Whale movements
Last update: 19.05.2026 00:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 15:12:04 |  |
996 BTC | $ 19 692 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BzVUpuYvwCjyTW4nWYUJeKupZDate9QsV | To: 38G9s8HvpnpDjF3saeNxcH1GfBS6gsGMLR | |||
| 05.09.2022 15:12:04 | |
2 402 BTC | $ 47 483 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GTTCfd1NiBeBgSBTKZuQxWZ9NDQ2PCjMx | To: 3DFTi326jqoYWpxTFgR4XFbQbbrNLj3Pkn | |||
| 05.09.2022 15:12:04 | |
270 BTC | $ 5 345 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 15:12:04 | |
270 BTC | $ 5 346 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 15:12:04 | |
270 BTC | $ 5 346 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 15:12:04 | |
271 BTC | $ 5 360 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 15:12:04 | |
272 BTC | $ 5 370 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 15:12:04 | |
272 BTC | $ 5 370 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 15:12:04 | |
272 BTC | $ 5 370 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 14:57:23 |  |
14 000 000 USDC | $ 14 025 127 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 05.09.2022 14:45:54 | |
8 703 BTC | $ 171 986 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 05.09.2022 14:45:54 | |
3 984 BTC | $ 78 733 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjlmh0d8avsajhrvzhzp6elqukhx66ztfh2d3 | To: bc1qc02a8fvs9lapdgawtftfpnu7n80xzjw5xf9uep | |||
| 05.09.2022 14:45:54 | |
4 447 BTC | $ 87 884 056 | (unknown) | (unknown) |
| Type: transfer | From: 36N4kdkNX2jSAWCntH2dztJnPSdVsTQxN1 | To: 35dbNYZnaBa27pS9NnzttYN5pZyQ92kTNw | |||
| 05.09.2022 14:45:54 | |
6 495 BTC | $ 128 364 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr92tfdk8tgg6v5qla5j0j2jv9vqtmrru9vcyt9 | To: 36bU6xSWLdfndCg567GnbTzzmtrNmbqhew | |||
| 05.09.2022 14:45:54 | |
3 295 BTC | $ 65 121 172 | (unknown) | (unknown) |
| Type: transfer | From: 39n6o44a9X5tCFebNpHyRBL3Hp11CcJpjp | To: bc1qykdjx6ksfcwhazmyk05lkce5d2ax2cf6ursrsr | |||
| 05.09.2022 14:45:54 | |
4 739 BTC | $ 93 648 380 | (unknown) | (unknown) |
| Type: transfer | From: 376zzc2aw9CGzRfeRqxtTEeaxx4q26NmKJ | To: bc1qtjfpv2j30e9mpzkt7ldjtmqtd04xrnja7cjpqt | |||
| 05.09.2022 14:45:54 | |
5 189 BTC | $ 102 543 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6G7rTzcnNHw6JMcnYNuw4NgZrdJehTo | To: bc1quejh60sash76yqze9j7y0u3w3z9wx7mpnmqcpd | |||
| 05.09.2022 14:45:54 | |
1 000 BTC | $ 19 759 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdty5lzd3ce94rt7e4kvlyj8ww74hqk3p2v90yq | To: 3BzVUpuYvwCjyTW4nWYUJeKupZDate9QsV | |||
| 05.09.2022 14:45:54 | |
2 402 BTC | $ 47 469 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3p7yewqrzdk88gxttfzhn5rhjg236fhqkzpp | To: 3GTTCfd1NiBeBgSBTKZuQxWZ9NDQ2PCjMx | |||
| 05.09.2022 14:45:54 | |
1 883 BTC | $ 37 211 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sc9sehlvdazjve3u70xyepmjay5tc6exk94cr | To: 3ANFfAD5RchLpPwgaXUN6rQTpivKkKUPD2 | |||
| 05.09.2022 14:45:54 | |
281 BTC | $ 5 546 278 | (unknown) | (unknown) |
| Type: transfer | From: 37uL3WF6bQ77xWFdvCKT1oc3NeA5dDZqch | To: 3HXA3BaFgbedRKgfNyepXQ15JyqEAnX1tm | |||
| 05.09.2022 14:45:54 | |
281 BTC | $ 5 548 896 | (unknown) | (unknown) |
| Type: transfer | From: 3G5CMFLgPgNSr6r34coEiQsmTQsn2eYs7q | To: 37uL3WF6bQ77xWFdvCKT1oc3NeA5dDZqch | |||
| 05.09.2022 14:45:54 | |
281 BTC | $ 5 549 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxedyvvry07k8falzcttehv2d96l4k085emyq4 | To: 3G5CMFLgPgNSr6r34coEiQsmTQsn2eYs7q | |||
| 05.09.2022 14:45:54 | |
1 345 BTC | $ 26 575 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LzXCPiCpFuSdmVVSqPqs46vfXcswPWvJc | To: 3QDVBELTF8Uv5qgTdepzZsGc6S2DDx58Xf | |||
| 05.09.2022 14:45:54 | |
2 990 BTC | $ 59 094 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7mRUbFhK1KNbAshyiEkhJXKuYff9PxQD | To: bc1q88yny7kdmmyk8vw99syq2fg4nagqdxd2n7tprs | |||
