Whale movements
Last update: 18.05.2026 13:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 21:25:14 |  |
738 BTC | $ 14 128 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FdE3wcRPvDzB3zXcuy5JmaDWK9RjD2kJs | To: 38Y25bmKwQcnXUzBJGJdPaP8LtGr6yqSLV | |||
| 08.09.2022 21:25:14 | |
1 662 BTC | $ 31 818 258 | (unknown) | (unknown) |
| Type: transfer | From: 33daEikoKbtaSw1XmeZwzQSRmmKFUy1sCf | To: 37KPd5s291oqvYemkjbaDsqLnxgNhxYbYD | |||
| 08.09.2022 21:25:14 | |
5 973 BTC | $ 114 322 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GpmXHqCbB1ZM8Xa51581bZaEi3C2F5AzJ | To: 3AY88Tet7i5Mhg16k68RPGonc6ay6sHrnS | |||
| 08.09.2022 21:25:14 | |
738 BTC | $ 14 129 181 | (unknown) | (unknown) |
| Type: transfer | From: 39jGyrBD2eKnh8JKNvZimJRgVbCKAMm4i6 | To: 3FdE3wcRPvDzB3zXcuy5JmaDWK9RjD2kJs | |||
| 08.09.2022 21:25:14 | |
1 662 BTC | $ 31 819 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K7gYrvoMHwH92a7dTR5eVUYpSX5NTJfvh | To: 33daEikoKbtaSw1XmeZwzQSRmmKFUy1sCf | |||
| 08.09.2022 21:25:14 | |
1 662 BTC | $ 31 820 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DtvYnKpURpu7VnyiJjjcJmAuzKyG1o5LQ | To: 3K7gYrvoMHwH92a7dTR5eVUYpSX5NTJfvh | |||
| 08.09.2022 21:25:14 | |
530 BTC | $ 10 146 795 | (unknown) | (unknown) |
| Type: transfer | From: 36t1bBzasqXpxMpefWecP8osTLF98YmSNo | To: 3HgamfHdV34p6PXFEWEgS3Se4ZYLpRd7zm | |||
| 08.09.2022 21:25:14 | |
5 973 BTC | $ 114 322 980 | (unknown) | (unknown) |
| Type: transfer | From: 36evbNT7sZBDiJgoq485ksEThceXhw2qvv | To: 3GpmXHqCbB1ZM8Xa51581bZaEi3C2F5AzJ | |||
| 08.09.2022 21:25:14 | |
738 BTC | $ 14 130 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PGqX3XybYdG4pRRTtij167ceVP79Ui9Sm | To: 39jGyrBD2eKnh8JKNvZimJRgVbCKAMm4i6 | |||
| 08.09.2022 21:25:14 | |
5 973 BTC | $ 114 323 020 | (unknown) | (unknown) |
| Type: transfer | From: 36rzQ1FxUnKq6xJu6qk89R318hxmbN68ot | To: 36evbNT7sZBDiJgoq485ksEThceXhw2qvv | |||
| 08.09.2022 21:25:14 | |
530 BTC | $ 10 147 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NwefWtoGpS6UY6gWfYM5ya4G4gZAaSu1X | To: 36t1bBzasqXpxMpefWecP8osTLF98YmSNo | |||
| 08.09.2022 21:25:14 | |
447 BTC | $ 8 564 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PufLta44R16Jh2wxSrJaav1P1WAcRYjFd | To: 3DWK1RhiVkx3tCHGiJ4Q5Ps2DqJhDu4DHu | |||
| 08.09.2022 21:25:14 | |
447 BTC | $ 8 565 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JZLW78vT8WkjR8FR8CJaVS26t9xVvfHTK | To: 3PufLta44R16Jh2wxSrJaav1P1WAcRYjFd | |||
| 08.09.2022 21:25:14 | |
448 BTC | $ 8 566 240 | (unknown) | (unknown) |
| Type: transfer | From: 33DyiGxvkVEstR78unuxpVsAxHiiWy7BE1 | To: 3JZLW78vT8WkjR8FR8CJaVS26t9xVvfHTK | |||
| 08.09.2022 21:25:14 | |
530 BTC | $ 10 148 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KZaKCKnnXcdjBp7GpemJY3rC5JF3tuKty | To: 3NwefWtoGpS6UY6gWfYM5ya4G4gZAaSu1X | |||
| 08.09.2022 21:25:14 | |
577 BTC | $ 11 043 631 | (unknown) | (unknown) |
| Type: transfer | From: 35b66VMbFaS1GweDQgmFD8bqJsgutidzHi | To: 3JFpfhMYeGBfHPXtrCJczANtC5SvfMmqcv | |||
