Whale movements
Last update: 18.05.2026 13:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 20:19:19 |  |
6 740 ETH | $ 11 010 986 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2022 20:00:38 |  |
3 786 BTC | $ 72 706 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zceclcnhxeyjvs8npfnf2csmg46ea2p387gf3 | To: 3GTx1a4q4TUC4qXzdPXoGUtFUo4NpaoweB | |||
| 08.09.2022 20:00:38 | |
3 584 BTC | $ 68 822 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9CvoVB5fkvQXtdrfSVp6NKYaiMjsQrE | To: bc1qfr3aeqyzzsf8yvdvqnag383ylzy2d6la6xnudv | |||
| 08.09.2022 20:00:38 | |
448 BTC | $ 8 598 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmzm8qasemccy7eq2shtze0d6yvev576nguymc | To: 3EdPm6ZP92DpgXfEu6wNy8wmgHwcNNs5eG | |||
| 08.09.2022 20:00:38 | |
577 BTC | $ 11 084 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4x64duqfygt4829k0cfavh2skwtrw0xk53g8 | To: 3FDNJiAkUZfbB9J3wgjYo8n2a7MCT7YCaY | |||
| 08.09.2022 20:00:38 | |
640 BTC | $ 12 298 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds47qg0rnrrzaghv0mmg8t6nfhrlxaz52p5yyz | To: 36r7aETb14XiQwCuWb4Zs9pALF8MzrbDcC | |||
| 08.09.2022 20:00:38 | |
551 BTC | $ 10 575 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkerfy08wzc6aq0x60fwmmdpjgzlwuhlm36vmwk | To: bc1qa3dhkgpez5vav5yqmap8p3gfddan8vkwlfl8ce | |||
| 08.09.2022 20:00:38 | |
530 BTC | $ 10 183 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FBdtgdNUD6ZxFff5St8VaNMXXzRzvJvob | To: 3GqDNe19Qt7h3YKp7CV7JZVk1EXbsJXYsE | |||
| 08.09.2022 20:00:38 | |
462 BTC | $ 8 870 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Nox6JLPVjJ7HgatwRQBiUC3TUofr2k2tF | To: 3DkQorNPS3hPRwpPrs9PodMLMZouXNRWjX | |||
| 08.09.2022 20:00:38 | |
437 BTC | $ 8 393 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | |||
| 08.09.2022 20:00:38 | |
477 BTC | $ 9 161 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 08.09.2022 20:00:38 | |
477 BTC | $ 9 161 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 08.09.2022 19:54:09 | |
4 639 BTC | $ 89 323 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fdm55hxs9a23thhqts7awvekyuxu3y2x3x8qq | To: 35Na2ckzn2pK7Syp17rA8835W7FZZTFPeC | |||
| 08.09.2022 19:54:09 | |
4 399 BTC | $ 84 703 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4z6yxhrmwe0kcakkpm2wlcqxj5vj52gpm5j80 | To: 3MdgQMr6ejca4w4NVZBtCzxXc9rWn2jJGw | |||
| 08.09.2022 19:54:09 | |
1 858 BTC | $ 35 770 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnpxkv9xr5cfdjnfysgkaw89j7zkc08sxq9n2 | To: 34V7fEX3tPvuP5WEhczcKV5Rs5x2NUFtCy | |||
| 08.09.2022 19:54:09 | |
3 235 BTC | $ 62 296 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtmpgt6s7zpyfnyfp8shcsuf007w3t9qf76x9p | To: 3Hyiz75wfPTusUzNVbTfnP4GUDefHLs99m | |||
| 08.09.2022 19:54:09 | |
2 985 BTC | $ 57 469 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9pzysfyrual6d9kc9h7vqcdvulem95l4dplcz | To: 3FTfNMoFLqC1YfQdtLBAfxexQvdiWhuuzP | |||
| 08.09.2022 19:54:09 | |
5 974 BTC | $ 115 026 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85nxnqa8kl3vryq39sf4tccj6f8cdd09r4yg0 | To: 3GkASa97cts6NEmPn33JCX3YMjvkL1gzT9 | |||
