Whale movements
Last update: 19.05.2026 07:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 07:19:30 |  |
5 000 000 USDT | $ 5 012 226 | (unknown) | (unknown) |
| Type: transfer | From: 3bcdd14ed4bc6c31641bfae64fda878a80713103 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 01.09.2022 07:05:32 |  |
505 BTC | $ 10 161 468 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.09.2022 07:05:32 | |
5 469 BTC | $ 110 045 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HB2DPwh3kUQE9ZT4oh811yF3wkgPvUg5R | To: 3HJ3VK3zvQr9SYi5yqqMUYmjYAQV5hFhMC | |||
| 01.09.2022 07:05:32 | |
1 501 BTC | $ 30 195 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq334lt5p2ede6cr7uq504mkvq4gxd768npn03 | To: 3AT8kuAcEm9zn2hcCPh4jJHQciy8SezEUN | |||
| 01.09.2022 07:05:32 | |
3 436 BTC | $ 69 134 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNzsT3RBPqRpa1WfLTU4PxJp2GqThwci | To: 3FFjwbJWuEZCpQ9uMhwQ5R11msA241LoBu | |||
| 01.09.2022 07:05:32 | |
318 BTC | $ 6 399 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GLbjB2KqPKvyxNUvu6U4ND6bfRuzkvyDw | To: 3MKWuKvXSmtqpLzHebsSu6ykb16KGPQiqH | |||
| 01.09.2022 07:05:32 | |
3 039 BTC | $ 61 150 580 | (unknown) | (unknown) |
| Type: transfer | From: 33wGpbotYpEBZbAptTaraEKJAkVfk94jGj | To: 3P1PymfJXqpxVaj5ou2DBDJHxqCS3x3xZc | |||
| 01.09.2022 07:05:32 | |
1 178 BTC | $ 23 709 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MeDV55rpzaTpHuZSaSq8JcVpXA8iC4yBj | To: 327VYvUE7GiVRPszo4XCg7A3fVBWYv48UV | |||
| 01.09.2022 07:05:32 | |
3 429 BTC | $ 68 990 310 | (unknown) | (unknown) |
| Type: transfer | From: 32uBXkmkDXNTiBURKAZ6RVgcbJkxgtHEsD | To: 3CaRfVaqRkKLcAZLBC5Rg6TyBFK7pBhS2u | |||
| 01.09.2022 07:05:32 | |
2 537 BTC | $ 51 042 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyal73ucd4g285t3k05hywnp765cl9qkkvug2wp | To: bc1quw2wk8aaagl65ln2dlvsyzptcustu9yy79ncha | |||
| 01.09.2022 07:05:32 | |
602 BTC | $ 12 103 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tgjzjpr2h9hqlhvsxs4f22v6w5mqlx3hu6wgn | To: bc1qct5dglmuku4agjue7d3qdgg2y34rsfd54srer8 | |||
| 01.09.2022 07:05:32 | |
2 165 BTC | $ 43 568 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQcKkuE6sr53Q5jR4gBh9XSf6fazAcdc | To: bc1q8z8a3eqtcxsfqgh496pncqf5wfldejuz3yzm5g | |||
| 01.09.2022 07:05:32 | |
4 096 BTC | $ 82 409 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D3pHDXLVjtnUqDBhj9LhwwR3nibS49MA3 | To: bc1qtwcusx7l7eu65cd9hcaaxp6narepsmfdsdrc05 | |||
| 01.09.2022 07:05:32 | |
4 964 BTC | $ 99 887 600 | (unknown) | (unknown) |
| Type: transfer | From: 35p7CfujMuCJMMgUR7CDM4tQX19jeecpDC | To: bc1qx2fdq80j6kfjq8lnynx346zqdpxq9x4qpus0vk | |||
| 01.09.2022 07:05:32 | |
470 BTC | $ 9 462 900 | (unknown) | (unknown) |
| Type: transfer | From: 38cm9fsn8GFQHafzFCDPSWkuujoLKaL6mi | To: bc1q6l50p8fgkv5qump48ml3wn4qxchmeund98xgfq | |||
| 01.09.2022 07:05:32 | |
6 621 BTC | $ 133 223 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7oGWdRf935pFAMJ8B4FnfXRSWbNWkVz | To: bc1q5xwtjd03l9dw5q6glax8cwavaxsrt34xexf594 | |||
| 01.09.2022 07:05:32 | |
266 BTC | $ 5 349 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BkFrXGUK6BQJJmk4xaogwm4tUr6Lm1n6C | To: bc1qu8lhjqhgszggu5tq3xyhauqxyv00ludhamqxdf | |||
| 01.09.2022 07:05:32 | |
373 BTC | $ 7 496 012 | (unknown) | (unknown) |
| Type: transfer | From: 34oKMxefob2LH6foXuRrTmhjRteBvvYgpG | To: bc1qua96tlkhmlh959mx0uskck28vkd2wfps3vstun | |||
| 01.09.2022 07:05:32 | |
582 BTC | $ 11 718 575 | (unknown) | (unknown) |
| Type: transfer | From: 39UUvDcdRrmFNJ3PcUcMyqwxc5rM4AwZtY | To: bc1q6zlr9f403586r0v8wjhvukg7yy7de7fgsh3d8z | |||
| 01.09.2022 07:05:32 | |
277 BTC | $ 5 574 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 01.09.2022 07:05:32 | |
379 BTC | $ 7 630 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 01.09.2022 07:02:11 | |
5 218 356 USDT | $ 5 178 564 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 07:02:11 | |
5 217 978 USDT | $ 5 178 189 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 07:02:15 |  |
10 000 000 USDT | $ 9 915 224 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.09.2022 07:00:24 | |
