Whale movements
Last update: 19.05.2026 00:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 13:23:49 |  |
5 189 BTC | $ 102 250 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvc4hqxz5psnsg3yakx6cktp970cv2m335tgdv | To: bc1q5qcth00t6xdhcuw7qg2rd6mmstc08hh3a90peq | |||
| 05.09.2022 13:23:49 | |
2 402 BTC | $ 47 337 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5jj2jc4fgnxevdks7uncm6wmzhymgnrv4g8da | To: bc1q9tly8uercckcvcxsekaxzqxwshnr3ts8c02cdc | |||
| 05.09.2022 13:23:49 | |
4 739 BTC | $ 93 378 900 | (unknown) | (unknown) |
| Type: transfer | From: 32dEKzy88eQxxs5iMwnuE8eDK15o6vr5MV | To: 3P3ornagkdD2j9fE9NamonnKs53FJy7pv4 | |||
| 05.09.2022 13:23:49 | |
1 883 BTC | $ 37 109 268 | (unknown) | (unknown) |
| Type: transfer | From: 395CGKo5fTxivmaFJYUzKRBubr4mvG36Gd | To: 37UnDoMms4BV9nF4tAPC25VfdWX1UGnoHy | |||
| 05.09.2022 13:23:49 | |
3 295 BTC | $ 64 933 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GEgtYveUZrXDzdKXhVx9mmnR4Tcy6MBdg | To: 38WHWFTJLFg2ZhmiCv11eYiHCua8HeSiLE | |||
| 05.09.2022 13:23:49 | |
6 496 BTC | $ 128 001 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GsDiTm3PTHaGFZEvzzuu23PBMPQuhejKP | To: 3LsqKa8UpAnpccxeQno3mMnLXCe6tJWFVj | |||
| 05.09.2022 13:23:49 | |
1 001 BTC | $ 19 729 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Exf2omYdgxK6mQ2tm67UDvQ63CYwYGKpF | To: 3PWhGm8GvUmUiz2ZMLWXp74x9AS5xYcCTH | |||
| 05.09.2022 13:23:49 | |
2 990 BTC | $ 58 926 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HqdrTwM1PVyGyEGJCMJL41WEooK2q2kKh | To: 34h9aNZ1PvaFLWB1J2nwfvdjNiGxxbnVVD | |||
| 05.09.2022 13:23:49 | |
281 BTC | $ 5 536 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MYcGMWAmR9VU5S4ytbTpiirTRKC5EeZWX | To: bc1qvucs2peahtgpnc52ttkurhvc89lqdg3vypkw55 | |||
| 05.09.2022 13:23:49 | |
1 370 BTC | $ 26 992 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HmnWGun7eNSE2GjmGpFcPCEVfSCqA58RT | To: bc1q8mjf8rpn5kznkgyadxnu82l7h7hp2jwk5juf87 | |||
| 05.09.2022 13:23:49 | |
2 719 BTC | $ 53 578 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PGtVxGg95JTvvAtagC5Fq1YWgxKcpYVwb | To: bc1qv3leq0vk7fk78qqd3xes48fkycv442dlql4qjs | |||
| 05.09.2022 13:23:49 | |
4 447 BTC | $ 87 631 200 | (unknown) | (unknown) |
| Type: transfer | From: 38gFLAL6kewi5B4AxANQN1CVnrvCpZgth2 | To: bc1qcudtv4p79882msyjqmus77js63x6y0vryv8q9f | |||
| 05.09.2022 13:23:49 | |
3 984 BTC | $ 78 507 160 | (unknown) | (unknown) |
| Type: transfer | From: 36WLykMsYUopSBgXZmHoSzVgD8jjREvWQN | To: bc1qjzschv553dv4pcujt5szeshwrmhmdjqga54qr2 | |||
| 05.09.2022 13:19:29 |  |
4 222 ETH | $ 6 556 270 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.09.2022 13:02:44 | |
1 002 BTC | $ 19 794 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Exf2omYdgxK6mQ2tm67UDvQ63CYwYGKpF | |||
| 05.09.2022 13:02:44 | |
3 295 BTC | $ 65 128 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z9rm22qmzj7t0eg0sq5dk47xfxejcp0y8xlgt | To: 3GEgtYveUZrXDzdKXhVx9mmnR4Tcy6MBdg | |||
| 05.09.2022 13:02:44 | |
6 496 BTC | $ 128 386 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswru87ssu0stsdzcqhcdm2n06qwclwgpwerasj | To: 3GsDiTm3PTHaGFZEvzzuu23PBMPQuhejKP | |||
