Whale movements
Last update: 18.05.2026 14:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 19:20:24 |  |
41 738 964 USDT | $ 41 418 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.09.2022 19:10:20 |  |
1 354 BTC | $ 25 790 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H75Ta5G3rCi19q1pLMwwp3MvniYJfiuiT | |||
| 08.09.2022 19:10:04 | |
454 BTC | $ 8 649 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03n67kpvsg0ahtgvjwu5ctk80h9m4f2quty8l0 | To: 3EqVrftzn47Ey6WLURJWtA5uYZxhrYNUgj | |||
| 08.09.2022 19:10:04 | |
411 BTC | $ 7 821 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc49dx6xhyuu5yscst8y4w8d5ekuumwwqw3zlk | To: 354PMyLJKQzScip2yRjYjLELbgnSBvef8x | |||
| 08.09.2022 19:10:04 | |
551 BTC | $ 10 495 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HS7aWCRjFu4cuGLzkU2i1VCxqEBq4rwBa | To: 33mMCNDpjkm9922gDVsPBXedTYjmeFWwcM | |||
| 08.09.2022 19:10:04 | |
641 BTC | $ 12 205 024 | (unknown) | (unknown) |
| Type: transfer | From: 39Y6zR4DvVJfGGDhXybiqTZPtZRVsqAaSV | To: 3PVWy921c2TmaBYsYsqiCKjjZQNjL8eLyp | |||
| 08.09.2022 19:10:04 | |
743 BTC | $ 14 161 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KMJC2dA22UXNtPXSMicm8eH24hGcvZZ7U | To: 3BneW6Nf954Ldchar9q28hVR17C9Y5SB99 | |||
| 08.09.2022 19:10:04 | |
734 BTC | $ 13 982 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx38psXS3CeMbPBM77PXtMMkVfRzpFtXT | To: 3P5rmpLqff8oUis6WNJdvBW1585Ru38Fn5 | |||
| 08.09.2022 19:10:04 | |
1 486 BTC | $ 28 302 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MnX1QVtqGRvKxJJpLP4X4vGGhodQKRFCQ | To: 31hARfqr9nSaQqBELiAqosYjtUz9iyvS4y | |||
| 08.09.2022 19:10:04 | |
462 BTC | $ 8 801 995 | (unknown) | (unknown) |
| Type: transfer | From: 3MWqoT6n4Zxw3cem6GgYwivNuEzYLpWqqP | To: 3DXKEx692oCku3f9mPYqrPnxSeKqCAAefL | |||
| 08.09.2022 19:10:04 | |
531 BTC | $ 10 109 111 | (unknown) | (unknown) |
| Type: transfer | From: 39TwbVYbBAvo4AZximDhmxSubLStutxrN6 | To: 3DBbKDo4P6rZ1zbjej3P3erQwkVTv6Mw8D | |||
| 08.09.2022 19:10:04 | |
577 BTC | $ 10 998 623 | (unknown) | (unknown) |
| Type: transfer | From: 33z9zh55brbHPBkvWsmdX8rckfx7xJ7VRS | To: bc1qrusmxhyu9my6khv2nu4n3l57nxeufypsdz72tg | |||
| 08.09.2022 19:04:28 | |
577 BTC | $ 11 063 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BxWWQZcuCuyu37BRyjPE7bxmXUpQoUJYB | To: 33z9zh55brbHPBkvWsmdX8rckfx7xJ7VRS | |||
| 08.09.2022 19:03:56 | |
267 BTC | $ 5 143 080 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 08.09.2022 19:03:56 | |
3 587 BTC | $ 68 969 880 | (unknown) | (unknown) |
| Type: transfer | From: 35QDGthdvcL1xqFfZpFgAhBrd3oHkKrgpr | To: 39ZQDcW8EcDVz5f2c1dgZT9GPJEkZumWhd | |||
| 08.09.2022 19:03:56 | |
462 BTC | $ 8 885 494 | (unknown) | (unknown) |
| Type: transfer | From: 39QEv8vYx6frcww55PDRmDKEC6KwyqRXNH | To: 3MWqoT6n4Zxw3cem6GgYwivNuEzYLpWqqP | |||
| 08.09.2022 19:03:56 | |
4 640 BTC | $ 89 213 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GNRsPvMT8ZS2qkWf1C7hmWUUAaNAVva7F | To: 3GszMw3abEXmfS2SzrZ3X6o3b3x674zVKs | |||
| 08.09.2022 19:03:56 | |