| 08.09.2022 19:54:09 | |
551 BTC | $ 10 605 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvua0ak467wty49ugxlkt8620vntvhtyyfy37d | To: bc1qkerfy08wzc6aq0x60fwmmdpjgzlwuhlm36vmwk | |||
| 08.09.2022 19:54:09 | |
3 235 BTC | $ 62 296 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy2rtag58yrwlfrnzaystl4z25m24tarv663wa | To: bc1qxtmpgt6s7zpyfnyfp8shcsuf007w3t9qf76x9p | |||
| 08.09.2022 19:54:09 | |
2 320 BTC | $ 44 670 896 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ymu7ojs8WCEbpYzqSZaSBLpNBS9rWYc | To: 3N4kmV7re52gB83zqT7qBWAM5Kz3fQnrDj | |||
| 08.09.2022 19:54:09 | |
2 320 BTC | $ 44 673 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g0akyayssqzauesnjgkwdr6ffdr90c2s6zgr | To: 3H4ymu7ojs8WCEbpYzqSZaSBLpNBS9rWYc | |||
| 08.09.2022 19:54:09 | |
2 320 BTC | $ 44 673 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhnj4prrhkzduzqfzzqd430ed0jr82dfsmzmwt | To: bc1qv8g0akyayssqzauesnjgkwdr6ffdr90c2s6zgr | |||
| 08.09.2022 19:54:09 | |
1 245 BTC | $ 23 982 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FmN5aE3aQo9aKZ7EuWgiN33Ck7cp7Kqkm | To: 3EhLx3zfAGyjhrRgm2MRpnHp9Dgw83XpJh | |||
| 08.09.2022 19:54:09 | |
1 276 BTC | $ 24 579 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugcjz80w7pvf35gzkn3z20hyvyc45p3nsqh7jh | To: 3FmN5aE3aQo9aKZ7EuWgiN33Ck7cp7Kqkm | |||
| 08.09.2022 19:54:09 | |
1 663 BTC | $ 32 015 932 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Zu1corVFdxbeU5UTgxF2z7uRX1ua1rn | To: 3GRt66xaVWBCm3ae3fUaoyEYLPu8usD1j2 | |||
| 08.09.2022 19:54:09 | |
1 663 BTC | $ 32 018 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fuwsnk094vhdn4ydzevqq2ftg54ugehyxs2a2 | To: 3N2Zu1corVFdxbeU5UTgxF2z7uRX1ua1rn | |||
| 08.09.2022 19:54:09 | |
1 663 BTC | $ 32 020 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwmystd73ulmhysjsas9a8h77wmknlh09y08zk | To: bc1q6fuwsnk094vhdn4ydzevqq2ftg54ugehyxs2a2 | |||
| 08.09.2022 19:54:09 | |
448 BTC | $ 8 622 401 | (unknown) | (unknown) |
| Type: transfer | From: 3E25stQUrYh1ZjpLpTPWqFU4kmdeBC9fN4 | To: bc1qrmzm8qasemccy7eq2shtze0d6yvev576nguymc | |||
| 08.09.2022 19:54:09 | |
448 BTC | $ 8 622 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuyvdm2j3rkxzpxue67gcsje8k2tlmwskjrm76 | To: 3E25stQUrYh1ZjpLpTPWqFU4kmdeBC9fN4 | |||
| 08.09.2022 19:54:09 | |
3 584 BTC | $ 69 013 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhvVf4BkHAsErA4qWknWeQGxumhiCynD | To: 3EW9CvoVB5fkvQXtdrfSVp6NKYaiMjsQrE | |||
| 08.09.2022 19:54:09 | |
3 584 BTC | $ 69 013 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zg22x723nhyr6nzk89qkn9286y8zll2zel2zl | To: 3EYhvVf4BkHAsErA4qWknWeQGxumhiCynD | |||
| 08.09.2022 19:54:09 | |
530 BTC | $ 10 211 568 | (unknown) | (unknown) |
| Type: transfer | From: 39uptSDTF6ZBcDKjV4M78XJoHYSCPvEJHB | To: 3FBdtgdNUD6ZxFff5St8VaNMXXzRzvJvob | |||
| 08.09.2022 19:54:09 | |
530 BTC | $ 10 212 343 | (unknown) | (unknown) |
