Whale movements
Last update: 18.05.2026 14:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 14:08:05 |  |
458 BTC | $ 8 890 122 | (unknown) | (unknown) |
| Type: transfer | From: 354jsqwusZRSm3Z1uTh1bPmgDqkbeyox5B | To: 3D1doJnzeHfM5gUVdnjmb4P9pHguuW27JU | |||
| 08.09.2022 14:08:05 | |
465 BTC | $ 9 030 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JyhXqJEmSJgSw8PQzXoN5ztcEn96RXRjE | To: bc1qllv3tlq3u25vk3qvzr6aea3wkqql590svr7jdk | |||
| 08.09.2022 14:08:05 | |
583 BTC | $ 11 302 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LdczXf7TWPjnTGSEfiXqebvLEMyDrcbK2 | To: bc1qzc9dw2k3puxkhts8q3gj424f5t6hgj7kz9he5k | |||
| 08.09.2022 14:08:05 | |
590 BTC | $ 11 452 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrps460dh4et88j8sapzuu4y9zskpl7qygmx8kn | To: 3DnAtADKo3PoyWGKYBMgxdJXu88ZzUkwkh | |||
| 08.09.2022 14:05:46 |  |
5 000 000 USDT | $ 5 007 875 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 08.09.2022 14:04:17 | |
269 BTC | $ 5 171 759 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 14:04:17 | |
466 BTC | $ 8 958 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gndheeqj7asesue52w8ez7y453y8y7a0yu7wr | To: 3JyhXqJEmSJgSw8PQzXoN5ztcEn96RXRjE | |||
| 08.09.2022 14:04:17 | |
1 492 BTC | $ 28 703 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgjhl73jlrs9zg7jwmpw557gjkxlf3pkhvvzdx | To: 3DnwZmLGwKuYfndsR8NLzFXmCKDsRQDqtJ | |||
| 08.09.2022 14:04:17 | |
1 862 BTC | $ 35 831 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq8LrFsZ3gC1fj3EBtxV3r2LmewCJ8bn3 | To: 3Dq2HrxrU6YUFyQZFwk46vMxWUsvDbLC6L | |||
| 08.09.2022 14:04:17 | |
583 BTC | $ 11 211 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd3wdeCPrmiwVe3siyCpqJ7g8ToS5d5ra | To: 3LdczXf7TWPjnTGSEfiXqebvLEMyDrcbK2 | |||
| 08.09.2022 14:04:17 | |
753 BTC | $ 14 499 604 | (unknown) | (unknown) |
| Type: transfer | From: 33LWWK7jG1PbpnqkzgEGY3AHFpqazw7zwA | To: 3GwvMrBZHKmc4hRXfsa6xfBoDun6WR6Atw | |||
| 08.09.2022 14:04:17 | |
2 385 BTC | $ 45 896 430 | (unknown) | (unknown) |
| Type: transfer | From: 32a4skcVpviEKrKjGKVRksHz8iK3AgvtdS | To: 34SUSW2727XPNaTYHuzCzJTJBjH1w8jxWq | |||
| 08.09.2022 14:04:17 | |
458 BTC | $ 8 819 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NzDswzfNTptQaH1S8wwsMWdUcwoRhy2ae | To: 354jsqwusZRSm3Z1uTh1bPmgDqkbeyox5B | |||
| 08.09.2022 14:04:17 | |
1 913 BTC | $ 36 821 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ERESSqzEntUnbrK1xR3sXkrDhFko7j7ym | To: 3J4k5eNyCP6iTXKE49mHatphrwgS5d3G3V | |||
| 08.09.2022 14:04:17 | |
736 BTC | $ 14 162 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BLurMpyC3mbiQkbCb8ahPqZpM6TA9WFem | To: 3PivzxtqPBGn3QfwjyobWevGsSPDZZcRaf | |||
| 08.09.2022 14:04:17 | |
933 BTC | $ 17 954 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cl7j9q0u39e9hekqkvxv5qeuyy2ys4we2p7sg | To: bc1qqcfzmye3yx4vqxstylt7n352sfklgu549rf2sl | |||
| 08.09.2022 14:04:17 | |
590 BTC | $ 11 360 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CD2dVw51kWEiHt43a5idECWps2Bxd6dCp | To: bc1qrps460dh4et88j8sapzuu4y9zskpl7qygmx8kn | |||
