Whale movements
Last update: 18.05.2026 15:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 09:19:22 |  |
2 398 BTC | $ 45 618 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvvxynzdng8g5u8ef0uuslxf5ccy78vjcc2av9 | To: 35at9XfTLj27ppyArkxRXVsW1tJ7BW2P2G | |||
| 08.09.2022 09:19:22 | |
1 955 BTC | $ 37 187 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa67sffzy9rn5h7ns4tg677ykc7j0pg0yt456lf | To: 3LoHvQ4Qr8cWL5P8pFyCteppFAt5vGrN4Y | |||
| 08.09.2022 09:19:22 | |
4 420 BTC | $ 84 081 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uyzkvl49luzjuhzkmraq0axnu9qetkwxhpps9 | To: 3FKGxgwrEqvHDaX6WvGajYwyvgg5grtbLj | |||
| 08.09.2022 09:19:22 | |
3 036 BTC | $ 57 753 016 | (unknown) | (unknown) |
| Type: transfer | From: 3F7AoSotYF66mVSm4yWAq16QQ2op3273JX | To: 3BRnghhCfXD7ESiKGZwiunywisF2VoftoS | |||
| 08.09.2022 09:19:22 | |
1 556 BTC | $ 29 604 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ABMh64QQu7uqkPKVvLC2WP5mDzxjwGtvj | To: 37r7S7JaMZCSvqEjoQRXvJ2qX9Kr79C8Tc | |||
| 08.09.2022 09:19:22 | |
755 BTC | $ 14 368 457 | (unknown) | (unknown) |
| Type: transfer | From: 3LGmFFq6MPRPHbHYFANnCUZ3zeEfQR7pZR | To: 3PpfkbDf3DsCjuY1DY4UxXSUur7YQiTsTn | |||
| 08.09.2022 09:19:22 | |
3 273 BTC | $ 62 268 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GWxwJa7VdcciZs7md1JaarT4uYR7KrCRp | To: 3K27g5d7XeWVBZTLG911MxdKh2RAQ7eDKj | |||
| 08.09.2022 09:19:22 | |
487 BTC | $ 9 274 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2k8vkmwz06yjtxeud0e560ssctgns2xlw4s2q | To: bc1qryl69agayxpwzwtqd992cglq4mwns63nyehxyq | |||
| 08.09.2022 09:19:22 | |
618 BTC | $ 11 765 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlte63elerxy92c6gfg8h89f4jcpkrd50x8dmt8 | To: bc1qytugne76trsaxdpwjtccg0gg30u0fyhx89rcjm | |||
| 08.09.2022 09:19:22 | |
5 999 BTC | $ 114 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QMs9BNBZtiQEJmgXNqyJoVoKWpbYGfzMj | To: 3KrgFTxHe8nuXqytQZvLHvwkyJaBVJwsuW | |||
| 08.09.2022 09:19:22 | |
613 BTC | $ 11 661 089 | (unknown) | (unknown) |
| Type: transfer | From: 32XFCdonnLgo5jSdSALG11BZ3GFZ5vp2iA | To: 3N69NAsBaoqjXuFjQ4xjmpVNnDcNoZTTdC | |||
| 08.09.2022 09:19:22 | |
4 671 BTC | $ 88 869 630 | (unknown) | (unknown) |
| Type: transfer | From: 31q8tLb2dqLeph3tvYhmBBi7SqeNzaJY1X | To: 3MFzSDqLRWVXdu4TLcPKiYdgwHSGzgd68L | |||
| 08.09.2022 09:19:22 | |
2 500 BTC | $ 47 560 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.09.2022 09:17:57 |  |
5 254 136 USDT | $ 5 255 415 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.09.2022 09:04:29 |  |
5 382 855 USDT | $ 5 350 432 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 08.09.2022 09:01:30 |  |
150 000 000 XRP | $ 50 102 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.09.2022 09:00:33 | |
