Whale movements
Last update: 18.05.2026 16:17:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 00:02:56 |  |
314 BTC | $ 6 087 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GUDvbG5zcbTEEMCuaEPResA7bbHdT6RR4 | To: 3CdYV7upSimA2hZupL2TmnUMQA71jy7LpK | |||
| 08.09.2022 00:02:56 | |
314 BTC | $ 6 088 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CDXtDt5Fz1RsX6FiDyxmErQmkFuJNj9b3 | To: 3GUDvbG5zcbTEEMCuaEPResA7bbHdT6RR4 | |||
| 08.09.2022 00:02:56 | |
314 BTC | $ 6 088 499 | (unknown) | (unknown) |
| Type: transfer | From: 3GDbs2NV2UTWmPh4KccaiWmPmNYdrzu5SV | To: 3CDXtDt5Fz1RsX6FiDyxmErQmkFuJNj9b3 | |||
| 08.09.2022 00:02:56 | |
1 566 BTC | $ 30 380 802 | (unknown) | (unknown) |
| Type: transfer | From: 33d8yVT2fRRa6mR3GAFrEtKhz9CvmJiRhd | To: 3EmkKoyYsvFo2CDfBB8YbNn93vHqSDAbjr | |||
| 08.09.2022 00:02:56 | |
623 BTC | $ 12 083 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZ4REBfUMV6P5eVMwCpnMopGZj2R2hgV | To: 3LCkHMBc5sG66AoFoD6ScqK7RvKeH2W7uf | |||
| 08.09.2022 00:02:56 | |
3 039 BTC | $ 58 962 348 | (unknown) | (unknown) |
| Type: transfer | From: 36yWjqb8EarAfUQvKymH6LbzZM92M4ZQBy | To: 38unVqpqSpfk9DzdRgzRkCDjGZLbEMsXsK | |||
| 08.09.2022 00:02:56 | |
3 039 BTC | $ 58 962 348 | (unknown) | (unknown) |
| Type: transfer | From: 36yWjqb8EarAfUQvKymH6LbzZM92M4ZQBy | To: 38unVqpqSpfk9DzdRgzRkCDjGZLbEMsXsK | |||
| 08.09.2022 00:02:56 | |
3 039 BTC | $ 58 962 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LuXc8UtNHnpuhYZpudtpY9cToztu5BspX | To: 36yWjqb8EarAfUQvKymH6LbzZM92M4ZQBy | |||
| 08.09.2022 00:02:56 | |
3 801 BTC | $ 73 732 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LwkxuxTXV3PdQsKeLipDnyeZEFJPv8btD | To: 37TpKddKGuMSyH12wKUr1pzsefjAnFANWu | |||
| 08.09.2022 00:02:56 | |
3 801 BTC | $ 73 739 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AELAC1bqRDYvNBkDtUeuJDupysEc3NFVZ | To: 3LwkxuxTXV3PdQsKeLipDnyeZEFJPv8btD | |||
| 08.09.2022 00:02:56 | |
1 566 BTC | $ 30 381 592 | (unknown) | (unknown) |
| Type: transfer | From: 3N1HJcHtGy9Upyz5yCGPAFvDpJ5Yuvz368 | To: 33d8yVT2fRRa6mR3GAFrEtKhz9CvmJiRhd | |||
| 08.09.2022 00:02:56 | |
3 039 BTC | $ 58 963 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PocgT8f8UEBdzsdemasC4Me3vSxqA7cz5 | To: 3LuXc8UtNHnpuhYZpudtpY9cToztu5BspX | |||
| 08.09.2022 00:02:56 | |
318 BTC | $ 6 168 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMiPVtuULqYqZBaM3D5ubV3L9QmtYPRG | To: bc1qkkynmffhnujukwyxera6lshkvwkysjc539c3fz | |||
| 08.09.2022 00:02:56 | |
319 BTC | $ 6 184 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhp1k8Qr2aavpYXBF1VaXtZL6fDUjcqY | To: 3FgMiPVtuULqYqZBaM3D5ubV3L9QmtYPRG | |||
| 08.09.2022 00:02:56 | |
3 801 BTC | $ 73 740 030 | (unknown) | (unknown) |
| Type: transfer | From: 39LQMc9vrCMTWBrEwbFuw52Rzw4MMdGSpT | To: 3AELAC1bqRDYvNBkDtUeuJDupysEc3NFVZ | |||
| 08.09.2022 00:02:56 | |
3 775 BTC | $ 73 227 040 | (unknown) | (unknown) |
| Type: transfer | From: 35qGDRoQk6uq11aT3munjurDeVpwux2Y3t | To: 3NFEQoJKmMK1QTUpUWusgPPGsNC9kTmXqF | |||
| 08.09.2022 00:02:56 | |
