Whale movements
Last update: 18.05.2026 23:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 19:39:10 |  |
3 277 BTC | $ 65 086 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn46lv6xklvzrsun49d5uju0xunvp4uezpkc4j7 | To: 3MqRhpGahojfRNna9NzG3uEVcVrAG1WwfE | |||
| 05.09.2022 19:39:10 | |
1 355 BTC | $ 26 909 834 | (unknown) | (unknown) |
| Type: transfer | From: 38YTuZxK4hz6KY8NjAnYcBfhsnGF9DtLzG | To: 3AGNCCquK1qmm8d3Cji6Ggzw957zgEkApY | |||
| 05.09.2022 19:39:10 | |
277 BTC | $ 5 496 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MsephmzSoaaK829VBiHFAve3raGRpq5uD | To: 3BgvduFp1hWvHJhnBSAWiU9GSG9VQJrEC1 | |||
| 05.09.2022 19:39:10 | |
2 360 BTC | $ 46 881 256 | (unknown) | (unknown) |
| Type: transfer | From: 3J3s9jH5rzDbJAPRharecq84CKKVLfmATJ | To: 3ELavrTbQi1cowrQYkk8vcPfipSPQZKjq8 | |||
| 05.09.2022 19:39:10 | |
1 300 BTC | $ 25 811 168 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDJdeLF2eGVS4SKkPoWVjhQghfxkeePJ | To: 39XgpdFa46j3yt6Ai3h2JHgGTg5BiZ5JcL | |||
| 05.09.2022 19:39:10 | |
2 397 BTC | $ 47 604 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53mtqnej4wpvdxwqjfg8dshlagqjw57euu5ucc | To: 3GxBdQEtz4TXwobHQhdEFCFa9TDEKRydoh | |||
| 05.09.2022 19:39:10 | |
256 BTC | $ 5 090 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 19:39:10 | |
256 BTC | $ 5 090 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 19:27:52 | |
1 355 BTC | $ 26 858 224 | (unknown) | (unknown) |
| Type: transfer | From: 33bhr1xosziDKkau1Q26CAYMzWpJPfKid8 | To: 38YTuZxK4hz6KY8NjAnYcBfhsnGF9DtLzG | |||
| 05.09.2022 19:27:52 | |
1 300 BTC | $ 25 759 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GnBEh7agHP5e1MQ9iwXnv25xrE1g1Rs4N | To: 3GDDJdeLF2eGVS4SKkPoWVjhQghfxkeePJ | |||
| 05.09.2022 19:27:52 | |
926 BTC | $ 18 354 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzo1Qabqt8gR4phVTsv2J7ARHTxMTDZv | To: 3K3VJexnp36VEFw8DnBKuJhUUvGjLajubY | |||
| 05.09.2022 19:27:52 | |
1 344 BTC | $ 26 641 972 | (unknown) | (unknown) |
| Type: transfer | From: 341oyyE8jB3sE5ZAWrJfyqwz8PLAc6Sauj | To: bc1qcpqjdzqq045pwa3da5kpnatpzqc88v2ptr26wm | |||
| 05.09.2022 19:27:52 | |
280 BTC | $ 5 544 834 | (unknown) | (unknown) |
| Type: transfer | From: 35w6VE9Nq8F7wFYa9fKXdBvFHKxz2tpSmA | To: 3MsephmzSoaaK829VBiHFAve3raGRpq5uD | |||
| 05.09.2022 19:27:52 | |
2 701 BTC | $ 53 538 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HGHWYYfqVDuckLzeBmm89xdTBPA1GdHpd | To: 3QTM2QHMmyJHMf1Scff7QHveg4mfXnPynF | |||
| 05.09.2022 19:27:52 | |
4 446 BTC | $ 88 133 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm849astk209t8k9dg4myeyt9whfe2jjw9tvk7v | To: 3H1CKH9GfSRmbyohCqTyPjrfNoqNZKsxs8 | |||
| 05.09.2022 19:27:52 | |
3 981 BTC | $ 78 918 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Lydf5noCu7wakfYfg5GasWb1YuJchDjko | To: bc1q6tqchwcvlykhqv7g4snjh9w7uaw4nr2qhhfsq3 | |||
| 05.09.2022 19:27:52 | |
3 277 BTC | $ 64 955 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecr9ylhmqtu5hh55tym6ex5chea0pcfeh60fmr | To: bc1qn46lv6xklvzrsun49d5uju0xunvp4uezpkc4j7 | |||
| 05.09.2022 19:21:30 | |
400 BTC | $ 7 921 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 05.09.2022 19:21:30 | |
1 355 BTC | $ 26 834 574 | (unknown) | (unknown) |
| Type: transfer | From: 34SgrhXtts19oC4kL88dLhFR1ocH4PtKF8 | To: 33bhr1xosziDKkau1Q26CAYMzWpJPfKid8 | |||
| 05.09.2022 19:21:30 | |
1 300 BTC | $ 25 740 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDemzXeciJGJFCrLagdAZB1bTiK9gnks | To: 3GnBEh7agHP5e1MQ9iwXnv25xrE1g1Rs4N | |||
| 05.09.2022 19:21:30 | |
1 344 BTC | $ 26 618 376 | (unknown) | (unknown) |
| Type: transfer | From: 39MGGBMbvPCTvPgMKZLoktERpjk7ZZRfCG | To: 341oyyE8jB3sE5ZAWrJfyqwz8PLAc6Sauj | |||
| 05.09.2022 19:21:30 | |
926 BTC | $ 18 338 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrfk04agzthlwfewkqy4ur7enmfa0w4gwfrxg4 | To: 3EZzo1Qabqt8gR4phVTsv2J7ARHTxMTDZv | |||
| 05.09.2022 19:21:30 | |
2 360 BTC | $ 46 745 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2vaxley677uejumnphqz47cdu2chj029kljau | To: 3J3s9jH5rzDbJAPRharecq84CKKVLfmATJ | |||
| 05.09.2022 19:21:30 | |
280 BTC | $ 5 539 985 | (unknown) | (unknown) |
