Whale movements
Last update: 19.05.2026 07:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 01:05:41 |  |
381 BTC | $ 7 662 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 01.09.2022 01:05:41 | |
285 BTC | $ 5 727 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 01.09.2022 01:06:03 |  |
9 999 998 USDT | $ 10 016 301 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2022 00:50:24 | |
7 020 406 USDT | $ 7 031 479 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2022 00:41:57 | |
470 BTC | $ 9 495 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09xcwmsrylh6dhkcm707mfxgxc6n7md6tl6nex | To: 3DFmKcfe666srWMCsb6FowQ2mSCBKtLgTk | |||
| 01.09.2022 00:41:57 | |
583 BTC | $ 11 766 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzdp4ze8sz523ks4yev5c9y5ql3v7tnftmsrnv | To: 3MmJvDedSDqxKfuZay3j9Nx17cvqkTdRyT | |||
| 01.09.2022 00:41:57 | |
603 BTC | $ 12 166 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NETka3zJ8m6KYcivkfHX5DMfF8WgcvS8R | To: bc1qer59xt3rsw4f870yvh5leqr09yznjpnpe9ej67 | |||
| 01.09.2022 00:41:57 | |
264 BTC | $ 5 332 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlru2hu6xtmg432qtp2mqkj6dsf4cy5w366k6nl | To: 3HjWsymFnxYGQcLA3HU76FHwpg6Do3eTMT | |||
| 01.09.2022 00:41:57 | |
1 179 BTC | $ 23 799 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd44GGxmdFwj8RvK7twvbkRZmZWRm3Fzc | To: 35eXWzWBuANrD7MjSUpKB4ov46zvVWi2W9 | |||
| 01.09.2022 00:41:57 | |
373 BTC | $ 7 529 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JAEPZJJwsutmaao8hEVATVacSUVHNZWgk | To: 3BXYScRzmPR2UJGJUGz8v3XmmEhnpk7WV4 | |||
| 01.09.2022 00:41:57 | |
267 BTC | $ 5 387 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLNzSZuUijrLZ3nqQvvtV1JHpDg35Z9o | To: 3GYkqT6igtoR1Gh3cxtpZNpEgHJe6AeV7G | |||
| 01.09.2022 00:41:57 | |
328 BTC | $ 6 621 603 | (unknown) | (unknown) |
| Type: transfer | From: 38crGiD2roBbpiSmtqYMT9SXuPDvcGrMQx | To: 37nmgKzp9FWJZsViaFa1YeMoaqRbvLu3hE | |||
| 01.09.2022 00:41:57 | |
1 501 BTC | $ 30 298 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZBMfmoUEEw5FHYwQ8ZUzzwgSXfRnpjN | To: 35i4jSa4WFQd7ivEA9dftJyLSMszcraryW | |||
| 01.09.2022 00:34:38 | |
1 179 BTC | $ 23 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 39memYYQG98JGL9sNxJg4pWWJ4jVYKYCXM | To: 3Kd44GGxmdFwj8RvK7twvbkRZmZWRm3Fzc | |||
| 01.09.2022 00:34:38 | |
584 BTC | $ 11 754 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvedy0ym0f75azadas8ss3980hf3d6jf58eeehy | To: bc1qzzdp4ze8sz523ks4yev5c9y5ql3v7tnftmsrnv | |||
| 01.09.2022 00:33:41 | |
373 BTC | $ 7 483 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejynrpav43f9c6m83d5ftfk5mheqv3kj2muhfz | To: 3JAEPZJJwsutmaao8hEVATVacSUVHNZWgk | |||
| 01.09.2022 00:33:41 | |
264 BTC | $ 5 299 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GNw5geU4mfKrbAYt2dNMc5cfcqs3AgUPT | To: bc1qlru2hu6xtmg432qtp2mqkj6dsf4cy5w366k6nl | |||
| 01.09.2022 00:33:41 | |
603 BTC | $ 12 091 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QkS1m52KDCR12zURZLdcWWzDkYzbZPx5Y | To: 3NETka3zJ8m6KYcivkfHX5DMfF8WgcvS8R | |||
| 01.09.2022 00:33:41 | |
470 BTC | $ 9 437 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6mr5vppq0mekz3m6jp4f5luh3z7t0hkg3lhyh | To: bc1q09xcwmsrylh6dhkcm707mfxgxc6n7md6tl6nex | |||
| 01.09.2022 00:33:41 | |
330 BTC | $ 6 619 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CgXh4ykSgHQvVaFCtipVGwNmLe9tq5pj5 | To: 38crGiD2roBbpiSmtqYMT9SXuPDvcGrMQx | |||
| 01.09.2022 00:33:41 | |
3 441 BTC | $ 69 041 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HvRpNcVwfE73k2RJsL4MYyqiDjouJoAY9 | To: 39yrgBHBw7WjdyapmrJPJYizThg9oXwEJa | |||
| 01.09.2022 00:33:41 | |
267 BTC | $ 5 355 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GMy3yNTnN4o2XPaB2fgqGDs51LaVRZBMW | To: 3QVLNzSZuUijrLZ3nqQvvtV1JHpDg35Z9o | |||
| 01.09.2022 00:33:41 | |
285 BTC | $ 5 712 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 01.09.2022 00:28:53 |  |
9 969 089 USDC | $ 9 993 658 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 00:28:53 | |
9 969 089 USDC | $ 9 993 658 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 01.09.2022 00:28:36 | |
