Whale movements
Last update: 18.05.2026 15:16:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 07:50:42 |  |
9 790 154 USDC | $ 9 730 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b1fad346ad4aaa159ccd500f38858cd85afa8750 | |||
| 08.09.2022 07:49:46 | |
5 000 000 USDC | $ 5 028 043 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.09.2022 07:47:28 |  |
513 BTC | $ 9 867 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mm3SsQhP69YYPbq2Gfjn2Zfpe8WW99zpA | |||
| 08.09.2022 07:47:28 | |
760 BTC | $ 14 624 365 | (unknown) | (unknown) |
| Type: transfer | From: 38sViwMqSotV6X7onFzegM6GjBLjx4MEnU | To: 3CzucHmyfV8SAZB8MQJAq3w2xFgySWPBXe | |||
| 08.09.2022 07:47:28 | |
708 BTC | $ 13 635 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KTUdL733E5uhJi5vTGK74poxAK5P7dPmL | To: 35af3eKNuG5HRuc1h7GNzCPgmy35LxSybX | |||
| 08.09.2022 07:47:28 | |
1 955 BTC | $ 37 621 040 | (unknown) | (unknown) |
| Type: transfer | From: 34T5PijHH8oobJeHdpQjRL4s9pHYpu76S6 | To: 37RB49s5x6XQQACdJSyxT5c9wxgkn1a632 | |||
| 08.09.2022 07:47:28 | |
1 556 BTC | $ 29 950 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2qxnueefn89nk0zh3w4k4f8ev6ct87n0ay20p | To: bc1q04p8qypmy3nmffvwmh8kdl6z9wsj4k8m7c6eed | |||
| 08.09.2022 07:47:28 | |
490 BTC | $ 9 433 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0vkz63dgly09vpv6nmruxxjj8e8u7yjfu83xm | To: bc1qtvc9a6r3a8teca9tumnlrdryq8dp0p39ymld56 | |||
| 08.09.2022 07:47:28 | |
3 770 BTC | $ 72 564 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ATJS9LugF4P6KdTx9cW8BcrWukQREwjxX | To: 35iBhhV9wXqrFEH7hs2ECmXqFwzTKadcD1 | |||
| 08.09.2022 07:47:28 | |
934 BTC | $ 17 979 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EQG9b1cqmgmL3yZjvfqwnh5EGbH5zjowG | To: 3A2QSnFN5fS4v2inGn368j7mU65WmJbiMN | |||
| 08.09.2022 07:47:28 | |
2 398 BTC | $ 46 150 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FBkLtCoAGFbUjySX9bnkhSJCdycRgVtxz | To: 3MREcH5BhPrvpAoxEzEfKLRWW4uSgrGmQe | |||
| 08.09.2022 07:47:28 | |
619 BTC | $ 11 904 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62plwle7tsdn45m557ypv9vgz75ejtglsgn70k | To: 3M8osKWjHAQs5Jfbd3vW8Gv2BFVN8T9zcJ | |||
| 08.09.2022 07:47:28 | |
1 915 BTC | $ 36 847 800 | (unknown) | (unknown) |
| Type: transfer | From: 37zQNJxaKirJz4pgDxrZ7JFt2uVrRiUT6a | To: bc1q8umek7wt2ya2kh7techevvx3hlntn2mlamcrc7 | |||
| 08.09.2022 07:47:28 | |
613 BTC | $ 11 799 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LZuxkm4dzqvoi519rgn2EzeKFMpKrQcbN | To: bc1qrwhy5hnwl3fxyj75y9cuwfwnkrj795flp82f3j | |||
| 08.09.2022 07:47:28 | |
3 036 BTC | $ 58 426 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QobjXynDf6kZtnELNLcU61JJrB8aKmrVe | To: bc1q28wjp0ngft78v2p6pyz8y8xk3mftyf257slnxf | |||
| 08.09.2022 07:47:28 | |
264 BTC | $ 5 087 507 | (unknown) | (unknown) |
| Type: transfer | From: 33Ct2iiuZ5W5pEekfQ7xPk6A7ZuBUaJNwq | To: bc1qzxx2lt6ga0psx5mjwjljpe8yzhmu8m3v9e9gcq | |||
| 08.09.2022 07:47:28 | |
2 734 BTC | $ 52 616 868 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LvSNzMrnCmQptoj5F1nChEcA3ez55kucd | |||
| 08.09.2022 07:46:49 | |
5 000 016 USDC | $ 5 011 583 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.09.2022 07:42:40 | |
20 999 998 BUSD | $ 20 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.09.2022 07:40:21 | |
20 999 998 BUSD | $ 20 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.09.2022 07:31:23 | |
6 542 062 USDT | $ 6 511 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 07:31:23 | |
7 598 282 USDT | $ 7 562 709 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 08.09.2022 07:23:18 | |
1 250 BTC | $ 24 057 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 08.09.2022 07:23:18 | |
1 250 BTC | $ 24 057 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 08.09.2022 07:23:18 | |
1 750 BTC | $ 33 680 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK | To: 3ERDLXVmpKGPAz927tfdoJgYPfWvHp4jRr | |||
| 08.09.2022 07:23:18 | |
275 BTC | $ 5 292 111 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.09.2022 07:23:18 | |
