Whale movements
Last update: 19.05.2026 00:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 10:18:10 |  |
5 190 BTC | $ 102 773 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6zqgkn0dekprjn68splmtre6erdjdy07l6x4q | To: 3LzSaHprMGWJJCAW7woJspY6EPULJeyhGx | |||
| 05.09.2022 10:18:10 | |
339 BTC | $ 6 704 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzlh2hpg90agv904xm4cpc6dwn7tzza34ltgpz | To: bc1qvcsturk7g6yvc7gh7uua3jgmmmmcwuc8ysafd2 | |||
| 05.09.2022 10:18:10 | |
339 BTC | $ 6 705 296 | (unknown) | (unknown) |
| Type: transfer | From: 35Auq8HViiCF2KcWTTTAnC7RXiGDCBTKB6 | To: bc1qrzlh2hpg90agv904xm4cpc6dwn7tzza34ltgpz | |||
| 05.09.2022 10:18:10 | |
1 915 BTC | $ 37 919 216 | (unknown) | (unknown) |
| Type: transfer | From: 36hhsiUSuFzGer8V2h36MCcSVVydSLU1jy | To: 3AcGcgSudcmu6UdoDmLCf7ZFrsdhTegmqU | |||
| 05.09.2022 10:18:10 | |
1 915 BTC | $ 37 919 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyee82u784v4042sz4q0crf0dm73lwkfe2z4qpm | To: 36hhsiUSuFzGer8V2h36MCcSVVydSLU1jy | |||
| 05.09.2022 10:18:10 | |
2 427 BTC | $ 48 065 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kk2xgg70j9htr9akyyutgq9kuz5gzj8rfa3fp | To: 34TVZHsMeSnsRHVrghYazkukJSKypErWxo | |||
| 05.09.2022 10:18:10 | |
2 427 BTC | $ 48 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbT3xLqg53LMWvdjasxdNE9e79hKWGWL | To: bc1q2kk2xgg70j9htr9akyyutgq9kuz5gzj8rfa3fp | |||
| 05.09.2022 10:18:10 | |
2 427 BTC | $ 48 066 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ycmncqcgj4lxkpja8wcjxf2mz60kfvs85dm5 | To: 3BwbT3xLqg53LMWvdjasxdNE9e79hKWGWL | |||
| 05.09.2022 10:18:10 | |
4 755 BTC | $ 94 165 150 | (unknown) | (unknown) |
| Type: transfer | From: 38jLXaqT9fDi93PEGGMTHkuUxtuEdB13so | To: 384mUk8C4BHNBsYgFxNDEwFve3fka6m3TR | |||
| 05.09.2022 10:18:10 | |
1 371 BTC | $ 27 140 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLiF9fftkYNyiNo8NETT2Bxq8YLbs97H | To: 3H9h35wA87pzpw8njirXsKLZeg75fqQFJK | |||
| 05.09.2022 10:18:10 | |
1 371 BTC | $ 27 140 782 | (unknown) | (unknown) |
| Type: transfer | From: 36o8X7itNHfV8BsoqrUa1A3WUaw7px77S1 | To: 3AgLiF9fftkYNyiNo8NETT2Bxq8YLbs97H | |||
| 05.09.2022 10:18:10 | |
6 498 BTC | $ 128 680 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dh00cdaruzc44c7xugd5t7nt0ha4x0dm9skdz | To: bc1qzdrr643x8gj33srcpa80muqw8z8f7d5ygku7ka | |||
| 05.09.2022 10:18:10 | |
2 867 BTC | $ 56 778 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5vfc5s3sgyck2r3qmzrdld772jqy9frylhzfe | To: bc1qqqd57fkf6p3p0l27u09whl67p7seuqjdggdu07 | |||
| 05.09.2022 10:18:10 | |
3 299 BTC | $ 65 324 830 | (unknown) | (unknown) |
| Type: transfer | From: 33kue9qhEKKUK6VZVgJfPYthQgWNv8Rt5f | To: 3LXPBTEqNNvwJqaQdV11HgpAcpCyFBxcTW | |||
