Whale movements
Last update: 18.05.2026 16:05:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 01:40:23 |  |
465 BTC | $ 8 928 670 | (unknown) | (unknown) |
| Type: transfer | From: 3D3YJ4pQP1iGTp5cFKTz4priwrBeGDYiyK | To: 3LjYv1VpHb2s7nHh3vUciwMAwNc1JTXFEu | |||
| 08.09.2022 01:40:23 | |
465 BTC | $ 8 928 711 | (unknown) | (unknown) |
| Type: transfer | From: 32EGHjj9jkX5nkwXtm2qozFSanP93xCfZ5 | To: 3D3YJ4pQP1iGTp5cFKTz4priwrBeGDYiyK | |||
| 08.09.2022 01:40:23 | |
465 BTC | $ 8 928 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm2pVFZrsRugj7gfL6je9G7GuRY6jRqq1 | To: 32EGHjj9jkX5nkwXtm2qozFSanP93xCfZ5 | |||
| 08.09.2022 01:40:23 | |
4 420 BTC | $ 84 805 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhuarwcuqkleh9q4gljeaauj5lh6dsc0dn929z | To: 3ENwCrh1vjYeazVeB4wkETGVTV5J6UCPy8 | |||
| 08.09.2022 01:40:23 | |
544 BTC | $ 10 436 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 08.09.2022 01:40:23 | |
473 BTC | $ 9 080 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | |||
| 08.09.2022 01:33:19 |  |
37 861 ETH | $ 62 472 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.09.2022 01:28:30 | |
5 000 000 USDT | $ 5 015 259 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:26:50 | |
5 000 000 USDT | $ 5 022 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 08.09.2022 01:24:22 | |
5 000 000 USDT | $ 5 000 489 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2022 01:19:55 | |
8 579 185 USDT | $ 8 573 874 | (unknown) | (unknown) |
| Type: transfer | From: 4c35234291cb25676e5363cff6f73f1ef545684b | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 08.09.2022 01:14:24 | |
1 813 BTC | $ 34 941 730 | (unknown) | (unknown) |
| Type: transfer | From: 35LhxncLadsvCgUVExNiyVLjC2PocCW6sV | To: 3B2NKcHYm1QK8dJ7ieKBtLs8cuALMYP7qg | |||
| 08.09.2022 01:14:24 | |
4 674 BTC | $ 90 067 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QRNnTQTw9qQtfWBtuDFNJGN7NA9YFgqTm | To: 353sjDszTgZNjfk8zdD3BnXGV4qGwyzq1s | |||
| 08.09.2022 01:14:24 | |
623 BTC | $ 11 997 194 | (unknown) | (unknown) |
| Type: transfer | From: 38ax7MBZVXh59aiwK1ahjvAYQWXvgmFPih | To: 3LdycWgG8EwHRXtkDu1BnYcJqv8CaLigzT | |||
| 08.09.2022 01:14:24 | |
495 BTC | $ 9 537 730 | (unknown) | (unknown) |
| Type: transfer | From: 35rKfCZsPvnoGxsf7vuHjrWg9AjYwVFgdi | To: 374YK41XbpUUsSmb1KcMa5qL3Hp5reaFsA | |||
| 08.09.2022 01:14:24 | |
1 563 BTC | $ 30 112 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L | To: 33CpZwqntdFiGc1Y7zmhMR3Mus372wH6MP | |||
| 08.09.2022 01:14:24 | |
1 563 BTC | $ 30 112 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L | To: 33CpZwqntdFiGc1Y7zmhMR3Mus372wH6MP | |||
| 08.09.2022 01:14:24 | |
940 BTC | $ 18 117 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY | To: 3QjDiDwKjPLRF2iWVV71ahuRZErqEwev16 | |||
