Whale movements
Last update: 18.05.2026 14:57:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 12:32:36 |  |
754 BTC | $ 14 492 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Le6V5UQKq1b28G8zdBd673geyPmwnrL39 | To: bc1qfr7hfqt33gejme4xm9ft2fmqq5tkp4qel6e6tz | |||
| 08.09.2022 12:32:36 | |
590 BTC | $ 11 351 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QLvCbGvZgG2Upajqq49DSfD7twK3riJeb | To: bc1qt3aw8sug9wr5mjq6nzcsdsf4a2388jffjv0g29 | |||
| 08.09.2022 12:32:36 | |
591 BTC | $ 11 365 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DaewWuCDgVm6APnNDpQ9kGWkf6mGZ3GPQ | To: bc1qxjverdnlurgjf55nqgxz9v2ye5zlkc6uf5el06 | |||
| 08.09.2022 12:32:36 | |
708 BTC | $ 13 613 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KTnthGnmYCXi7pHTxmtTiqduiQksB5GJS | To: bc1qzacr46293ucmtc6wks750pey38l9zhzh0tmtpc | |||
| 08.09.2022 12:32:36 | |
983 BTC | $ 18 897 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsattclz3whdsuzynq9kfygync5mdwzf95mencdl8f3z0p5tms22qpdqra6 | To: bc1qmjk68tdu86tc4gnrqgqnssnqdpd8jmp60rzswm7v6jtp8tljv4xsv6t449 | |||
| 08.09.2022 12:27:18 |  |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 12:26:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 12:26:11 | |
343 BTC | $ 6 605 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ENPCLu5aDLTBri14gzcwMGVtE9h77RLC9 | To: 3N7b21c5YqRqNFtevKnRNFEPxPw6muvCZd | |||
| 08.09.2022 12:26:11 | |
983 BTC | $ 18 912 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsattclz3whdsuzynq9kfygync5mdwzf95mencdl8f3z0p5tms22qpdqra6 | |||
| 08.09.2022 12:26:11 | |
754 BTC | $ 14 505 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw59cl7pja84pth0fjxkqm44n6q62x74ss7telc | To: 3Le6V5UQKq1b28G8zdBd673geyPmwnrL39 | |||
| 08.09.2022 12:26:11 | |
261 BTC | $ 5 031 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj334wp9g6ytrkm0pfy8zq3a7tdm5z20e8wp8eh | To: 3QTLrNoXm83UVarQvF5PwR4TGVqHvQS6mu | |||
| 08.09.2022 12:26:11 | |
461 BTC | $ 8 875 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjdvt8f0eytq7wpp2rlea623w7nvrwsfuww5qq | To: 38ffthwm4mUbf1LJ3kpoJa47xAZUotbCLp | |||
| 08.09.2022 12:26:11 | |
708 BTC | $ 13 624 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9u25hqzup2a9k7v722hyfsqc3ml5z8unnmt52 | To: 3KTnthGnmYCXi7pHTxmtTiqduiQksB5GJS | |||
| 08.09.2022 12:26:11 | |
739 BTC | $ 14 218 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LSLjLvJAoeDywyqgfSoKhzgcASaXAKtpf | To: bc1qp6x288thr62vssn2czdwqcxchynu4rea99lwnd | |||
| 08.09.2022 12:26:11 | |
450 BTC | $ 8 659 923 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmkuv58h0hnwa0auvr9l2dg6g2pw399w5pgugkrlm8md9jdkm33zswynusw | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 08.09.2022 12:26:11 | |
450 BTC | $ 8 659 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkuv58h0hnwa0auvr9l2dg6g2pw399w5pgugkrlm8md9jdkm33zswynusw | To: bc1qm5kexa5kl3cfpk9k73cs6m3xj6dtgeh4r3p0ugpd7t4jmt9ek3tq0rgau6 | |||
