Whale movements
Last update: 18.05.2026 14:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 16:23:59 |  |
468 BTC | $ 8 975 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaa3l59l54lpkkswpw35xm6c5q68apfwnsc9zj | To: 3JoeQxzuiePeTfrmrhMevzbNNSNrwDaVxz | |||
| 08.09.2022 16:23:59 | |
930 BTC | $ 17 835 082 | (unknown) | (unknown) |
| Type: transfer | From: 32VyYWYjZaw484WGDYiNEeY7tMDzAZBnoJ | To: 3QYmTSMEQMpXkbaL1SsP3UQVLGCi6m1cr2 | |||
| 08.09.2022 16:23:59 | |
3 787 BTC | $ 72 642 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KKN8qf4Ji489GMw9Qh8ivxbLC1KND9oTG | To: 37ZfEK9T1Xg98GwwS7Q2CqcvXEAE7ue5L2 | |||
| 08.09.2022 16:23:59 | |
643 BTC | $ 12 331 900 | (unknown) | (unknown) |
| Type: transfer | From: 325AD5W4Uj7HV69YCPN7QZ4gtf1EiCYK1N | To: 3JfGpH67csaChuDaGxRJy7YWTTd1zJnGhr | |||
| 08.09.2022 16:23:59 | |
2 986 BTC | $ 57 286 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JscVEuQxLMfiPcZUPwSsZT1Jq9W1tCNZS | To: 32qGdPLBLKt7zKww5Kjxa6k4Z7SfVKcUga | |||
| 08.09.2022 16:23:59 | |
590 BTC | $ 11 318 119 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ogVKzK8Bd2GRfe5B5pV7RuAMLkLymDx | To: 38iVSMYTuencsT8oTa1DRzDdVTTNYx4pvL | |||
| 08.09.2022 16:23:59 | |
419 BTC | $ 8 037 685 | (unknown) | (unknown) |
| Type: transfer | From: 3B9hq3Gf5E2wzVbYBmbAeGV6PtrE8Xm5eK | To: 38sdCHQCCzQ5CdWfbV4mj5g6o78HkEjKjT | |||
| 08.09.2022 16:23:59 | |
4 399 BTC | $ 84 386 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PPw4nagvzQ8AC5Zyqup2M3ZCpBoQNmYuj | To: 3QrqibRpUmZjzyppan3UXnrQBpkFZokbYx | |||
| 08.09.2022 16:23:59 | |
1 913 BTC | $ 36 702 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh54h3m2gugzatc4pxj5t00l35vej6ujsky9nav | To: 32rKP38VbbasCXLEkNWSaMkBrvrSJru5Dx | |||
| 08.09.2022 16:23:59 | |
800 BTC | $ 15 346 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 08.09.2022 16:23:59 | |
450 BTC | $ 8 632 417 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 08.09.2022 16:23:59 | |
267 BTC | $ 5 112 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 08.09.2022 16:23:59 | |
300 BTC | $ 5 754 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 08.09.2022 16:23:59 | |
267 BTC | $ 5 112 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 08.09.2022 16:12:48 | |
304 BTC | $ 5 862 815 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 16:12:48 | |
304 BTC | $ 5 862 815 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 16:12:48 | |
468 BTC | $ 9 012 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe900gnmm0j0chgj7lladc87x3lxpzg28hd49m | To: bc1qgaa3l59l54lpkkswpw35xm6c5q68apfwnsc9zj | |||
| 08.09.2022 16:12:48 | |
468 BTC | $ 9 012 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe900gnmm0j0chgj7lladc87x3lxpzg28hd49m | To: bc1qgaa3l59l54lpkkswpw35xm6c5q68apfwnsc9zj | |||
| 08.09.2022 16:12:48 | |
419 BTC | $ 8 071 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B99S4rFmE1ezSAejXBUuWCvVAzGrmaNrh | To: 3B9hq3Gf5E2wzVbYBmbAeGV6PtrE8Xm5eK | |||
| 08.09.2022 16:12:48 | |
419 BTC | $ 8 071 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B99S4rFmE1ezSAejXBUuWCvVAzGrmaNrh | To: 3B9hq3Gf5E2wzVbYBmbAeGV6PtrE8Xm5eK | |||
| 08.09.2022 16:12:48 | |
463 BTC | $ 8 925 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMSpWcNKJX8cycB3CVUgBB7EGHTBmRXQ | To: 3ERVwgHAMBN5DevyGUfKv7T6pZ7z1qh7eN | |||
| 08.09.2022 16:12:48 | |
463 BTC | $ 8 925 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMSpWcNKJX8cycB3CVUgBB7EGHTBmRXQ | To: 3ERVwgHAMBN5DevyGUfKv7T6pZ7z1qh7eN | |||
| 08.09.2022 16:09:06 | |
735 BTC | $ 14 085 061 | (unknown) | (unknown) |
| Type: transfer | From: 34bb9uDTLoQ9amMkcbmmAm3GByggzkKNhj | To: 3BV6zv5SJwgHEsYT6YnaM9GmQRxhMYnFY6 | |||
| 08.09.2022 16:09:06 | |
4 399 BTC | $ 84 256 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GgZQmo4UmDujJmfA5Ap874CNNzr8Ny4Ej | To: 3PPw4nagvzQ8AC5Zyqup2M3ZCpBoQNmYuj | |||
| 08.09.2022 16:09:06 | |
2 986 BTC | $ 57 195 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrllvpq04fm9f3nefk8sg6xrnlpsumee753297 | To: 3JscVEuQxLMfiPcZUPwSsZT1Jq9W1tCNZS | |||
