Whale movements
Last update: 19.05.2026 00:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 18:16:03 |  |
1 300 BTC | $ 25 727 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5UCc1nMCeakxEbyVEp7R6SF454AKepC | To: 3Pq6yJc8fMuDYgFf4tpgaUcYm4cRYYdH9f | |||
| 05.09.2022 18:16:03 | |
3 277 BTC | $ 64 831 310 | (unknown) | (unknown) |
| Type: transfer | From: 343awttfayDGYB5Qis69XVPYHaNUKMcVrn | To: 3BeLy5nxHy75QBj8Hed5568AEneyMKiyGr | |||
| 05.09.2022 18:16:03 | |
1 862 BTC | $ 36 836 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqru3qvd8e5v3760hl54tqzfc2cjlhndml6a787 | To: bc1qqxghl6qpfkzkav62mfcs3z4cjxpqjtnenla6dw | |||
| 05.09.2022 18:16:03 | |
4 710 BTC | $ 93 187 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2se0f9jcq4eug6gvym3vh23rg2mpukd43k6u0q | To: bc1qs9vd4z3f9r0k3tpptzp9d0nz23tq4d2n2qpnpc | |||
| 05.09.2022 18:16:03 | |
280 BTC | $ 5 539 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn50tfk5y7r2exuypgq8ywwhmjme93epavn9ckt | To: bc1qw98kmyu9p3qepaamdwvmvscr69a5h7d4jqclca | |||
| 05.09.2022 18:16:03 | |
926 BTC | $ 18 327 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HA8hDX3cPtJbVEaiW7HC7j8gh6B4gYKJd | To: bc1q90qjfnnt7ermxka5kw69ym7nmzfy0p5q24fr8e | |||
| 05.09.2022 18:16:03 | |
4 446 BTC | $ 87 962 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JJDoThkgUVcZFTFTy334aMsQxr8ndbzBZ | To: bc1qk6mc7xnwhhu0t0s4mxjvt2lqkp8h0lpjkk5pf7 | |||
| 05.09.2022 18:16:03 | |
1 344 BTC | $ 26 593 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NkjYwHLkvDDpWYZJRhxEXz1UKHzmrNNqB | To: bc1qzv4chha2kedka43yrtvvv6664s4gk7w00jregg | |||
| 05.09.2022 18:16:03 | |
257 BTC | $ 5 093 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 18:16:03 | |
258 BTC | $ 5 096 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 18:16:03 | |
258 BTC | $ 5 096 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 18:14:24 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.09.2022 18:09:54 | |
14 883 244 USDT | $ 14 792 508 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.09.2022 18:02:26 | |
2 951 BTC | $ 58 982 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa3fv36cac57dq80a0qne7tzg2ggsp7x4peses | To: bc1q5vmvhmgfyf2qlldkhgpqkta6enh83t67vansf0 | |||
| 05.09.2022 18:02:26 | |
1 300 BTC | $ 25 993 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KtozswDP1P425YBG61kX4rEDD8Qx3cGuL | To: 3Bz5UCc1nMCeakxEbyVEp7R6SF454AKepC | |||
| 05.09.2022 18:02:26 | |
926 BTC | $ 18 516 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9fqfn2khvqku3dgcf9y0jsxzhdlpmndsgw5v8 | To: 3HA8hDX3cPtJbVEaiW7HC7j8gh6B4gYKJd | |||
| 05.09.2022 18:02:26 | |
926 BTC | $ 18 516 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGvHzwH6ouBcdMeD1LxyN6EVYAHVzVHa | To: bc1ql9fqfn2khvqku3dgcf9y0jsxzhdlpmndsgw5v8 | |||
| 05.09.2022 18:02:26 | |
926 BTC | $ 18 516 630 | (unknown) | (unknown) |
| Type: transfer | From: 36hoBEgbpw9WWuCijbbbAcdw8eVYedAQYe | To: 3MfGvHzwH6ouBcdMeD1LxyN6EVYAHVzVHa | |||
