Whale movements
Last update: 18.05.2026 13:29:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 23:37:03 |  |
3 567 BTC | $ 68 857 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRKMzi7cubqo3g62ohPAU8uiyc9PCwTG | To: 339L1sNXLnW6oZqN7gygxurPrE98g3to9J | |||
| 08.09.2022 23:37:03 | |
510 BTC | $ 9 838 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Je853rQz9T2sk7L4nfbSTdZLe7inkMURP | To: 3GU8j819KQkT3dwwy7XbGf423Yik6TffiN | |||
| 08.09.2022 23:37:03 | |
510 BTC | $ 9 840 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GmqP4cyyNJ3eECQPo4DbVpMLxAqebr6TB | To: 3Je853rQz9T2sk7L4nfbSTdZLe7inkMURP | |||
| 08.09.2022 23:37:03 | |
399 BTC | $ 7 702 982 | (unknown) | (unknown) |
| Type: transfer | From: 395xLve5K6vN9aftjTk2AmT68aPpzYnZfG | To: 36cMFFqcvfPYurfxjkrwRnp7z1z1UPwcfM | |||
| 08.09.2022 23:37:03 | |
399 BTC | $ 7 702 992 | (unknown) | (unknown) |
| Type: transfer | From: 37y9t7E1VyuiLJV5rHcnJB7Cw7aAuY4vH5 | To: 395xLve5K6vN9aftjTk2AmT68aPpzYnZfG | |||
| 08.09.2022 23:37:03 | |
1 855 BTC | $ 35 816 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PtyuDPa2NBUponM7KYS74NJsDukuy33NS | To: 3MVVkB85d2U4ch1NLf1sL5gU9fxLc1yWxZ | |||
| 08.09.2022 23:37:03 | |
576 BTC | $ 11 125 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc5uFmXrmVEjmGUQHUTCmup67qK5yP7CZ | To: 3QiXi6xyViTS7RJdqJB9JcW9vEuwaY5ytD | |||
| 08.09.2022 23:37:03 | |
576 BTC | $ 11 125 487 | (unknown) | (unknown) |
| Type: transfer | From: 34R2xzSy5YiyGXFfDf8JJmv77NJhXSy1FW | To: 3Lc5uFmXrmVEjmGUQHUTCmup67qK5yP7CZ | |||
| 08.09.2022 23:37:03 | |
529 BTC | $ 10 220 792 | (unknown) | (unknown) |
| Type: transfer | From: 3F4mk5p87Nmpnj3T9BaEdMNqupvJnFBSkP | To: 3EK1Nfwsa3AVMXcUSRrpTebxXZR7w1juWC | |||
| 08.09.2022 23:37:03 | |
529 BTC | $ 10 220 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PmuFw67aqMFYUKDEuY4fRbgLUS9mvyfco | To: 3F4mk5p87Nmpnj3T9BaEdMNqupvJnFBSkP | |||
| 08.09.2022 23:37:03 | |
738 BTC | $ 14 241 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf9NAfs2jnfNZxZeL9HcvXeR6VY66mXZc | To: 3L1xBsdAk3Fomh5Hc8gEheGmjAJwPqjPna | |||
| 08.09.2022 23:37:03 | |
738 BTC | $ 14 241 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QGDVgcc8hyk2sv2Wp7UkEnhcbqzKBDnSQ | To: 3Mf9NAfs2jnfNZxZeL9HcvXeR6VY66mXZc | |||
| 08.09.2022 23:37:03 | |
4 385 BTC | $ 84 657 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnktn0y0p7hzn5fge4zh8dm3vgyll8rna6yupr | To: bc1q62w0wsn0wkn4k8ehp4akhkgyvc8qlzk0qw8uyq | |||
| 08.09.2022 23:37:03 | |
1 245 BTC | $ 24 032 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5rm2hgadgflglw0q4pfsemt7s6ed5jkqtanm | To: 34bSjW38NVCWT5EL92JgwMCLebTLqeB1BF | |||
| 08.09.2022 23:37:03 | |
3 218 BTC | $ 62 129 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna68h8scctp8j9mscen0yf5azt0g6fz9a0kwsf | To: 3PYwwg7YWr35KiXBv33B4ovQDCqAodLQ7K | |||
| 08.09.2022 23:37:03 | |
729 BTC | $ 14 069 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ddnplxjr5a6n48g9drx9gwe20jq8hktz3fpz9 | To: 3JpvViiQ2w7cB6PGa52mCaHr9fXo4BEoRL | |||
| 08.09.2022 23:37:03 | |
461 BTC | $ 8 895 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx9swn4z02jkmd75tqk9gupdhf67s2szjnyw46 | To: 3DCq1bTQGe2yCvVQN6YQbgDZ13p2MyTEDT | |||
