Whale movements
Last update: 19.05.2026 00:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 11:19:22 |  |
3 984 BTC | $ 78 696 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33s9yec4x0cu3w4vpkap80t5cqna4qm32rga85 | To: 32qKwvmWNqhiiho81F8FoLRa325obWTJpB | |||
| 05.09.2022 11:19:22 | |
4 754 BTC | $ 93 906 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf66wfwanvq26qvtnfsymd7pjkkp5gw86xp3qg | To: bc1q0tpxwtv7nyrxzpf63pd3mtpx5dmv6375zukk02 | |||
| 05.09.2022 11:19:22 | |
266 BTC | $ 5 253 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 11:19:22 | |
272 BTC | $ 5 371 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 11:19:22 | |
761 BTC | $ 15 027 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 05.09.2022 11:08:53 |  |
5 500 000 USDC | $ 5 515 051 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.09.2022 11:06:31 | |
8 626 671 USDT | $ 8 593 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 05.09.2022 11:04:58 | |
4 699 BTC | $ 92 180 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa06233753rt5y3m87z0smd8rdfn9yx0azfn2zqpak58j72p0um8sggku8u | To: bc1qv8pe90xe09g8fn29ae78htl476l9snduhewme8kmfn7dum24sqtq84usd5 | |||
| 05.09.2022 11:04:29 | |
7 814 879 USDT | $ 7 763 025 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70f979db5da1ec899b3b4f05d64b871e774704b2 | |||
| 05.09.2022 11:00:14 | |
1 370 BTC | $ 27 073 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j3wxmfjsl60k0dt03hm8w2t4ckxw63tcu0tpm | To: 3DxQCEA2jWZkVfzDxFnzRYmY4CqdF76Pj3 | |||
| 05.09.2022 11:00:14 | |
5 190 BTC | $ 102 529 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JEYTS1bjXefeDJawx4AqVHL2Cf6Mho6xN | To: 3AQvnsfcd9C9JXwBAQRcu4UVCT5WwTUJZk | |||
| 05.09.2022 11:00:14 | |
5 190 BTC | $ 102 530 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpq7zaraslm74s9sg9eu4uxlpq2x7m83sjts4d | To: 3JEYTS1bjXefeDJawx4AqVHL2Cf6Mho6xN | |||
| 05.09.2022 11:00:14 | |
2 427 BTC | $ 47 947 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmkmfmzwt306k3hlrpt22fnyrutqajrzwm44q | To: bc1q50955rwqxk0dxmkgnt6f0frda6czmj3d584kkt | |||
| 05.09.2022 11:00:14 | |
2 427 BTC | $ 47 947 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6jg5xqxz9yw3nl4l386dpmtu7nha0cv5yz99u | To: bc1qkgmkmfmzwt306k3hlrpt22fnyrutqajrzwm44q | |||
| 05.09.2022 11:00:14 | |
6 496 BTC | $ 128 334 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sp49s6j5hyhussafw2j5x4qtahjv44t4x2lxv | To: bc1qzvg6920j3qapd7amxfqf88kgayszp6mwll7cfu | |||
| 05.09.2022 11:00:14 | |
318 BTC | $ 6 288 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ryfj6fde80hp0qp9ddxxpqp7n2cpk7cqu42tk | To: bc1q2zylxlanj9f7cne8r96dha3gfkm8uretujjh26 | |||
| 05.09.2022 11:00:14 | |
318 BTC | $ 6 289 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp69zzxfnq2rey3cuytfscatweax25a0dqlcnm3 | To: bc1q7ryfj6fde80hp0qp9ddxxpqp7n2cpk7cqu42tk | |||
| 05.09.2022 11:00:14 | |
4 755 BTC | $ 93 932 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte5mvrr9qnfgp8s9tsukeh2ltjctnzsyhjyg8e | To: bc1qrf66wfwanvq26qvtnfsymd7pjkkp5gw86xp3qg | |||
