Whale movements
Last update: 18.05.2026 23:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 18:47:39 |  |
5 000 000 USDT | $ 5 035 714 | (unknown) | (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 05.09.2022 18:43:52 |  |
2 701 BTC | $ 53 393 300 | (unknown) | (unknown) |
| Type: transfer | From: 33mX2ZKsXWnYF8twtW73vgocbTQYTAnRFP | To: 3NBTz62ounbE2ADBVXhYMXvoQmcyQ78Qud | |||
| 05.09.2022 18:43:52 | |
1 862 BTC | $ 36 800 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MmboSaKgFhHh6oyhZpyzYzH3rAWUKw3xD | To: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf | |||
| 05.09.2022 18:43:52 | |
6 488 BTC | $ 128 236 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DnBVxtSzyWMuomX6GVHPDYeKBCu2VTguS | To: 3GMtZa4buCy7cY457B1h9ZiJiwNY5Sj1Hp | |||
| 05.09.2022 18:43:52 | |
1 344 BTC | $ 26 566 728 | (unknown) | (unknown) |
| Type: transfer | From: 34yabJr5tHFXDZaNqD85sETSKQYRMVGZTy | To: 3KqaKVV4qhkMGX8A9QBBUfSz7RCr5E7cVy | |||
| 05.09.2022 18:43:52 | |
3 981 BTC | $ 78 689 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MxVxZeBvQ3kRS8LA8YFig21cL2M7zGkoj | To: 3NczRizAGUkutEvgLJCD5x6xP4qqXppijW | |||
| 05.09.2022 18:43:52 | |
280 BTC | $ 5 530 159 | (unknown) | (unknown) |
| Type: transfer | From: 3KJe3JT94YaPGy7vvYK3PFYoLAeHraGyBu | To: 3FD6KNNojVePn3KpS67Y4TNxJxaeR9sHDm | |||
| 05.09.2022 18:43:52 | |
2 398 BTC | $ 47 386 720 | (unknown) | (unknown) |
| Type: transfer | From: 32ao5FKs5FTfhttonVZAgAHxZSyEGcAX1t | To: 3AEUgeWpcM134kHg5CsTJhhYimCdRnUUhw | |||
| 05.09.2022 18:43:52 | |
2 360 BTC | $ 46 651 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWosNNdDaEGLAHewcsGRFh8BLEBjWexv | To: bc1qqpzsju5fgt8f8c6ygy2pl4knhv32uxava4ju5v | |||
| 05.09.2022 18:43:52 | |
5 188 BTC | $ 102 541 250 | (unknown) | (unknown) |
| Type: transfer | From: 38SeQCtjrpHpDjVDdbn3E8N2hjRbA9KLj8 | To: bc1q87e8hthkqy3t584rhg4taqupys8vrl3htc72kk | |||
| 05.09.2022 18:43:52 | |
1 300 BTC | $ 25 692 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DwbojiBQt6cKvgUs1umbyPf5pwwCEXYEW | To: bc1qtu5nts7cm0meqdmcryf4t7j7npn9pd0953pw53 | |||
| 05.09.2022 18:43:52 | |
3 277 BTC | $ 64 768 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BeLy5nxHy75QBj8Hed5568AEneyMKiyGr | To: bc1q5wqsjsvc4ek8qph0nthflsv3tc8rx6vx9e9v42 | |||
| 05.09.2022 18:43:52 | |
280 BTC | $ 5 531 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93msv9049p6zn3cxdqsk93ktk5p3uq4keq9pjp | To: 3KJe3JT94YaPGy7vvYK3PFYoLAeHraGyBu | |||
| 05.09.2022 18:43:52 | |
280 BTC | $ 5 531 997 | (unknown) | (unknown) |
| Type: transfer | From: 3BoeZ95atLG26JxqmhJBHtvt2yowGXJvbn | To: bc1q93msv9049p6zn3cxdqsk93ktk5p3uq4keq9pjp | |||
| 05.09.2022 18:43:52 | |
926 BTC | $ 18 303 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqgaxx6x8jvnl346uv8du6xgech2725rjmje8 | To: 3FjBYgw57JBYxQ5DhDwptve4S9jDfz1Vb7 | |||
