Whale movements
Last update: 18.05.2026 23:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 22:37:40 |  |
276 BTC | $ 5 420 101 | (unknown) | (unknown) |
| Type: transfer | From: 39yKKDjMHtcYkZHiwtnSaz4pqE7fyyGeig | To: 35LaioES2iipYAfx9QdTaRJrncqaGMoZgc | |||
| 05.09.2022 22:37:40 | |
276 BTC | $ 5 420 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKipfTg3tXNmSJXTK7VEbnntL5g58Pc8 | To: 39yKKDjMHtcYkZHiwtnSaz4pqE7fyyGeig | |||
| 05.09.2022 22:37:40 | |
276 BTC | $ 5 420 369 | (unknown) | (unknown) |
| Type: transfer | From: 3NbswH3vie4MqGDiQL1wATPumXsxtKaXET | To: 3DHKipfTg3tXNmSJXTK7VEbnntL5g58Pc8 | |||
| 05.09.2022 22:37:40 | |
276 BTC | $ 5 423 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FfsYPdzyVNXfDSETWnLqf5amWHXuJqCQN | To: 3NbswH3vie4MqGDiQL1wATPumXsxtKaXET | |||
| 05.09.2022 22:37:40 | |
4 708 BTC | $ 92 543 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EeHQmx5esomedaByGZhtwiZrNVqx2RBkP | To: 3DecTdWghKbDmTvVF62ubxP7j2AkSohQbX | |||
| 05.09.2022 22:37:40 | |
4 708 BTC | $ 92 544 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGLBL6wq8jQ43kDW2mMJWKBev4wegcoT | To: 3EeHQmx5esomedaByGZhtwiZrNVqx2RBkP | |||
| 05.09.2022 22:37:40 | |
4 446 BTC | $ 87 389 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwve26NVDCawZjy6C6mvZiQLZ4cSB75uH | To: 38k6K4L7L9S2xuDUGY5C66xFXEzhqYxx5N | |||
| 05.09.2022 22:37:40 | |
4 446 BTC | $ 87 389 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1fW8ha1D3w1gPdFiqJozMo9nuykLwGL | To: 3Bwve26NVDCawZjy6C6mvZiQLZ4cSB75uH | |||
| 05.09.2022 22:37:40 | |
4 446 BTC | $ 87 389 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRgUCftqvqM7GhNCe5r74GinH3cfBBKF | To: 3HY1fW8ha1D3w1gPdFiqJozMo9nuykLwGL | |||
| 05.09.2022 22:37:40 | |
4 446 BTC | $ 87 390 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewkwdnk5gcs4fvl49u7xjauacgqxsf5cxnt4l | To: 3AbRgUCftqvqM7GhNCe5r74GinH3cfBBKF | |||
| 05.09.2022 22:37:40 | |
1 354 BTC | $ 26 622 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HSCk7B482zvT9E9SjC352LuMydJ1DSvjA | To: 3AyK4iCGkMUkuPWTLBvv6CJJNkfMU5awGo | |||
| 05.09.2022 22:37:40 | |
1 354 BTC | $ 26 622 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CL9x6wqTFbwEgQZq1Uc7SkaHMk76hZpPk | To: 3HSCk7B482zvT9E9SjC352LuMydJ1DSvjA | |||
| 05.09.2022 22:37:40 | |
2 394 BTC | $ 47 050 396 | (unknown) | (unknown) |
| Type: transfer | From: 32zeHZigRunDj9bqmu5bHeTSkAWPGR9DaN | To: bc1qhn4zggsdr26efxznuqa98nqkx50rk3htf5mwdd | |||
| 05.09.2022 22:37:40 | |
2 000 BTC | $ 39 311 736 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 05.09.2022 22:13:03 | |
311 BTC | $ 6 153 002 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qgqf9ummzrygk30m2kzguqk24x6395567j8vxqpurv4xxvufqvtuszzathx | To: bc1qfcs8lhxajksxq7pkvpknsftclk2ztxl8l928ku799jues4a3hc8s3lyush | |||
| 05.09.2022 22:13:03 | |
500 BTC | $ 9 883 744 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 05.09.2022 22:13:03 | |
