Whale movements
Last update: 18.05.2026 15:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 11:56:22 |  |
500 BTC | $ 9 550 917 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 08.09.2022 11:55:21 |  |
13 201 301 BUSD | $ 13 201 301 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2022 11:54:44 | |
13 201 301 BUSD | $ 13 201 301 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 11:43:27 | |
554 BTC | $ 10 612 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexlcxlpqx3qujett6ln2p8rww5522ups895e48d20n2v4aa8p9qz846t9 | |||
| 08.09.2022 11:43:27 | |
280 BTC | $ 5 357 644 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QhoYsxKYcgrRPewW8LK7YXiHUCUXezeVY | |||
| 08.09.2022 11:43:27 | |
440 BTC | $ 8 427 586 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 08.09.2022 11:43:27 | |
5 999 BTC | $ 114 900 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ss3f5npwpr660466xtdd9dm5juff2sdxwqsxh | To: bc1qe7azn8rxr9ugpk8pqwg3ry5tzpvrjhntp7wx9q | |||
| 08.09.2022 11:43:27 | |
4 671 BTC | $ 89 473 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aelpqdyyq7dqyjd67e9ys2c3cxh6pd67s9dlj | To: bc1qvlshjawnp5n4y7dx4rkhkcsa4jydxn92lw82w7 | |||
| 08.09.2022 11:43:27 | |
3 770 BTC | $ 72 214 380 | (unknown) | (unknown) |
| Type: transfer | From: 3K3KJe69ZyMY4izXCkshGNCykQeMKF3NJW | To: bc1qvgwg2wu53w6wlzkwmhqn7ej5rtv9uupmh6cd9d | |||
| 08.09.2022 11:43:27 | |
754 BTC | $ 14 444 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LJyUtzeMykX4mYmN7wHGt7PoRpfLbhTeg | To: bc1qpax539vpkry29ktl7lej38cz7nr2620vrcpxnm | |||
| 08.09.2022 11:43:27 | |
3 799 BTC | $ 72 761 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfwb5yzMYmWYHuQbAy7e4wfzXkFTppMuj | To: bc1qe72v6hgpaap2smtpv58lw5da2ajw2kvmuzfsda | |||
| 08.09.2022 11:43:27 | |
739 BTC | $ 14 161 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FPewVfih9em1jtBjysrsk7eDbzcwN7wzY | To: bc1qwk70ycywpcsuc39mz53aymv4qmyf6r7adw0xcu | |||
| 08.09.2022 11:43:27 | |
461 BTC | $ 8 834 517 | (unknown) | (unknown) |
| Type: transfer | From: 3E4mXo7AQ6WpCusujKD97x4sbt7f7fzXVb | To: bc1qu0gex583u4w7uqq07qwdppkh28uckrldscwu0a | |||
| 08.09.2022 11:43:27 | |
4 410 BTC | $ 84 460 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjf0n2tpmkj2v4d4ddehap5pgazqdzymvmj276 | To: 3LYL1aVHsNx7cbreXpo6BnmENGoYdapXnt | |||
| 08.09.2022 11:43:27 | |
1 492 BTC | $ 28 572 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JkcGA54ufi7EoGHXGCUmiLp4MEuu2k9jk | To: 3862FeBBobQJJWiKiuVv5DiL1f5w866aUP | |||
| 08.09.2022 11:43:27 | |
2 398 BTC | $ 45 923 372 | (unknown) | (unknown) |
| Type: transfer | From: 36wpHSFJQqMF7ueRUxhSj2Fens5VBBeFUa | To: 3721x4sfUNo1jhNJRK1DUf4wu85nmW6Vyc | |||
| 08.09.2022 11:43:27 | |
3 271 BTC | $ 62 649 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3kkepze6qt732phnnzh5yujqnctyzwm0nft6k | To: 3FDUQ3PEPjw7E8SXZLVswGSPri16ZamvS7 | |||
| 08.09.2022 11:43:27 | |
708 BTC | $ 13 560 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ryduhnf0txjeukg58cvhqy6cu59dkrmddcjh | To: 3JZ8iXGsF5byuuFUKYky9qRr6AnJUfNbuj | |||
| 08.09.2022 11:43:27 | |
933 BTC | $ 17 875 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9anc5v3ppv6rmsfrrcuykl6s2t0y89k2ce8vd | To: 35HD2UoECehuqSe5AXudmnpdwEhi2B3xcZ | |||
| 08.09.2022 11:43:27 | |
1 914 BTC | $ 36 653 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwehv4tpz8tpca29f3fynwmn839pz677fut6wk | To: 37WHdEWzj1xWuV33gc4b5crvP2D2wuamnF | |||
| 08.09.2022 11:43:27 | |
3 013 BTC | $ 57 704 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BLLeZBFHHt1T7kkYF5vhityBxPrQagVRZ | To: 371oNcaGaiaibG7n6nLzCnTW3GYLc9xo5D | |||
| 08.09.2022 11:43:27 | |
262 BTC | $ 5 009 310 | (unknown) | (unknown) |
| Type: transfer | From: 35axicc43jDgdbuxe5oqnHd5VC9sK9u3Vw | To: 36pCQc5S6nQ82F8g1ckrPuzu3yZUW6UVwE | |||
| 08.09.2022 11:43:27 | |
595 BTC | $ 11 403 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LHmSmCmJgSs3EFzjccWYDwi8nF1LXsnUj | To: 39Z9KHgDpmFYDv7CAiodnsAASe8JT8HrZc | |||
| 08.09.2022 11:43:27 | |
512 BTC | $ 9 801 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTYYsKg5XNvhLBaNbkdiL975BEzUpNJA | To: 3Mwn9fDjpkFq5ykbMPnAqZpVsuW4JRdPPf | |||
