Whale movements
Last update: 18.05.2026 14:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 18:25:56 |  |
412 BTC | $ 7 899 762 | (unknown) | (unknown) |
| Type: transfer | From: 38VUKGB7HrjHRKYjQRJoHStqeoAsF6pXJL | To: bc1qnfwvkxc67l4qr9zpekc0en2qxhhqcre76lw8kp | |||
| 08.09.2022 18:25:56 | |
412 BTC | $ 7 899 910 | (unknown) | (unknown) |
| Type: transfer | From: 342drRsmvkvYHrPKm4ZEMXACAnkm5NzTHy | To: 38VUKGB7HrjHRKYjQRJoHStqeoAsF6pXJL | |||
| 08.09.2022 18:25:56 | |
412 BTC | $ 7 900 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j0ck9zjhawta40l6qt80cqpwv3cn39tu2wrk2 | To: 342drRsmvkvYHrPKm4ZEMXACAnkm5NzTHy | |||
| 08.09.2022 18:25:56 | |
412 BTC | $ 7 900 972 | (unknown) | (unknown) |
| Type: transfer | From: 33av7NPYycxD57yCwddAWLJ6mFtuQCX8JE | To: bc1q6j0ck9zjhawta40l6qt80cqpwv3cn39tu2wrk2 | |||
| 08.09.2022 18:25:56 | |
412 BTC | $ 7 901 017 | (unknown) | (unknown) |
| Type: transfer | From: 39zr9Rg9eS6vLc9N2A1HjJJnsvwe6N5z4X | To: 33av7NPYycxD57yCwddAWLJ6mFtuQCX8JE | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 035 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LtKb8Ey3mjs4dbMiydH6jP7z5DCsgU7BH | To: 39zr9Rg9eS6vLc9N2A1HjJJnsvwe6N5z4X | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 037 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2dKftVieN2i4FJvNtFTJskBNq5T3U6v | To: 3LtKb8Ey3mjs4dbMiydH6jP7z5DCsgU7BH | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 037 095 | (unknown) | (unknown) |
| Type: transfer | From: 3FJWA64g7prxjiRkcqhWdULQrHkdvMJ6ec | To: 3Ma2dKftVieN2i4FJvNtFTJskBNq5T3U6v | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 037 102 | (unknown) | (unknown) |
| Type: transfer | From: 372uhZRvPsoy3EUS38Er5TKq7oMd92zRaR | To: 3FJWA64g7prxjiRkcqhWdULQrHkdvMJ6ec | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 038 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxx25asks7xgzplplwghgqql3ph7yj8y0cj20e | To: 372uhZRvPsoy3EUS38Er5TKq7oMd92zRaR | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 038 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f9mltfrvm67mza29gx7436jfcjpfshwzvwwns | To: bc1qkxx25asks7xgzplplwghgqql3ph7yj8y0cj20e | |||
| 08.09.2022 18:25:56 | |
419 BTC | $ 8 038 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxkvec1coNcci62npzyNorv3wEv5GwuRK | To: bc1q4f9mltfrvm67mza29gx7436jfcjpfshwzvwwns | |||
| 08.09.2022 18:25:56 | |
559 BTC | $ 10 732 649 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 099 593 | (unknown) | (unknown) |
| Type: transfer | From: 327A9pQzfTWertS3DYjuZeZk1BTPPApzT7 | To: bc1qdd5tww5z58zt4749dwjm92dn777lmzvhrhqkj3 | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 099 693 | (unknown) | (unknown) |
| Type: transfer | From: 3AWjwsqbo5Ddo8P6xM8nuWpYFE2Eyh74jh | To: 327A9pQzfTWertS3DYjuZeZk1BTPPApzT7 | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 099 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BtKZ1uEGyJ7WeiuEAanTFM9FqPM5FtzKi | To: 3AWjwsqbo5Ddo8P6xM8nuWpYFE2Eyh74jh | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 100 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KQaSEWsVhTjce7QEmYtGcp64D37zYvYfE | To: 3BtKZ1uEGyJ7WeiuEAanTFM9FqPM5FtzKi | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 100 948 | (unknown) | (unknown) |
| Type: transfer | From: 32yfhVibe7JySARnB967v8awShpPirh7WE | To: 3KQaSEWsVhTjce7QEmYtGcp64D37zYvYfE | |||
| 08.09.2022 18:25:56 | |
578 BTC | $ 11 101 101 | (unknown) | (unknown) |
| Type: transfer | From: 37EHX9GPBeURk4z6EJoBB8Kh42rDpzfkMZ | To: 32yfhVibe7JySARnB967v8awShpPirh7WE | |||
| 08.09.2022 18:25:56 | |
581 BTC | $ 11 163 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MCUBzmG5gGoXzDjPHHJGvru8ky9vFZyfC | To: 37EHX9GPBeURk4z6EJoBB8Kh42rDpzfkMZ | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 164 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55n6usy80vd7vx9vsznq02rq2jldqe5xyz8akg | To: 3MCUBzmG5gGoXzDjPHHJGvru8ky9vFZyfC | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 164 233 | (unknown) | (unknown) |
