Whale movements
Last update: 18.05.2026 14:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 15:54:40 |  |
419 BTC | $ 8 073 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p7p85w6w9yel2dhzjmptl55c6emhxajds28jf | To: bc1qk3cadum2ekdwhd030s2888ynwxfm5nn2nzt6v6 | |||
| 08.09.2022 15:54:40 | |
463 BTC | $ 8 927 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fqyyfzzysvt43tj2dfdsjqgx55w3ed4vmdd95 | To: bc1qqf6vn8s97egt3qetttsyw5c6pasf8d9kf3nzsx | |||
| 08.09.2022 15:54:40 | |
2 986 BTC | $ 57 522 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Cmg7WsvYK1imn2kLtpMYi9BmX336amNH | To: bc1qcrllvpq04fm9f3nefk8sg6xrnlpsumee753297 | |||
| 08.09.2022 15:54:40 | |
1 490 BTC | $ 28 707 658 | (unknown) | (unknown) |
| Type: transfer | From: 346bHVQS8hse5FSWUGPQnsu5xumEfTkaV8 | To: bc1q25v5cxzjkj45vawg59lzafsccsuf9cm9d95jv7 | |||
| 08.09.2022 15:54:40 | |
590 BTC | $ 11 365 821 | (unknown) | (unknown) |
| Type: transfer | From: 3K7AkvuPt3tPiZKCrkBmQu2yXC6zqRU2iF | To: bc1qgwvywr884wtkfml5ydp6ac8xj6sjxehvr6pavc | |||
| 08.09.2022 15:54:40 | |
3 689 BTC | $ 71 048 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0muf47y0wryz3llmt0yjhfstxyh0kyhyw56ewu | To: 3GxUB6EDsdbcrzwj7yqSGz4ifqQQf1GEUk | |||
| 08.09.2022 15:54:40 | |
1 862 BTC | $ 35 860 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqumdjj7lcmq7zyntuvxr8z6m33l3wer5f5x3m4 | To: 33n2sRYscRwWtcE8bAeDsMsteSZh675Wxc | |||
| 08.09.2022 15:54:40 | |
3 787 BTC | $ 72 943 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjvq4UoKccVEJPkHJxwjD4KZneJ7ok16J | To: 3C3pw2sDaxBQC98VeeHTc87Hh6pqqtiqpu | |||
| 08.09.2022 15:54:40 | |
603 BTC | $ 11 615 227 | (unknown) | (unknown) |
| Type: transfer | From: 36cvWDJo8G3JfbkYYSZGKBgksMUPL6jCsK | To: 3JhuPvn5aYZVJ4oGMAxaq9JpyUVkkchhGm | |||
| 08.09.2022 15:54:40 | |
735 BTC | $ 14 165 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a0h3z7xx6zdvhcmyhrffyfxl2qq9gnj9e42a0 | To: 34bb9uDTLoQ9amMkcbmmAm3GByggzkKNhj | |||
| 08.09.2022 15:54:40 | |
930 BTC | $ 17 910 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq5vlt50c34pn46gszqk39s6dna0w7m9snxtpj | To: 33tUfLoKS8Asw6ruxzrJu1YSEeWr1SdG4S | |||
| 08.09.2022 15:54:40 | |
3 242 BTC | $ 62 438 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul99vnhdttua5l9upxvhjgzrc473p4yvh5f5mf | To: 3KdyatTWiCHUn6SqBNnVzawWY66g22jPZe | |||
| 08.09.2022 15:54:40 | |
469 BTC | $ 9 032 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr3rxj8dkd7w8m2gp92alwdzelgnmsc87v0axe | To: 35viXuX3JNn56zJZxYN9RSGHAGQMbc3xQa | |||
| 08.09.2022 15:54:40 | |
4 399 BTC | $ 84 739 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68yxw99970y9vz73e8pfz63sy78sj344wc9ey | To: 3GgZQmo4UmDujJmfA5Ap874CNNzr8Ny4Ej | |||
| 08.09.2022 15:54:40 | |
2 380 BTC | $ 45 844 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1CpARnrqCzJSACz3jjVTfJaeZeN922Rt | To: 3Qy1ShvtybGpAzBfSVa5JPMq7mdUVEFced | |||
