Whale movements
Last update: 19.05.2026 00:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 16:42:11 |  |
1 369 BTC | $ 27 167 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CDPoRCefKcBVvfF1sDM5zRp2oun4dSkYT | To: 3Fb751SRxTiEZ3n9b6hoJi9uphiWCgxrbB | |||
| 05.09.2022 16:42:11 | |
1 370 BTC | $ 27 170 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfzfak5murjlrk4xk4mamry95dqdfpm60u6dh | To: 3CDPoRCefKcBVvfF1sDM5zRp2oun4dSkYT | |||
| 05.09.2022 16:42:11 | |
1 370 BTC | $ 27 170 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e6lxy5wpwfxtasyjevm83jjzyxhk6x8ew8ls | To: bc1qrnfzfak5murjlrk4xk4mamry95dqdfpm60u6dh | |||
| 05.09.2022 16:42:11 | |
1 370 BTC | $ 27 171 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r45lvrhhmrc608f3p3e9r6xs7h9jjm8emmp85 | To: bc1qe5e6lxy5wpwfxtasyjevm83jjzyxhk6x8ew8ls | |||
| 05.09.2022 16:42:11 | |
1 370 BTC | $ 27 171 290 | (unknown) | (unknown) |
| Type: transfer | From: 3P7YkszQLvJ1YW2PRxcJFUo3EfXu65W6Fw | To: bc1q5r45lvrhhmrc608f3p3e9r6xs7h9jjm8emmp85 | |||
| 05.09.2022 16:42:11 | |
2 398 BTC | $ 47 570 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa355kkauhqkf5hwz0vmwtu3wzpp9ekk5uhvrch | To: 3GGAGNBJZCsrrkSABjYmGNdhNuizJzW5hK | |||
| 05.09.2022 16:42:11 | |
2 398 BTC | $ 47 570 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HhGU1Fi3a9Gh4PLFDf5NeYpsr3tG8eY6a | To: bc1qa355kkauhqkf5hwz0vmwtu3wzpp9ekk5uhvrch | |||
| 05.09.2022 16:42:11 | |
2 398 BTC | $ 47 571 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYTo16NPPKd3TCH9VeBYk6tpH4NxcMDp | To: 3HhGU1Fi3a9Gh4PLFDf5NeYpsr3tG8eY6a | |||
| 05.09.2022 16:42:11 | |
2 398 BTC | $ 47 572 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpap9vhdx0w3mxjxl3re6x2zwk9au9lufxade5 | To: 3JdYTo16NPPKd3TCH9VeBYk6tpH4NxcMDp | |||
| 05.09.2022 16:42:11 | |
2 402 BTC | $ 47 651 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aq2r4mjunfvm5a0h9gkk66m9afzun6ek8gzyj | To: bc1qqpap9vhdx0w3mxjxl3re6x2zwk9au9lufxade5 | |||
| 05.09.2022 16:42:11 | |
4 737 BTC | $ 93 978 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi2We1sxGZoZacsiYo6PzLE98mXg9vrNA | To: bc1q73tatrjq0tfpn9f6knee3k9kgc6sgq6734sfcd | |||
| 05.09.2022 16:42:11 | |
4 737 BTC | $ 93 979 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAsQWXoZmHmoauexV2LRp9s541M1zumr | To: 3Fi2We1sxGZoZacsiYo6PzLE98mXg9vrNA | |||
| 05.09.2022 16:42:11 | |
4 737 BTC | $ 93 980 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvm59m8h90u4szzc49skczdwku4f6ejdyrarmr | To: 3GcAsQWXoZmHmoauexV2LRp9s541M1zumr | |||
| 05.09.2022 16:42:11 | |
4 737 BTC | $ 93 980 510 | (unknown) | (unknown) |
| Type: transfer | From: 32gkgAj8GDag6WBCmsjzTdTHhhuREDUVPL | To: bc1qtvm59m8h90u4szzc49skczdwku4f6ejdyrarmr | |||
| 05.09.2022 16:42:11 | |
