Whale movements
Last update: 18.05.2026 13:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 20:52:22 |  |
551 BTC | $ 10 618 274 | (unknown) | (unknown) |
| Type: transfer | From: 3A4kjNjCmdk45DioxBEPPrC4EuTwYroyR1 | To: bc1q6wah9xfadg9s2r9uhemg4zd53v9dktzlq4qdfq | |||
| 08.09.2022 20:52:22 | |
1 484 BTC | $ 28 623 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu649rcjeh0pg56k74vwxh2ue5alqn8v2n3u5sp | To: 32ernHmQ7wn1je47zGiyX68qqSSGxvSzeF | |||
| 08.09.2022 20:52:22 | |
640 BTC | $ 12 347 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0es48appgsud8ee37j9uwcfvwas4tcwvn2whgx | To: 358aJ5ffm5xDCeEp66YhVY1TNuy9NzjXZj | |||
| 08.09.2022 20:52:22 | |
530 BTC | $ 10 224 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QzmsiBCxWUgskdx1M5ho2CgDnhafwdL1w | To: 3KZaKCKnnXcdjBp7GpemJY3rC5JF3tuKty | |||
| 08.09.2022 20:52:22 | |
5 973 BTC | $ 115 180 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Am9D2y1qCiwaxFXqJzGgJ6MJab6heHvyd | To: 36rzQ1FxUnKq6xJu6qk89R318hxmbN68ot | |||
| 08.09.2022 20:52:22 | |
3 584 BTC | $ 69 113 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GgG3ETY2sRxSU5ucCpcf9QtGpqLVFX8cw | To: 37PtNJPHoe5P47oLpxAA6eQK8jGXHqSf5M | |||
| 08.09.2022 20:52:22 | |
4 638 BTC | $ 89 443 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Msrz69h2cnsyDpxM4or9x4JFsHgaANawY | To: 34TKbPuRbt1XkQHaWstPWW5qq1JMs4fMrr | |||
| 08.09.2022 20:52:22 | |
729 BTC | $ 14 062 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5gugReR1x69vtLcmbmu4SrMrDv9dVXx | To: 3GmutkwamUR9YQ8aKTbEYXUg6raTSX8fTZ | |||
| 08.09.2022 20:52:22 | |
738 BTC | $ 14 236 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4A2ux6NLkXsNFcoae7jJh2A5YPH7gfm | To: 3PGqX3XybYdG4pRRTtij167ceVP79Ui9Sm | |||
| 08.09.2022 20:52:22 | |
4 399 BTC | $ 84 827 600 | (unknown) | (unknown) |
| Type: transfer | From: 36yHhPWuQX5n88WkhXt4j4zEbYFzNNFXz3 | To: 3G54zh1JmLoKK2vPiSimMcgacZyBd4RH5L | |||
| 08.09.2022 20:52:22 | |
1 662 BTC | $ 32 059 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P7UfgqkWxGHh97RggKDs4ryR4mWn2oX5q | To: 3DtvYnKpURpu7VnyiJjjcJmAuzKyG1o5LQ | |||
| 08.09.2022 20:52:22 | |
577 BTC | $ 11 129 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcy1VDHx6xuLD842FnufaFv2hw4q9yr5h | To: 3JeiLvCNamuMi9K44Kk1wySj3XYqb3RCud | |||
| 08.09.2022 20:52:22 | |
1 857 BTC | $ 35 821 064 | (unknown) | (unknown) |
| Type: transfer | From: 38w4TDh3cMQKMpTAHXYXA2NAphpmNCqwKm | To: 39N8ZVK4d2UWV32pw7uhanWYGzfocbWgS3 | |||
| 08.09.2022 20:52:22 | |
2 320 BTC | $ 44 733 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CkPBkL2s7SscNYjr21hdxTbEMDVbrB6xP | To: 3QB9H48p1mAho58Js3P8TcwSLSVAuUKHND | |||
| 08.09.2022 20:52:22 | |
3 235 BTC | $ 62 388 588 | (unknown) | (unknown) |
| Type: transfer | From: 37wqL2Gvn88Po5rCnry76Bvmukk8269GdN | To: 3ApmYQkTypoU71yqwXHRTBMfMdsMtfC9jV | |||
| 08.09.2022 20:52:22 | |
3 786 BTC | $ 73 017 460 | (unknown) | (unknown) |
| Type: transfer | From: 31qzm65c4Xv4GAgS38P9DDACyZp1u2GA24 | To: 3Gd7d9Tn8HYqS2msDHdoUPtXxae5mJhnDs | |||
| 08.09.2022 20:52:22 | |
