Whale movements
Last update: 18.05.2026 15:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 06:59:02 |  |
614 BTC | $ 11 796 084 | (unknown) | (unknown) |
| Type: transfer | From: 399E5D2egE4kobe3QpSZ5r7eojYysEoAe2 | To: 3KeFGg88LmzrgaPzr4bgjKExv6yRp3RaRW | |||
| 08.09.2022 06:59:02 | |
614 BTC | $ 11 796 182 | (unknown) | (unknown) |
| Type: transfer | From: 3MFrGm5qqnFTvnB5kDVtRDhqYZ2SEQpffy | To: 399E5D2egE4kobe3QpSZ5r7eojYysEoAe2 | |||
| 08.09.2022 06:59:02 | |
934 BTC | $ 17 963 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FwKY6FEs4pSv18vYoNpDC5RZPnQeZzufK | To: bc1qjreqmqpw749j9a4ssl4na2h3a5x9wa7nvxgq9t | |||
| 08.09.2022 06:59:02 | |
934 BTC | $ 17 965 346 | (unknown) | (unknown) |
| Type: transfer | From: 38Ktd7TpTkyvSDwjzWE2KTJ2H5V1vAX972 | To: 3FwKY6FEs4pSv18vYoNpDC5RZPnQeZzufK | |||
| 08.09.2022 06:59:02 | |
934 BTC | $ 17 965 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BVTzWzdH9PR2AX5uEnJLR79Xkv95wZJfB | To: 38Ktd7TpTkyvSDwjzWE2KTJ2H5V1vAX972 | |||
| 08.09.2022 06:59:02 | |
935 BTC | $ 17 967 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Cde6kscdNtgDXJLcraNBhag1AJGLR4P69 | To: 3BVTzWzdH9PR2AX5uEnJLR79Xkv95wZJfB | |||
| 08.09.2022 06:59:02 | |
935 BTC | $ 17 968 570 | (unknown) | (unknown) |
| Type: transfer | From: 33DuXEju9XKHbDsxdQkKx9AV66mjvNjYiR | To: 3Cde6kscdNtgDXJLcraNBhag1AJGLR4P69 | |||
| 08.09.2022 06:59:02 | |
1 556 BTC | $ 29 922 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EfwZMwcA6XeRErZrR4P4h3guaceD5CVgg | To: 32LUnEZQDdgg2QroT8eSrG4NQy8GYcoMLK | |||
| 08.09.2022 06:59:02 | |
1 556 BTC | $ 29 924 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqjel9mastdeqktfqasca8ystytqsu2mn5k8yx | To: 3EfwZMwcA6XeRErZrR4P4h3guaceD5CVgg | |||
| 08.09.2022 06:59:02 | |
1 556 BTC | $ 29 925 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K7KtRG9SZb2etMzbm2vWdV5qLdNSNmcZ8 | To: bc1qvqjel9mastdeqktfqasca8ystytqsu2mn5k8yx | |||
| 08.09.2022 06:59:02 | |
1 556 BTC | $ 29 925 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrcwty9ckxxh8cqxhwh4f746vk45eauafuzhhm | To: 3K7KtRG9SZb2etMzbm2vWdV5qLdNSNmcZ8 | |||
| 08.09.2022 06:59:02 | |
1 556 BTC | $ 29 925 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DSwnLseEr32veRgiLfe8PykzdjS7rm7DS | To: bc1qvrcwty9ckxxh8cqxhwh4f746vk45eauafuzhhm | |||
| 08.09.2022 06:59:02 | |
808 BTC | $ 15 544 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5gEkLj5tPQpu4AyaGkLAGHtPCKvLgeT6 | To: 393dDNB26jCw3EBZkcNCUKd7heF14dkraY | |||
| 08.09.2022 06:59:02 | |
809 BTC | $ 15 545 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DJS2hRveXAUvzXQ6misLGW263oEJS8iJw | To: 3Q5gEkLj5tPQpu4AyaGkLAGHtPCKvLgeT6 | |||
| 08.09.2022 06:59:02 | |
809 BTC | $ 15 546 025 | (unknown) | (unknown) |
| Type: transfer | From: 3PpE2hvwhXnDb1o7ZGY5fdNyoKE4JejC2T | To: 3DJS2hRveXAUvzXQ6misLGW263oEJS8iJw | |||
| 08.09.2022 06:59:02 | |
809 BTC | $ 15 546 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A7owDZEAEqKG9X48hMwkiMKL3ZS66oJJe | To: 3PpE2hvwhXnDb1o7ZGY5fdNyoKE4JejC2T | |||
| 08.09.2022 06:59:02 | |
809 BTC | $ 15 547 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yxshlcmrezhc637cl2c2k852mrrck9kn05ztg | To: 3A7owDZEAEqKG9X48hMwkiMKL3ZS66oJJe | |||
| 08.09.2022 06:59:02 | |
293 BTC | $ 5 641 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6v8x6rlr2lvsx8x57h5hjf4kvl5v5s6szkuzc | To: 3HamjBww6HEmFGvDLScixSmak2PkYGmi6A | |||
| 08.09.2022 06:59:02 | |
293 BTC | $ 5 641 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JD1tcKhAsPSXmR7cofVq5LWBGcNpL5HZ2 | To: bc1qf6v8x6rlr2lvsx8x57h5hjf4kvl5v5s6szkuzc | |||
| 08.09.2022 06:59:02 | |
300 BTC | $ 5 768 048 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.09.2022 06:59:02 | |
442 BTC | $ 8 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWeecpyc8YmpueUH6kC8xCZABrCd8VtD | To: 33zLYSJanVwcUWRrpcb4z58MyPNZ3p7qRA | |||
| 08.09.2022 06:58:59 |  |
23 478 106 BUSD | $ 23 478 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2022 06:57:32 | |
26 065 444 BUSD | $ 26 065 444 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2022 06:49:07 | |