| 08.09.2022 15:54:40 | |
582 BTC | $ 11 214 303 | (unknown) | (unknown) |
| Type: transfer | From: 37aEqoCzB2NizXfSUWQsmkUsFakTAvPXkL | To: 3KbVvw7HW9xLeiLKBEbVz9BsGBqZdAhjEz | |||
| 08.09.2022 15:54:40 | |
4 666 BTC | $ 89 872 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Btdphky7AuZKCuj1vjFXTSrhA3WBVruk5 | To: 3BfSxxqP6SjLJCr6WZr2LLQ7s6sc9CLJzd | |||
| 08.09.2022 15:54:40 | |
5 998 BTC | $ 115 532 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EiroY2rgtJBadXqTatv2M6McCc8Cv2d9d | To: 3EY4vBmXGtrHxVU4HwG85xuyuQvbyqE54W | |||
| 08.09.2022 15:54:40 | |
1 913 BTC | $ 36 853 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PBJAqezpuEgeAG7qNPdBx2zbYpHfKVuF7 | To: 3D2yqBBX3kDgpo7yT5cKxB5yHQeV4Hkik6 | |||
| 08.09.2022 15:54:40 | |
643 BTC | $ 12 384 863 | (unknown) | (unknown) |
| Type: transfer | From: 33jm4FQDBZmQk5V7jGcEP6tvPM9eAvLn8K | To: 3AD2EzcMdx4wmknV9Uv9D47NyhDPLKSe17 | |||
| 08.09.2022 15:48:14 |  |
78 920 000 BUSD | $ 78 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
78 920 000 BUSD | $ 78 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
79 920 000 BUSD | $ 79 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
79 920 000 BUSD | $ 79 920 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:48:14 | |
24 233 784 BUSD | $ 24 233 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2022 15:48:14 | |
24 233 784 BUSD | $ 24 233 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2022 15:47:50 | |
187 392 930 BUSD | $ 187 392 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 15:43:52 | |
419 BTC | $ 8 051 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7stlv74eszkjsvefd70vgue27m5wx9f2nq8l | To: bc1q0p7p85w6w9yel2dhzjmptl55c6emhxajds28jf | |||
| 08.09.2022 15:43:52 | |
736 BTC | $ 14 131 956 | (unknown) | (unknown) |
| Type: transfer | From: 327tHkrfcxiMcf2dJ7q5e3Cp68GU22A4C8 | To: bc1q8a0h3z7xx6zdvhcmyhrffyfxl2qq9gnj9e42a0 | |||
| 08.09.2022 15:43:52 | |
469 BTC | $ 9 008 529 | (unknown) | (unknown) |
| Type: transfer | From: 33v4jDzECpSucNtb3qyx5QsEQj4se4KLPa | To: bc1qyr3rxj8dkd7w8m2gp92alwdzelgnmsc87v0axe | |||
| 08.09.2022 15:43:52 | |
930 BTC | $ 17 862 330 | (unknown) | (unknown) |
| Type: transfer | From: 38NsH5kpUgc9XciF9bPo9PYM7dPqjj5qiE | To: bc1qsq5vlt50c34pn46gszqk39s6dna0w7m9snxtpj | |||
| 08.09.2022 15:43:52 | |
463 BTC | $ 8 903 599 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1be54yKY1Vjh9g3ytC4pFqjJWsWEfCT | To: bc1q7fqyyfzzysvt43tj2dfdsjqgx55w3ed4vmdd95 | |||
| 08.09.2022 15:43:52 | |
582 BTC | $ 11 184 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4mxw3m8u6wec6yflvhjf8pe3ukuh8j2jggam | To: 37aEqoCzB2NizXfSUWQsmkUsFakTAvPXkL | |||
| 08.09.2022 15:43:52 | |
656 BTC | $ 12 595 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7482kf6wf8d8vz8ws0nflqheyx5x6ze6sm8jre | To: 33jm4FQDBZmQk5V7jGcEP6tvPM9eAvLn8K | |||
| 08.09.2022 15:43:52 | |