| 08.09.2022 16:09:06 | |
419 BTC | $ 8 027 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cadum2ekdwhd030s2888ynwxfm5nn2nzt6v6 | To: 3B99S4rFmE1ezSAejXBUuWCvVAzGrmaNrh | |||
| 08.09.2022 16:09:06 | |
1 490 BTC | $ 28 539 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25v5cxzjkj45vawg59lzafsccsuf9cm9d95jv7 | To: 3PXs4Cm1KCdr5oJrDPvGamELwgAtFjRfpJ | |||
| 08.09.2022 16:09:06 | |
463 BTC | $ 8 876 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf6vn8s97egt3qetttsyw5c6pasf8d9kf3nzsx | To: 3DwMSpWcNKJX8cycB3CVUgBB7EGHTBmRXQ | |||
| 08.09.2022 16:09:06 | |
4 666 BTC | $ 89 360 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BfSxxqP6SjLJCr6WZr2LLQ7s6sc9CLJzd | To: 3BEXLcHW5867egvvLyzit8bhKrjW1pEmkN | |||
| 08.09.2022 16:09:06 | |
930 BTC | $ 17 807 496 | (unknown) | (unknown) |
| Type: transfer | From: 33tUfLoKS8Asw6ruxzrJu1YSEeWr1SdG4S | To: 32VyYWYjZaw484WGDYiNEeY7tMDzAZBnoJ | |||
| 08.09.2022 16:09:06 | |
2 380 BTC | $ 45 583 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy1ShvtybGpAzBfSVa5JPMq7mdUVEFced | To: 33Kh51QHUTwkZG4828ZtwbFjt5GzddeVn1 | |||
| 08.09.2022 16:09:06 | |
643 BTC | $ 12 313 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AD2EzcMdx4wmknV9Uv9D47NyhDPLKSe17 | To: 325AD5W4Uj7HV69YCPN7QZ4gtf1EiCYK1N | |||
| 08.09.2022 16:09:06 | |
3 787 BTC | $ 72 527 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C3pw2sDaxBQC98VeeHTc87Hh6pqqtiqpu | To: 3KKN8qf4Ji489GMw9Qh8ivxbLC1KND9oTG | |||
| 08.09.2022 16:09:06 | |
582 BTC | $ 11 150 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KbVvw7HW9xLeiLKBEbVz9BsGBqZdAhjEz | To: bc1qq3vffz9sm6dz5jw3crer8l73cxysyfwsrk8fwc | |||
| 08.09.2022 16:09:06 | |
3 688 BTC | $ 70 643 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GxUB6EDsdbcrzwj7yqSGz4ifqQQf1GEUk | To: bc1qmklzz759n025sjqqd9y9tl3rkd35j305r3z8nq | |||
| 08.09.2022 16:09:06 | |
1 862 BTC | $ 35 655 840 | (unknown) | (unknown) |
| Type: transfer | From: 33n2sRYscRwWtcE8bAeDsMsteSZh675Wxc | To: bc1qm3ggxr9almanjscmr42yl24cd60r2mx9tszwk7 | |||
| 08.09.2022 16:09:06 | |
468 BTC | $ 8 961 850 | (unknown) | (unknown) |
| Type: transfer | From: 35viXuX3JNn56zJZxYN9RSGHAGQMbc3xQa | To: bc1qxe900gnmm0j0chgj7lladc87x3lxpzg28hd49m | |||
| 08.09.2022 16:09:06 | |
5 998 BTC | $ 114 874 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EY4vBmXGtrHxVU4HwG85xuyuQvbyqE54W | To: bc1ql5tmeckrnp2zwvwcjukmq6p7lkpy03ve970rfg | |||
| 08.09.2022 16:09:06 | |
1 913 BTC | $ 36 643 876 | (unknown) | (unknown) |
| Type: transfer | From: 3D2yqBBX3kDgpo7yT5cKxB5yHQeV4Hkik6 | To: bc1qh54h3m2gugzatc4pxj5t00l35vej6ujsky9nav | |||
| 08.09.2022 16:09:06 | |
564 BTC | $ 10 795 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JhuPvn5aYZVJ4oGMAxaq9JpyUVkkchhGm | To: bc1qdqdn8hedt40z2mag22ev9rex6e0f2h07cplsze | |||
| 08.09.2022 16:09:06 | |
590 BTC | $ 11 300 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwvywr884wtkfml5ydp6ac8xj6sjxehvr6pavc | To: 3J4ogVKzK8Bd2GRfe5B5pV7RuAMLkLymDx | |||
| 08.09.2022 16:09:06 | |
3 241 BTC | $ 62 082 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KdyatTWiCHUn6SqBNnVzawWY66g22jPZe | To: bc1qqcxv24fl8mnh55sm8sfkuq2k2zk8tr0eqh0j0h | |||
| 08.09.2022 16:09:06 | |
296 BTC | $ 5 666 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.09.2022 16:09:06 | |
420 BTC | $ 8 044 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2022 16:09:06 | |
267 BTC | $ 5 106 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 08.09.2022 16:09:06 | |
300 BTC | $ 5 745 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 08.09.2022 16:09:06 | |
400 BTC | $ 7 660 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ch733rvx8jdzr7ckq79vxl8u02xm4kjf8x5f8 | To: bc1qksxzddcspvsmr87e934nqhd3k7g444655gwjcj | |||
| 08.09.2022 16:00:42 |  |
374 206 050 BUSD | $ 374 206 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.09.2022 16:00:13 | |
40 118 836 USDT | $ 40 322 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2022 16:00:12 | |
158 840 000 BUSD | $ 158 840 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||