450 BTC | $ 8 659 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lfprt4tx0rqf96ws03f3us9xdezpcwpzmdea24y73xxjvxapryq58rxed | To: bc1qtpupqtzmxvz7kvucp0hk7t2d9yy8s8t3qheaurxzjnpxhmvsy94qclw3q4 | |||
| 08.09.2022 06:49:07 | |
500 BTC | $ 9 622 130 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2lfprt4tx0rqf96ws03f3us9xdezpcwpzmdea24y73xxjvxapryq58rxed | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 08.09.2022 06:32:16 | |
4 268 ETH | $ 6 992 256 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.09.2022 06:20:14 | |
29 443 ETH | $ 48 076 464 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f893dfb850aad11dc1622cd86a5694fbd6ad0084 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 06:20:21 |  |
34 846 124 XRP | $ 11 684 543 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.09.2022 06:03:21 | |
10 000 000 USDC | $ 9 981 837 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.09.2022 06:02:07 | |
19 999 ETH | $ 32 804 630 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 08.09.2022 05:53:22 | |
30 000 000 XRP | $ 9 970 138 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 08.09.2022 05:39:01 | |
5 000 000 USDT | $ 5 002 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2022 05:38:29 | |
614 BTC | $ 11 799 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFrGm5qqnFTvnB5kDVtRDhqYZ2SEQpffy | |||
| 08.09.2022 05:38:29 | |
494 BTC | $ 9 489 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E9oXBVXGDK35XWax3omoBYYm51dbtfyeJ | To: bc1q2qlfs6yl82jzu486nzfsmycerm6lxa3xg39pju | |||
| 08.09.2022 05:38:29 | |
446 BTC | $ 8 577 179 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Xai2pCYeB9befxYBLNcExR33V7NDNMi | To: 3MxWeecpyc8YmpueUH6kC8xCZABrCd8VtD | |||
| 08.09.2022 05:38:29 | |
491 BTC | $ 9 433 025 | (unknown) | (unknown) |
| Type: transfer | From: 31qv9LdtfhnoWvAyD4pSSqNRGv1BzU3tpR | To: 3NHijiNKN7sMkEtDX43ihYFVxGWPR8KSYj | |||
| 08.09.2022 05:38:29 | |
293 BTC | $ 5 641 976 | (unknown) | (unknown) |
| Type: transfer | From: 34zoRcK9MXDuNDa9uhnGEgCVSSW5EdFonA | To: 3JD1tcKhAsPSXmR7cofVq5LWBGcNpL5HZ2 | |||
| 08.09.2022 05:38:29 | |
267 BTC | $ 5 136 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjj9doUikMydyoSkMMLPHsskgNg4f5bmE | To: 34VBdYS1EwprENP88JyQq74NiTTd2mYxri | |||
| 08.09.2022 05:36:47 | |
75 000 000 USDC | $ 75 160 570 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.09.2022 05:33:11 | |
117 459 830 USDT | $ 117 620 500 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c882b111a75c0c657fc507c04fbfcd2cc984f071 | |||
| 08.09.2022 05:30:02 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 05:29:08 | |
3 036 BTC | $ 58 295 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcamwfypp7gr3yps9jw3x3vj6kmu8gxlmsha9a | To: 368nAt4gKBDDBA9dudvYQoF3NBFCKoUpcC | |||
| 08.09.2022 05:29:08 | |
2 399 BTC | $ 46 067 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvglnsqcdlkqvqrhe70wsxcaamnte9mk54v229v | To: 38t5wHPHAvDtMCd3ChfQzbXkBbjxdVkAK8 | |||
| 08.09.2022 05:29:08 | |
809 BTC | $ 15 526 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BV4uiz67Vst9kMjVF81i8o99jcPHS2jzJ | To: bc1q6yxshlcmrezhc637cl2c2k852mrrck9kn05ztg | |||
| 08.09.2022 05:29:08 | |
3 799 BTC | $ 72 951 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DHK9GHz5Wan7FprWMGfEJSnmf5fZNjMve | To: bc1qdqqkkc9mwgtp7mvq53zthaqa5vwyl7s4kt8fu2 | |||
| 08.09.2022 05:29:08 | |
935 BTC | $ 17 943 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa79yn9zgvmr269trdaazdu5xghgp5wz3quxwm | To: 33DuXEju9XKHbDsxdQkKx9AV66mjvNjYiR | |||
| 08.09.2022 05:29:08 | |
1 556 BTC | $ 29 884 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p4n9cm2ya5hjxqrsjeptyqk6cqlh8s27p7vsp | To: 3DSwnLseEr32veRgiLfe8PykzdjS7rm7DS | |||
| 08.09.2022 05:29:08 | |
267 BTC | $ 5 128 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z2uvdvq8n75qtve42yq3fypdja6ente2wrjve | To: 3Jjj9doUikMydyoSkMMLPHsskgNg4f5bmE | |||
| 08.09.2022 05:29:08 | |
4 420 BTC | $ 84 862 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8cye60790ap2q06fexxfsxa3rn0dx4ypm6nzh | To: 395sLH4wJASKi6shSSCTkehQSJVeRfzQZi | |||
| 08.09.2022 05:29:08 | |
491 BTC | $ 9 433 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq8vgqda6hug0vnq0t5vkgrfdwvng7py88qxu6 | To: 31qv9LdtfhnoWvAyD4pSSqNRGv1BzU3tpR | |||