462 BTC | $ 8 885 624 | (unknown) | (unknown) |
| Type: transfer | From: 36n6feV9HCaGbSSaiArBSjhxP3sJhLwPjz | To: 39QEv8vYx6frcww55PDRmDKEC6KwyqRXNH | |||
| 08.09.2022 19:03:56 | |
2 985 BTC | $ 57 391 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFnVPwk2nfr4rKyTytwiFnqijucLq1Qf | To: 3MJHNpuAFrFBdwnDj7RcA38qJtHE5YcGzM | |||
| 08.09.2022 19:03:56 | |
462 BTC | $ 8 885 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QKSnhkfJJ2khkC4QxsGnhwmGHrVRYAvJj | To: 36n6feV9HCaGbSSaiArBSjhxP3sJhLwPjz | |||
| 08.09.2022 19:03:56 | |
531 BTC | $ 10 204 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QswSupMpv7XHs6cmzpn7H1q63DzWKQkLm | To: 39TwbVYbBAvo4AZximDhmxSubLStutxrN6 | |||
| 08.09.2022 19:03:56 | |
5 974 BTC | $ 114 859 070 | (unknown) | (unknown) |
| Type: transfer | From: 31hNNYypSYm7sNKgyMMkj99oeeD81R6bT4 | To: 3LF46vPrSWm8GkvJiLv2ZT5BkVzaFP5QyN | |||
| 08.09.2022 19:03:56 | |
3 786 BTC | $ 72 805 180 | (unknown) | (unknown) |
| Type: transfer | From: 32VEbL3zzrAZuPmdUtq9QcK5uNf5mbBirU | To: 3A57xFSG3uWEZc6vQiiScqjkHKpuxmH9ES | |||
| 08.09.2022 19:03:56 | |
734 BTC | $ 14 114 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HxsLVdbpJY5ScUvsxkPTcxtoVNtdf5M5X | To: 3Dx38psXS3CeMbPBM77PXtMMkVfRzpFtXT | |||
| 08.09.2022 19:03:56 | |
411 BTC | $ 7 895 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz4izwATZ1epTXWcHLEco17gt2ppor27 | To: bc1qhc49dx6xhyuu5yscst8y4w8d5ekuumwwqw3zlk | |||
| 08.09.2022 19:03:56 | |
411 BTC | $ 7 895 618 | (unknown) | (unknown) |
| Type: transfer | From: 3L3VES87ALt1hqEAVXjtecEPKTtuAnVjJW | To: 3JXz4izwATZ1epTXWcHLEco17gt2ppor27 | |||
| 08.09.2022 19:03:56 | |
411 BTC | $ 7 896 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MANCEcauwbZGA6NLpSAYdCWuFyLqJusZN | To: 3L3VES87ALt1hqEAVXjtecEPKTtuAnVjJW | |||
| 08.09.2022 19:03:56 | |
641 BTC | $ 12 319 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CzY5hbL6osiBYu7x1Hu6Xzt9zkm598ado | To: 39Y6zR4DvVJfGGDhXybiqTZPtZRVsqAaSV | |||
| 08.09.2022 19:03:56 | |
577 BTC | $ 11 101 521 | (unknown) | (unknown) |
| Type: transfer | From: 3KCUCLhXwG6dC93MaBkKsrD81mUWivQ6Cu | To: 3BxWWQZcuCuyu37BRyjPE7bxmXUpQoUJYB | |||
| 08.09.2022 19:03:56 | |
743 BTC | $ 14 294 296 | (unknown) | (unknown) |
| Type: transfer | From: 34TjCnm67Fu9kdmN4AbY6M55tCGEUWB6y8 | To: 3KMJC2dA22UXNtPXSMicm8eH24hGcvZZ7U | |||
| 08.09.2022 19:03:56 | |
531 BTC | $ 10 204 405 | (unknown) | (unknown) |
| Type: transfer | From: 3A35QUM6Fknu6tNtLM31Cs86hEjdkqteZ1 | To: 3QswSupMpv7XHs6cmzpn7H1q63DzWKQkLm | |||
| 08.09.2022 19:03:56 | |
531 BTC | $ 10 204 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex2zsjfMoQmdHamjXao8fYfCuyDY2vC1q | To: 3A35QUM6Fknu6tNtLM31Cs86hEjdkqteZ1 | |||
| 08.09.2022 19:03:56 | |
1 663 BTC | $ 31 974 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JW9evzFJnfc7cmUhnVJDG7ZsYxo7oFQQu | To: bc1qw7t7c9s4u29lcww6zc0jah5mwdnzgv6t0w3jy9 | |||
| 08.09.2022 19:03:56 | |
454 BTC | $ 8 730 470 | (unknown) | (unknown) |
| Type: transfer | From: 32zPmqRcLgkb7HcM5bmSS1rSTLwbmyfh5s | To: bc1q03n67kpvsg0ahtgvjwu5ctk80h9m4f2quty8l0 | |||
