Whale movements
Last update: 18.05.2026 15:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 03:51:52 |  |
2 399 BTC | $ 46 289 056 | (unknown) | (unknown) |
| Type: transfer | From: 3J9YFGeJZQcruJRZdzB6cUhybhxNR4FugN | To: 336sQvL2YGDfC7YVjTNoxE3P4u1EXMnPJj | |||
| 08.09.2022 03:51:52 | |
568 BTC | $ 10 967 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NAnAATCca2jQKso7F39nTDeEr6g2pestY | To: 3Ns9f58ghrSyu9b5FqdGkqk7toDZLPTSAK | |||
| 08.09.2022 03:51:52 | |
568 BTC | $ 10 967 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NAnAATCca2jQKso7F39nTDeEr6g2pestY | To: 3Ns9f58ghrSyu9b5FqdGkqk7toDZLPTSAK | |||
| 08.09.2022 03:51:52 | |
6 005 BTC | $ 115 837 640 | (unknown) | (unknown) |
| Type: transfer | From: 339x91QajcTtwNvQR8h2C8FSdXocWnMktn | To: 3D6te17jhiwKdMUrrst82PSaQfnhyMgNMq | |||
| 08.09.2022 03:51:52 | |
6 005 BTC | $ 115 837 640 | (unknown) | (unknown) |
| Type: transfer | From: 339x91QajcTtwNvQR8h2C8FSdXocWnMktn | To: 3D6te17jhiwKdMUrrst82PSaQfnhyMgNMq | |||
| 08.09.2022 03:51:52 | |
290 BTC | $ 5 598 422 | (unknown) | (unknown) |
| Type: transfer | From: 35Fty56CsKzS3qdKXioKQKapnvxCHqLbgd | To: 3CzLtCN2w8jmLM4dTnaTZnADdgV5MpQe1X | |||
| 08.09.2022 03:51:52 | |
290 BTC | $ 5 598 422 | (unknown) | (unknown) |
| Type: transfer | From: 35Fty56CsKzS3qdKXioKQKapnvxCHqLbgd | To: 3CzLtCN2w8jmLM4dTnaTZnADdgV5MpQe1X | |||
| 08.09.2022 03:51:52 | |
766 BTC | $ 14 779 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXJgbKf7QsnrCBZkbk917DaESsVkvSAr | To: 35S2VNqr64QgSSRDzKMhG9fN8NrGzLUnN9 | |||
| 08.09.2022 03:51:52 | |
766 BTC | $ 14 779 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXJgbKf7QsnrCBZkbk917DaESsVkvSAr | To: 35S2VNqr64QgSSRDzKMhG9fN8NrGzLUnN9 | |||
| 08.09.2022 03:51:52 | |
4 674 BTC | $ 90 167 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVec56J1mSM55UnxTgaPNVxBS2R7J9np | To: 39YkzXTQPZjtSyKHyCKjxBokRdfnR6rj5k | |||
| 08.09.2022 03:51:52 | |
4 674 BTC | $ 90 167 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CiVec56J1mSM55UnxTgaPNVxBS2R7J9np | To: 39YkzXTQPZjtSyKHyCKjxBokRdfnR6rj5k | |||
| 08.09.2022 03:51:52 | |
940 BTC | $ 18 126 476 | (unknown) | (unknown) |
| Type: transfer | From: 3H6aZzZTJjtoJBF67Dkdb44Jk7z6qXofWi | To: 394S5UrhL4R1g6NYushfhVCa5GyWggwnAL | |||
| 08.09.2022 03:51:52 | |
940 BTC | $ 18 126 476 | (unknown) | (unknown) |
| Type: transfer | From: 3H6aZzZTJjtoJBF67Dkdb44Jk7z6qXofWi | To: 394S5UrhL4R1g6NYushfhVCa5GyWggwnAL | |||
| 08.09.2022 03:51:52 | |
3 800 BTC | $ 73 310 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutae6vum4jn2znqeyr54qgg3vqqhpayn555kzk | To: bc1q6zt9yhclzh3umnkn7nq7jhjww4vaqdwlun4kh3 | |||
| 08.09.2022 03:51:52 | |
3 800 BTC | $ 73 310 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutae6vum4jn2znqeyr54qgg3vqqhpayn555kzk | To: bc1q6zt9yhclzh3umnkn7nq7jhjww4vaqdwlun4kh3 | |||
| 08.09.2022 03:51:52 | |
494 BTC | $ 9 524 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u0fyz47wjnpk2peeqhe0cs8ekudcqwwqrrawf | To: bc1qzs9rvqud9p2cx7qa64wc23qwh33vr43s2kssp8 | |||
