Whale movements
Last update: 19.05.2026 00:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 17:02:58 |  |
3 982 BTC | $ 78 895 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KNqwK6s9jm5qQYxqUKYrfKtrYSgEcWmor | To: 3Qws4q1zGV5NtSSVzDPdX7Jayo1ByohG2m | |||
| 05.09.2022 17:02:58 | |
2 990 BTC | $ 59 240 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3p2qutfyja0azms7v5k5q04hrmafq88e7l3m4 | To: bc1qkxrqm6zycjvtzkz6psxcwg607rkqat686x8z7n | |||
| 05.09.2022 17:02:58 | |
2 990 BTC | $ 59 240 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrma96xnax9ju5ewr90ft6agn8muukka8eapddy | To: bc1qk3p2qutfyja0azms7v5k5q04hrmafq88e7l3m4 | |||
| 05.09.2022 17:02:58 | |
5 188 BTC | $ 102 786 610 | (unknown) | (unknown) |
| Type: transfer | From: 34ikgbkCsDcpa8ihNCTPoMCjv4YntA9LHc | To: bc1qvjpr8cwlhf8plh0zpn524w4lznp7yvp9c8f3e7 | |||
| 05.09.2022 17:02:58 | |
1 369 BTC | $ 27 124 652 | (unknown) | (unknown) |
| Type: transfer | From: 33dFGFSyy2Z42adQJLvK8uEb8jB3osVufV | To: bc1qyq6k8w3acyzy0sj843rwps27a93aur0f82t79s | |||
| 05.09.2022 17:02:58 | |
1 862 BTC | $ 36 891 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFjmf8DmzBzJkvPLxjvEMMndFLPNAzNr | To: bc1qjp5sl7wazlczvsrdjq7kutu8w2wax7yppl44m9 | |||
| 05.09.2022 17:02:58 | |
6 495 BTC | $ 128 679 784 | (unknown) | (unknown) |
| Type: transfer | From: 38Qgf94mhRg5MmJWhZP4fVFX7TkkknCfXk | To: bc1q0ar9rvp9ns6cvclq6tghm2rdh2yh6zd2qaf770 | |||
| 05.09.2022 17:02:58 | |
2 398 BTC | $ 47 505 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbvU2kr3w2mvbcdQngRof36nG9BPcFqr | To: bc1qv4px5hn5kvwe2e052zvfej75fr5hs08zkhtkec | |||
| 05.09.2022 17:02:58 | |
3 277 BTC | $ 64 925 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q8ldqv4clkj4v0qsete5tqx2ktl90w40w63je | To: 34SE9rmJnWyyqhGWQAbUs12g7kiqdrnuwt | |||
| 05.09.2022 17:02:58 | |
3 277 BTC | $ 64 928 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NshoPZiQ8H3Y2h3vcPQ92BsvMd2jbEy6w | To: bc1q2q8ldqv4clkj4v0qsete5tqx2ktl90w40w63je | |||
| 05.09.2022 17:02:58 | |
3 277 BTC | $ 64 929 212 | (unknown) | (unknown) |
| Type: transfer | From: 37VGmY4uZyb8xD5ifKuG2XAayxSX2vQB2z | To: 3NshoPZiQ8H3Y2h3vcPQ92BsvMd2jbEy6w | |||
| 05.09.2022 17:02:58 | |
1 862 BTC | $ 36 891 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5trzewj5tv53f2k4d6zzqdna9u00acd8nt4d0 | To: 3MqFjmf8DmzBzJkvPLxjvEMMndFLPNAzNr | |||
| 05.09.2022 17:02:58 | |
1 882 BTC | $ 37 287 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xfcv7vsk3xnnsgk905wxwwz5046tud2kf2afc | To: bc1qz5trzewj5tv53f2k4d6zzqdna9u00acd8nt4d0 | |||
| 05.09.2022 17:02:58 | |
1 369 BTC | $ 27 130 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4dgwnk60huqrut0a6prepakqkzuqjzskaldm | To: 33dFGFSyy2Z42adQJLvK8uEb8jB3osVufV | |||
| 05.09.2022 17:02:58 | |
1 369 BTC | $ 27 130 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb751SRxTiEZ3n9b6hoJi9uphiWCgxrbB | To: bc1qnw4dgwnk60huqrut0a6prepakqkzuqjzskaldm | |||
| 05.09.2022 17:02:58 | |
2 398 BTC | $ 47 505 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77hx726eggn2lhz33v2aj3278mzagm3cvjzq3 | To: 3PFbvU2kr3w2mvbcdQngRof36nG9BPcFqr | |||
