Whale movements
Last update: 19.05.2026 00:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 15:40:53 |  |
1 370 BTC | $ 27 022 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh8ka6dt86uc3ehrscdr2x8hffvu8q6w3lgycf | To: 3P7YkszQLvJ1YW2PRxcJFUo3EfXu65W6Fw | |||
| 05.09.2022 15:40:53 | |
4 738 BTC | $ 93 489 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu60kggyayttk93ucsasth0nzda064779pua7 | To: 3FVsc1veGGSCDYAdZq5WUXnNBPZQeEy13c | |||
| 05.09.2022 15:40:53 | |
2 990 BTC | $ 58 996 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q6u5237j5wlhdt82k59uf6g7uy77ytwfjmmg7 | To: 3Hxrgsj6i8kDesfeLHfSN7tsTXyUe41dMC | |||
| 05.09.2022 15:40:53 | |
1 883 BTC | $ 37 145 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4qc25p4wjh59gruqea7fuefkz6zv7yymthusm | To: bc1q2cx8f4v00hffp3m3485fs4a9ncyrgp82jcn0vz | |||
| 05.09.2022 15:40:53 | |
2 709 BTC | $ 53 438 836 | (unknown) | (unknown) |
| Type: transfer | From: 3M9NGhsb6F26FJU6ipHsMhZLRyvcrSpCmr | To: bc1qgj8djvad48lz28l7kj85xfyyk5wew0ll5cfxc6 | |||
| 05.09.2022 15:40:53 | |
5 188 BTC | $ 102 364 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CYmttuFCU7ds8ZF8dDxzQAFiGtKUo7V9q | To: 385QLkhyMKWvAgk4GcXCkwuN2RyVsodGaa | |||
| 05.09.2022 15:40:53 | |
269 BTC | $ 5 309 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 15:40:53 | |
269 BTC | $ 5 309 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 15:40:53 | |
269 BTC | $ 5 311 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 15:30:19 | |
2 990 BTC | $ 59 107 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ADTvYtmEvEPTNVRLqGfbfyGugVzeizVHA | To: bc1q8q6u5237j5wlhdt82k59uf6g7uy77ytwfjmmg7 | |||
| 05.09.2022 15:30:19 | |
1 370 BTC | $ 27 072 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ma55vuj04jzgnw5ujveywwx8pkjv6ne3d2g9 | To: bc1qrh8ka6dt86uc3ehrscdr2x8hffvu8q6w3lgycf | |||
| 05.09.2022 15:30:19 | |
4 739 BTC | $ 93 667 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtere2j8a9csakzresk3ayaqtls6ajhk00vmhw | To: bc1qrxu60kggyayttk93ucsasth0nzda064779pua7 | |||
| 05.09.2022 15:30:19 | |
1 883 BTC | $ 37 214 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkqkn2slqr2pgtmvgwf7uup6v4flvx8ssqzth8 | To: bc1qm4qc25p4wjh59gruqea7fuefkz6zv7yymthusm | |||
| 05.09.2022 15:30:19 | |
3 293 BTC | $ 65 101 184 | (unknown) | (unknown) |
| Type: transfer | From: 35d16JC2HWc6LzRm7DVos1XkwELyGJA7v6 | To: 3DvGPqMS5KgZE2kX4cnkWx9nd6nfibNB9p | |||
| 05.09.2022 15:30:19 | |
1 345 BTC | $ 26 580 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldch7gTj96j2VjyFBwdvE9oym5AHCPuNx | To: 3H1qX3b2VCSNsF5NFzGwZkrevjyWx7tQB4 | |||
| 05.09.2022 15:30:19 | |
2 402 BTC | $ 47 478 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DFTi326jqoYWpxTFgR4XFbQbbrNLj3Pkn | To: 3Aw1vvBLBVrqHTWUYc832c5RkFQUEktNAb | |||
| 05.09.2022 15:30:19 | |
4 447 BTC | $ 87 903 060 | (unknown) | (unknown) |
| Type: transfer | From: 37nASy9Dr4tnaEgg8Qj2Nr5hW4hJXNi6YF | To: 3EBkg8aELwGkZhRtR9BSPKvWAESs41Y2RZ | |||
