Whale movements
Last update: 18.05.2026 15:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 02:57:12 |  |
495 BTC | $ 9 590 196 | (unknown) | (unknown) |
| Type: transfer | From: 31yWTcyma1U35vGMsgDDUxb7kjQqSBMuhQ | To: 3NiZYDbjpU4H3Rugcf6da4ENpo1zG8WHoX | |||
| 08.09.2022 02:57:12 | |
465 BTC | $ 9 015 448 | (unknown) | (unknown) |
| Type: transfer | From: 3C46kDktoTnphEy4WRqFjGt8Pma8gjW2QG | To: 3DAWApH2wQefidHmvmDteqt77GFJddFtw3 | |||
| 08.09.2022 02:57:12 | |
465 BTC | $ 9 015 498 | (unknown) | (unknown) |
| Type: transfer | From: 39MTJDDsxamZiEVvV3XzN3iTuxv3AqJrA8 | To: 3C46kDktoTnphEy4WRqFjGt8Pma8gjW2QG | |||
| 08.09.2022 02:57:12 | |
495 BTC | $ 9 590 453 | (unknown) | (unknown) |
| Type: transfer | From: 36ChxgJRgaaChwPEgKbKz4JCW6GMFbTd1F | To: 31yWTcyma1U35vGMsgDDUxb7kjQqSBMuhQ | |||
| 08.09.2022 02:56:26 |  |
399 WBTC | $ 7 696 380 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.09.2022 02:53:17 | |
6 005 BTC | $ 115 760 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfwsWBV35dFnF9gFbSW5cTM3eTgb5qmQ | To: bc1q6j4qr3ma929r8gy9uhw9mtr0f6w7xj5ndncymz | |||
| 08.09.2022 02:53:17 | |
4 674 BTC | $ 90 107 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GUMsW9K4SHtstCZLCN9yoFbxH2yt7YSqN | To: bc1qf4cufa5tnjpquzv86w4u9zm8tvay5gjx4w0plc | |||
| 08.09.2022 02:53:17 | |
291 BTC | $ 5 606 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtudnpku8h9h82tyz8jrmfp0pdnm69xs0hqxsn | To: 3BVgLFitkXSrx7J5NHdnuTm6TZ7sHezpsB | |||
| 08.09.2022 02:53:17 | |
291 BTC | $ 5 606 928 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ronnavitdGeKd3HTREvJ7WjHJQoJTYX | To: bc1qrtudnpku8h9h82tyz8jrmfp0pdnm69xs0hqxsn | |||
| 08.09.2022 02:53:17 | |
495 BTC | $ 9 535 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yppp5u534j3edtahkuuwe3028twf2hxqw6kd0 | To: 36ChxgJRgaaChwPEgKbKz4JCW6GMFbTd1F | |||
| 08.09.2022 02:53:17 | |
291 BTC | $ 5 606 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7twge6kgsss0r5mjlydw5su0hn54vuguvukmt | To: 3F6ronnavitdGeKd3HTREvJ7WjHJQoJTYX | |||
| 08.09.2022 02:53:17 | |
766 BTC | $ 14 772 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed83e7xpr2j0zsnqwwyejn2un97yh20sdfcanm | To: 3F6gWGB9e7GVFWo2muKiZ8dR1CcwtBZ35T | |||
| 08.09.2022 02:53:17 | |
940 BTC | $ 18 115 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8lvy2x0t2s0xqkd64gy8962m04f3a2rux0vew | To: 3EVapSMNj2BdygX7jBdsrfiPpHMBb6CJDF | |||
| 08.09.2022 02:53:17 | |
507 BTC | $ 9 782 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgep6al2ldc20swcewhftw2ps6fq54mrhjx8zf | To: 3CGHMhy2PGL8QbXmJLjZkWb8PgCziTz5Uw | |||
| 08.09.2022 02:53:17 | |
465 BTC | $ 8 964 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KAiDhYzPvCEs16X6gLyAeni4FiiDEZKoP | To: 39MTJDDsxamZiEVvV3XzN3iTuxv3AqJrA8 | |||
| 08.09.2022 02:53:17 | |
622 BTC | $ 11 984 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPLHasB9vRWndRDWBkUWJGdpASeaeQe7 | To: 3CJqcVWxFnBM3cz2KeZHSkc5uXGXGbTW9i | |||
| 08.09.2022 02:53:17 | |
