Whale movements
Last update: 18.05.2026 14:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 19:54:09 |  |
2 985 BTC | $ 57 469 124 | (unknown) | (unknown) |
| Type: transfer | From: 38Wvq47bRY1gCGnWKoKsgMWM88Z5v1RNH4 | To: bc1qf9pzysfyrual6d9kc9h7vqcdvulem95l4dplcz | |||
| 08.09.2022 19:54:09 | |
2 985 BTC | $ 57 469 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MAj6AT5HXP6Swc8cKxfvVhvppwo9xBcmb | To: 38Wvq47bRY1gCGnWKoKsgMWM88Z5v1RNH4 | |||
| 08.09.2022 19:54:09 | |
1 858 BTC | $ 35 771 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxVD2hoFcHbk2defaW84Ea6E8wBXkLxd | To: bc1qpdnpxkv9xr5cfdjnfysgkaw89j7zkc08sxq9n2 | |||
| 08.09.2022 19:54:09 | |
1 861 BTC | $ 35 837 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FAL7Thhb414V3gHbGT6R1BPNq4Ww5EHam | To: 3DaxVD2hoFcHbk2defaW84Ea6E8wBXkLxd | |||
| 08.09.2022 19:54:09 | |
551 BTC | $ 10 605 687 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJcaqP6iY16K6yktQuVBYYmbUrRohphh | To: bc1qmvua0ak467wty49ugxlkt8620vntvhtyyfy37d | |||
| 08.09.2022 19:54:09 | |
551 BTC | $ 10 607 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GLtBv26odvF9E9qpoUXNhpME56tkuWdtt | To: 3NjJcaqP6iY16K6yktQuVBYYmbUrRohphh | |||
| 08.09.2022 19:54:09 | |
1 351 BTC | $ 26 023 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Er5RJy9ct1k46c8eZxd7Hvf81PDusaqwT | To: bc1qugcjz80w7pvf35gzkn3z20hyvyc45p3nsqh7jh | |||
| 08.09.2022 19:54:09 | |
448 BTC | $ 8 623 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CNapTN9hVL7KL9nuyG4dGsJZS32WNn2G4 | To: bc1qhuyvdm2j3rkxzpxue67gcsje8k2tlmwskjrm76 | |||
| 08.09.2022 19:54:09 | |
3 786 BTC | $ 72 907 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MfxxYLh2PNPA4UEsyTPNxBCTAszRKCU7v | To: bc1q5zceclcnhxeyjvs8npfnf2csmg46ea2p387gf3 | |||
| 08.09.2022 19:54:09 | |
3 235 BTC | $ 62 296 696 | (unknown) | (unknown) |
| Type: transfer | From: 34TJLq8EAcdtnEguw6aFgRfz5haQvRpLZc | To: bc1qhy2rtag58yrwlfrnzaystl4z25m24tarv663wa | |||
| 08.09.2022 19:54:09 | |
641 BTC | $ 12 334 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9scv9dtgadn6fruntqrl5hmqj499n3tq3fe39 | To: bc1qds47qg0rnrrzaghv0mmg8t6nfhrlxaz52p5yyz | |||
| 08.09.2022 19:54:09 | |
641 BTC | $ 12 334 661 | (unknown) | (unknown) |
| Type: transfer | From: 34dTGojPmLV42eQETPf7TizVYh4hbVNZfG | To: bc1qx9scv9dtgadn6fruntqrl5hmqj499n3tq3fe39 | |||
| 08.09.2022 19:54:09 | |
641 BTC | $ 12 334 766 | (unknown) | (unknown) |
| Type: transfer | From: 37waXUUdsKjPmoTK6HwrEQv1mueZC4ELvJ | To: 34dTGojPmLV42eQETPf7TizVYh4hbVNZfG | |||
| 08.09.2022 19:54:09 | |
260 BTC | $ 5 011 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PUAYsT8b8kEZKs5gnFUJVWkoyLE82cRVh | To: 36Lod6rvFXfDdxGzBgRGxqHMRwJEZi5Siz | |||
| 08.09.2022 19:54:09 | |
282 BTC | $ 5 428 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlayd6n24ja36q2qwhwxprs2a5enr934yn6ufa5734chlh4p8ygssr775r | |||
| 08.09.2022 19:54:09 | |
683 BTC | $ 13 151 643 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.09.2022 19:29:56 |  |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 19:28:13 | |