| 08.09.2022 23:37:03 | |
529 BTC | $ 10 221 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vsw5aeqft3242ql8nkxwvpru7jr5q7wnpulj2 | To: 3PmuFw67aqMFYUKDEuY4fRbgLUS9mvyfco | |||
| 08.09.2022 23:37:03 | |
260 BTC | $ 5 019 378 | (unknown) | (unknown) |
| Type: transfer | From: 1H2ivpTy55kBYz3aYJ1UCe98WRaJk4RVSw | To: 1NZLqZKykzP8Vo1EtaXE47D65rRSLCx92j | |||
| 08.09.2022 23:37:03 | |
452 BTC | $ 8 725 995 | (unknown) | (unknown) |
| Type: transfer | From: 3265kHPuK6WXvc5QADVnwz3d39BCVXB4Ec | To: bc1qx72q639tduzafem2ldz8qxrn8le0vlayz4x49n | |||
| 08.09.2022 23:37:03 | |
750 BTC | $ 14 480 512 | (unknown) | (unknown) |
| Type: transfer | From: 3265kHPuK6WXvc5QADVnwz3d39BCVXB4Ec | To: bc1qr2e37k38ljns440kldmyh9psacw42qczmlex8w0e5x84t2vnszfqdkl8ka | |||
| 08.09.2022 23:37:03 | |
502 BTC | $ 9 691 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek5hMsir8rpAhoPc4AGz2ortMcvCxQUSA | To: bc1q2005589mcgdc8qshfyhzust2enke508z6xpttu | |||
| 08.09.2022 23:37:03 | |
700 BTC | $ 13 515 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek5hMsir8rpAhoPc4AGz2ortMcvCxQUSA | To: bc1qlq4xmwczvugsz8tj7fd3enzeuedchq66zwz3jhp7hak629q4664sew56j0 | |||
| 08.09.2022 23:37:03 | |
402 BTC | $ 7 760 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfuxntjssq5u84w7wxfnxwskxzm7chdwm8s29m2d25kqcn47wj5qpqg5mq | To: bc1qxlt6p858w5y5efdyz5q5zu5thu7ta50uuhujc2 | |||
| 08.09.2022 23:37:03 | |
799 BTC | $ 15 426 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfuxntjssq5u84w7wxfnxwskxzm7chdwm8s29m2d25kqcn47wj5qpqg5mq | To: bc1qagm9zu3d8d7vshltmwtu3pysl66p630u7suzhsx0sgpfwqtme0kss2nt70 | |||
| 08.09.2022 23:37:03 | |
400 BTC | $ 7 722 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzruplu5tvqvs2qd2kyz2mj2u6ehym93lcxp64ckpte7ew4sj87s60k7ln | To: bc1qtpn7tg9lc20trvqtr62nflcl5cjt4jf9slq5w2 | |||
| 08.09.2022 23:29:57 |  |
5 749 989 BUSD | $ 5 749 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 23:14:04 | |
530 BTC | $ 10 252 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshxpy2k0vjygrrehl6lazntpuk9mlafx95gm5t | To: bc1q8vsw5aeqft3242ql8nkxwvpru7jr5q7wnpulj2 | |||
| 08.09.2022 23:14:04 | |
576 BTC | $ 11 158 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06y5v7d2qzdgsg2spwe4lxmpdrlg2v946gqxcr | To: 34R2xzSy5YiyGXFfDf8JJmv77NJhXSy1FW | |||
| 08.09.2022 23:14:04 | |
576 BTC | $ 11 158 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zx3luzlfvpjvyl7huwdsvl04e7s22e9ntyd6p | To: bc1q06y5v7d2qzdgsg2spwe4lxmpdrlg2v946gqxcr | |||
| 08.09.2022 23:14:04 | |
510 BTC | $ 9 869 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvz4kgwlpc5mvl3x4wp6nsyzp9h5krwqfez347 | To: 3GmqP4cyyNJ3eECQPo4DbVpMLxAqebr6TB | |||
| 08.09.2022 23:14:04 | |
5 959 BTC | $ 115 379 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ge6ndfjc5grrm22n4ec5xg58j980rawpywdwc | To: 3NedkAZei5zJVZeHmYvtK2PEA7Do5yyEpU | |||
| 08.09.2022 23:14:04 | |
4 638 BTC | $ 89 792 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsfednd8tqj6qfvc8j7udw4fv6dp9c4ggqqamu | To: 3Mf2MbqyyT9Lp6BCeQ4Uk4fTz3XsMuz9Qa | |||
| 08.09.2022 23:14:04 | |