1 962 BTC | $ 37 824 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JvsrDM1XqzyMD8r7uaXR6mEn77SGx8eet | To: 3AZRxsGNsUTu4NYKbndoEYZGex2HRHB5Gr | |||
| 08.09.2022 02:53:17 | |
3 038 BTC | $ 58 573 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NJmFim9ctv2HZs2maENeHgAsDsPD2YmFw | To: 3ABzyoFoqb6Yeo7a1HuwQgtyrvcQLUR1mW | |||
| 08.09.2022 02:53:17 | |
821 BTC | $ 15 831 857 | (unknown) | (unknown) |
| Type: transfer | From: 3DNqAWbJCseBy3aAvi4Rvc5CuwLLig7H7D | To: 3LvLcrjRzYknnbACMY7wBHoE6mXSEqKXZw | |||
| 08.09.2022 02:53:17 | |
2 400 BTC | $ 46 258 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNojjzQse7GmmAcoGYTkJ6kyc11EiFas | To: 3Cb6yV2WStdQhhiQ68rsQiCJ6J9cYAVpmm | |||
| 08.09.2022 02:53:17 | |
3 800 BTC | $ 73 263 480 | (unknown) | (unknown) |
| Type: transfer | From: 36gV9cBfD3aEVuQYDfFd7nFL6gwVXSdRZY | To: 3LyoUT8GYDFDH8Cmme34zfj3jVf9ddXZEE | |||
| 08.09.2022 02:53:17 | |
308 BTC | $ 5 928 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QytTomgk1Fejn2na99pcZraMiRoScC926 | To: 3L77yGYNWh59zKMnj9ggNvLuFi7Nc8zCQJ | |||
| 08.09.2022 02:53:17 | |
1 566 BTC | $ 30 184 578 | (unknown) | (unknown) |
| Type: transfer | From: 32725awFLf5w71b2Uj2f7eesZbqcqZ3RAt | To: 3N6cgeReRDAo2tgRchpHzkRDv7tpUqpgaf | |||
| 08.09.2022 02:53:17 | |
4 420 BTC | $ 85 216 376 | (unknown) | (unknown) |
| Type: transfer | From: 31pq3sLQwxMoXn5awXcPnkEZN7nwejvzz6 | To: 33BqKLN6gV911tFARQAYB7oLu9ZA27gnVF | |||
| 08.09.2022 02:53:17 | |
1 813 BTC | $ 34 953 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv2MdCj7NkGh2e7KR6pF24n5VuQ5x3bCE | To: 3PyHv3WJzpbGDugMVWWu1WEptfB8RwfDDF | |||
| 08.09.2022 02:53:17 | |
313 BTC | $ 6 027 228 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Ce1C3bmvdKcpJHaLbzAfL1gazuwqHNy | To: 3QytTomgk1Fejn2na99pcZraMiRoScC926 | |||
| 08.09.2022 02:53:17 | |
313 BTC | $ 6 027 328 | (unknown) | (unknown) |
| Type: transfer | From: 3C79Z8WcJxAJbViSxnwKasPh1bwgKfgjwd | To: 3P2Ce1C3bmvdKcpJHaLbzAfL1gazuwqHNy | |||
| 08.09.2022 02:53:17 | |
3 772 BTC | $ 72 720 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N3k7hjPqr7sgMuH7PKF9NgDC9gYUDSL5c | To: 3ALfi3uYdceS7xbkT54cgPU1XCcoPDbTm5 | |||
| 08.09.2022 02:53:17 | |
569 BTC | $ 10 962 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F1fwVxLmerRTrNc5Yo7YiVTtvx6XgNr81 | To: 35vSMsH5vfhwtqCwRUpCzQHSz6Mdr8kcYU | |||
| 08.09.2022 02:53:17 | |
1 563 BTC | $ 30 123 016 | (unknown) | (unknown) |
| Type: transfer | From: 32nGK95kW43NmjRYVdqU891g3epdE4eTmw | To: 3849P2LjmwPu2AXSLUCm43nKsJaQeZ2vik | |||
| 08.09.2022 02:53:17 | |
276 BTC | $ 5 319 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AAAiQHvcLnC1kSbwAQ7nfDJ3KWnez54qR | To: 32f9YKeJAXfyujMRmCrfHHbSPngcEBWfnw | |||
| 08.09.2022 02:53:17 | |
1 919 BTC | $ 37 003 756 | (unknown) | (unknown) |
| Type: transfer | From: 3K2WtojVSgKN8B8U5VEaHneCN87HkXwadA | To: 3D9tW63jfWhfPfjWt8LYGiknTdYiQAAxhQ | |||
| 08.09.2022 02:53:17 | |
276 BTC | $ 5 319 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PhooFjqGTPU2DYwjCXCo3aqZjzVkkf7na | To: 3AAAiQHvcLnC1kSbwAQ7nfDJ3KWnez54qR | |||
| 08.09.2022 02:53:17 | |
