Whale movements
Last update: 18.05.2026 15:42:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 03:29:12 |  |
307 BTC | $ 5 946 510 | (unknown) | (unknown) |
| Type: transfer | From: 35Esdp4Gi6xRZ6NjTYpbPYGQrf1NzUugbb | To: 35MMtXckCk8hxN9uufg3K3DemgXh2Y6dqz | |||
| 08.09.2022 03:29:12 | |
1 962 BTC | $ 37 944 644 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CFjoX2Niwnt9rRd5eA71TEYripEWjHo | To: 3A7V8y6CxY4bWFgMgHWUMXEkY9NtoEZU39 | |||
| 08.09.2022 03:29:12 | |
4 674 BTC | $ 90 395 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HQhiLZMv2b8efFaiHpwoaCgBRWaoM2ogT | To: 3CiVec56J1mSM55UnxTgaPNVxBS2R7J9np | |||
| 08.09.2022 03:29:12 | |
621 BTC | $ 12 015 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GTcsc5hY35bJqMrxKXVYT5XE91HjhoczJ | To: 39rcUJkbq685qXUMVAAHnhNYKEhi4Hz9zq | |||
| 08.09.2022 03:29:12 | |
622 BTC | $ 12 021 072 | (unknown) | (unknown) |
| Type: transfer | From: 39k7FhkppFvZ3RAr72iy7rT3t4vvs5fcGg | To: 3GTcsc5hY35bJqMrxKXVYT5XE91HjhoczJ | |||
| 08.09.2022 03:29:12 | |
1 562 BTC | $ 30 219 098 | (unknown) | (unknown) |
| Type: transfer | From: 351kVgt1dqk4Fbw9HcNdgc1Q2gwf7PuuMg | To: 3LjUZohwgsa4FpFDRekp8FD5CKPwd9c2oF | |||
| 08.09.2022 03:29:12 | |
507 BTC | $ 9 811 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HVtrUXivMfuhkorfPjP58kv7eEMNL66ew | To: 35VEqHssaGyDhhLshEbPAVKRv6NoXnohim | |||
| 08.09.2022 03:29:12 | |
622 BTC | $ 12 021 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KEA6mknutdkzzSyosneJxRNsvqZmuP71j | To: 39k7FhkppFvZ3RAr72iy7rT3t4vvs5fcGg | |||
| 08.09.2022 03:29:12 | |
3 038 BTC | $ 58 760 756 | (unknown) | (unknown) |
| Type: transfer | From: 3B9gDJjVPyk6fr4MmcvxegVESsV3goRfSV | To: 3CtSADxMnyheemz3ASMZtghVpiD2uGvPbV | |||
| 08.09.2022 03:29:12 | |
766 BTC | $ 14 818 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BRyLCmyhi8RLSXaqvmdCRrCJwN5jfk5pY | To: 3EQDCFN7pX8kVMxYN5jtppvJazvEmgKrkB | |||
| 08.09.2022 03:29:12 | |
569 BTC | $ 10 996 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DCPvftSyW18e6bmhFGyUSQQBaHTGe1hfY | To: 3NAnAATCca2jQKso7F39nTDeEr6g2pestY | |||
| 08.09.2022 03:29:12 | |
569 BTC | $ 10 996 540 | (unknown) | (unknown) |
| Type: transfer | From: 33mC19AZgaYVBaLd3bSDxWDAHkSjqRXwJy | To: 3DCPvftSyW18e6bmhFGyUSQQBaHTGe1hfY | |||
| 08.09.2022 03:29:12 | |
569 BTC | $ 10 997 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QXwfM5h2u5ctFmFKrCvtjFty3LPcm2J6e | To: 33mC19AZgaYVBaLd3bSDxWDAHkSjqRXwJy | |||
| 08.09.2022 03:29:12 | |
940 BTC | $ 18 172 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DRp9uMCbb58BoLL5BJruDVq2iVY2bNwE9 | To: 3H6aZzZTJjtoJBF67Dkdb44Jk7z6qXofWi | |||
| 08.09.2022 03:29:12 | |
2 399 BTC | $ 46 406 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KazHy3NPABDYZV8b61JQHj8Rhj6wMw13R | To: 3J9YFGeJZQcruJRZdzB6cUhybhxNR4FugN | |||
| 08.09.2022 03:29:12 | |
291 BTC | $ 5 620 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NDsEbpNbQnHBtFYkfG2bTEhgufk4Y9S8X | To: 3M4T2r96y89qL7LFUHwAR6qTcUXmvmbGtP | |||
| 08.09.2022 03:29:12 | |