| 05.09.2022 10:18:10 | |
4 459 BTC | $ 88 299 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NDgE4hBnHKgojiw8Rgs2BhdzbF8xAkP29 | To: 3HgitEpHWVmEFQ8iGqs4nWd3j4hVeyT9rN | |||
| 05.09.2022 10:18:10 | |
3 989 BTC | $ 78 994 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BvWhB5Nddt6i1sYaHk8JuDWMfUNaBhznE | To: 3DW1YAUm8AJzbEjjYvKNwchyvZbmXo6nw3 | |||
| 05.09.2022 10:18:10 | |
3 000 BTC | $ 59 408 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GmyXh5y5beRZeQ5J7HLJpEnGV3ymsRU1f | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 10:09:31 |  |
3 807 ETH | $ 5 970 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.09.2022 09:49:50 | |
1 915 BTC | $ 37 815 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6qESyJyTEygzR8VeYdqptZoHhPMjh9R | To: bc1qyee82u784v4042sz4q0crf0dm73lwkfe2z4qpm | |||
| 05.09.2022 09:49:50 | |
2 991 BTC | $ 59 069 388 | (unknown) | (unknown) |
| Type: transfer | From: 3D91ERfyJnFbWDqWD4BVQ7q3hBPgdJjndZ | To: bc1q5uunwfgt98kcchyvmwwas06mwleh8n9eje5xvu | |||
| 05.09.2022 09:49:50 | |
2 867 BTC | $ 56 622 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GiucDfRL3odxqg8QjWAu4uGQL6c1ZTepo | To: bc1qr5vfc5s3sgyck2r3qmzrdld772jqy9frylhzfe | |||
| 05.09.2022 09:49:50 | |
5 190 BTC | $ 102 490 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KbCEQmhucmQiZGqqZd9oRstdgwtXSzic3 | To: bc1qq6zqgkn0dekprjn68splmtre6erdjdy07l6x4q | |||
| 05.09.2022 09:49:50 | |
339 BTC | $ 6 691 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkqeutls8x6hjy9zhr8gpzpd5mklenm0pjwhtx | To: 35Auq8HViiCF2KcWTTTAnC7RXiGDCBTKB6 | |||
| 05.09.2022 09:49:50 | |
3 299 BTC | $ 65 151 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mlq2k078qhc3xpdewnjfnkv3frlr25vycs5jv | To: 33kue9qhEKKUK6VZVgJfPYthQgWNv8Rt5f | |||
| 05.09.2022 09:49:50 | |
3 989 BTC | $ 78 785 780 | (unknown) | (unknown) |
| Type: transfer | From: 33c4bcZF2kuLt5HcHjjrzjpu84nJiGW6Fa | To: 3BvWhB5Nddt6i1sYaHk8JuDWMfUNaBhznE | |||
| 05.09.2022 09:49:50 | |
2 427 BTC | $ 47 934 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns9pnaxxtuzsamuuks2tcwpqj962r0yunywq6r | To: bc1q53ycmncqcgj4lxkpja8wcjxf2mz60kfvs85dm5 | |||
| 05.09.2022 09:49:50 | |
6 505 BTC | $ 128 458 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5wwcklqvn2jly59apk3duqmgcavaescdhn7qy | To: bc1q3dh00cdaruzc44c7xugd5t7nt0ha4x0dm9skdz | |||
| 05.09.2022 09:49:50 | |
1 371 BTC | $ 27 067 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HF58x3EZYVnbzpwefNfdSyoxgeG6kDJcr | To: 36o8X7itNHfV8BsoqrUa1A3WUaw7px77S1 | |||
| 05.09.2022 09:49:50 | |
4 755 BTC | $ 93 906 350 | (unknown) | (unknown) |