| 05.09.2022 18:43:52 | |
4 710 BTC | $ 93 098 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9vd4z3f9r0k3tpptzp9d0nz23tq4d2n2qpnpc | To: bc1q09864k3l6my9tzqme776c80z8akgjhfn5a62rc | |||
| 05.09.2022 18:43:52 | |
4 446 BTC | $ 87 877 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6mc7xnwhhu0t0s4mxjvt2lqkp8h0lpjkk5pf7 | To: bc1qu6n9mhc05t4qxn433c2cr5cmqnv5hmqygmntr0 | |||
| 05.09.2022 18:43:52 | |
257 BTC | $ 5 074 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 18:43:52 | |
257 BTC | $ 5 074 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 18:43:52 | |
590 BTC | $ 11 665 171 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.09.2022 18:43:50 |  |
5 016 001 USDT | $ 5 021 797 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 05.09.2022 18:30:28 | |
5 016 001 USDT | $ 5 013 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 05.09.2022 18:31:00 |  |
70 000 000 XRP | $ 23 170 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.09.2022 18:30:18 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 18:25:33 | |
2 701 BTC | $ 53 912 336 | (unknown) | (unknown) |
| Type: transfer | From: 32rqY691tbNhoLXhAhx6duPR68Fs67o82p | To: 33mX2ZKsXWnYF8twtW73vgocbTQYTAnRFP | |||
| 05.09.2022 18:25:33 | |
591 BTC | $ 11 786 403 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV | To: 1P9JGpxzTpxMBBaiL7MVUYE3FA8JUd7vx6 | |||
| 05.09.2022 18:25:33 | |
2 360 BTC | $ 47 104 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV | To: 3MWWosNNdDaEGLAHewcsGRFh8BLEBjWexv | |||
| 05.09.2022 18:24:13 | |
2 398 BTC | $ 47 511 564 | (unknown) | (unknown) |
| Type: transfer | From: 3A9p4mAULXqDtCg4xaEk9cXTgsgsLAi8J5 | To: 32ao5FKs5FTfhttonVZAgAHxZSyEGcAX1t | |||
| 05.09.2022 18:23:48 | |
1 862 BTC | $ 36 897 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxghl6qpfkzkav62mfcs3z4cjxpqjtnenla6dw | To: 3MmboSaKgFhHh6oyhZpyzYzH3rAWUKw3xD | |||
| 05.09.2022 18:23:48 | |
1 344 BTC | $ 26 637 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv4chha2kedka43yrtvvv6664s4gk7w00jregg | To: 34yabJr5tHFXDZaNqD85sETSKQYRMVGZTy | |||
| 05.09.2022 18:23:48 | |
280 BTC | $ 5 546 908 | (unknown) | (unknown) |
| Type: transfer | From: 336xh71QQB2P8oDTEhB8m5FkT9Zwji5Rz1 | To: 3BoeZ95atLG26JxqmhJBHtvt2yowGXJvbn | |||
| 05.09.2022 18:23:48 | |
1 300 BTC | $ 25 761 032 | (unknown) | (unknown) |
| Type: transfer | From: 3B84Pr8BJCp266YWqC1zvfAJBt2SgzBL9L | To: 3DwbojiBQt6cKvgUs1umbyPf5pwwCEXYEW | |||
| 05.09.2022 18:23:48 | |
926 BTC | $ 18 357 468 | (unknown) | (unknown) |
| Type: transfer | From: 32HMWehD4VNAruXgNF6imc3rJPXwniEKfJ | To: bc1qamqgaxx6x8jvnl346uv8du6xgech2725rjmje8 | |||
| 05.09.2022 18:23:48 | |
257 BTC | $ 5 092 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 18:23:48 | |
