Whale movements
Last update: 18.05.2026 15:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 10:18:01 |  |
595 BTC | $ 11 424 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KFe7d2fNnsBykoi296bRWMdT3ux2uGR1U | To: bc1q2rngkxq40qny9h58m4fxd9zad2fl9pdnkz7v5n | |||
| 08.09.2022 10:18:01 | |
513 BTC | $ 9 835 565 | (unknown) | (unknown) |
| Type: transfer | From: 3F65eWCnCo3QBdzBhttDgiyDCVnrM6DgC1 | To: bc1q6mra7zk84p077y6wnxkcn97fhqjv553pzk3rgd | |||
| 08.09.2022 10:18:01 | |
1 492 BTC | $ 28 626 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BLPBVknXQ7uKxcvFtdYbMBscVYAvacAZV | To: bc1qhaewet9sm8lkaxl9ac8d4wrulmpqwvalnskdh2 | |||
| 08.09.2022 10:18:01 | |
3 271 BTC | $ 62 754 250 | (unknown) | (unknown) |
| Type: transfer | From: 39mEP5r8mP9k4YP8B3WAbdC8PvBTmhQz78 | To: bc1qn3kkepze6qt732phnnzh5yujqnctyzwm0nft6k | |||
| 08.09.2022 10:18:01 | |
1 938 BTC | $ 37 182 630 | (unknown) | (unknown) |
| Type: transfer | From: 39FgNeqFeAkVFhW5zwPN5gmvm8vX5BSst4 | To: 3CQypy6pJ86voh5fJA9VRpidTKqrFnyy3A | |||
| 08.09.2022 10:18:01 | |
3 770 BTC | $ 72 332 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YR54scrhRJtFyrJzn6aHgDAU2xD2PcM | To: 3K3KJe69ZyMY4izXCkshGNCykQeMKF3NJW | |||
| 08.09.2022 10:18:01 | |
2 398 BTC | $ 45 998 788 | (unknown) | (unknown) |
| Type: transfer | From: 35RmC3KiEZ1Se5QUGRSTHRSRvTyT6jLR26 | To: 36wpHSFJQqMF7ueRUxhSj2Fens5VBBeFUa | |||
| 08.09.2022 10:18:01 | |
595 BTC | $ 11 424 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw6CdfufeL7exF7unsysHNsXrSaMw9fmX | To: 3LJSAe6N1mG9ffcg9bbT73KjhM9CjSF6A5 | |||
| 08.09.2022 10:18:01 | |
934 BTC | $ 17 920 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv6a573jv8phghv267hzt53kp7cpv02w948agm | To: 33JLa9xzowRtYdAoW68j4pB8qZ5xoVmxxd | |||
| 08.09.2022 10:18:01 | |
1 658 BTC | $ 31 801 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.09.2022 10:16:03 |  |
8 378 452 USDT | $ 8 379 522 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.09.2022 10:13:30 | |
20 000 000 USDT | $ 19 839 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:12:18 | |
20 000 000 USDT | $ 19 828 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:11:16 |  |
10 380 ETH | $ 16 724 952 | (unknown) | okex (exchange) |
| Type: transfer | From: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 10:09:37 | |
12 755 238 USDT | $ 12 755 589 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.09.2022 10:09:30 | |
20 000 000 USDT | $ 19 919 658 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:08:30 | |
3 188 ETH | $ 5 163 326 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 08.09.2022 10:07:57 | |
20 000 000 USDT | $ 19 994 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 08.09.2022 10:05:24 | |
10 133 ETH | $ 16 409 666 | (unknown) | okex (exchange) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.09.2022 09:58:17 | |
100 000 000 USDT | $ 100 158 860 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 08.09.2022 09:52:27 | |
513 BTC | $ 9 780 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga5jn3a8mtcgg2j5pn5dg2eu427y0z0umnguqs | To: 3F65eWCnCo3QBdzBhttDgiyDCVnrM6DgC1 | |||
| 08.09.2022 09:52:27 | |
1 914 BTC | $ 36 511 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmgr5l4cpa5xacjvgzmgsc83d70dratmhdpndn | To: 37i7XNXeZPssZpSm2SnF7zzgkVBJAd1RvL | |||
| 08.09.2022 09:52:27 | |
3 799 BTC | $ 72 477 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrudkwvkp4tclpyn2sg94cqyvrg0wqw9u3xaku2 | To: 3QSaZwozPdkNa5eUjBenirpD6iTPzTrZtg | |||
| 08.09.2022 09:52:27 | |
3 770 BTC | $ 71 930 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsfsghpgferl9nlhj4v3acl47fga0tcdvj5w8g | To: 3Q6YR54scrhRJtFyrJzn6aHgDAU2xD2PcM | |||
| 08.09.2022 09:52:27 | |
2 398 BTC | $ 45 741 452 | (unknown) | (unknown) |
| Type: transfer | From: 35at9XfTLj27ppyArkxRXVsW1tJ7BW2P2G | To: 35RmC3KiEZ1Se5QUGRSTHRSRvTyT6jLR26 | |||
| 08.09.2022 09:52:27 | |
3 013 BTC | $ 57 476 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BRnghhCfXD7ESiKGZwiunywisF2VoftoS | To: 3M1AX3PFjGvTKyYfmGQt2XXeyuzuwXursw | |||
| 08.09.2022 09:52:27 | |
