Whale movements
Last update: 18.05.2026 13:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 23:14:04 |  |
640 BTC | $ 12 393 241 | (unknown) | (unknown) |
| Type: transfer | From: 32TVe6jxSNF5m9couu4LnN5BNFZqtKdPBi | To: 37X1QJycPknWdmeRUXmN7WobnfWsjbWaxs | |||
| 08.09.2022 23:14:04 | |
840 BTC | $ 16 262 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: bc1qctzphcu56jjsem9t5zfkxcvscgpplejrp0mugq | |||
| 08.09.2022 23:14:04 | |
416 BTC | $ 8 046 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.09.2022 23:14:04 | |
353 BTC | $ 6 835 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm90tww3x3efl8aks2c0qnjcy5y35c0yvm5tft2ugdjef8xdrcwrq43ujvw | |||
| 08.09.2022 23:05:24 |  |
5 114 904 USDT | $ 5 088 635 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.09.2022 23:04:55 |  |
5 749 989 BUSD | $ 5 749 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.09.2022 23:02:58 | |
19 086 172 BUSD | $ 19 086 172 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2022 23:00:24 | |
41 972 350 USDT | $ 42 033 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 22:57:40 |  |
24 000 000 XRP | $ 8 171 613 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 08.09.2022 22:41:30 | |
5 114 904 USDT | $ 5 154 628 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.09.2022 22:36:13 | |
651 BTC | $ 12 715 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqykzny26wwpfaps23m50gjgvru0wxu4f8eqdtxqrrf2gtwcyheq9ql03r | To: bc1qdjks8u3xzr7wrq39rqym7y6ql0ynrfhk0dzr3846fnsqy83fspwspq8n6y | |||
| 08.09.2022 22:36:13 | |
2 984 BTC | $ 58 308 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmys6e4gvjn8hcu7rc6ej2xku9ulwh3daaq69m9 | To: 3C7bPCTiFv7sojAzR2GLCBBnrXHDy74sNr | |||
| 08.09.2022 22:36:13 | |
461 BTC | $ 9 006 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2sgrqccfwvns87atm7r28xd0l2ycy57ucxvua | To: 3AfXxY6x46yU9vhQbdE7sv3me6NG413W1N | |||
| 08.09.2022 22:36:13 | |
1 245 BTC | $ 24 334 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JkGFLnTQ53KFaDZ5J2TLdpMycdcTuDs6D | To: bc1q8qc6ekkuh6mtf829dtryj6734kfv6mzqu2pdsr | |||
| 08.09.2022 22:36:13 | |
5 972 BTC | $ 116 723 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DZThdAPdumTWJNqSFgZhC445cQmcoXb1S | To: bc1qypykl2h76rnnkht3u87dj0kgyz39cg9k5sn4jd | |||
| 08.09.2022 22:36:13 | |
729 BTC | $ 14 246 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga3NpakrHLdZwFxedbs7YK9x339YCCTaD | To: bc1qqame2steuku3m8nzmxlgnevgv5lvkwmlkk6sjw | |||
| 08.09.2022 22:36:13 | |
3 225 BTC | $ 63 023 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AfnKpYiwoYjUDsmkzXTJf9C7fiij23asy | To: bc1qw6fk38v00vy23q9gx86t5z7h7ngx64n5re8pe7 | |||
| 08.09.2022 22:36:13 | |
4 638 BTC | $ 90 641 990 | (unknown) | (unknown) |
| Type: transfer | From: 33wrY2qbqpw2Y5pPc1ZrLoqP9kfZfTA5Z9 | To: bc1q0fmkcer7yn86g40vcz72kejt9epcm6ccknpm34 | |||
