Whale movements
Last update: 19.05.2026 00:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 14:24:18 |  |
272 BTC | $ 5 325 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 14:16:22 | |
3 984 BTC | $ 78 880 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjffgxcsyyxucjh2l5cfp5dasc5n39295pr6fa6 | To: bc1q8zjlmh0d8avsajhrvzhzp6elqukhx66ztfh2d3 | |||
| 05.09.2022 14:16:22 | |
1 883 BTC | $ 37 284 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CFnyt9fhrF2qq81qLgNLYsLYvrMohqSej | To: 3CoEoj2FZvGmYvbkfhJQfuhwL677irZq1P | |||
| 05.09.2022 14:16:22 | |
1 370 BTC | $ 27 119 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jeq9g3kcx8defljqaafdtp86xcur477eqw83f | To: 3J5gz1uJhKXeq2sCagYqeL8ENMU4B5dyED | |||
| 05.09.2022 14:16:22 | |
281 BTC | $ 5 560 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DUGSZCQFLUmgJNWt8j8iYtCSfTcVNoviC | To: 3JecDMFQKAQTaLNLNap2Q5K7xisLAogE4y | |||
| 05.09.2022 14:16:22 | |
281 BTC | $ 5 561 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstp0jh4glpakk7wu4gnn9vfakasps2sdjwqql | To: 3DUGSZCQFLUmgJNWt8j8iYtCSfTcVNoviC | |||
| 05.09.2022 14:16:22 | |
281 BTC | $ 5 561 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgan8q8nt6anydj92usxgq9mawz3t7fva7sdprv | To: bc1qtstp0jh4glpakk7wu4gnn9vfakasps2sdjwqql | |||
| 05.09.2022 14:16:22 | |
1 345 BTC | $ 26 628 764 | (unknown) | (unknown) |
| Type: transfer | From: 33N1jYbsVH199nEyHeCawsbBeKRQaN9e6A | To: 3Gcvaon2RGEPRBtwZqZ7G3JWnvcnbdDASV | |||
| 05.09.2022 14:16:22 | |
1 345 BTC | $ 26 628 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8pfglkzumrq73etea77qlam26ml3kx8v4dyur | To: 33N1jYbsVH199nEyHeCawsbBeKRQaN9e6A | |||
| 05.09.2022 14:16:22 | |
1 000 BTC | $ 19 796 560 | (unknown) | (unknown) |
| Type: transfer | From: 34NuEFwCsK6WssgSXSWzcU6LkVwmat6nV9 | To: 3JncKwsEF1BtPuQUimewJbNLKoLwQZ3eZw | |||
| 05.09.2022 14:16:22 | |
1 000 BTC | $ 19 796 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj8yduhyg688hpc2phpaydgdefzdgscepp2y3x | To: 34NuEFwCsK6WssgSXSWzcU6LkVwmat6nV9 | |||
| 05.09.2022 14:16:22 | |
5 189 BTC | $ 102 734 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KYa1i6Ay252Ck9M5tHkqMoRSDGAcSFWHt | To: 3Bi6G7rTzcnNHw6JMcnYNuw4NgZrdJehTo | |||
| 05.09.2022 14:16:22 | |
4 739 BTC | $ 93 822 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MaB4SK2MHzFmECF83U6eix9Z5wrAPuMHB | To: 376zzc2aw9CGzRfeRqxtTEeaxx4q26NmKJ | |||
| 05.09.2022 14:16:22 | |
3 295 BTC | $ 65 242 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C8XL3WWL47CsEVBLHUcuZEWyCRg79vwBE | To: 39n6o44a9X5tCFebNpHyRBL3Hp11CcJpjp | |||
| 05.09.2022 14:16:22 | |
2 719 BTC | $ 53 832 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gfymh9qa0rfk2skn2dl8mfg2asrr2z7ze38a5 | To: 37sUQfSvEWMo3GnVNpGFHXcfk2moMNLLPt | |||
| 05.09.2022 14:16:22 | |
4 447 BTC | $ 88 047 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleujnzedasznsaty2688nyq74h2vzgravjqzxk | To: 36N4kdkNX2jSAWCntH2dztJnPSdVsTQxN1 | |||
