Whale movements
Last update: 19.05.2026 00:41:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 12:46:45 |  |
258 BTC | $ 5 054 856 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 05.09.2022 12:46:45 | |
4 608 BTC | $ 90 272 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8pe90xe09g8fn29ae78htl476l9snduhewme8kmfn7dum24sqtq84usd5 | To: bc1qq4t37dqj2cfqaauhqx2fr5v7cj59utvg2nk987mp75hhg5dr73gs8rfa4k | |||
| 05.09.2022 12:46:03 |  |
11 331 268 USDT | $ 11 383 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 12:33:48 | |
5 169 468 USDT | $ 5 166 133 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.09.2022 12:29:54 | |
5 000 000 USDT | $ 5 025 587 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.09.2022 12:22:51 |  |
5 000 ETH | $ 7 802 601 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 05.09.2022 12:21:52 |  |
30 000 000 XRP | $ 9 810 364 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.09.2022 12:10:15 | |
1 370 BTC | $ 27 058 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DR8xdBh7r9qz3MSv2qPR7aTearsYnvkwb | To: 3Pzo7uh1ajacLWrnfM7V6ms9zFDEZ2oMZy | |||
| 05.09.2022 12:10:15 | |
2 864 BTC | $ 56 559 940 | (unknown) | (unknown) |
| Type: transfer | From: 36PorHvUpoSKAMQk1aWNqnvTaiiAHZgoa9 | To: 3Hj42NoAoTpZQqQ9GrR4gmEmAtG5Z5Yi1n | |||
| 05.09.2022 12:10:15 | |
5 189 BTC | $ 102 472 730 | (unknown) | (unknown) |
| Type: transfer | From: 357P23cArssEBqAxujaKuSEazsYgrDQ4ji | To: 3MQXh6U8jmWfuQx6caRdDYyBYwK5NDeSv6 | |||
| 05.09.2022 12:10:15 | |
6 496 BTC | $ 128 277 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LgSUc9T8TGpE1ZnhPzUrENCQLVGJ6smYZ | To: 38zongmDDxw4CjWQvYLTZbbPWfvMDatPrP | |||
| 05.09.2022 12:10:15 | |
2 991 BTC | $ 59 057 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgkpfy88k45m9r26y05gjnsd4vaz763h2849u3 | To: bc1qczf7ta4ep52jj26gg4acpthwvf9cy38q35yqne | |||
| 05.09.2022 12:10:15 | |
3 984 BTC | $ 78 674 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DSePcTcBH8kbgPuyb8Pqpfg1JHCAbpmvc | To: 3Bjbtt2vRiaZ1rkqF5RHeq5dZL9AeTasat | |||
| 05.09.2022 12:10:15 | |
3 296 BTC | $ 65 078 344 | (unknown) | (unknown) |
| Type: transfer | From: 39UDg3zZLs2XzgTxKfJMvgBBYLvwbaRqyY | To: bc1q78exljfk53nm7q2c4tu9las7sajxs4xpgxvtpe | |||
| 05.09.2022 12:10:15 | |
1 889 BTC | $ 37 309 650 | (unknown) | (unknown) |
| Type: transfer | From: 36ynYVZDEJW6zoDjhdwzkbQhgQ4dW4Rgpo | To: bc1qsxnqs5960c757e4az0ewnuufss9drsa69twxx7 | |||
| 05.09.2022 12:10:15 | |
2 426 BTC | $ 47 913 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcrsqyqyd2V5cAKw5gDY3pYgQnP6gzGiM | To: bc1qz737v0dmsy55345scx3l2jehtsys8hl2g2qvc5 | |||
| 05.09.2022 12:10:15 | |
317 BTC | $ 6 267 084 | (unknown) | (unknown) |
| Type: transfer | From: 39AWJdHYkDB81bfpgz8qtKUAoggjnU9msu | To: bc1qy8wcmjfrttazc0s4gql8ecp45ke6wywe05z56z | |||
| 05.09.2022 12:10:15 | |