| 05.09.2022 13:02:44 | |
2 991 BTC | $ 59 107 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv266lu5el3plj4pur8knc9unfr4nxtlt03fgrc | To: 3HqdrTwM1PVyGyEGJCMJL41WEooK2q2kKh | |||
| 05.09.2022 13:02:44 | |
2 402 BTC | $ 47 480 020 | (unknown) | (unknown) |
| Type: transfer | From: 32Bx3ofc4NXWpdUJeQN41AEFic21yv8ree | To: bc1qj5jj2jc4fgnxevdks7uncm6wmzhymgnrv4g8da | |||
| 05.09.2022 13:02:44 | |
5 189 BTC | $ 102 556 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q004x5q3msvgjjr4dkl9plgfylndfr0k858h4j4 | To: bc1qmvc4hqxz5psnsg3yakx6cktp970cv2m335tgdv | |||
| 05.09.2022 13:02:44 | |
2 719 BTC | $ 53 738 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HaPE2DwuQPrXpstd7DKYpfVqZVgUHS6fX | To: 3PGtVxGg95JTvvAtagC5Fq1YWgxKcpYVwb | |||
| 05.09.2022 13:02:44 | |
1 883 BTC | $ 37 220 460 | (unknown) | (unknown) |
| Type: transfer | From: 37iGXtKmheaZf17gcuVudAhMYxAbwpLMUy | To: 395CGKo5fTxivmaFJYUzKRBubr4mvG36Gd | |||
| 05.09.2022 13:02:44 | |
4 447 BTC | $ 87 894 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dkt2yaxxlxfatm3hzy9hyvqg6ul3yhn4sysua | To: 38gFLAL6kewi5B4AxANQN1CVnrvCpZgth2 | |||
| 05.09.2022 13:02:44 | |
4 754 BTC | $ 93 959 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PCzrAmMNixCJpkhR4Ut6dWGsbRYNv7EAu | To: 32dEKzy88eQxxs5iMwnuE8eDK15o6vr5MV | |||
| 05.09.2022 13:02:44 | |
1 370 BTC | $ 27 073 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ffPUkpxMGj4uPZ7TtuZiZk3jBucMR9w | To: 3HmnWGun7eNSE2GjmGpFcPCEVfSCqA58RT | |||
| 05.09.2022 13:02:44 | |
281 BTC | $ 5 559 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QX96Tt7KTqA4jpk7Erscjhvy4NswDD1cM | To: 3MYcGMWAmR9VU5S4ytbTpiirTRKC5EeZWX | |||
| 05.09.2022 13:02:44 | |
3 984 BTC | $ 78 741 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvk3ccxgqt8ag900lmmz76gutwk7fzftej3xp | To: 36WLykMsYUopSBgXZmHoSzVgD8jjREvWQN | |||
| 05.09.2022 13:02:44 | |
1 000 BTC | $ 19 764 508 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 05.09.2022 12:46:45 | |
4 449 BTC | $ 87 170 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04uu9r2pkx86dyr99q8pg737wmdessjz4f7szl | To: bc1q9dkt2yaxxlxfatm3hzy9hyvqg6ul3yhn4sysua | |||
| 05.09.2022 12:46:45 | |
3 295 BTC | $ 64 561 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78exljfk53nm7q2c4tu9las7sajxs4xpgxvtpe | To: bc1q3z9rm22qmzj7t0eg0sq5dk47xfxejcp0y8xlgt | |||
| 05.09.2022 12:46:45 | |
2 991 BTC | $ 58 594 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczf7ta4ep52jj26gg4acpthwvf9cy38q35yqne | To: bc1qv266lu5el3plj4pur8knc9unfr4nxtlt03fgrc | |||
| 05.09.2022 12:46:45 | |
3 984 BTC | $ 78 056 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjbtt2vRiaZ1rkqF5RHeq5dZL9AeTasat | To: bc1qvlvk3ccxgqt8ag900lmmz76gutwk7fzftej3xp | |||
| 05.09.2022 12:46:45 | |
6 496 BTC | $ 127 268 936 | (unknown) | (unknown) |
| Type: transfer | From: 38zongmDDxw4CjWQvYLTZbbPWfvMDatPrP | To: bc1qswru87ssu0stsdzcqhcdm2n06qwclwgpwerasj | |||
| 05.09.2022 12:46:45 | |