738 BTC | $ 14 283 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hgsym2gzet9yxs560nmn8n6vccqaa3r5utf4t | To: 3QGDVgcc8hyk2sv2Wp7UkEnhcbqzKBDnSQ | |||
| 08.09.2022 23:14:04 | |
5 972 BTC | $ 115 631 210 | (unknown) | (unknown) |
| Type: transfer | From: 33XcnG8tUusKzkFHhW5v1YZ36T1b6Dc3mP | To: bc1q0ge6ndfjc5grrm22n4ec5xg58j980rawpywdwc | |||
| 08.09.2022 23:14:04 | |
5 972 BTC | $ 115 631 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypykl2h76rnnkht3u87dj0kgyz39cg9k5sn4jd | To: 33XcnG8tUusKzkFHhW5v1YZ36T1b6Dc3mP | |||
| 08.09.2022 23:14:04 | |
4 385 BTC | $ 84 901 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C55Q9gwnoZ2Qw2kfVuhSmK2NsfeyZZFgV | To: bc1qlnktn0y0p7hzn5fge4zh8dm3vgyll8rna6yupr | |||
| 08.09.2022 23:14:04 | |
4 385 BTC | $ 84 905 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7rydp2vz4qex25hrve9elc4g2eqgkkn0xs63d | To: 3C55Q9gwnoZ2Qw2kfVuhSmK2NsfeyZZFgV | |||
| 08.09.2022 23:14:04 | |
738 BTC | $ 14 284 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CfSKx2MhAKsmF7KFxXo6YjDYcB5ky23Ak | To: bc1q8hgsym2gzet9yxs560nmn8n6vccqaa3r5utf4t | |||
| 08.09.2022 23:14:04 | |
738 BTC | $ 14 284 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayw4607qxuecs654s5lazsxzrzq47rtah64c5t | To: 3CfSKx2MhAKsmF7KFxXo6YjDYcB5ky23Ak | |||
| 08.09.2022 23:14:04 | |
4 638 BTC | $ 89 792 750 | (unknown) | (unknown) |
| Type: transfer | From: 34C74UWYPQk3ue51KrDP9XG5xTPuVLXWpG | To: bc1qcsfednd8tqj6qfvc8j7udw4fv6dp9c4ggqqamu | |||
| 08.09.2022 23:14:04 | |
4 638 BTC | $ 89 792 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fmkcer7yn86g40vcz72kejt9epcm6ccknpm34 | To: 34C74UWYPQk3ue51KrDP9XG5xTPuVLXWpG | |||
| 08.09.2022 23:14:04 | |
729 BTC | $ 14 110 926 | (unknown) | (unknown) |
| Type: transfer | From: 36aEVmGuGmiSqu7yL4Dz23BPs4sPu85hmU | To: bc1q5ddnplxjr5a6n48g9drx9gwe20jq8hktz3fpz9 | |||
| 08.09.2022 23:14:04 | |
729 BTC | $ 14 110 959 | (unknown) | (unknown) |
| Type: transfer | From: 36uBmxz3uiCwvEeNxCLPXAoN6apKRgkh8A | To: 36aEVmGuGmiSqu7yL4Dz23BPs4sPu85hmU | |||
| 08.09.2022 23:14:04 | |
729 BTC | $ 14 110 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5u3qnd74n2t3q8mxutrxect5zr543c4zcacd | To: 36uBmxz3uiCwvEeNxCLPXAoN6apKRgkh8A | |||
| 08.09.2022 23:14:04 | |
729 BTC | $ 14 111 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PT1WtKCsBqPosrkjoGFY6AW7yfMx1AECf | To: bc1q2f5u3qnd74n2t3q8mxutrxect5zr543c4zcacd | |||
| 08.09.2022 23:14:04 | |
729 BTC | $ 14 111 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqame2steuku3m8nzmxlgnevgv5lvkwmlkk6sjw | To: 3PT1WtKCsBqPosrkjoGFY6AW7yfMx1AECf | |||
| 08.09.2022 23:14:04 | |
399 BTC | $ 7 725 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FdAbSCLczfVBQg6eth1iVTPBYUGoStD4A | To: 37y9t7E1VyuiLJV5rHcnJB7Cw7aAuY4vH5 | |||
| 08.09.2022 23:14:04 | |
399 BTC | $ 7 726 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkxmm3m7d8fw9pycqfucq9p94acmx8sq3z4wqn | To: 3FdAbSCLczfVBQg6eth1iVTPBYUGoStD4A | |||
| 08.09.2022 23:14:04 | |
640 BTC | $ 12 391 757 | (unknown) | (unknown) |
| Type: transfer | From: 383r3NLSqNWoZXZXFgx5kurGwDDejCSBeN | To: 3Gc2cKC3rrBu5souZa8tQyrCkttAqFGThf | |||