| 05.09.2022 15:30:19 | |
5 189 BTC | $ 102 565 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhQocMg8skCYj7LLc1JmnM8Mg2RAapUi | To: 3CYmttuFCU7ds8ZF8dDxzQAFiGtKUo7V9q | |||
| 05.09.2022 15:30:19 | |
3 984 BTC | $ 78 745 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AYLZFRmfmCSqueTyV3fr2X2KyxVSJzznB | To: bc1qyw537ra5ul0g3k7jv00t57jrl4eeytk3ltumy2 | |||
| 05.09.2022 15:30:19 | |
2 719 BTC | $ 53 738 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p0tyhm75d6jewdgsp8sefyz7m93ws46e2hx66 | To: 3M9NGhsb6F26FJU6ipHsMhZLRyvcrSpCmr | |||
| 05.09.2022 15:30:19 | |
6 495 BTC | $ 128 392 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u5ys0c84q85rk90d30k2tv239mps0x5xpa7sq | To: 3HWJLzj2fddWjVEZA5yTNLrHeeMruh4HEu | |||
| 05.09.2022 15:30:19 | |
996 BTC | $ 19 688 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsptdyph3l0kx6xcunkdstq39yqt8mnk4j386l | To: 3DsggYVhVEo5MC1HSUwdzWpjjZa6TjBThE | |||
| 05.09.2022 15:30:19 | |
281 BTC | $ 5 545 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5spvpzd3jkr6k5qvexjszlme36wpvdudmakpt5 | To: 39KVtcpbU97sDzHjnh9eVHtaxgJTb1WL3d | |||
| 05.09.2022 15:28:02 | |
269 BTC | $ 5 357 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 15:28:02 | |
269 BTC | $ 5 357 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 15:28:02 | |
270 BTC | $ 5 380 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 15:12:04 | |
4 447 BTC | $ 87 912 050 | (unknown) | (unknown) |
| Type: transfer | From: 35dbNYZnaBa27pS9NnzttYN5pZyQ92kTNw | To: 37nASy9Dr4tnaEgg8Qj2Nr5hW4hJXNi6YF | |||
| 05.09.2022 15:12:04 | |
3 293 BTC | $ 65 108 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykdjx6ksfcwhazmyk05lkce5d2ax2cf6ursrsr | To: 35d16JC2HWc6LzRm7DVos1XkwELyGJA7v6 | |||
| 05.09.2022 15:12:04 | |
281 BTC | $ 5 546 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DDFhQ6VkzTPDRMKVUehyBzYXoQQgvjHHk | To: bc1q5spvpzd3jkr6k5qvexjszlme36wpvdudmakpt5 | |||
| 05.09.2022 15:12:04 | |
281 BTC | $ 5 546 947 | (unknown) | (unknown) |
| Type: transfer | From: 39aBmP2hX7S5efTC5dLzPT9QA6Z4DfLVNo | To: 3DDFhQ6VkzTPDRMKVUehyBzYXoQQgvjHHk | |||
| 05.09.2022 15:12:04 | |
281 BTC | $ 5 548 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HXA3BaFgbedRKgfNyepXQ15JyqEAnX1tm | To: 39aBmP2hX7S5efTC5dLzPT9QA6Z4DfLVNo | |||
| 05.09.2022 15:12:04 | |
1 883 BTC | $ 37 218 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PTK26mmjPMyd7cWCn3ik1MXb2noK3GapQ | To: bc1qwkqkn2slqr2pgtmvgwf7uup6v4flvx8ssqzth8 | |||
| 05.09.2022 15:12:04 | |
1 883 BTC | $ 37 218 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvucc77ekqsel50me074ax3rqpallh53v9dsyaq | To: 3PTK26mmjPMyd7cWCn3ik1MXb2noK3GapQ | |||
| 05.09.2022 15:12:04 | |
1 345 BTC | $ 26 583 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k5hr670tu3qxam3cv5kpjaxdn5cjd6ymjf7t9 | To: 3Ldch7gTj96j2VjyFBwdvE9oym5AHCPuNx | |||
| 05.09.2022 15:12:04 | |