| 05.09.2022 18:02:26 | |
1 339 BTC | $ 26 772 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtywhfmpmfjnx5h7yjw7ecvu93uw7h9lh8gw64t | To: 3KtozswDP1P425YBG61kX4rEDD8Qx3cGuL | |||
| 05.09.2022 18:02:26 | |
2 702 BTC | $ 53 997 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djyeutd5qhpdll30a6pn3pxnje2qkg3hvzjkg | To: 3HbNrcJvNoHYEQvJvBfCxBMmc5CQzG3PxU | |||
| 05.09.2022 18:02:26 | |
1 344 BTC | $ 26 868 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59zm4g5ze3ct4ps55n3ww304hg4029qh79cjnp | To: 3NkjYwHLkvDDpWYZJRhxEXz1UKHzmrNNqB | |||
| 05.09.2022 18:02:26 | |
280 BTC | $ 5 598 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CjcRwQPFQi5SskEeUH6HRyqrdjm6htDZS | To: bc1qn50tfk5y7r2exuypgq8ywwhmjme93epavn9ckt | |||
| 05.09.2022 18:02:26 | |
280 BTC | $ 5 598 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aspcw0umgwd42mgpdpa3wntdnnzce049dvt67 | To: 3CjcRwQPFQi5SskEeUH6HRyqrdjm6htDZS | |||
| 05.09.2022 18:02:26 | |
1 862 BTC | $ 37 215 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AreprTLdztoUQB5q5yj4Rx1q6yHF5Xiwr | To: bc1qqru3qvd8e5v3760hl54tqzfc2cjlhndml6a787 | |||
| 05.09.2022 18:02:26 | |
1 344 BTC | $ 26 868 892 | (unknown) | (unknown) |
| Type: transfer | From: 383LvzFFTapEy5igUQJ4x1pDSEntDuow1x | To: bc1q59zm4g5ze3ct4ps55n3ww304hg4029qh79cjnp | |||
| 05.09.2022 18:02:26 | |
280 BTC | $ 5 598 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcX54S6cBJh3VTmouAbm69eh4yQriayr | To: bc1q9aspcw0umgwd42mgpdpa3wntdnnzce049dvt67 | |||
| 05.09.2022 18:02:26 | |
1 339 BTC | $ 26 773 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfrxpn7AYo2dxc7cV2kxSmbi56hCVPkgi | To: bc1qtywhfmpmfjnx5h7yjw7ecvu93uw7h9lh8gw64t | |||
| 05.09.2022 18:02:26 | |
2 398 BTC | $ 47 921 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekq623thh3sxmv1AiLiYJdwJaD37orgZf | To: bc1qy3x4xjd9rcxqgzyx3pglzqlwsq9zte39v2ej0m | |||
| 05.09.2022 18:02:26 | |
6 488 BTC | $ 129 684 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MoFxLsSdfmSiCieR3nmirNmvrbtVBD524 | To: bc1qatd748vqlw86mgpjfpamy2ltf0njffycqnss9g | |||
| 05.09.2022 18:02:26 | |
4 710 BTC | $ 94 148 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HyeyL4nKsjYMXujgwz5wa55Jd8vS3a9MK | To: bc1q2se0f9jcq4eug6gvym3vh23rg2mpukd43k6u0q | |||
| 05.09.2022 18:02:26 | |
1 862 BTC | $ 37 215 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QGmskU8eg4LWWytCybxdXLGHcULD8MRug | To: 3AreprTLdztoUQB5q5yj4Rx1q6yHF5Xiwr | |||
| 05.09.2022 18:02:26 | |
1 862 BTC | $ 37 216 052 | (unknown) | (unknown) |
| Type: transfer | From: 32vAB8XGbptpuZLnFmGSSYU6owgioHAWWd | To: 3QGmskU8eg4LWWytCybxdXLGHcULD8MRug | |||
| 05.09.2022 18:02:26 | |
1 344 BTC | $ 26 869 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DXtgX4FtNV1bxaPdWT7MdDWhJYQ98YFvT | To: 383LvzFFTapEy5igUQJ4x1pDSEntDuow1x | |||
| 05.09.2022 18:02:26 | |
