Whale movements
Last update: 18.05.2026 15:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 05:29:08 |  |
4 672 BTC | $ 89 712 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfujd33rp9u3fdckvzmdrw4k3286w7g8rycmln | To: bc1quvg8a3js4xrulgazy3xm5y2yktf59pt2na2ftj | |||
| 08.09.2022 05:29:08 | |
6 004 BTC | $ 115 275 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NLRZsJbyQQbCJgLL5gh9pFxfUFbWyN8P4 | To: 36gtyaKiBFfGeJBuAT9UHy5YSAQxutSJQ9 | |||
| 08.09.2022 05:29:08 | |
1 565 BTC | $ 30 043 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PLDEPGKJidyY4KZP6ZobYASTaspoGfB9i | To: 38kDTDwrFj32Hw47iBP29m1YVmd9PDxz7R | |||
| 08.09.2022 05:29:08 | |
446 BTC | $ 8 565 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVnZXLhZ5Xe31ZEmEikrGaAVxvPYmoAC | To: 3D7Xai2pCYeB9befxYBLNcExR33V7NDNMi | |||
| 08.09.2022 05:29:08 | |
619 BTC | $ 11 880 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9zcZJH1NDQqUK5AJLz54mWGcc4tV1ii | To: 3NZFoovETPEapfuJQibQBhUTHnNt4uSuqL | |||
| 08.09.2022 05:29:08 | |
302 BTC | $ 5 801 090 | (unknown) | (unknown) |
| Type: transfer | From: 33S7KNHsrsaXpYKYQrVuEdpZxfgMJxTmTZ | To: 34zoRcK9MXDuNDa9uhnGEgCVSSW5EdFonA | |||
| 08.09.2022 05:29:08 | |
567 BTC | $ 10 893 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PPrcXMB7outDdsSSNPFKM9ZPo92dTZsBG | To: 3KLmB8ny1YF1UgnNwdvpFSv7bsPNPEHm9r | |||
| 08.09.2022 05:29:08 | |
1 956 BTC | $ 37 555 376 | (unknown) | (unknown) |
| Type: transfer | From: 35iN5C637V54JHWWAxqndT49qHRnF9Dkm9 | To: 3BHvXBssz9PZmwRM27Z3mqpokfX2CU8tC4 | |||
| 08.09.2022 05:29:08 | |
275 BTC | $ 5 273 244 | (unknown) | (unknown) |
| Type: transfer | From: 378nxLTNtJ2E9wXjbXgedTNvKc1VUgfD7n | To: 3F6oA2Jgs9bS3q6rpKP1DCuE4d8B6jzbxU | |||
| 08.09.2022 05:29:08 | |
766 BTC | $ 14 708 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CCd4dFT5R4dcs89Q1H81Tz4VkZhzpb6tX | To: 322jyXfqsZ19yfRUWLw1ACGnb2xRVqzJic | |||
| 08.09.2022 05:29:08 | |
494 BTC | $ 9 477 025 | (unknown) | (unknown) |
| Type: transfer | From: 3NcHUYwk5GHAuvNgN8R7AxyNbssWXyQ3De | To: 3E9oXBVXGDK35XWax3omoBYYm51dbtfyeJ | |||
| 08.09.2022 05:29:08 | |
3 771 BTC | $ 72 395 944 | (unknown) | (unknown) |
| Type: transfer | From: 37HAvxEpJQwcc6vzkK3mpVras6Xo8k6xd7 | To: 32hErgF4D1Uf1NMYqCgjzBeUv5w2tDcXhx | |||
| 08.09.2022 05:29:08 | |
1 915 BTC | $ 36 765 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHHrSETfMCSrk5yUQGSQhBYjSJjF6zuL | To: 3Eebosy9Uwxpe5mDeYYBc2dF3zXggceqoh | |||
| 08.09.2022 05:18:11 | |
271 BTC | $ 5 189 896 | (unknown) | (unknown) |
| Type: transfer | From: 39xTVUm4gVoM4DgnZCW5hasbR1YecCRhGz | To: bc1q5z2uvdvq8n75qtve42yq3fypdja6ente2wrjve | |||
| 08.09.2022 05:18:11 | |
279 BTC | $ 5 334 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MW7pL3rXHK6eJqecw132yEPKzcURVayNt | To: 378nxLTNtJ2E9wXjbXgedTNvKc1VUgfD7n | |||
| 08.09.2022 05:18:11 | |
451 BTC | $ 8 614 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Exz9gd9RPRPsmKgwpwhcqR7ob3nYZQwJo | To: 3HCVnZXLhZ5Xe31ZEmEikrGaAVxvPYmoAC | |||