1 245 BTC | $ 24 016 868 | (unknown) | (unknown) |
| Type: transfer | From: 3D7jvYy6wvCu8CBNRpknf9dT5didr3Pnte | To: 3Fkf3ndN3ce4SqiSsrJTwY99jNZC2KAbam | |||
| 08.09.2022 20:51:06 |  |
10 999 990 USDT | $ 11 022 979 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.09.2022 20:45:16 | |
4 638 BTC | $ 89 166 520 | (unknown) | (unknown) |
| Type: transfer | From: 38Xbz1gWbofQqzXFTt7RNRrWu6D4tGbbit | To: 3Msrz69h2cnsyDpxM4or9x4JFsHgaANawY | |||
| 08.09.2022 20:45:16 | |
448 BTC | $ 8 607 229 | (unknown) | (unknown) |
| Type: transfer | From: 33ACzKjqBWovs6T7JPWWXgDSe7HuhmxQQH | To: 3P8MVnWauGvzJnjZby1PHnjNATEphWsoZS | |||
| 08.09.2022 20:45:16 | |
1 858 BTC | $ 35 710 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQPEMXQ9V4jGrUh8RfFxUpLDf4dLr3YW | To: 38w4TDh3cMQKMpTAHXYXA2NAphpmNCqwKm | |||
| 08.09.2022 20:45:16 | |
5 973 BTC | $ 114 821 870 | (unknown) | (unknown) |
| Type: transfer | From: 39ooU6tJxZSNZdrggPoVDJsawvuqksBK3b | To: 3Am9D2y1qCiwaxFXqJzGgJ6MJab6heHvyd | |||
| 08.09.2022 20:45:16 | |
2 320 BTC | $ 44 595 380 | (unknown) | (unknown) |
| Type: transfer | From: 395zB7eqU8VbKAJDikfqq8Ahy7QBQq711v | To: 3CkPBkL2s7SscNYjr21hdxTbEMDVbrB6xP | |||
| 08.09.2022 20:45:16 | |
2 984 BTC | $ 57 375 316 | (unknown) | (unknown) |
| Type: transfer | From: 33N2P21f1jS2FYHDcqnnVRPyNBkEK4MwEG | To: 3MdDoEc2RCBeXWRbiYrXEuKwsm8JKS6QVW | |||
| 08.09.2022 20:45:16 | |
530 BTC | $ 10 193 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HcyhMi47w7rMzpnveioy3fdbiNRaToF9V | To: 3QzmsiBCxWUgskdx1M5ho2CgDnhafwdL1w | |||
| 08.09.2022 20:45:16 | |
3 584 BTC | $ 68 899 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P8YXS4SLkRxxEAN1Qv2rq481P6jC9qd1z | To: 3GgG3ETY2sRxSU5ucCpcf9QtGpqLVFX8cw | |||
| 08.09.2022 20:45:16 | |
577 BTC | $ 11 095 589 | (unknown) | (unknown) |
| Type: transfer | From: 3C3p5eVqDQRWB7Er6fef2JgqgxK2FJiHLR | To: 3Mcy1VDHx6xuLD842FnufaFv2hw4q9yr5h | |||
| 08.09.2022 20:45:16 | |
462 BTC | $ 8 877 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GbsmCQ4Vw4yz4rgkUKa9Zug4LjWwfdSkU | To: 3CUdeCWQFNj1aST9Przx55pt4o9ZajD4by | |||
| 08.09.2022 20:45:16 | |
3 235 BTC | $ 62 195 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BwyTFNQ3MR7qrvd6n26swac6BdsK4rbVV | To: 37wqL2Gvn88Po5rCnry76Bvmukk8269GdN | |||
| 08.09.2022 20:45:16 | |
640 BTC | $ 12 310 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvxuanuVmQ95yCYvczUH5PYKYU3WasSD | To: bc1q0es48appgsud8ee37j9uwcfvwas4tcwvn2whgx | |||
| 08.09.2022 20:45:16 | |
1 484 BTC | $ 28 535 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqser4RJGp2tHyrNfSiUNu4zVNvQH68UR | To: bc1qu649rcjeh0pg56k74vwxh2ue5alqn8v2n3u5sp | |||
| 08.09.2022 20:45:16 | |
3 786 BTC | $ 72 790 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9zawvc4urjzsa6f4fgjetwrz759xw6tlq303p | To: 31qzm65c4Xv4GAgS38P9DDACyZp1u2GA24 | |||
| 08.09.2022 20:45:16 | |
738 BTC | $ 14 193 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8su0x98tw5dxgc0vc77hqc8qj4872fqr0ztup | To: 3FP4A2ux6NLkXsNFcoae7jJh2A5YPH7gfm | |||
