Whale movements
Last update: 18.05.2026 23:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 20:22:10 |  |
1 299 BTC | $ 25 673 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QDpsLF5t7BuHRtHxqwJz6gKUFvrD17tC7 | To: 3N4wK83EKWiBYxsxiQAoStCXARg41XvMkT | |||
| 05.09.2022 20:22:10 | |
277 BTC | $ 5 466 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EH3LxzJhaCUF1VL3qnqiyBcAwuQCSfSUH | To: bc1qkc9gufs874cy5e6fvanvzrxzp0u46xfue4jfvj | |||
| 05.09.2022 20:22:10 | |
3 981 BTC | $ 78 658 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PWwrXPbPdtWsVjrNenpwiBcFHrKk746ro | To: bc1qzg8qlr3j78st8hr032he48z653d9cp8fw2p4sz | |||
| 05.09.2022 20:22:10 | |
1 355 BTC | $ 26 763 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuesgln0gtu4qjujtuvtfgu7uty9qnf8894u9u | To: 3NwvRDP2Hce1tyDiCxq1DcxVB1TzyWbBxy | |||
| 05.09.2022 20:22:10 | |
926 BTC | $ 18 292 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dksn9yjknmu80h0exry4aszuac0mt5pm2rx29 | To: bc1qfgpg8xz6qrgq74x9vgqlgjqljn7ckr5nvtcz24 | |||
| 05.09.2022 20:22:10 | |
3 277 BTC | $ 64 741 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck93mx2eyewyf7g9y5d7aczxzky382uv9adrsy | To: bc1qj7apd0yf0qynmg4kfu2x70m43muxcq55w72yh9 | |||
| 05.09.2022 20:22:10 | |
254 BTC | $ 5 024 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 20:13:17 | |
1 314 BTC | $ 26 072 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdhQ8wBtuco7eeHV9LWrbdzisArASSWD | To: 3NbYwoVaXgo55QgJr9K5Mpszm6Zyyk7thu | |||
| 05.09.2022 20:13:17 | |
1 299 BTC | $ 25 784 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GnEmUxf5BeRwPyPh2iBmKXEVbqTsj3CZ9 | To: 3QDpsLF5t7BuHRtHxqwJz6gKUFvrD17tC7 | |||
| 05.09.2022 20:13:17 | |
2 397 BTC | $ 47 557 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FcUktRUEsb3Y57jcSNZpPHXJyD62CZjEx | To: 3GRyKkmWapyLYjxz9sHrrbChCf8h6SnvjD | |||
| 05.09.2022 20:13:17 | |
2 360 BTC | $ 46 833 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqple6wq9fcvlttvkw705w8nvec8vt3u793syux | To: 3QytkMWgjfTpfhLAeKHwKUTaxhue1ESgcc | |||
| 05.09.2022 20:13:17 | |
926 BTC | $ 18 371 578 | (unknown) | (unknown) |
| Type: transfer | From: 33EMKVcq25JdRjkEeMs4sc9q59tXMju9ew | To: bc1q6dksn9yjknmu80h0exry4aszuac0mt5pm2rx29 | |||
| 05.09.2022 20:13:17 | |
277 BTC | $ 5 490 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyae5ycxz2zwlj7tpcgwnuuc54mnsaxq7w7kyqd | To: 3EH3LxzJhaCUF1VL3qnqiyBcAwuQCSfSUH | |||
| 05.09.2022 20:13:17 | |
1 355 BTC | $ 26 880 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchuyl0gz3ndzpaemwvmag5dtqk5su9wukfagf | To: bc1qwuesgln0gtu4qjujtuvtfgu7uty9qnf8894u9u | |||
| 05.09.2022 20:13:17 | |
2 701 BTC | $ 53 590 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg93w2nrmy4j34hxdmzyn23whmuxlkxll4jxux3 | To: bc1qlgj82qtydenwk9yueepdxnzrn062fusumaw504 | |||
| 05.09.2022 20:11:51 |  |
3 454 ETH | $ 5 558 085 | (unknown) | binance (exchange) |
| Type: transfer | From: efd155d24814618e49f421920671e8b9a24033a6 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 05.09.2022 20:08:14 | |