| 08.09.2022 03:51:52 | |
494 BTC | $ 9 524 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u0fyz47wjnpk2peeqhe0cs8ekudcqwwqrrawf | To: bc1qzs9rvqud9p2cx7qa64wc23qwh33vr43s2kssp8 | |||
| 08.09.2022 03:51:52 | |
1 565 BTC | $ 30 191 328 | (unknown) | (unknown) |
| Type: transfer | From: 38i4WuK7QfsB4ZoAXw9gzG2TE6wNhJnzsq | To: bc1qscgt86ncs2t4xu5w7gm4ffgrvmacu5y0ger7w0 | |||
| 08.09.2022 03:51:52 | |
1 565 BTC | $ 30 191 328 | (unknown) | (unknown) |
| Type: transfer | From: 38i4WuK7QfsB4ZoAXw9gzG2TE6wNhJnzsq | To: bc1qscgt86ncs2t4xu5w7gm4ffgrvmacu5y0ger7w0 | |||
| 08.09.2022 03:51:52 | |
272 BTC | $ 5 238 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MAefk9sSCeWVH6hhh29au2K2PxPNcc76j | To: bc1q3urm9d4v0063pcez9a0zrunj6pdg7u56vgeurq | |||
| 08.09.2022 03:51:52 | |
272 BTC | $ 5 238 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MAefk9sSCeWVH6hhh29au2K2PxPNcc76j | To: bc1q3urm9d4v0063pcez9a0zrunj6pdg7u56vgeurq | |||
| 08.09.2022 03:51:52 | |
3 038 BTC | $ 58 604 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSADxMnyheemz3ASMZtghVpiD2uGvPbV | To: bc1qrsme3h80pghctklhc9fz63dtwyactxe2cem0uy | |||
| 08.09.2022 03:51:52 | |
3 038 BTC | $ 58 604 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSADxMnyheemz3ASMZtghVpiD2uGvPbV | To: bc1qrsme3h80pghctklhc9fz63dtwyactxe2cem0uy | |||
| 08.09.2022 03:40:24 |  |
41 883 748 USDT | $ 41 940 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.09.2022 03:39:36 |  |
22 559 ETH | $ 36 674 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2022 03:29:12 | |
1 919 BTC | $ 37 121 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QjbERZMDjXPw48VognS42CUvJGvozvAG3 | To: bc1q6yzjmv4w0e724hx4fcnf6grwkpwzfq9g06rxky | |||
| 08.09.2022 03:29:12 | |
3 800 BTC | $ 73 497 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QFtaYWRbeYPK4NdfdAEvk9G7m4bbCvBV5 | To: bc1qutae6vum4jn2znqeyr54qgg3vqqhpayn555kzk | |||
| 08.09.2022 03:29:12 | |
507 BTC | $ 9 805 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5shfup56zhdd6trcyampa9lv8jpqxeqzqpz0wt | To: 31o4TgGk5fyacqQ5RqXHFVd67PJE3P5ZEy | |||
| 08.09.2022 03:29:12 | |
507 BTC | $ 9 807 339 | (unknown) | (unknown) |
| Type: transfer | From: 35VEqHssaGyDhhLshEbPAVKRv6NoXnohim | To: bc1q5shfup56zhdd6trcyampa9lv8jpqxeqzqpz0wt | |||
| 08.09.2022 03:29:12 | |
766 BTC | $ 14 816 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q763rspfq8qfdlqq2w337dja73vta93843yltp3 | To: 3CzXJgbKf7QsnrCBZkbk917DaESsVkvSAr | |||
| 08.09.2022 03:29:12 | |
766 BTC | $ 14 817 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EQDCFN7pX8kVMxYN5jtppvJazvEmgKrkB | To: bc1q763rspfq8qfdlqq2w337dja73vta93843yltp3 | |||
| 08.09.2022 03:29:12 | |
809 BTC | $ 15 649 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwkdllve2qqt4tjxmfdz47qwla9uel4mqpfqtn | To: bc1qjf0svn49scesyt75vj8xngeaf489sqqqac24vy | |||
| 08.09.2022 03:29:12 | |
809 BTC | $ 15 649 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NYVWn4eZsg4X5KBaUSC2ZDpGGMVmm634Y | To: bc1qxwkdllve2qqt4tjxmfdz47qwla9uel4mqpfqtn | |||