| 05.09.2022 14:16:22 | |
2 990 BTC | $ 59 206 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d45kleefnu7t9gxqjnukfxeqgcpvd6zr3cfjz | To: 32fKpNv3TZqErksVWVpaLrQNkAYYcLDGnK | |||
| 05.09.2022 14:16:22 | |
1 370 BTC | $ 27 120 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AnM7QxU8iw2tL8Ao8c4KNtFVXp5oBnuTi | To: bc1q9jeq9g3kcx8defljqaafdtp86xcur477eqw83f | |||
| 05.09.2022 14:16:22 | |
1 370 BTC | $ 27 121 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5gzgrdsskmf822gyfr975cshvwaqrgt42ldv6 | To: 3AnM7QxU8iw2tL8Ao8c4KNtFVXp5oBnuTi | |||
| 05.09.2022 14:16:22 | |
2 402 BTC | $ 47 561 436 | (unknown) | (unknown) |
| Type: transfer | From: 35JCCfZCQC7uV9naqmMgkG5hC6k9szyDSS | To: bc1q4zn5w9eew9xxnnlrdx53nw2qt205fjtkuuep08 | |||
| 05.09.2022 14:16:22 | |
1 347 BTC | $ 26 660 112 | (unknown) | (unknown) |
| Type: transfer | From: 3KJgRuAgd57YQbfKzVGfnVHFfPtrvwqo7M | To: bc1qp8pfglkzumrq73etea77qlam26ml3kx8v4dyur | |||
| 05.09.2022 14:16:22 | |
1 000 BTC | $ 19 801 538 | (unknown) | (unknown) |
| Type: transfer | From: 35hn5jCwqFjRqV7Bp4v4FUm6VvqX5UDiBZ | To: bc1qlj8yduhyg688hpc2phpaydgdefzdgscepp2y3x | |||
| 05.09.2022 14:16:22 | |
6 495 BTC | $ 128 603 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BVJWARv1JwWmSSFbsQLGKeY7wzkrqB9ER | To: bc1qr92tfdk8tgg6v5qla5j0j2jv9vqtmrru9vcyt9 | |||
| 05.09.2022 14:16:22 | |
272 BTC | $ 5 385 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 14:16:22 | |
272 BTC | $ 5 390 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 14:16:22 | |
272 BTC | $ 5 394 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 14:16:22 | |
273 BTC | $ 5 396 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 14:00:24 |  |
42 523 296 USDT | $ 42 582 292 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.09.2022 14:00:24 | |
43 150 068 USDT | $ 43 209 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.09.2022 13:43:55 | |
3 984 BTC | $ 78 033 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzschv553dv4pcujt5szeshwrmhmdjqga54qr2 | To: bc1qjffgxcsyyxucjh2l5cfp5dasc5n39295pr6fa6 | |||
| 05.09.2022 13:43:55 | |
2 719 BTC | $ 53 254 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3leq0vk7fk78qqd3xes48fkycv442dlql4qjs | To: bc1q8gfymh9qa0rfk2skn2dl8mfg2asrr2z7ze38a5 | |||
| 05.09.2022 13:43:55 | |
4 447 BTC | $ 87 101 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcudtv4p79882msyjqmus77js63x6y0vryv8q9f | To: bc1qleujnzedasznsaty2688nyq74h2vzgravjqzxk | |||
| 05.09.2022 13:43:55 | |
3 295 BTC | $ 64 541 524 | (unknown) | (unknown) |
| Type: transfer | From: 38WHWFTJLFg2ZhmiCv11eYiHCua8HeSiLE | To: 3C8XL3WWL47CsEVBLHUcuZEWyCRg79vwBE | |||
| 05.09.2022 13:43:55 | |
1 001 BTC | $ 19 608 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KG8mP7KkLy8SXSx5arbow74BrHvRksftp | To: 35hn5jCwqFjRqV7Bp4v4FUm6VvqX5UDiBZ | |||
