Whale movements
Last update: 18.05.2026 14:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 16:42:46 |  |
642 BTC | $ 12 411 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzxggp3uhle9p35v36skzm62hafnajllcec4ka | To: bc1qnj8wztcfhvufx2agq9uya5ger9scsv4cmfrqgs | |||
| 08.09.2022 16:42:46 | |
582 BTC | $ 11 247 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QhNYAALfYBA6EWP33AKweJT46Kdi4ttSB | To: bc1q73v0ern9d5hakwlvagpcf48eqhfeyacwstm3vr | |||
| 08.09.2022 16:42:46 | |
929 BTC | $ 17 961 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PTMRA1neDxkC7pc72KXSW8pgSKf7Smu1Y | To: 3H6zqh2Gs2Bh43T7WggFRJsotXRM5wGiL5 | |||
| 08.09.2022 16:42:46 | |
735 BTC | $ 14 207 463 | (unknown) | (unknown) |
| Type: transfer | From: 33KcabSDEbre9TdtM2KMeFdkhekQoQsePp | To: 3B7F6NPcU3x8ZgtLCcWGuqzNvmCytFYTtp | |||
| 08.09.2022 16:42:46 | |
468 BTC | $ 9 046 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DjMLdEXvoSqmRRB2HZj386Ns4rQ6XX8nF | To: 3GNWcdneXJiQ1ncLPz6EQUvdB25RpQgPB6 | |||
| 08.09.2022 16:42:46 | |
542 BTC | $ 10 488 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EiFiTLpJ1KhRpDF28Nydhb88ZKvj2EKCU | To: 3MyLNKhdG9md1RAj63SXmhEj6sBEpL4k6Z | |||
| 08.09.2022 16:42:46 | |
419 BTC | $ 8 100 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GS8AnNqDkUnGNcfT1qNAbhZPb4i93CWMd | To: 3Bxkvec1coNcci62npzyNorv3wEv5GwuRK | |||
| 08.09.2022 16:42:46 | |
463 BTC | $ 8 958 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsczdx7j5YuMQ3TZ3fxVb2ZbskyijmCbW | To: 39R1caHT3rZogX23ezsGgGMYFF1xpc4Rw8 | |||
| 08.09.2022 16:42:46 | |
584 BTC | $ 11 291 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JJUXPik9QaftB2rcJUEP1BTtqMPogtbRV | To: 3ETZ38W4RvzFmPHKj8a61LSRi9YV5nxGyT | |||
| 08.09.2022 16:42:42 |  |
5 395 825 USDC | $ 5 438 089 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 08.09.2022 16:40:33 | |
10 792 ETH | $ 17 696 300 | (unknown) | okex (exchange) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 16:38:36 | |
5 400 000 USDT | $ 5 377 992 | (unknown) | (unknown) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 16:37:50 | |
450 BTC | $ 8 649 572 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2022 16:37:50 | |
1 486 BTC | $ 28 569 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2waa8p3uw8drq72ek2qzt5nav6zaqfw6n0w4q9 | To: bc1qxmh8tftrh2vncllzeand0j0ah4jswhy9edqqr0 | |||
| 08.09.2022 16:37:50 | |
4 665 BTC | $ 89 669 976 | (unknown) | (unknown) |
| Type: transfer | From: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh | To: bc1qepkdtp832vpadh4cgpgndqz5q0p84g4rwn42cl | |||
| 08.09.2022 16:37:50 | |
4 665 BTC | $ 89 669 976 | (unknown) | (unknown) |
| Type: transfer | From: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh | To: bc1qepkdtp832vpadh4cgpgndqz5q0p84g4rwn42cl | |||
| 08.09.2022 16:37:50 | |
2 986 BTC | $ 57 399 884 | (unknown) | (unknown) |
| Type: transfer | From: 32qGdPLBLKt7zKww5Kjxa6k4Z7SfVKcUga | To: bc1q7nuqqfnr49funjnez383f9n4n0uv054hu0p70t | |||