1 556 BTC | $ 29 951 774 | (unknown) | (unknown) |
| Type: transfer | From: 32LUnEZQDdgg2QroT8eSrG4NQy8GYcoMLK | To: bc1qw2qxnueefn89nk0zh3w4k4f8ev6ct87n0ay20p | |||
| 08.09.2022 07:23:18 | |
2 399 BTC | $ 46 176 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn23a40h6tzwm8ms0hju0zruh8glcj75pkzy3f | To: 3FBkLtCoAGFbUjySX9bnkhSJCdycRgVtxz | |||
| 08.09.2022 07:23:18 | |
934 BTC | $ 17 979 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjreqmqpw749j9a4ssl4na2h3a5x9wa7nvxgq9t | To: 3EQG9b1cqmgmL3yZjvfqwnh5EGbH5zjowG | |||
| 08.09.2022 07:23:18 | |
264 BTC | $ 5 088 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JFNL3D6sDkCy76eJRAd9zHLSBYFVbb5e1 | To: 33Ct2iiuZ5W5pEekfQ7xPk6A7ZuBUaJNwq | |||
| 08.09.2022 07:23:18 | |
808 BTC | $ 15 560 359 | (unknown) | (unknown) |
| Type: transfer | From: 393dDNB26jCw3EBZkcNCUKd7heF14dkraY | To: 3KTUdL733E5uhJi5vTGK74poxAK5P7dPmL | |||
| 08.09.2022 07:23:18 | |
760 BTC | $ 14 625 081 | (unknown) | (unknown) |
| Type: transfer | From: 39grKtpicuqc7VBLjUtjXkUNinwb6wgQGi | To: 38sViwMqSotV6X7onFzegM6GjBLjx4MEnU | |||
| 08.09.2022 07:23:18 | |
490 BTC | $ 9 436 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6udye3nr7f2kkrslgram9ayh08ppjd9g5vkl4r | To: bc1qx0vkz63dgly09vpv6nmruxxjj8e8u7yjfu83xm | |||
| 08.09.2022 07:23:18 | |
1 915 BTC | $ 36 850 440 | (unknown) | (unknown) |
| Type: transfer | From: 34u24iJe3DwLbPxP4gttX2bnDAiZG2WZyf | To: 37zQNJxaKirJz4pgDxrZ7JFt2uVrRiUT6a | |||
| 08.09.2022 07:23:18 | |
613 BTC | $ 11 800 004 | (unknown) | (unknown) |
| Type: transfer | From: 3J2FMv46aBw98pcz8NvnpCtzYLrY5xgwjB | To: 3LZuxkm4dzqvoi519rgn2EzeKFMpKrQcbN | |||
| 08.09.2022 07:23:18 | |
1 955 BTC | $ 37 622 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GZHQomVSqDWSWvKLzVoeBVrnAJZVR2zaX | To: 34T5PijHH8oobJeHdpQjRL4s9pHYpu76S6 | |||
| 08.09.2022 07:23:18 | |
619 BTC | $ 11 905 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aydahnsl38gmtj4cyuk56f4z2ekrtlrk2zlhc | To: bc1q62plwle7tsdn45m557ypv9vgz75ejtglsgn70k | |||
| 08.09.2022 07:23:18 | |
1 000 BTC | $ 19 245 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16XRa8wLncqXvzaGa177qELcKncSSPLDTx | |||
| 08.09.2022 07:14:40 |  |
150 000 000 XRP | $ 50 327 984 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 08.09.2022 06:59:02 | |
354 BTC | $ 6 808 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 06:59:02 | |
285 BTC | $ 5 482 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.09.2022 06:59:02 | |
310 BTC | $ 5 962 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmm436ke0m267ylx9dnjt0attyep74mv2gttq9du40m7h2hpu8qs458ws | To: bc1q4vsfh2ath784wk9pdcmy0y2dqlqtnj8aup8gn264ahgaycc405wsu6ld0y | |||
| 08.09.2022 06:59:02 | |
3 799 BTC | $ 73 048 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpxrllvpl9zd8lh2grgg57qx8c5zsq06stlt02 | To: 32VzVeQ7xV5PYDcPhMjENHno45JHvk6NgQ | |||
| 08.09.2022 06:59:02 | |
3 770 BTC | $ 72 494 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nr5akykxr28u2cu2z8v8x6n3rh9m8va4qv5x8 | To: 3ATJS9LugF4P6KdTx9cW8BcrWukQREwjxX | |||
| 08.09.2022 06:59:02 | |
4 672 BTC | $ 89 834 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj5sdpflatypkq4ywwv50syttyrdthyfrek8za | To: 3NJ8gWvw85KQXPAbGUvKWC4U6MMyyDRTbi | |||
| 08.09.2022 06:59:02 | |
1 915 BTC | $ 36 813 464 | (unknown) | (unknown) |
| Type: transfer | From: 33r8KxXAjdnmK8PXeCdCLw127ZE7bHMhCP | To: 34u24iJe3DwLbPxP4gttX2bnDAiZG2WZyf | |||
| 08.09.2022 06:59:02 | |
1 915 BTC | $ 36 813 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MwwzDygRpYFjb4XoZwK5WDawfXg8zs71j | To: 33r8KxXAjdnmK8PXeCdCLw127ZE7bHMhCP | |||
| 08.09.2022 06:59:02 | |
1 001 BTC | $ 19 246 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 412 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qlfs6yl82jzu486nzfsmycerm6lxa3xg39pju | To: 3PW8N82SjBa8xRL18TmJ5Nde7Eq8UcRTZp | |||
| 08.09.2022 06:59:02 | |
265 BTC | $ 5 098 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MT6FBebgi5cBHc7s2QqeuzdozMRGMACMc | To: 3JFNL3D6sDkCy76eJRAd9zHLSBYFVbb5e1 | |||