| Type: transfer | From: 3JkMfC9GGkgnVeEpxELFxJZDfvnLc9RKt7 | To: bc1q55n6usy80vd7vx9vsznq02rq2jldqe5xyz8akg | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 164 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcpx05x997dls73s2yndymqdhzhu2gurpzums3 | To: 3JkMfC9GGkgnVeEpxELFxJZDfvnLc9RKt7 | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 164 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JqjGqCVPMWkLqrjC7Rmn8xRgkBFqAjTQ3 | To: bc1qlcpx05x997dls73s2yndymqdhzhu2gurpzums3 | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 164 752 | (unknown) | (unknown) |
| Type: transfer | From: 386LxcnRjkVA3awvrEgbn9ZuiVVBmYMNsJ | To: 3JqjGqCVPMWkLqrjC7Rmn8xRgkBFqAjTQ3 | |||
| 08.09.2022 18:25:56 | |
582 BTC | $ 11 165 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73v0ern9d5hakwlvagpcf48eqhfeyacwstm3vr | To: 386LxcnRjkVA3awvrEgbn9ZuiVVBmYMNsJ | |||
| 08.09.2022 18:25:10 | |
380 BTC | $ 7 283 269 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.09.2022 18:25:10 | |
434 BTC | $ 8 317 897 | (unknown) | (unknown) |
| Type: transfer | From: 15CiCKNSz9eTzkAwg1Crt1Y3EYUimfNxkT | To: 12Ry1wKJ36ABYc9qY9gicc2r7j4v4uMTM1 | |||
| 08.09.2022 18:25:10 | |
291 BTC | $ 5 568 263 | (unknown) | (unknown) |
| Type: transfer | From: 187Bwv6eKgZfWqe216TxwM2nLnny7j3V27 | To: 1BCTh2bNN1QB6Ut2i2GuiPVmwW6SGG2gEx | |||
| 08.09.2022 18:25:10 | |
300 BTC | $ 5 749 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 08.09.2022 18:25:10 | |
266 BTC | $ 5 106 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 08.09.2022 18:22:39 |  |
14 999 999 USDT | $ 15 041 862 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2022 18:17:54 | |
14 999 999 USDT | $ 15 012 339 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 08.09.2022 18:09:11 |  |
15 296 362 XRP | $ 5 081 473 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.09.2022 18:06:45 | |
15 000 000 USDT | $ 14 982 353 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 08.09.2022 17:46:46 | |
3 787 BTC | $ 72 968 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBex1YdQYqXfVgS28U8bprLCcHf6qfjr | To: 33a9Yk4cGniC3LAESEDQ8rtDWJCX9XMZiC | |||
| 08.09.2022 17:46:46 | |
3 787 BTC | $ 72 970 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5wz8wzfyv5wa3vlr087nxsu7nt0a32g2gznh4 | To: 3MdBex1YdQYqXfVgS28U8bprLCcHf6qfjr | |||
| 08.09.2022 17:46:46 | |
3 787 BTC | $ 72 970 050 | (unknown) | (unknown) |
| Type: transfer | From: 37nheP3hZY5rUAMDnn9NDybtQwkVuEMQUb | To: bc1qe5wz8wzfyv5wa3vlr087nxsu7nt0a32g2gznh4 | |||
| 08.09.2022 17:46:46 | |
3 787 BTC | $ 72 970 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Kix67KxNswbKHRzLz9sfhcGvKb18QxSSC | To: 37nheP3hZY5rUAMDnn9NDybtQwkVuEMQUb | |||
| 08.09.2022 17:46:46 | |
300 BTC | $ 5 777 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 08.09.2022 17:36:11 | |
261 BTC | $ 5 028 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 08.09.2022 17:36:11 | |
266 BTC | $ 5 123 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 08.09.2022 17:36:11 | |
300 BTC | $ 5 769 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr74eq4z52vzdvk09c8jd4g8yg6nmqajlepxl9u | To: bc1q5l0p0elx4jeru25qjed29u30yaasd6yq99vpp3 | |||
| 08.09.2022 17:28:20 | |
16 646 000 XRP | $ 5 562 492 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.09.2022 17:06:46 |  |
10 792 ETH | $ 17 737 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 16:47:40 | |
5 390 000 USDC | $ 5 363 565 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 08.09.2022 16:45:00 | |
1 862 BTC | $ 35 788 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CRayAVz5CAZVrSgdNQ2koF3QfUmwrGSo2 | To: bc1q9qhm55dqr5svaq9yvx9jqdaj27ztw3gasrn3e2 | |||
| 08.09.2022 16:45:00 | |
1 486 BTC | $ 28 570 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmh8tftrh2vncllzeand0j0ah4jswhy9edqqr0 | To: 3FULpNEUQuC1qUbAViisrBQvTECDEhSLwN | |||
| 08.09.2022 16:45:00 | |
1 913 BTC | $ 36 777 724 | (unknown) | (unknown) |
| Type: transfer | From: 321oEUezKrWtfRwJRtx2adSHiRbwaivapZ | To: 36bDHCX2Cqvtx4NAenS3Gym3EdigXENSCd | |||
| 08.09.2022 16:45:00 | |
300 BTC | $ 5 766 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||