5 188 BTC | $ 103 697 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KeKksQ6UaTGVcQdLb75QqYECdNXNpSwsD | To: 36XMC3DVQdkvEwhhCWCgpAikqRWPDdhdnv | |||
| 05.09.2022 18:02:26 | |
3 982 BTC | $ 79 593 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Bhy5d79Q5LXxnixjccJa1YixHQUbtQh | To: 36dQb43z78GhQoRDKrQKzfM4gvRBWRE3j7 | |||
| 05.09.2022 18:02:26 | |
3 277 BTC | $ 65 500 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk8MSryiWJuQGz2XpFfnuaxywsFJrgi1J | To: 343awttfayDGYB5Qis69XVPYHaNUKMcVrn | |||
| 05.09.2022 18:02:26 | |
4 446 BTC | $ 88 868 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LGVqy6gqvEgvqnRHJ5mtzgPYBohMzNSdV | To: 3JJDoThkgUVcZFTFTy334aMsQxr8ndbzBZ | |||
| 05.09.2022 18:02:26 | |
258 BTC | $ 5 148 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 17:56:30 |  |
160 000 000 XRP | $ 52 691 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.09.2022 17:45:41 | |
3 277 BTC | $ 65 352 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvsrggvq9mh4d9q9t55tadvr3j8j83ddpswzst | To: 3Bk8MSryiWJuQGz2XpFfnuaxywsFJrgi1J | |||
| 05.09.2022 17:45:41 | |
2 951 BTC | $ 58 848 550 | (unknown) | (unknown) |
| Type: transfer | From: 3F8BzpNJfEnWHQTCRxo4YgWmaYrWfPAKth | To: bc1qqa3fv36cac57dq80a0qne7tzg2ggsp7x4peses | |||
| 05.09.2022 17:45:15 | |
1 862 BTC | $ 36 858 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkprtxdcz2qc6kyasmr82f929urfutrjsdwfn06 | To: 32vAB8XGbptpuZLnFmGSSYU6owgioHAWWd | |||
| 05.09.2022 17:45:15 | |
1 340 BTC | $ 26 517 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdt8y678vdvvtlw4ydxew68pjtv60xsevvj3ev | To: 3Nfrxpn7AYo2dxc7cV2kxSmbi56hCVPkgi | |||
| 05.09.2022 17:45:15 | |
4 710 BTC | $ 93 244 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q485aac5w3dz7mawwcev8e27atlhh4h569u8cvh | To: 3HyeyL4nKsjYMXujgwz5wa55Jd8vS3a9MK | |||
| 05.09.2022 17:45:15 | |
3 982 BTC | $ 78 828 810 | (unknown) | (unknown) |
| Type: transfer | From: 34cEuR2L5HsmnF3ovWDnJQNAQ7JQHTBAhF | To: 3B6Bhy5d79Q5LXxnixjccJa1YixHQUbtQh | |||
| 05.09.2022 17:45:15 | |
2 398 BTC | $ 47 461 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GYqsWRUrmdGk7k1jkxtsJ7gpYMtH8HAwc | To: 3Ekq623thh3sxmv1AiLiYJdwJaD37orgZf | |||
| 05.09.2022 17:45:15 | |
926 BTC | $ 18 339 438 | (unknown) | (unknown) |
| Type: transfer | From: 39mjecPmwSKwpiAs3nwS8X5gakFuXQizwD | To: 36hoBEgbpw9WWuCijbbbAcdw8eVYedAQYe | |||
| 05.09.2022 17:45:15 | |
4 446 BTC | $ 88 014 610 | (unknown) | (unknown) |
| Type: transfer | From: 33qZdRNQTtG2pfVsveyi6z8qh4mJG3MLsq | To: 3LGVqy6gqvEgvqnRHJ5mtzgPYBohMzNSdV | |||
| 05.09.2022 17:45:15 | |
2 702 BTC | $ 53 479 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3hxyy8es7vrlwu77rxfwd93x79nz2s868ctx | To: bc1q5djyeutd5qhpdll30a6pn3pxnje2qkg3hvzjkg | |||
| 05.09.2022 17:45:15 | |
1 344 BTC | $ 26 611 326 | (unknown) | (unknown) |
| Type: transfer | From: 3G9uz8JJp9XSSPjqFjbYjQfDsB1SsgWi2b | To: 3DXtgX4FtNV1bxaPdWT7MdDWhJYQ98YFvT | |||