| 08.09.2022 01:14:24 | |
940 BTC | $ 18 117 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY | To: 3QjDiDwKjPLRF2iWVV71ahuRZErqEwev16 | |||
| 08.09.2022 01:14:24 | |
6 005 BTC | $ 115 706 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QhtB1Z4xC13UW8MT8JTqdtXB6kNMafj94 | To: 33PWNzjxmP8E1W11pAKrTKAuA2CiCf1Gva | |||
| 08.09.2022 01:14:24 | |
3 774 BTC | $ 72 730 904 | (unknown) | (unknown) |
| Type: transfer | From: 34BkiFSf7cNsZLmKUWRnFPpyzCE1ohEAsi | To: 3AGGkzeD1nEcu4TbsyPvcpKsT5SwHpJrFC | |||
| 08.09.2022 01:14:24 | |
767 BTC | $ 14 784 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsydCoMafj5o25nXpysuSShew3ceP356 | To: 384e2c9craXAbSmzeoLGushJ1iPDBCHpbv | |||
| 08.09.2022 01:14:24 | |
314 BTC | $ 6 042 192 | (unknown) | (unknown) |
| Type: transfer | From: 33YpBhGge2NonSBnCkd4rxgFQ9gV9RsZxm | To: 3MzQgnUhbTx9uUCK3Umz739fkG2pqUtWJA | |||
| 08.09.2022 01:14:24 | |
569 BTC | $ 10 964 913 | (unknown) | (unknown) |
| Type: transfer | From: 36cjc5vuLGmMkGDhQkq361ZT24wHQKq9oR | To: 3DCyjixapDJ5Dyo8sAgSemuvwjC6THihJL | |||
| 08.09.2022 01:14:24 | |
3 801 BTC | $ 73 234 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgdfdpkvvnjv2vh8lqxvgdmxgt4cs4jnuhtd2u | To: 357jUM2VtU62nccsv5rS8PJLKod1NeJ2aD | |||
| 08.09.2022 01:14:24 | |
1 566 BTC | $ 30 174 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhx4exwsccf7l3rjwjx6qwyvcecreqjx9u065y | To: 37Cya96jyEypWap9BhPgGGsyo9iikPfQAc | |||
| 08.09.2022 01:14:24 | |
1 920 BTC | $ 36 990 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 | To: 32TLbc74tzve2bC4NdrnMGwHKrWmfCZzrm | |||
| 08.09.2022 01:14:24 | |
1 920 BTC | $ 36 990 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 | To: 32TLbc74tzve2bC4NdrnMGwHKrWmfCZzrm | |||
| 08.09.2022 01:14:24 | |
3 039 BTC | $ 58 563 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1quel45tk3h3t4820ptjjf4hd9vq28rsj0n9adn2 | To: 3AD6iEGRK8sMqSnXmzCK5saqjdhAvRpC1h | |||
| 08.09.2022 01:14:24 | |
2 400 BTC | $ 46 241 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g | To: 393X1tL1G3RfuAkpjzenSSdprtZjKpG64S | |||
| 08.09.2022 01:14:24 | |
2 400 BTC | $ 46 241 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g | To: 393X1tL1G3RfuAkpjzenSSdprtZjKpG64S | |||
| 08.09.2022 01:14:24 | |
465 BTC | $ 8 968 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n6w85cpdrclrw940qs9zay67lzrgml9q4zquh | To: 3Pm2pVFZrsRugj7gfL6je9G7GuRY6jRqq1 | |||
| 08.09.2022 01:14:24 | |
1 962 BTC | $ 37 810 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnzcf3lp3unfwzldwj9cvf2c0z33e9y8jecu4n | To: 3PiXkNoaPDNr7paZAFdVmjSToqp6NWk2VS | |||
| 08.09.2022 01:14:24 | |
276 BTC | $ 5 326 349 | (unknown) | (unknown) |
| Type: transfer | From: 37oRSm7Aq2gK13WRDupT7TqqzUzcHKz75q | To: bc1q0ssudmpy28wze4nwyhtql6u5zvm0fmgmcc5l7c | |||