3 775 BTC | $ 73 227 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QYEj1Tv1Ras1zkgdZSbsTq2JhMTNj98g9 | To: 35qGDRoQk6uq11aT3munjurDeVpwux2Y3t | |||
| 08.09.2022 00:02:56 | |
1 814 BTC | $ 35 189 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkp8jra5agur4t8kaynet0vut77eaywu7qx42 | To: 3HncsU5MuDLtUhC9LF8xDc4JNWDJki3G5b | |||
| 08.09.2022 00:02:56 | |
1 814 BTC | $ 35 190 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EYwH9khQMRgSeBBkhUFvUKPH22WzVmDPU | To: bc1qtnkp8jra5agur4t8kaynet0vut77eaywu7qx42 | |||
| 08.09.2022 00:02:56 | |
1 816 BTC | $ 35 235 644 | (unknown) | (unknown) |
| Type: transfer | From: 34XT6mRbjZvAQ7d8PprFoyPq9XMRmpRkga | To: 3EYwH9khQMRgSeBBkhUFvUKPH22WzVmDPU | |||
| 08.09.2022 00:02:56 | |
1 566 BTC | $ 30 381 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q765u7ehf728eytaez0jjtzrk270y04pmuz78kf | To: 3N1HJcHtGy9Upyz5yCGPAFvDpJ5Yuvz368 | |||
| 08.09.2022 00:02:56 | |
1 920 BTC | $ 37 245 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n72tt86q6xffx2yjr6g4q9tlwhqflpzjes7ta | To: 3GpENvZjZ16LK3z7WY2yEHiZJWDgqRKHhu | |||
| 08.09.2022 00:02:56 | |
1 962 BTC | $ 38 070 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwwmurs60jqyh58wtsm3kug32syexqprx8ggp6 | To: 3F3KbqHR7XMfMwedf9hbMctdt77zFLNiRQ | |||
| 08.09.2022 00:02:56 | |
508 BTC | $ 9 849 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe232puulxku04jecas7jahc2xdshmd5dtxgk2h | To: 388phe9FMg8ymtkyQBGacXpm4TyW4basRu | |||
| 08.09.2022 00:02:56 | |
3 775 BTC | $ 73 228 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdw8gtwwvhsu2wvud4z9dphmurmc5r9znaqery | To: 3QYEj1Tv1Ras1zkgdZSbsTq2JhMTNj98g9 | |||
| 08.09.2022 00:02:56 | |
277 BTC | $ 5 367 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v3zn6hel6jza6h8jxmw54wuse0x6fk8utxvga | To: 323GdY4N58K88VJB3XH34vwDiCFP2oxz4g | |||
| 08.09.2022 00:02:56 | |
520 BTC | $ 10 096 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxehhucl2akn8zysvrnq0cwzc5grck23kshu6 | To: 379h8TB63zTKqTvq3afggnXFgBmjRTnPca | |||
| 08.09.2022 00:02:56 | |
4 674 BTC | $ 90 682 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulste5kfzpjfdk369gsj8rtnuxktkx8uea5f24 | To: 32iR4eE3dJwJPL97cizvD9mmpbti6p3YMD | |||
| 08.09.2022 00:02:56 | |
1 563 BTC | $ 30 318 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HBGhgSNhxkYcsJV8FqdSR453htBNu9cMb | To: bc1qkes0keye9py0eyn2p24evynfrwuu5jqrwrq5hk | |||
| 08.09.2022 00:02:56 | |
1 565 BTC | $ 30 353 474 | (unknown) | (unknown) |
| Type: transfer | From: 3825J7YnUEYfGWzwN8XsefXqsVCFbgqBg5 | To: 3HBGhgSNhxkYcsJV8FqdSR453htBNu9cMb | |||
| 08.09.2022 00:02:56 | |
1 565 BTC | $ 30 353 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd4qdda7auw5vsqwlr76upspnd3tgms03nwara | To: 3825J7YnUEYfGWzwN8XsefXqsVCFbgqBg5 | |||
| 08.09.2022 00:02:56 | |
466 BTC | $ 9 034 199 | (unknown) | (unknown) |
| Type: transfer | From: 3P97u8JWc3rbyYtYr7h6FNpybJMx7TWLjN | To: bc1q74kd6jm6lxa6wevf9ly3a7f6e28er0l3kx2ttx | |||
| 08.09.2022 00:02:56 | |
466 BTC | $ 9 036 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Kygy9jYvrBWFvP2YN8dumcFssouK6bCUJ | To: 3P97u8JWc3rbyYtYr7h6FNpybJMx7TWLjN | |||
