Whale movements
Last update: 18.05.2026 14:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 15:36:39 |  |
736 BTC | $ 14 020 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PaM7PCZUAQSsvbW4Uj2jt2AzbaSWAFgWe | To: 327tHkrfcxiMcf2dJ7q5e3Cp68GU22A4C8 | |||
| 08.09.2022 15:36:39 | |
419 BTC | $ 7 988 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HC5wGRA8d8VfgZVZwui3umJC1LgsDQcPY | To: 3BnEiMwT9hdkMDNSqpJpuxn5cFFLw5bETt | |||
| 08.09.2022 15:36:39 | |
465 BTC | $ 8 855 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y85kvkgrynz3pqrs7x245pe9447xl5vfez6tr | To: 3B5fJUynU15iEZ2AvQ41qvY79ZADAoQBpa | |||
| 08.09.2022 15:36:39 | |
930 BTC | $ 17 723 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq76vrele6z3spgugmxl9amcknldr992msujl2 | To: 38NsH5kpUgc9XciF9bPo9PYM7dPqjj5qiE | |||
| 08.09.2022 15:36:39 | |
419 BTC | $ 7 989 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ygdxq2g5qavx8s8mng4meszhdvsc5hdyqnaa0 | To: 3HC5wGRA8d8VfgZVZwui3umJC1LgsDQcPY | |||
| 08.09.2022 15:36:39 | |
4 666 BTC | $ 88 925 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdag90q0rxhv37uk7d9e8x6j9apcpl2jychf42k | To: 3Btdphky7AuZKCuj1vjFXTSrhA3WBVruk5 | |||
| 08.09.2022 15:36:39 | |
469 BTC | $ 8 937 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ud0vwntl8txa7epv5e5xdv0xrnaeus0swsccw | To: 33v4jDzECpSucNtb3qyx5QsEQj4se4KLPa | |||
| 08.09.2022 15:36:39 | |
590 BTC | $ 11 246 192 | (unknown) | (unknown) |
| Type: transfer | From: 3H32FwftUgskrCk35XHxabCfHnC24Dcz9r | To: 3Ee2B5WoDXygDVHZDpJ13wzFqLvWsY4Ed8 | |||
| 08.09.2022 15:36:39 | |
1 490 BTC | $ 28 405 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B4q3DJYXExvjuPUnPUxdMgoRZJDwaHeYx | To: 346bHVQS8hse5FSWUGPQnsu5xumEfTkaV8 | |||
| 08.09.2022 15:36:39 | |
5 998 BTC | $ 114 315 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A1iZiHbGFYQNArLfhGhWCZzcvXmJ8d2Qx | To: 3EiroY2rgtJBadXqTatv2M6McCc8Cv2d9d | |||
| 08.09.2022 15:36:39 | |
2 380 BTC | $ 45 362 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NQaHSrTnh1vk2Jpkgoohvjfv55h8VSSZk | To: 3Q1CpARnrqCzJSACz3jjVTfJaeZeN922Rt | |||
| 08.09.2022 15:36:39 | |
2 986 BTC | $ 56 917 236 | (unknown) | (unknown) |
| Type: transfer | From: 33Sh4ZMqBA2WkrYjFjsGFY8WX51KFkZwPw | To: 39Cmg7WsvYK1imn2kLtpMYi9BmX336amNH | |||
| 08.09.2022 15:30:59 |  |
9 000 ETH | $ 14 436 800 | gemini (exchange) | ftx (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 89b86727ea9b062dc3a568e21a5eabe3613c134e | |||
| 08.09.2022 15:30:07 | |
12 233 394 BUSD | $ 12 233 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 15:19:47 | |
291 BTC | $ 5 593 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3y88x9qczgt6aj4k8jru9kvht9ny300ykxxmf0upljsr5w3zn2qrkk7lf | To: bc1q5g9f7gr8562sf986c3hndx6yldnqxypm043e7j4wha7zt5gv6gnssxtyc8 | |||
| 08.09.2022 15:19:47 | |