| 08.09.2022 12:24:18 | |
6 000 000 USDT | $ 6 034 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | |||
| 08.09.2022 12:21:41 | |
1 660 BTC | $ 31 669 284 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 12:21:41 | |
592 BTC | $ 11 296 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ5rfFxxQzoSzkLXny3AKxRJyVNp4kgN8 | To: 3DaewWuCDgVm6APnNDpQ9kGWkf6mGZ3GPQ | |||
| 08.09.2022 12:21:41 | |
591 BTC | $ 11 281 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GNXHkkdhGScgsJBBcBuLDtL7bWfYpbVPz | To: 3QLvCbGvZgG2Upajqq49DSfD7twK3riJeb | |||
| 08.09.2022 12:21:41 | |
508 BTC | $ 9 698 746 | (unknown) | (unknown) |
| Type: transfer | From: 39y86TyLQBqU7cVRsNCDrqX8s4svcAHSfR | To: 36eFwXFiKdKhgNL1zDp4zh4tVt3toxrjyx | |||
| 08.09.2022 12:21:41 | |
461 BTC | $ 8 799 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LUKv5qjvxB5UhNbExaCYBYV1z8N29XdQi | To: bc1qkjdvt8f0eytq7wpp2rlea623w7nvrwsfuww5qq | |||
| 08.09.2022 12:21:41 | |
488 BTC | $ 9 309 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 08.09.2022 12:20:01 |  |
30 000 000 XRP | $ 9 987 308 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.09.2022 12:14:49 | |
708 BTC | $ 13 607 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ8iXGsF5byuuFUKYky9qRr6AnJUfNbuj | To: bc1qc9u25hqzup2a9k7v722hyfsqc3ml5z8unnmt52 | |||
| 08.09.2022 12:14:49 | |
1 914 BTC | $ 36 778 884 | (unknown) | (unknown) |
| Type: transfer | From: 37WHdEWzj1xWuV33gc4b5crvP2D2wuamnF | To: bc1qgnp2lf6lvz6y0x50gjshrxa4d4xsnnqzrr63sx | |||
| 08.09.2022 12:14:49 | |
2 398 BTC | $ 46 082 132 | (unknown) | (unknown) |
| Type: transfer | From: 3721x4sfUNo1jhNJRK1DUf4wu85nmW6Vyc | To: bc1q3vkvw9uygqzwtze93hhpgt6humr4x6v955fj62 | |||
| 08.09.2022 12:14:49 | |
261 BTC | $ 5 024 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv95ugwuyfl0a09zxv4mq6s3pt4tepxva2k6fp | To: 3CBfoG2a7v4P4HBDNXGyPZRGhkBjudH3yU | |||
| 08.09.2022 12:14:49 | |
3 770 BTC | $ 72 460 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwg2wu53w6wlzkwmhqn7ej5rtv9uupmh6cd9d | To: 3L8ymjosuxYhXdkhrQLie2H3MVNNKRaQSx | |||
| 08.09.2022 12:14:49 | |
4 666 BTC | $ 89 686 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlshjawnp5n4y7dx4rkhkcsa4jydxn92lw82w7 | To: 3GXCcF4EZKdpw1bxCPpaLGtiyxPrhMSewV | |||
| 08.09.2022 12:14:49 | |
591 BTC | $ 11 365 459 | (unknown) | (unknown) |
| Type: transfer | From: 31msbHnm56qvUudf5oPZmuqEiZXJTSRYkr | To: 3GNXHkkdhGScgsJBBcBuLDtL7bWfYpbVPz | |||
| 08.09.2022 12:14:49 | |
1 862 BTC | $ 35 788 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BQVQiT52vG8mBzKdj3qAsEYD2NJPBjV6S | To: 339MZs3kyfcZH4ixLq5ErVqEMaMEwdot5a | |||
| 08.09.2022 12:14:49 | |
5 999 BTC | $ 115 290 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7azn8rxr9ugpk8pqwg3ry5tzpvrjhntp7wx9q | To: 3FCNXRooeC8qq1hikKp1UxvdZx5KKN1DKq | |||
