Whale movements
Last update: 18.05.2026 14:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 18:49:36 |  |
3 587 BTC | $ 68 648 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HCrKvKxJ8pbHAyhedQ47g9foBCVZpcXqq | To: 35QDGthdvcL1xqFfZpFgAhBrd3oHkKrgpr | |||
| 08.09.2022 18:49:36 | |
1 663 BTC | $ 31 825 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LxF1c64bqpC79rdKj4NpXZgs9heK8afYr | To: 3JW9evzFJnfc7cmUhnVJDG7ZsYxo7oFQQu | |||
| 08.09.2022 18:49:36 | |
5 974 BTC | $ 114 325 580 | (unknown) | (unknown) |
| Type: transfer | From: 323cnMz42Bo8t94JTVyS9pXB4Vo5Lg2ksg | To: 31hNNYypSYm7sNKgyMMkj99oeeD81R6bT4 | |||
| 08.09.2022 18:49:36 | |
462 BTC | $ 8 844 284 | (unknown) | (unknown) |
| Type: transfer | From: 3A9pQvLGAeTDtqF4NnEPaUgugNGyvsoGXi | To: 3QKSnhkfJJ2khkC4QxsGnhwmGHrVRYAvJj | |||
| 08.09.2022 18:49:36 | |
411 BTC | $ 7 867 059 | (unknown) | (unknown) |
| Type: transfer | From: 38CEmuu8YQVhLaRfQ3528PWVyyUDFHhcvE | To: 3MANCEcauwbZGA6NLpSAYdCWuFyLqJusZN | |||
| 08.09.2022 18:49:36 | |
531 BTC | $ 10 157 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QEgwsK5waRkhjH3VMGnLmnvY8RNRjRSfD | To: 3Ex2zsjfMoQmdHamjXao8fYfCuyDY2vC1q | |||
| 08.09.2022 18:49:36 | |
1 861 BTC | $ 35 621 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HrEbHWdzXymBg8tQq2pzaBkbH3nP7vBX5 | To: 32yXYvTRpruQy2mUuUVQcpXr5rWwMo4P1P | |||
| 08.09.2022 18:49:36 | |
551 BTC | $ 10 547 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AGzXTCzUwpVmm3TpM4vbwDpkcd2wEV6bQ | To: 3BUgoYFK1YRFt2s3F6cSEWx1jj9xyuD8tT | |||
| 08.09.2022 18:49:36 | |
551 BTC | $ 10 548 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HnxWWFuxGNJU8qerpswvrMLQafNcMyRnC | To: 3AGzXTCzUwpVmm3TpM4vbwDpkcd2wEV6bQ | |||
| 08.09.2022 18:49:36 | |
734 BTC | $ 14 050 854 | (unknown) | (unknown) |
| Type: transfer | From: 3D18CkRAXmch4p8AMERd4E1stRdhAsgG83 | To: 3Eq53WDVooYFu26KSLXRUdqR8E2z6mVpTh | |||
| 08.09.2022 18:49:36 | |
641 BTC | $ 12 264 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NjAN8XfZHA4F4Kd6oh6wYZ2pFUvsr4uLC | To: 3CzY5hbL6osiBYu7x1Hu6Xzt9zkm598ado | |||
| 08.09.2022 18:49:36 | |
641 BTC | $ 12 266 160 | (unknown) | (unknown) |
| Type: transfer | From: 35vtbft42X3nMQEpCycee2YV2bjaRzf4ZU | To: 3NjAN8XfZHA4F4Kd6oh6wYZ2pFUvsr4uLC | |||
| 08.09.2022 18:49:36 | |
641 BTC | $ 12 267 122 | (unknown) | (unknown) |
| Type: transfer | From: 38hPd13sUZZMjY9T5mJV8iuELqFththsft | To: 35vtbft42X3nMQEpCycee2YV2bjaRzf4ZU | |||
| 08.09.2022 18:49:36 | |
454 BTC | $ 8 691 400 | (unknown) | (unknown) |
| Type: transfer | From: 35jEcTWr3UQtU8msnQdQcJJqudHiDFEdnE | To: 34kH2v4oAWXc2eF2D6LHPZSaKgdRptbrM1 | |||
| 08.09.2022 18:49:36 | |
578 BTC | $ 11 062 326 | (unknown) | (unknown) |
| Type: transfer | From: 39r8DzJup5H1vwEjYr926WtiJL2fntVdJ8 | To: 3KCUCLhXwG6dC93MaBkKsrD81mUWivQ6Cu | |||
| 08.09.2022 18:49:36 | |
578 BTC | $ 11 063 096 | (unknown) | (unknown) |
| Type: transfer | From: 38crJm6PuU8CmV8KQL2DoDDJxh77qhNFdQ | To: 39r8DzJup5H1vwEjYr926WtiJL2fntVdJ8 | |||
| 08.09.2022 18:49:36 | |
3 235 BTC | $ 61 916 744 | (unknown) | (unknown) |