465 BTC | $ 8 933 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PynJNA9dog2FEqH7qpNHs3NVNRsdFRxij | To: bc1q8y85kvkgrynz3pqrs7x245pe9447xl5vfez6tr | |||
| 08.09.2022 15:19:47 | |
4 666 BTC | $ 89 698 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt8j9cScUm8BeJpichay3DWdGNbqFZvLc | To: bc1qdag90q0rxhv37uk7d9e8x6j9apcpl2jychf42k | |||
| 08.09.2022 15:19:47 | |
419 BTC | $ 8 059 819 | (unknown) | (unknown) |
| Type: transfer | From: 37AEjr5dntTke4yjdrqz5kaxZyBjuPQ9ot | To: bc1q0ygdxq2g5qavx8s8mng4meszhdvsc5hdyqnaa0 | |||
| 08.09.2022 15:19:47 | |
933 BTC | $ 17 929 120 | (unknown) | (unknown) |
| Type: transfer | From: 3N2dAE4EPCGUD527avqbd73JCwv2dho2vq | To: bc1qkq76vrele6z3spgugmxl9amcknldr992msujl2 | |||
| 08.09.2022 15:19:47 | |
469 BTC | $ 9 016 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVNpAPTbmSxbubi9wdGcfffDTzKvv9B3 | To: bc1q6ud0vwntl8txa7epv5e5xdv0xrnaeus0swsccw | |||
| 08.09.2022 15:19:47 | |
753 BTC | $ 14 477 339 | (unknown) | (unknown) |
| Type: transfer | From: 39HhRVzaBbjM5smXSDb4i2PsAyey26anGc | To: bc1qckm8lqx5xkjv3lep00vrk494cmgkz2aarnr2n5 | |||
| 08.09.2022 15:19:47 | |
590 BTC | $ 11 346 079 | (unknown) | (unknown) |
| Type: transfer | From: 35iuseQ4DgVjKoGGxfjdgNC5vBpEGS8HBk | To: 3H32FwftUgskrCk35XHxabCfHnC24Dcz9r | |||
| 08.09.2022 15:19:47 | |
582 BTC | $ 11 194 847 | (unknown) | (unknown) |
| Type: transfer | From: 3AdF9FW1kpcfi7xaTK98E4vUtTj56hRzgS | To: 3J3nWwoGNfkTnv7mpa4QX7vofDVv5vV8zm | |||
| 08.09.2022 15:19:47 | |
1 491 BTC | $ 28 668 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NESauDbSKfqB5zgJ8rivtDQxcumqKp2EJ | To: 3B4q3DJYXExvjuPUnPUxdMgoRZJDwaHeYx | |||
| 08.09.2022 15:19:47 | |
736 BTC | $ 14 142 597 | (unknown) | (unknown) |
| Type: transfer | From: 34SSc3j23K1FPznSgQMcdL9g4KoFDMvg4d | To: 3PaM7PCZUAQSsvbW4Uj2jt2AzbaSWAFgWe | |||
| 08.09.2022 15:19:47 | |
260 BTC | $ 5 006 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCRi9R1oR4qgTvt7arosaowcR5AFZikV | To: 3MLjmk3gNq5hKT4Ea7DGvpX7cEVT2ygmjw | |||
| 08.09.2022 15:19:47 | |
706 BTC | $ 13 572 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GWgdYNibKxMcog2E9nyjkxQKjAqkm8Br2 | To: 3L9vPbqPsboPZrkJqyof1PoUTN6xpXynyr | |||
| 08.09.2022 15:12:07 | |
3 795 BTC | $ 72 413 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FUU1iqD5WWpk91kGmM4RPMg43X4bf9Buf | To: bc1qkz7rks702l39gzydwm77rwqaejz8yqvw7g0wvv | |||
| 08.09.2022 15:12:07 | |
3 269 BTC | $ 62 370 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Q8zKcm36h8KG8gKU2aYBaGmav8wBuL2 | To: 3QCC7itZbfZDJuo25Mcqr7tw5rxixUSmo9 | |||
| 08.09.2022 15:12:07 | |
4 399 BTC | $ 83 947 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JPumKosVmkxcc4VmpNSe5jwrcyukhV2A1 | To: 3Bk4CXzATwVM7FWbMZ21P5SMxxoj4Va1zu | |||
| 08.09.2022 15:12:07 | |
1 862 BTC | $ 35 525 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM | To: 3CQAcTyjrTZ5A6TGYde7wmFxaywpKMNrde | |||
| 08.09.2022 15:12:07 | |
