Whale movements
Last update: 18.05.2026 15:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 02:31:35 |  |
940 BTC | $ 18 150 586 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ7aDYP35LtAqduB8nFrx7QJSiV33zRgS | To: bc1qk8lvy2x0t2s0xqkd64gy8962m04f3a2rux0vew | |||
| 08.09.2022 02:31:35 | |
495 BTC | $ 9 554 140 | (unknown) | (unknown) |
| Type: transfer | From: 39FLg7tzW4mtDtG1DDetR97srac6aLP8Jo | To: bc1q8yppp5u534j3edtahkuuwe3028twf2hxqw6kd0 | |||
| 08.09.2022 02:31:35 | |
465 BTC | $ 8 983 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Q76yuKxs3333wUrNrjAJPYGf8sr6HnMVo | To: bc1q20h8qnax2nf8ejcy8jjmkqmxwzpmfyvdgr7au8 | |||
| 08.09.2022 02:31:35 | |
313 BTC | $ 6 040 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JhSrBak2jX5jXyx8fTDpFQJx41Ys9xE39 | To: bc1q0u23yagh95wux8gttuz4g8hgvpyqgah54qmde6 | |||
| 08.09.2022 02:31:35 | |
507 BTC | $ 9 801 163 | (unknown) | (unknown) |
| Type: transfer | From: 3F4iABK3qCsdypzHLXmDtap86NYgHnJ624 | To: bc1qzgep6al2ldc20swcewhftw2ps6fq54mrhjx8zf | |||
| 08.09.2022 02:31:35 | |
292 BTC | $ 5 640 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0yncgek90v9l77mtr5ns84pjdjkn096ptjvqc | To: 3J4r77n7gJ7fSX8z1gHCnR1s1ZscYmmMMt | |||
| 08.09.2022 02:30:09 |  |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2022 02:24:48 | |
766 BTC | $ 14 725 433 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q7ug6tjjew86stnt8ruf2nqquf9k4cckgjjv9sh | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2022 02:24:48 | |
3 772 BTC | $ 72 546 670 | (unknown) | (unknown) |
| Type: transfer | From: 32ZSo9Uhnyi4H2gwTZYfgczRnWE15AdX1D | To: 3N3k7hjPqr7sgMuH7PKF9NgDC9gYUDSL5c | |||
| 08.09.2022 02:24:48 | |
465 BTC | $ 8 945 385 | (unknown) | (unknown) |
| Type: transfer | From: 3JqJBKz1nPUaM8YMwx3UH9DqsAsDyitynq | To: 3Q76yuKxs3333wUrNrjAJPYGf8sr6HnMVo | |||
| 08.09.2022 02:24:48 | |
4 420 BTC | $ 85 013 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCsrRSBVFzuXZqJztRs631MfCVKk31bw | To: 31pq3sLQwxMoXn5awXcPnkEZN7nwejvzz6 | |||
| 08.09.2022 02:24:48 | |
569 BTC | $ 10 937 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy8CpwY1UFviKLpYKn7s9ozfXeDbgyXTf | To: 3F3G9HwCwA64QbNAi2PNHAWFhkPhFtNYrW | |||
| 08.09.2022 02:24:48 | |
1 563 BTC | $ 30 051 642 | (unknown) | (unknown) |
| Type: transfer | From: 3P6RE5d4WiwGtd9ToX1fUcrqFWYgTgzEiW | To: 3GF3zT5xZJdPmmaxfTcvXWhoy8xgkJ9A3i | |||
| 08.09.2022 02:24:48 | |
6 005 BTC | $ 115 483 160 | (unknown) | (unknown) |
| Type: transfer | From: 38Sb1pynHdhEqCfD7Vgj8BC4UyEyTW4DVF | To: 3LUfwsWBV35dFnF9gFbSW5cTM3eTgb5qmQ | |||
| 08.09.2022 02:24:48 | |
1 566 BTC | $ 30 113 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LKbHGSHVHC6JpPabDcea3Stqdy7sP2iYc | To: 3ByEpkjpHFbBHU8sh6kGsM7qqEBzTJ6FGj | |||
| 08.09.2022 02:24:48 | |
3 800 BTC | $ 73 088 010 | (unknown) | (unknown) |
| Type: transfer | From: 39EWRgdj1Erjm4sESxuznNwJR4CRxEqnzH | To: 36gV9cBfD3aEVuQYDfFd7nFL6gwVXSdRZY | |||
| 08.09.2022 02:24:48 | |
508 BTC | $ 9 762 446 | (unknown) | (unknown) |