| 08.09.2022 22:36:13 | |
738 BTC | $ 14 421 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6ZZMhFpqWwhs26rPaRweHaFbYpx9ZwQ | To: bc1qayw4607qxuecs654s5lazsxzrzq47rtah64c5t | |||
| 08.09.2022 22:36:13 | |
576 BTC | $ 11 265 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhqq5A8gi4QNcXfrNfiTETLsGM5DhRYhr | To: bc1qr3ahsg6w9tqfjey2x7cugeq29wlm2y9edzgyyq | |||
| 08.09.2022 22:36:13 | |
1 662 BTC | $ 32 486 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MxiCB2NhYDvJY4g9FvidSUPPLox7JcDb9 | To: 3QU3RhvWpc3J6uvmKHi4vy4As5fT9SuLq1 | |||
| 08.09.2022 22:36:13 | |
640 BTC | $ 12 511 088 | (unknown) | (unknown) |
| Type: transfer | From: 322LJtvdMPnZKiefNPYeDsoDcUJBgqqjQe | To: 32TVe6jxSNF5m9couu4LnN5BNFZqtKdPBi | |||
| 08.09.2022 22:36:13 | |
2 320 BTC | $ 45 331 216 | (unknown) | (unknown) |
| Type: transfer | From: 361cD3GhwwZbN7NgcTqrHM3uUumDeA6GbP | To: 33ss9JX5Ej1W9LQbUA3mbfxgsdszSTmJBh | |||
| 08.09.2022 22:36:13 | |
1 484 BTC | $ 29 002 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FfFNoysD6D5ag4u2fGsh5Xw2Y7Hx68axf | To: 3DXY7Uj7eRaqGjse1sXT82BsUNHmLMt6ou | |||
| 08.09.2022 22:36:13 | |
434 BTC | $ 8 474 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PQP92nZcHsidrqi9X7Vr6e8WyhQpmR5t5 | To: 3GHLqYH3hpmVbeArAUAnGaALz2jh5pTVbG | |||
| 08.09.2022 22:36:13 | |
3 786 BTC | $ 73 994 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2j3pfvER6zstD8ELJ41zrQdqod3GKBP | To: 37AMAoHZHrt114UQyfQi16j1UAPaqc8iWC | |||
| 08.09.2022 22:36:13 | |
1 855 BTC | $ 36 261 532 | (unknown) | (unknown) |
| Type: transfer | From: 3CBiM2fNu1TkwwKR3GHGiavieMJMcHS2go | To: 3DtDbWLABzjNWpZXaD9Kc3EsWZbL5gS86t | |||
| 08.09.2022 22:36:13 | |
530 BTC | $ 10 356 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KKntSHtHMh2QVTE7ytixeR1gjbgnCAAEW | To: 3Q6UZuSYQjQayzXHyqajDAQCLGei9PkXHo | |||
| 08.09.2022 22:36:13 | |
510 BTC | $ 9 964 117 | (unknown) | (unknown) |
| Type: transfer | From: 32xxSL3DBE7VS8nXU316wNqL96DRehxXBe | To: 3Qa6N3MtDiZtUao67DcZq5G78umwJceMqd | |||
| 08.09.2022 22:36:13 | |
3 584 BTC | $ 70 038 344 | (unknown) | (unknown) |
| Type: transfer | From: 38iVoLCszjQuaCnBJJSoaTsrN2DLrdakeY | To: 3B526C88x9WBVHW367DKZjVA638nxK6D9X | |||
| 08.09.2022 22:36:13 | |
4 398 BTC | $ 85 957 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AiP9ySgbnA5GcBGhmc4d9z1S6xd9u2csY | To: 3HwJkEhXEhULozuHXeE7K6DivBJZAjfj1W | |||
| 08.09.2022 22:36:13 | |
421 BTC | $ 8 227 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2022 22:11:12 | |
684 BTC | $ 13 153 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 22:11:12 | |
684 BTC | $ 13 153 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 22:11:12 | |
4 398 BTC | $ 84 572 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zh62emd25tsd8dqyfpatd6qrdwzr7ds5kng0p | To: 3AiP9ySgbnA5GcBGhmc4d9z1S6xd9u2csY | |||