4 479 ETH | $ 6 976 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:28:36 | |
4 479 ETH | $ 6 976 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.09.2022 00:28:39 | |
7 020 406 USDT | $ 7 046 156 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.09.2022 00:26:41 | |
279 BTC | $ 5 611 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhtrpa6tfuk2ecc239uvshz77zzvhq0r8vsh0n7t06lfdzp56q5hs8we7fa | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 01.09.2022 00:26:41 | |
1 502 BTC | $ 30 204 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcs4vkwu0ec9jvq90t7fkazxh97tfdrlzqflm2 | To: 3NCZBMfmoUEEw5FHYwQ8ZUzzwgSXfRnpjN | |||
| 01.09.2022 00:26:41 | |
330 BTC | $ 6 636 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnu4gr0usnf7uktr5fhlzng99llv42ct5zh3p | To: 3CgXh4ykSgHQvVaFCtipVGwNmLe9tq5pj5 | |||
| 01.09.2022 00:26:41 | |
2 167 BTC | $ 43 594 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwtvxew9j9rpax955r74zkkymeuk4wsx4mj55 | To: 3GaYvVken7DrUwc2AZLK4eQkhcuoCebzDD | |||
| 01.09.2022 00:26:41 | |
267 BTC | $ 5 368 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlln28v6cnl935ectcx868phc0pddpz7kmg3a4 | To: 3GMy3yNTnN4o2XPaB2fgqGDs51LaVRZBMW | |||
| 01.09.2022 00:26:41 | |
374 BTC | $ 7 515 480 | (unknown) | (unknown) |
| Type: transfer | From: 3E8a8aicYgABiceh6bQQD4BCK9deabTh1M | To: bc1qejynrpav43f9c6m83d5ftfk5mheqv3kj2muhfz | |||
| 01.09.2022 00:26:41 | |
470 BTC | $ 9 461 589 | (unknown) | (unknown) |
| Type: transfer | From: 3P478AzrLCzFLKkzVXtyYCJzKTaQknbr1c | To: bc1qw6mr5vppq0mekz3m6jp4f5luh3z7t0hkg3lhyh | |||
| 01.09.2022 00:26:41 | |
614 BTC | $ 12 345 134 | (unknown) | (unknown) |
| Type: transfer | From: 37sLcx2JYzRPg8JPEYHW8xURTcC5fYBhDC | To: bc1qvedy0ym0f75azadas8ss3980hf3d6jf58eeehy | |||
| 01.09.2022 00:26:41 | |
3 055 BTC | $ 61 440 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PLHCjq3mpjGA6ha9ogGy1YLusRwfCJa5u | To: 3PnR9i9sAeUfXLwDB3bxWfdnB5buFkiEW5 | |||
| 01.09.2022 00:26:41 | |
2 537 BTC | $ 51 029 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LcJaaADmn48u3WSJcp2yYv1cr25q2tjcK | To: bc1q46rerkwqayj3c5zjsepllxawp7gjj6xeeft5zj | |||
| 01.09.2022 00:26:41 | |
1 179 BTC | $ 23 718 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2jsqayay5xjm46yr99kjgqjqhd8zqg4an3gj | To: 39memYYQG98JGL9sNxJg4pWWJ4jVYKYCXM | |||
| 01.09.2022 00:26:41 | |
608 BTC | $ 12 234 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dcrjhulmltwjpdz3ptxdcu674vq4td8jjldw | To: 3QkS1m52KDCR12zURZLdcWWzDkYzbZPx5Y | |||
| 01.09.2022 00:26:41 | |
264 BTC | $ 5 313 196 | (unknown) | (unknown) |
| Type: transfer | From: 35uzRPQ8r5x62MuVmF7d9tTgKAjVpCaYUG | To: 3GNw5geU4mfKrbAYt2dNMc5cfcqs3AgUPT | |||
| 01.09.2022 00:26:41 | |
3 430 BTC | $ 68 985 870 | (unknown) | (unknown) |
| Type: transfer | From: 32jJLELgu34CUtpXPXrJJWfu5dkFiCRgfN | To: 36ReGetGUqx8fqBGMv1HEXwkXo2riQnWK7 | |||
| 01.09.2022 00:26:41 | |
313 BTC | $ 6 293 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q529hg2kycp0fqscu885qtf5ykf2hfvj64glw0t9zuldhj8m7jycqeam2vs | |||
| 01.09.2022 00:26:41 | |
408 BTC | $ 8 214 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 01.09.2022 00:24:51 | |
5 000 ETH | $ 7 770 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.09.2022 00:14:11 | |
369 BTC | $ 7 421 287 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 01.09.2022 00:14:11 | |
608 BTC | $ 12 236 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm5p556KvS5Ssgejoxbo2jzX6Ga5umRzF | To: bc1qr5dcrjhulmltwjpdz3ptxdcu674vq4td8jjldw | |||
| 01.09.2022 00:14:11 | |
264 BTC | $ 5 313 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3wvZxzGQ5aqJmAuR7JYcFg7kjb2zfjc | To: 35uzRPQ8r5x62MuVmF7d9tTgKAjVpCaYUG | |||
| 01.09.2022 00:14:11 | |
470 BTC | $ 9 461 274 | (unknown) | (unknown) |
| Type: transfer | From: 3M8B9tLRgJPz54eQZKYZwYkzXRKegw4xHg | To: 3P478AzrLCzFLKkzVXtyYCJzKTaQknbr1c | |||
| 01.09.2022 00:14:11 | |
423 BTC | $ 8 512 449 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14zvPF8GwGeuZAsBUTRb4oAwctjn723UpR | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||