Whale movements
Last update: 18.05.2026 14:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 14:35:57 |  |
469 BTC | $ 9 064 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjF7KsLRqBkSurP5CYFS6GJHTR6WaMRkD | |||
| 08.09.2022 14:35:57 | |
3 795 BTC | $ 73 317 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvdNFcbz2EmgvEKXT93WUaigqzyjbjjo | To: bc1qn759ugxluv395nw9ug3cy44c04c5r4wwzxzfv2 | |||
| 08.09.2022 14:34:46 |  |
4 998 512 USDT | $ 5 032 899 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 08.09.2022 14:33:44 | |
370 BTC | $ 7 150 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3qns6g37m33k2lhtv68n9us58gwczkjzyr2syd52rzrfad22ndswyecjx | To: bc1qf3y88x9qczgt6aj4k8jru9kvht9ny300ykxxmf0upljsr5w3zn2qrkk7lf | |||
| 08.09.2022 14:33:44 | |
3 012 BTC | $ 58 267 684 | (unknown) | (unknown) |
| Type: transfer | From: 34L4RUGvbk23Bybs3Mv3bcEPhdHYoUrDQS | To: 34e6QXwLjMt87y4z14xQxvSPRbESZczVHj | |||
| 08.09.2022 14:33:44 | |
582 BTC | $ 11 265 293 | (unknown) | (unknown) |
| Type: transfer | From: 36F23VrjipFRw4eJZS5EK6kvmkg2QRnjBQ | To: 33YtJrgEPBytZP8r11kqdggDTKneFEvorH | |||
| 08.09.2022 14:33:44 | |
933 BTC | $ 18 045 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g996zju6gxlk4n3z89ry5uz42rjjtdvrgdc0m | To: bc1qflyre7ndrvselhsgyq9sp4awx53rvecxqhnlm3 | |||
| 08.09.2022 14:33:44 | |
3 769 BTC | $ 72 892 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquuy5gw4j9r022v6kmw5x7lvj4v4fjz2kfswqr | To: bc1qvps4j9xtnrwmtdz8pzg2u2pnh3qmtn0th45spu | |||
| 08.09.2022 14:33:44 | |
465 BTC | $ 9 002 717 | (unknown) | (unknown) |
| Type: transfer | From: 34TUpuvi1Pd9sR5VbazhR6Tr565cpr4qH5 | To: bc1qr2p59y2ku9f5tefyeczecm878yeqdtkyy2jvyn | |||
| 08.09.2022 14:33:44 | |
1 913 BTC | $ 37 008 884 | (unknown) | (unknown) |
| Type: transfer | From: 35aN7thif6Vh6sfv3fUdZc93K7xPM8yW6J | To: bc1qwwajal606jdcyzjvr0rclv5yun8zkhqp5ywxf3 | |||
| 08.09.2022 14:33:44 | |
2 385 BTC | $ 46 129 856 | (unknown) | (unknown) |
| Type: transfer | From: 34GG9BkpXeTz32edFivs1vpN7aWfLnVE7Y | To: bc1qawnxhk3hsk48acxkur229eksmm533yqhpwzk7h | |||
| 08.09.2022 14:33:44 | |
736 BTC | $ 14 235 136 | (unknown) | (unknown) |
| Type: transfer | From: 32T4qDuWmspLvN9LBczDfou56Ln1vUkJ1a | To: bc1qk2q8xy4ngewfh7xuy2hphs8pp52n2yy32jjepq | |||
| 08.09.2022 14:33:44 | |
708 BTC | $ 13 686 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkngln9pczpmyjqdz368exqq20k0rkpegzsr9j | To: 39PJtrXP46KLsbkSJnMGKbtSXi31ssdywk | |||
| 08.09.2022 14:33:44 | |
753 BTC | $ 14 568 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxve6gayu37jqyzjf33drgfpndmzg30dmlyeknx | To: 38Stj6Nrsu1g4KUfXhNGLE552Mgk4qMBU4 | |||
| 08.09.2022 14:33:44 | |
1 491 BTC | $ 28 846 104 | (unknown) | (unknown) |
| Type: transfer | From: 341cKaryAkWTmWp7TquvcHRYyJCWEYUK8H | To: 3G4Aqens6eScvEnxbBCipmRJruYvakFcMA | |||
| 08.09.2022 14:33:44 | |
3 269 BTC | $ 63 220 932 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Uz1U4su5Qoyd632mSaFiRgkxSmFSueS | To: 3BxVFB1ZM5FMcPrcsGabriNzekaNZGa74r | |||
| 08.09.2022 14:33:44 | |
419 BTC | $ 8 112 561 | (unknown) | (unknown) |