| 08.09.2022 05:18:11 | |
307 BTC | $ 5 861 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CkUz9snw6tqfL2x9ASjZZyV4i3264Piy7 | To: 33S7KNHsrsaXpYKYQrVuEdpZxfgMJxTmTZ | |||
| 08.09.2022 05:17:03 |  |
3 330 ETH | $ 5 420 656 | (unknown) | (unknown) |
| Type: transfer | From: 6a28fef53310ef4335704a3b507f126f98f15a08 | To: 56a5d322ae2e2f5afc6716addaca4e62276ae9b6 | |||
| 08.09.2022 05:12:59 | |
6 004 BTC | $ 115 788 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckuzxfe4w7yscdmdm7cvslkk89nu8tpdfgsa04 | To: 3NLRZsJbyQQbCJgLL5gh9pFxfUFbWyN8P4 | |||
| 08.09.2022 05:12:59 | |
307 BTC | $ 5 912 942 | (unknown) | (unknown) |
| Type: transfer | From: 36zfGVyiPC2Eidwfsyaoj15o3E9pook6at | To: 3CkUz9snw6tqfL2x9ASjZZyV4i3264Piy7 | |||
| 08.09.2022 05:12:59 | |
307 BTC | $ 5 919 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4l0f3flsy9z4hxk7scsd60nj7pumma5njv50e | To: 36zfGVyiPC2Eidwfsyaoj15o3E9pook6at | |||
| 08.09.2022 05:12:59 | |
619 BTC | $ 11 933 826 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRL3naXMg1xn6Lt7P2rdKtKs5NeD8D1g | To: 3Lq9zcZJH1NDQqUK5AJLz54mWGcc4tV1ii | |||
| 08.09.2022 05:12:59 | |
271 BTC | $ 5 234 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MPcfKCXYTUsoCrnaBKw9Vi6WpuPqAMFFn | To: 39xTVUm4gVoM4DgnZCW5hasbR1YecCRhGz | |||
| 08.09.2022 05:12:59 | |
271 BTC | $ 5 235 447 | (unknown) | (unknown) |
| Type: transfer | From: 32w9YW21Mdjoj4hVCnPFReWnES5HTgbi54 | To: 3MPcfKCXYTUsoCrnaBKw9Vi6WpuPqAMFFn | |||
| 08.09.2022 05:12:59 | |
1 919 BTC | $ 37 014 588 | (unknown) | (unknown) |
| Type: transfer | From: 39gJb1VJjZEgz5J8Vmya7QrYzYggUvi7K7 | To: 3EVHHrSETfMCSrk5yUQGSQhBYjSJjF6zuL | |||
| 08.09.2022 05:12:59 | |
279 BTC | $ 5 381 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HxG9uuE54KjpBL4My5KU8dkkQdyUfyrLZ | To: 3MW7pL3rXHK6eJqecw132yEPKzcURVayNt | |||
| 08.09.2022 05:12:59 | |
279 BTC | $ 5 384 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M7eqsRfZALY7WjnsHVkPfte35pMdw7x81 | To: 3HxG9uuE54KjpBL4My5KU8dkkQdyUfyrLZ | |||
| 08.09.2022 05:12:59 | |
3 771 BTC | $ 72 719 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E1mMtKYFrwre4sm5MPTbHMoENnxuUovzj | To: 37HAvxEpJQwcc6vzkK3mpVras6Xo8k6xd7 | |||
| 08.09.2022 05:12:59 | |
567 BTC | $ 10 941 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AypmHF6aRG3C4zqVkaP7f3wka1tqUnfia | To: 3PPrcXMB7outDdsSSNPFKM9ZPo92dTZsBG | |||
| 08.09.2022 05:12:59 | |
451 BTC | $ 8 688 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GaSL7XmKGHN3eJqeWLUQ6pzbbkg2SxMVg | To: 3Exz9gd9RPRPsmKgwpwhcqR7ob3nYZQwJo | |||
| 08.09.2022 05:12:59 | |
3 799 BTC | $ 73 275 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FCfwcYZycBK8UXoiVpEtHXtiUyfBNapz3 | To: 3DHK9GHz5Wan7FprWMGfEJSnmf5fZNjMve | |||
| 08.09.2022 05:12:59 | |
494 BTC | $ 9 519 351 | (unknown) | (unknown) |
| Type: transfer | From: 32vMfFCp1XghuGoR6sgwucWpViAwDvU3TK | To: 3NcHUYwk5GHAuvNgN8R7AxyNbssWXyQ3De | |||
