Whale movements
Last update: 18.05.2026 16:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 00:24:05 |  |
2 400 BTC | $ 46 610 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1EsYUeLSWCUXwePYhGRxPwKtf7ZWU16 | To: 3NroQ5bJ7cB8sroDPbxp2LmjQHPsP9dxUd | |||
| 08.09.2022 00:24:05 | |
495 BTC | $ 9 617 216 | (unknown) | (unknown) |
| Type: transfer | From: 3C9vLpSHxYRCRvDrz9hcu5LnvCAeaokZjs | To: 3PZNu2JQ3JZkvLUEGi7EKaZZ5Mik4Zxo7V | |||
| 08.09.2022 00:24:05 | |
495 BTC | $ 9 618 206 | (unknown) | (unknown) |
| Type: transfer | From: 34MohhHVWjXXpH9FW4ktntHyLTNugryMfL | To: 3C9vLpSHxYRCRvDrz9hcu5LnvCAeaokZjs | |||
| 08.09.2022 00:24:05 | |
1 920 BTC | $ 37 287 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GpENvZjZ16LK3z7WY2yEHiZJWDgqRKHhu | To: 3F2YBRu5DLDH5RS9zw6qbbgci5pt2srQxH | |||
| 08.09.2022 00:24:05 | |
466 BTC | $ 9 043 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ugtgz8euzrmzr7f82rvu57afuny9md7zxsuzw | To: 3J1AGT3evqTLpnU4ua569fcz4GLJsNZZe1 | |||
| 08.09.2022 00:24:05 | |
314 BTC | $ 6 093 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FDjjfdfmJiJbkgCezhWRxcKqBrctPX1sk | To: bc1qt7awgrv2rr0tvwfaaxd8fll7m9plwzu379z8nf | |||
| 08.09.2022 00:24:05 | |
314 BTC | $ 6 094 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BUvMTuzV9g27NuU5vSXsi2CuZv2bvM5ZM | To: 3FDjjfdfmJiJbkgCezhWRxcKqBrctPX1sk | |||
| 08.09.2022 00:24:05 | |
314 BTC | $ 6 094 809 | (unknown) | (unknown) |
| Type: transfer | From: 3LAM5fhd99RLDMtcTSnSGKQ8G6uV1rP93n | To: 3BUvMTuzV9g27NuU5vSXsi2CuZv2bvM5ZM | |||
| 08.09.2022 00:24:05 | |
318 BTC | $ 6 172 490 | (unknown) | (unknown) |
| Type: transfer | From: 37AwtTowAdL7PdU4gkb1xWSeMFL67sjtd1 | To: 34mcQQviUPCsyx5wb6btnXWc6dztg4EXHN | |||
| 08.09.2022 00:24:05 | |
318 BTC | $ 6 174 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AGm7GM25A9oeooYUbsF9gCHJdhBcpqbLy | To: 37AwtTowAdL7PdU4gkb1xWSeMFL67sjtd1 | |||
| 08.09.2022 00:24:05 | |
318 BTC | $ 6 174 436 | (unknown) | (unknown) |
| Type: transfer | From: 37pTNdFvBceoUUdDBqCqPWGXpV1ar9jVs7 | To: 3AGm7GM25A9oeooYUbsF9gCHJdhBcpqbLy | |||
| 08.09.2022 00:24:05 | |
6 005 BTC | $ 116 630 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ML6j4ThbERzzHMVJiKkJcjrXzUSmaYJZS | To: bc1q0t2g9gpup7xjk2j52pqrmafgk2kxv9mlqduzyr | |||
| 08.09.2022 00:24:05 | |
1 566 BTC | $ 30 416 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EmkKoyYsvFo2CDfBB8YbNn93vHqSDAbjr | To: bc1qeu0a430j605nudkndr8s2d3fdvl2zpl7wfkvtm | |||
| 08.09.2022 00:24:05 | |
3 775 BTC | $ 73 310 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEQoJKmMK1QTUpUWusgPPGsNC9kTmXqF | To: bc1q868kty6y9dfgrqaq8zvxgecy4c62v0pyjmm3k3 | |||
| 08.09.2022 00:24:05 | |
4 674 BTC | $ 90 786 190 | (unknown) | (unknown) |
| Type: transfer | From: 3L8YQopLKgVti3S5P7vcEdpPW4pyjjsFHe | To: bc1qrhhr3pw6fvkf57zgksky0jmjs7tljfcdg66fut | |||
| 08.09.2022 00:24:05 | |
940 BTC | $ 18 264 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FU9EEQZgkqEaNfMJuQuESpypmmnm429B2 | To: bc1qzuk4tyj8595q05uz9rev0hlw8qdzs7tcpwzzzw | |||
| 08.09.2022 00:24:05 | |