4 449 BTC | $ 87 859 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DwG7NmoDJo1LruGNCZjtLPuWG2gpe1hEi | To: bc1q04uu9r2pkx86dyr99q8pg737wmdessjz4f7szl | |||
| 05.09.2022 12:10:15 | |
4 754 BTC | $ 93 878 170 | (unknown) | (unknown) |
| Type: transfer | From: 38Rh9Qs6rYuSRKFquWbSjFVGhcqswt4HTH | To: bc1qkznnv8rnt66mvgggaja2x7tnfhs5m93daaeen5 | |||
| 05.09.2022 12:10:15 | |
500 BTC | $ 9 877 491 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.09.2022 12:10:15 | |
580 BTC | $ 11 453 523 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 05.09.2022 12:10:15 | |
600 BTC | $ 11 848 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 05.09.2022 11:49:13 | |
1 370 BTC | $ 27 195 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s659h0rf9jtgc06ymec4ndhd9cp4mydtzxsee | To: 3DR8xdBh7r9qz3MSv2qPR7aTearsYnvkwb | |||
| 05.09.2022 11:49:13 | |
1 889 BTC | $ 37 498 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6urgscl9qtum3avaal8t5pwd667v6tzzvrl6g | To: 36ynYVZDEJW6zoDjhdwzkbQhgQ4dW4Rgpo | |||
| 05.09.2022 11:49:13 | |
318 BTC | $ 6 317 561 | (unknown) | (unknown) |
| Type: transfer | From: 3M1gcAJfs6ejE22sLPRbGMfCPWHwy7c8YD | To: 39AWJdHYkDB81bfpgz8qtKUAoggjnU9msu | |||
| 05.09.2022 11:49:37 | |
5 000 ETH | $ 7 844 486 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | |||
| 05.09.2022 11:42:15 | |
4 300 ETH | $ 6 766 352 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | |||
| 05.09.2022 11:38:58 | |
3 984 BTC | $ 78 985 550 | (unknown) | (unknown) |
| Type: transfer | From: 32qKwvmWNqhiiho81F8FoLRa325obWTJpB | To: 3DSePcTcBH8kbgPuyb8Pqpfg1JHCAbpmvc | |||
| 05.09.2022 11:38:58 | |
2 426 BTC | $ 48 103 096 | (unknown) | (unknown) |
| Type: transfer | From: 32WTTk88GLEy36JVxaDfVuqupd7hHAoBjA | To: 3Hcrsqyqyd2V5cAKw5gDY3pYgQnP6gzGiM | |||
| 05.09.2022 11:38:58 | |
1 913 BTC | $ 37 933 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GDM5XwEHMRNH7A1k73diipSJfRYzBZaiu | To: bc1qr6urgscl9qtum3avaal8t5pwd667v6tzzvrl6g | |||
| 05.09.2022 11:38:58 | |
2 991 BTC | $ 59 291 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GHjj7H9QV3jkV2Q2nvKSjJqyB1nMNq3Zb | To: bc1qfgkpfy88k45m9r26y05gjnsd4vaz763h2849u3 | |||
| 05.09.2022 11:38:58 | |
1 370 BTC | $ 27 166 758 | (unknown) | (unknown) |
| Type: transfer | From: 352o8LauEba2Xx1GEqkBusae8XC6mbXAsz | To: bc1q6s659h0rf9jtgc06ymec4ndhd9cp4mydtzxsee | |||
| 05.09.2022 11:38:58 | |
6 496 BTC | $ 128 784 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4myp0sgc7lt57qzeme60wvyh0al7qwzwscdju | To: 3LgSUc9T8TGpE1ZnhPzUrENCQLVGJ6smYZ | |||
| 05.09.2022 11:38:58 | |
5 190 BTC | $ 102 887 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HojQ6FvpWeEDsuFCMZMGevUCPQYXStUBN | To: 357P23cArssEBqAxujaKuSEazsYgrDQ4ji | |||
| 05.09.2022 11:38:58 | |