| 08.09.2022 01:14:24 | |
518 BTC | $ 9 975 942 | (unknown) | (unknown) |
| Type: transfer | From: 35mEU6qKnBzTZ14W25jBUoSvf8GCydZozR | To: bc1qvaxm8e6h3vp60v5r3avrdgqn609u2993n6yhy5 | |||
| 08.09.2022 01:14:24 | |
4 420 BTC | $ 85 178 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jdngm3fz5n68vx9jvgwaf53nzmt4zaccl5d2l | To: bc1qzhuarwcuqkleh9q4gljeaauj5lh6dsc0dn929z | |||
| 08.09.2022 01:14:24 | |
292 BTC | $ 5 630 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak588Dtm4pQrLSsegEx61qvU8XsZrwKao | To: 38qtWJ4Lnv3ngVnHSMiLdh9paDQ9oX86uX | |||
| 08.09.2022 01:06:36 |  |
60 000 000 USDT | $ 59 817 572 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 01:06:22 | |
550 BTC | $ 10 589 024 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.09.2022 01:06:22 | |
569 BTC | $ 10 955 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BAyZqXEyhDBBNnhtMNRUuvkoeeWko1PL5 | To: 36cjc5vuLGmMkGDhQkq361ZT24wHQKq9oR | |||
| 08.09.2022 01:06:22 | |
775 BTC | $ 14 912 523 | (unknown) | (unknown) |
| Type: transfer | From: 3552Lc6Reysu5YpXw97UtHbnnrrrc235Ap | To: 3JbsydCoMafj5o25nXpysuSShew3ceP356 | |||
| 08.09.2022 01:06:22 | |
520 BTC | $ 10 006 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc99tMqVjL9ANtg7txq1eMb4FAnPRXat4 | To: 35mEU6qKnBzTZ14W25jBUoSvf8GCydZozR | |||
| 08.09.2022 01:06:22 | |
623 BTC | $ 11 987 832 | (unknown) | (unknown) |
| Type: transfer | From: 39zTy4e8NmceCeyfPNkVoGJoNuLKLtrti7 | To: 38ax7MBZVXh59aiwK1ahjvAYQWXvgmFPih | |||
| 08.09.2022 01:06:22 | |
314 BTC | $ 6 037 078 | (unknown) | (unknown) |
| Type: transfer | From: 3C1huEkkyXVMLfQe6UMNvmjcNwQ4XJ4UH2 | To: 33YpBhGge2NonSBnCkd4rxgFQ9gV9RsZxm | |||
| 08.09.2022 01:06:22 | |
495 BTC | $ 9 530 830 | (unknown) | (unknown) |
| Type: transfer | From: 342zgo41gtdfe7nb9sBdh1hf4T53ibqYUw | To: 35rKfCZsPvnoGxsf7vuHjrWg9AjYwVFgdi | |||
| 08.09.2022 01:06:22 | |
293 BTC | $ 5 635 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zyt4xww9c6d5xvs2gkf2y23swst0ugkr84lu | To: 3Ak588Dtm4pQrLSsegEx61qvU8XsZrwKao | |||
| 08.09.2022 01:06:22 | |
276 BTC | $ 5 322 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl47uhltprmtl9k5ahateyjdjrmyh5g5fdn8z6 | To: 37oRSm7Aq2gK13WRDupT7TqqzUzcHKz75q | |||
| 08.09.2022 01:06:22 | |
940 BTC | $ 18 102 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cj2nl6te3g68wlpavada7m2nf3trslwd442f8 | To: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY | |||
| 08.09.2022 01:06:22 | |
465 BTC | $ 8 961 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl | To: bc1q4n6w85cpdrclrw940qs9zay67lzrgml9q4zquh | |||
| 08.09.2022 01:02:11 | |
1 563 BTC | $ 30 257 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtvetljd35gleap6dj0y3w8sr4eem7y0aruej | To: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L | |||