Whale movements
Last update: 18.05.2026 14:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 13:37:00 |  |
4 409 BTC | $ 84 557 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nm7narylxcw9vqkk0032az9sts5ghemeaywuj | To: bc1q68rkyzjmevq7jc9jjdn9vmlgawnlnjxllkrhsn | |||
| 08.09.2022 13:37:00 | |
590 BTC | $ 11 320 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PH6xgxZhExsmW3PEGugTQrM1rt5fYWA2L | To: 3C6XXMBMxJ3ALvFquwNVRMs4enrrXLEbX2 | |||
| 08.09.2022 13:37:00 | |
450 BTC | $ 8 629 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8tdf527ujylnlu6xuqth08n4vte68tjd4s79a | To: bc1q9ch733rvx8jdzr7ckq79vxl8u02xm4kjf8x5f8 | |||
| 08.09.2022 13:30:00 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 13:20:24 |  |
42 200 990 USDT | $ 42 208 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 13:20:24 | |
43 493 348 USDT | $ 43 501 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.09.2022 13:17:58 | |
50 000 000 USDT | $ 50 128 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:16:55 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 08.09.2022 13:16:27 | |
50 000 000 USDT | $ 50 086 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 13:05:03 | |
5 000 000 USDT | $ 5 018 044 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 08.09.2022 13:00:25 | |
21 000 000 BUSD | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 12:56:23 | |
343 BTC | $ 6 572 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HWcwRWhWonEdqfhQ784xXGZ69rKDRqEYt | |||
| 08.09.2022 12:56:23 | |
754 BTC | $ 14 419 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr7hfqt33gejme4xm9ft2fmqq5tkp4qel6e6tz | To: 3Q9XwPKmd1WBhP7iQn1WFLZSa7BT71ztUU | |||
| 08.09.2022 12:56:23 | |
4 666 BTC | $ 89 285 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GXCcF4EZKdpw1bxCPpaLGtiyxPrhMSewV | To: 3KTgxeYMSFckceQU9aMBJqED4zsK4qQG7s | |||
| 08.09.2022 12:56:23 | |
1 862 BTC | $ 35 628 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KNezDQckFwbHyCyncKwmLViCdeqskrWB8 | To: 3Gz8xDZXYSM7uxB5H467UEVFoqcgVm2qjL | |||
| 08.09.2022 12:56:23 | |
459 BTC | $ 8 774 312 | (unknown) | (unknown) |
| Type: transfer | From: 3J4dCdQfc3NKay38XcrzmUfbE32D8khwqA | To: 3JXWmWnvnKH2BM2pNauW4SqhGi8o7JdoGT | |||
| 08.09.2022 12:56:23 | |
3 013 BTC | $ 57 645 330 | (unknown) | (unknown) |
| Type: transfer | From: 34v7vMZjwtG22sanLEvqDyfGxRGE4pBMvz | To: 3H33xjodNKMz9mfJFQFzJhHzmBVB6aqUwG | |||
| 08.09.2022 12:56:23 | |
492 BTC | $ 9 406 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NuYKZDhhpmtsS6VcJN597ceRaFX7qgr2b | To: 3NSs27AP7TS11bQRNSCgYEYTwwBPRUX39z | |||
| 08.09.2022 12:56:23 | |
591 BTC | $ 11 306 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjverdnlurgjf55nqgxz9v2ye5zlkc6uf5el06 | To: 3PPho88tvJqwS4VQuyiXM7UiUdTn4C1fEq | |||
| 08.09.2022 12:56:23 | |
2 397 BTC | $ 45 866 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vkvw9uygqzwtze93hhpgt6humr4x6v955fj62 | To: 3881YXn1UMMGQ2m81SLYeW23PYa4V11Jp9 | |||
| 08.09.2022 12:56:23 | |
590 BTC | $ 11 295 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3aw8sug9wr5mjq6nzcsdsf4a2388jffjv0g29 | To: 3PH6xgxZhExsmW3PEGugTQrM1rt5fYWA2L | |||
| 08.09.2022 12:56:23 | |
708 BTC | $ 13 544 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzacr46293ucmtc6wks750pey38l9zhzh0tmtpc | To: 3CuHgz481RjCoyP8uCUz4qYk64GzeFsNZV | |||
| 08.09.2022 12:56:23 | |
5 998 BTC | $ 114 774 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FCNXRooeC8qq1hikKp1UxvdZx5KKN1DKq | To: 3LBsxsVyA4XyL9nw2gi9BfHZbk7RHJPkwR | |||
| 08.09.2022 12:56:23 | |
261 BTC | $ 5 002 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QuFRCQNrpUGKx2GxEFTyG4SZ38422nU3Y | To: 3KBtAnFRMSBrEqNwgnrXThx15URYpbLjor | |||
| 08.09.2022 12:56:23 | |
