Whale movements
Last update: 18.05.2026 13:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 22:11:12 |  |
1 855 BTC | $ 35 678 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KMk6DN6ZNxpHwAcy81Tt29EzKxWGqGgX5 | To: 3CBiM2fNu1TkwwKR3GHGiavieMJMcHS2go | |||
| 08.09.2022 22:11:12 | |
447 BTC | $ 8 596 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GGWJ5oDnZJXbYDjHRQ1LQFfQUhXREJXRW | To: 3PQP92nZcHsidrqi9X7Vr6e8WyhQpmR5t5 | |||
| 08.09.2022 22:11:12 | |
447 BTC | $ 8 596 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVS47kDB9Wgu1xExwys6JHp8drzwMx39 | To: 3GGWJ5oDnZJXbYDjHRQ1LQFfQUhXREJXRW | |||
| 08.09.2022 22:11:12 | |
447 BTC | $ 8 598 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DqkkSAdaGw3m2Dw46x5TZBfQBE3Du1XKr | To: 3ESVS47kDB9Wgu1xExwys6JHp8drzwMx39 | |||
| 08.09.2022 22:11:12 | |
550 BTC | $ 10 583 479 | (unknown) | (unknown) |
| Type: transfer | From: 33ZxDj31KhLjcTjZpWRJ9jX1c5gE5Wzf8K | To: 3PY1hkfr8cr9vCRih2Xgeki8pvxg6BdWbY | |||
| 08.09.2022 22:11:12 | |
577 BTC | $ 11 086 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4sNSTwXjJKv5Z3Vm34vvD1V8mtmqkYg | To: 3Lhqq5A8gi4QNcXfrNfiTETLsGM5DhRYhr | |||
| 08.09.2022 22:11:12 | |
577 BTC | $ 11 087 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HFBM1BnNgPcheYf3My8q6JH2eFXuaburZ | To: 3Bb4sNSTwXjJKv5Z3Vm34vvD1V8mtmqkYg | |||
| 08.09.2022 22:11:12 | |
640 BTC | $ 12 310 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCbznZtNyy2NaQxQVTATE57ao1BbjLFZ | To: 322LJtvdMPnZKiefNPYeDsoDcUJBgqqjQe | |||
| 08.09.2022 22:11:12 | |
530 BTC | $ 10 189 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DEMdKfWE2UkEhGfb7ui2MLNaodxYsWpY4 | To: bc1qej08zmsgvyg9g7776crmu9g2arcfelsd36s2v5 | |||
| 08.09.2022 22:11:12 | |
530 BTC | $ 10 189 704 | (unknown) | (unknown) |
| Type: transfer | From: 32EGiCd1y16MhF1toqFC3DJeR2h1LQyhAy | To: 3DEMdKfWE2UkEhGfb7ui2MLNaodxYsWpY4 | |||
| 08.09.2022 22:11:12 | |
461 BTC | $ 8 869 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CimYqA88s5JGXWqb1zFUCfeHjMRucKEnu | To: bc1qln962n0cjp4d7uy3axw2cf30hy6jjjx3hu3qdq | |||
| 08.09.2022 22:11:12 | |
461 BTC | $ 8 871 701 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Nb7W3o8hEKX2r26wRsbJJuhd5W1g2k2 | To: 3CimYqA88s5JGXWqb1zFUCfeHjMRucKEnu | |||
| 08.09.2022 22:11:12 | |
2 984 BTC | $ 57 369 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PZthRRHagVov4cRfpjAFUvJ9XRJ4JTSMY | To: bc1qmys6e4gvjn8hcu7rc6ej2xku9ulwh3daaq69m9 | |||
| 08.09.2022 22:11:12 | |
640 BTC | $ 12 311 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhktepfza7c8n292lcqlrdmv54nnyrzzdldlj0f | To: 3AVCbznZtNyy2NaQxQVTATE57ao1BbjLFZ | |||
| 08.09.2022 22:11:12 | |
577 BTC | $ 11 088 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JFpfhMYeGBfHPXtrCJczANtC5SvfMmqcv | To: 3HFBM1BnNgPcheYf3My8q6JH2eFXuaburZ | |||
| 08.09.2022 22:11:12 | |
1 000 BTC | $ 19 228 678 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 08.09.2022 22:11:12 | |