| Type: transfer | From: 36NXhCL9dMswbLZpHK3WQQpvkzop8VnJps | To: 3F4iABK3qCsdypzHLXmDtap86NYgHnJ624 | |||
| 08.09.2022 02:24:48 | |
4 674 BTC | $ 89 891 650 | (unknown) | (unknown) |
| Type: transfer | From: 39du7Vm24kjSomJP8ycFxXhfQFAWPqX97i | To: 3GUMsW9K4SHtstCZLCN9yoFbxH2yt7YSqN | |||
| 08.09.2022 02:24:48 | |
1 962 BTC | $ 37 735 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7hB8JVoWFNtjUNYXbg3sokwvkAj9TpR | To: 3PJKBwrr2FSEXcN4DS5rKXFxP87e6wKU1v | |||
| 08.09.2022 02:24:48 | |
276 BTC | $ 5 309 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BF4sk4npmLCwsxanQH1x3yHDCmWiohHvA | To: 3Djpozmvpp24tPh4TwJX7wW2NJgJddPEdr | |||
| 08.09.2022 02:24:48 | |
766 BTC | $ 14 740 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj1i3vML3sr6ynTvVq87a6cMN2H7Au4mQ | To: 3HKrtGHFwHESqCGJEiiGNGESueSkybhBkK | |||
| 08.09.2022 02:24:48 | |
940 BTC | $ 18 073 768 | (unknown) | (unknown) |
| Type: transfer | From: 3ANA8fpJBVDCoC4yddRk39mdc6LmPtdnEE | To: 3DZ7aDYP35LtAqduB8nFrx7QJSiV33zRgS | |||
| 08.09.2022 02:24:48 | |
622 BTC | $ 11 956 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllltdlzn93zf8e2p7ak2y2cpu93k4evm2kf58v | To: 3885wxSiVooiigyNmDkewLRkzPm9eKhQi3 | |||
| 08.09.2022 02:24:48 | |
1 813 BTC | $ 34 871 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3xzv6qnr75r7yvj7ysmkdeckghud2t4m20fvn | To: 3ANFX9faNCRdf9Gd2yM4yL46iZAHXVFhcK | |||
| 08.09.2022 02:24:48 | |
495 BTC | $ 9 515 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfcevun7njwdvft8s5x38476xatkzs0086gg5 | To: 39FLg7tzW4mtDtG1DDetR97srac6aLP8Jo | |||
| 08.09.2022 02:24:48 | |
2 400 BTC | $ 46 148 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyp7vq95kgeaj3vp2u7n4aelwu4qh0xmgujwfu | To: 3HMNojjzQse7GmmAcoGYTkJ6kyc11EiFas | |||
| 08.09.2022 02:24:48 | |
1 919 BTC | $ 36 915 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lw5zz069mf6cjafjxymfcyzf0r3dvzzjswqwh | To: 32krzUM5Aq4rbrQtX2F2kzMWGzv1ui8jh3 | |||
| 08.09.2022 02:24:48 | |
3 038 BTC | $ 58 433 692 | (unknown) | (unknown) |
| Type: transfer | From: 3795HGXopxHfcWsN7MLB136oU6REms3ytE | To: 3NJmFim9ctv2HZs2maENeHgAsDsPD2YmFw | |||
| 08.09.2022 02:24:48 | |
313 BTC | $ 6 016 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt9qhkvfvhjwgg07fffxm6ntquznr9gre6v637 | To: 3JhSrBak2jX5jXyx8fTDpFQJx41Ys9xE39 | |||
| 08.09.2022 02:24:48 | |
292 BTC | $ 5 616 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqfxdcy8m5l7cl83t4tcyh9xhxmqnhhup5u5yc | To: bc1qs0yncgek90v9l77mtr5ns84pjdjkn096ptjvqc | |||
| 08.09.2022 02:13:39 | |
276 BTC | $ 5 374 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Aag8o6F8wJPccofoDmtYn4boMBdmnSTKr | To: 3BF4sk4npmLCwsxanQH1x3yHDCmWiohHvA | |||
| 08.09.2022 02:13:39 | |
276 BTC | $ 5 374 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Aag8o6F8wJPccofoDmtYn4boMBdmnSTKr | To: 3BF4sk4npmLCwsxanQH1x3yHDCmWiohHvA | |||
| 08.09.2022 02:10:17 | |
276 BTC | $ 5 391 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVZWG31q4PS4a71jQMPwVycWnos7h1HD | To: 3Aag8o6F8wJPccofoDmtYn4boMBdmnSTKr | |||
| 08.09.2022 02:10:17 | |