| 08.09.2022 16:37:50 | |
2 986 BTC | $ 57 399 884 | (unknown) | (unknown) |
| Type: transfer | From: 32qGdPLBLKt7zKww5Kjxa6k4Z7SfVKcUga | To: bc1q7nuqqfnr49funjnez383f9n4n0uv054hu0p70t | |||
| 08.09.2022 16:37:50 | |
4 399 BTC | $ 84 554 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QrqibRpUmZjzyppan3UXnrQBpkFZokbYx | To: bc1qgnx8knwnxv7amgy97fn5lyr58hnuk4ujunc4xn | |||
| 08.09.2022 16:37:50 | |
643 BTC | $ 12 355 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JfGpH67csaChuDaGxRJy7YWTTd1zJnGhr | To: bc1qdzxggp3uhle9p35v36skzm62hafnajllcec4ka | |||
| 08.09.2022 16:37:50 | |
2 378 BTC | $ 45 701 036 | (unknown) | (unknown) |
| Type: transfer | From: 39X7R72dRCj4MpjrYHSuhh6kNakWJD9yWt | To: bc1q88mhmds5ajyw6set0h2czvxxnevzv9vyvxy98n | |||
| 08.09.2022 16:37:50 | |
3 688 BTC | $ 70 897 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc7JJ5Bs4ryT82rwfHJLnXaLwjLK6pobt | To: 3DeLYYsXgHt6qr4SkteEkimwSZW7D5aYmM | |||
| 08.09.2022 16:37:50 | |
735 BTC | $ 14 122 205 | (unknown) | (unknown) |
| Type: transfer | From: 3N4EU49XqNuWKN7CrDW4aGdGYAMdN32J9L | To: 33KcabSDEbre9TdtM2KMeFdkhekQoQsePp | |||
| 08.09.2022 16:37:50 | |
1 913 BTC | $ 36 773 508 | (unknown) | (unknown) |
| Type: transfer | From: 32rKP38VbbasCXLEkNWSaMkBrvrSJru5Dx | To: 321oEUezKrWtfRwJRtx2adSHiRbwaivapZ | |||
| 08.09.2022 16:37:50 | |
463 BTC | $ 8 905 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ftchxypxl2w9a9vsj6jdqzeuyhwxw9dd9wnw | To: 3Jsczdx7j5YuMQ3TZ3fxVb2ZbskyijmCbW | |||
| 08.09.2022 16:37:50 | |
582 BTC | $ 11 189 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dchmjulkhsuhl7js03xcn4xvnslcxu28dlawm | To: 3QhNYAALfYBA6EWP33AKweJT46Kdi4ttSB | |||
| 08.09.2022 16:37:50 | |
468 BTC | $ 8 993 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JoeQxzuiePeTfrmrhMevzbNNSNrwDaVxz | To: 3DjMLdEXvoSqmRRB2HZj386Ns4rQ6XX8nF | |||
| 08.09.2022 16:37:50 | |
3 241 BTC | $ 62 305 340 | (unknown) | (unknown) |
| Type: transfer | From: 37RbPmVseGD1MUw59VNMR4zTuCcuuLgEGk | To: 376tgortFDkHNika9n8HvGke5sq6zN3Tyg | |||
| 08.09.2022 16:37:50 | |
419 BTC | $ 8 052 721 | (unknown) | (unknown) |
| Type: transfer | From: 38sdCHQCCzQ5CdWfbV4mj5g6o78HkEjKjT | To: 3GS8AnNqDkUnGNcfT1qNAbhZPb4i93CWMd | |||
| 08.09.2022 16:37:50 | |
1 862 BTC | $ 35 783 144 | (unknown) | (unknown) |
| Type: transfer | From: 37vDnA1Tn74Pk7y7PB1FQPCt6YGMoN7xj1 | To: 3CRayAVz5CAZVrSgdNQ2koF3QfUmwrGSo2 | |||
| 08.09.2022 16:37:50 | |
3 787 BTC | $ 72 784 390 | (unknown) | (unknown) |
| Type: transfer | From: 37ZfEK9T1Xg98GwwS7Q2CqcvXEAE7ue5L2 | To: 3Kix67KxNswbKHRzLz9sfhcGvKb18QxSSC | |||
| 08.09.2022 16:37:50 | |
590 BTC | $ 11 340 588 | (unknown) | (unknown) |
| Type: transfer | From: 38iVSMYTuencsT8oTa1DRzDdVTTNYx4pvL | To: 3JJUXPik9QaftB2rcJUEP1BTtqMPogtbRV | |||
| 08.09.2022 16:37:50 | |
542 BTC | $ 10 426 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PXWM1FV5WuD1vStPQuX5SLsBB6fb296Gf | To: 3EiFiTLpJ1KhRpDF28Nydhb88ZKvj2EKCU | |||