| Type: transfer | From: 3F8d7dfZHJ13N2HXLpU3RQpkCb8fhyFnbB | To: 3DLSuiLCffc5dxk1GwUc45ZiqG2UNrrwfT | |||
| 08.09.2022 14:33:44 | |
590 BTC | $ 11 417 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr9YCMvMVvDD9C8U3AKmU4uxthpimWfRK | To: 3GTdZrNgXxR7GPNTpdyYz4PRHPLQrYoL4f | |||
| 08.09.2022 14:33:44 | |
1 862 BTC | $ 36 012 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqxf80cl9ancqeemzxlmquj2x59v8fur8rt8z | To: 3HdR1oK5oT5WyDHNYmFFiXPjokAgG5Me8q | |||
| 08.09.2022 14:33:44 | |
261 BTC | $ 5 051 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jrafp8funcuqljd3r3j9t7my5kn3sjw29xtxm | To: 35SCJYZWgFgpTfv7EW1ofBFPyZrwPJN2bc | |||
| 08.09.2022 14:25:59 | |
3 795 BTC | $ 73 397 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FJvdnE1raGHt98M2av6vzqR9cd2LQwunu | To: 3KCvdNFcbz2EmgvEKXT93WUaigqzyjbjjo | |||
| 08.09.2022 14:25:59 | |
2 385 BTC | $ 46 123 124 | (unknown) | (unknown) |
| Type: transfer | From: 34SUSW2727XPNaTYHuzCzJTJBjH1w8jxWq | To: 34GG9BkpXeTz32edFivs1vpN7aWfLnVE7Y | |||
| 08.09.2022 14:25:59 | |
4 666 BTC | $ 90 241 140 | (unknown) | (unknown) |
| Type: transfer | From: 39ivM6ek6LnwRm2d9wsqcH5tuUXqDkyBbn | To: 3GHmZx5RgC3Ro177uEyTBHYZTLiBqKEvg8 | |||
| 08.09.2022 14:25:59 | |
736 BTC | $ 14 233 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PivzxtqPBGn3QfwjyobWevGsSPDZZcRaf | To: 32T4qDuWmspLvN9LBczDfou56Ln1vUkJ1a | |||
| 08.09.2022 14:25:59 | |
3 013 BTC | $ 58 261 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRxuCeoU3iSUTJDrDqyUXBy1NYZffPxV | To: 34L4RUGvbk23Bybs3Mv3bcEPhdHYoUrDQS | |||
| 08.09.2022 14:25:59 | |
1 913 BTC | $ 37 003 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J4k5eNyCP6iTXKE49mHatphrwgS5d3G3V | To: 35aN7thif6Vh6sfv3fUdZc93K7xPM8yW6J | |||
| 08.09.2022 14:25:59 | |
1 491 BTC | $ 28 842 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DnwZmLGwKuYfndsR8NLzFXmCKDsRQDqtJ | To: 341cKaryAkWTmWp7TquvcHRYyJCWEYUK8H | |||
| 08.09.2022 14:25:59 | |
465 BTC | $ 9 001 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BZjkDxRvpjs6LxB5r5Y8RfW1esX22fE6N | To: 34TUpuvi1Pd9sR5VbazhR6Tr565cpr4qH5 | |||
| 08.09.2022 14:25:59 | |
5 998 BTC | $ 115 997 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75y7qcwt59k3a994dl69hyjmlrjz7nm9qwttge | To: bc1qxhtc6wqvrnxweu47vgnk85kvkxt5qsychah5el | |||
| 08.09.2022 14:25:59 | |
3 769 BTC | $ 72 881 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5nxhh2w7q8uckjcvct0cx0y6tt08dz49228rs | To: bc1qquuy5gw4j9r022v6kmw5x7lvj4v4fjz2kfswqr | |||
| 08.09.2022 14:25:59 | |
933 BTC | $ 18 043 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfzmye3yx4vqxstylt7n352sfklgu549rf2sl | To: bc1q6g996zju6gxlk4n3z89ry5uz42rjjtdvrgdc0m | |||
| 08.09.2022 14:25:59 | |
261 BTC | $ 5 051 204 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YveyFubKGeT3fm9xqF4LYR5EZcCYFgK | To: bc1q8jrafp8funcuqljd3r3j9t7my5kn3sjw29xtxm | |||
| 08.09.2022 14:25:59 | |
261 BTC | $ 5 051 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LUc2gkoJbEZMJRfjhkadVecLeFbk9j2x5 | To: 3G8YveyFubKGeT3fm9xqF4LYR5EZcCYFgK | |||
