Whale movements
Last update: 19.05.2026 00:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 17:45:15 |  |
280 BTC | $ 5 545 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5scmkggwhdl2e0g2pn5wlrj2t82m5dp0sx5t7 | To: 3DBcX54S6cBJh3VTmouAbm69eh4yQriayr | |||
| 05.09.2022 17:39:48 | |
1 862 BTC | $ 36 963 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjYn6N9A4AKrKLXeyrxUkmxZxsvU4Yxc | To: bc1qkprtxdcz2qc6kyasmr82f929urfutrjsdwfn06 | |||
| 05.09.2022 17:39:48 | |
280 BTC | $ 5 561 816 | (unknown) | (unknown) |
| Type: transfer | From: 36XZTeWyb3yyyr3LcKRDmtwVj9HxGEEis9 | To: bc1qt5scmkggwhdl2e0g2pn5wlrj2t82m5dp0sx5t7 | |||
| 05.09.2022 17:39:48 | |
2 702 BTC | $ 53 630 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLDE3Tjghe3psqfb2FQXbrfZiTMJ9hTo | To: bc1qyl3hxyy8es7vrlwu77rxfwd93x79nz2s868ctx | |||
| 05.09.2022 17:39:48 | |
3 277 BTC | $ 65 054 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GpjfihYJJxhaSMXNZMZmD9WHCPoEwypXt | To: bc1qyvsrggvq9mh4d9q9t55tadvr3j8j83ddpswzst | |||
| 05.09.2022 17:39:48 | |
1 340 BTC | $ 26 592 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DVfpHcoV6roiHyG66YkHBJBdy9b6r7s4L | To: bc1qtdt8y678vdvvtlw4ydxew68pjtv60xsevvj3ev | |||
| 05.09.2022 17:39:48 | |
926 BTC | $ 18 391 474 | (unknown) | (unknown) |
| Type: transfer | From: 34TgGYydSssoGEgyrc9m2S5wvqHW9GWe2W | To: 39mjecPmwSKwpiAs3nwS8X5gakFuXQizwD | |||
| 05.09.2022 17:39:48 | |
1 344 BTC | $ 26 686 328 | (unknown) | (unknown) |
| Type: transfer | From: 3J3JrvSvTdgHzUKa3ZftV4LRm5GU7vfEyY | To: 3G9uz8JJp9XSSPjqFjbYjQfDsB1SsgWi2b | |||
| 05.09.2022 17:39:48 | |
2 951 BTC | $ 58 580 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rfaj3qr3r9yygq27kmtuyepktl4am23lgcum | To: 3F8BzpNJfEnWHQTCRxo4YgWmaYrWfPAKth | |||
| 05.09.2022 17:39:48 | |
2 398 BTC | $ 47 595 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4a0e0cva70lxa6vhdgtp9a76hk6qwx5lfjqmz | To: 3GYqsWRUrmdGk7k1jkxtsJ7gpYMtH8HAwc | |||
| 05.09.2022 17:39:48 | |
2 398 BTC | $ 47 595 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4a0e0cva70lxa6vhdgtp9a76hk6qwx5lfjqmz | To: 3GYqsWRUrmdGk7k1jkxtsJ7gpYMtH8HAwc | |||
| 05.09.2022 17:34:39 | |
6 495 BTC | $ 128 909 120 | (unknown) | (unknown) |
| Type: transfer | From: 38QB4YHZprnQKAqKRXWshTVVWEWUNmsfCF | To: 3MoFxLsSdfmSiCieR3nmirNmvrbtVBD524 | |||
| 05.09.2022 17:34:39 | |
1 862 BTC | $ 36 956 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3057vs2xn468pcz0ttguq2p7apl7xp0t4vhgl | To: 3AFjYn6N9A4AKrKLXeyrxUkmxZxsvU4Yxc | |||
| 05.09.2022 17:34:39 | |
1 862 BTC | $ 36 956 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3057vs2xn468pcz0ttguq2p7apl7xp0t4vhgl | To: 3AFjYn6N9A4AKrKLXeyrxUkmxZxsvU4Yxc | |||
| 05.09.2022 17:34:39 | |
4 737 BTC | $ 94 017 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlq9085fd5wutnf270zakgn4zlz5ywcympsew | To: bc1q485aac5w3dz7mawwcev8e27atlhh4h569u8cvh | |||
| 05.09.2022 17:34:39 | |
1 344 BTC | $ 26 681 372 | (unknown) | (unknown) |