| 08.09.2022 03:29:12 | |
494 BTC | $ 9 550 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qana0hwnpgx7ukdr0l4khecq2s7m0ph88s8cqe2 | To: bc1q7u0fyz47wjnpk2peeqhe0cs8ekudcqwwqrrawf | |||
| 08.09.2022 03:29:12 | |
494 BTC | $ 9 550 750 | (unknown) | (unknown) |
| Type: transfer | From: 33uf6WFLKvSSDfGF7x8xYxkV4pkRD4JwLz | To: bc1qana0hwnpgx7ukdr0l4khecq2s7m0ph88s8cqe2 | |||
| 08.09.2022 03:29:12 | |
809 BTC | $ 15 649 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LjUxiFGMJq5XGwAGNRVKBKb17Bf4hon9r | To: 3NYVWn4eZsg4X5KBaUSC2ZDpGGMVmm634Y | |||
| 08.09.2022 03:29:12 | |
272 BTC | $ 5 251 971 | (unknown) | (unknown) |
| Type: transfer | From: 39Fwq7Djr26h7kHZhmatwTJhErUCCHhNcw | To: 3MAefk9sSCeWVH6hhh29au2K2PxPNcc76j | |||
| 08.09.2022 03:29:12 | |
1 566 BTC | $ 30 280 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NKUXM8s1rZMvWQpfrn3HcsRyWP1KwF9Lr | To: 38i4WuK7QfsB4ZoAXw9gzG2TE6wNhJnzsq | |||
| 08.09.2022 03:29:12 | |
464 BTC | $ 8 982 129 | (unknown) | (unknown) |
| Type: transfer | From: 33uYMPzLiJBNpn6AGffm8GwyjJVggs85UA | To: 35WBzeZhyQ23RWpiHeGB5cexsMLNK7Tg5G | |||
| 08.09.2022 03:29:12 | |
3 771 BTC | $ 72 930 310 | (unknown) | (unknown) |
| Type: transfer | From: 3395DTJCh5avt4ym6rAhxD9AZ5bvP1yy8B | To: 3BsnemVFA2KrLT1Uh5ymfWUj6q6r7fkNWd | |||
| 08.09.2022 03:29:12 | |
494 BTC | $ 9 551 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAwjPyLpCMmyehSJwKT31jgZK6Ror2Km | To: 33uf6WFLKvSSDfGF7x8xYxkV4pkRD4JwLz | |||
| 08.09.2022 03:29:12 | |
290 BTC | $ 5 612 696 | (unknown) | (unknown) |
| Type: transfer | From: 3M4T2r96y89qL7LFUHwAR6qTcUXmvmbGtP | To: 35Fty56CsKzS3qdKXioKQKapnvxCHqLbgd | |||
| 08.09.2022 03:29:12 | |
1 901 BTC | $ 36 766 130 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 08.09.2022 03:29:12 | |
465 BTC | $ 8 989 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QZefCJqnz2aag1D3o2y195KoKiaB7LL7p | To: 33uYMPzLiJBNpn6AGffm8GwyjJVggs85UA | |||
| 08.09.2022 03:29:12 | |
465 BTC | $ 8 991 450 | (unknown) | (unknown) |
| Type: transfer | From: 33vNsxHDKmgvNQeqNSS5Zefw2YUJms2zDq | To: 3QZefCJqnz2aag1D3o2y195KoKiaB7LL7p | |||
| 08.09.2022 03:29:12 | |
307 BTC | $ 5 939 433 | (unknown) | (unknown) |
| Type: transfer | From: 3962DWUHdt4cGjy23vrCUjpQ7n8RynkTeM | To: 37Pxr6PV2vxY4pcgvWW3JheQURnUyqzvfC | |||
| 08.09.2022 03:29:12 | |
307 BTC | $ 5 939 538 | (unknown) | (unknown) |
| Type: transfer | From: 35MMtXckCk8hxN9uufg3K3DemgXh2Y6dqz | To: 3962DWUHdt4cGjy23vrCUjpQ7n8RynkTeM | |||
| 08.09.2022 03:29:12 | |
4 420 BTC | $ 85 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HhAKn5zRWdWHRaR13815RKvRLSW84zmuz | To: 3GaL1sLm5eUCJLKor7gvr2b8vCxBu9KBhj | |||
| 08.09.2022 03:29:12 | |
6 005 BTC | $ 116 130 856 | (unknown) | (unknown) |
| Type: transfer | From: 34CS4EuFGAEzmthn4VrUsogTQmvr5EHHKr | To: 339x91QajcTtwNvQR8h2C8FSdXocWnMktn | |||
| 08.09.2022 03:29:12 | |
1 813 BTC | $ 35 065 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MB9sVeiufKzQNs9uW3GY6wCgnhJY3iZBW | To: 38vyi9Wx5K4FonRuxS55fYboZtkvTiy1bb | |||