| 08.09.2022 14:25:59 | |
582 BTC | $ 11 264 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt79e6vxjkeg7p9v82t80e6lexdsenavhkcu0v | To: 36F23VrjipFRw4eJZS5EK6kvmkg2QRnjBQ | |||
| 08.09.2022 14:25:59 | |
583 BTC | $ 11 266 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc9dw2k3puxkhts8q3gj424f5t6hgj7kz9he5k | To: bc1qxt79e6vxjkeg7p9v82t80e6lexdsenavhkcu0v | |||
| 08.09.2022 14:25:59 | |
708 BTC | $ 13 684 933 | (unknown) | (unknown) |
| Type: transfer | From: 35MAbafpmDZfG7hBmjXbd9x6G6AjV7tYpF | To: bc1qtkngln9pczpmyjqdz368exqq20k0rkpegzsr9j | |||
| 08.09.2022 14:25:59 | |
753 BTC | $ 14 566 515 | (unknown) | (unknown) |
| Type: transfer | From: 3GwvMrBZHKmc4hRXfsa6xfBoDun6WR6Atw | To: bc1qxve6gayu37jqyzjf33drgfpndmzg30dmlyeknx | |||
| 08.09.2022 14:25:59 | |
1 862 BTC | $ 36 007 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2HrxrU6YUFyQZFwk46vMxWUsvDbLC6L | To: bc1q5hqxf80cl9ancqeemzxlmquj2x59v8fur8rt8z | |||
| 08.09.2022 14:25:59 | |
465 BTC | $ 9 001 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw0cwg4tc7hay7e0whq7xysflwnvw060pprleq | To: 3BZjkDxRvpjs6LxB5r5Y8RfW1esX22fE6N | |||
| 08.09.2022 14:25:59 | |
465 BTC | $ 9 001 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllv3tlq3u25vk3qvzr6aea3wkqql590svr7jdk | To: bc1qdw0cwg4tc7hay7e0whq7xysflwnvw060pprleq | |||
| 08.09.2022 14:25:59 | |
3 269 BTC | $ 63 212 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnrehvgmgulx5fpu03qgta5790lvsaujxkks4 | To: 3J5Uz1U4su5Qoyd632mSaFiRgkxSmFSueS | |||
| 08.09.2022 14:25:59 | |
419 BTC | $ 8 111 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BoHtdDUYQTxZCqLDvbmfitqAGwRadvuMc | To: 3F8d7dfZHJ13N2HXLpU3RQpkCb8fhyFnbB | |||
| 08.09.2022 14:25:59 | |
446 BTC | $ 8 629 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftzxavu5pt8p5w7ma73h5yh0uttc0c4h66rdar | To: 3BoHtdDUYQTxZCqLDvbmfitqAGwRadvuMc | |||
| 08.09.2022 14:25:59 | |
458 BTC | $ 8 861 462 | (unknown) | (unknown) |
| Type: transfer | From: 3D1doJnzeHfM5gUVdnjmb4P9pHguuW27JU | To: bc1qftzxavu5pt8p5w7ma73h5yh0uttc0c4h66rdar | |||
| 08.09.2022 14:25:59 | |
590 BTC | $ 11 415 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DnAtADKo3PoyWGKYBMgxdJXu88ZzUkwkh | To: 3Dr9YCMvMVvDD9C8U3AKmU4uxthpimWfRK | |||
| 08.09.2022 14:25:59 | |
261 BTC | $ 5 053 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiBrWiTkwi5QxnjQYUJmr584XJ2uMgvn | To: 3LUc2gkoJbEZMJRfjhkadVecLeFbk9j2x5 | |||
| 08.09.2022 14:25:59 | |
4 399 BTC | $ 85 081 030 | (unknown) | (unknown) |
| Type: transfer | From: 356Ntt8R4mEtyNcdCg3JQH6DUtTgQNVZbk | To: 3NZZ45AgvyxHQQ6UVeeD2UTRtaHNzmbm5Y | |||
| 08.09.2022 14:25:59 | |
506 BTC | $ 9 777 983 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 08.09.2022 14:08:05 | |
261 BTC | $ 5 069 067 | (unknown) | (unknown) |
| Type: transfer | From: 3HzHRoczSPM9578LhDnV6coDkZF2Vcswpd | To: 3EaiBrWiTkwi5QxnjQYUJmr584XJ2uMgvn | |||
| 08.09.2022 14:08:05 | |
3 013 BTC | $ 58 444 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvr2hh9td3gRqvX5Zz2Q1AzqLHpYN4zJ8 | To: 3MTRxuCeoU3iSUTJDrDqyUXBy1NYZffPxV | |||