257 BTC | $ 5 102 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 18:20:30 | |
33 821 876 BUSD | $ 33 821 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2022 18:17:41 | |
1 300 BTC | $ 25 830 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq6yJc8fMuDYgFf4tpgaUcYm4cRYYdH9f | To: 3B84Pr8BJCp266YWqC1zvfAJBt2SgzBL9L | |||
| 05.09.2022 18:16:03 | |
445 BTC | $ 8 809 814 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjzqqd7dm4w5ja64zzdsh7u2a9rpdyut2uqcw6ur5gpdqye5rwusvwhtug | |||
| 05.09.2022 18:16:03 | |
2 702 BTC | $ 53 446 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EbndckLRE9eAnWS1ZxyFsyeDgXoZGsByw | To: 32rqY691tbNhoLXhAhx6duPR68Fs67o82p | |||
| 05.09.2022 18:16:03 | |
2 702 BTC | $ 53 446 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HbNrcJvNoHYEQvJvBfCxBMmc5CQzG3PxU | To: 3EbndckLRE9eAnWS1ZxyFsyeDgXoZGsByw | |||
| 05.09.2022 18:16:03 | |
2 398 BTC | $ 47 432 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CfRVHkMv1XStChe8uMZmbTzHYxskngLUk | To: 3A9p4mAULXqDtCg4xaEk9cXTgsgsLAi8J5 | |||
| 05.09.2022 18:16:03 | |
2 398 BTC | $ 47 432 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3x4xjd9rcxqgzyx3pglzqlwsq9zte39v2ej0m | To: 3CfRVHkMv1XStChe8uMZmbTzHYxskngLUk | |||
| 05.09.2022 18:16:03 | |
2 951 BTC | $ 58 380 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vmvhmgfyf2qlldkhgpqkta6enh83t67vansf0 | To: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV | |||
| 05.09.2022 18:16:03 | |
926 BTC | $ 18 327 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AA2imWozUWp1CAUyh3oh7fLzMdPioLngV | To: 32HMWehD4VNAruXgNF6imc3rJPXwniEKfJ | |||
| 05.09.2022 18:16:03 | |
926 BTC | $ 18 327 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qjfnnt7ermxka5kw69ym7nmzfy0p5q24fr8e | To: 3AA2imWozUWp1CAUyh3oh7fLzMdPioLngV | |||
| 05.09.2022 18:16:03 | |
5 188 BTC | $ 102 639 680 | (unknown) | (unknown) |
| Type: transfer | From: 36XMC3DVQdkvEwhhCWCgpAikqRWPDdhdnv | To: 38SeQCtjrpHpDjVDdbn3E8N2hjRbA9KLj8 | |||
| 05.09.2022 18:16:03 | |
3 982 BTC | $ 78 781 016 | (unknown) | (unknown) |
| Type: transfer | From: 36dQb43z78GhQoRDKrQKzfM4gvRBWRE3j7 | To: 3MxVxZeBvQ3kRS8LA8YFig21cL2M7zGkoj | |||
| 05.09.2022 18:16:03 | |
280 BTC | $ 5 538 213 | (unknown) | (unknown) |
| Type: transfer | From: 33TQnaNZrySyzeT29M8J2EW21DQQfpSW1D | To: 336xh71QQB2P8oDTEhB8m5FkT9Zwji5Rz1 | |||
| 05.09.2022 18:16:03 | |
6 488 BTC | $ 128 360 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatd748vqlw86mgpjfpamy2ltf0njffycqnss9g | To: 3DnBVxtSzyWMuomX6GVHPDYeKBCu2VTguS | |||
| 05.09.2022 18:16:03 | |
280 BTC | $ 5 539 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw98kmyu9p3qepaamdwvmvscr69a5h7d4jqclca | To: 33TQnaNZrySyzeT29M8J2EW21DQQfpSW1D | |||