Whale movements
Last update: 18.05.2026 15:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 04:44:11 |  |
940 BTC | $ 18 125 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvn0td7lpqhjatregmthatnhlqyry6g6jafqnj | To: 3M5dkUcmdQbFKMWqqHz617dNvgGr8wYWcw | |||
| 08.09.2022 04:44:11 | |
619 BTC | $ 11 944 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7vMQvL7R4E4BF9yhiAFYjmjAJQbm8Y4 | To: bc1qdq84wmemsq38ddsuqmfmyzca2deanp9k9j7wtq | |||
| 08.09.2022 04:44:11 | |
619 BTC | $ 11 945 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi7thfDsA4YLzxsUkmsKeKpfMjzvokt92 | To: 3Kv7vMQvL7R4E4BF9yhiAFYjmjAJQbm8Y4 | |||
| 08.09.2022 04:44:11 | |
4 674 BTC | $ 90 164 210 | (unknown) | (unknown) |
| Type: transfer | From: 37TYd9mzCe6BGTNSkRci4n86gUw26MuaSJ | To: bc1qlwcf9vud9l90v5hdnwdwumw639nqf7wcsq7km3 | |||
| 08.09.2022 04:44:11 | |
4 674 BTC | $ 90 164 240 | (unknown) | (unknown) |
| Type: transfer | From: 39YkzXTQPZjtSyKHyCKjxBokRdfnR6rj5k | To: 37TYd9mzCe6BGTNSkRci4n86gUw26MuaSJ | |||
| 08.09.2022 04:44:11 | |
1 962 BTC | $ 37 845 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DeeyPJHMaq9uKvH3Kq3AXKv13qg6xENT6 | To: bc1qn5q3j6ldl5f2r5jccrtk7lv6d0kws2n0u37a07 | |||
| 08.09.2022 04:44:11 | |
1 962 BTC | $ 37 845 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AeNyFfJDpnDLrcxB3vT3HvwrVRaWzuTsH | To: 3DeeyPJHMaq9uKvH3Kq3AXKv13qg6xENT6 | |||
| 08.09.2022 04:44:11 | |
3 771 BTC | $ 72 741 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4w4wHXTUEJ4Rp81GP7NYqWyPErVNE3h | To: bc1qrax29x5c63skt6kjx2zl6mrthfn49y9yl45erm | |||
| 08.09.2022 04:44:11 | |
3 771 BTC | $ 72 743 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpgm8Jpr1jHKkgPH3sSbFuPDzDa3PZwxF | To: 3FP4w4wHXTUEJ4Rp81GP7NYqWyPErVNE3h | |||
| 08.09.2022 04:44:11 | |
1 919 BTC | $ 37 024 616 | (unknown) | (unknown) |
| Type: transfer | From: 35RgPnap4JKajabvf5pV3puvphZ77uukne | To: bc1qu0wwpasdapqjwalmf0rqx4z67dl60rckdg52lv | |||
| 08.09.2022 04:44:11 | |
1 919 BTC | $ 37 025 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KLjrEniJCEvsyjZDAyAVhdoZ7nBSmK62F | To: 35RgPnap4JKajabvf5pV3puvphZ77uukne | |||
| 08.09.2022 04:44:11 | |
451 BTC | $ 8 691 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AXXHFbUm9x4coMbQEMvm7hqhXCFqjUeDJ | To: bc1qlddjl3p5sv82vvzgq57gmwxe7dwzw8wfzyqka6 | |||
| 08.09.2022 04:44:11 | |
451 BTC | $ 8 691 455 | (unknown) | (unknown) |
| Type: transfer | From: 3R2cbsgwiPSVM5jQ3R8vF2NFEGcvsfa3UL | To: 3AXXHFbUm9x4coMbQEMvm7hqhXCFqjUeDJ | |||
| 08.09.2022 04:44:11 | |
4 420 BTC | $ 85 269 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AZmQBAK2NFNa1LVLxbMAfTqcT7P838PmJ | To: bc1qwdn7ye9w5lkpps6w2cd69zf78kryaqk0m0w40z | |||
| 08.09.2022 04:44:11 | |
4 420 BTC | $ 85 269 700 | (unknown) | (unknown) |
| Type: transfer | From: 36HdWnKZwjQ9RRPGfHTn6sjZKCJ1zFMtcd | To: 3AZmQBAK2NFNa1LVLxbMAfTqcT7P838PmJ | |||
| 08.09.2022 04:44:11 | |
940 BTC | $ 18 125 884 | (unknown) | (unknown) |
