Whale movements
Last update: 18.05.2026 16:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 01:02:11 |  |
1 563 BTC | $ 30 257 404 | (unknown) | (unknown) |
| Type: transfer | From: 339PZD8WKTJmgyn8Qx7ZdZpiLk47FeTtnF | To: bc1qfrtvetljd35gleap6dj0y3w8sr4eem7y0aruej | |||
| 08.09.2022 01:02:11 | |
940 BTC | $ 18 204 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ECSvaS9UkujJYgkpmFtYz31t1WcWSKjxo | To: bc1q0cj2nl6te3g68wlpavada7m2nf3trslwd442f8 | |||
| 08.09.2022 01:01:44 | |
10 000 000 USDT | $ 10 016 111 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 08.09.2022 01:01:44 | |
490 BTC | $ 9 563 550 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 08.09.2022 01:01:44 | |
314 BTC | $ 6 122 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MRVHxw64SFQ1QcqbxJQasNsJVPWGYjGhR | To: 3C1huEkkyXVMLfQe6UMNvmjcNwQ4XJ4UH2 | |||
| 08.09.2022 01:01:44 | |
1 813 BTC | $ 35 404 668 | (unknown) | (unknown) |
| Type: transfer | From: 321cFt2UcNpr3utJEk8rAaVjm9SjzFZwqb | To: 35LhxncLadsvCgUVExNiyVLjC2PocCW6sV | |||
| 08.09.2022 01:01:44 | |
276 BTC | $ 5 397 475 | (unknown) | (unknown) |
| Type: transfer | From: 3G2txoeXiqK7LMYivYsomispTvcKvpto7o | To: bc1qfl47uhltprmtl9k5ahateyjdjrmyh5g5fdn8z6 | |||
| 08.09.2022 01:01:44 | |
276 BTC | $ 5 397 488 | (unknown) | (unknown) |
| Type: transfer | From: 3837QwhJ9kgURK4KuyC6CSy8Uzvq8Ehj68 | To: 3G2txoeXiqK7LMYivYsomispTvcKvpto7o | |||
| 08.09.2022 01:01:44 | |
276 BTC | $ 5 397 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PRpePtSpjTokuSq3qUPbQ61ccLeEGMrQ9 | To: 3837QwhJ9kgURK4KuyC6CSy8Uzvq8Ehj68 | |||
| 08.09.2022 01:01:44 | |
569 BTC | $ 11 110 283 | (unknown) | (unknown) |
| Type: transfer | From: 33fBLTmqb3TKQUotAeafNjg3bucKPAv6wx | To: 3BAyZqXEyhDBBNnhtMNRUuvkoeeWko1PL5 | |||
| 08.09.2022 01:01:44 | |
3 774 BTC | $ 73 694 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C5mrqpoA49srnTdhSJYZL7C5RynWAtDwz | To: 34BkiFSf7cNsZLmKUWRnFPpyzCE1ohEAsi | |||
| 08.09.2022 01:01:44 | |
520 BTC | $ 10 147 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoV4MsRAuAhPCm5JgYemWWnGrAn8s75f | To: 3Qc99tMqVjL9ANtg7txq1eMb4FAnPRXat4 | |||
| 08.09.2022 01:01:44 | |
4 674 BTC | $ 91 262 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JTu9Tq37shQKMRXAtK7Ufqj24kWkzPoEx | To: 3QRNnTQTw9qQtfWBtuDFNJGN7NA9YFgqTm | |||
| 08.09.2022 01:01:44 | |
6 005 BTC | $ 117 241 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1cNuRXo3dtMYYt2jN76qwnkQHV6ig1X | To: 3QhtB1Z4xC13UW8MT8JTqdtXB6kNMafj94 | |||
| 08.09.2022 01:01:44 | |
293 BTC | $ 5 715 919 | (unknown) | (unknown) |
| Type: transfer | From: 3F9yfF4SjggtdfH2FKnHjhNAXdmWr9p5XV | To: bc1qf2zyt4xww9c6d5xvs2gkf2y23swst0ugkr84lu | |||
| 08.09.2022 01:01:44 | |
318 BTC | $ 6 204 028 | (unknown) | (unknown) |
| Type: transfer | From: 39ubAosmGhBovuaPRNaEqNEYnaQNA1RJVH | To: 3F9yfF4SjggtdfH2FKnHjhNAXdmWr9p5XV | |||
| 08.09.2022 01:01:44 | |
318 BTC | $ 6 204 033 | (unknown) | (unknown) |