| 05.09.2022 11:00:14 | |
2 991 BTC | $ 59 086 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0knaaft0822gh7z7m6qsjw6fpnvvwk4puryvg3 | To: bc1qt6lyuj66hzn07aarm0vle8pv8qk7d7n9n5955q | |||
| 05.09.2022 11:00:14 | |
3 299 BTC | $ 65 166 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hm380vj3tufn0lkss3cth40tntlql4kaah4uh | To: bc1qgldmkjn7sc8pn0eht0efgcecpfjuakqdavnm0w | |||
| 05.09.2022 11:00:14 | |
1 370 BTC | $ 27 073 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PVzRsrzSFCFRpPobCuZ1TSyaPSrP9fEp1 | To: bc1q2j3wxmfjsl60k0dt03hm8w2t4ckxw63tcu0tpm | |||
| 05.09.2022 11:00:14 | |
1 370 BTC | $ 27 073 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzjlz5y9h02z3kx25472zdwvdl6cngs23fec59 | To: 3PVzRsrzSFCFRpPobCuZ1TSyaPSrP9fEp1 | |||
| 05.09.2022 11:00:14 | |
3 299 BTC | $ 65 168 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MMA23XmmD2qShkYKHREY7nXoWedX6rwJC | To: bc1q5hm380vj3tufn0lkss3cth40tntlql4kaah4uh | |||
| 05.09.2022 11:00:14 | |
3 299 BTC | $ 65 169 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LXPBTEqNNvwJqaQdV11HgpAcpCyFBxcTW | To: 3MMA23XmmD2qShkYKHREY7nXoWedX6rwJC | |||
| 05.09.2022 11:00:14 | |
1 914 BTC | $ 37 817 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6t7xks3m44a7nt28l36tr8wc3khsrkahyrk00 | To: 3JBnaxoDmsmCUU8Yc9Mu61RAUVpQwzM5cd | |||
| 05.09.2022 11:00:14 | |
1 915 BTC | $ 37 827 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BbFPZxB9gVKD7z3oB5FL84Z2Zf1CXJxFN | To: bc1qt6t7xks3m44a7nt28l36tr8wc3khsrkahyrk00 | |||
| 05.09.2022 11:00:14 | |
1 915 BTC | $ 37 828 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40qjdl8hu0ytfnkq3hrh3zjxtj9v40ghz2mync | To: 3BbFPZxB9gVKD7z3oB5FL84Z2Zf1CXJxFN | |||
| 05.09.2022 11:00:14 | |
4 459 BTC | $ 88 086 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9kpu49psvkk3tkqfused34s0jesswhsl544ej | To: 3H7Fq2cNU1KaK3j3DzsaSfMmrWY7DgNLak | |||
| 05.09.2022 11:00:14 | |
4 459 BTC | $ 88 086 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg0js9jez9pphnsc527l80jq7qzv4d5hp6lnfy | To: bc1ql9kpu49psvkk3tkqfused34s0jesswhsl544ej | |||
| 05.09.2022 11:00:14 | |
4 755 BTC | $ 93 932 190 | (unknown) | (unknown) |
| Type: transfer | From: 33ppcLTwTFArTS7eHU6oYr5e72JXR8fLS7 | To: bc1qte5mvrr9qnfgp8s9tsukeh2ltjctnzsyhjyg8e | |||
| 05.09.2022 11:00:14 | |
4 755 BTC | $ 93 932 270 | (unknown) | (unknown) |
| Type: transfer | From: 384mUk8C4BHNBsYgFxNDEwFve3fka6m3TR | To: 33ppcLTwTFArTS7eHU6oYr5e72JXR8fLS7 | |||
| 05.09.2022 11:00:14 | |
2 991 BTC | $ 59 089 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AD2eqcKYrDTPLSgTCarRGRGQzVFLX6LeT | To: bc1q0knaaft0822gh7z7m6qsjw6fpnvvwk4puryvg3 | |||
| 05.09.2022 11:00:14 | |
2 991 BTC | $ 59 090 024 | (unknown) | (unknown) |
| Type: transfer | From: 37Mn5T1ZR85yf6yuPrG3usSPXTcbT6jiEp | To: 3AD2eqcKYrDTPLSgTCarRGRGQzVFLX6LeT | |||
| 05.09.2022 11:00:14 | |
2 867 BTC | $ 56 644 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmwfvtlnr4ng36y4v4my8t8ve9wp37eu2j5876 | To: 3C5fzxJ6vCT4Ao9W9tBjfg4ZVf5fuCmDyb | |||