590 BTC | $ 11 261 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 | To: 35iuseQ4DgVjKoGGxfjdgNC5vBpEGS8HBk | |||
| 08.09.2022 15:12:07 | |
469 BTC | $ 8 949 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j | To: 3NvVNpAPTbmSxbubi9wdGcfffDTzKvv9B3 | |||
| 08.09.2022 15:12:07 | |
736 BTC | $ 14 041 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt | To: 34SSc3j23K1FPznSgQMcdL9g4KoFDMvg4d | |||
| 08.09.2022 15:12:07 | |
1 491 BTC | $ 28 456 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj | To: 3NESauDbSKfqB5zgJ8rivtDQxcumqKp2EJ | |||
| 08.09.2022 15:12:07 | |
3 769 BTC | $ 71 910 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PxX72Kzson9tXGF3ThdyGFhAhtbKQhBpp | To: 3KKUf45KsGnoJDmHs3cppJcNtVv74ymbvH | |||
| 08.09.2022 15:12:07 | |
933 BTC | $ 17 801 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q173u61sEvjocLM3HwakXdx6So7vnU1Fj | To: 3N2dAE4EPCGUD527avqbd73JCwv2dho2vq | |||
| 08.09.2022 15:12:07 | |
582 BTC | $ 11 111 883 | (unknown) | (unknown) |
| Type: transfer | From: 32qBMW2mwyeJUjDUvcwEknMfcmWx3fGS5G | To: 3AdF9FW1kpcfi7xaTK98E4vUtTj56hRzgS | |||
| 08.09.2022 15:12:07 | |
708 BTC | $ 13 500 699 | (unknown) | (unknown) |
| Type: transfer | From: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh | To: 3GWgdYNibKxMcog2E9nyjkxQKjAqkm8Br2 | |||
| 08.09.2022 15:12:07 | |
465 BTC | $ 8 879 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 | To: 3PynJNA9dog2FEqH7qpNHs3NVNRsdFRxij | |||
| 08.09.2022 15:12:07 | |
419 BTC | $ 8 000 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF | To: 37AEjr5dntTke4yjdrqz5kaxZyBjuPQ9ot | |||
| 08.09.2022 15:12:07 | |
1 913 BTC | $ 36 509 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y | To: 3GVYtzbeg7t1uF3bxdmfXaFfcga62WGtz3 | |||
| 08.09.2022 15:12:07 | |
2 986 BTC | $ 56 986 692 | (unknown) | (unknown) |
| Type: transfer | From: 3F9PtVJ4GToFbHzzcv5kMtCcpTbW7fHxNG | To: 33Sh4ZMqBA2WkrYjFjsGFY8WX51KFkZwPw | |||
| 08.09.2022 15:12:07 | |
753 BTC | $ 14 370 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EneZtEURqisFecYtp96M8xNza9tQZd8VY | To: 39HhRVzaBbjM5smXSDb4i2PsAyey26anGc | |||
| 08.09.2022 15:12:07 | |
2 385 BTC | $ 45 506 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EwyePwXTa5HctmKVXgjZhfNgLc9R9ZQc1 | To: 3NQaHSrTnh1vk2Jpkgoohvjfv55h8VSSZk | |||
| 08.09.2022 15:12:07 | |
548 BTC | $ 10 465 208 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.09.2022 15:02:52 | |
419 BTC | $ 8 033 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH | To: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF | |||
| 08.09.2022 15:02:52 | |
419 BTC | $ 8 033 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH | To: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF | |||
| 08.09.2022 15:02:26 | |
12 141 250 BUSD | $ 12 141 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.09.2022 15:02:26 | |
12 141 250 BUSD | $ 12 141 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||