3 225 BTC | $ 62 013 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NHeZtVtgyo9kVopx4yHJizT9FBmhgTHtF | To: 3AfnKpYiwoYjUDsmkzXTJf9C7fiij23asy | |||
| 08.09.2022 22:11:12 | |
676 BTC | $ 12 998 587 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.09.2022 21:47:03 | |
462 BTC | $ 8 913 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7eygw6m0g79w6te22qvvyd2mcw783jxvm6aqv | To: 3J5Nb7W3o8hEKX2r26wRsbJJuhd5W1g2k2 | |||
| 08.09.2022 21:47:03 | |
550 BTC | $ 10 630 315 | (unknown) | (unknown) |
| Type: transfer | From: 3ENBMFuTjtdzUwM7JVWYbU9G8Mf6YTrw5u | To: 33ZxDj31KhLjcTjZpWRJ9jX1c5gE5Wzf8K | |||
| 08.09.2022 21:47:03 | |
447 BTC | $ 8 638 586 | (unknown) | (unknown) |
| Type: transfer | From: 35eRmyoTYfV9RgW6S4AaPk1SCLQQnyAMbb | To: 3DqkkSAdaGw3m2Dw46x5TZBfQBE3Du1XKr | |||
| 08.09.2022 21:47:03 | |
530 BTC | $ 10 235 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DWvpHtzyXDYHPBRD5vUoYiuZedMDssNwn | To: 32EGiCd1y16MhF1toqFC3DJeR2h1LQyhAy | |||
| 08.09.2022 21:38:22 |  |
24 000 000 XRP | $ 8 132 606 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 08.09.2022 21:36:31 | |
155 000 000 XRP | $ 52 571 860 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.09.2022 21:33:02 | |
462 BTC | $ 8 852 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KDFuv8wdWgWH1DpAxfPhJyNaiyu52DoPG | To: bc1qv7eygw6m0g79w6te22qvvyd2mcw783jxvm6aqv | |||
| 08.09.2022 21:33:02 | |
530 BTC | $ 10 165 605 | (unknown) | (unknown) |
| Type: transfer | From: 3HgamfHdV34p6PXFEWEgS3Se4ZYLpRd7zm | To: 3DWvpHtzyXDYHPBRD5vUoYiuZedMDssNwn | |||
| 08.09.2022 21:33:02 | |
447 BTC | $ 8 579 460 | (unknown) | (unknown) |
| Type: transfer | From: 32wJMUF5J19sRLcHNxC5q1vd85ojeTHKuz | To: 35eRmyoTYfV9RgW6S4AaPk1SCLQQnyAMbb | |||
| 08.09.2022 21:27:03 | |
462 BTC | $ 8 868 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t6hmv67qrp89yrdq0w0yg2s3xxa8enyvtrjus | To: 3KDFuv8wdWgWH1DpAxfPhJyNaiyu52DoPG | |||
| 08.09.2022 21:27:03 | |
447 BTC | $ 8 595 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeb98WEZfusxyjxLLLMQmkuFcpAvyDiHj | To: 32wJMUF5J19sRLcHNxC5q1vd85ojeTHKuz | |||
| 08.09.2022 21:27:03 | |
447 BTC | $ 8 595 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DWK1RhiVkx3tCHGiJ4Q5Ps2DqJhDu4DHu | To: 3Aeb98WEZfusxyjxLLLMQmkuFcpAvyDiHj | |||
| 08.09.2022 21:27:03 | |
462 BTC | $ 8 868 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge2HXGJHa1uveXyE7cbRNkcCT66JbZ1Hf | To: bc1q4t6hmv67qrp89yrdq0w0yg2s3xxa8enyvtrjus | |||
| 08.09.2022 21:25:14 | |
551 BTC | $ 10 538 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw8nl75wm6t98n2wz3tfane3yar6vxwzm6gv3j | To: 3ENBMFuTjtdzUwM7JVWYbU9G8Mf6YTrw5u | |||
| 08.09.2022 21:25:14 | |
2 984 BTC | $ 57 125 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspjgxvpr9sxn46k226rramsm9hmsydaj6v36ur | To: 3PZthRRHagVov4cRfpjAFUvJ9XRJ4JTSMY | |||
| 08.09.2022 21:25:14 | |
2 320 BTC | $ 44 400 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jw9rn48vkm4rr658lhhmahpe7pe5jrhzz7vq0 | To: 3GKjhGkMVKtkzLBc1X4TiCMhoHXYt8UUsE | |||