| 05.09.2022 11:00:14 | |
3 986 BTC | $ 78 746 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MR89QYbVhGahjckgDB9qn8kyxjnrhYwRM | To: bc1q33s9yec4x0cu3w4vpkap80t5cqna4qm32rga85 | |||
| 05.09.2022 11:00:14 | |
3 989 BTC | $ 78 804 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42z63kwjnf02q68j7skvnz04dc4rmkzrgnlhhq | To: 3MR89QYbVhGahjckgDB9qn8kyxjnrhYwRM | |||
| 05.09.2022 11:00:14 | |
2 867 BTC | $ 56 644 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QiBCnShMhDfWTFFrUWPDexs9DeufqpFDr | To: bc1qjmwfvtlnr4ng36y4v4my8t8ve9wp37eu2j5876 | |||
| 05.09.2022 11:00:14 | |
2 867 BTC | $ 56 644 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqd57fkf6p3p0l27u09whl67p7seuqjdggdu07 | To: 3QiBCnShMhDfWTFFrUWPDexs9DeufqpFDr | |||
| 05.09.2022 11:00:14 | |
6 496 BTC | $ 128 334 130 | (unknown) | (unknown) |
| Type: transfer | From: 34FP56YiBXottmjHBGgxwZ5Lj1r9usfbsQ | To: bc1q4sp49s6j5hyhussafw2j5x4qtahjv44t4x2lxv | |||
| 05.09.2022 11:00:14 | |
6 496 BTC | $ 128 334 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdrr643x8gj33srcpa80muqw8z8f7d5ygku7ka | To: 34FP56YiBXottmjHBGgxwZ5Lj1r9usfbsQ | |||
| 05.09.2022 11:00:14 | |
4 459 BTC | $ 88 086 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HgitEpHWVmEFQ8iGqs4nWd3j4hVeyT9rN | To: bc1qzg0js9jez9pphnsc527l80jq7qzv4d5hp6lnfy | |||
| 05.09.2022 11:00:14 | |
319 BTC | $ 6 293 150 | (unknown) | (unknown) |
| Type: transfer | From: 33L9q7g51mnpAmkwjVsdwM13VMJ3wkgTK2 | To: bc1qp69zzxfnq2rey3cuytfscatweax25a0dqlcnm3 | |||
| 05.09.2022 11:00:14 | |
2 427 BTC | $ 47 947 708 | (unknown) | (unknown) |
| Type: transfer | From: 34TVZHsMeSnsRHVrghYazkukJSKypErWxo | To: bc1qt6jg5xqxz9yw3nl4l386dpmtu7nha0cv5yz99u | |||
| 05.09.2022 11:00:14 | |
3 989 BTC | $ 78 804 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1YAUm8AJzbEjjYvKNwchyvZbmXo6nw3 | To: bc1q42z63kwjnf02q68j7skvnz04dc4rmkzrgnlhhq | |||
| 05.09.2022 11:00:14 | |
5 190 BTC | $ 102 530 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LzSaHprMGWJJCAW7woJspY6EPULJeyhGx | To: bc1qhpq7zaraslm74s9sg9eu4uxlpq2x7m83sjts4d | |||
| 05.09.2022 10:19:54 |  |
4 999 999 USDT | $ 5 016 497 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 05.09.2022 10:18:10 | |
1 370 BTC | $ 27 139 292 | (unknown) | (unknown) |
| Type: transfer | From: 3H9h35wA87pzpw8njirXsKLZeg75fqQFJK | To: bc1qhzjlz5y9h02z3kx25472zdwvdl6cngs23fec59 | |||
| 05.09.2022 10:18:10 | |
1 915 BTC | $ 37 919 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AcGcgSudcmu6UdoDmLCf7ZFrsdhTegmqU | To: bc1q40qjdl8hu0ytfnkq3hrh3zjxtj9v40ghz2mync | |||
| 05.09.2022 10:18:10 | |
339 BTC | $ 6 704 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcsturk7g6yvc7gh7uua3jgmmmmcwuc8ysafd2 | To: 33L9q7g51mnpAmkwjVsdwM13VMJ3wkgTK2 | |||
| 05.09.2022 10:18:10 | |
2 991 BTC | $ 59 232 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uunwfgt98kcchyvmwwas06mwleh8n9eje5xvu | To: 37Mn5T1ZR85yf6yuPrG3usSPXTcbT6jiEp | |||