| Type: transfer | From: 3564VpMFdZnmzWcGjozRRP97pC2yAe6JLV | To: 39ubAosmGhBovuaPRNaEqNEYnaQNA1RJVH | |||
| 08.09.2022 01:01:44 | |
495 BTC | $ 9 665 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NXn6XHrj9gFm5e3Td8TPkrvGvjZqrc8CZ | To: 342zgo41gtdfe7nb9sBdh1hf4T53ibqYUw | |||
| 08.09.2022 01:01:44 | |
1 563 BTC | $ 30 512 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HHH9LGCdjycW5gLeTUMDrihu2cE4EYR8K | To: 339PZD8WKTJmgyn8Qx7ZdZpiLk47FeTtnF | |||
| 08.09.2022 01:01:44 | |
940 BTC | $ 18 358 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PUBGPDkk7Ys9x223uG1j2QoN1YytkSVW1 | To: 3ECSvaS9UkujJYgkpmFtYz31t1WcWSKjxo | |||
| 08.09.2022 01:01:44 | |
940 BTC | $ 18 359 382 | (unknown) | (unknown) |
| Type: transfer | From: 376pRAY9uetyDVQX1xcpDAxUTzrH2MSa2M | To: 3PUBGPDkk7Ys9x223uG1j2QoN1YytkSVW1 | |||
| 08.09.2022 01:01:44 | |
775 BTC | $ 15 122 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtNcPvcog6KqVxdot2Qehq5r6RcZYv9P | To: 3552Lc6Reysu5YpXw97UtHbnnrrrc235Ap | |||
| 08.09.2022 01:01:44 | |
775 BTC | $ 15 123 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NkALBgM4kk6Jpzm7aHNK8pzpvLeMDRfwD | To: 3MDtNcPvcog6KqVxdot2Qehq5r6RcZYv9P | |||
| 08.09.2022 01:01:44 | |
775 BTC | $ 15 124 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MucFbrma6QmrT9sZZGwqYXbggXzZFSPf3 | To: 3NkALBgM4kk6Jpzm7aHNK8pzpvLeMDRfwD | |||
| 08.09.2022 01:01:44 | |
495 BTC | $ 9 666 286 | (unknown) | (unknown) |
| Type: transfer | From: 32vevsBEbYoyAu8TCNJmPGeaYhPx5sH948 | To: 3NXn6XHrj9gFm5e3Td8TPkrvGvjZqrc8CZ | |||
| 08.09.2022 01:01:44 | |
495 BTC | $ 9 667 287 | (unknown) | (unknown) |
| Type: transfer | From: 3LoUU981oLFVgjQtMtx47N4cvwgjSuHJno | To: 32vevsBEbYoyAu8TCNJmPGeaYhPx5sH948 | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 087 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq | To: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 087 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq | To: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 087 639 | (unknown) | (unknown) |
| Type: transfer | From: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe | To: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 087 639 | (unknown) | (unknown) |
| Type: transfer | From: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe | To: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 088 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP | To: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe | |||
| 08.09.2022 01:01:44 | |
465 BTC | $ 9 088 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP | To: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe | |||
| 08.09.2022 01:01:44 | |
520 BTC | $ 10 149 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn08tjkslygp785pdp97trua6xvvpn8v2v0690 | To: 3AwoV4MsRAuAhPCm5JgYemWWnGrAn8s75f | |||
| 08.09.2022 01:01:44 | |
623 BTC | $ 12 156 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeyecs6yf5q8teyyz33hnqprsk6mx4ffnxlxx6 | To: 39zTy4e8NmceCeyfPNkVoGJoNuLKLtrti7 | |||