291 BTC | $ 5 621 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NdVJpxfQFW4ArJDu6n2QsWnTUsQq6ih6t | To: 3NDsEbpNbQnHBtFYkfG2bTEhgufk4Y9S8X | |||
| 08.09.2022 03:29:12 | |
276 BTC | $ 5 334 616 | (unknown) | (unknown) |
| Type: transfer | From: 32wzbSD7vZxBKrXrEcmoysRghKU86J6vpf | To: 39Fwq7Djr26h7kHZhmatwTJhErUCCHhNcw | |||
| 08.09.2022 03:29:12 | |
276 BTC | $ 5 335 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NLsZwGFG3mv8fBpLYBzZ4uusKQYz77nCj | To: 32wzbSD7vZxBKrXrEcmoysRghKU86J6vpf | |||
| 08.09.2022 03:29:12 | |
940 BTC | $ 18 172 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmx6UwARMmbB4DR6znF9tWyZJLbNe7Xx1 | To: 3DRp9uMCbb58BoLL5BJruDVq2iVY2bNwE9 | |||
| 08.09.2022 03:29:12 | |
940 BTC | $ 18 172 636 | (unknown) | (unknown) |
| Type: transfer | From: 3H363xPA3kfwXuapwtsSGtFPW8ojg1hjdz | To: 3Nmx6UwARMmbB4DR6znF9tWyZJLbNe7Xx1 | |||
| 08.09.2022 03:20:24 |  |
42 458 940 USDT | $ 42 228 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.09.2022 03:12:02 | |
307 BTC | $ 5 946 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ujuy6j9za4eqjlawpsgqse29unxadgmju3cm | To: 35Esdp4Gi6xRZ6NjTYpbPYGQrf1NzUugbb | |||
| 08.09.2022 03:12:02 | |
465 BTC | $ 8 991 317 | (unknown) | (unknown) |
| Type: transfer | From: 382pTeza76XbyUQnxFvHztDYk9HKtFbYHY | To: 33vNsxHDKmgvNQeqNSS5Zefw2YUJms2zDq | |||
| 08.09.2022 03:12:02 | |
291 BTC | $ 5 621 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EgnyscuiTnpftCBNQPdBSCm1f2Waoz4iL | To: 3NdVJpxfQFW4ArJDu6n2QsWnTUsQq6ih6t | |||
| 08.09.2022 03:12:02 | |
276 BTC | $ 5 335 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LxFApVV1wS3EkYQqJuHyAeoNzFifg3j6J | To: 3NLsZwGFG3mv8fBpLYBzZ4uusKQYz77nCj | |||
| 08.09.2022 03:07:51 | |
308 BTC | $ 5 918 315 | (unknown) | (unknown) |
| Type: transfer | From: 3L77yGYNWh59zKMnj9ggNvLuFi7Nc8zCQJ | To: bc1q28ujuy6j9za4eqjlawpsgqse29unxadgmju3cm | |||
| 08.09.2022 03:07:51 | |
6 005 BTC | $ 115 568 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j4qr3ma929r8gy9uhw9mtr0f6w7xj5ndncymz | To: 34CS4EuFGAEzmthn4VrUsogTQmvr5EHHKr | |||
| 08.09.2022 03:07:51 | |
4 674 BTC | $ 89 957 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4cufa5tnjpquzv86w4u9zm8tvay5gjx4w0plc | To: 3HQhiLZMv2b8efFaiHpwoaCgBRWaoM2ogT | |||
| 08.09.2022 03:07:51 | |
569 BTC | $ 10 943 812 | (unknown) | (unknown) |
| Type: transfer | From: 35vSMsH5vfhwtqCwRUpCzQHSz6Mdr8kcYU | To: 3QXwfM5h2u5ctFmFKrCvtjFty3LPcm2J6e | |||
| 08.09.2022 03:07:51 | |
465 BTC | $ 8 948 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DAWApH2wQefidHmvmDteqt77GFJddFtw3 | To: 382pTeza76XbyUQnxFvHztDYk9HKtFbYHY | |||
| 08.09.2022 03:07:51 | |
495 BTC | $ 9 519 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NiZYDbjpU4H3Rugcf6da4ENpo1zG8WHoX | To: 3HbAwjPyLpCMmyehSJwKT31jgZK6Ror2Km | |||
| 08.09.2022 03:07:51 | |
766 BTC | $ 14 747 638 | (unknown) | (unknown) |
| Type: transfer | From: 3F6gWGB9e7GVFWo2muKiZ8dR1CcwtBZ35T | To: 3BRyLCmyhi8RLSXaqvmdCRrCJwN5jfk5pY | |||
| 08.09.2022 03:07:51 | |