4 710 BTC | $ 93 379 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJSZJgg1Wq6LMFpZpLdMFTguXGrTEiqS | To: bc1q8wyqgemjy6zzvjl86d67jxsexy43a62zpkl4sl | |||
| 05.09.2022 20:08:14 | |
4 446 BTC | $ 88 141 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskrkq0uh2aet4xgazejx6wqk6xt4nk65g8vnwt | To: bc1qvfdz83t2fq472fgqk60lcgwdmzp9m0l9jrgrv2 | |||
| 05.09.2022 20:03:43 | |
509 BTC | $ 10 076 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 20:03:43 | |
1 344 BTC | $ 26 623 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FDh73PuPc31rJTf1y945KKXi41PqcY9KD | To: 3JYdhQ8wBtuco7eeHV9LWrbdzisArASSWD | |||
| 05.09.2022 20:03:43 | |
2 397 BTC | $ 47 478 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4SHh7qToQaEhzWkHgRcDVa327WrnzKW | To: 3FcUktRUEsb3Y57jcSNZpPHXJyD62CZjEx | |||
| 05.09.2022 20:03:43 | |
1 299 BTC | $ 25 742 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2s9asjs78mtewcz4c2utw8n0qn6l2u6w5vmhv | To: 3GnEmUxf5BeRwPyPh2iBmKXEVbqTsj3CZ9 | |||
| 05.09.2022 20:03:43 | |
3 277 BTC | $ 64 911 800 | (unknown) | (unknown) |
| Type: transfer | From: 34VDNGir7jCbJiJkgxiSWiWXj15UBYij6p | To: bc1qck93mx2eyewyf7g9y5d7aczxzky382uv9adrsy | |||
| 05.09.2022 20:03:43 | |
2 360 BTC | $ 46 755 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EQguboyYDZxLQrhvQXPdjRFsm5RATUkxg | To: bc1qqple6wq9fcvlttvkw705w8nvec8vt3u793syux | |||
| 05.09.2022 20:03:43 | |
1 355 BTC | $ 26 836 808 | (unknown) | (unknown) |
| Type: transfer | From: 32XycpEhFEjGZUS8k6VtD9XBQivykQo3eD | To: bc1qdchuyl0gz3ndzpaemwvmag5dtqk5su9wukfagf | |||
| 05.09.2022 20:03:43 | |
926 BTC | $ 18 341 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q6uwkyrq9hwxjywxgg73nrwt72e8cyfw3g3u8 | To: 33EMKVcq25JdRjkEeMs4sc9q59tXMju9ew | |||
| 05.09.2022 20:03:43 | |
3 981 BTC | $ 78 864 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nqv3xnz4vk5dh9l9g9tpldgu00u98usceyh2j | To: 3PWwrXPbPdtWsVjrNenpwiBcFHrKk746ro | |||
| 05.09.2022 20:03:43 | |
2 701 BTC | $ 53 500 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsumz0g5n9dxf524n25wqp0hzczu06wm9hjvc9q | To: bc1qg93w2nrmy4j34hxdmzyn23whmuxlkxll4jxux3 | |||
| 05.09.2022 20:03:43 | |
277 BTC | $ 5 481 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdpz52prh5cw2a7qcfuykf85dwe4gp32j4mx73 | To: bc1qyae5ycxz2zwlj7tpcgwnuuc54mnsaxq7w7kyqd | |||
| 05.09.2022 20:03:43 | |
255 BTC | $ 5 057 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 19:53:59 | |
281 BTC | $ 5 606 258 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtjzqqd7dm4w5ja64zzdsh7u2a9rpdyut2uqcw6ur5gpdqye5rwusvwhtug | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.09.2022 19:53:59 | |
1 355 BTC | $ 27 030 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNCCquK1qmm8d3Cji6Ggzw957zgEkApY | To: 32XycpEhFEjGZUS8k6VtD9XBQivykQo3eD | |||
| 05.09.2022 19:53:59 | |
6 488 BTC | $ 129 446 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtZa4buCy7cY457B1h9ZiJiwNY5Sj1Hp | To: 37nCnJ443onwXxY7WYBhmSTfTNiVrJVPFQ | |||
| 05.09.2022 19:53:59 | |