| 08.09.2022 21:25:14 | |
3 786 BTC | $ 72 474 290 | (unknown) | (unknown) |
| Type: transfer | From: 3P36cafYchvzMWzGU11wDABgYWLUvCUjyK | To: 3P8Zf2CPiXQaCPcdc5YVPh9SScQZu9kCEf | |||
| 08.09.2022 21:25:14 | |
3 786 BTC | $ 72 474 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd7d9Tn8HYqS2msDHdoUPtXxae5mJhnDs | To: 3P36cafYchvzMWzGU11wDABgYWLUvCUjyK | |||
| 08.09.2022 21:25:14 | |
577 BTC | $ 11 045 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MKb8nKXLue2v21jTxuRLudiLvurVDM5WA | To: 35b66VMbFaS1GweDQgmFD8bqJsgutidzHi | |||
| 08.09.2022 21:25:14 | |
462 BTC | $ 8 836 883 | (unknown) | (unknown) |
| Type: transfer | From: 323LuLTo6yYVenX7aGYtG6nKuAmYDFDZMP | To: 3Ge2HXGJHa1uveXyE7cbRNkcCT66JbZ1Hf | |||
| 08.09.2022 21:25:14 | |
577 BTC | $ 11 046 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JeiLvCNamuMi9K44Kk1wySj3XYqb3RCud | To: 3MKb8nKXLue2v21jTxuRLudiLvurVDM5WA | |||
| 08.09.2022 21:25:14 | |
462 BTC | $ 8 838 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BKjGVpcPYvX1m7gf8apC1cagZNmr24i3Q | To: 323LuLTo6yYVenX7aGYtG6nKuAmYDFDZMP | |||
| 08.09.2022 21:25:14 | |
462 BTC | $ 8 838 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JEKTJfQo46y3opYK7gLeHtnvxTYJtAb9G | To: 3BKjGVpcPYvX1m7gf8apC1cagZNmr24i3Q | |||
| 08.09.2022 21:25:14 | |
3 584 BTC | $ 68 599 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MmpRGFNGguXxUmB45b9vCEvjbMysNvg2t | To: bc1qjfkqrddf54mp02kydgx4nve3ku83ff0vmzu9fm | |||
| 08.09.2022 21:25:14 | |
3 584 BTC | $ 68 599 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NNRWRGQf4QoZgCRNs4wK1arqr1VUCRCVw | To: 3MmpRGFNGguXxUmB45b9vCEvjbMysNvg2t | |||
| 08.09.2022 21:25:14 | |
3 584 BTC | $ 68 599 670 | (unknown) | (unknown) |
| Type: transfer | From: 37PtNJPHoe5P47oLpxAA6eQK8jGXHqSf5M | To: 3NNRWRGQf4QoZgCRNs4wK1arqr1VUCRCVw | |||
| 08.09.2022 21:25:14 | |
4 638 BTC | $ 88 777 790 | (unknown) | (unknown) |
| Type: transfer | From: 35tT1A5fwyJN6xfbpT4oFkogVhniK48wWA | To: bc1ql4cmrt6wfcg4ze78uahewwu3nvc8ufklfv3lcg | |||
| 08.09.2022 21:25:14 | |
4 638 BTC | $ 88 777 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MVePvh7bf73tKeHrVyMJaBWxpvR64vFeS | To: 35tT1A5fwyJN6xfbpT4oFkogVhniK48wWA | |||
| 08.09.2022 21:25:14 | |
4 638 BTC | $ 88 778 024 | (unknown) | (unknown) |
| Type: transfer | From: 34TKbPuRbt1XkQHaWstPWW5qq1JMs4fMrr | To: 3MVePvh7bf73tKeHrVyMJaBWxpvR64vFeS | |||
| 08.09.2022 21:25:14 | |
729 BTC | $ 13 954 397 | (unknown) | (unknown) |
| Type: transfer | From: 3J2vZhyiarzAbVXRNHwctSJ9LJn3MucJDk | To: bc1qa6mrdxtjldu2ldnpz7kajclf3k8u3y6y3th4s7 | |||
| 08.09.2022 21:25:14 | |
729 BTC | $ 13 956 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HYvCQo8UuEKBqGLFhic2W1gxyJ5jXSDzt | To: 3J2vZhyiarzAbVXRNHwctSJ9LJn3MucJDk | |||
| 08.09.2022 21:25:14 | |
729 BTC | $ 13 957 817 | (unknown) | (unknown) |
| Type: transfer | From: 3GmutkwamUR9YQ8aKTbEYXUg6raTSX8fTZ | To: 3HYvCQo8UuEKBqGLFhic2W1gxyJ5jXSDzt | |||