3 038 BTC | $ 58 475 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ABzyoFoqb6Yeo7a1HuwQgtyrvcQLUR1mW | To: 3B9gDJjVPyk6fr4MmcvxegVESsV3goRfSV | |||
| 08.09.2022 03:07:51 | |
1 562 BTC | $ 30 072 398 | (unknown) | (unknown) |
| Type: transfer | From: 3849P2LjmwPu2AXSLUCm43nKsJaQeZ2vik | To: 351kVgt1dqk4Fbw9HcNdgc1Q2gwf7PuuMg | |||
| 08.09.2022 03:07:51 | |
622 BTC | $ 11 963 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CJqcVWxFnBM3cz2KeZHSkc5uXGXGbTW9i | To: 3KEA6mknutdkzzSyosneJxRNsvqZmuP71j | |||
| 08.09.2022 03:07:51 | |
3 800 BTC | $ 73 141 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LyoUT8GYDFDH8Cmme34zfj3jVf9ddXZEE | To: 3QFtaYWRbeYPK4NdfdAEvk9G7m4bbCvBV5 | |||
| 08.09.2022 03:07:51 | |
507 BTC | $ 9 763 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CGHMhy2PGL8QbXmJLjZkWb8PgCziTz5Uw | To: 3HVtrUXivMfuhkorfPjP58kv7eEMNL66ew | |||
| 08.09.2022 03:07:51 | |
821 BTC | $ 15 804 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LvLcrjRzYknnbACMY7wBHoE6mXSEqKXZw | To: 3LjUxiFGMJq5XGwAGNRVKBKb17Bf4hon9r | |||
| 08.09.2022 03:07:51 | |
940 BTC | $ 18 084 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EVapSMNj2BdygX7jBdsrfiPpHMBb6CJDF | To: 3H363xPA3kfwXuapwtsSGtFPW8ojg1hjdz | |||
| 08.09.2022 03:07:51 | |
4 420 BTC | $ 85 073 940 | (unknown) | (unknown) |
| Type: transfer | From: 33BqKLN6gV911tFARQAYB7oLu9ZA27gnVF | To: 3HhAKn5zRWdWHRaR13815RKvRLSW84zmuz | |||
| 08.09.2022 03:07:51 | |
276 BTC | $ 5 310 305 | (unknown) | (unknown) |
| Type: transfer | From: 32f9YKeJAXfyujMRmCrfHHbSPngcEBWfnw | To: 3LxFApVV1wS3EkYQqJuHyAeoNzFifg3j6J | |||
| 08.09.2022 03:07:51 | |
3 772 BTC | $ 72 598 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ALfi3uYdceS7xbkT54cgPU1XCcoPDbTm5 | To: 3395DTJCh5avt4ym6rAhxD9AZ5bvP1yy8B | |||
| 08.09.2022 03:07:51 | |
1 813 BTC | $ 34 895 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHv3WJzpbGDugMVWWu1WEptfB8RwfDDF | To: 3MB9sVeiufKzQNs9uW3GY6wCgnhJY3iZBW | |||
| 08.09.2022 03:07:51 | |
1 919 BTC | $ 36 941 716 | (unknown) | (unknown) |
| Type: transfer | From: 3D9tW63jfWhfPfjWt8LYGiknTdYiQAAxhQ | To: 3QjbERZMDjXPw48VognS42CUvJGvozvAG3 | |||
| 08.09.2022 03:07:51 | |
291 BTC | $ 5 595 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BVgLFitkXSrx7J5NHdnuTm6TZ7sHezpsB | To: 3EgnyscuiTnpftCBNQPdBSCm1f2Waoz4iL | |||
| 08.09.2022 03:07:51 | |
1 566 BTC | $ 30 133 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N6cgeReRDAo2tgRchpHzkRDv7tpUqpgaf | To: 3NKUXM8s1rZMvWQpfrn3HcsRyWP1KwF9Lr | |||
| 08.09.2022 03:07:51 | |
2 399 BTC | $ 46 181 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb6yV2WStdQhhiQ68rsQiCJ6J9cYAVpmm | To: 3KazHy3NPABDYZV8b61JQHj8Rhj6wMw13R | |||
| 08.09.2022 03:07:51 | |
1 962 BTC | $ 37 761 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRxsGNsUTu4NYKbndoEYZGex2HRHB5Gr | To: 3A6CFjoX2Niwnt9rRd5eA71TEYripEWjHo | |||
| 08.09.2022 02:57:12 | |
259 BTC | $ 5 019 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qgdw2dlnxykylk4ecmx94vct3vtwqtpeyyjv5pn | |||