276 BTC | $ 5 391 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVZWG31q4PS4a71jQMPwVycWnos7h1HD | To: 3Aag8o6F8wJPccofoDmtYn4boMBdmnSTKr | |||
| 08.09.2022 02:10:17 | |
465 BTC | $ 9 080 702 | (unknown) | (unknown) |
| Type: transfer | From: 3G84jG1MYLBKgRqqHLyL1Up8wrRAqHES4m | To: 3JqJBKz1nPUaM8YMwx3UH9DqsAsDyitynq | |||
| 08.09.2022 02:10:17 | |
465 BTC | $ 9 080 702 | (unknown) | (unknown) |
| Type: transfer | From: 3G84jG1MYLBKgRqqHLyL1Up8wrRAqHES4m | To: 3JqJBKz1nPUaM8YMwx3UH9DqsAsDyitynq | |||
| 08.09.2022 02:10:17 | |
1 563 BTC | $ 30 503 904 | (unknown) | (unknown) |
| Type: transfer | From: 37sgqFGEN97PnTgcF3zMK7MCBwqkcTbJEP | To: 3P6RE5d4WiwGtd9ToX1fUcrqFWYgTgzEiW | |||
| 08.09.2022 02:10:17 | |
569 BTC | $ 11 101 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ41bSvJWs1vmzLdNjUNX7woqPGfe7yym | To: 3Dy8CpwY1UFviKLpYKn7s9ozfXeDbgyXTf | |||
| 08.09.2022 02:10:17 | |
4 420 BTC | $ 86 290 810 | (unknown) | (unknown) |
| Type: transfer | From: 39oXFDu4EG3gZaW5NwSq5E4Kio5VC3dZY1 | To: 3AdCsrRSBVFzuXZqJztRs631MfCVKk31bw | |||
| 08.09.2022 02:10:17 | |
4 674 BTC | $ 91 242 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GqqH4VCysPVMPVajFo9hQdgud9f38vYeR | To: 39du7Vm24kjSomJP8ycFxXhfQFAWPqX97i | |||
| 08.09.2022 02:10:17 | |
3 039 BTC | $ 59 325 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CUyT5fY9ns7uBzinU7Kv34UvFj9PCSWmJ | To: 3795HGXopxHfcWsN7MLB136oU6REms3ytE | |||
| 08.09.2022 02:10:17 | |
3 800 BTC | $ 74 187 140 | (unknown) | (unknown) |
| Type: transfer | From: 35bgiHJQiknpRiqyGJw6BouhgTGEJ2y2xJ | To: 39EWRgdj1Erjm4sESxuznNwJR4CRxEqnzH | |||
| 08.09.2022 02:10:17 | |
508 BTC | $ 9 909 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L3tyGiArdfjFC4pyYviNw5rFaaDT7qG1h | To: 36NXhCL9dMswbLZpHK3WQQpvkzop8VnJps | |||
| 08.09.2022 02:10:17 | |
2 400 BTC | $ 46 843 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MuB6oivRvqEwwCiDPxXkrnyV671FonkKF | To: bc1qxyp7vq95kgeaj3vp2u7n4aelwu4qh0xmgujwfu | |||
| 08.09.2022 02:10:17 | |
292 BTC | $ 5 701 054 | (unknown) | (unknown) |
| Type: transfer | From: 3M1UNgYR4hjsoUywFsg6aWmRZwHATNoK77 | To: bc1qvqfxdcy8m5l7cl83t4tcyh9xhxmqnhhup5u5yc | |||
| 08.09.2022 02:10:17 | |
313 BTC | $ 6 107 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BzoBEbdEPqEyLTWsxRkSrr1Pkx4GfYX89 | To: bc1qkt9qhkvfvhjwgg07fffxm6ntquznr9gre6v637 | |||
| 08.09.2022 02:10:17 | |
622 BTC | $ 12 136 525 | (unknown) | (unknown) |
| Type: transfer | From: 37j5Jqgn1FnoGuJjp2LKEwgP5kPoCGhxh2 | To: bc1qllltdlzn93zf8e2p7ak2y2cpu93k4evm2kf58v | |||
| 08.09.2022 02:10:17 | |
1 920 BTC | $ 37 470 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxZb6pKenLz64T8dQE19Q6DAjcrmyEsk | To: bc1q0lw5zz069mf6cjafjxymfcyzf0r3dvzzjswqwh | |||
| 08.09.2022 02:10:17 | |
495 BTC | $ 9 658 556 | (unknown) | (unknown) |
| Type: transfer | From: 3APJt7Ho2fV9dh84QC57B4kbAFDcLRhsnu | To: bc1qqcfcevun7njwdvft8s5x38476xatkzs0086gg5 | |||
| 08.09.2022 02:10:17 | |
1 813 BTC | $ 35 396 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HMiNa5skfMVFw17L7pWAndxwXDz4f2qwi | To: bc1qx3xzv6qnr75r7yvj7ysmkdeckghud2t4m20fvn | |||