41 872 696 USDT | $ 41 766 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.09.2022 06:59:58 | |
5 324 450 USDT | $ 5 310 907 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:59:58 | |
5 323 335 USDT | $ 5 309 795 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.09.2022 06:38:56 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.09.2022 06:31:08 | |
373 BTC | $ 7 512 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HqArjZacWPTaxxuQhNVqAczj6ifZQAHCd | To: 34oKMxefob2LH6foXuRrTmhjRteBvvYgpG | |||
| 01.09.2022 06:31:08 | |
4 097 BTC | $ 82 614 520 | (unknown) | (unknown) |
| Type: transfer | From: 36zKiUcsYCcGAfbPMQ4wNLnHyCZ443r5mR | To: 3D3pHDXLVjtnUqDBhj9LhwwR3nibS49MA3 | |||
| 01.09.2022 06:31:08 | |
3 039 BTC | $ 61 282 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PM1uoyLZ7L3Y77FctJQKyLQ97x1RWLc9E | To: 33wGpbotYpEBZbAptTaraEKJAkVfk94jGj | |||
| 01.09.2022 06:31:08 | |
1 178 BTC | $ 23 760 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NYyo8Q8mSNDafZqV9NxWC75Cv8XiRXQNj | To: 3MeDV55rpzaTpHuZSaSq8JcVpXA8iC4yBj | |||
| 01.09.2022 06:31:08 | |
3 436 BTC | $ 69 284 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P1NGes6Z5fe5Lo5byM7iYxDD3NjJpzc85 | To: 3DTNzsT3RBPqRpa1WfLTU4PxJp2GqThwci | |||
| 01.09.2022 06:31:08 | |
582 BTC | $ 11 743 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v5gn0jhv9qpac3zxqkgqlvees4ejsg5r0gqya | To: 39UUvDcdRrmFNJ3PcUcMyqwxc5rM4AwZtY | |||
| 01.09.2022 06:31:08 | |
2 537 BTC | $ 51 152 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BDx8GbSoYu9eMsTdSZ1ZfRXayxApTBnxL | To: bc1qyal73ucd4g285t3k05hywnp765cl9qkkvug2wp | |||
| 01.09.2022 06:31:08 | |
470 BTC | $ 9 484 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkyyt4y3sga29uh32yte8gy5jhnfvhf8dq3as9 | To: 38cm9fsn8GFQHafzFCDPSWkuujoLKaL6mi | |||
| 01.09.2022 06:31:08 | |
2 165 BTC | $ 43 662 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tfmgugx36rsmuk9fpf60csk4efa35xa54lxy0 | To: 3MDQcKkuE6sr53Q5jR4gBh9XSf6fazAcdc | |||
| 01.09.2022 06:31:08 | |
602 BTC | $ 12 129 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm3cqy2kgnjjvl52uexpula6yeer58gp5qexms | To: bc1q5tgjzjpr2h9hqlhvsxs4f22v6w5mqlx3hu6wgn | |||
| 01.09.2022 06:31:08 | |
3 429 BTC | $ 69 139 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MnrxpRvhs4qHy3L5KjJdquJ8yCrGW4ABH | To: 32uBXkmkDXNTiBURKAZ6RVgcbJkxgtHEsD | |||
| 01.09.2022 06:31:08 | |
319 BTC | $ 6 433 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ErMenn6yvUqCG9vRU2KzYMrK94XmgzJAm | To: 3GLbjB2KqPKvyxNUvu6U4ND6bfRuzkvyDw | |||
| 01.09.2022 06:31:08 | |
266 BTC | $ 5 360 590 | (unknown) | (unknown) |
| Type: transfer | From: 39NBy4DCvWSvFfzVprwcxSCStZBhPNobgJ | To: 3BkFrXGUK6BQJJmk4xaogwm4tUr6Lm1n6C | |||
| 01.09.2022 06:31:08 | |
1 501 BTC | $ 30 260 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BDMvD499SGsowTgB97xv38476v3MpFBtu | To: bc1qpq334lt5p2ede6cr7uq504mkvq4gxd768npn03 | |||
| 01.09.2022 06:31:08 | |
277 BTC | $ 5 587 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 01.09.2022 06:31:08 | |
379 BTC | $ 7 648 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.09.2022 06:13:43 | |
379 BTC | $ 7 640 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 01.09.2022 06:11:00 | |
4 999 999 USDT | $ 5 031 414 | (unknown) | (unknown) |
| Type: transfer | From: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 01.09.2022 06:07:11 | |
4 964 BTC | $ 99 975 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DauqZwcfeRNoEqR4gjSvzGV8bFiJ6TfWh | To: 35p7CfujMuCJMMgUR7CDM4tQX19jeecpDC | |||
| 01.09.2022 05:58:20 | |
582 BTC | $ 11 620 466 | (unknown) | (unknown) |
| Type: transfer | From: 3J18ZSivxGFbtf2EkNLrgDT9aSRFprSYvr | To: bc1q0v5gn0jhv9qpac3zxqkgqlvees4ejsg5r0gqya | |||
| 01.09.2022 05:58:20 | |
470 BTC | $ 9 384 729 | (unknown) | (unknown) |
| Type: transfer | From: 31xXTJ8jajwbvfDrE4ezjHasgmjr1PGNpz | To: bc1qkkyyt4y3sga29uh32yte8gy5jhnfvhf8dq3as9 | |||
| 01.09.2022 05:58:20 | |
2 165 BTC | $ 43 202 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MYKsHvdTgZ3xffUVgrf6Sk3Ta2WcHDT2t | To: bc1q8tfmgugx36rsmuk9fpf60csk4efa35xa54lxy0 | |||