| 08.09.2022 00:02:56 | |
466 BTC | $ 9 037 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr463xpqudq4q06434fypy6zp2sejgd6vcxyu7s | To: 3Kygy9jYvrBWFvP2YN8dumcFssouK6bCUJ | |||
| 08.09.2022 00:02:56 | |
775 BTC | $ 15 028 580 | (unknown) | (unknown) |
| Type: transfer | From: 33K9KxU5zdkbhF6HTenZtmTm3t8GTTG93t | To: bc1qrk0kcqwau3laln74yfe28qsu38j35ug9qxjlp6 | |||
| 08.09.2022 00:02:56 | |
775 BTC | $ 15 029 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy5YaeDHEmMbapqLazHoQuZ6BrNcauVfV | To: 33K9KxU5zdkbhF6HTenZtmTm3t8GTTG93t | |||
| 08.09.2022 00:02:56 | |
775 BTC | $ 15 029 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83njde0pwmvdvnuvfg5xltvahu0mwftgwk5h3 | To: 3Dy5YaeDHEmMbapqLazHoQuZ6BrNcauVfV | |||
| 08.09.2022 00:02:56 | |
940 BTC | $ 18 243 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm3tqhBmGUrKdrTEN3XJKsdiCEi3McdSb | To: bc1qq225gflxzgl9mrhw9tn4da4926pkrfwwzue83w | |||
| 08.09.2022 00:02:56 | |
940 BTC | $ 18 243 946 | (unknown) | (unknown) |
| Type: transfer | From: 38w7Kg77rUuxsY1yHnK1VukSZQE36D8LHc | To: 3Gm3tqhBmGUrKdrTEN3XJKsdiCEi3McdSb | |||
| 08.09.2022 00:02:56 | |
508 BTC | $ 9 849 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhbnGfMDzoYDf255CVVMg3Ub6WEviUFX | To: bc1qe232puulxku04jecas7jahc2xdshmd5dtxgk2h | |||
| 08.09.2022 00:02:56 | |
508 BTC | $ 9 850 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QztQidJsVGaLHt1y2YCqyaue4dESbJNAK | To: 3KYhbnGfMDzoYDf255CVVMg3Ub6WEviUFX | |||
| 08.09.2022 00:02:56 | |
1 920 BTC | $ 37 246 580 | (unknown) | (unknown) |
| Type: transfer | From: 33fBEi1zvtagWw7PdS5iWi73VUzEijDgBk | To: bc1q5n72tt86q6xffx2yjr6g4q9tlwhqflpzjes7ta | |||
| 08.09.2022 00:02:56 | |
1 920 BTC | $ 37 247 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jduvtw7uhykppqrtkug9llar2qehmd4ns6kg7 | To: 33fBEi1zvtagWw7PdS5iWi73VUzEijDgBk | |||
| 08.09.2022 00:02:56 | |
520 BTC | $ 10 096 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AejY7mXXoBPvRemrphpyjxQhirzPdZsmX | To: bc1qzyxehhucl2akn8zysvrnq0cwzc5grck23kshu6 | |||
| 08.09.2022 00:02:56 | |
1 962 BTC | $ 38 071 428 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hdB16ja5FsXhMWosXWcWDEioGFLgGGv | To: bc1qqwwmurs60jqyh58wtsm3kug32syexqprx8ggp6 | |||
| 08.09.2022 00:02:56 | |
1 700 BTC | $ 32 979 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.09.2022 23:44:51 |  |
30 000 000 XRP | $ 10 005 862 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.09.2022 23:38:48 | |
3 801 BTC | $ 73 679 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhd03lxjv6qntw27jpyacvavvr932zlkr0qtua | To: 39LQMc9vrCMTWBrEwbFuw52Rzw4MMdGSpT | |||
| 07.09.2022 23:38:48 | |
6 005 BTC | $ 116 398 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0zc5fckm9t38wyuyev9fan5d23r7ugdcgq00q | To: 36LFrz2o1TtSu8moCLwz5ee8D1NxqGupQG | |||
| 07.09.2022 23:38:48 | |
3 039 BTC | $ 58 916 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh39rrxdxf2z5ftty2f5xfvxm2eys76mn5267z | To: 3PocgT8f8UEBdzsdemasC4Me3vSxqA7cz5 | |||