Whale movements
Last update: 18.05.2026 13:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 00:15:54 |  |
738 BTC | $ 14 147 423 | (unknown) | (unknown) |
| Type: transfer | From: 374MMd1eef2uPs8kSe5LKfTZHvDApR344r | To: 3LuSPPPNrqHagSqEapXuwNJZyLfi3sPKen | |||
| 09.09.2022 00:13:19 |  |
20 000 000 USDT | $ 20 166 446 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 00:11:50 |  |
15 588 822 XRP | $ 5 309 950 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 09.09.2022 00:04:33 | |
580 BTC | $ 11 255 504 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg93aqe9tnlnaxcvz2h8xpr0zqf8lj4eg2p4lpx4rm9qpwt63hystg7y2p | |||
| 09.09.2022 00:01:53 | |
840 BTC | $ 16 344 422 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.09.2022 23:58:46 | |
400 BTC | $ 7 747 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 08.09.2022 23:58:46 | |
3 218 BTC | $ 62 332 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PYwwg7YWr35KiXBv33B4ovQDCqAodLQ7K | To: 33bJPnhrGWeVUQGeDnXKesXbzmCpPfFrce | |||
| 08.09.2022 23:58:46 | |
3 785 BTC | $ 73 299 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mKb3CtmPBERJwcNxPAFoRpMefvHGVUG | To: 3Knv2ruZnhAUKj6pnDqPC9rhVorV2iLpYq | |||
| 08.09.2022 23:58:46 | |
3 567 BTC | $ 69 081 780 | (unknown) | (unknown) |
| Type: transfer | From: 339L1sNXLnW6oZqN7gygxurPrE98g3to9J | To: 3PgSaebYuxq2qS7TFfddiECpXkBMey5dWc | |||
| 08.09.2022 23:58:33 | |
10 000 000 USDT | $ 9 930 896 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2022 23:57:18 | |
10 000 000 USDT | $ 9 938 894 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2022 23:55:28 | |
1 245 BTC | $ 24 049 728 | (unknown) | (unknown) |
| Type: transfer | From: 322ZxwhASXN86NXtdjqXuDMGcVJvX6u1JF | To: bc1qmtc892rtqrpdveagjnr9hwn550x78m2qajg3p5 | |||
| 08.09.2022 23:55:28 | |
461 BTC | $ 8 900 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AtgXyPsh7UCxyWFuNdiWVdCeXc2MifyQn | To: 37GaXRw6tUZS6dRwmsntnQaoax327ErmDD | |||
| 08.09.2022 23:55:28 | |
640 BTC | $ 12 361 490 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ZPbKiFJx4cJGNcHi8hFcmYneH1AHmYc | To: 33KQj21yaJY6DTUqSvZvpS6qJmsZxaLgee | |||
| 08.09.2022 23:55:28 | |
399 BTC | $ 7 704 214 | (unknown) | (unknown) |
| Type: transfer | From: 38ERGo72aAasyG9M7xDFkqXM6qg5b6j67s | To: 32cPwbUTDjZNAkCXUEApcUsvaXcWWSWwn8 | |||
| 08.09.2022 23:55:28 | |
510 BTC | $ 9 844 558 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJL7qpyoZ1NVbCQFkAoxf19Hc11W6XZV | To: 3P7wykGU7QGvG2GmikbWfQeenYBxksDwNz | |||
| 08.09.2022 23:55:28 | |
529 BTC | $ 10 227 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EK1Nfwsa3AVMXcUSRrpTebxXZR7w1juWC | To: 35zkR4cboXCghnXEDZmorMc2MWxr3Uwq4Z | |||
| 08.09.2022 23:55:28 | |
1 855 BTC | $ 35 841 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVkB85d2U4ch1NLf1sL5gU9fxLc1yWxZ | To: 3P7js69wCAig2b8WNWfy3WReXSeXStULku | |||