| 08.09.2022 14:04:17 | |
261 BTC | $ 5 029 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5Pw93jd2HDdZp41zbwUb4gbwyZEDXvf | To: 3HzHRoczSPM9578LhDnV6coDkZF2Vcswpd | |||
| 08.09.2022 14:04:17 | |
270 BTC | $ 5 190 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QhoYsxKYcgrRPewW8LK7YXiHUCUXezeVY | To: 3DpYYzJwV9yZCR7qa7GBMwJ8ZdN4vsHLun | |||
| 08.09.2022 14:04:17 | |
800 BTC | $ 15 395 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 08.09.2022 14:04:17 | |
708 BTC | $ 13 619 000 | (unknown) | (unknown) |
| Type: transfer | From: 34YzfXQHZcwC3KAXfpgQ2gUu6ZJRcTR9zG | To: 35MAbafpmDZfG7hBmjXbd9x6G6AjV7tYpF | |||
| 08.09.2022 13:56:23 | |
503 BTC | $ 9 775 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | To: bc1qaqm2ku07g9w4weqm8h59atvg20ye7dlf32yzu7r72mwdgeqedzfqlwfdvt | |||
| 08.09.2022 13:56:23 | |
5 297 BTC | $ 103 023 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 08.09.2022 13:56:23 | |
461 BTC | $ 8 963 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lgk23ne5w9xlltv2g0jzjeg2ppq7uq74v89qu0flx3gwpaqdhcs3fef5g | To: bc1qy3qns6g37m33k2lhtv68n9us58gwczkjzyr2syd52rzrfad22ndswyecjx | |||
| 08.09.2022 13:56:23 | |
461 BTC | $ 8 963 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1quked55s6v8c6n7zqj36mdp50zvxhm4fzweggxhv7n8fcc0wru98q28qygf | To: bc1q6lgk23ne5w9xlltv2g0jzjeg2ppq7uq74v89qu0flx3gwpaqdhcs3fef5g | |||
| 08.09.2022 13:54:29 | |
458 BTC | $ 8 849 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrfrsd6vcvwg585tw45uud2875dgd0ds9n9lpy | To: 3NzDswzfNTptQaH1S8wwsMWdUcwoRhy2ae | |||
| 08.09.2022 13:54:29 | |
3 013 BTC | $ 58 167 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yvdsu83835g5etagw6syna4444d7guelgkyc | To: 3Cvr2hh9td3gRqvX5Zz2Q1AzqLHpYN4zJ8 | |||
| 08.09.2022 13:54:29 | |
4 666 BTC | $ 90 096 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8z6ey5f3ygcuag58p2fgvwlzn6e9eq2c4zp3y | To: 39ivM6ek6LnwRm2d9wsqcH5tuUXqDkyBbn | |||
| 08.09.2022 13:54:29 | |
1 862 BTC | $ 35 950 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj9ygxry0765skn99fydfr7sj8868nxvqdlux | To: 3Pq8LrFsZ3gC1fj3EBtxV3r2LmewCJ8bn3 | |||
| 08.09.2022 13:54:29 | |
4 409 BTC | $ 85 135 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz39y4zeuhwj7wnsqklcl7q0zyv4a5lnc0vyxpc | To: 356Ntt8R4mEtyNcdCg3JQH6DUtTgQNVZbk | |||
| 08.09.2022 13:54:29 | |
3 795 BTC | $ 73 281 250 | (unknown) | (unknown) |
| Type: transfer | From: 32FsfEGmxy7Cz2Jty21MzvPV2GuUCRbUCx | To: 3FJvdnE1raGHt98M2av6vzqR9cd2LQwunu | |||
| 08.09.2022 13:54:29 | |
1 913 BTC | $ 36 944 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LuquV2o1RA3nbo2PJ65jRaLut5wYU7A2t | To: 3ERESSqzEntUnbrK1xR3sXkrDhFko7j7ym | |||
| 08.09.2022 13:54:29 | |
590 BTC | $ 11 397 807 | (unknown) | (unknown) |
| Type: transfer | From: 3C6XXMBMxJ3ALvFquwNVRMs4enrrXLEbX2 | To: 3CD2dVw51kWEiHt43a5idECWps2Bxd6dCp | |||
| 08.09.2022 13:54:29 | |
708 BTC | $ 13 664 251 | (unknown) | (unknown) |