5 000 000 USDT | $ 5 003 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 8e5a6e6fb4926284774a437241769f9b30c2f743 | |||
| 08.09.2022 09:00:33 | |
5 180 000 USDC | $ 5 158 752 | (unknown) | binance (exchange) |
| Type: transfer | From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 08.09.2022 08:39:42 | |
3 273 BTC | $ 63 283 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWxwJa7VdcciZs7md1JaarT4uYR7KrCRp | |||
| 08.09.2022 08:37:10 | |
4 420 BTC | $ 84 952 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ltm8mpcasu8ffqh5hv6kytuc6hfg6gf9lldws | To: bc1q7uyzkvl49luzjuhzkmraq0axnu9qetkwxhpps9 | |||
| 08.09.2022 08:37:10 | |
262 BTC | $ 5 042 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60eh58hlztytt652grm2fsgjy35l76up6h7ylh | To: bc1q99s5qa5378sz87qw4facn0dghj3s4hrggvds6q | |||
| 08.09.2022 08:37:10 | |
262 BTC | $ 5 042 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j2e3cr5dau0vrty77ghz2plhwvyntm9ls9jhn | To: bc1q60eh58hlztytt652grm2fsgjy35l76up6h7ylh | |||
| 08.09.2022 08:37:10 | |
3 770 BTC | $ 72 471 470 | (unknown) | (unknown) |
| Type: transfer | From: 35iBhhV9wXqrFEH7hs2ECmXqFwzTKadcD1 | To: 341YSnccDyN37uwTobzfLKrqGDStCbD7H5 | |||
| 08.09.2022 08:37:10 | |
708 BTC | $ 13 613 664 | (unknown) | (unknown) |
| Type: transfer | From: 35af3eKNuG5HRuc1h7GNzCPgmy35LxSybX | To: 3BPQ7RjasDYCS2o4TAo9rPFAr5Fy4ZapHW | |||
| 08.09.2022 08:37:10 | |
4 672 BTC | $ 89 805 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8gWvw85KQXPAbGUvKWC4U6MMyyDRTbi | To: 31q8tLb2dqLeph3tvYhmBBi7SqeNzaJY1X | |||
| 08.09.2022 08:37:10 | |
3 799 BTC | $ 73 022 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LevRW2iEAJkF7vWKpamdw9ZBR1D5cm3EV | To: 3BPT1pvTXnxuNfUXfiyVHJ57Yp7YsEHF28 | |||
| 08.09.2022 08:37:10 | |
613 BTC | $ 11 781 729 | (unknown) | (unknown) |
| Type: transfer | From: 3L1VhypbdP8eYxUEvq4Ec1DJU1iDsvFAkM | To: 32XFCdonnLgo5jSdSALG11BZ3GFZ5vp2iA | |||
| 08.09.2022 08:37:10 | |
513 BTC | $ 9 855 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm3SsQhP69YYPbq2Gfjn2Zfpe8WW99zpA | To: 3Ch2rYvJ88rvhQQJK3bBgVHNkWKYUjttGY | |||
| 08.09.2022 08:37:10 | |
1 915 BTC | $ 36 800 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8umek7wt2ya2kh7techevvx3hlntn2mlamcrc7 | To: 3JwcFdmh1vNpJZCCQNcQmh6sUN5MsqPCJ4 | |||
| 08.09.2022 08:37:10 | |
1 955 BTC | $ 37 572 868 | (unknown) | (unknown) |
| Type: transfer | From: 37RB49s5x6XQQACdJSyxT5c9wxgkn1a632 | To: bc1qa67sffzy9rn5h7ns4tg677ykc7j0pg0yt456lf | |||
| 08.09.2022 08:37:10 | |
488 BTC | $ 9 371 785 | (unknown) | (unknown) |
| Type: transfer | From: 3AmUpWH2Ht7Lcfia52wrhNAFJtCkP1pR6Z | To: bc1qh2k8vkmwz06yjtxeud0e560ssctgns2xlw4s2q | |||
| 08.09.2022 08:37:10 | |
619 BTC | $ 11 889 490 | (unknown) | (unknown) |
| Type: transfer | From: 3M8osKWjHAQs5Jfbd3vW8Gv2BFVN8T9zcJ | To: bc1qlte63elerxy92c6gfg8h89f4jcpkrd50x8dmt8 | |||