| 05.09.2022 14:45:54 | |
1 370 BTC | $ 27 068 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JMChmoN1HKsUYKxY3KFv4vpLS6BD5RHcd | To: bc1qlyh69zx966xcvhmhvnrfpy9682ez7j489p8df3 | |||
| 05.09.2022 14:45:54 | |
2 719 BTC | $ 53 727 590 | (unknown) | (unknown) |
| Type: transfer | From: 38yCuLgJdyjMBafv1YF2pTgpGJ7QFXXNyJ | To: bc1qgcfpkld6n0eljp9dv8q43nj6ysjfu32jn07vga | |||
| 05.09.2022 14:45:54 | |
572 BTC | $ 11 307 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.09.2022 14:45:54 | |
272 BTC | $ 5 369 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 14:45:54 | |
272 BTC | $ 5 370 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 14:45:54 | |
272 BTC | $ 5 372 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 14:45:54 | |
551 BTC | $ 10 896 403 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.09.2022 14:40:24 |  |
44 238 076 USDT | $ 44 600 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.09.2022 14:29:46 | |
4 556 BTC | $ 89 379 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9nesfxzpw4nx99267zhem0vea5wqulm98y8swxsqhaq8eurlph3s2a3v0r | To: bc1quhpl9sf94akv7z97vrpss098akexx3jmxc83gh8psnc8fehtetysn0s4rr | |||
| 05.09.2022 14:29:46 | |
300 BTC | $ 5 885 107 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 05.09.2022 14:29:46 | |
1 370 BTC | $ 26 869 842 | (unknown) | (unknown) |
| Type: transfer | From: 3J5gz1uJhKXeq2sCagYqeL8ENMU4B5dyED | To: 3JMChmoN1HKsUYKxY3KFv4vpLS6BD5RHcd | |||
| 05.09.2022 14:29:46 | |
1 345 BTC | $ 26 379 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcvaon2RGEPRBtwZqZ7G3JWnvcnbdDASV | To: 3LzXCPiCpFuSdmVVSqPqs46vfXcswPWvJc | |||
| 05.09.2022 14:29:46 | |
1 000 BTC | $ 19 614 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JncKwsEF1BtPuQUimewJbNLKoLwQZ3eZw | To: bc1qdty5lzd3ce94rt7e4kvlyj8ww74hqk3p2v90yq | |||
| 05.09.2022 14:29:46 | |
281 BTC | $ 5 508 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8fjcdav04qq0f7usxkg2z9e7fktrjw9tv56q9 | To: bc1qpxedyvvry07k8falzcttehv2d96l4k085emyq4 | |||
| 05.09.2022 14:29:46 | |
2 719 BTC | $ 53 337 148 | (unknown) | (unknown) |
| Type: transfer | From: 37sUQfSvEWMo3GnVNpGFHXcfk2moMNLLPt | To: 38yCuLgJdyjMBafv1YF2pTgpGJ7QFXXNyJ | |||
| 05.09.2022 14:29:46 | |
2 990 BTC | $ 58 659 544 | (unknown) | (unknown) |
| Type: transfer | From: 32fKpNv3TZqErksVWVpaLrQNkAYYcLDGnK | To: 3Q7mRUbFhK1KNbAshyiEkhJXKuYff9PxQD | |||
| 05.09.2022 14:29:46 | |
2 402 BTC | $ 47 123 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BSxgfPEsFs1da31tJistGEJDgQn7Ggb44 | To: bc1qtq3p7yewqrzdk88gxttfzhn5rhjg236fhqkzpp | |||
| 05.09.2022 14:29:46 | |
1 883 BTC | $ 36 941 256 | (unknown) | (unknown) |
| Type: transfer | From: 3F55Z7wcJiJ2Sq2MbiSjq2fLzXNgqJ5ytH | To: bc1q4sc9sehlvdazjve3u70xyepmjay5tc6exk94cr | |||
| 05.09.2022 14:29:46 | |
272 BTC | $ 5 333 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 14:29:46 | |
272 BTC | $ 5 333 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 14:24:18 | |
1 883 BTC | $ 36 871 308 | (unknown) | (unknown) |
| Type: transfer | From: 31yNE99mAM16XJaAyPd1Znt9F2rTPsa3X9 | To: 3F55Z7wcJiJ2Sq2MbiSjq2fLzXNgqJ5ytH | |||
| 05.09.2022 14:24:18 | |
2 402 BTC | $ 47 034 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zn5w9eew9xxnnlrdx53nw2qt205fjtkuuep08 | To: 3BSxgfPEsFs1da31tJistGEJDgQn7Ggb44 | |||
| 05.09.2022 14:24:18 | |
1 883 BTC | $ 36 871 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CoEoj2FZvGmYvbkfhJQfuhwL677irZq1P | To: 31yNE99mAM16XJaAyPd1Znt9F2rTPsa3X9 | |||
| 05.09.2022 14:24:18 | |
281 BTC | $ 5 498 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JecDMFQKAQTaLNLNap2Q5K7xisLAogE4y | To: bc1qe8fjcdav04qq0f7usxkg2z9e7fktrjw9tv56q9 | |||
| 05.09.2022 14:24:18 | |
272 BTC | $ 5 325 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||