| 08.09.2022 23:55:28 | |
1 484 BTC | $ 28 666 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrg6QyAYZP79zrKrWJNVHya6SDZoXVGiF | To: 35TTfomYsjrA3dz9XfwEFx17QNRKZm3ogP | |||
| 08.09.2022 23:55:28 | |
728 BTC | $ 14 072 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CJMu1vkNwdqXvrwfsoFWiXWv7wU98ympB | To: 3FJK2WLZ8khWafJyTsxAZ6w6ZZQSQ9cA65 | |||
| 08.09.2022 23:55:28 | |
2 319 BTC | $ 44 807 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AR9JtTpZiWxbbnur6QQzB7MBBZwG6QbXv | To: 3ArWHCWkga85UZXFLubDSYzg94bqrqPrFa | |||
| 08.09.2022 23:55:28 | |
576 BTC | $ 11 133 335 | (unknown) | (unknown) |
| Type: transfer | From: 39uUPN296zWGPdCpecV4VHVE77PvVhaNYV | To: 36BwU8NXNTpuTkXo8YT5dDRMaP95HH2zH7 | |||
| 08.09.2022 23:55:28 | |
1 662 BTC | $ 32 107 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BJmMJPQKKb4yUGmghJDj2fjsfeyPFnpGF | To: 3L23qrtu6KzHA8VmXYJy1mBtqGAB7xLLjf | |||
| 08.09.2022 23:55:28 | |
2 977 BTC | $ 57 512 960 | (unknown) | (unknown) |
| Type: transfer | From: 36QWofhiDVCwVWAPG4q7cBproQ8afkPrCN | To: 3F7moyycqmchK5q2tjaYzgkRFYzpQezdVy | |||
| 08.09.2022 23:55:28 | |
738 BTC | $ 14 251 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsld9hn33xczxnx9pd5ppv3m8ny5ku84d30e9c | To: 374MMd1eef2uPs8kSe5LKfTZHvDApR344r | |||
| 08.09.2022 23:55:28 | |
526 BTC | $ 10 157 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.09.2022 23:53:59 | |
7 000 000 USDT | $ 7 012 455 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 08.09.2022 23:49:09 | |
399 BTC | $ 7 720 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AoWGUootKaBVQMthZ29UZWi47HL1dSn37 | To: 38ERGo72aAasyG9M7xDFkqXM6qg5b6j67s | |||
| 08.09.2022 23:49:09 | |
841 BTC | $ 16 277 282 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qctzphcu56jjsem9t5zfkxcvscgpplejrp0mugq | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 08.09.2022 23:46:32 | |
10 112 863 USDT | $ 10 123 223 | (unknown) | compound tether (other) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2022 23:45:29 | |
1 245 BTC | $ 24 248 972 | (unknown) | (unknown) |
| Type: transfer | From: 34bSjW38NVCWT5EL92JgwMCLebTLqeB1BF | To: 322ZxwhASXN86NXtdjqXuDMGcVJvX6u1JF | |||
| 08.09.2022 23:42:44 | |
10 113 000 USDT | $ 10 116 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 08.09.2022 23:37:03 | |
738 BTC | $ 14 241 264 | (unknown) | (unknown) |
| Type: transfer | From: 3L1xBsdAk3Fomh5Hc8gEheGmjAJwPqjPna | To: bc1qrsld9hn33xczxnx9pd5ppv3m8ny5ku84d30e9c | |||
| 08.09.2022 23:37:03 | |
1 662 BTC | $ 32 086 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HekuKrkYiNKZeBLFAjF4V4oVZnFXrKsfP | To: 3BJmMJPQKKb4yUGmghJDj2fjsfeyPFnpGF | |||
| 08.09.2022 23:37:03 | |