| 08.09.2022 21:25:14 | |
4 398 BTC | $ 84 190 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jh937lf3s5j22w7k9eq79pljucv2ud4tnts3f | To: bc1q7zh62emd25tsd8dqyfpatd6qrdwzr7ds5kng0p | |||
| 08.09.2022 21:25:14 | |
2 984 BTC | $ 57 125 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx50j3ets65uqa5ykn4a3ve0t9xzslftqx3va2h | To: bc1qspjgxvpr9sxn46k226rramsm9hmsydaj6v36ur | |||
| 08.09.2022 21:25:14 | |
2 984 BTC | $ 57 125 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhksrlq4r8n4fd92k4jwf49ywgverm5c2ntkp | To: bc1qx50j3ets65uqa5ykn4a3ve0t9xzslftqx3va2h | |||
| 08.09.2022 21:25:14 | |
551 BTC | $ 10 539 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yryw23ylhkg0agqcvrjedvqxazvm6yd5mjgq3 | To: bc1qyw8nl75wm6t98n2wz3tfane3yar6vxwzm6gv3j | |||
| 08.09.2022 21:25:14 | |
551 BTC | $ 10 539 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wah9xfadg9s2r9uhemg4zd53v9dktzlq4qdfq | To: bc1q8yryw23ylhkg0agqcvrjedvqxazvm6yd5mjgq3 | |||
| 08.09.2022 21:25:14 | |
3 235 BTC | $ 61 923 840 | (unknown) | (unknown) |
| Type: transfer | From: 3J5XKgpKqR9wRFG7JNCrruWvS7ePGj6qaq | To: 3NHeZtVtgyo9kVopx4yHJizT9FBmhgTHtF | |||
| 08.09.2022 21:25:14 | |
3 235 BTC | $ 61 924 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4uzu0vrh95weu3r7yjgv8sc0y5jprv0upxslv | To: 3J5XKgpKqR9wRFG7JNCrruWvS7ePGj6qaq | |||
| 08.09.2022 21:25:14 | |
1 245 BTC | $ 23 835 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTzz78T8VLTHdNx3HVpLRoj2G7dM34Lk | To: 3EEsvTxmeRvpdXnGafRgKrLSwVFQQgSXgA | |||
| 08.09.2022 21:25:14 | |
1 245 BTC | $ 23 836 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjfluw7vtrvlchklzhqvman2sd3u05gtdqchc | To: 3PbTzz78T8VLTHdNx3HVpLRoj2G7dM34Lk | |||
| 08.09.2022 21:25:14 | |
1 855 BTC | $ 35 516 372 | (unknown) | (unknown) |
| Type: transfer | From: 37PaxKrk5GHKTXLeUihXYQ8jq27dYE6bHk | To: 3KMk6DN6ZNxpHwAcy81Tt29EzKxWGqGgX5 | |||
| 08.09.2022 21:25:14 | |
1 857 BTC | $ 35 554 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yzem2lrqxng37s0ysf3klpqka5j6j3s28kqj9 | To: 37PaxKrk5GHKTXLeUihXYQ8jq27dYE6bHk | |||
| 08.09.2022 21:25:14 | |
1 484 BTC | $ 28 407 552 | (unknown) | (unknown) |
| Type: transfer | From: 36B1dNN5hBQfCSZjJ1Jz7SdG9zkXSUDGQS | To: 3Hi8dTfnMbcexora6toAjXGxoBCNLqrc3v | |||
| 08.09.2022 21:25:14 | |
1 484 BTC | $ 28 408 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmkg5xtxvsjcu75pnhmq77eeay7hkpfrjm4ltm | To: 36B1dNN5hBQfCSZjJ1Jz7SdG9zkXSUDGQS | |||
| 08.09.2022 21:25:14 | |
3 786 BTC | $ 72 474 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Zf2CPiXQaCPcdc5YVPh9SScQZu9kCEf | To: 33yHpSwTtEsFA1mg8Df9JsMC1eySWVf5AC | |||
| 08.09.2022 21:25:14 | |
640 BTC | $ 12 255 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EcstGKWNJsGffmWmTU42rpfKHZ9y9EnMM | To: bc1qhktepfza7c8n292lcqlrdmv54nnyrzzdldlj0f | |||
| 08.09.2022 21:25:14 | |
640 BTC | $ 12 255 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9d38kv9jt3t5guknhhm7ahvfjqz405ftg05uj | To: 3EcstGKWNJsGffmWmTU42rpfKHZ9y9EnMM | |||