Whale movements
Last update: 18.05.2026 15:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 02:10:17 |  |
6 005 BTC | $ 117 217 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsrenye63ts6ux7uyswgnls559fgmgwxtzpslg | To: 38Sb1pynHdhEqCfD7Vgj8BC4UyEyTW4DVF | |||
| 08.09.2022 02:10:17 | |
940 BTC | $ 18 346 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DtAxpQbhW6Xzi1h4G4dfJ8vFBSgzcpXRk | To: 3ANA8fpJBVDCoC4yddRk39mdc6LmPtdnEE | |||
| 08.09.2022 02:10:17 | |
3 772 BTC | $ 73 636 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QNr541pf55ALXY72MrKigXbTPJ3j7ThSV | To: 32ZSo9Uhnyi4H2gwTZYfgczRnWE15AdX1D | |||
| 08.09.2022 02:10:17 | |
1 962 BTC | $ 38 302 710 | (unknown) | (unknown) |
| Type: transfer | From: 322kpNAowPBU4eiSjt4vYmCMQ7SWSBDB6d | To: 3PC7hB8JVoWFNtjUNYXbg3sokwvkAj9TpR | |||
| 08.09.2022 02:03:57 |  |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.09.2022 01:53:06 | |
332 BTC | $ 6 370 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | |||
| 08.09.2022 01:53:06 | |
3 800 BTC | $ 72 900 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7rx6zjrd7ks0lej9x9ynqdf47vux9jpd8ddhd | To: 35bgiHJQiknpRiqyGJw6BouhgTGEJ2y2xJ | |||
| 08.09.2022 01:53:06 | |
767 BTC | $ 14 703 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9eh379df09muw2w6cfvy2jav2kywhxkafpqex | To: 35wxY54d1xio13fJ1C472nPC2tw5Q8sFK1 | |||
| 08.09.2022 01:53:06 | |
2 400 BTC | $ 46 031 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76f2x585aafed9zm8jhemt8t6d49hsfhut3wwl | To: 3MuB6oivRvqEwwCiDPxXkrnyV671FonkKF | |||
| 08.09.2022 01:53:06 | |
569 BTC | $ 10 909 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3zvahqh3rc83pu2j9husfm0929mamzl7ckvg2 | To: 3QJ41bSvJWs1vmzLdNjUNX7woqPGfe7yym | |||
| 08.09.2022 01:53:06 | |
3 039 BTC | $ 58 296 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc97l0seye06eajftm507xquvhp5c2upjl4p4h | To: 3CUyT5fY9ns7uBzinU7Kv34UvFj9PCSWmJ | |||
| 08.09.2022 01:53:06 | |
1 813 BTC | $ 34 782 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ww3fawt0fquzfelm6p6phlly5nd8rt5zj30q | To: 3HMiNa5skfMVFw17L7pWAndxwXDz4f2qwi | |||
| 08.09.2022 01:53:06 | |
6 005 BTC | $ 115 184 184 | (unknown) | (unknown) |
| Type: transfer | From: 36f6dFHx3zkubX6WxzSVgPBzbNHvuC3FW9 | To: bc1qmsrenye63ts6ux7uyswgnls559fgmgwxtzpslg | |||
| 08.09.2022 01:53:06 | |
1 920 BTC | $ 36 821 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6S57DazEFTC2FCNqSGY7gdTM9xSkh5eK | To: 3QDxZb6pKenLz64T8dQE19Q6DAjcrmyEsk | |||
| 08.09.2022 01:53:06 | |
465 BTC | $ 8 925 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LjYv1VpHb2s7nHh3vUciwMAwNc1JTXFEu | To: 3G84jG1MYLBKgRqqHLyL1Up8wrRAqHES4m | |||
| 08.09.2022 01:53:06 | |
465 BTC | $ 8 925 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LjYv1VpHb2s7nHh3vUciwMAwNc1JTXFEu | To: 3G84jG1MYLBKgRqqHLyL1Up8wrRAqHES4m | |||
| 08.09.2022 01:53:06 | |
1 962 BTC | $ 37 638 452 | (unknown) | (unknown) |