| Type: transfer | From: 354R1nXnuZtZFhjzFus4rNtbBDZEDscjPk | To: 35w6VE9Nq8F7wFYa9fKXdBvFHKxz2tpSmA | |||
| 05.09.2022 19:21:30 | |
2 397 BTC | $ 47 467 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AGLeV1MsUbvEd6kcbxFyGPr7y8CF1oavf | To: bc1q53mtqnej4wpvdxwqjfg8dshlagqjw57euu5ucc | |||
| 05.09.2022 19:20:29 |  |
40 090 110 USDT | $ 40 085 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2022 19:08:56 | |
1 344 BTC | $ 26 676 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FjnFHhqT1ncb6Loj3puvvnHJxbg7mcDxC | To: 39MGGBMbvPCTvPgMKZLoktERpjk7ZZRfCG | |||
| 05.09.2022 19:05:07 | |
1 300 BTC | $ 25 733 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33xy82nkufzasnentey8uhp02e5l9hd5xjc5r8 | To: 3HtDemzXeciJGJFCrLagdAZB1bTiK9gnks | |||
| 05.09.2022 19:05:07 | |
926 BTC | $ 18 332 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4yFQ3DRVdtTkBRdu9oSiMiLzXW1KDig6 | To: bc1qhrfk04agzthlwfewkqy4ur7enmfa0w4gwfrxg4 | |||
| 05.09.2022 19:05:07 | |
280 BTC | $ 5 538 405 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Cyq9eCeN6LJ1pkSmbUbX9Bq7fpwjh73 | To: 354R1nXnuZtZFhjzFus4rNtbBDZEDscjPk | |||
| 05.09.2022 19:05:07 | |
256 BTC | $ 5 075 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 19:05:07 | |
257 BTC | $ 5 079 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 19:04:01 |  |
32 057 602 XRP | $ 10 502 376 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.09.2022 19:03:52 | |
30 000 000 XRP | $ 9 828 286 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.09.2022 19:02:01 | |
30 087 004 XRP | $ 9 901 695 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 05.09.2022 19:01:40 | |
26 000 000 XRP | $ 8 556 653 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.09.2022 19:00:03 | |
8 702 317 BUSD | $ 8 702 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 18:56:58 | |
280 BTC | $ 5 549 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mmntchd479m6kmm3936dz7gr4ywct3r074yds | To: 3J6Cyq9eCeN6LJ1pkSmbUbX9Bq7fpwjh73 | |||
| 05.09.2022 18:51:00 | |
926 BTC | $ 18 355 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FjBYgw57JBYxQ5DhDwptve4S9jDfz1Vb7 | To: 3Q4yFQ3DRVdtTkBRdu9oSiMiLzXW1KDig6 | |||
| 05.09.2022 18:51:00 | |
2 360 BTC | $ 46 785 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpzsju5fgt8f8c6ygy2pl4knhv32uxava4ju5v | To: bc1qt2vaxley677uejumnphqz47cdu2chj029kljau | |||
| 05.09.2022 18:51:00 | |
1 300 BTC | $ 25 766 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5nts7cm0meqdmcryf4t7j7npn9pd0953pw53 | To: bc1q33xy82nkufzasnentey8uhp02e5l9hd5xjc5r8 | |||
| 05.09.2022 18:51:00 | |
4 446 BTC | $ 88 131 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6n9mhc05t4qxn433c2cr5cmqnv5hmqygmntr0 | To: bc1qm849astk209t8k9dg4myeyt9whfe2jjw9tvk7v | |||
| 05.09.2022 18:51:00 | |
3 277 BTC | $ 64 953 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wqsjsvc4ek8qph0nthflsv3tc8rx6vx9e9v42 | To: bc1qecr9ylhmqtu5hh55tym6ex5chea0pcfeh60fmr | |||
| 05.09.2022 18:51:00 | |
507 BTC | $ 10 049 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 05.09.2022 18:51:00 | |
1 355 BTC | $ 26 857 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf | To: 34SgrhXtts19oC4kL88dLhFR1ocH4PtKF8 | |||
| 05.09.2022 18:51:00 | |
2 701 BTC | $ 53 536 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NBTz62ounbE2ADBVXhYMXvoQmcyQ78Qud | To: 3HGHWYYfqVDuckLzeBmm89xdTBPA1GdHpd | |||
| 05.09.2022 18:51:00 | |
1 344 BTC | $ 26 643 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KqaKVV4qhkMGX8A9QBBUfSz7RCr5E7cVy | To: 3FjnFHhqT1ncb6Loj3puvvnHJxbg7mcDxC | |||
| 05.09.2022 18:51:00 | |
2 398 BTC | $ 47 523 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AEUgeWpcM134kHg5CsTJhhYimCdRnUUhw | To: 3AGLeV1MsUbvEd6kcbxFyGPr7y8CF1oavf | |||
| 05.09.2022 18:51:00 | |
3 981 BTC | $ 78 916 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NczRizAGUkutEvgLJCD5x6xP4qqXppijW | To: 3Lydf5noCu7wakfYfg5GasWb1YuJchDjko | |||
| 05.09.2022 18:51:00 | |
280 BTC | $ 5 545 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6KNNojVePn3KpS67Y4TNxJxaeR9sHDm | To: bc1q5mmntchd479m6kmm3936dz7gr4ywct3r074yds | |||