5 953 BTC | $ 114 925 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NedkAZei5zJVZeHmYvtK2PEA7Do5yyEpU | To: 3BZJhMXok8TLcSxFYbKp5k5bNNvNRN6hDh | |||
| 08.09.2022 23:37:03 | |
399 BTC | $ 7 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 36cMFFqcvfPYurfxjkrwRnp7z1z1UPwcfM | To: 3AoWGUootKaBVQMthZ29UZWi47HL1dSn37 | |||
| 08.09.2022 23:37:03 | |
510 BTC | $ 9 838 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8j819KQkT3dwwy7XbGf423Yik6TffiN | To: 35ZJL7qpyoZ1NVbCQFkAoxf19Hc11W6XZV | |||
| 08.09.2022 23:37:03 | |
2 319 BTC | $ 44 775 708 | (unknown) | (unknown) |
| Type: transfer | From: 37sDSfAJXuGec4eTb8XtgewferdwvZZ4qj | To: 3AR9JtTpZiWxbbnur6QQzB7MBBZwG6QbXv | |||
| 08.09.2022 23:37:03 | |
1 484 BTC | $ 28 644 868 | (unknown) | (unknown) |
| Type: transfer | From: 35LXpYZ1fXxjt7xmEazTFzqkerxMwnvQ9q | To: 3Nrg6QyAYZP79zrKrWJNVHya6SDZoXVGiF | |||
| 08.09.2022 23:37:03 | |
640 BTC | $ 12 353 743 | (unknown) | (unknown) |
| Type: transfer | From: 37Bqin17dNf5xrmm9n9yvPiz3t1qeqrESC | To: 3N2ZPbKiFJx4cJGNcHi8hFcmYneH1AHmYc | |||
| 08.09.2022 23:37:03 | |
4 638 BTC | $ 89 535 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf2MbqyyT9Lp6BCeQ4Uk4fTz3XsMuz9Qa | To: 3JJQsxCNmznVZ9PVuj257WjGkBaaCrrA9S | |||
| 08.09.2022 23:37:03 | |
3 785 BTC | $ 73 061 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FM1JMzGGc6rLY8BFbrd9gp4yzhL25et9E | To: 3M5mKb3CtmPBERJwcNxPAFoRpMefvHGVUG | |||
| 08.09.2022 23:37:03 | |
2 977 BTC | $ 57 470 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BoxBGA6jDcSFy7iz2GtWCaPgAcjkYeJey | To: 36QWofhiDVCwVWAPG4q7cBproQ8afkPrCN | |||
| 08.09.2022 23:37:03 | |
729 BTC | $ 14 069 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfMykLvxe7YrB4ZHRHo772Rgp5pdKYnG | To: 3CJMu1vkNwdqXvrwfsoFWiXWv7wU98ympB | |||
| 08.09.2022 23:37:03 | |
729 BTC | $ 14 069 039 | (unknown) | (unknown) |
| Type: transfer | From: 3JpvViiQ2w7cB6PGa52mCaHr9fXo4BEoRL | To: 3DgfMykLvxe7YrB4ZHRHo772Rgp5pdKYnG | |||
| 08.09.2022 23:37:03 | |
640 BTC | $ 12 353 746 | (unknown) | (unknown) |
| Type: transfer | From: 36UbkuDVP81jDyPnJdKRZZ4r3k9TdcDx2N | To: 37Bqin17dNf5xrmm9n9yvPiz3t1qeqrESC | |||
| 08.09.2022 23:37:03 | |
640 BTC | $ 12 354 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc2cKC3rrBu5souZa8tQyrCkttAqFGThf | To: 36UbkuDVP81jDyPnJdKRZZ4r3k9TdcDx2N | |||
| 08.09.2022 23:37:03 | |
576 BTC | $ 11 124 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXi6xyViTS7RJdqJB9JcW9vEuwaY5ytD | To: 39uUPN296zWGPdCpecV4VHVE77PvVhaNYV | |||
| 08.09.2022 23:37:03 | |
461 BTC | $ 8 894 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BAGS6KHbKPYhAFhhSpesEXUjG9UmJG6Ck | To: 3AtgXyPsh7UCxyWFuNdiWVdCeXc2MifyQn | |||
| 08.09.2022 23:37:03 | |
461 BTC | $ 8 895 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DCq1bTQGe2yCvVQN6YQbgDZ13p2MyTEDT | To: 3BAGS6KHbKPYhAFhhSpesEXUjG9UmJG6Ck | |||