | |||
| 01.09.2022 07:27:17 | |
470 BTC | $ 9 417 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l50p8fgkv5qump48ml3wn4qxchmeund98xgfq | To: 3N9dp6koHfEjCRFfbHvNXTpGUL9pZVPL8V | |||
| 01.09.2022 07:27:17 | |
266 BTC | $ 5 322 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8lhjqhgszggu5tq3xyhauqxyv00ludhamqxdf | To: bc1qleyyak4hddfcagcm0rfztsgq2c7532ptq7fv5s | |||
| 01.09.2022 07:27:17 | |
318 BTC | $ 6 368 611 | (unknown) | (unknown) |
| Type: transfer | From: 3MKWuKvXSmtqpLzHebsSu6ykb16KGPQiqH | To: 3Mhhr27etp2cefc3LMTiEJuiaZNCqLmQ6x | |||
| 01.09.2022 07:27:17 | |
1 501 BTC | $ 30 048 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AT8kuAcEm9zn2hcCPh4jJHQciy8SezEUN | To: 3P5FyZC51svYNLXoDAL8yeJMi7RWvckJ1X | |||
| 01.09.2022 07:27:17 | |
582 BTC | $ 11 661 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zlr9f403586r0v8wjhvukg7yy7de7fgsh3d8z | To: 33JymVerFe7HCudjpKzqs1zVqxtBN9kdGG | |||
| 01.09.2022 07:27:17 | |
2 165 BTC | $ 43 356 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z8a3eqtcxsfqgh496pncqf5wfldejuz3yzm5g | To: 3Nd2FTUsTQUyEivG4NzCSKmNx421FZMLve | |||
| 01.09.2022 07:27:17 | |
602 BTC | $ 12 044 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5dglmuku4agjue7d3qdgg2y34rsfd54srer8 | To: 38oGkNnCA1Q1nmN5aq7zwVxTrxLPYdZF7F | |||
| 01.09.2022 07:27:17 | |
3 039 BTC | $ 60 853 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P1PymfJXqpxVaj5ou2DBDJHxqCS3x3xZc | To: bc1qyey3d8ualp9nja6luy3r3nxdew0hm67dtg9e5y | |||
| 01.09.2022 07:27:17 | |
372 BTC | $ 7 459 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua96tlkhmlh959mx0uskck28vkd2wfps3vstun | To: bc1qkwq5yx2zq48k7eefeqgk4vgfa06a6ymthw66l2 | |||
| 01.09.2022 07:27:17 | |
2 537 BTC | $ 50 795 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw2wk8aaagl65ln2dlvsyzptcustu9yy79ncha | To: bc1qxfxzftw9a0z6f5gcmvraz3gxvsdrldwyvh2u08 | |||
| 01.09.2022 07:27:17 | |
500 BTC | $ 10 014 212 | (unknown) | (unknown) |
| Type: transfer | From: 328FySk1EG3zNNacaChdWjA9xtRXMXiHhC | To: 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj | |||