Whale movements
Last update: 18.05.2026 15:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 10:53:12 |  |
593 BTC | $ 11 455 147 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3anvn3la0j9zmctnzgkzcz0x4hzauk6vgjg7u5zdr0mjr39m2xrqjztg4l | |||
| 08.09.2022 10:53:12 | |
595 BTC | $ 11 510 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu880t6kf98hn9uz0344cvh7xhha6h2mr53h3ln | To: bc1qlwwp750yue20lgj6arp82mj5ctr0zy89lz34q2 | |||
| 08.09.2022 10:53:12 | |
933 BTC | $ 18 040 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmet5ylwmn28kkjesztvgkjphyawusge7928la5 | To: bc1qd9anc5v3ppv6rmsfrrcuykl6s2t0y89k2ce8vd | |||
| 08.09.2022 10:53:12 | |
754 BTC | $ 14 577 828 | (unknown) | (unknown) |
| Type: transfer | From: 37qJBN8jCChVErjUr9ebLiXbDJ941YDbmo | To: 3LJyUtzeMykX4mYmN7wHGt7PoRpfLbhTeg | |||
| 08.09.2022 10:53:12 | |
708 BTC | $ 13 685 459 | (unknown) | (unknown) |
| Type: transfer | From: 37Bhq1J8EGmPjWBKQwZNDfPgcCN9kvF27Z | To: 3FDeRvD3R88xnegu4GkVmEA1C6DPfuM3ii | |||
| 08.09.2022 10:53:12 | |
262 BTC | $ 5 056 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H9VoEB2PFsfJUNTyBtz2zN9UtgDbn4A1d | To: 36Ytkgrkouw27srtNWuqHRpfxeEqJNkfWh | |||
| 08.09.2022 10:53:12 | |
512 BTC | $ 9 892 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTNAtnLbQPmMsq3rTReTHjyJJuKmVNbg | To: bc1qzgxws6uxxma4gn3ntc97xcxs7zshaf35y6968s | |||
| 08.09.2022 10:53:12 | |
461 BTC | $ 8 919 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr403tsflqw205an5xdnzkrejhnh58y0wghqxdt | To: 3JXCQrth1RbirgcGFS66oSbhs523rN6xWK | |||
| 08.09.2022 10:53:12 | |
595 BTC | $ 11 507 367 | (unknown) | (unknown) |
| Type: transfer | From: 36f2njaBTiZZ3vfKbCjbSMQg6eoDQditRq | To: 3LJbQSSdMCSR1c9AGkdhoZ7WM61ttmiyZd | |||
| 08.09.2022 10:53:12 | |
1 492 BTC | $ 28 840 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtjvzxvlrsjjaet058d9dppy9f8qwz9364jue3 | To: 3JkcGA54ufi7EoGHXGCUmiLp4MEuu2k9jk | |||
| 08.09.2022 10:46:25 | |
1 492 BTC | $ 28 493 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfawglcjhuu53gcek279n4rgjw2eft6ghml280r | To: bc1qrtjvzxvlrsjjaet058d9dppy9f8qwz9364jue3 | |||
| 08.09.2022 10:46:25 | |
1 912 BTC | $ 36 516 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CQypy6pJ86voh5fJA9VRpidTKqrFnyy3A | To: 3QttEkBmBVvfANwsHcxbr7VFT2wXLkMRTP | |||
| 08.09.2022 10:46:25 | |
754 BTC | $ 14 403 000 | (unknown) | (unknown) |
| Type: transfer | From: 35kXDSeZjKXCLeShk6JSc8Mv2YeXpfbQvL | To: 37qJBN8jCChVErjUr9ebLiXbDJ941YDbmo | |||
| 08.09.2022 10:46:25 | |
933 BTC | $ 17 827 502 | (unknown) | (unknown) |
| Type: transfer | From: 3F7wWMkko4mSYZKxsD8wn7cXu8i8DjxsFk | To: bc1qmet5ylwmn28kkjesztvgkjphyawusge7928la5 | |||
| 08.09.2022 10:46:25 | |
461 BTC | $ 8 812 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FGtjNgjwrVqYXVmRksmSW7Fk61AqcuDht | To: bc1qr403tsflqw205an5xdnzkrejhnh58y0wghqxdt | |||
| 08.09.2022 10:46:25 | |