4 737 BTC | $ 93 980 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FVsc1veGGSCDYAdZq5WUXnNBPZQeEy13c | To: 32gkgAj8GDag6WBCmsjzTdTHhhuREDUVPL | |||
| 05.09.2022 16:42:11 | |
2 702 BTC | $ 53 603 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qrpwwzdxpz247lps0llvxjenpwhvhtw9s4m0p | To: 3PpPGJ9zbYx53MUs33VpR96wXSsh6iJit8 | |||
| 05.09.2022 16:42:11 | |
2 702 BTC | $ 53 603 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FvYc51enWNzXRk6JUr5GLsSwthP7SjBeQ | To: bc1q9qrpwwzdxpz247lps0llvxjenpwhvhtw9s4m0p | |||
| 05.09.2022 16:42:11 | |
2 702 BTC | $ 53 603 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf7mxqef2svc9wj4pjfd63u7k7a0jdam02203e | To: 3FvYc51enWNzXRk6JUr5GLsSwthP7SjBeQ | |||
| 05.09.2022 16:42:11 | |
2 702 BTC | $ 53 603 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wvjl4f0lxlkhmzcrgj7kyxufl06nfqc3vx6ts | To: bc1qqf7mxqef2svc9wj4pjfd63u7k7a0jdam02203e | |||
| 05.09.2022 16:42:11 | |
2 702 BTC | $ 53 604 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8djvad48lz28l7kj85xfyyk5wew0ll5cfxc6 | To: bc1q9wvjl4f0lxlkhmzcrgj7kyxufl06nfqc3vx6ts | |||
| 05.09.2022 16:42:11 | |
4 446 BTC | $ 88 208 430 | (unknown) | (unknown) |
| Type: transfer | From: 31vaaSmukzYnieC6WadU9h74vRAysgTZvF | To: bc1qjruqh2zrmlcjane6p7qn2clek7tq4cz02wtl0j | |||
| 05.09.2022 16:42:11 | |
4 446 BTC | $ 88 208 504 | (unknown) | (unknown) |
| Type: transfer | From: 38Kk2TRsNvw6pThnLcnxPgue3v7YSBLCEs | To: 31vaaSmukzYnieC6WadU9h74vRAysgTZvF | |||
| 05.09.2022 16:42:11 | |
4 447 BTC | $ 88 218 424 | (unknown) | (unknown) |
| Type: transfer | From: 34755jVmHfa4aCQuExfUdtbg7E8smTxXy3 | To: 38Kk2TRsNvw6pThnLcnxPgue3v7YSBLCEs | |||
| 05.09.2022 16:42:11 | |
4 447 BTC | $ 88 218 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgvpyc4992ph5ehpnureyke7xgn9xqwaevaw0g | To: 34755jVmHfa4aCQuExfUdtbg7E8smTxXy3 | |||
| 05.09.2022 16:42:11 | |
280 BTC | $ 5 559 945 | (unknown) | (unknown) |
| Type: transfer | From: 39pPjj5vxvWQEbYm1gAxJzP7umEU5Heyjc | To: bc1q8srs3tssvsuz9edy42ekccqgmfj4hqg4hfcs9z | |||
| 05.09.2022 16:42:11 | |
280 BTC | $ 5 560 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g68fzg63wl4zrcvmcggyqrcmmatewxmlcgm2g | To: 39pPjj5vxvWQEbYm1gAxJzP7umEU5Heyjc | |||
| 05.09.2022 16:42:11 | |
280 BTC | $ 5 560 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqhfzzd08k0g2vtftvux0dd923pc4fcamu5avf | To: bc1q6g68fzg63wl4zrcvmcggyqrcmmatewxmlcgm2g | |||
| 05.09.2022 16:42:11 | |
679 BTC | $ 13 470 633 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.09.2022 16:42:11 | |
5 188 BTC | $ 102 929 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HMc4Ldxz9S9H1KVBwCD3DPrSEKMEgpc1m | To: 34ikgbkCsDcpa8ihNCTPoMCjv4YntA9LHc | |||
| 05.09.2022 16:42:11 | |
5 188 BTC | $ 102 929 310 | (unknown) | (unknown) |
| Type: transfer | From: 3C1cQjgH1FxtfQt73CNUjFxXsMpWhMx2G3 | To: 3HMc4Ldxz9S9H1KVBwCD3DPrSEKMEgpc1m | |||