| Type: transfer | From: 39dmdRzawtZDYtoYYefdqXWvsQdJcEAcqW | To: 3J3JrvSvTdgHzUKa3ZftV4LRm5GU7vfEyY | |||
| 05.09.2022 17:34:39 | |
5 188 BTC | $ 102 970 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq42qQKyAfzsELtYvFndXwRfNnM894Qkh | To: 3KeKksQ6UaTGVcQdLb75QqYECdNXNpSwsD | |||
| 05.09.2022 17:34:39 | |
2 702 BTC | $ 53 622 572 | (unknown) | (unknown) |
| Type: transfer | From: 35h4nzjwCfWRCbjYgXhPPcq1r8kQ5L5qPd | To: 3BGLDE3Tjghe3psqfb2FQXbrfZiTMJ9hTo | |||
| 05.09.2022 17:34:39 | |
4 446 BTC | $ 88 245 930 | (unknown) | (unknown) |
| Type: transfer | From: 32BYDRXQnrEXKuZXyDZonYYGmwMAZ3EUrM | To: 33qZdRNQTtG2pfVsveyi6z8qh4mJG3MLsq | |||
| 05.09.2022 17:34:39 | |
3 982 BTC | $ 79 035 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxnre3mEwT2ND2WZL7iAjdEVGb88LEeCn | To: 34cEuR2L5HsmnF3ovWDnJQNAQ7JQHTBAhF | |||
| 05.09.2022 17:34:39 | |
926 BTC | $ 18 388 068 | (unknown) | (unknown) |
| Type: transfer | From: 3G1MNePJivMHSf2q3KH9Nv1bTbu4M9V8Lp | To: 34TgGYydSssoGEgyrc9m2S5wvqHW9GWe2W | |||
| 05.09.2022 17:34:39 | |
280 BTC | $ 5 560 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqv245w4d2ss73wk886wcrzh7t8atqflxk99lh | To: 36XZTeWyb3yyyr3LcKRDmtwVj9HxGEEis9 | |||
| 05.09.2022 17:34:39 | |
3 277 BTC | $ 65 042 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv4tvfe02cnjgx8ge3ymjlzjxat9jdcngmzgpp | To: 3GpjfihYJJxhaSMXNZMZmD9WHCPoEwypXt | |||
| 05.09.2022 17:34:39 | |
1 340 BTC | $ 26 587 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl3r2yw5kacsvhjjc4f0cykwskjhcnjhf8pp4g | To: 3DVfpHcoV6roiHyG66YkHBJBdy9b6r7s4L | |||
| 05.09.2022 17:34:39 | |
2 951 BTC | $ 58 569 340 | (unknown) | (unknown) |
| Type: transfer | From: 39kEWCv8WDAMFUctNKF78TYQX1aRR4ifYp | To: bc1qe5rfaj3qr3r9yygq27kmtuyepktl4am23lgcum | |||
| 05.09.2022 17:34:39 | |
2 398 BTC | $ 47 588 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LwTxPVsyfz1rUEvSXda2YAU2M9pgZxJKo | To: bc1qj4a0e0cva70lxa6vhdgtp9a76hk6qwx5lfjqmz | |||
| 05.09.2022 17:34:39 | |
258 BTC | $ 5 113 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 17:32:53 |  |
7 071 631 USDT | $ 7 057 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 17:26:52 | |
289 BTC | $ 5 804 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3m6uf7mmgdw0zwxedr4e6quj4cp9wsql7mm9l | To: bc1qt7c3hx3n7vxlr9r6gmvd6gwustnn346rfardjw | |||
| 05.09.2022 17:26:52 | |
289 BTC | $ 5 804 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3m6uf7mmgdw0zwxedr4e6quj4cp9wsql7mm9l | To: bc1qt7c3hx3n7vxlr9r6gmvd6gwustnn346rfardjw | |||
| 05.09.2022 17:26:52 | |
289 BTC | $ 5 804 777 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qt3m6uf7mmgdw0zwxedr4e6quj4cp9wsql7mm9l | |||
| 05.09.2022 17:26:52 | |
289 BTC | $ 5 804 777 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qt3m6uf7mmgdw0zwxedr4e6quj4cp9wsql7mm9l | |||
| 05.09.2022 17:26:52 | |
637 BTC | $ 12 792 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwhaw0t5l6pm7p6p3wrc4c0nxmukgp8wjvxpkk7h2afxaswazhks5cz5d8 | |||