| 08.09.2022 11:43:27 | |
1 862 BTC | $ 35 665 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HKmbL3QaNcLaR6WthJw4x2eWvimomPeKL | To: 3BQVQiT52vG8mBzKdj3qAsEYD2NJPBjV6S | |||
| 08.09.2022 11:43:27 | |
595 BTC | $ 11 396 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsyy2TLU38G47KSZp1YrCQiWWjaoMmjxt | To: 31msbHnm56qvUudf5oPZmuqEiZXJTSRYkr | |||
| 08.09.2022 11:16:51 | |
739 BTC | $ 14 174 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FPewVfih9em1jtBjysrsk7eDbzcwN7wzY | |||
| 08.09.2022 11:16:51 | |
708 BTC | $ 13 572 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FDeRvD3R88xnegu4GkVmEA1C6DPfuM3ii | To: bc1q84ryduhnf0txjeukg58cvhqy6cu59dkrmddcjh | |||
| 08.09.2022 11:16:51 | |
262 BTC | $ 5 014 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7zd6uty6dvdalxyg3xn304gvrgus9xmpdu948 | To: 35axicc43jDgdbuxe5oqnHd5VC9sK9u3Vw | |||
| 08.09.2022 11:16:51 | |
595 BTC | $ 11 415 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwp750yue20lgj6arp82mj5ctr0zy89lz34q2 | To: 3LHmSmCmJgSs3EFzjccWYDwi8nF1LXsnUj | |||
| 08.09.2022 11:16:51 | |
512 BTC | $ 9 810 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZsx3GTz2ZkYx1Ts62vLybhLj95twf5A | To: 3LCTYYsKg5XNvhLBaNbkdiL975BEzUpNJA | |||
| 08.09.2022 11:16:51 | |
595 BTC | $ 11 406 401 | (unknown) | (unknown) |
| Type: transfer | From: 3NKzpZ82BPE2qLCQQmbTfg5WLEUqGbA6M2 | To: 3Dsyy2TLU38G47KSZp1YrCQiWWjaoMmjxt | |||
| 08.09.2022 11:16:51 | |
461 BTC | $ 8 845 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87plfl080w57aja5x2dsu80y6nsjggkv8sxu0g | To: 3E4mXo7AQ6WpCusujKD97x4sbt7f7fzXVb | |||
| 08.09.2022 11:16:51 | |
565 BTC | $ 10 830 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.09.2022 11:16:51 | |
304 BTC | $ 5 818 263 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.09.2022 11:10:20 | |
1 037 BTC | $ 19 964 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcacrpecnx6vr06mt45d4nw5qqzsfuwk085snc7zwqxjvw88x0sqcpttm5 | |||
| 08.09.2022 11:10:20 | |
262 BTC | $ 5 034 018 | (unknown) | (unknown) |
| Type: transfer | From: 35urdwkKxxtdx1n4agcZxARZ9TFEpuP1Y9 | To: bc1qu7zd6uty6dvdalxyg3xn304gvrgus9xmpdu948 | |||
| 08.09.2022 11:10:20 | |
461 BTC | $ 8 879 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DHNGNUoWN4K8g2XsnUuWKDA6aXd3vBnHz | To: bc1q87plfl080w57aja5x2dsu80y6nsjggkv8sxu0g | |||
| 08.09.2022 11:10:20 | |
1 300 BTC | $ 25 016 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8r9mv6np3c2sxw0fcnzmn9pcsv57nf989yy2yfw8cttl0rhdg0skhcjfd | |||
| 08.09.2022 11:06:41 | |
6 000 000 USDC | $ 6 054 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 99ec51ad27736b748e719d625d64da45a1515b2e | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.09.2022 11:03:47 | |
545 BTC | $ 10 564 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 08.09.2022 11:03:47 | |
300 BTC | $ 5 815 596 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | |||
| 08.09.2022 11:03:47 | |
268 BTC | $ 5 200 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.09.2022 11:00:24 |  |
42 087 916 USDT | $ 41 971 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.09.2022 10:57:46 | |
1 862 BTC | $ 35 800 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QttEkBmBVvfANwsHcxbr7VFT2wXLkMRTP | To: 3HKmbL3QaNcLaR6WthJw4x2eWvimomPeKL | |||
| 08.09.2022 10:57:46 | |
595 BTC | $ 11 445 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LJbQSSdMCSR1c9AGkdhoZ7WM61ttmiyZd | To: 3NKzpZ82BPE2qLCQQmbTfg5WLEUqGbA6M2 | |||
| 08.09.2022 10:57:46 | |
512 BTC | $ 9 839 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgxws6uxxma4gn3ntc97xcxs7zshaf35y6968s | To: 3JYZsx3GTz2ZkYx1Ts62vLybhLj95twf5A | |||
| 08.09.2022 10:57:46 | |
262 BTC | $ 5 029 584 | (unknown) | (unknown) |
| Type: transfer | From: 36Ytkgrkouw27srtNWuqHRpfxeEqJNkfWh | To: 35urdwkKxxtdx1n4agcZxARZ9TFEpuP1Y9 | |||
| 08.09.2022 10:57:46 | |
461 BTC | $ 8 871 167 | (unknown) | (unknown) |
| Type: transfer | From: 3JXCQrth1RbirgcGFS66oSbhs523rN6xWK | To: 3DHNGNUoWN4K8g2XsnUuWKDA6aXd3vBnHz | |||
| 08.09.2022 10:57:46 | |
265 BTC | $ 5 094 883 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P55LYbtdynQAWzxCxxaugji8HPHPxjsAM | |||