| 05.09.2022 17:02:58 | |
2 398 BTC | $ 47 505 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GGAGNBJZCsrrkSABjYmGNdhNuizJzW5hK | To: bc1qs77hx726eggn2lhz33v2aj3278mzagm3cvjzq3 | |||
| 05.09.2022 17:02:58 | |
3 982 BTC | $ 78 897 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmxva3x2790arnrd4gca665chl9f3s0slj8p6l | To: 3KNqwK6s9jm5qQYxqUKYrfKtrYSgEcWmor | |||
| 05.09.2022 17:02:58 | |
4 737 BTC | $ 93 849 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73tatrjq0tfpn9f6knee3k9kgc6sgq6734sfcd | To: 37q63MkDG1YFowMEMFew28SCVtijQsMHPu | |||
| 05.09.2022 17:02:58 | |
4 460 BTC | $ 88 369 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nttc8ys9n36xnznp4erh5srktw4tcvacmlqhktfxjz7wnnx0npquyt5qn | To: bc1qwtgpnchg2ld8kgnmkqujmy9k36gfc9yy3xv5pxvkwg6lgdhf2flqz544ww | |||
| 05.09.2022 17:02:58 | |
4 460 BTC | $ 88 369 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhpl9sf94akv7z97vrpss098akexx3jmxc83gh8psnc8fehtetysn0s4rr | To: bc1q9nttc8ys9n36xnznp4erh5srktw4tcvacmlqhktfxjz7wnnx0npquyt5qn | |||
| 05.09.2022 17:02:58 | |
305 BTC | $ 6 035 060 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.09.2022 17:02:58 | |
258 BTC | $ 5 112 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 17:02:58 | |
258 BTC | $ 5 112 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 16:59:18 |  |
7 071 631 USDT | $ 7 066 984 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9632cf63eb2ddaf4147fd376d1280e1f01b578cb | |||
| 05.09.2022 16:49:31 |  |
17 051 898 XRP | $ 5 587 966 | (unknown) | (unknown) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 05.09.2022 16:42:11 | |
3 277 BTC | $ 65 018 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNMFBKEoeaWZdJzUbnd3z8oeVmEG3aoU | To: 37VGmY4uZyb8xD5ifKuG2XAayxSX2vQB2z | |||
| 05.09.2022 16:42:11 | |
3 293 BTC | $ 65 324 984 | (unknown) | (unknown) |
| Type: transfer | From: 31ikz7qGfZMv9LWm92j9p1YPSmJhYfiQAS | To: 3BKNMFBKEoeaWZdJzUbnd3z8oeVmEG3aoU | |||
| 05.09.2022 16:42:11 | |
3 293 BTC | $ 65 329 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wj64sw9wh8yxmh2v2ryq5a9fnhqp99zg9q346 | To: 31ikz7qGfZMv9LWm92j9p1YPSmJhYfiQAS | |||
| 05.09.2022 16:42:11 | |
3 293 BTC | $ 65 336 210 | (unknown) | (unknown) |
| Type: transfer | From: 32W52MDMbjHA7hwfkG8pnx9HTtpC3DJJLV | To: bc1q8wj64sw9wh8yxmh2v2ryq5a9fnhqp99zg9q346 | |||
| 05.09.2022 16:42:11 | |
2 990 BTC | $ 59 321 640 | (unknown) | (unknown) |
| Type: transfer | From: 33UbnKWEQvN34jzDBH7QMwjXqSRFVVn9Rs | To: bc1qrma96xnax9ju5ewr90ft6agn8muukka8eapddy | |||
| 05.09.2022 16:42:11 | |
2 990 BTC | $ 59 321 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn72xu36mvh3yd8pxr6d6phmjh8y230ulpgyw3 | To: 33UbnKWEQvN34jzDBH7QMwjXqSRFVVn9Rs | |||
| 05.09.2022 16:42:11 | |
2 990 BTC | $ 59 321 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxz3Z8Y9Ar8NimK7gBg937BzoAQtBAEeG | To: bc1qsn72xu36mvh3yd8pxr6d6phmjh8y230ulpgyw3 | |||
| 05.09.2022 16:42:11 | |
2 990 BTC | $ 59 321 790 | (unknown) | (unknown) |
