Whale movements
Last update: 18.05.2026 23:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 23:24:26 |  |
825 BTC | $ 16 319 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GesA2AYBzQkuRMB1reFRjPTMr1x6r34NV | To: 3Amfw4oRVNuVd8Jj4Z4HFuycWimzc3gE3T | |||
| 05.09.2022 23:24:26 | |
3 276 BTC | $ 64 842 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DYA7g63RAwcg354kew7NfJy2s5ySSyDgb | To: 38PKQcbAV7SJb1PmdjGSKvZJ4XUX6ygyxr | |||
| 05.09.2022 23:24:26 | |
1 341 BTC | $ 26 542 078 | (unknown) | (unknown) |
| Type: transfer | From: 37rueBRSq16bSkUQJ2aTu8xtFAouF4DsdL | To: 32Vc79zTf3vsLWpqaeUAQaRcNt2aLi8czZ | |||
| 05.09.2022 23:24:26 | |
4 708 BTC | $ 93 173 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PqHTE874kEMHkML8B3wncTiPuGN8PGAHD | To: 3JTbaDCUPRyt3KHLgXSe3MDX42LPRgJaXH | |||
| 05.09.2022 23:24:26 | |
1 314 BTC | $ 26 001 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqzv2kqew8lz56r348v9wr4tuc86x0h40p2p7m | To: 3AJaTsSd5tY6WaYBg3orM6c9h3xwTBVs1n | |||
| 05.09.2022 23:24:26 | |
2 359 BTC | $ 46 689 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfyd3c8r03peqlx5wxplg66pqq7fs5dmn3pu05 | To: 33VQrBctz3XZga7tFi8j62PczjcpSvVQTF | |||
| 05.09.2022 23:24:26 | |
317 BTC | $ 6 280 451 | (unknown) | (unknown) |
| Type: transfer | From: 1LvaiBvwWsqX4BZaBD9cG9Xovi9F4t5TPM | To: 1F2dsFgiQ4QXx2E5QCagmWrs4QKcXUJwWJ | |||
| 05.09.2022 23:24:26 | |
445 BTC | $ 8 807 165 | (unknown) | (unknown) |
| Type: transfer | From: 1PJCu7nVbmTj1YbrUum2uxKHETLEF6gErz | To: 1G5cjMgp1qU82Ev7sRsCFrWkCJhpgGiKR3 | |||
| 05.09.2022 23:10:25 | |
273 BTC | $ 5 376 077 | (unknown) | (unknown) |
| Type: transfer | From: 3KD9tyQhR3ZFANPYHWdBLxmpbkFuk2LD9C | To: 3NzmYcKmdeYgbnrmLjqyu1ZFcyUzzKyW1E | |||
| 05.09.2022 23:10:25 | |
1 314 BTC | $ 25 877 264 | (unknown) | (unknown) |
| Type: transfer | From: 37xN5Q6k1ug3sT6z6WLTVJYEXmQcCgCFS9 | To: bc1qwqzv2kqew8lz56r348v9wr4tuc86x0h40p2p7m | |||
| 05.09.2022 23:10:25 | |
1 297 BTC | $ 25 554 102 | (unknown) | (unknown) |
| Type: transfer | From: 38sM7C59ScgQEB8CJerTppvPZ6woYYRSR2 | To: 331wVa7u3vgBquK2iJZC3uxZkoFKuSRjej | |||
| 05.09.2022 23:10:25 | |
825 BTC | $ 16 241 933 | (unknown) | (unknown) |
| Type: transfer | From: 3MMFy8mK3kQUhgWcZQ3kDpDfjA2vvvV66C | To: 3GesA2AYBzQkuRMB1reFRjPTMr1x6r34NV | |||
| 05.09.2022 23:03:19 | |
1 298 BTC | $ 25 630 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KvVGJorxFseEvGmMNa8YQ1Te9oVvnYgwF | To: 38sM7C59ScgQEB8CJerTppvPZ6woYYRSR2 | |||
| 05.09.2022 23:03:19 | |
4 446 BTC | $ 87 770 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CDNStByJhPdm834Poc8eGd1LMsAiAKPNu | To: 3Jj4rijwW4fmakJVyRa2ohNfUnq3kQLZjw | |||
| 05.09.2022 23:03:19 | |
1 314 BTC | $ 25 939 404 | (unknown) | (unknown) |
| Type: transfer | From: 3B9uqJrbTeTM5v3u9CNHQwJGCLkqzJ8c1b | To: 37xN5Q6k1ug3sT6z6WLTVJYEXmQcCgCFS9 | |||
| 05.09.2022 23:03:19 | |
2 700 BTC | $ 53 313 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BCASmMjepjHxyot5iuPoycDbwHcwF1k86 | To: 325uX9xbJoPLDLqcvq2xUHxo3AXsXzWHia | |||
| 05.09.2022 23:03:19 | |