| 08.09.2022 16:37:50 | |
930 BTC | $ 17 870 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QYmTSMEQMpXkbaL1SsP3UQVLGCi6m1cr2 | To: 3PTMRA1neDxkC7pc72KXSW8pgSKf7Smu1Y | |||
| 08.09.2022 16:37:50 | |
5 998 BTC | $ 115 286 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GgcJp6p2551VxzArWqWe7gDakLhLYpLTZ | To: bc1qgsn399mw9cmdc2shzeasjh42j8qt2a9u0ez8ck | |||
| 08.09.2022 16:37:50 | |
800 BTC | $ 15 377 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 08.09.2022 16:37:50 | |
350 BTC | $ 6 727 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxzddcspvsmr87e934nqhd3k7g444655gwjcj | To: bc1qr74eq4z52vzdvk09c8jd4g8yg6nmqajlepxl9u | |||
| 08.09.2022 16:36:03 |  |
6 000 100 USDT | $ 6 013 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.09.2022 16:28:10 |  |
135 000 000 XRP | $ 45 071 536 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.09.2022 16:23:59 | |
582 BTC | $ 11 167 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3vffz9sm6dz5jw3crer8l73cxysyfwsrk8fwc | To: bc1q5dchmjulkhsuhl7js03xcn4xvnslcxu28dlawm | |||
| 08.09.2022 16:23:59 | |
1 486 BTC | $ 28 513 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PXs4Cm1KCdr5oJrDPvGamELwgAtFjRfpJ | To: bc1q2waa8p3uw8drq72ek2qzt5nav6zaqfw6n0w4q9 | |||
| 08.09.2022 16:23:59 | |
463 BTC | $ 8 888 604 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVwgHAMBN5DevyGUfKv7T6pZ7z1qh7eN | To: bc1q39ftchxypxl2w9a9vsj6jdqzeuyhwxw9dd9wnw | |||
| 08.09.2022 16:23:59 | |
3 688 BTC | $ 70 757 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmklzz759n025sjqqd9y9tl3rkd35j305r3z8nq | To: 3Jc7JJ5Bs4ryT82rwfHJLnXaLwjLK6pobt | |||
| 08.09.2022 16:23:59 | |
1 862 BTC | $ 35 712 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ggxr9almanjscmr42yl24cd60r2mx9tszwk7 | To: 37vDnA1Tn74Pk7y7PB1FQPCt6YGMoN7xj1 | |||
| 08.09.2022 16:23:59 | |
3 241 BTC | $ 62 181 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcxv24fl8mnh55sm8sfkuq2k2zk8tr0eqh0j0h | To: 37RbPmVseGD1MUw59VNMR4zTuCcuuLgEGk | |||
| 08.09.2022 16:23:59 | |
5 998 BTC | $ 115 058 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5tmeckrnp2zwvwcjukmq6p7lkpy03ve970rfg | To: 3GgcJp6p2551VxzArWqWe7gDakLhLYpLTZ | |||
| 08.09.2022 16:23:59 | |
4 665 BTC | $ 89 492 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BEXLcHW5867egvvLyzit8bhKrjW1pEmkN | To: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh | |||
| 08.09.2022 16:23:59 | |
735 BTC | $ 14 103 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BV6zv5SJwgHEsYT6YnaM9GmQRxhMYnFY6 | To: 3N4EU49XqNuWKN7CrDW4aGdGYAMdN32J9L | |||
| 08.09.2022 16:23:59 | |
2 378 BTC | $ 45 621 412 | (unknown) | (unknown) |
| Type: transfer | From: 33Kh51QHUTwkZG4828ZtwbFjt5GzddeVn1 | To: 39X7R72dRCj4MpjrYHSuhh6kNakWJD9yWt | |||
| 08.09.2022 16:23:59 | |
564 BTC | $ 10 811 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdn8hedt40z2mag22ev9rex6e0f2h07cplsze | To: 3PXWM1FV5WuD1vStPQuX5SLsBB6fb296Gf | |||