276 BTC | $ 5 320 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DcaUGJrVyErbXZXRRkarmDKGiWNuFbnPH | To: 3PhooFjqGTPU2DYwjCXCo3aqZjzVkkf7na | |||
| 08.09.2022 02:36:44 | |
821 BTC | $ 15 767 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DNqAWbJCseBy3aAvi4Rvc5CuwLLig7H7D | |||
| 08.09.2022 02:36:44 | |
1 919 BTC | $ 36 852 252 | (unknown) | (unknown) |
| Type: transfer | From: 32krzUM5Aq4rbrQtX2F2kzMWGzv1ui8jh3 | To: 3K2WtojVSgKN8B8U5VEaHneCN87HkXwadA | |||
| 08.09.2022 02:36:44 | |
1 962 BTC | $ 37 670 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKBwrr2FSEXcN4DS5rKXFxP87e6wKU1v | To: 3JvsrDM1XqzyMD8r7uaXR6mEn77SGx8eet | |||
| 08.09.2022 02:36:44 | |
313 BTC | $ 6 003 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u23yagh95wux8gttuz4g8hgvpyqgah54qmde6 | To: 3C79Z8WcJxAJbViSxnwKasPh1bwgKfgjwd | |||
| 08.09.2022 02:36:44 | |
465 BTC | $ 8 928 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20h8qnax2nf8ejcy8jjmkqmxwzpmfyvdgr7au8 | To: 3KAiDhYzPvCEs16X6gLyAeni4FiiDEZKoP | |||
| 08.09.2022 02:36:44 | |
276 BTC | $ 5 299 748 | (unknown) | (unknown) |
| Type: transfer | From: 36GLTGxdkCaze3sac9hAL6WKk3ySMHgx9B | To: 3DcaUGJrVyErbXZXRRkarmDKGiWNuFbnPH | |||
| 08.09.2022 02:36:44 | |
291 BTC | $ 5 585 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqnyex5kt05j8j3lzcjnv29n76q28h5ajkhgk7 | To: bc1qc7twge6kgsss0r5mjlydw5su0hn54vuguvukmt | |||
| 08.09.2022 02:31:35 | |
1 563 BTC | $ 30 179 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3zT5xZJdPmmaxfTcvXWhoy8xgkJ9A3i | To: 32nGK95kW43NmjRYVdqU891g3epdE4eTmw | |||
| 08.09.2022 02:31:35 | |
1 813 BTC | $ 35 019 516 | (unknown) | (unknown) |
| Type: transfer | From: 3ANFX9faNCRdf9Gd2yM4yL46iZAHXVFhcK | To: 3Bv2MdCj7NkGh2e7KR6pF24n5VuQ5x3bCE | |||
| 08.09.2022 02:31:35 | |
276 BTC | $ 5 331 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8J6MHb1ihWQ5gqK6bnJLHZfU8EBvN4J | To: 36GLTGxdkCaze3sac9hAL6WKk3ySMHgx9B | |||
| 08.09.2022 02:31:35 | |
569 BTC | $ 10 983 167 | (unknown) | (unknown) |
| Type: transfer | From: 3F3G9HwCwA64QbNAi2PNHAWFhkPhFtNYrW | To: 3F1fwVxLmerRTrNc5Yo7YiVTtvx6XgNr81 | |||
| 08.09.2022 02:31:35 | |
622 BTC | $ 12 006 944 | (unknown) | (unknown) |
| Type: transfer | From: 3885wxSiVooiigyNmDkewLRkzPm9eKhQi3 | To: 3DRPLHasB9vRWndRDWBkUWJGdpASeaeQe7 | |||
| 08.09.2022 02:31:35 | |
1 566 BTC | $ 30 241 482 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEpkjpHFbBHU8sh6kGsM7qqEBzTJ6FGj | To: 32725awFLf5w71b2Uj2f7eesZbqcqZ3RAt | |||
| 08.09.2022 02:31:35 | |
276 BTC | $ 5 331 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Djpozmvpp24tPh4TwJX7wW2NJgJddPEdr | To: 3EW8J6MHb1ihWQ5gqK6bnJLHZfU8EBvN4J | |||
| 08.09.2022 02:31:35 | |
766 BTC | $ 14 800 985 | (unknown) | (unknown) |
| Type: transfer | From: 3HKrtGHFwHESqCGJEiiGNGESueSkybhBkK | To: bc1qed83e7xpr2j0zsnqwwyejn2un97yh20sdfcanm | |||
| 08.09.2022 02:31:35 | |
292 BTC | $ 5 638 230 | (unknown) | (unknown) |
| Type: transfer | From: 3J4r77n7gJ7fSX8z1gHCnR1s1ZscYmmMMt | To: bc1qyqnyex5kt05j8j3lzcjnv29n76q28h5ajkhgk7 | |||