Whale movements
Last update: 18.05.2026 14:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 14:57:50 |  |
1 913 BTC | $ 36 911 976 | (unknown) | (unknown) |
| Type: transfer | From: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N | To: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y | |||
| 08.09.2022 14:57:50 | |
1 913 BTC | $ 36 911 976 | (unknown) | (unknown) |
| Type: transfer | From: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N | To: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y | |||
| 08.09.2022 14:57:50 | |
1 862 BTC | $ 35 916 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m | To: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM | |||
| 08.09.2022 14:57:50 | |
1 862 BTC | $ 35 916 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m | To: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM | |||
| 08.09.2022 14:54:59 | |
708 BTC | $ 13 493 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd | To: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh | |||
| 08.09.2022 14:54:59 | |
708 BTC | $ 13 493 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd | To: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh | |||
| 08.09.2022 14:54:59 | |
465 BTC | $ 8 875 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs | To: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 | |||
| 08.09.2022 14:54:59 | |
465 BTC | $ 8 875 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs | To: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 | |||
| 08.09.2022 14:54:59 | |
1 491 BTC | $ 28 442 436 | (unknown) | (unknown) |
| Type: transfer | From: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 | To: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj | |||
| 08.09.2022 14:54:59 | |
1 491 BTC | $ 28 442 436 | (unknown) | (unknown) |
| Type: transfer | From: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 | To: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj | |||
| 08.09.2022 14:54:59 | |
590 BTC | $ 11 257 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV | To: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 | |||
| 08.09.2022 14:54:59 | |
590 BTC | $ 11 257 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV | To: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 | |||
| 08.09.2022 14:54:59 | |
736 BTC | $ 14 035 332 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz | To: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt | |||
| 08.09.2022 14:54:59 | |
736 BTC | $ 14 035 332 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz | To: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt | |||
| 08.09.2022 14:54:59 | |
469 BTC | $ 8 945 664 | (unknown) | (unknown) |
| Type: transfer | From: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k | To: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j | |||
| 08.09.2022 14:54:59 | |
469 BTC | $ 8 945 664 | (unknown) | (unknown) |
| Type: transfer | From: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k | To: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j | |||
| 08.09.2022 14:54:59 | |
419 BTC | $ 7 997 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 | To: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH | |||
| 08.09.2022 14:54:59 | |
419 BTC | $ 7 997 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 | To: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH | |||
| 08.09.2022 14:54:59 | |
419 BTC | $ 7 998 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV | To: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 | |||
| 08.09.2022 14:54:59 | |
419 BTC | $ 7 998 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV | To: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 | |||
| 08.09.2022 14:54:59 | |
465 BTC | $ 8 875 709 | (unknown) | (unknown) |
| Type: transfer | From: 3LxEk6GQMmdFECkwp1o9Y736ZbS4mYm8Mi | To: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs | |||
| 08.09.2022 14:54:59 | |
582 BTC | $ 11 107 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Dskd855eyA8pfnByVkTZL3K5rZzEd7G3Z | To: 32qBMW2mwyeJUjDUvcwEknMfcmWx3fGS5G | |||
| 08.09.2022 14:54:59 | |
933 BTC | $ 17 793 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BcdNEjtzgqtdueceKKsvh9NUBAY1st4eJ | To: 3Q173u61sEvjocLM3HwakXdx6So7vnU1Fj | |||
| 08.09.2022 14:54:59 | |
753 BTC | $ 14 364 031 | (unknown) | (unknown) |
| Type: transfer | From: 3P8YgpKZvwteCJm4zpmJmv4TGLgcaEoh7J | To: 3EneZtEURqisFecYtp96M8xNza9tQZd8VY | |||
| 08.09.2022 14:54:01 |  |