500 BTC | $ 9 883 744 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.09.2022 22:13:03 | |
500 BTC | $ 9 883 744 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.09.2022 21:40:26 | |
2 394 BTC | $ 47 394 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82jl543m0y3ypgsuctsyas86xlawe8x4chxch | To: 32zeHZigRunDj9bqmu5bHeTSkAWPGR9DaN | |||
| 05.09.2022 21:40:26 | |
926 BTC | $ 18 329 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkr0xhmyzzkwmdzkuhesm9uzc6str2c4a9kn90 | To: 3A8XjRnQkRQx5VvptCniLbg4ECXfo2Y1Qy | |||
| 05.09.2022 21:40:26 | |
276 BTC | $ 5 463 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1quswu79l2ggmvzesu8hh44f8u3tv420ng68s86p | To: 3FfsYPdzyVNXfDSETWnLqf5amWHXuJqCQN | |||
| 05.09.2022 21:40:26 | |
1 298 BTC | $ 25 706 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlqvhk9twv3g2weszj4s6zq3yrjzwps7reshpj | To: 32sFG1fTNPnniso9MAtdog2QrQyF7gcjdE | |||
| 05.09.2022 21:40:26 | |
4 446 BTC | $ 88 030 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M6FudynVTa4CbnRSQFi4evPR7WFWS2eBs | To: bc1q8ewkwdnk5gcs4fvl49u7xjauacgqxsf5cxnt4l | |||
| 05.09.2022 21:40:26 | |
6 487 BTC | $ 128 432 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Frt7Kfjspuv4VQwnih6jW847GtDPABwyd | To: bc1qgucsjdrfplngg0tv6plxydmsu4lkx8z642pxax | |||
| 05.09.2022 21:40:26 | |
3 277 BTC | $ 64 874 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JC6p9gzvgQKdXu4YDHtv9Nyt4DMnEMScf | To: bc1q6v57zexgh0z6237gae6pv369twf77fc2htvf60 | |||
| 05.09.2022 21:40:26 | |
3 981 BTC | $ 78 823 990 | (unknown) | (unknown) |
| Type: transfer | From: 3D9WZpQHQrG6g6xf2FNkk3Lq1YN2is21td | To: bc1qt2mutkz580v63sccjj2lapq0yj52m2r53sa4ph | |||
| 05.09.2022 21:40:26 | |
2 701 BTC | $ 53 471 216 | (unknown) | (unknown) |
| Type: transfer | From: 33tN5hyTEqzbohYYtiYhnrvSf5ts8wAMjm | To: 33QNwMjXw42PEybS3neMeRFovNHkXpcZCL | |||
| 05.09.2022 21:40:26 | |
4 708 BTC | $ 93 221 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmp2B4rP9KwiJQmZrwCFwY84S66do6Sj | To: 3PpGLBL6wq8jQ43kDW2mMJWKBev4wegcoT | |||
| 05.09.2022 21:40:26 | |
5 185 BTC | $ 102 656 620 | (unknown) | (unknown) |
| Type: transfer | From: 39Q62vuP2YgEkEYpLBUSRiNMJqdw6YBpf3 | To: 38TF6FrqTD4p3w1ggrh2dwczv1vuG3Ax3V | |||
| 05.09.2022 21:40:26 | |
1 354 BTC | $ 26 817 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTcp63wMUv4wHLjccJU2LNxinSR6nbsX | To: 3CL9x6wqTFbwEgQZq1Uc7SkaHMk76hZpPk | |||
| 05.09.2022 21:40:26 | |
2 360 BTC | $ 46 731 092 | (unknown) | (unknown) |
| Type: transfer | From: 38UCWFgNweTuuePwcj1HjumdymsHXU7zgE | To: 3F9LmpVTUFR9YqK4VbjrJxoALZEgKRwB7t | |||
| 05.09.2022 21:40:26 | |
1 314 BTC | $ 26 014 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcedsn7whmyaz26ljqpsrqcv58vl6km9n3q9j7 | To: 39o4aL4Bg1hDijLRcVDe4miBrnNjW4UCvx | |||
| 05.09.2022 21:40:21 |  |
33 400 444 XRP | $ 11 112 258 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.09.2022 21:36:33 |  |
3 914 ETH | $ 6 233 721 | (unknown) | (unknown) |