| 08.09.2022 19:03:56 | |
1 861 BTC | $ 35 785 620 | (unknown) | (unknown) |
| Type: transfer | From: 32yXYvTRpruQy2mUuUVQcpXr5rWwMo4P1P | To: bc1qvlzky48tpsjmcrzgtv63vvvsxfegax6w50kjzg | |||
| 08.09.2022 19:03:56 | |
551 BTC | $ 10 594 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dl994jum7203p8htnejcezkuwr4kph3sevs5z | To: 3HS7aWCRjFu4cuGLzkU2i1VCxqEBq4rwBa | |||
| 08.09.2022 19:03:56 | |
551 BTC | $ 10 596 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BpGARRPuRwdnkhQ3MMkHMrF4dT8snYyGg | To: bc1q6dl994jum7203p8htnejcezkuwr4kph3sevs5z | |||
| 08.09.2022 19:03:56 | |
551 BTC | $ 10 596 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BUgoYFK1YRFt2s3F6cSEWx1jj9xyuD8tT | To: 3BpGARRPuRwdnkhQ3MMkHMrF4dT8snYyGg | |||
| 08.09.2022 19:03:56 | |
454 BTC | $ 8 730 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrpw2am5c7jxfvjt6hasxlxz5c8j8dhgyj8a4f | To: 32zPmqRcLgkb7HcM5bmSS1rSTLwbmyfh5s | |||
| 08.09.2022 19:03:56 | |
454 BTC | $ 8 730 581 | (unknown) | (unknown) |
| Type: transfer | From: 34kH2v4oAWXc2eF2D6LHPZSaKgdRptbrM1 | To: bc1qlrpw2am5c7jxfvjt6hasxlxz5c8j8dhgyj8a4f | |||
| 08.09.2022 19:03:56 | |
4 399 BTC | $ 84 580 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftge3uvgp90gznd7py6sjfpt8qj4etgvxl8rfr | To: 39a5iNYrnb3EpM6uZp32gL9dMsRkzp76Ab | |||
| 08.09.2022 19:03:56 | |
1 486 BTC | $ 28 567 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuv7fa6tdtewu49a0xqqrvtu0jgq8utaj6vx43 | To: 3MnX1QVtqGRvKxJJpLP4X4vGGhodQKRFCQ | |||
| 08.09.2022 19:03:56 | |
3 235 BTC | $ 62 206 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccj0fq0n2avj52072y40tmrg7dl4uu7j7qhskh | To: 3H5ePRbVWmiHCxuYC9H5xj6t35uyKHm3zD | |||
| 08.09.2022 19:03:56 | |
2 320 BTC | $ 44 608 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed8k9z8j4atl9dae5amhz3dkgvhakc4arl37tm | To: bc1q3sfxsgu54888e385z092sw4nnhgjecdg8z0qn0 | |||
| 08.09.2022 18:49:55 | |
734 BTC | $ 14 049 157 | (unknown) | (unknown) |
| Type: transfer | From: 3FVF9StX6Ldju2qns8CXSpXYJKWu8DrFgz | To: 3HxsLVdbpJY5ScUvsxkPTcxtoVNtdf5M5X | |||
| 08.09.2022 18:49:55 | |
758 BTC | $ 14 505 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LQKoPgZm9ZYSR2mDroKXoFe2fuGC1cQ9p | To: 34TjCnm67Fu9kdmN4AbY6M55tCGEUWB6y8 | |||
| 08.09.2022 18:49:55 | |
734 BTC | $ 14 050 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq53WDVooYFu26KSLXRUdqR8E2z6mVpTh | To: 3FVF9StX6Ldju2qns8CXSpXYJKWu8DrFgz | |||
| 08.09.2022 18:49:55 | |
758 BTC | $ 14 505 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8cs47sxzm7ujz99hrtxr9k4ylys07cwthzep8 | To: 3LQKoPgZm9ZYSR2mDroKXoFe2fuGC1cQ9p | |||
| 08.09.2022 18:49:36 | |
460 BTC | $ 8 808 566 | (unknown) | (unknown) |
| Type: transfer | From: 36ruCZ6HrufYfZsZxzgeyg9LG1GN9cUU2x | To: 3PUAYsT8b8kEZKs5gnFUJVWkoyLE82cRVh | |||
| 08.09.2022 18:49:36 | |
4 640 BTC | $ 88 799 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EUyksrWxtMth1zdc5xJCxdUXWWA1cn7nu | To: 3GNRsPvMT8ZS2qkWf1C7hmWUUAaNAVva7F | |||