| 05.09.2022 13:43:55 | |
6 496 BTC | $ 127 225 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LsqKa8UpAnpccxeQno3mMnLXCe6tJWFVj | To: 3BVJWARv1JwWmSSFbsQLGKeY7wzkrqB9ER | |||
| 05.09.2022 13:43:55 | |
1 347 BTC | $ 26 373 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DbCiuwPRBNYt1PjEkjoCnqBmHPnUdRuf2 | To: 3KJgRuAgd57YQbfKzVGfnVHFfPtrvwqo7M | |||
| 05.09.2022 13:43:55 | |
4 739 BTC | $ 92 814 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ornagkdD2j9fE9NamonnKs53FJy7pv4 | To: 3MaB4SK2MHzFmECF83U6eix9Z5wrAPuMHB | |||
| 05.09.2022 13:43:55 | |
2 402 BTC | $ 47 050 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tly8uercckcvcxsekaxzqxwshnr3ts8c02cdc | To: 35JCCfZCQC7uV9naqmMgkG5hC6k9szyDSS | |||
| 05.09.2022 13:43:55 | |
1 883 BTC | $ 36 884 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedr55qtx52s3qf0yta8ldc6hvlruzh0nuc96gv | To: 3CFnyt9fhrF2qq81qLgNLYsLYvrMohqSej | |||
| 05.09.2022 13:43:55 | |
5 189 BTC | $ 101 630 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qcth00t6xdhcuw7qg2rd6mmstc08hh3a90peq | To: 3KYa1i6Ay252Ck9M5tHkqMoRSDGAcSFWHt | |||
| 05.09.2022 13:43:55 | |
1 370 BTC | $ 26 829 854 | (unknown) | (unknown) |
| Type: transfer | From: 37WXy3h2MBHFz8y7kA53nbfsbqgco94cQC | To: bc1qn5gzgrdsskmf822gyfr975cshvwaqrgt42ldv6 | |||
| 05.09.2022 13:43:55 | |
2 990 BTC | $ 58 570 532 | (unknown) | (unknown) |
| Type: transfer | From: 34h9aNZ1PvaFLWB1J2nwfvdjNiGxxbnVVD | To: bc1q8d45kleefnu7t9gxqjnukfxeqgcpvd6zr3cfjz | |||
| 05.09.2022 13:43:55 | |
281 BTC | $ 5 502 026 | (unknown) | (unknown) |
| Type: transfer | From: 32Hqhb69BVFg7UrYkR3unxQsFfMYUuLBcg | To: bc1qgan8q8nt6anydj92usxgq9mawz3t7fva7sdprv | |||
| 05.09.2022 13:33:42 |  |
16 646 000 XRP | $ 5 393 265 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.09.2022 13:29:54 | |
1 348 BTC | $ 26 585 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbCiuwPRBNYt1PjEkjoCnqBmHPnUdRuf2 | |||
| 05.09.2022 13:29:54 | |
1 001 BTC | $ 19 747 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PWhGm8GvUmUiz2ZMLWXp74x9AS5xYcCTH | To: 3KG8mP7KkLy8SXSx5arbow74BrHvRksftp | |||
| 05.09.2022 13:29:54 | |
281 BTC | $ 5 542 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvucs2peahtgpnc52ttkurhvc89lqdg3vypkw55 | To: 32Hqhb69BVFg7UrYkR3unxQsFfMYUuLBcg | |||
| 05.09.2022 13:29:54 | |
1 883 BTC | $ 37 146 492 | (unknown) | (unknown) |
| Type: transfer | From: 37UnDoMms4BV9nF4tAPC25VfdWX1UGnoHy | To: bc1qedr55qtx52s3qf0yta8ldc6hvlruzh0nuc96gv | |||
| 05.09.2022 13:29:54 | |
1 370 BTC | $ 27 020 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mjf8rpn5kznkgyadxnu82l7h7hp2jwk5juf87 | To: 37WXy3h2MBHFz8y7kA53nbfsbqgco94cQC | |||
| 05.09.2022 13:23:49 | |
4 624 BTC | $ 91 113 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nesfxzpw4nx99267zhem0vea5wqulm98y8swxsqhaq8eurlph3s2a3v0r | |||