| 05.09.2022 17:26:52 | |
637 BTC | $ 12 792 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwhaw0t5l6pm7p6p3wrc4c0nxmukgp8wjvxpkk7h2afxaswazhks5cz5d8 | |||
| 05.09.2022 17:26:52 | |
1 344 BTC | $ 26 981 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajftjpww2q32mqn39g9gdtktumndfxa2lydeps | To: 39dmdRzawtZDYtoYYefdqXWvsQdJcEAcqW | |||
| 05.09.2022 17:26:52 | |
2 702 BTC | $ 54 226 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q328hztqnhvdvydtgh5uq8y9e49sgcfvlvhdl22 | To: 35h4nzjwCfWRCbjYgXhPPcq1r8kQ5L5qPd | |||
| 05.09.2022 17:26:52 | |
5 188 BTC | $ 104 130 056 | (unknown) | (unknown) |
| Type: transfer | From: 37upFwUPkFDanjWoxXJDgTbcJVKVQxbmk2 | To: 3Fq42qQKyAfzsELtYvFndXwRfNnM894Qkh | |||
| 05.09.2022 17:26:52 | |
4 737 BTC | $ 95 076 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NmM56PgJPmJsPkQiLGqsG92EUMcxhRaWR | To: bc1q6dlq9085fd5wutnf270zakgn4zlz5ywcympsew | |||
| 05.09.2022 17:26:52 | |
1 340 BTC | $ 26 896 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EqZ2SJCkPLFkFDcj8orgAm1SMHXxX1qEP | To: bc1qtl3r2yw5kacsvhjjc4f0cykwskjhcnjhf8pp4g | |||
| 05.09.2022 17:26:52 | |
3 277 BTC | $ 65 774 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J3SxAkxtC4Bxpi8hDB31WokiLLKJJgvYS | To: bc1qqv4tvfe02cnjgx8ge3ymjlzjxat9jdcngmzgpp | |||
| 05.09.2022 17:26:52 | |
3 982 BTC | $ 79 925 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmknlukmfnu96fp9du88x2ktxk9gs0ej85t064f | To: 3Kxnre3mEwT2ND2WZL7iAjdEVGb88LEeCn | |||
| 05.09.2022 17:26:52 | |
4 446 BTC | $ 89 239 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8juamku5kjdk8mkrgl6fzswv6ju7zfdt7h5x6 | To: 32BYDRXQnrEXKuZXyDZonYYGmwMAZ3EUrM | |||
| 05.09.2022 17:26:52 | |
280 BTC | $ 5 623 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvng5cweeuxwpazund3ta3pp40rc62eqla9fea0 | To: bc1qjqv245w4d2ss73wk886wcrzh7t8atqflxk99lh | |||
| 05.09.2022 17:26:52 | |
1 862 BTC | $ 37 373 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmtdhgh4qfsfcgeemtewr9pq5h55taf5htsh4h | To: bc1qs3057vs2xn468pcz0ttguq2p7apl7xp0t4vhgl | |||
| 05.09.2022 17:26:52 | |
995 BTC | $ 19 969 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FjrenpRThtV9A31pbgf7pUKJUWU6KNmPJ | To: 3G1MNePJivMHSf2q3KH9Nv1bTbu4M9V8Lp | |||
| 05.09.2022 17:26:52 | |
2 398 BTC | $ 48 123 864 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Ufh9VV9xoFd6xj6tn62A1wuL71ADdLx | To: 3LwTxPVsyfz1rUEvSXda2YAU2M9pgZxJKo | |||
| 05.09.2022 17:26:52 | |
2 951 BTC | $ 59 231 310 | (unknown) | (unknown) |
| Type: transfer | From: 3K1MoMP8JBS6smUt8pUjCXtj1dva53XcCA | To: 39kEWCv8WDAMFUctNKF78TYQX1aRR4ifYp | |||
| 05.09.2022 17:26:52 | |
2 951 BTC | $ 59 231 310 | (unknown) | (unknown) |
| Type: transfer | From: 3K1MoMP8JBS6smUt8pUjCXtj1dva53XcCA | To: 39kEWCv8WDAMFUctNKF78TYQX1aRR4ifYp | |||
| 05.09.2022 17:26:52 | |
258 BTC | $ 5 172 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 17:26:52 | |
258 BTC | $ 5 172 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||