318 BTC | $ 6 310 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dx8xepjmfjpm9nv4v7p8jy8hdgfe9syqywy9j | To: 3M1gcAJfs6ejE22sLPRbGMfCPWHwy7c8YD | |||
| 05.09.2022 11:38:58 | |
3 296 BTC | $ 65 335 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3vrj9lyfxkgjv9ce0qpsdshxn3a22rmv4z3ru | To: 39UDg3zZLs2XzgTxKfJMvgBBYLvwbaRqyY | |||
| 05.09.2022 11:38:58 | |
4 754 BTC | $ 94 251 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tpxwtv7nyrxzpf63pd3mtpx5dmv6375zukk02 | To: 38Rh9Qs6rYuSRKFquWbSjFVGhcqswt4HTH | |||
| 05.09.2022 11:38:58 | |
2 864 BTC | $ 56 783 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtwaru9getx5tks20709fwjjjch55wk945pnt2 | To: 36PorHvUpoSKAMQk1aWNqnvTaiiAHZgoa9 | |||
| 05.09.2022 11:38:58 | |
4 449 BTC | $ 88 206 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhk0v8kyh4m03j5q55s2hlcxepu0r33qxl6vjy | To: 3DwG7NmoDJo1LruGNCZjtLPuWG2gpe1hEi | |||
| 05.09.2022 11:20:24 | |
46 490 816 USDT | $ 46 643 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.09.2022 11:19:22 | |
2 991 BTC | $ 59 076 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6lyuj66hzn07aarm0vle8pv8qk7d7n9n5955q | To: 3GHjj7H9QV3jkV2Q2nvKSjJqyB1nMNq3Zb | |||
| 05.09.2022 11:19:22 | |
3 299 BTC | $ 65 155 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldmkjn7sc8pn0eht0efgcecpfjuakqdavnm0w | To: bc1ql3vrj9lyfxkgjv9ce0qpsdshxn3a22rmv4z3ru | |||
| 05.09.2022 11:19:22 | |
6 496 BTC | $ 128 312 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvg6920j3qapd7amxfqf88kgayszp6mwll7cfu | To: bc1qa4myp0sgc7lt57qzeme60wvyh0al7qwzwscdju | |||
| 05.09.2022 11:19:22 | |
318 BTC | $ 6 287 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zylxlanj9f7cne8r96dha3gfkm8uretujjh26 | To: bc1q6dx8xepjmfjpm9nv4v7p8jy8hdgfe9syqywy9j | |||
| 05.09.2022 11:19:22 | |
1 370 BTC | $ 27 068 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DxQCEA2jWZkVfzDxFnzRYmY4CqdF76Pj3 | To: 352o8LauEba2Xx1GEqkBusae8XC6mbXAsz | |||
| 05.09.2022 11:19:22 | |
1 913 BTC | $ 37 795 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JBnaxoDmsmCUU8Yc9Mu61RAUVpQwzM5cd | To: 3GDM5XwEHMRNH7A1k73diipSJfRYzBZaiu | |||
| 05.09.2022 11:19:22 | |
5 190 BTC | $ 102 512 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AQvnsfcd9C9JXwBAQRcu4UVCT5WwTUJZk | To: 3HojQ6FvpWeEDsuFCMZMGevUCPQYXStUBN | |||
| 05.09.2022 11:19:22 | |
2 867 BTC | $ 56 634 628 | (unknown) | (unknown) |
| Type: transfer | From: 3C5fzxJ6vCT4Ao9W9tBjfg4ZVf5fuCmDyb | To: bc1qwtwaru9getx5tks20709fwjjjch55wk945pnt2 | |||
| 05.09.2022 11:19:22 | |
4 459 BTC | $ 88 071 470 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Fq2cNU1KaK3j3DzsaSfMmrWY7DgNLak | To: bc1qkhk0v8kyh4m03j5q55s2hlcxepu0r33qxl6vjy | |||
| 05.09.2022 11:19:22 | |
2 427 BTC | $ 47 936 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50955rwqxk0dxmkgnt6f0frda6czmj3d584kkt | To: 32WTTk88GLEy36JVxaDfVuqupd7hHAoBjA | |||