| 05.09.2022 16:42:11 | |
5 188 BTC | $ 102 929 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3fwgetdzthrenl46tgrzpdmh8jtt4zc2w9qm | To: 3C1cQjgH1FxtfQt73CNUjFxXsMpWhMx2G3 | |||
| 05.09.2022 16:42:11 | |
5 188 BTC | $ 102 929 624 | (unknown) | (unknown) |
| Type: transfer | From: 348GNajCMBH6CDmYhntg8TFVtp4hheAXPR | To: bc1qhk3fwgetdzthrenl46tgrzpdmh8jtt4zc2w9qm | |||
| 05.09.2022 16:42:11 | |
5 188 BTC | $ 102 929 670 | (unknown) | (unknown) |
| Type: transfer | From: 385QLkhyMKWvAgk4GcXCkwuN2RyVsodGaa | To: 348GNajCMBH6CDmYhntg8TFVtp4hheAXPR | |||
| 05.09.2022 16:42:11 | |
258 BTC | $ 5 120 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 16:41:20 |  |
20 000 ETH | $ 31 608 006 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2022 16:38:05 | |
7 600 001 USDC | $ 7 552 752 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.09.2022 16:36:49 | |
259 BTC | $ 5 103 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 16:36:49 | |
400 BTC | $ 7 896 744 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.09.2022 16:36:03 | |
8 300 000 USDT | $ 8 278 328 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.09.2022 16:13:44 | |
269 BTC | $ 5 362 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 16:13:44 | |
269 BTC | $ 5 362 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 16:13:44 | |
269 BTC | $ 5 362 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 16:13:44 | |
397 BTC | $ 7 928 274 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 05.09.2022 15:40:53 | |
4 447 BTC | $ 87 737 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EBkg8aELwGkZhRtR9BSPKvWAESs41Y2RZ | To: bc1qzgvpyc4992ph5ehpnureyke7xgn9xqwaevaw0g | |||
| 05.09.2022 15:40:53 | |
2 402 BTC | $ 47 390 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw1vvBLBVrqHTWUYc832c5RkFQUEktNAb | To: bc1q3aq2r4mjunfvm5a0h9gkk66m9afzun6ek8gzyj | |||
| 05.09.2022 15:40:53 | |
280 BTC | $ 5 530 178 | (unknown) | (unknown) |
| Type: transfer | From: 39KVtcpbU97sDzHjnh9eVHtaxgJTb1WL3d | To: bc1qrqhfzzd08k0g2vtftvux0dd923pc4fcamu5avf | |||
| 05.09.2022 15:40:53 | |
996 BTC | $ 19 651 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DsggYVhVEo5MC1HSUwdzWpjjZa6TjBThE | To: 3GhHDFHYYqr2CcWrWz51uVrHn5FCfYiE5r | |||
| 05.09.2022 15:40:53 | |
3 293 BTC | $ 64 977 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGPqMS5KgZE2kX4cnkWx9nd6nfibNB9p | To: 32W52MDMbjHA7hwfkG8pnx9HTtpC3DJJLV | |||
| 05.09.2022 15:40:53 | |
1 345 BTC | $ 26 530 834 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qX3b2VCSNsF5NFzGwZkrevjyWx7tQB4 | To: 3P8HdvjqEJP2E7D7q526CpmP5Gzyebw97o | |||
| 05.09.2022 15:40:53 | |
3 984 BTC | $ 78 598 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw537ra5ul0g3k7jv00t57jrl4eeytk3ltumy2 | To: 3EyExziUvQ4pJGYw7dmEhi3TfzPmGbnumL | |||