| Type: transfer | From: 38ho1Qk4Td6Rd31nMYkBj4FLT7LHnjErcC | To: 39uptSDTF6ZBcDKjV4M78XJoHYSCPvEJHB | |||
| 08.09.2022 19:54:09 | |
530 BTC | $ 10 212 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5y5lfr6t0tdw8vnq88ckd38v8nm6caweelhzk | To: 38ho1Qk4Td6Rd31nMYkBj4FLT7LHnjErcC | |||
| 08.09.2022 19:54:09 | |
462 BTC | $ 8 896 903 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kfbMpxBYJoZe4wxxa96f4mYn5sERhpK | To: 3Nox6JLPVjJ7HgatwRQBiUC3TUofr2k2tF | |||
| 08.09.2022 19:54:09 | |
462 BTC | $ 8 896 925 | (unknown) | (unknown) |
| Type: transfer | From: 355LQsCsGZHhg2wr2qZnaBEUZFfqQqG2ft | To: 3H9kfbMpxBYJoZe4wxxa96f4mYn5sERhpK | |||
| 08.09.2022 19:54:09 | |
462 BTC | $ 8 896 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRpnCQ2K4TwTxXaVxA1JxP2NFQCtA3gH | To: 355LQsCsGZHhg2wr2qZnaBEUZFfqQqG2ft | |||
| 08.09.2022 19:54:09 | |
1 485 BTC | $ 28 587 080 | (unknown) | (unknown) |
| Type: transfer | From: 3N9nDAx3C5pMFLSxxxDnxGpRy8CUSKJ4yw | To: 3LPZWgWRzAgeQtxhBKiVYxNVe6m7iBKvPN | |||
| 08.09.2022 19:54:09 | |
1 485 BTC | $ 28 588 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee4v2yVo4cLmjj1cYemqi1padp8bSNWmq | To: 3N9nDAx3C5pMFLSxxxDnxGpRy8CUSKJ4yw | |||
| 08.09.2022 19:54:09 | |
729 BTC | $ 14 043 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QepDc61hxdFDdKsuCYpcMRfJ2DyU43XJL | To: 3KLMNd6XpmJvofF54uwzcTEMrR3c9QL5tj | |||
| 08.09.2022 19:54:09 | |
1 486 BTC | $ 28 607 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NPvnk9WYN4iWTnBAhcobLhnkE43Q2ECqa | To: 3Ee4v2yVo4cLmjj1cYemqi1padp8bSNWmq | |||
| 08.09.2022 19:54:09 | |
732 BTC | $ 14 102 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFvDTubcvNy6dddzw7xKsFsbUgJU289f | To: 3QepDc61hxdFDdKsuCYpcMRfJ2DyU43XJL | |||
| 08.09.2022 19:54:09 | |
732 BTC | $ 14 102 755 | (unknown) | (unknown) |
| Type: transfer | From: 36pqkQD1XsvdFpkx7TkEnJGgSZuR2j1P3M | To: 3KJFvDTubcvNy6dddzw7xKsFsbUgJU289f | |||
| 08.09.2022 19:54:09 | |
739 BTC | $ 14 221 067 | (unknown) | (unknown) |
| Type: transfer | From: 32vWL6YEzn3UvcKSLwXqVis26eLioYy8Bs | To: bc1qh6q9upruwjth3d2e3uxayzejrmmcfz0uwvd4qp | |||
| 08.09.2022 19:54:09 | |
743 BTC | $ 14 311 028 | (unknown) | (unknown) |
| Type: transfer | From: 347qz8iJHQoxRnSCSR7jCVjunq6oFt9TWm | To: 32vWL6YEzn3UvcKSLwXqVis26eLioYy8Bs | |||
| 08.09.2022 19:54:09 | |
743 BTC | $ 14 312 157 | (unknown) | (unknown) |
| Type: transfer | From: 3DARDvRdHSETjpJPWbf5bJ8YKahvLbLkw6 | To: 347qz8iJHQoxRnSCSR7jCVjunq6oFt9TWm | |||
| 08.09.2022 19:54:09 | |
577 BTC | $ 11 115 574 | (unknown) | (unknown) |
| Type: transfer | From: 393U6gdEzpXKxn1JojXQHsM4Wc5eMVfAE3 | To: bc1qmj4x64duqfygt4829k0cfavh2skwtrw0xk53g8 | |||
| 08.09.2022 19:54:09 | |
577 BTC | $ 11 115 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CPUrhaUB9EZTg3nNniuNbBf99jmR1Qjhg | To: 393U6gdEzpXKxn1JojXQHsM4Wc5eMVfAE3 | |||
| 08.09.2022 19:54:09 | |
577 BTC | $ 11 115 694 | (unknown) | (unknown) |
| Type: transfer | From: 39Srf1g4mdkkfzK7rDi5ezyRAe9EixRfNd | To: 3CPUrhaUB9EZTg3nNniuNbBf99jmR1Qjhg | |||