448 BTC | $ 8 572 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyue7m9khcxxyucp2q97l04cml5qxqgycmqavx | To: 3CNapTN9hVL7KL9nuyG4dGsJZS32WNn2G4 | |||
| 08.09.2022 19:28:13 | |
1 353 BTC | $ 25 908 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gh334zn5whxr4dapyy63k8lt2r47kt9t0hmax | To: 3Er5RJy9ct1k46c8eZxd7Hvf81PDusaqwT | |||
| 08.09.2022 19:28:13 | |
577 BTC | $ 11 050 656 | (unknown) | (unknown) |
| Type: transfer | From: 35fVXxs8Cc79MtGrtPzFXax1vN4jYDAHes | To: 39Srf1g4mdkkfzK7rDi5ezyRAe9EixRfNd | |||
| 08.09.2022 19:28:13 | |
551 BTC | $ 10 545 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LNj8wywsVadMATH7erBTybeSybNx5BjDo | To: 3GLtBv26odvF9E9qpoUXNhpME56tkuWdtt | |||
| 08.09.2022 19:28:13 | |
462 BTC | $ 8 844 771 | (unknown) | (unknown) |
| Type: transfer | From: 39tEtVEF8oZiioG5aNxD1UuNDLqKbWpPJE | To: 3NZRpnCQ2K4TwTxXaVxA1JxP2NFQCtA3gH | |||
| 08.09.2022 19:28:13 | |
734 BTC | $ 14 049 967 | (unknown) | (unknown) |
| Type: transfer | From: 355bDj4S7xYu4baiEBkkdv5f4jHNVWG89j | To: 36pqkQD1XsvdFpkx7TkEnJGgSZuR2j1P3M | |||
| 08.09.2022 19:28:13 | |
351 BTC | $ 6 719 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMEAVGeEGcVEBECdFZpwENsJYzB2JLY3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 08.09.2022 19:28:13 | |
641 BTC | $ 12 262 847 | (unknown) | (unknown) |
| Type: transfer | From: 3GCu8yaCkq4GG5Q6h5RQWLny88MBBKyaeA | To: 37waXUUdsKjPmoTK6HwrEQv1mueZC4ELvJ | |||
| 08.09.2022 19:28:13 | |
743 BTC | $ 14 229 257 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ofpDx8TK54mM3hpheTZkei2YP5BEX4a | To: 3DARDvRdHSETjpJPWbf5bJ8YKahvLbLkw6 | |||
| 08.09.2022 19:28:13 | |
531 BTC | $ 10 157 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QG5KLhpVZGFBJuobNWPUqjWif1EaCHxRQ | To: bc1qs5y5lfr6t0tdw8vnq88ckd38v8nm6caweelhzk | |||
| 08.09.2022 19:20:55 | |
293 BTC | $ 5 677 547 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14jziMSaLGYhDUHhYYCg3wWpbUPydZHjG8 | |||
| 08.09.2022 19:20:55 | |
4 639 BTC | $ 89 769 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GszMw3abEXmfS2SzrZ3X6o3b3x674zVKs | To: bc1q3fdm55hxs9a23thhqts7awvekyuxu3y2x3x8qq | |||
| 08.09.2022 19:20:55 | |
577 BTC | $ 11 172 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrusmxhyu9my6khv2nu4n3l57nxeufypsdz72tg | To: 35fVXxs8Cc79MtGrtPzFXax1vN4jYDAHes | |||
| 08.09.2022 19:20:55 | |
1 861 BTC | $ 36 016 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlzky48tpsjmcrzgtv63vvvsxfegax6w50kjzg | To: 3FAL7Thhb414V3gHbGT6R1BPNq4Ww5EHam | |||
| 08.09.2022 19:20:55 | |
2 320 BTC | $ 44 896 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfxsgu54888e385z092sw4nnhgjecdg8z0qn0 | To: bc1qqhnj4prrhkzduzqfzzqd430ed0jr82dfsmzmwt | |||
| 08.09.2022 19:20:55 | |
1 663 BTC | $ 32 181 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7t7c9s4u29lcww6zc0jah5mwdnzgv6t0w3jy9 | To: bc1qdwmystd73ulmhysjsas9a8h77wmknlh09y08zk | |||
| 08.09.2022 19:20:55 | |
3 786 BTC | $ 73 273 730 | (unknown) | (unknown) |