| Type: transfer | From: 394S5UrhL4R1g6NYushfhVCa5GyWggwnAL | To: bc1qnvn0td7lpqhjatregmthatnhlqyry6g6jafqnj | |||
| 08.09.2022 04:45:11 |  |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:45:11 | |
5 690 927 USDT | $ 5 686 606 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 08.09.2022 04:27:01 | |
69 779 256 USDT | $ 69 821 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 08.09.2022 04:19:08 | |
6 000 000 USDT | $ 6 004 719 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2022 04:14:45 | |
5 000 000 USDC | $ 5 032 826 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.09.2022 04:00:27 | |
272 BTC | $ 5 192 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3urm9d4v0063pcez9a0zrunj6pdg7u56vgeurq | To: 3QLMcVCL5gR9jKGuJZsrEQDkHv9DPSyvGf | |||
| 08.09.2022 04:00:27 | |
494 BTC | $ 9 441 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs9rvqud9p2cx7qa64wc23qwh33vr43s2kssp8 | To: 332LbvkjKQGW6wGTS5ndWnZQS5AEYiMrkz | |||
| 08.09.2022 04:00:27 | |
464 BTC | $ 8 872 902 | (unknown) | (unknown) |
| Type: transfer | From: 3C3eRTL1HYVXvi546abn6bGWac4nqyz7NE | To: 3R2cbsgwiPSVM5jQ3R8vF2NFEGcvsfa3UL | |||
| 08.09.2022 04:00:27 | |
307 BTC | $ 5 872 321 | (unknown) | (unknown) |
| Type: transfer | From: 35i56qRjehtp811wHTKS8pmuZSQFUDiRBv | To: 3LECgRzkpqVdd2XEmFe4iyKSVgGaz9bceH | |||
| 08.09.2022 04:00:27 | |
619 BTC | $ 11 842 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NeZC4bNXWniaeFaz4fjgsm2jRPPpudzJh | To: 3Fi7thfDsA4YLzxsUkmsKeKpfMjzvokt92 | |||
| 08.09.2022 04:00:27 | |
491 BTC | $ 9 397 933 | (unknown) | (unknown) |
| Type: transfer | From: 3D43AeVoR9jvhKozP8opeFg4RgUVGwUBqL | To: 34cgp2USjsodaTo573VzcQEfPy4ThCeDX6 | |||
| 08.09.2022 04:00:27 | |
290 BTC | $ 5 548 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CzLtCN2w8jmLM4dTnaTZnADdgV5MpQe1X | To: 3KH9PcjyhPC5pw2cfoYcDR4trJeKsr4hUT | |||
| 08.09.2022 04:00:27 | |
567 BTC | $ 10 852 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns9f58ghrSyu9b5FqdGkqk7toDZLPTSAK | To: 3F1TC4tTAfV4JvdSFyPqMqkusWkTnZi9CY | |||
| 08.09.2022 03:57:12 | |
8 000 000 USDT | $ 8 049 221 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 08.09.2022 03:51:52 | |
285 BTC | $ 5 498 104 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcucf3h4x72gep4dj9jr50k5pjjxyp3ls6k602eqtd67g4mjg8ulsx4efld | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 08.09.2022 03:51:52 | |
1 919 BTC | $ 37 027 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yzjmv4w0e724hx4fcnf6grwkpwzfq9g06rxky | To: 3KLjrEniJCEvsyjZDAyAVhdoZ7nBSmK62F | |||
| 08.09.2022 03:51:52 | |
1 562 BTC | $ 30 139 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jhw5c48av5k79e6lqdpxeveyf9f4rpqk7sffw | To: bc1q447lnrwn3vhstfe8l92htqt8n9jfuw9ncgsvz0 | |||
| 08.09.2022 03:51:52 | |
1 562 BTC | $ 30 142 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LjUZohwgsa4FpFDRekp8FD5CKPwd9c2oF | To: bc1q7jhw5c48av5k79e6lqdpxeveyf9f4rpqk7sffw | |||