1 942 BTC | $ 37 044 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LoHvQ4Qr8cWL5P8pFyCteppFAt5vGrN4Y | To: 39FgNeqFeAkVFhW5zwPN5gmvm8vX5BSst4 | |||
| 08.09.2022 09:52:27 | |
755 BTC | $ 14 408 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PpfkbDf3DsCjuY1DY4UxXSUur7YQiTsTn | To: 3KQ5Jh9Go7dDg9maDsLxv4AVarf1UQYAcZ | |||
| 08.09.2022 09:52:27 | |
1 492 BTC | $ 28 466 420 | (unknown) | (unknown) |
| Type: transfer | From: 37r7S7JaMZCSvqEjoQRXvJ2qX9Kr79C8Tc | To: 3BLPBVknXQ7uKxcvFtdYbMBscVYAvacAZV | |||
| 08.09.2022 09:52:27 | |
3 273 BTC | $ 62 442 744 | (unknown) | (unknown) |
| Type: transfer | From: 3K27g5d7XeWVBZTLG911MxdKh2RAQ7eDKj | To: 39mEP5r8mP9k4YP8B3WAbdC8PvBTmhQz78 | |||
| 08.09.2022 09:52:27 | |
596 BTC | $ 11 363 774 | (unknown) | (unknown) |
| Type: transfer | From: 3N69NAsBaoqjXuFjQ4xjmpVNnDcNoZTTdC | To: 3KFe7d2fNnsBykoi296bRWMdT3ux2uGR1U | |||
| 08.09.2022 09:52:27 | |
708 BTC | $ 13 508 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws02tthww8a9uwpmymkj4nsjwq9cccrxsr6nz3 | To: bc1q4683e0s2gm5xzlt00et6ynqhdg97x7q42knrry | |||
| 08.09.2022 09:52:27 | |
4 671 BTC | $ 89 118 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzSDqLRWVXdu4TLcPKiYdgwHSGzgd68L | To: bc1qswafgvveke5yx05ujaqmn827w602ymc4ufuu4k | |||
| 08.09.2022 09:52:27 | |
934 BTC | $ 17 821 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj9Ja6Cw5Cgx3Jmc9QWJD3KyVBhK97s8J | To: bc1qfv6a573jv8phghv267hzt53kp7cpv02w948agm | |||
| 08.09.2022 09:52:27 | |
5 999 BTC | $ 114 446 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KrgFTxHe8nuXqytQZvLHvwkyJaBVJwsuW | To: bc1qjqjt9r64rxpmzxpfzwfd6k90j9kgfegwsxz207 | |||
| 08.09.2022 09:52:27 | |
461 BTC | $ 8 803 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FLBn26sA7KNa8CoA6eUDqbjvzzWGTcneK | To: bc1qkasmvz3rqq38qx4024prwygt2k6hkr423k46tg | |||
| 08.09.2022 09:52:27 | |
4 420 BTC | $ 84 317 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FKGxgwrEqvHDaX6WvGajYwyvgg5grtbLj | To: bc1qu2ykfsqlepkjvragyr9v7gs092yelm8qqgehq3 | |||
| 08.09.2022 09:52:27 | |
461 BTC | $ 8 804 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryl69agayxpwzwtqd992cglq4mwns63nyehxyq | To: 3FLBn26sA7KNa8CoA6eUDqbjvzzWGTcneK | |||
| 08.09.2022 09:52:27 | |
615 BTC | $ 11 742 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytugne76trsaxdpwjtccg0gg30u0fyhx89rcjm | To: 3Gw6CdfufeL7exF7unsysHNsXrSaMw9fmX | |||
| 08.09.2022 09:52:27 | |
1 000 BTC | $ 19 077 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 08.09.2022 09:40:24 | |
41 791 410 USDT | $ 42 027 870 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.09.2022 09:38:39 | |
5 000 000 USDT | $ 5 020 515 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 08.09.2022 09:35:11 | |
10 000 ETH | $ 16 195 010 | (unknown) | (unknown) |
| Type: transfer | From: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 08.09.2022 09:23:54 | |
269 BTC | $ 5 142 828 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 09:19:22 | |
934 BTC | $ 17 771 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdwxdqpuxra5dxcaqmdmmluxeyphdgwgfmzpgj | To: 3Jj9Ja6Cw5Cgx3Jmc9QWJD3KyVBhK97s8J | |||
| 08.09.2022 09:19:22 | |
513 BTC | $ 9 754 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2rYvJ88rvhQQJK3bBgVHNkWKYUjttGY | To: bc1qga5jn3a8mtcgg2j5pn5dg2eu427y0z0umnguqs | |||
| 08.09.2022 09:19:22 | |
708 BTC | $ 13 470 897 | (unknown) | (unknown) |
| Type: transfer | From: 3BPQ7RjasDYCS2o4TAo9rPFAr5Fy4ZapHW | To: bc1qws02tthww8a9uwpmymkj4nsjwq9cccrxsr6nz3 | |||
| 08.09.2022 09:19:22 | |
3 799 BTC | $ 72 274 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BPT1pvTXnxuNfUXfiyVHJ57Yp7YsEHF28 | To: bc1qrudkwvkp4tclpyn2sg94cqyvrg0wqw9u3xaku2 | |||
| 08.09.2022 09:19:22 | |
1 914 BTC | $ 36 411 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JwcFdmh1vNpJZCCQNcQmh6sUN5MsqPCJ4 | To: bc1qcmgr5l4cpa5xacjvgzmgsc83d70dratmhdpndn | |||
| 08.09.2022 09:19:22 | |
3 770 BTC | $ 71 729 064 | (unknown) | (unknown) |
| Type: transfer | From: 341YSnccDyN37uwTobzfLKrqGDStCbD7H5 | To: bc1qcsfsghpgferl9nlhj4v3acl47fga0tcdvj5w8g | |||