| 08.09.2022 08:37:10 | |
934 BTC | $ 17 955 972 | (unknown) | (unknown) |
| Type: transfer | From: 3A2QSnFN5fS4v2inGn368j7mU65WmJbiMN | To: bc1qzdwxdqpuxra5dxcaqmdmmluxeyphdgwgfmzpgj | |||
| 08.09.2022 08:37:10 | |
2 398 BTC | $ 46 090 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MREcH5BhPrvpAoxEzEfKLRWW4uSgrGmQe | To: bc1qtvvxynzdng8g5u8ef0uuslxf5ccy78vjcc2av9 | |||
| 08.09.2022 08:37:10 | |
1 556 BTC | $ 29 910 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04p8qypmy3nmffvwmh8kdl6z9wsj4k8m7c6eed | To: 3ABMh64QQu7uqkPKVvLC2WP5mDzxjwGtvj | |||
| 08.09.2022 08:37:10 | |
3 036 BTC | $ 58 349 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28wjp0ngft78v2p6pyz8y8xk3mftyf257slnxf | To: 3F7AoSotYF66mVSm4yWAq16QQ2op3273JX | |||
| 08.09.2022 08:37:10 | |
6 004 BTC | $ 115 394 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsdempf2qhe6zp42vsfjhz77xy88rutzg5mp4 | To: 3QMs9BNBZtiQEJmgXNqyJoVoKWpbYGfzMj | |||
| 08.09.2022 08:37:10 | |
756 BTC | $ 14 534 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CzucHmyfV8SAZB8MQJAq3w2xFgySWPBXe | To: 3LGmFFq6MPRPHbHYFANnCUZ3zeEfQR7pZR | |||
| 08.09.2022 08:37:10 | |
473 BTC | $ 9 097 898 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.09.2022 08:18:57 | |
22 346 ETH | $ 36 265 156 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 08.09.2022 08:02:37 | |
621 BTC | $ 11 960 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7twfrxgqjvf6zr2tvnayxn0fnwjhdw52m8h2anqqhsfk947zgh3szzcj0y | |||
| 08.09.2022 08:02:37 | |
1 032 BTC | $ 19 877 460 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 08:02:37 | |
2 000 BTC | $ 38 507 516 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 08:02:37 | |
266 BTC | $ 5 112 603 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.09.2022 07:59:03 | |
8 000 000 USDT | $ 7 941 121 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 08.09.2022 07:57:07 | |
264 BTC | $ 5 106 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxx2lt6ga0psx5mjwjljpe8yzhmu8m3v9e9gcq | To: bc1q2j2e3cr5dau0vrty77ghz2plhwvyntm9ls9jhn | |||
| 08.09.2022 07:57:07 | |
3 799 BTC | $ 73 394 400 | (unknown) | (unknown) |
| Type: transfer | From: 32VzVeQ7xV5PYDcPhMjENHno45JHvk6NgQ | To: 3LevRW2iEAJkF7vWKpamdw9ZBR1D5cm3EV | |||
| 08.09.2022 07:57:07 | |
490 BTC | $ 9 469 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvc9a6r3a8teca9tumnlrdryq8dp0p39ymld56 | To: 3AmUpWH2Ht7Lcfia52wrhNAFJtCkP1pR6Z | |||
| 08.09.2022 07:57:07 | |
613 BTC | $ 11 843 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwhy5hnwl3fxyj75y9cuwfwnkrj795flp82f3j | To: 3L1VhypbdP8eYxUEvq4Ec1DJU1iDsvFAkM | |||
| 08.09.2022 07:57:07 | |
515 BTC | $ 9 948 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||