466 BTC | $ 9 043 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8wkzwa9yvhpsfwn6mctq8jsess7wyr2fty0sf | To: bc1q2ugtgz8euzrmzr7f82rvu57afuny9md7zxsuzw | |||
| 08.09.2022 00:24:05 | |
1 563 BTC | $ 30 354 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkes0keye9py0eyn2p24evynfrwuu5jqrwrq5hk | To: bc1qzsrrwl20v6sq7cgjlcrl5hputvsf3wuyy49lq7 | |||
| 08.09.2022 00:24:05 | |
3 039 BTC | $ 59 030 840 | (unknown) | (unknown) |
| Type: transfer | From: 38unVqpqSpfk9DzdRgzRkCDjGZLbEMsXsK | To: 3DemaunGLnKQwD4ZCbxaNB5uimJaPAjnco | |||
| 08.09.2022 00:24:05 | |
4 421 BTC | $ 85 858 904 | (unknown) | (unknown) |
| Type: transfer | From: 36oFpyiA8vbjAdSDpTZcwEjgN9G6nbrNVw | To: 3BoDSBJP7VBioyoybTeSvN44vv7ukMMfku | |||
| 08.09.2022 00:24:05 | |
520 BTC | $ 10 103 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BPXi27WCGUZhKaaqyGDx3kJYKZyTHUUpQ | To: 3NM6iL6qwqPexzzCZjCKvXutq3CDhDUCGV | |||
| 08.09.2022 00:24:05 | |
775 BTC | $ 15 046 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk0kcqwau3laln74yfe28qsu38j35ug9qxjlp6 | To: bc1qhhf2ft48u8l49ptdn4092e0n7ls94ela06n229 | |||
| 08.09.2022 00:20:24 |  |
43 570 388 USDT | $ 43 483 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.09.2022 00:09:13 | |
520 BTC | $ 10 077 192 | (unknown) | (unknown) |
| Type: transfer | From: 376AuWdcAogAy8hhKMJvppsCPE9uDrBGTe | To: 3BPXi27WCGUZhKaaqyGDx3kJYKZyTHUUpQ | |||
| 08.09.2022 00:09:13 | |
508 BTC | $ 9 831 494 | (unknown) | (unknown) |
| Type: transfer | From: 388phe9FMg8ymtkyQBGacXpm4TyW4basRu | To: 34MohhHVWjXXpH9FW4ktntHyLTNugryMfL | |||
| 08.09.2022 00:09:13 | |
466 BTC | $ 9 017 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74kd6jm6lxa6wevf9ly3a7f6e28er0l3kx2ttx | To: bc1qc8wkzwa9yvhpsfwn6mctq8jsess7wyr2fty0sf | |||
| 08.09.2022 00:07:22 | |
314 BTC | $ 6 080 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYV7upSimA2hZupL2TmnUMQA71jy7LpK | To: 3LAM5fhd99RLDMtcTSnSGKQ8G6uV1rP93n | |||
| 08.09.2022 00:07:22 | |
277 BTC | $ 5 360 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AA9wK1KJU18mdDYe6GDwrrA1ygNKhuohT | To: 3M4tg5RMttBUmGTf9FLNDoUx8o9QyScWby | |||
| 08.09.2022 00:07:22 | |
318 BTC | $ 6 160 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkynmffhnujukwyxera6lshkvwkysjc539c3fz | To: 37pTNdFvBceoUUdDBqCqPWGXpV1ar9jVs7 | |||
| 08.09.2022 00:04:28 | |
4 674 BTC | $ 90 680 920 | (unknown) | (unknown) |
| Type: transfer | From: 32iR4eE3dJwJPL97cizvD9mmpbti6p3YMD | To: 3L8YQopLKgVti3S5P7vcEdpPW4pyjjsFHe | |||
| 08.09.2022 00:04:28 | |
4 674 BTC | $ 90 680 920 | (unknown) | (unknown) |
| Type: transfer | From: 32iR4eE3dJwJPL97cizvD9mmpbti6p3YMD | To: 3L8YQopLKgVti3S5P7vcEdpPW4pyjjsFHe | |||
| 08.09.2022 00:04:28 | |
4 534 BTC | $ 87 956 344 | (unknown) | (unknown) |
| Type: transfer | From: 344jUbt1e2Vp4hpukKwzVKePeE1QwTF23X | To: 36oFpyiA8vbjAdSDpTZcwEjgN9G6nbrNVw | |||
| 08.09.2022 00:04:28 | |
4 534 BTC | $ 87 957 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CRGh545YuZRyYj3nkaMVVwuJG792SfvgU | To: 344jUbt1e2Vp4hpukKwzVKePeE1QwTF23X | |||
| 08.09.2022 00:02:56 | |