| Type: transfer | From: 3C7U5Ta95ZMU61tF53QMKBThXjCQVKxJhN | To: 322kpNAowPBU4eiSjt4vYmCMQ7SWSBDB6d | |||
| 08.09.2022 01:53:06 | |
1 962 BTC | $ 37 638 452 | (unknown) | (unknown) |
| Type: transfer | From: 3C7U5Ta95ZMU61tF53QMKBThXjCQVKxJhN | To: 322kpNAowPBU4eiSjt4vYmCMQ7SWSBDB6d | |||
| 08.09.2022 01:53:06 | |
1 566 BTC | $ 30 036 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GRXs98UQxFY9SSdD4xxDnjoyFvTwtXCP3 | To: 32fmyvPVxyFTDnU71VZR6BwxNeEtxhFSGN | |||
| 08.09.2022 01:53:06 | |
1 566 BTC | $ 30 036 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GRXs98UQxFY9SSdD4xxDnjoyFvTwtXCP3 | To: 32fmyvPVxyFTDnU71VZR6BwxNeEtxhFSGN | |||
| 08.09.2022 01:53:06 | |
4 420 BTC | $ 84 793 896 | (unknown) | (unknown) |
| Type: transfer | From: 3K3A3afgzkFtW7nTX1J1KPAqEAFLJXbCsy | To: 39oXFDu4EG3gZaW5NwSq5E4Kio5VC3dZY1 | |||
| 08.09.2022 01:53:06 | |
622 BTC | $ 11 939 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AFXsDPbdDjYx3A678nSiJ78cGx1tbceVW | To: 37j5Jqgn1FnoGuJjp2LKEwgP5kPoCGhxh2 | |||
| 08.09.2022 01:53:06 | |
3 774 BTC | $ 72 397 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BvfQbfbwNUVN8EzsMboxQyr8V5CXwvRfp | To: 3QNr541pf55ALXY72MrKigXbTPJ3j7ThSV | |||
| 08.09.2022 01:53:06 | |
508 BTC | $ 9 737 984 | (unknown) | (unknown) |
| Type: transfer | From: 32aMxuhQDYFrkmpd9Ki7FMLtUNW22SpTWT | To: 3L3tyGiArdfjFC4pyYviNw5rFaaDT7qG1h | |||
| 08.09.2022 01:53:06 | |
276 BTC | $ 5 298 694 | (unknown) | (unknown) |
| Type: transfer | From: 32YW52X6TK5uP11RsTSHnzfTaZXkz8EBMp | To: 3DPVZWG31q4PS4a71jQMPwVycWnos7h1HD | |||
| 08.09.2022 01:53:06 | |
292 BTC | $ 5 602 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MdX4JJRp4X9pRv36E8J3ULq2EGmDLiJTM | To: 3M1UNgYR4hjsoUywFsg6aWmRZwHATNoK77 | |||
| 08.09.2022 01:53:06 | |
4 674 BTC | $ 89 659 740 | (unknown) | (unknown) |
| Type: transfer | From: 39BLH18JJ2QdfMXQPaJTYxDtvAqGBX3Rze | To: 3GqqH4VCysPVMPVajFo9hQdgud9f38vYeR | |||
| 08.09.2022 01:53:06 | |
313 BTC | $ 6 005 726 | (unknown) | (unknown) |
| Type: transfer | From: 34pPqvcYzcGk54Yp3fAyFVKJoVHGDk8gK7 | To: 3BzoBEbdEPqEyLTWsxRkSrr1Pkx4GfYX89 | |||
| 08.09.2022 01:53:06 | |
1 563 BTC | $ 29 974 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DacpPZ2brS9NJzynvSmENZaNLX18x2t76 | To: 37sgqFGEN97PnTgcF3zMK7MCBwqkcTbJEP | |||
| 08.09.2022 01:53:06 | |
495 BTC | $ 9 491 961 | (unknown) | (unknown) |
| Type: transfer | From: 39y6MKvskxULfzDcAs4ZUW8dBbRNoDjLSw | To: 3APJt7Ho2fV9dh84QC57B4kbAFDcLRhsnu | |||
| 08.09.2022 01:53:06 | |
940 BTC | $ 18 033 564 | (unknown) | (unknown) |
| Type: transfer | From: 38gwGDCMo9AhzcKot3tEhb68tCNnoTrYuK | To: 3DtAxpQbhW6Xzi1h4G4dfJ8vFBSgzcpXRk | |||
| 08.09.2022 01:50:43 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.09.2022 01:47:08 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.09.2022 01:40:23 | |
489 BTC | $ 9 381 419 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 08.09.2022 01:40:23 | |