4 998 506 USDT | $ 5 025 358 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: cb46fe57395ce499a538e23303925a08299f7453 | |||
| 08.09.2022 14:49:38 | |
300 BTC | $ 5 729 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGKoDn5v79zRbUEJs7BKY8xuUGN8pxdh | To: 17geXPVf4qxAgdf6xmp5EnHLcuKxp3HZZv | |||
| 08.09.2022 14:49:38 | |
590 BTC | $ 11 272 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GTdZrNgXxR7GPNTpdyYz4PRHPLQrYoL4f | To: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV | |||
| 08.09.2022 14:49:38 | |
4 399 BTC | $ 84 018 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZ45AgvyxHQQ6UVeeD2UTRtaHNzmbm5Y | To: 3JPumKosVmkxcc4VmpNSe5jwrcyukhV2A1 | |||
| 08.09.2022 14:49:38 | |
582 BTC | $ 11 122 224 | (unknown) | (unknown) |
| Type: transfer | From: 33YtJrgEPBytZP8r11kqdggDTKneFEvorH | To: 3Dskd855eyA8pfnByVkTZL3K5rZzEd7G3Z | |||
| 08.09.2022 14:49:38 | |
4 666 BTC | $ 89 113 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GHmZx5RgC3Ro177uEyTBHYZTLiBqKEvg8 | To: 3Nt8j9cScUm8BeJpichay3DWdGNbqFZvLc | |||
| 08.09.2022 14:49:38 | |
3 269 BTC | $ 62 422 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BxVFB1ZM5FMcPrcsGabriNzekaNZGa74r | To: 3H4Q8zKcm36h8KG8gKU2aYBaGmav8wBuL2 | |||
| 08.09.2022 14:49:38 | |
1 491 BTC | $ 28 480 764 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Aqens6eScvEnxbBCipmRJruYvakFcMA | To: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 | |||
| 08.09.2022 14:49:38 | |
419 BTC | $ 8 009 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DLSuiLCffc5dxk1GwUc45ZiqG2UNrrwfT | To: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV | |||
| 08.09.2022 14:49:38 | |
708 BTC | $ 13 512 925 | (unknown) | (unknown) |
| Type: transfer | From: 39PJtrXP46KLsbkSJnMGKbtSXi31ssdywk | To: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd | |||
| 08.09.2022 14:49:38 | |
753 BTC | $ 14 383 577 | (unknown) | (unknown) |
| Type: transfer | From: 38Stj6Nrsu1g4KUfXhNGLE552Mgk4qMBU4 | To: 3P8YgpKZvwteCJm4zpmJmv4TGLgcaEoh7J | |||
| 08.09.2022 14:49:38 | |
2 986 BTC | $ 57 035 116 | (unknown) | (unknown) |
| Type: transfer | From: 34e6QXwLjMt87y4z14xQxvSPRbESZczVHj | To: 3F9PtVJ4GToFbHzzcv5kMtCcpTbW7fHxNG | |||
| 08.09.2022 14:49:38 | |
1 862 BTC | $ 35 555 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HdR1oK5oT5WyDHNYmFFiXPjokAgG5Me8q | To: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m | |||
| 08.09.2022 14:49:38 | |
469 BTC | $ 8 957 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EjF7KsLRqBkSurP5CYFS6GJHTR6WaMRkD | To: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k | |||
| 08.09.2022 14:49:38 | |
933 BTC | $ 17 817 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflyre7ndrvselhsgyq9sp4awx53rvecxqhnlm3 | To: 3BcdNEjtzgqtdueceKKsvh9NUBAY1st4eJ | |||
| 08.09.2022 14:49:38 | |
2 385 BTC | $ 45 545 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawnxhk3hsk48acxkur229eksmm533yqhpwzk7h | To: 3EwyePwXTa5HctmKVXgjZhfNgLc9R9ZQc1 | |||
| 08.09.2022 14:49:38 | |
5 998 BTC | $ 114 548 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhtc6wqvrnxweu47vgnk85kvkxt5qsychah5el | To: 3A1iZiHbGFYQNArLfhGhWCZzcvXmJ8d2Qx | |||
| 08.09.2022 14:49:38 | |
465 BTC | $ 8 888 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2p59y2ku9f5tefyeczecm878yeqdtkyy2jvyn | To: 3LxEk6GQMmdFECkwp1o9Y736ZbS4mYm8Mi | |||
| 08.09.2022 14:49:38 | |
1 913 BTC | $ 36 540 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwajal606jdcyzjvr0rclv5yun8zkhqp5ywxf3 | To: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N | |||
| 08.09.2022 14:49:38 | |
736 BTC | $ 14 054 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2q8xy4ngewfh7xuy2hphs8pp52n2yy32jjepq | To: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz | |||
| 08.09.2022 14:49:38 | |
3 769 BTC | $ 71 970 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvps4j9xtnrwmtdz8pzg2u2pnh3qmtn0th45spu | To: 3PxX72Kzson9tXGF3ThdyGFhAhtbKQhBpp | |||
| 08.09.2022 14:49:38 | |
3 795 BTC | $ 72 474 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn759ugxluv395nw9ug3cy44c04c5r4wwzxzfv2 | To: 3FUU1iqD5WWpk91kGmM4RPMg43X4bf9Buf | |||
| 08.09.2022 14:48:35 | |
7 087 368 USDT | $ 7 104 715 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:48:35 | |
8 116 420 USDT | $ 8 136 285 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 14:45:17 | |
6 000 ETH | $ 9 762 451 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.09.2022 14:36:06 | |
8 885 750 USDT | $ 8 964 482 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||