| Type: transfer | From: 3G1N2k6hqxW9Qyod2XgehUzvpLBqi58LMX | To: bc1qccj0fq0n2avj52072y40tmrg7dl4uu7j7qhskh | |||
| 08.09.2022 18:49:36 | |
758 BTC | $ 14 506 710 | (unknown) | (unknown) |
| Type: transfer | From: 382FoaeLcUNxTfxzDoRXN2M8aLJyL9iTFn | To: bc1qu8cs47sxzm7ujz99hrtxr9k4ylys07cwthzep8 | |||
| 08.09.2022 18:49:36 | |
1 486 BTC | $ 28 434 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QhpQ49FSke7uzSJd2py88XopQH8NieeSb | To: bc1qnuv7fa6tdtewu49a0xqqrvtu0jgq8utaj6vx43 | |||
| 08.09.2022 18:49:36 | |
4 399 BTC | $ 84 186 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QCw28EExiApXCAFTL2ejaridXYdgLZ9qV | To: bc1qftge3uvgp90gznd7py6sjfpt8qj4etgvxl8rfr | |||
| 08.09.2022 18:49:36 | |
411 BTC | $ 7 867 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegu38zwe2km3usrxh09mjgusyqxpdd43093vm0 | To: 38CEmuu8YQVhLaRfQ3528PWVyyUDFHhcvE | |||
| 08.09.2022 18:49:36 | |
411 BTC | $ 7 868 763 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQFMzHLvDTgNBpxxa6vDpzkJ2PLYo7ZW | To: bc1qegu38zwe2km3usrxh09mjgusyqxpdd43093vm0 | |||
| 08.09.2022 18:49:36 | |
462 BTC | $ 8 845 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ug69ktnfzkvej4t7pf28wn4303ylgryk3eq3 | To: 3A9pQvLGAeTDtqF4NnEPaUgugNGyvsoGXi | |||
| 08.09.2022 18:49:36 | |
462 BTC | $ 8 846 237 | (unknown) | (unknown) |
| Type: transfer | From: 39CkdXe3KhjdndRod2SRvFXm7jJDf75UKv | To: bc1qs6ug69ktnfzkvej4t7pf28wn4303ylgryk3eq3 | |||
| 08.09.2022 18:49:36 | |
3 787 BTC | $ 72 466 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgxaqrsy4ph5q8tsn3fd30d4jtz8rk7lnrxhwj | To: 32VEbL3zzrAZuPmdUtq9QcK5uNf5mbBirU | |||
| 08.09.2022 18:49:36 | |
531 BTC | $ 10 158 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhvggkugvl4frwurh3y5gnjfheae4jeeec3lfv | To: 3QEgwsK5waRkhjH3VMGnLmnvY8RNRjRSfD | |||
| 08.09.2022 18:49:36 | |
551 BTC | $ 10 549 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgr5pta5xfpa28k4wjmvds3kw5a6hc7y5c3jgx | To: 3HnxWWFuxGNJU8qerpswvrMLQafNcMyRnC | |||
| 08.09.2022 18:49:36 | |
2 985 BTC | $ 57 123 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlvjrlsfnelywhu6zctuc6uyhj06zakj3fk9qq | To: 3MxFnVPwk2nfr4rKyTytwiFnqijucLq1Qf | |||
| 08.09.2022 18:49:36 | |
578 BTC | $ 11 064 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd5tww5z58zt4749dwjm92dn777lmzvhrhqkj3 | To: 38crJm6PuU8CmV8KQL2DoDDJxh77qhNFdQ | |||
| 08.09.2022 18:49:36 | |
454 BTC | $ 8 692 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyp65yp29hncwg0fz9t6ysydzynhndk5tkcka5 | To: 35jEcTWr3UQtU8msnQdQcJJqudHiDFEdnE | |||
| 08.09.2022 18:49:36 | |
531 BTC | $ 10 159 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97xnkqjk74yn77nadclc36ual53duax8wupgkp | To: bc1qrhvggkugvl4frwurh3y5gnjfheae4jeeec3lfv | |||
| 08.09.2022 18:49:36 | |
2 320 BTC | $ 44 409 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294g3s4l4vpjef3lncsvsu0u3pr6eydg022a5z | To: bc1qed8k9z8j4atl9dae5amhz3dkgvhakc4arl37tm | |||
| 08.09.2022 18:49:36 | |
454 BTC | $ 8 693 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rd2463jfhytwrumpapgrsqu388kwcfz5m8sw | To: bc1quyp65yp29hncwg0fz9t6ysydzynhndk5tkcka5 | |||