940 BTC | $ 18 243 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq225gflxzgl9mrhw9tn4da4926pkrfwwzue83w | To: 3FU9EEQZgkqEaNfMJuQuESpypmmnm429B2 | |||
| 08.09.2022 00:02:56 | |
277 BTC | $ 5 366 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxogwUYJP5shrH2wXHYfA51HFDAbZLi9 | To: 3AA9wK1KJU18mdDYe6GDwrrA1ygNKhuohT | |||
| 08.09.2022 00:02:56 | |
277 BTC | $ 5 367 427 | (unknown) | (unknown) |
| Type: transfer | From: 323GdY4N58K88VJB3XH34vwDiCFP2oxz4g | To: 3EBxogwUYJP5shrH2wXHYfA51HFDAbZLi9 | |||
| 08.09.2022 00:02:56 | |
569 BTC | $ 11 047 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSzjKHYAhBMBe1Qs7dUzoqcj7DGxy9Xi | To: 3CKW6eofv2BvR6dw3F1Gtq5X5Xyw7Xcni1 | |||
| 08.09.2022 00:02:56 | |
570 BTC | $ 11 048 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Af88CyF6E8BCExrLmNePD6jHfi422PKBC | To: 3CkSzjKHYAhBMBe1Qs7dUzoqcj7DGxy9Xi | |||
| 08.09.2022 00:02:56 | |
4 534 BTC | $ 87 957 960 | (unknown) | (unknown) |
| Type: transfer | From: 32skmo65c5WgKjkrn5jscoG2osRrSmJER7 | To: 3CRGh545YuZRyYj3nkaMVVwuJG792SfvgU | |||
| 08.09.2022 00:02:56 | |
623 BTC | $ 12 081 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GdiXAtETzy3epYHcCR8XP389NGQgxZnxw | To: 33wNMmf8cyqaAzJfYTM3YqheMq1Cnui3Kg | |||
| 08.09.2022 00:02:56 | |
570 BTC | $ 11 049 645 | (unknown) | (unknown) |
| Type: transfer | From: 31qJCLDmWbuJTNrpmQXCpSX87uekHKFG9W | To: 3Af88CyF6E8BCExrLmNePD6jHfi422PKBC | |||
| 08.09.2022 00:02:56 | |
2 400 BTC | $ 46 556 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NJNsGpKTf8D8mj5kHbWWVpBZ1nWEdehZs | To: 3GM1EsYUeLSWCUXwePYhGRxPwKtf7ZWU16 | |||
| 08.09.2022 00:02:56 | |
623 BTC | $ 12 082 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LCkHMBc5sG66AoFoD6ScqK7RvKeH2W7uf | To: 3GdiXAtETzy3epYHcCR8XP389NGQgxZnxw | |||
| 08.09.2022 00:02:56 | |
2 400 BTC | $ 46 556 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NhrQme33uJnmsjY2eMWbrrepHss8PWnCV | To: 3NJNsGpKTf8D8mj5kHbWWVpBZ1nWEdehZs | |||
| 08.09.2022 00:02:56 | |
2 400 BTC | $ 46 558 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GuU1m7XJBd8oB1uX1WcGf2rWeGUSscAYL | To: 3NhrQme33uJnmsjY2eMWbrrepHss8PWnCV | |||
| 08.09.2022 00:02:56 | |
6 005 BTC | $ 116 493 910 | (unknown) | (unknown) |
| Type: transfer | From: 36LFrz2o1TtSu8moCLwz5ee8D1NxqGupQG | To: 3ML6j4ThbERzzHMVJiKkJcjrXzUSmaYJZS | |||
| 08.09.2022 00:02:56 | |
259 BTC | $ 5 022 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv6Yrs6QpudUf7BNyp4qwW2Pp5NBsVUz2 | To: bc1qg0577yh3qvquurstnn0hegxe54myne5vd85c2q | |||
| 08.09.2022 00:02:56 | |
259 BTC | $ 5 023 151 | (unknown) | (unknown) |
| Type: transfer | From: 3KRnozgeDhH7q1dvuZCLifLWwJ5ko8SatP | To: 3Bv6Yrs6QpudUf7BNyp4qwW2Pp5NBsVUz2 | |||
| 08.09.2022 00:02:56 | |
259 BTC | $ 5 023 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZbumAUdr14uGd5GPU3Ed6YNRm5m12Ks | To: 3KRnozgeDhH7q1dvuZCLifLWwJ5ko8SatP | |||
| 08.09.2022 00:02:56 | |
520 BTC | $ 10 096 647 | (unknown) | (unknown) |
| Type: transfer | From: 379h8TB63zTKqTvq3afggnXFgBmjRTnPca | To: 376AuWdcAogAy8hhKMJvppsCPE9uDrBGTe | |||