| Type: transfer | From: 3HyM6GwAy6UMEtFAv6RLp85AdjK4t7E2cy | To: 34YzfXQHZcwC3KAXfpgQ2gUu6ZJRcTR9zG | |||
| 08.09.2022 13:54:29 | |
466 BTC | $ 8 989 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaqjt87ggh4ltq2jk04lg6t8wfe6fzjnjt63yl | To: bc1q6gndheeqj7asesue52w8ez7y453y8y7a0yu7wr | |||
| 08.09.2022 13:54:29 | |
1 492 BTC | $ 28 799 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gmh7sa5kye7nh4hkm8x9x0caxd0cmn8y9mvem | To: bc1qvgjhl73jlrs9zg7jwmpw557gjkxlf3pkhvvzdx | |||
| 08.09.2022 13:54:29 | |
933 BTC | $ 18 014 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktu30p28wrs268qtd7hvwpnmcmtj496vpdfdgv | To: bc1q3cl7j9q0u39e9hekqkvxv5qeuyy2ys4we2p7sg | |||
| 08.09.2022 13:54:29 | |
5 998 BTC | $ 115 813 576 | (unknown) | (unknown) |
| Type: transfer | From: 38fgiECewb6NYxsQM1kctD3yo375NRDu7S | To: bc1q75y7qcwt59k3a994dl69hyjmlrjz7nm9qwttge | |||
| 08.09.2022 13:54:29 | |
3 269 BTC | $ 63 109 936 | (unknown) | (unknown) |
| Type: transfer | From: 31oHJPaNhKqr89ggBewhcaU3TPr9ZnXc2K | To: bc1qelnrehvgmgulx5fpu03qgta5790lvsaujxkks4 | |||
| 08.09.2022 13:54:29 | |
3 769 BTC | $ 72 765 120 | (unknown) | (unknown) |
| Type: transfer | From: 378W2vx4xg7DPSicd7DQ1VFYwrnVZpgLSh | To: bc1qf5nxhh2w7q8uckjcvct0cx0y6tt08dz49228rs | |||
| 08.09.2022 13:54:29 | |
2 385 BTC | $ 46 050 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr8uhlf2gqlk3ujpfez5y3u488mpuprsjdd0j0 | To: 32a4skcVpviEKrKjGKVRksHz8iK3AgvtdS | |||
| 08.09.2022 13:54:29 | |
754 BTC | $ 14 548 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfh4y3yl4mzz0nq45wvwtck3asyvtq99laag7f | To: 33LWWK7jG1PbpnqkzgEGY3AHFpqazw7zwA | |||
| 08.09.2022 13:54:29 | |
261 BTC | $ 5 046 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalkwquzs37qxn2f6xjatwscs7jf936x4vc78t | To: 3PM5Pw93jd2HDdZp41zbwUb4gbwyZEDXvf | |||
| 08.09.2022 13:54:29 | |
736 BTC | $ 14 210 689 | (unknown) | (unknown) |
| Type: transfer | From: 32VmDb82zsRhTtwtfo7ZomTjzhvskLjpqq | To: 3BLurMpyC3mbiQkbCb8ahPqZpM6TA9WFem | |||
| 08.09.2022 13:54:29 | |
583 BTC | $ 11 249 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv2z8eguvk559xukp6rps20lpzsvlszkyxqqd2 | To: 3Nd3wdeCPrmiwVe3siyCpqJ7g8ToS5d5ra | |||
| 08.09.2022 13:54:29 | |
926 BTC | $ 17 885 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjk68tdu86tc4gnrqgqnssnqdpd8jmp60rzswm7v6jtp8tljv4xsv6t449 | To: bc1q5we8amarysk8mmx5jptc2z0qjcmfewwmyska8mn25vl6r698lyjq22gzsh | |||
| 08.09.2022 13:54:29 | |
268 BTC | $ 5 174 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HWcwRWhWonEdqfhQ784xXGZ69rKDRqEYt | To: 1ArCRhuEbZfPVFD4RdDTD9rfiPqpqhnWDG | |||
| 08.09.2022 13:40:34 | |
40 785 410 USDT | $ 40 993 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2022 13:37:00 | |
708 BTC | $ 13 571 379 | (unknown) | (unknown) |
| Type: transfer | From: 38jsGCC1dQFDNuc3t9Y7XSKRAfm3gcA3tQ | To: 3HyM6GwAy6UMEtFAv6RLp85AdjK4t7E2cy | |||
| 08.09.2022 13:37:00 | |
708 BTC | $ 13 573 544 | (unknown) | (unknown) |
| Type: transfer | From: 37iRNbZZnE7iFkMtY8u43BjoDQppyA8b2Z | To: 38jsGCC1dQFDNuc3t9Y7XSKRAfm3gcA3tQ | |||