595 BTC | $ 11 372 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LPegR8XqXWimq5pxdCc3pc97wMNryuof2 | To: bc1qu880t6kf98hn9uz0344cvh7xhha6h2mr53h3ln | |||
| 08.09.2022 10:46:25 | |
1 914 BTC | $ 36 547 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AYC3FXhVsW1PF33Pp2sAdUbKsXnKjo6aF | To: bc1qfwehv4tpz8tpca29f3fynwmn839pz677fut6wk | |||
| 08.09.2022 10:46:25 | |
512 BTC | $ 9 773 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyfvhfcejymr5qj5wa6rk2qeen5efhhf8hpx33 | To: 3MVTNAtnLbQPmMsq3rTReTHjyJJuKmVNbg | |||
| 08.09.2022 10:46:25 | |
708 BTC | $ 13 521 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj95frh7qh5pswa3ldvcjg8uc09gw6pq8f7z7h | To: 37Bhq1J8EGmPjWBKQwZNDfPgcCN9kvF27Z | |||
| 08.09.2022 10:46:25 | |
595 BTC | $ 11 369 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlz7dvq9c9ac3qu2rkn353gq9mjzfp6k3a8raf | To: 36f2njaBTiZZ3vfKbCjbSMQg6eoDQditRq | |||
| 08.09.2022 10:46:25 | |
300 BTC | $ 5 729 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||
| 08.09.2022 10:36:07 | |
1 492 BTC | $ 28 462 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaewet9sm8lkaxl9ac8d4wrulmpqwvalnskdh2 | To: bc1qfawglcjhuu53gcek279n4rgjw2eft6ghml280r | |||
| 08.09.2022 10:36:07 | |
934 BTC | $ 17 807 610 | (unknown) | (unknown) |
| Type: transfer | From: 33JLa9xzowRtYdAoW68j4pB8qZ5xoVmxxd | To: 3F7wWMkko4mSYZKxsD8wn7cXu8i8DjxsFk | |||
| 08.09.2022 10:35:19 |  |
10 380 ETH | $ 16 713 796 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 10:32:25 | |
260 BTC | $ 5 016 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 08.09.2022 10:32:25 | |
595 BTC | $ 11 476 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x55wc45zzscc7tqvgay993ahkjh06p97rden8 | To: bc1qqlz7dvq9c9ac3qu2rkn353gq9mjzfp6k3a8raf | |||
| 08.09.2022 10:32:25 | |
708 BTC | $ 13 646 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmes6ahdv4aff3v6t6er247m8x433fp2e598xq | To: bc1qmj95frh7qh5pswa3ldvcjg8uc09gw6pq8f7z7h | |||
| 08.09.2022 10:32:25 | |
595 BTC | $ 11 477 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LJSAe6N1mG9ffcg9bbT73KjhM9CjSF6A5 | To: 3LPegR8XqXWimq5pxdCc3pc97wMNryuof2 | |||
| 08.09.2022 10:32:25 | |
512 BTC | $ 9 864 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PJz9YRZEPWUZ51rSH3yZyWZdFDVWuDn8d | To: bc1qcyfvhfcejymr5qj5wa6rk2qeen5efhhf8hpx33 | |||
| 08.09.2022 10:32:25 | |
754 BTC | $ 14 536 346 | (unknown) | (unknown) |
| Type: transfer | From: 3C7GjyF2PzAAnmmiKiqYFMqUF6K4PPUApG | To: 35kXDSeZjKXCLeShk6JSc8Mv2YeXpfbQvL | |||
| 08.09.2022 10:32:25 | |
461 BTC | $ 8 894 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6hstpmvNf8f6GAXNfyZDuCsEhVJogd6 | To: 3FGtjNgjwrVqYXVmRksmSW7Fk61AqcuDht | |||
| 08.09.2022 10:32:25 | |
262 BTC | $ 5 044 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugfdqjtyh0dff70g5pa03mkr8n5zd3s7lrchaz | To: 3HDuW6ty2VGRdTwMgX51xQhvdDrLh9XrMP | |||
| 08.09.2022 10:25:46 | |
5 000 ETH | $ 8 086 621 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 10:24:08 | |