6 487 BTC | $ 128 061 270 | (unknown) | (unknown) |
| Type: transfer | From: 39DyMpGJiSUwxEtN4QpkNeoNDaz83NZDFS | To: 3QpMQRxnbxoD94TD9rrPb1shCU1841y5Ec | |||
| 05.09.2022 23:03:19 | |
1 341 BTC | $ 26 479 264 | (unknown) | (unknown) |
| Type: transfer | From: 3G5NsoHofeXMuijVHzc7nugCiRR9FUhdGS | To: 37rueBRSq16bSkUQJ2aTu8xtFAouF4DsdL | |||
| 05.09.2022 23:03:19 | |
273 BTC | $ 5 388 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v59flngdz5z4k7hp38sakaxg57etvztvglpad | To: 3KD9tyQhR3ZFANPYHWdBLxmpbkFuk2LD9C | |||
| 05.09.2022 23:03:19 | |
825 BTC | $ 16 280 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe252agve80s784ckur2g3vg70ykdkzzfclttcy | To: 3MMFy8mK3kQUhgWcZQ3kDpDfjA2vvvV66C | |||
| 05.09.2022 23:03:19 | |
3 276 BTC | $ 64 686 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6q0lyj9j7wq8cg02kxqf65kz6lfdtslm7yer2 | To: 3DYA7g63RAwcg354kew7NfJy2s5ySSyDgb | |||
| 05.09.2022 23:03:19 | |
4 708 BTC | $ 92 948 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q204usc87rgtjrn7e2q2zhy3u50vfcakf8av2mn | To: 3PqHTE874kEMHkML8B3wncTiPuGN8PGAHD | |||
| 05.09.2022 23:03:19 | |
3 981 BTC | $ 78 590 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Axm3KJAG5YdQxjcqvM516utGNtVEF1ygc | To: bc1qfktalzcdlahvz93w06caqec4kxvg63nvxuauz0 | |||
| 05.09.2022 23:03:19 | |
2 394 BTC | $ 47 256 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjflkqfhwuw6npf0m0pcptxc592k4cv644u42dm | To: bc1qqlfmyfwtwrge2sv7dd6jyhq79ltec6zzgmfdly | |||
| 05.09.2022 23:03:19 | |
5 177 BTC | $ 102 210 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnre4fj8ae4e5r0dqfc3x805rsl9f3jnwp6znqt | To: bc1q4rr8z509vmeljufnd9kaygd56p9wj4dk67gzzt | |||
| 05.09.2022 23:03:19 | |
2 359 BTC | $ 46 576 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vnuvgh8wj4x3xp39paxsfgsw8ux56hm5wk56 | To: bc1qnfyd3c8r03peqlx5wxplg66pqq7fs5dmn3pu05 | |||
| 05.09.2022 22:50:12 | |
283 BTC | $ 5 622 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 22:50:12 | |
281 BTC | $ 5 589 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 22:50:12 | |
1 314 BTC | $ 26 130 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb2TUEunHSVk8347mmH5xtzHWEX4cuwVW | To: 3B9uqJrbTeTM5v3u9CNHQwJGCLkqzJ8c1b | |||
| 05.09.2022 22:50:12 | |
3 981 BTC | $ 79 176 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ENMJBpgesezrTBAZe2wp2qCQbb7nrifJJ | To: 3Axm3KJAG5YdQxjcqvM516utGNtVEF1ygc | |||
| 05.09.2022 22:50:12 | |
2 700 BTC | $ 53 706 830 | (unknown) | (unknown) |
| Type: transfer | From: 33xsTgUSnJvmNc3PiuFxTEAZ2Z45EG93KR | To: 3BCASmMjepjHxyot5iuPoycDbwHcwF1k86 | |||
| 05.09.2022 22:50:12 | |
4 446 BTC | $ 88 418 890 | (unknown) | (unknown) |
| Type: transfer | From: 394dux8FMGPEFdmxb1zSSgd5G6xjZFAvkf | To: 3CDNStByJhPdm834Poc8eGd1LMsAiAKPNu | |||
| 05.09.2022 22:50:12 | |
1 354 BTC | $ 26 936 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepqsvmd94r450s8fmch5p857k7jyfnatj8dmgp | To: 3G5NsoHofeXMuijVHzc7nugCiRR9FUhdGS | |||
| 05.09.2022 22:50:12 | |
6 487 BTC | $ 129 006 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AL8hfqYaEs9Lavhp9TMowVi7mvhVd2Pim | To: 39DyMpGJiSUwxEtN4QpkNeoNDaz83NZDFS | |||