292 BTC | $ 5 604 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LAwtVFpBni4qnVzE5PrB5PwKdQnsEQDPs | To: 3MdX4JJRp4X9pRv36E8J3ULq2EGmDLiJTM | |||
| 08.09.2022 01:40:23 | |
1 962 BTC | $ 37 644 096 | (unknown) | (unknown) |
| Type: transfer | From: 3C6VxcHnMWbVrbmNbWc4N7WCfghR8NVweq | To: 3C7U5Ta95ZMU61tF53QMKBThXjCQVKxJhN | |||
| 08.09.2022 01:40:23 | |
623 BTC | $ 11 943 111 | (unknown) | (unknown) |
| Type: transfer | From: 358CpGhmCA7oSn3AzqaNc8kkcFmxeB5fPu | To: 3AFXsDPbdDjYx3A678nSiJ78cGx1tbceVW | |||
| 08.09.2022 01:40:23 | |
3 774 BTC | $ 72 408 260 | (unknown) | (unknown) |
| Type: transfer | From: 35qhvTKzuHpXwJhKt6mdxAMdEogH3SaH6R | To: 3BvfQbfbwNUVN8EzsMboxQyr8V5CXwvRfp | |||
| 08.09.2022 01:40:23 | |
3 774 BTC | $ 72 411 240 | (unknown) | (unknown) |
| Type: transfer | From: 3C2u59C6vVVaizCxUD8bgDsZJq7n5duCrR | To: 35qhvTKzuHpXwJhKt6mdxAMdEogH3SaH6R | |||
| 08.09.2022 01:40:23 | |
3 774 BTC | $ 72 412 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGkzeD1nEcu4TbsyPvcpKsT5SwHpJrFC | To: 3C2u59C6vVVaizCxUD8bgDsZJq7n5duCrR | |||
| 08.09.2022 01:40:23 | |
1 566 BTC | $ 30 040 988 | (unknown) | (unknown) |
| Type: transfer | From: 34jzy5rGUuFwD1kSy4EVa2V7VtGVBvbrmf | To: 3GRXs98UQxFY9SSdD4xxDnjoyFvTwtXCP3 | |||
| 08.09.2022 01:40:23 | |
4 674 BTC | $ 89 672 660 | (unknown) | (unknown) |
| Type: transfer | From: 34AWrbDdKdSJKA9b7DUk9mpTpzHYppUH6t | To: 39BLH18JJ2QdfMXQPaJTYxDtvAqGBX3Rze | |||
| 08.09.2022 01:40:23 | |
4 674 BTC | $ 89 673 420 | (unknown) | (unknown) |
| Type: transfer | From: 38vNGER4atVHtXVShLw7yLvjd6Q6hcs8HW | To: 34AWrbDdKdSJKA9b7DUk9mpTpzHYppUH6t | |||
| 08.09.2022 01:40:23 | |
1 920 BTC | $ 36 827 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EBbq82AzFtZCSZfFsKtqeAhBFhp2aP8W6 | To: 3Q6S57DazEFTC2FCNqSGY7gdTM9xSkh5eK | |||
| 08.09.2022 01:40:23 | |
4 674 BTC | $ 89 673 420 | (unknown) | (unknown) |
| Type: transfer | From: 353sjDszTgZNjfk8zdD3BnXGV4qGwyzq1s | To: 38vNGER4atVHtXVShLw7yLvjd6Q6hcs8HW | |||
| 08.09.2022 01:40:23 | |
1 566 BTC | $ 30 041 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DkemmMD2QEvCZMXYbkpeqpCMCvzBTyDSF | To: 34jzy5rGUuFwD1kSy4EVa2V7VtGVBvbrmf | |||
| 08.09.2022 01:40:23 | |
940 BTC | $ 18 036 672 | (unknown) | (unknown) |
| Type: transfer | From: 328CptuqyJqxy3kdTkLZ8tX7M5uynRHeWD | To: 38gwGDCMo9AhzcKot3tEhb68tCNnoTrYuK | |||
| 08.09.2022 01:40:23 | |
940 BTC | $ 18 036 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6agGS347CBSJcSKkx45LWcJA5FxQsUn | To: 328CptuqyJqxy3kdTkLZ8tX7M5uynRHeWD | |||
| 08.09.2022 01:40:23 | |
940 BTC | $ 18 036 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QjDiDwKjPLRF2iWVV71ahuRZErqEwev16 | To: 3Av6agGS347CBSJcSKkx45LWcJA5FxQsUn | |||
| 08.09.2022 01:40:23 | |
1 563 BTC | $ 29 979 612 | (unknown) | (unknown) |
| Type: transfer | From: 39hKJGfcJUCBCaQRCVMRH6HBHphrBX6r77 | To: 3DacpPZ2brS9NJzynvSmENZaNLX18x2t76 | |||