| 08.09.2022 18:49:36 | |
724 BTC | $ 13 860 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5uu3wxp5ul8ag7z5znmjhe7kzjcffxs39cskmjnmgraynycaus47udzf | To: bc1qkqykzny26wwpfaps23m50gjgvru0wxu4f8eqdtxqrrf2gtwcyheq9ql03r | |||
| 08.09.2022 18:49:36 | |
724 BTC | $ 13 860 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0fq0ljzegsvm6x9xy3zwakj8xelqt7r0egftx8dmt4rf7zussysj8h8ya | To: bc1q5e5uu3wxp5ul8ag7z5znmjhe7kzjcffxs39cskmjnmgraynycaus47udzf | |||
| 08.09.2022 18:40:16 |  |
9 000 ETH | $ 14 614 047 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89b86727ea9b062dc3a568e21a5eabe3613c134e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2022 18:39:39 |  |
7 648 846 USDT | $ 7 673 131 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 08.09.2022 18:36:03 | |
304 BTC | $ 5 827 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpu9u35zgmgg6xhkl87vdasx25gavjpy7h7ums | |||
| 08.09.2022 18:33:44 | |
300 BTC | $ 5 757 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 08.09.2022 18:25:56 | |
1 663 BTC | $ 31 924 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqguh5rkghmegun8s073rpap745snj0mtf55y4 | To: 37uyGqYFZNmE5KF4ifzDke631vYZwHBjag | |||
| 08.09.2022 18:25:56 | |
1 663 BTC | $ 31 924 302 | (unknown) | (unknown) |
| Type: transfer | From: 3G64HNE2fvHk44ndYDpZcAK5MN92a41fVd | To: bc1qcqguh5rkghmegun8s073rpap745snj0mtf55y4 | |||
| 08.09.2022 18:25:56 | |
1 663 BTC | $ 31 924 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LCvikvvjAEK38pCBqeHjHbsp2Hm1xVJmV | To: 3G64HNE2fvHk44ndYDpZcAK5MN92a41fVd | |||
| 08.09.2022 18:25:56 | |
1 663 BTC | $ 31 924 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hzxbz9JZXjzoUgZVUNMf6Xwf6nGuUFS | To: 3LCvikvvjAEK38pCBqeHjHbsp2Hm1xVJmV | |||
| 08.09.2022 18:25:56 | |
1 663 BTC | $ 31 926 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QRvQGJWNqcYWt6Zs8fXxkSwNJaTABkB2j | To: 3P8hzxbz9JZXjzoUgZVUNMf6Xwf6nGuUFS | |||
| 08.09.2022 18:25:56 | |
1 713 BTC | $ 32 885 980 | (unknown) | (unknown) |
| Type: transfer | From: 36bDHCX2Cqvtx4NAenS3Gym3EdigXENSCd | To: 3QRvQGJWNqcYWt6Zs8fXxkSwNJaTABkB2j | |||
| 08.09.2022 18:25:56 | |
734 BTC | $ 14 095 186 | (unknown) | (unknown) |
| Type: transfer | From: 37Bzfq57ueW7xT8AcFR7KJGy5W1H3HMMx7 | To: 3D18CkRAXmch4p8AMERd4E1stRdhAsgG83 | |||
| 08.09.2022 18:25:56 | |
734 BTC | $ 14 096 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4tavse4esqrz5lwnhhehgw32x768g5ujj6pgd | To: 37Bzfq57ueW7xT8AcFR7KJGy5W1H3HMMx7 | |||
| 08.09.2022 18:25:56 | |
734 BTC | $ 14 096 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4l9a836mh3cnc2hm28v82kurh2wvxeffhzrl | To: bc1qj4tavse4esqrz5lwnhhehgw32x768g5ujj6pgd | |||
| 08.09.2022 18:25:56 | |
734 BTC | $ 14 097 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0xp0g2g7zv26wk62cxj52pac9zp0f2v857upx | To: bc1qkl4l9a836mh3cnc2hm28v82kurh2wvxeffhzrl | |||
| 08.09.2022 18:25:56 | |
735 BTC | $ 14 100 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4ayzvugsygw6u3fggn7qthfdx70hwttgkzee | To: bc1qn0xp0g2g7zv26wk62cxj52pac9zp0f2v857upx | |||