| 08.09.2022 21:25:14 | |
4 399 BTC | $ 84 196 690 | (unknown) | (unknown) |
| Type: transfer | From: 38pTQzuSCDpXxrrsWFnbFQ9Wr8bgRYtQJC | To: bc1q0jh937lf3s5j22w7k9eq79pljucv2ud4tnts3f | |||
| 08.09.2022 21:25:14 | |
4 399 BTC | $ 84 196 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G54zh1JmLoKK2vPiSimMcgacZyBd4RH5L | To: 38pTQzuSCDpXxrrsWFnbFQ9Wr8bgRYtQJC | |||
| 08.09.2022 21:25:14 | |
2 320 BTC | $ 44 400 450 | (unknown) | (unknown) |
| Type: transfer | From: 323amUHA1jBjKCq5gvrBgRhXYDqiGC8eDN | To: bc1q2jw9rn48vkm4rr658lhhmahpe7pe5jrhzz7vq0 | |||
| 08.09.2022 21:25:14 | |
2 320 BTC | $ 44 401 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9H48p1mAho58Js3P8TcwSLSVAuUKHND | To: 323amUHA1jBjKCq5gvrBgRhXYDqiGC8eDN | |||
| 08.09.2022 21:25:14 | |
1 245 BTC | $ 23 836 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkf3ndN3ce4SqiSsrJTwY99jNZC2KAbam | To: bc1q9yjfluw7vtrvlchklzhqvman2sd3u05gtdqchc | |||
| 08.09.2022 21:25:14 | |
3 235 BTC | $ 61 924 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ApmYQkTypoU71yqwXHRTBMfMdsMtfC9jV | To: bc1qy4uzu0vrh95weu3r7yjgv8sc0y5jprv0upxslv | |||
| 08.09.2022 21:25:14 | |
640 BTC | $ 12 256 089 | (unknown) | (unknown) |
| Type: transfer | From: 358aJ5ffm5xDCeEp66YhVY1TNuy9NzjXZj | To: bc1qv9d38kv9jt3t5guknhhm7ahvfjqz405ftg05uj | |||
| 08.09.2022 21:25:14 | |
1 857 BTC | $ 35 554 708 | (unknown) | (unknown) |
| Type: transfer | From: 39N8ZVK4d2UWV32pw7uhanWYGzfocbWgS3 | To: bc1q2yzem2lrqxng37s0ysf3klpqka5j6j3s28kqj9 | |||
| 08.09.2022 21:25:14 | |
1 484 BTC | $ 28 409 868 | (unknown) | (unknown) |
| Type: transfer | From: 32ernHmQ7wn1je47zGiyX68qqSSGxvSzeF | To: bc1qzmkg5xtxvsjcu75pnhmq77eeay7hkpfrjm4ltm | |||
| 08.09.2022 21:25:14 | |
420 BTC | $ 8 039 404 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 08.09.2022 21:11:33 |  |
39 999 996 USDT | $ 40 002 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.09.2022 21:01:27 |  |
14 852 263 USDT | $ 14 896 234 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2022 20:58:15 | |
11 000 000 USDT | $ 10 956 483 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.09.2022 20:53:30 | |
10 999 990 USDT | $ 11 017 751 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2022 20:52:22 | |
448 BTC | $ 8 632 176 | (unknown) | (unknown) |
| Type: transfer | From: 3E1fCAuVeXyHseB7gSXUxQ3y4n4DX1pibD | To: 33DyiGxvkVEstR78unuxpVsAxHiiWy7BE1 | |||
| 08.09.2022 20:52:22 | |
448 BTC | $ 8 633 331 | (unknown) | (unknown) |
| Type: transfer | From: 3P8MVnWauGvzJnjZby1PHnjNATEphWsoZS | To: 3E1fCAuVeXyHseB7gSXUxQ3y4n4DX1pibD | |||
| 08.09.2022 20:52:22 | |
462 BTC | $ 8 904 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CUdeCWQFNj1aST9Przx55pt4o9ZajD4by | To: 3JEKTJfQo46y3opYK7gLeHtnvxTYJtAb9G | |||
| 08.09.2022 20:52:22 | |
2 984 BTC | $ 57 553 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MdDoEc2RCBeXWRbiYrXEuKwsm8JKS6QVW | To: bc1qpzhksrlq4r8n4fd92k4jwf49ywgverm5c2ntkp | |||