| Type: transfer | From: 3A57xFSG3uWEZc6vQiiScqjkHKpuxmH9ES | To: 3MfxxYLh2PNPA4UEsyTPNxBCTAszRKCU7v | |||
| 08.09.2022 19:20:55 | |
2 985 BTC | $ 57 756 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MJHNpuAFrFBdwnDj7RcA38qJtHE5YcGzM | To: 3MAj6AT5HXP6Swc8cKxfvVhvppwo9xBcmb | |||
| 08.09.2022 19:20:55 | |
2 985 BTC | $ 57 756 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MJHNpuAFrFBdwnDj7RcA38qJtHE5YcGzM | To: 3MAj6AT5HXP6Swc8cKxfvVhvppwo9xBcmb | |||
| 08.09.2022 19:20:55 | |
551 BTC | $ 10 660 633 | (unknown) | (unknown) |
| Type: transfer | From: 33mMCNDpjkm9922gDVsPBXedTYjmeFWwcM | To: 3LNj8wywsVadMATH7erBTybeSybNx5BjDo | |||
| 08.09.2022 19:20:55 | |
641 BTC | $ 12 397 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PVWy921c2TmaBYsYsqiCKjjZQNjL8eLyp | To: 3GCu8yaCkq4GG5Q6h5RQWLny88MBBKyaeA | |||
| 08.09.2022 19:20:55 | |
1 486 BTC | $ 28 750 936 | (unknown) | (unknown) |
| Type: transfer | From: 31hARfqr9nSaQqBELiAqosYjtUz9iyvS4y | To: 3NPvnk9WYN4iWTnBAhcobLhnkE43Q2ECqa | |||
| 08.09.2022 19:20:55 | |
411 BTC | $ 7 945 578 | (unknown) | (unknown) |
| Type: transfer | From: 354PMyLJKQzScip2yRjYjLELbgnSBvef8x | To: 3PLMEAVGeEGcVEBECdFZpwENsJYzB2JLY3 | |||
| 08.09.2022 19:20:55 | |
734 BTC | $ 14 203 486 | (unknown) | (unknown) |
| Type: transfer | From: 3P5rmpLqff8oUis6WNJdvBW1585Ru38Fn5 | To: 355bDj4S7xYu4baiEBkkdv5f4jHNVWG89j | |||
| 08.09.2022 19:20:55 | |
531 BTC | $ 10 268 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DBbKDo4P6rZ1zbjej3P3erQwkVTv6Mw8D | To: 3QG5KLhpVZGFBJuobNWPUqjWif1EaCHxRQ | |||
| 08.09.2022 19:20:55 | |
3 235 BTC | $ 62 608 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ePRbVWmiHCxuYC9H5xj6t35uyKHm3zD | To: 34TJLq8EAcdtnEguw6aFgRfz5haQvRpLZc | |||
| 08.09.2022 19:20:55 | |
743 BTC | $ 14 385 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BneW6Nf954Ldchar9q28hVR17C9Y5SB99 | To: 3F8ofpDx8TK54mM3hpheTZkei2YP5BEX4a | |||
| 08.09.2022 19:20:55 | |
462 BTC | $ 8 941 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DXKEx692oCku3f9mPYqrPnxSeKqCAAefL | To: 39tEtVEF8oZiioG5aNxD1UuNDLqKbWpPJE | |||
| 08.09.2022 19:20:55 | |
5 974 BTC | $ 115 601 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LF46vPrSWm8GkvJiLv2ZT5BkVzaFP5QyN | To: bc1qq85nxnqa8kl3vryq39sf4tccj6f8cdd09r4yg0 | |||
| 08.09.2022 19:20:55 | |
1 354 BTC | $ 26 192 796 | (unknown) | (unknown) |
| Type: transfer | From: 3H75Ta5G3rCi19q1pLMwwp3MvniYJfiuiT | To: bc1q0gh334zn5whxr4dapyy63k8lt2r47kt9t0hmax | |||
| 08.09.2022 19:20:55 | |
3 587 BTC | $ 69 415 544 | (unknown) | (unknown) |
| Type: transfer | From: 39ZQDcW8EcDVz5f2c1dgZT9GPJEkZumWhd | To: bc1q6zg22x723nhyr6nzk89qkn9286y8zll2zel2zl | |||
| 08.09.2022 19:20:55 | |
4 399 BTC | $ 85 126 540 | (unknown) | (unknown) |
| Type: transfer | From: 39a5iNYrnb3EpM6uZp32gL9dMsRkzp76Ab | To: bc1qs4z6yxhrmwe0kcakkpm2wlcqxj5vj52gpm5j80 | |||
| 08.09.2022 19:20:55 | |
454 BTC | $ 8 785 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVrftzn47Ey6WLURJWtA5uYZxhrYNUgj | To: bc1qnyue7m9khcxxyucp2q97l04cml5qxqgycmqavx | |||