1 345 BTC | $ 26 583 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CvWZ4x8MCRCc4aZe8xhwhMzHW1FFtRqDD | To: bc1q8k5hr670tu3qxam3cv5kpjaxdn5cjd6ymjf7t9 | |||
| 05.09.2022 15:12:04 | |
1 345 BTC | $ 26 583 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QDVBELTF8Uv5qgTdepzZsGc6S2DDx58Xf | To: 3CvWZ4x8MCRCc4aZe8xhwhMzHW1FFtRqDD | |||
| 05.09.2022 15:12:04 | |
996 BTC | $ 19 690 202 | (unknown) | (unknown) |
| Type: transfer | From: 33xoTZAq4b8oiVbqHqfsZfyGgUwKDakJHo | To: bc1qmsptdyph3l0kx6xcunkdstq39yqt8mnk4j386l | |||
| 05.09.2022 15:12:04 | |
2 719 BTC | $ 53 744 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ENG1hhaUKmbMgqdzrP5uXa7KqP1TqYrwf | To: bc1q9p0tyhm75d6jewdgsp8sefyz7m93ws46e2hx66 | |||
| 05.09.2022 15:12:04 | |
6 495 BTC | $ 128 405 450 | (unknown) | (unknown) |
| Type: transfer | From: 36bU6xSWLdfndCg567GnbTzzmtrNmbqhew | To: bc1q8u5ys0c84q85rk90d30k2tv239mps0x5xpa7sq | |||
| 05.09.2022 15:12:04 | |
1 370 BTC | $ 27 075 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JAbr614Y3VfoPAMSm3DVtocnUck7Yeszm | To: bc1qt2ma55vuj04jzgnw5ujveywwx8pkjv6ne3d2g9 | |||
| 05.09.2022 15:12:04 | |
2 990 BTC | $ 59 113 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88yny7kdmmyk8vw99syq2fg4nagqdxd2n7tprs | To: 3ADTvYtmEvEPTNVRLqGfbfyGugVzeizVHA | |||
| 05.09.2022 15:12:04 | |
3 984 BTC | $ 78 758 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc02a8fvs9lapdgawtftfpnu7n80xzjw5xf9uep | To: 3AYLZFRmfmCSqueTyV3fr2X2KyxVSJzznB | |||
| 05.09.2022 15:12:04 | |
2 719 BTC | $ 53 744 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qg4260sasnk5gammgz5u4p78alk7dhgz67ytr | To: 3ENG1hhaUKmbMgqdzrP5uXa7KqP1TqYrwf | |||
| 05.09.2022 15:12:04 | |
5 189 BTC | $ 102 576 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quejh60sash76yqze9j7y0u3w3z9wx7mpnmqcpd | To: 3AZhQocMg8skCYj7LLc1JmnM8Mg2RAapUi | |||
| 05.09.2022 15:12:04 | |
4 739 BTC | $ 93 677 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjfpv2j30e9mpzkt7ldjtmqtd04xrnja7cjpqt | To: bc1qrtere2j8a9csakzresk3ayaqtls6ajhk00vmhw | |||
| 05.09.2022 15:12:04 | |
2 719 BTC | $ 53 744 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcfpkld6n0eljp9dv8q43nj6ysjfu32jn07vga | To: bc1q9qg4260sasnk5gammgz5u4p78alk7dhgz67ytr | |||
| 05.09.2022 15:12:04 | |
1 883 BTC | $ 37 218 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ANFfAD5RchLpPwgaXUN6rQTpivKkKUPD2 | To: bc1qvucc77ekqsel50me074ax3rqpallh53v9dsyaq | |||
| 05.09.2022 15:12:04 | |
1 370 BTC | $ 27 076 654 | (unknown) | (unknown) |
| Type: transfer | From: 39bfgeSfmUy7PNV5aGieURYoC3wk64JsUP | To: 3JAbr614Y3VfoPAMSm3DVtocnUck7Yeszm | |||
| 05.09.2022 15:12:04 | |
1 370 BTC | $ 27 076 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyh69zx966xcvhmhvnrfpy9682ez7j489p8df3 | To: 39bfgeSfmUy7PNV5aGieURYoC3wk64JsUP | |||
| 05.09.2022 15:12:04 | |
996 BTC | $ 19 690 752 | (unknown) | (unknown) |
| Type: transfer | From: 38G9s8HvpnpDjF3saeNxcH1GfBS6gsGMLR | To: 33xoTZAq4b8oiVbqHqfsZfyGgUwKDakJHo | |||