595 BTC | $ 11 370 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rngkxq40qny9h58m4fxd9zad2fl9pdnkz7v5n | To: bc1q7x55wc45zzscc7tqvgay993ahkjh06p97rden8 | |||
| 08.09.2022 10:24:08 | |
461 BTC | $ 8 811 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqldx288cqvhr7qpn95svse865ydfufwan4s5 | To: 3Hu6hstpmvNf8f6GAXNfyZDuCsEhVJogd6 | |||
| 08.09.2022 10:24:08 | |
512 BTC | $ 9 775 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagauyd4nj0qycghn603wvpnkpy0mun2lrl6l4x | To: 3PJz9YRZEPWUZ51rSH3yZyWZdFDVWuDn8d | |||
| 08.09.2022 10:24:08 | |
394 BTC | $ 7 527 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QRD52YWvPo48TUmNvYdAQwd3ETx6wMwjm | To: 39Lm7zXUFqduU1QzCe14YYvaP7jsyTymhL | |||
| 08.09.2022 10:22:49 | |
5 000 ETH | $ 8 053 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 08.09.2022 10:19:14 | |
7 428 000 USDT | $ 7 387 627 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 08.09.2022 10:18:01 | |
512 BTC | $ 9 822 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mra7zk84p077y6wnxkcn97fhqjv553pzk3rgd | To: bc1qagauyd4nj0qycghn603wvpnkpy0mun2lrl6l4x | |||
| 08.09.2022 10:18:01 | |
4 671 BTC | $ 89 620 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswafgvveke5yx05ujaqmn827w602ymc4ufuu4k | To: bc1q9aelpqdyyq7dqyjd67e9ys2c3cxh6pd67s9dlj | |||
| 08.09.2022 10:18:01 | |
5 999 BTC | $ 115 090 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqjt9r64rxpmzxpfzwfd6k90j9kgfegwsxz207 | To: bc1q9ss3f5npwpr660466xtdd9dm5juff2sdxwqsxh | |||
| 08.09.2022 10:18:01 | |
4 420 BTC | $ 84 790 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ykfsqlepkjvragyr9v7gs092yelm8qqgehq3 | To: bc1qhjf0n2tpmkj2v4d4ddehap5pgazqdzymvmj276 | |||
| 08.09.2022 10:18:01 | |
708 BTC | $ 13 583 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4683e0s2gm5xzlt00et6ynqhdg97x7q42knrry | To: bc1qrmes6ahdv4aff3v6t6er247m8x433fp2e598xq | |||
| 08.09.2022 10:18:01 | |
461 BTC | $ 8 853 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkasmvz3rqq38qx4024prwygt2k6hkr423k46tg | To: bc1q4zqldx288cqvhr7qpn95svse865ydfufwan4s5 | |||
| 08.09.2022 10:18:01 | |
3 799 BTC | $ 72 883 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QSaZwozPdkNa5eUjBenirpD6iTPzTrZtg | To: 3Jfwb5yzMYmWYHuQbAy7e4wfzXkFTppMuj | |||
| 08.09.2022 10:18:01 | |
3 013 BTC | $ 57 799 810 | (unknown) | (unknown) |
| Type: transfer | From: 3M1AX3PFjGvTKyYfmGQt2XXeyuzuwXursw | To: 3BLLeZBFHHt1T7kkYF5vhityBxPrQagVRZ | |||
| 08.09.2022 10:18:01 | |
1 914 BTC | $ 36 716 944 | (unknown) | (unknown) |
| Type: transfer | From: 37i7XNXeZPssZpSm2SnF7zzgkVBJAd1RvL | To: 3AYC3FXhVsW1PF33Pp2sAdUbKsXnKjo6aF | |||
| 08.09.2022 10:18:01 | |
262 BTC | $ 5 021 228 | (unknown) | (unknown) |
| Type: transfer | From: 343YTV3gZD8pXMzSHRD1naLHVJwWx7eGpQ | To: 3Kx9RKk6rQ1r2r9CHNtSUvQqLddam7s7gE | |||
| 08.09.2022 10:18:01 | |
754 BTC | $ 14 469 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ5Jh9Go7dDg9maDsLxv4AVarf1UQYAcZ | To: 3C7GjyF2PzAAnmmiKiqYFMqUF6K4PPUApG | |||