| 05.09.2022 22:50:12 | |
1 298 BTC | $ 25 819 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znwytc5gv5j9gl2grkr5qxfr09cak9kqlqtny | To: 3KvVGJorxFseEvGmMNa8YQ1Te9oVvnYgwF | |||
| 05.09.2022 22:50:12 | |
4 708 BTC | $ 93 635 576 | (unknown) | (unknown) |
| Type: transfer | From: 37mZY9C1TwqQPDf6d4ndbzNnRRaWoSdJR3 | To: bc1q204usc87rgtjrn7e2q2zhy3u50vfcakf8av2mn | |||
| 05.09.2022 22:50:12 | |
5 177 BTC | $ 102 965 224 | (unknown) | (unknown) |
| Type: transfer | From: 32FGvQ88krPwUFmyEKVjuMMR3JjwxenyDv | To: bc1qnre4fj8ae4e5r0dqfc3x805rsl9f3jnwp6znqt | |||
| 05.09.2022 22:50:12 | |
273 BTC | $ 5 428 668 | (unknown) | (unknown) |
| Type: transfer | From: 334FSvRfsqTGpP7kaoxk2N68VjU96xzK1x | To: bc1q3v59flngdz5z4k7hp38sakaxg57etvztvglpad | |||
| 05.09.2022 22:50:12 | |
2 360 BTC | $ 46 933 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4gfpcluwedap3flaqm6jn0d2xr5uqjw8hm3j | To: bc1qr4vnuvgh8wj4x3xp39paxsfgsw8ux56hm5wk56 | |||
| 05.09.2022 22:50:12 | |
3 277 BTC | $ 65 163 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djjquemp84g3xysjqf2mxd9hhh9x0nrwsusx7 | To: bc1qc6q0lyj9j7wq8cg02kxqf65kz6lfdtslm7yer2 | |||
| 05.09.2022 22:50:12 | |
2 394 BTC | $ 47 605 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hp2l705de4tm95exu0uuwm5w49v6eq90t67vx | To: bc1qjflkqfhwuw6npf0m0pcptxc592k4cv644u42dm | |||
| 05.09.2022 22:50:12 | |
825 BTC | $ 16 400 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxmh96v2xq7t50qqy8qd4mud8r4eh28m8sww5 | To: bc1qe252agve80s784ckur2g3vg70ykdkzzfclttcy | |||
| 05.09.2022 22:50:12 | |
4 160 BTC | $ 82 726 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7emrww9snw6gkur6q6jyr6att6m6sfknzkgv0sa83sm6fq8ez7qsw06lc9 | To: bc1qm9msyfdthrsmpq3et7x04dds3xzthj9t6p8cmh6z3h3hfa2mjqesezt47d | |||
| 05.09.2022 22:50:12 | |
4 160 BTC | $ 82 726 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehn7fnma2r6fd3w6lwzachwqzutf78g7apard3z30zuvluch686qjdx8ex | To: bc1q7emrww9snw6gkur6q6jyr6att6m6sfknzkgv0sa83sm6fq8ez7qsw06lc9 | |||
| 05.09.2022 22:40:24 |  |
42 433 764 USDT | $ 42 101 316 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.09.2022 22:37:40 | |
1 314 BTC | $ 25 825 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei5eFVxoHdj87LtcLbRb7JHuGaC2ZKPBV | To: 3Mb2TUEunHSVk8347mmH5xtzHWEX4cuwVW | |||
| 05.09.2022 22:37:40 | |
1 314 BTC | $ 25 825 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh8qzacqfxtkvmnv5r260dexd6cxa7fntrwglf | To: 3Ei5eFVxoHdj87LtcLbRb7JHuGaC2ZKPBV | |||
| 05.09.2022 22:37:40 | |
4 446 BTC | $ 87 385 730 | (unknown) | (unknown) |
| Type: transfer | From: 38k6K4L7L9S2xuDUGY5C66xFXEzhqYxx5N | To: 394dux8FMGPEFdmxb1zSSgd5G6xjZFAvkf | |||
| 05.09.2022 22:37:40 | |
6 487 BTC | $ 127 498 890 | (unknown) | (unknown) |
| Type: transfer | From: 39SVLQiCfQFf68WcnZgg68Q18Mf85GecTu | To: 3AL8hfqYaEs9Lavhp9TMowVi7mvhVd2Pim | |||
| 05.09.2022 22:37:40 | |
3 981 BTC | $ 78 251 560 | (unknown) | (unknown) |
| Type: transfer | From: 32u3ZGJhLedrU5MXSAK3vm7B92a7sPVJYb | To: 3ENMJBpgesezrTBAZe2wp2qCQbb7nrifJJ | |||