| Type: transfer | From: 32NWMNeKS1xtxV8KFaERNP12Wt6i7tudBp | To: 3Kxz3Z8Y9Ar8NimK7gBg937BzoAQtBAEeG | |||
| 05.09.2022 16:42:11 | |
2 990 BTC | $ 59 322 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxrgsj6i8kDesfeLHfSN7tsTXyUe41dMC | To: 32NWMNeKS1xtxV8KFaERNP12Wt6i7tudBp | |||
| 05.09.2022 16:42:11 | |
6 495 BTC | $ 128 855 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DYSMgJTXjY6R9uoU6G4Y9fVWvGzYGy97r | To: 38Qgf94mhRg5MmJWhZP4fVFX7TkkknCfXk | |||
| 05.09.2022 16:42:11 | |
6 495 BTC | $ 128 855 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhkn8zpczw8xz0uhem2ql5m79wurew6th8rtc8 | To: 3DYSMgJTXjY6R9uoU6G4Y9fVWvGzYGy97r | |||
| 05.09.2022 16:42:11 | |
6 495 BTC | $ 128 856 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KjxLjaFo5BW7hfgNzPbe4k1y9rVPdRxNn | To: bc1qrhkn8zpczw8xz0uhem2ql5m79wurew6th8rtc8 | |||
| 05.09.2022 16:42:11 | |
6 495 BTC | $ 128 857 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ3ckjweWLMZ18qpaazEFRQ3nRkiAXGLE | To: 3KjxLjaFo5BW7hfgNzPbe4k1y9rVPdRxNn | |||
| 05.09.2022 16:42:11 | |
6 495 BTC | $ 128 858 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJLzj2fddWjVEZA5yTNLrHeeMruh4HEu | To: 3PZ3ckjweWLMZ18qpaazEFRQ3nRkiAXGLE | |||
| 05.09.2022 16:42:11 | |
3 982 BTC | $ 79 006 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2n7xe2g9v50q0jguhhgycvdg9u2rk660cefl | To: bc1qrmxva3x2790arnrd4gca665chl9f3s0slj8p6l | |||
| 05.09.2022 16:42:11 | |
3 983 BTC | $ 79 015 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JpWXPQ9k7JaoSwoG3Hn6VG2vVhiUiXDt7 | To: bc1q2t2n7xe2g9v50q0jguhhgycvdg9u2rk660cefl | |||
| 05.09.2022 16:42:11 | |
3 983 BTC | $ 79 016 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hjj9ph9qq9wg055kdsnaxm5sg827y7pqpteq | To: 3JpWXPQ9k7JaoSwoG3Hn6VG2vVhiUiXDt7 | |||
| 05.09.2022 16:42:11 | |
3 984 BTC | $ 79 031 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsle2tlvhcnh8cdt64fsnl6ld3a3tp5rzpqecm | To: bc1q66hjj9ph9qq9wg055kdsnaxm5sg827y7pqpteq | |||
| 05.09.2022 16:42:11 | |
3 984 BTC | $ 79 032 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EyExziUvQ4pJGYw7dmEhi3TfzPmGbnumL | To: bc1qdsle2tlvhcnh8cdt64fsnl6ld3a3tp5rzpqecm | |||
| 05.09.2022 16:42:11 | |
1 882 BTC | $ 37 338 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe387h052fcprv7mklsqlt52defymw8g5py4592 | To: bc1q6xfcv7vsk3xnnsgk905wxwwz5046tud2kf2afc | |||
| 05.09.2022 16:42:11 | |
1 883 BTC | $ 37 347 760 | (unknown) | (unknown) |
| Type: transfer | From: 36g5mefa1cBtDrpuLFw2GpDqM8UsWWeRsR | To: bc1qe387h052fcprv7mklsqlt52defymw8g5py4592 | |||
| 05.09.2022 16:42:11 | |
1 883 BTC | $ 37 348 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AR9boPJLVR4Rsm9g9cVnrzjmTPSnjC8th | To: 36g5mefa1cBtDrpuLFw2GpDqM8UsWWeRsR | |||
| 05.09.2022 16:42:11 | |
1 883 BTC | $ 37 349 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkfkttef2psm6d45mna6e3fksx7q2lcdjwg7s5 | To: 3AR9boPJLVR4Rsm9g9cVnrzjmTPSnjC8th | |||
| 05.09.2022 16:42:11 | |
1 883 BTC | $ 37 350 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx8f4v00hffp3m3485fs4a9ncyrgp82jcn0vz | To: bc1qtkfkttef2psm6d45mna6e3fksx7q2lcdjwg7s5 | |||