5 189 BTC | $ 101 664 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MQXh6U8jmWfuQx6caRdDYyBYwK5NDeSv6 | To: bc1q004x5q3msvgjjr4dkl9plgfylndfr0k858h4j4 | |||
| 05.09.2022 12:46:45 | |
1 370 BTC | $ 26 838 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dd82pja496vf30vzrew6nwtrc0p6mtpdj8e5q | To: 3Q8ffPUkpxMGj4uPZ7TtuZiZk3jBucMR9w | |||
| 05.09.2022 12:46:45 | |
1 370 BTC | $ 26 842 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MJkDuruKLkqT5M692cjErGRsi63JQubNR | To: bc1q8dd82pja496vf30vzrew6nwtrc0p6mtpdj8e5q | |||
| 05.09.2022 12:46:45 | |
2 402 BTC | $ 47 066 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BddE26q8r3reqDrKeKnnG9S8Sso9t3Swj | To: 32Bx3ofc4NXWpdUJeQN41AEFic21yv8ree | |||
| 05.09.2022 12:46:45 | |
2 426 BTC | $ 47 536 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ex60g9mf38c2wej2cul0qaxk5tdz2d3x3ksey | To: 3BddE26q8r3reqDrKeKnnG9S8Sso9t3Swj | |||
| 05.09.2022 12:46:45 | |
2 426 BTC | $ 47 537 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz737v0dmsy55345scx3l2jehtsys8hl2g2qvc5 | To: bc1q9ex60g9mf38c2wej2cul0qaxk5tdz2d3x3ksey | |||
| 05.09.2022 12:46:45 | |
4 754 BTC | $ 93 141 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkznnv8rnt66mvgggaja2x7tnfhs5m93daaeen5 | To: 3PCzrAmMNixCJpkhR4Ut6dWGsbRYNv7EAu | |||
| 05.09.2022 12:46:45 | |
1 886 BTC | $ 36 957 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JHjcGye2gVhY57n8M3YFx6s46byVZwDTq | To: 37iGXtKmheaZf17gcuVudAhMYxAbwpLMUy | |||
| 05.09.2022 12:46:45 | |
317 BTC | $ 6 216 398 | (unknown) | (unknown) |
| Type: transfer | From: 36nBnAm4tRAhSvRHv4BmYS4z3U4ZW8NMZJ | To: 3QX96Tt7KTqA4jpk7Erscjhvy4NswDD1cM | |||
| 05.09.2022 12:46:45 | |
317 BTC | $ 6 216 413 | (unknown) | (unknown) |
| Type: transfer | From: 3877AVKRqhNivDa889EozjDps7aNGVFYbP | To: 36nBnAm4tRAhSvRHv4BmYS4z3U4ZW8NMZJ | |||
| 05.09.2022 12:46:45 | |
317 BTC | $ 6 217 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wcmjfrttazc0s4gql8ecp45ke6wywe05z56z | To: 3877AVKRqhNivDa889EozjDps7aNGVFYbP | |||
| 05.09.2022 12:46:45 | |
1 886 BTC | $ 36 957 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BAcJiA6gr2zQTNYX7ZuWdobks6L6KheJk | To: 3JHjcGye2gVhY57n8M3YFx6s46byVZwDTq | |||
| 05.09.2022 12:46:45 | |
1 886 BTC | $ 36 958 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnqs5960c757e4az0ewnuufss9drsa69twxx7 | To: 3BAcJiA6gr2zQTNYX7ZuWdobks6L6KheJk | |||
| 05.09.2022 12:46:45 | |
1 370 BTC | $ 26 846 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzo7uh1ajacLWrnfM7V6ms9zFDEZ2oMZy | To: 3MJkDuruKLkqT5M692cjErGRsi63JQubNR | |||
| 05.09.2022 12:46:45 | |
2 750 BTC | $ 53 875 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8jj5kearjk3gx8ee5f8lf47k42ksm3mafjj7q | To: 3HaPE2DwuQPrXpstd7DKYpfVqZVgUHS6fX | |||
| 05.09.2022 12:46:45 | |
2 864 BTC | $ 56 109 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DKNtBWZe9k6Y68XkG39QJ3847h63pweS6 | To: bc1qa8jj5kearjk3gx8ee5f8lf47k42ksm3mafjj7q | |||
| 05.09.2022 12:46:45 | |
2 864 BTC | $ 56 114 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj42NoAoTpZQqQ9GrR4gmEmAtG5Z5Yi1n | To: 3DKNtBWZe9k6Y68XkG39QJ3847h63pweS6 | |||