| 08.09.2022 01:01:44 | |
569 BTC | $ 11 110 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpemmaw2cjnm5uqjvu4yunqnluhgsahtxs5hrfn | To: 33fBLTmqb3TKQUotAeafNjg3bucKPAv6wx | |||
| 08.09.2022 01:01:44 | |
314 BTC | $ 6 123 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9fyent2rw0xfw7zv49ymxa2mneanq9xy4kszh | To: 3MRVHxw64SFQ1QcqbxJQasNsJVPWGYjGhR | |||
| 08.09.2022 01:01:44 | |
1 566 BTC | $ 30 574 336 | (unknown) | (unknown) |
| Type: transfer | From: 3L5GsQLqFprHReYJDpQ86LbGAtxTieFsWA | To: bc1quhx4exwsccf7l3rjwjx6qwyvcecreqjx9u065y | |||
| 08.09.2022 01:01:44 | |
520 BTC | $ 10 150 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Me8CPmgH9earteVBWaPuFsUyZc1kYtE36 | To: bc1qmn08tjkslygp785pdp97trua6xvvpn8v2v0690 | |||
| 08.09.2022 01:01:44 | |
4 421 BTC | $ 86 309 096 | (unknown) | (unknown) |
| Type: transfer | From: 3R1xnbr8T7DHZKkLHJwDnmCKvfn7mw9U2T | To: bc1q3jdngm3fz5n68vx9jvgwaf53nzmt4zaccl5d2l | |||
| 08.09.2022 01:01:44 | |
3 039 BTC | $ 59 339 430 | (unknown) | (unknown) |
| Type: transfer | From: 384z5XWhXD8JAJbBCjaLDvy2GhecqdNMhw | To: bc1quel45tk3h3t4820ptjjf4hd9vq28rsj0n9adn2 | |||
| 08.09.2022 01:01:44 | |
314 BTC | $ 6 124 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYqf9Av6UUt4G59bBGy79VBjt6toWCCF | To: bc1qv9fyent2rw0xfw7zv49ymxa2mneanq9xy4kszh | |||
| 08.09.2022 01:01:44 | |
1 962 BTC | $ 38 312 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai2ua5kpaLbRMYsC3ewQdSXa3sCVUfmtc | To: bc1qjnzcf3lp3unfwzldwj9cvf2c0z33e9y8jecu4n | |||
| 08.09.2022 01:01:44 | |
2 400 BTC | $ 46 854 560 | (unknown) | (unknown) |
| Type: transfer | From: 34YB8srKGyvf4PtT77peV4oDubbNi19ZBg | To: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g | |||
| 08.09.2022 01:01:44 | |
569 BTC | $ 11 110 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KNTSmd6dAwo3W5Qkm4dA1WWEmxpJThnRx | To: bc1qpemmaw2cjnm5uqjvu4yunqnluhgsahtxs5hrfn | |||
| 08.09.2022 01:01:44 | |
3 801 BTC | $ 74 205 080 | (unknown) | (unknown) |
| Type: transfer | From: 36nony42EKhmePMr25nAwFiWM7Cdp2RhAP | To: bc1qtgdfdpkvvnjv2vh8lqxvgdmxgt4cs4jnuhtd2u | |||
| 08.09.2022 01:01:44 | |
1 920 BTC | $ 37 480 932 | (unknown) | (unknown) |
| Type: transfer | From: 384gk5LUuSbTAwiP8U9DQj2PYarvaFPJRE | To: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 | |||
| 08.09.2022 01:01:44 | |
623 BTC | $ 12 158 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunmk87njgm3zwdr4n7f687w4kwrh8u7smy0ept | To: bc1qdeyecs6yf5q8teyyz33hnqprsk6mx4ffnxlxx6 | |||
| 08.09.2022 01:01:44 | |
623 BTC | $ 12 158 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmp2i6nX4Jszzhm2TgWtMGtKFNDuypjRV | To: bc1qunmk87njgm3zwdr4n7f687w4kwrh8u7smy0ept | |||
| 08.09.2022 01:00:34 |  |
40 219 164 USDT | $ 40 363 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2022 01:00:10 |  |
65 900 000 XRP | $ 22 268 608 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||