| 08.09.2022 22:11:12 | |
4 398 BTC | $ 84 572 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zh62emd25tsd8dqyfpatd6qrdwzr7ds5kng0p | To: 3AiP9ySgbnA5GcBGhmc4d9z1S6xd9u2csY | |||
| 08.09.2022 22:11:12 | |
3 584 BTC | $ 68 910 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfkqrddf54mp02kydgx4nve3ku83ff0vmzu9fm | To: 38iVoLCszjQuaCnBJJSoaTsrN2DLrdakeY | |||
| 08.09.2022 22:11:12 | |
729 BTC | $ 14 017 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mrdxtjldu2ldnpz7kajclf3k8u3y6y3th4s7 | To: 3Ga3NpakrHLdZwFxedbs7YK9x339YCCTaD | |||
| 08.09.2022 22:11:12 | |
4 638 BTC | $ 89 181 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4cmrt6wfcg4ze78uahewwu3nvc8ufklfv3lcg | To: 33wrY2qbqpw2Y5pPc1ZrLoqP9kfZfTA5Z9 | |||
| 08.09.2022 22:11:12 | |
530 BTC | $ 10 189 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej08zmsgvyg9g7776crmu9g2arcfelsd36s2v5 | To: 3KKntSHtHMh2QVTE7ytixeR1gjbgnCAAEW | |||
| 08.09.2022 22:11:12 | |
1 245 BTC | $ 23 944 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EEsvTxmeRvpdXnGafRgKrLSwVFQQgSXgA | To: 3JkGFLnTQ53KFaDZ5J2TLdpMycdcTuDs6D | |||
| 08.09.2022 22:11:12 | |
510 BTC | $ 9 803 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4PRwCgbFHGphni5ZpJTfRShp67eAQNW | To: 32xxSL3DBE7VS8nXU316wNqL96DRehxXBe | |||
| 08.09.2022 22:11:12 | |
461 BTC | $ 8 869 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln962n0cjp4d7uy3axw2cf30hy6jjjx3hu3qdq | To: bc1qn2sgrqccfwvns87atm7r28xd0l2ycy57ucxvua | |||
| 08.09.2022 22:11:12 | |
5 972 BTC | $ 114 843 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AY88Tet7i5Mhg16k68RPGonc6ay6sHrnS | To: 3DZThdAPdumTWJNqSFgZhC445cQmcoXb1S | |||
| 08.09.2022 22:11:12 | |
3 786 BTC | $ 72 803 850 | (unknown) | (unknown) |
| Type: transfer | From: 33yHpSwTtEsFA1mg8Df9JsMC1eySWVf5AC | To: 3Ph2j3pfvER6zstD8ELJ41zrQdqod3GKBP | |||
| 08.09.2022 22:11:12 | |
1 484 BTC | $ 28 535 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi8dTfnMbcexora6toAjXGxoBCNLqrc3v | To: 3FfFNoysD6D5ag4u2fGsh5Xw2Y7Hx68axf | |||
| 08.09.2022 22:11:12 | |
2 320 BTC | $ 44 601 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GKjhGkMVKtkzLBc1X4TiCMhoHXYt8UUsE | To: 361cD3GhwwZbN7NgcTqrHM3uUumDeA6GbP | |||
| 08.09.2022 22:11:12 | |
738 BTC | $ 14 188 917 | (unknown) | (unknown) |
| Type: transfer | From: 38Y25bmKwQcnXUzBJGJdPaP8LtGr6yqSLV | To: 3Bs6ZZMhFpqWwhs26rPaRweHaFbYpx9ZwQ | |||
| 08.09.2022 22:11:12 | |
550 BTC | $ 10 582 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1hkfr8cr9vCRih2Xgeki8pvxg6BdWbY | To: 3Cy4PRwCgbFHGphni5ZpJTfRShp67eAQNW | |||
| 08.09.2022 22:11:12 | |
1 662 BTC | $ 31 963 062 | (unknown) | (unknown) |
| Type: transfer | From: 37KPd5s291oqvYemkjbaDsqLnxgNhxYbYD | To: 3MxiCB2NhYDvJY4g9FvidSUPPLox7JcDb9 | |||