3 770 BTC | $ 72 132 190 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ymjosuxYhXdkhrQLie2H3MVNNKRaQSx | To: 33aPD5zXTHapDxMcSGTLufFhEVfFp9zuYA | |||
| 08.09.2022 12:56:23 | |
3 270 BTC | $ 62 565 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKtVWJETS5heDH7cU2mtRczqE2kiJyto | To: 3PEqvXMAVrHLvQd7oZ8Q5gGdq1oUiaGP88 | |||
| 08.09.2022 12:56:23 | |
3 799 BTC | $ 72 685 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8dfcfmpwelqjjuk5au3zq59tfl6r0lmqpk2sx | To: bc1qs3eyw9hdmdx5t7ldeutlkt3c67ndpzlh4dkklq | |||
| 08.09.2022 12:56:23 | |
1 914 BTC | $ 36 614 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnp2lf6lvz6y0x50gjshrxa4d4xsnnqzrr63sx | To: bc1qt8fr35vvyxwxqqm8kuy49ykuq7ys5azv49xlke | |||
| 08.09.2022 12:56:23 | |
1 492 BTC | $ 28 541 478 | (unknown) | (unknown) |
| Type: transfer | From: 35BVqnhoY564f5rrQRsYk3RahCDUJFjbtR | To: bc1ql0at7meagvycgryvnjmjktelk9dt0f3c32aj8y | |||
| 08.09.2022 12:56:23 | |
737 BTC | $ 14 096 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BipyNVAadNpSUzKSmVCye4xbbvdqMHq2j | To: bc1quxh0p5aagcrevsu9ry4pxuuwm79vxqus97w60u | |||
| 08.09.2022 12:56:23 | |
933 BTC | $ 17 855 360 | (unknown) | (unknown) |
| Type: transfer | From: 39regbySXJko2ziCGU1BPRjsw3NRaJnX9F | To: bc1qafmgz8qz3fkgyu8dhtayv0u2gc3pdkclk08zct | |||
| 08.09.2022 12:56:23 | |
4 409 BTC | $ 84 370 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DKFev6aN31aP24PDc1A6akJ87SyApftFj | To: bc1q2nm7narylxcw9vqkk0032az9sts5ghemeaywuj | |||
| 08.09.2022 12:56:23 | |
450 BTC | $ 8 610 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 08.09.2022 12:46:13 | |
3 499 ETH | $ 5 760 514 | (unknown) | ftx (exchange) |
| Type: transfer | From: 766f31ca9bec3c24926988f99c8c66ff557bcf6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:45:23 | |
50 000 000 USDT | $ 50 284 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:39:36 | |
6 000 000 USDT | $ 6 008 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:37:55 | |
50 000 000 USDT | $ 50 080 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:36:32 | |
50 000 000 USDT | $ 49 996 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.09.2022 12:34:28 | |
375 BTC | $ 7 235 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6ygwyed4rqnrk8s0du55yvhtdal8d5ay6m8rw | |||
| 08.09.2022 12:34:28 | |
1 862 BTC | $ 35 926 428 | (unknown) | (unknown) |
| Type: transfer | From: 339MZs3kyfcZH4ixLq5ErVqEMaMEwdot5a | To: 3KNezDQckFwbHyCyncKwmLViCdeqskrWB8 | |||
| 08.09.2022 12:32:36 | |
480 BTC | $ 9 226 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quked55s6v8c6n7zqj36mdp50zvxhm4fzweggxhv7n8fcc0wru98q28qygf | |||
| 08.09.2022 12:32:36 | |
737 BTC | $ 14 165 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6x288thr62vssn2czdwqcxchynu4rea99lwnd | To: 3BipyNVAadNpSUzKSmVCye4xbbvdqMHq2j | |||
| 08.09.2022 12:32:36 | |
492 BTC | $ 9 461 562 | (unknown) | (unknown) |
| Type: transfer | From: 36eFwXFiKdKhgNL1zDp4zh4tVt3toxrjyx | To: 3NuYKZDhhpmtsS6VcJN597ceRaFX7qgr2b | |||
| 08.09.2022 12:32:36 | |
461 BTC | $ 8 863 975 | (unknown) | (unknown) |
| Type: transfer | From: 38ffthwm4mUbf1LJ3kpoJa47xAZUotbCLp | To: 3J4dCdQfc3NKay38XcrzmUfbE32D8khwqA | |||
| 08.09.2022 12:32:36 | |
261 BTC | $ 5 026 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QTLrNoXm83UVarQvF5PwR4TGVqHvQS6mu | To: 3QuFRCQNrpUGKx2GxEFTyG4SZ38422nU3Y | |||
| 08.09.2022 12:32:36 | |
933 BTC | $ 17 945 408 | (unknown) | (unknown) |
| Type: transfer | From: 3PgdPjQMhFuTbc4qTK5G2A5nB4sfASmjAD | To: 39regbySXJko2ziCGU1BPRjsw3NRaJnX9F | |||
| 08.09.2022 12:32:36 | |
1 492 BTC | $ 28 682 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DoRfjqBoZ2xzxZ2Tg2RcLRNJhqjRdsUC1 | To: 35BVqnhoY564f5rrQRsYk3RahCDUJFjbtR | |||