| 08.09.2022 12:14:49 | |
739 BTC | $ 14 209 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk70ycywpcsuc39mz53aymv4qmyf6r7adw0xcu | To: 3LSLjLvJAoeDywyqgfSoKhzgcASaXAKtpf | |||
| 08.09.2022 12:14:49 | |
461 BTC | $ 8 865 071 | (unknown) | (unknown) |
| Type: transfer | From: 32C239vY4GbuwXHSWMZagXRcsqfC4TAriR | To: 3LUKv5qjvxB5UhNbExaCYBYV1z8N29XdQi | |||
| 08.09.2022 12:14:49 | |
3 271 BTC | $ 62 865 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUQ3PEPjw7E8SXZLVswGSPri16ZamvS7 | To: 3JbKtVWJETS5heDH7cU2mtRczqE2kiJyto | |||
| 08.09.2022 12:14:49 | |
3 013 BTC | $ 57 904 004 | (unknown) | (unknown) |
| Type: transfer | From: 371oNcaGaiaibG7n6nLzCnTW3GYLc9xo5D | To: 34v7vMZjwtG22sanLEvqDyfGxRGE4pBMvz | |||
| 08.09.2022 12:14:49 | |
592 BTC | $ 11 385 037 | (unknown) | (unknown) |
| Type: transfer | From: 39Z9KHgDpmFYDv7CAiodnsAASe8JT8HrZc | To: 3AQ5rfFxxQzoSzkLXny3AKxRJyVNp4kgN8 | |||
| 08.09.2022 12:14:49 | |
4 410 BTC | $ 84 751 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LYL1aVHsNx7cbreXpo6BnmENGoYdapXnt | To: 3DKFev6aN31aP24PDc1A6akJ87SyApftFj | |||
| 08.09.2022 12:14:49 | |
933 BTC | $ 17 937 482 | (unknown) | (unknown) |
| Type: transfer | From: 35HD2UoECehuqSe5AXudmnpdwEhi2B3xcZ | To: 3PgdPjQMhFuTbc4qTK5G2A5nB4sfASmjAD | |||
| 08.09.2022 12:14:49 | |
1 492 BTC | $ 28 671 618 | (unknown) | (unknown) |
| Type: transfer | From: 3862FeBBobQJJWiKiuVv5DiL1f5w866aUP | To: 3DoRfjqBoZ2xzxZ2Tg2RcLRNJhqjRdsUC1 | |||
| 08.09.2022 12:14:49 | |
508 BTC | $ 9 771 994 | (unknown) | (unknown) |
| Type: transfer | From: 34A6eAtmCJynF43dLb1MM5GjFPJo9AaLia | To: 39y86TyLQBqU7cVRsNCDrqX8s4svcAHSfR | |||
| 08.09.2022 12:14:49 | |
754 BTC | $ 14 494 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpax539vpkry29ktl7lej38cz7nr2620vrcpxnm | To: bc1qw59cl7pja84pth0fjxkqm44n6q62x74ss7telc | |||
| 08.09.2022 12:14:49 | |
3 799 BTC | $ 73 013 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe72v6hgpaap2smtpv58lw5da2ajw2kvmuzfsda | To: bc1qe8dfcfmpwelqjjuk5au3zq59tfl6r0lmqpk2sx | |||
| 08.09.2022 12:14:49 | |
264 BTC | $ 5 072 891 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 12:14:49 | |
2 114 BTC | $ 40 629 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CYp3YKivN86H1mVoAajfWiWTd6PrkRUiC | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.09.2022 12:13:38 | |
6 630 351 USDT | $ 6 643 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.09.2022 12:00:39 | |
8 086 210 USDC | $ 8 100 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2022 11:56:22 | |
461 BTC | $ 8 810 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0gex583u4w7uqq07qwdppkh28uckrldscwu0a | To: 32C239vY4GbuwXHSWMZagXRcsqfC4TAriR | |||
| 08.09.2022 11:56:22 | |
508 BTC | $ 9 712 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwn9fDjpkFq5ykbMPnAqZpVsuW4JRdPPf | To: 34A6eAtmCJynF43dLb1MM5GjFPJo9AaLia | |||