| 08.09.2022 03:51:52 | |
809 BTC | $ 15 610 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0svn49scesyt75vj8xngeaf489sqqqac24vy | To: 37bcHBcTVBZj8Y69HRqkEgSyziUSSk3fJ1 | |||
| 08.09.2022 03:51:52 | |
619 BTC | $ 11 946 355 | (unknown) | (unknown) |
| Type: transfer | From: 39rcUJkbq685qXUMVAAHnhNYKEhi4Hz9zq | To: 3NeZC4bNXWniaeFaz4fjgsm2jRPPpudzJh | |||
| 08.09.2022 03:51:52 | |
619 BTC | $ 11 946 355 | (unknown) | (unknown) |
| Type: transfer | From: 39rcUJkbq685qXUMVAAHnhNYKEhi4Hz9zq | To: 3NeZC4bNXWniaeFaz4fjgsm2jRPPpudzJh | |||
| 08.09.2022 03:51:52 | |
491 BTC | $ 9 480 252 | (unknown) | (unknown) |
| Type: transfer | From: 31o4TgGk5fyacqQ5RqXHFVd67PJE3P5ZEy | To: 3D43AeVoR9jvhKozP8opeFg4RgUVGwUBqL | |||
| 08.09.2022 03:51:52 | |
491 BTC | $ 9 480 252 | (unknown) | (unknown) |
| Type: transfer | From: 31o4TgGk5fyacqQ5RqXHFVd67PJE3P5ZEy | To: 3D43AeVoR9jvhKozP8opeFg4RgUVGwUBqL | |||
| 08.09.2022 03:51:52 | |
307 BTC | $ 5 924 225 | (unknown) | (unknown) |
| Type: transfer | From: 37Pxr6PV2vxY4pcgvWW3JheQURnUyqzvfC | To: 35i56qRjehtp811wHTKS8pmuZSQFUDiRBv | |||
| 08.09.2022 03:51:52 | |
307 BTC | $ 5 924 225 | (unknown) | (unknown) |
| Type: transfer | From: 37Pxr6PV2vxY4pcgvWW3JheQURnUyqzvfC | To: 35i56qRjehtp811wHTKS8pmuZSQFUDiRBv | |||
| 08.09.2022 03:51:52 | |
4 420 BTC | $ 85 273 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GaL1sLm5eUCJLKor7gvr2b8vCxBu9KBhj | To: 36HdWnKZwjQ9RRPGfHTn6sjZKCJ1zFMtcd | |||
| 08.09.2022 03:51:52 | |
4 420 BTC | $ 85 273 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GaL1sLm5eUCJLKor7gvr2b8vCxBu9KBhj | To: 36HdWnKZwjQ9RRPGfHTn6sjZKCJ1zFMtcd | |||
| 08.09.2022 03:51:52 | |
1 962 BTC | $ 37 847 852 | (unknown) | (unknown) |
| Type: transfer | From: 3A7V8y6CxY4bWFgMgHWUMXEkY9NtoEZU39 | To: 3AeNyFfJDpnDLrcxB3vT3HvwrVRaWzuTsH | |||
| 08.09.2022 03:51:52 | |
1 962 BTC | $ 37 847 852 | (unknown) | (unknown) |
| Type: transfer | From: 3A7V8y6CxY4bWFgMgHWUMXEkY9NtoEZU39 | To: 3AeNyFfJDpnDLrcxB3vT3HvwrVRaWzuTsH | |||
| 08.09.2022 03:51:52 | |
464 BTC | $ 8 957 525 | (unknown) | (unknown) |
| Type: transfer | From: 35WBzeZhyQ23RWpiHeGB5cexsMLNK7Tg5G | To: 3C3eRTL1HYVXvi546abn6bGWac4nqyz7NE | |||
| 08.09.2022 03:51:52 | |
464 BTC | $ 8 957 525 | (unknown) | (unknown) |
| Type: transfer | From: 35WBzeZhyQ23RWpiHeGB5cexsMLNK7Tg5G | To: 3C3eRTL1HYVXvi546abn6bGWac4nqyz7NE | |||
| 08.09.2022 03:51:52 | |
3 771 BTC | $ 72 746 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnemVFA2KrLT1Uh5ymfWUj6q6r7fkNWd | To: 3Cpgm8Jpr1jHKkgPH3sSbFuPDzDa3PZwxF | |||
| 08.09.2022 03:51:52 | |
3 771 BTC | $ 72 746 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnemVFA2KrLT1Uh5ymfWUj6q6r7fkNWd | To: 3Cpgm8Jpr1jHKkgPH3sSbFuPDzDa3PZwxF | |||
| 08.09.2022 03:51:52 | |
2 399 BTC | $ 46 289 056 | (unknown) | (unknown) |
| Type: transfer | From: 3J9YFGeJZQcruJRZdzB6cUhybhxNR4FugN | To: 336sQvL2YGDfC7YVjTNoxE3P4u1EXMnPJj | |||