| 08.09.2022 05:12:59 | |
1 565 BTC | $ 30 179 380 | (unknown) | (unknown) |
| Type: transfer | From: 35WYzcUhg94PmgWxUoU9XdhYniUjemtBxa | To: 3PLDEPGKJidyY4KZP6ZobYASTaspoGfB9i | |||
| 08.09.2022 05:12:59 | |
279 BTC | $ 5 388 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxv8UkX2DMDedjZxPr2YKpXyTCpJJUnNE | To: 3M7eqsRfZALY7WjnsHVkPfte35pMdw7x81 | |||
| 08.09.2022 05:12:59 | |
809 BTC | $ 15 605 216 | (unknown) | (unknown) |
| Type: transfer | From: 34ViqzRAR5h7Bmn1YAZkyxDWGgR5bnieRV | To: 3BV4uiz67Vst9kMjVF81i8o99jcPHS2jzJ | |||
| 08.09.2022 05:12:59 | |
271 BTC | $ 5 235 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea3Eo1U99FyR7HpxNDPBDrFJH2dXNKJbw | To: 32w9YW21Mdjoj4hVCnPFReWnES5HTgbi54 | |||
| 08.09.2022 05:12:59 | |
766 BTC | $ 14 774 159 | (unknown) | (unknown) |
| Type: transfer | From: 3H3cWpwcZH2k3TjYjXr7eJRDAceDbBPkQf | To: 3CCd4dFT5R4dcs89Q1H81Tz4VkZhzpb6tX | |||
| 08.09.2022 05:12:59 | |
1 960 BTC | $ 37 808 520 | (unknown) | (unknown) |
| Type: transfer | From: 35UjxiumhgN9gTrvwhzNrdqhLmKSxsEpD4 | To: 35iN5C637V54JHWWAxqndT49qHRnF9Dkm9 | |||
| 08.09.2022 05:12:59 | |
939 BTC | $ 18 109 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxtvn9wj25kvv6xv9dk5js7v3wnkellhcz89d | To: bc1qwa79yn9zgvmr269trdaazdu5xghgp5wz3quxwm | |||
| 08.09.2022 05:12:59 | |
491 BTC | $ 9 475 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DLghxEpJp3HCUuTvYZvQbVSzknT6Q4EMr | To: bc1qjq8vgqda6hug0vnq0t5vkgrfdwvng7py88qxu6 | |||
| 08.09.2022 05:12:59 | |
4 420 BTC | $ 85 243 790 | (unknown) | (unknown) |
| Type: transfer | From: 34BRa7DKrMiZGzYMXZp7ngbVdk9T31K71Y | To: bc1qm8cye60790ap2q06fexxfsxa3rn0dx4ypm6nzh | |||
| 08.09.2022 05:12:59 | |
4 672 BTC | $ 90 111 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HJffroiqDnJb827unHNhaw9pkK6Y2j4BA | To: bc1qsfujd33rp9u3fdckvzmdrw4k3286w7g8rycmln | |||
| 08.09.2022 05:12:59 | |
1 561 BTC | $ 30 102 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NAGLXzvyEyDwHzFfkxdUcnL8id1K7nJC9 | To: bc1q5p4n9cm2ya5hjxqrsjeptyqk6cqlh8s27p7vsp | |||
| 08.09.2022 05:12:59 | |
3 036 BTC | $ 58 554 596 | (unknown) | (unknown) |
| Type: transfer | From: 36qJjxEsxEW2S5ze1R6gBNLuXNQPqfx3bR | To: bc1qkcamwfypp7gr3yps9jw3x3vj6kmu8gxlmsha9a | |||
| 08.09.2022 05:12:59 | |
2 399 BTC | $ 46 272 640 | (unknown) | (unknown) |
| Type: transfer | From: 36D6CPYwcPTT11K6uCfFbUpuMjuMgb5uzW | To: bc1qvglnsqcdlkqvqrhe70wsxcaamnte9mk54v229v | |||
| 08.09.2022 05:12:59 | |
350 BTC | $ 6 750 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 08.09.2022 05:12:59 | |
535 BTC | $ 10 317 906 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 08.09.2022 05:04:52 | |
5 000 000 USDT | $ 5 002 828 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 04:56:50 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.09.2022 04:51:18 | |
3 330 ETH | $ 5 380 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a28fef53310ef4335704a3b507f126f98f15a08 | |||