| Type: transfer | From: 63a82aee0a11414f35d87b8b392b54feae0d9369 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 05.09.2022 21:25:08 | |
507 BTC | $ 10 099 002 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.09.2022 21:25:08 | |
1 314 BTC | $ 26 171 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hjf3u7f3tg5feeklewkhjvkzt4lp09qyrhsq5 | To: bc1qfcedsn7whmyaz26ljqpsrqcv58vl6km9n3q9j7 | |||
| 05.09.2022 21:25:08 | |
4 708 BTC | $ 93 784 960 | (unknown) | (unknown) |
| Type: transfer | From: 3G367F6iYUGfDVjGtsxSrb89cFqpaNTp2S | To: 3CRmp2B4rP9KwiJQmZrwCFwY84S66do6Sj | |||
| 05.09.2022 21:25:08 | |
3 277 BTC | $ 65 266 600 | (unknown) | (unknown) |
| Type: transfer | From: 33kVELnbGACB6fqrLrGbvnsi5ktQEZ6okU | To: 3JC6p9gzvgQKdXu4YDHtv9Nyt4DMnEMScf | |||
| 05.09.2022 21:25:08 | |
2 360 BTC | $ 47 013 344 | (unknown) | (unknown) |
| Type: transfer | From: 36qtuPGnUkyGKzZTByT6D6xL8PJSLnFJMv | To: 38UCWFgNweTuuePwcj1HjumdymsHXU7zgE | |||
| 05.09.2022 21:25:08 | |
5 185 BTC | $ 103 276 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BYByXLcSE491A9RmSmb47KcshNV5cdGuD | To: 39Q62vuP2YgEkEYpLBUSRiNMJqdw6YBpf3 | |||
| 05.09.2022 21:25:08 | |
3 981 BTC | $ 79 299 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HUh788yTaVzZjbVpRZzMMqsBNzj6KKvoF | To: 3D9WZpQHQrG6g6xf2FNkk3Lq1YN2is21td | |||
| 05.09.2022 21:25:08 | |
1 354 BTC | $ 26 979 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JVyvAFRDAZLx2MAf6MUjQZy5gokZ3JzvW | To: 3MqTcp63wMUv4wHLjccJU2LNxinSR6nbsX | |||
| 05.09.2022 21:25:08 | |
2 394 BTC | $ 47 680 656 | (unknown) | (unknown) |
| Type: transfer | From: 3P8axUsm7Nd6kjh3oAvSEH92F6rRdUoTfj | To: bc1qj82jl543m0y3ypgsuctsyas86xlawe8x4chxch | |||
| 05.09.2022 21:25:08 | |
276 BTC | $ 5 496 329 | (unknown) | (unknown) |
| Type: transfer | From: 333KU4sJZ8mn9QqTBJc6fZZxspqsZ7ANgi | To: bc1quswu79l2ggmvzesu8hh44f8u3tv420ng68s86p | |||
| 05.09.2022 21:25:08 | |
1 298 BTC | $ 25 862 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Csns1mMFqyamgZh1GRUyLJhNmxFbncBM2 | To: bc1qdlqvhk9twv3g2weszj4s6zq3yrjzwps7reshpj | |||
| 05.09.2022 21:25:08 | |
926 BTC | $ 18 439 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DuqqzdLhWDeN7LeGwGM5HraiJPA5dZiRs | To: bc1qdkr0xhmyzzkwmdzkuhesm9uzc6str2c4a9kn90 | |||
| 05.09.2022 21:25:08 | |
4 446 BTC | $ 88 561 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39fnscnzm607c0fwdvd92vd7khsctntts3x4tl | To: 3M6FudynVTa4CbnRSQFi4evPR7WFWS2eBs | |||
| 05.09.2022 21:25:08 | |
2 701 BTC | $ 53 794 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hj2qqg4gufa0jl6kgjg8je0deejp9l09ln6rh | To: 33tN5hyTEqzbohYYtiYhnrvSf5ts8wAMjm | |||
| 05.09.2022 21:25:08 | |
6 487 BTC | $ 129 208 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2etswp7u7257jarxtjjpv59tswl5m2rsyj98lq | To: 3Frt7Kfjspuv4VQwnih6jW847GtDPABwyd | |||
| 05.09.2022 21:06:40 | |
500 BTC | $ 9 818 149 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||