| 08.09.2022 20:45:16 | |
551 BTC | $ 10 585 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JvcyihmiZpBEVYRxTLGvNVX9w7884K6ba | To: 3A4kjNjCmdk45DioxBEPPrC4EuTwYroyR1 | |||
| 08.09.2022 20:45:16 | |
1 245 BTC | $ 23 943 624 | (unknown) | (unknown) |
| Type: transfer | From: 3G8GVqDTcHAEmccN8aSXCMzkphKFwJXKSa | To: 3D7jvYy6wvCu8CBNRpknf9dT5didr3Pnte | |||
| 08.09.2022 20:45:16 | |
729 BTC | $ 14 020 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NVyiSzScNsHDeB92RKQYNoxhgm5Zz8BNh | To: 3PN5gugReR1x69vtLcmbmu4SrMrDv9dVXx | |||
| 08.09.2022 20:45:16 | |
1 662 BTC | $ 31 960 914 | (unknown) | (unknown) |
| Type: transfer | From: 346wSJxk79vqxzBUpF3qsAEcp4E3Ji1gXK | To: 3P7UfgqkWxGHh97RggKDs4ryR4mWn2oX5q | |||
| 08.09.2022 20:45:16 | |
4 399 BTC | $ 84 565 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhwLo5LRrfhXFqWSQkkvp5LpjgHiCv7i | To: 36yHhPWuQX5n88WkhXt4j4zEbYFzNNFXz3 | |||
| 08.09.2022 20:45:16 | |
1 898 BTC | $ 36 495 820 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.09.2022 20:32:12 | |
1 858 BTC | $ 35 663 120 | (unknown) | (unknown) |
| Type: transfer | From: 35h4MZQmciWU4bjbdLasiXod19HZcYF2HF | To: 3MrQPEMXQ9V4jGrUh8RfFxUpLDf4dLr3YW | |||
| 08.09.2022 20:32:12 | |
1 484 BTC | $ 28 499 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HdqNCi9mPd5jtUf43DDGHR7BegPoJ5ynh | To: 3Dqser4RJGp2tHyrNfSiUNu4zVNvQH68UR | |||
| 08.09.2022 20:32:12 | |
551 BTC | $ 10 571 354 | (unknown) | (unknown) |
| Type: transfer | From: 32thdyCbi6LmGuTR5EWtBaPeDMKbdWD3o2 | To: 3JvcyihmiZpBEVYRxTLGvNVX9w7884K6ba | |||
| 08.09.2022 20:32:12 | |
551 BTC | $ 10 572 895 | (unknown) | (unknown) |
| Type: transfer | From: 36xwWgeHKcThiN23PWj1vMTM5UanGaHUrL | To: 32thdyCbi6LmGuTR5EWtBaPeDMKbdWD3o2 | |||
| 08.09.2022 20:32:12 | |
448 BTC | $ 8 595 767 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zL2PsYBuJiDwL8WA1ZkdyUhYkpVG6iT | To: 33ACzKjqBWovs6T7JPWWXgDSe7HuhmxQQH | |||
| 08.09.2022 20:32:12 | |
448 BTC | $ 8 596 479 | (unknown) | (unknown) |
| Type: transfer | From: 39mzsoUaPBUwcq9LgXygZtF2j71nusHuTE | To: 3K5zL2PsYBuJiDwL8WA1ZkdyUhYkpVG6iT | |||
| 08.09.2022 20:32:12 | |
1 485 BTC | $ 28 501 680 | (unknown) | (unknown) |
| Type: transfer | From: 35X4pZfsXE9F6gC2BuojpqHdmgxvyQBWyY | To: 3HdqNCi9mPd5jtUf43DDGHR7BegPoJ5ynh | |||
| 08.09.2022 20:32:12 | |
1 663 BTC | $ 31 919 358 | (unknown) | (unknown) |
| Type: transfer | From: 37ejiT7kyXP6v2mkfN7ZFJBav5w7D6VatJ | To: 346wSJxk79vqxzBUpF3qsAEcp4E3Ji1gXK | |||
| 08.09.2022 20:32:12 | |
1 663 BTC | $ 31 920 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JtrhkRWnGwpd1CiJFzLgXQQHoJhvLRoWc | To: 37ejiT7kyXP6v2mkfN7ZFJBav5w7D6VatJ | |||
| 08.09.2022 20:32:12 | |
1 663 BTC | $ 31 921 228 | (unknown) | (unknown) |
| Type: transfer | From: 3GRt66xaVWBCm3ae3fUaoyEYLPu8usD1j2 | To: 3JtrhkRWnGwpd1CiJFzLgXQQHoJhvLRoWc | |||
| 08.09.2022 20:32:12 | |
530 BTC | $ 10 179 431 | (unknown) | (unknown) |
| Type: transfer | From: 32CXNUnt1Cw7F5Demroy6CVrmGHij6FKu1 | To: 3HcyhMi47w7rMzpnveioy3fdbiNRaToF9V | |||