3 277 BTC | $ 65 377 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MqRhpGahojfRNna9NzG3uEVcVrAG1WwfE | To: 34VDNGir7jCbJiJkgxiSWiWXj15UBYij6p | |||
| 05.09.2022 19:53:59 | |
1 344 BTC | $ 26 814 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ALSY5BA2ZURdnK6iEeLypCqke7g23ABXB | To: 3FDh73PuPc31rJTf1y945KKXi41PqcY9KD | |||
| 05.09.2022 19:53:59 | |
2 360 BTC | $ 47 089 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ELavrTbQi1cowrQYkk8vcPfipSPQZKjq8 | To: 3EQguboyYDZxLQrhvQXPdjRFsm5RATUkxg | |||
| 05.09.2022 19:53:59 | |
4 710 BTC | $ 93 976 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09864k3l6my9tzqme776c80z8akgjhfn5a62rc | To: 3LfJSZJgg1Wq6LMFpZpLdMFTguXGrTEiqS | |||
| 05.09.2022 19:53:59 | |
1 299 BTC | $ 25 926 416 | (unknown) | (unknown) |
| Type: transfer | From: 39XgpdFa46j3yt6Ai3h2JHgGTg5BiZ5JcL | To: bc1qq2s9asjs78mtewcz4c2utw8n0qn6l2u6w5vmhv | |||
| 05.09.2022 19:53:59 | |
277 BTC | $ 5 520 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BgvduFp1hWvHJhnBSAWiU9GSG9VQJrEC1 | To: bc1qxdpz52prh5cw2a7qcfuykf85dwe4gp32j4mx73 | |||
| 05.09.2022 19:53:59 | |
4 446 BTC | $ 88 705 210 | (unknown) | (unknown) |
| Type: transfer | From: 3H1CKH9GfSRmbyohCqTyPjrfNoqNZKsxs8 | To: bc1qskrkq0uh2aet4xgazejx6wqk6xt4nk65g8vnwt | |||
| 05.09.2022 19:53:59 | |
5 188 BTC | $ 103 507 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87e8hthkqy3t584rhg4taqupys8vrl3htc72kk | To: 3BKRnPSdwE67idJMvvoMJMj9DNNbFcXHFf | |||
| 05.09.2022 19:53:59 | |
2 701 BTC | $ 53 883 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3usu7tpt4t6wkdghlne7wxct7xvara6ucpr0x3 | To: bc1qsumz0g5n9dxf524n25wqp0hzczu06wm9hjvc9q | |||
| 05.09.2022 19:53:59 | |
3 981 BTC | $ 79 430 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqchwcvlykhqv7g4snjh9w7uaw4nr2qhhfsq3 | To: bc1q9nqv3xnz4vk5dh9l9g9tpldgu00u98usceyh2j | |||
| 05.09.2022 19:53:59 | |
926 BTC | $ 18 472 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsujfmfektrnvtj0stwyvc3acsrt2zrzj25njr | To: bc1q6q6uwkyrq9hwxjywxgg73nrwt72e8cyfw3g3u8 | |||
| 05.09.2022 19:53:59 | |
2 397 BTC | $ 47 817 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GxBdQEtz4TXwobHQhdEFCFa9TDEKRydoh | To: 3Kw4SHh7qToQaEhzWkHgRcDVa327WrnzKW | |||
| 05.09.2022 19:51:52 |  |
160 000 000 XRP | $ 52 337 570 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.09.2022 19:39:10 | |
274 BTC | $ 5 433 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8vmcpafahdp9tp0ggcvj3vskxm5ytv9gm3p82ggcqwadkkqyxmsshg6em | |||
| 05.09.2022 19:39:10 | |
2 701 BTC | $ 53 643 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QTM2QHMmyJHMf1Scff7QHveg4mfXnPynF | To: bc1q3usu7tpt4t6wkdghlne7wxct7xvara6ucpr0x3 | |||
| 05.09.2022 19:39:10 | |
926 BTC | $ 18 391 228 | (unknown) | (unknown) |
| Type: transfer | From: 3K3VJexnp36VEFw8DnBKuJhUUvGjLajubY | To: bc1qgsujfmfektrnvtj0stwyvc3acsrt2zrzj25njr | |||
| 05.09.2022 19:39:10 | |
1 344 BTC | $ 26 695 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpqjdzqq045pwa3da5kpnatpzqc88v2ptr26wm | To: 3ALSY5BA2ZURdnK6iEeLypCqke7g23ABXB | |||