590 BTC | $ 11 335 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee2B5WoDXygDVHZDpJ13wzFqLvWsY4Ed8 | To: 3K7AkvuPt3tPiZKCrkBmQu2yXC6zqRU2iF | |||
| 08.09.2022 15:43:52 | |
603 BTC | $ 11 585 302 | (unknown) | (unknown) |
| Type: transfer | From: 3F7pVsyZXHXwSjPoB2sZJzLkxWBQmt9RWw | To: 36cvWDJo8G3JfbkYYSZGKBgksMUPL6jCsK | |||
| 08.09.2022 15:43:52 | |
375 BTC | $ 7 197 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38jJVMxsh6ttsWBGAmMQnzBX922ijnj9vs | |||
| 08.09.2022 15:43:52 | |
900 BTC | $ 17 289 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 08.09.2022 15:36:59 | |
419 BTC | $ 7 988 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BnEiMwT9hdkMDNSqpJpuxn5cFFLw5bETt | To: bc1qwc7stlv74eszkjsvefd70vgue27m5wx9f2nq8l | |||
| 08.09.2022 15:36:59 | |
463 BTC | $ 8 833 426 | (unknown) | (unknown) |
| Type: transfer | From: 3B5fJUynU15iEZ2AvQ41qvY79ZADAoQBpa | To: 3BJ1be54yKY1Vjh9g3ytC4pFqjJWsWEfCT | |||
| 08.09.2022 15:36:39 | |
753 BTC | $ 14 352 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5we8amarysk8mmx5jptc2z0qjcmfewwmyska8mn25vl6r698lyjq22gzsh | To: bc1qd0fq0ljzegsvm6x9xy3zwakj8xelqt7r0egftx8dmt4rf7zussysj8h8ya | |||
| 08.09.2022 15:36:39 | |
3 769 BTC | $ 71 824 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KKUf45KsGnoJDmHs3cppJcNtVv74ymbvH | To: bc1q0muf47y0wryz3llmt0yjhfstxyh0kyhyw56ewu | |||
| 08.09.2022 15:36:39 | |
582 BTC | $ 11 097 540 | (unknown) | (unknown) |
| Type: transfer | From: 3J3nWwoGNfkTnv7mpa4QX7vofDVv5vV8zm | To: bc1qrj4mxw3m8u6wec6yflvhjf8pe3ukuh8j2jggam | |||
| 08.09.2022 15:36:39 | |
3 269 BTC | $ 62 295 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QCC7itZbfZDJuo25Mcqr7tw5rxixUSmo9 | To: bc1qul99vnhdttua5l9upxvhjgzrc473p4yvh5f5mf | |||
| 08.09.2022 15:36:39 | |
706 BTC | $ 13 448 793 | (unknown) | (unknown) |
| Type: transfer | From: 3L9vPbqPsboPZrkJqyof1PoUTN6xpXynyr | To: bc1q7482kf6wf8d8vz8ws0nflqheyx5x6ze6sm8jre | |||
| 08.09.2022 15:36:39 | |
1 862 BTC | $ 35 482 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CQAcTyjrTZ5A6TGYde7wmFxaywpKMNrde | To: bc1qqumdjj7lcmq7zyntuvxr8z6m33l3wer5f5x3m4 | |||
| 08.09.2022 15:36:39 | |
4 399 BTC | $ 83 847 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk4CXzATwVM7FWbMZ21P5SMxxoj4Va1zu | To: bc1qm68yxw99970y9vz73e8pfz63sy78sj344wc9ey | |||
| 08.09.2022 15:36:39 | |
3 794 BTC | $ 72 317 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz7rks702l39gzydwm77rwqaejz8yqvw7g0wvv | To: 3Hjvq4UoKccVEJPkHJxwjD4KZneJ7ok16J | |||
| 08.09.2022 15:36:39 | |
653 BTC | $ 12 446 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckm8lqx5xkjv3lep00vrk494cmgkz2aarnr2n5 | To: 3F7pVsyZXHXwSjPoB2sZJzLkxWBQmt9RWw | |||
| 08.09.2022 15:36:39 | |
1 913 BTC | $ 36 466 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GVYtzbeg7t1uF3bxdmfXaFfcga62WGtz3 | To: 3PBJAqezpuEgeAG7qNPdBx2zbYpHfKVuF7 | |||