| Type: transfer | From: 35XdXNm9SeCNV6WKZXxZUYB2BK54R2zgBV | To: 38jLXaqT9fDi93PEGGMTHkuUxtuEdB13so | |||
| 05.09.2022 09:49:50 | |
4 459 BTC | $ 88 056 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3nhgkl4fe8x582f7hxcgm3laze5huw23pzzp3 | To: 3NDgE4hBnHKgojiw8Rgs2BhdzbF8xAkP29 | |||
| 05.09.2022 09:44:28 | |
5 980 000 USDT | $ 5 991 101 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||
| 05.09.2022 09:42:50 | |
3 900 ETH | $ 6 110 344 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 05.09.2022 09:33:09 | |
1 915 BTC | $ 37 850 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AjRggsSqquHSKM9juhaLRHN3sGPXhZD28 | To: 3KZ6qESyJyTEygzR8VeYdqptZoHhPMjh9R | |||
| 05.09.2022 09:33:09 | |
5 191 BTC | $ 102 599 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yvguqcnutka8fnru66smareve8077k9jg2kyt | To: 3KbCEQmhucmQiZGqqZd9oRstdgwtXSzic3 | |||
| 05.09.2022 09:33:09 | |
3 989 BTC | $ 78 857 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu7x06ad0zd935r484z7s88t9mnvqvlq8jg6ej | To: 33c4bcZF2kuLt5HcHjjrzjpu84nJiGW6Fa | |||
| 05.09.2022 09:33:09 | |
1 371 BTC | $ 27 095 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qempmh87636j5srm5vwjw29f4whtqm5hlgx4mak | To: 3HF58x3EZYVnbzpwefNfdSyoxgeG6kDJcr | |||
| 05.09.2022 09:33:09 | |
3 299 BTC | $ 65 214 324 | (unknown) | (unknown) |
| Type: transfer | From: 3C4i2EfKAjWqswKXm3M7bFnbU8ChP63QXD | To: bc1q0mlq2k078qhc3xpdewnjfnkv3frlr25vycs5jv | |||
| 05.09.2022 09:33:09 | |
4 755 BTC | $ 93 992 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapgpqqsn088pc8cuks9vkqaqrwp097p7trdu7u | To: 35XdXNm9SeCNV6WKZXxZUYB2BK54R2zgBV | |||
| 05.09.2022 09:33:09 | |
2 867 BTC | $ 56 674 348 | (unknown) | (unknown) |
| Type: transfer | From: 335vnQtapjYGuaWNSCLZY3XNy1nE59ZsmY | To: 3GiucDfRL3odxqg8QjWAu4uGQL6c1ZTepo | |||
| 05.09.2022 09:33:09 | |
2 991 BTC | $ 59 123 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CME71FjZF7ptudy8Cn55tCfXbYQEorgLK | To: 3D91ERfyJnFbWDqWD4BVQ7q3hBPgdJjndZ | |||
| 05.09.2022 09:33:09 | |
6 508 BTC | $ 128 641 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xmnk7deghwd485zr2nngsfu8p34vu04qk4c9m | To: bc1qp5wwcklqvn2jly59apk3duqmgcavaescdhn7qy | |||
| 05.09.2022 09:33:09 | |
4 460 BTC | $ 88 150 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmhtw7tln03yyqcxh8wvffnnlp4u6pjz657wpf | To: bc1qk3nhgkl4fe8x582f7hxcgm3laze5huw23pzzp3 | |||
| 05.09.2022 09:33:09 | |
349 BTC | $ 6 895 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzexvz8xema48m0fedgrpc92nq9l95qs7jv67ss | To: bc1qnkqeutls8x6hjy9zhr8gpzpd5mklenm0pjwhtx | |||
| 05.09.2022 09:33:09 | |
2 427 BTC | $ 47 980 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fwt7tv26yhynrl07ukhxuyajx3wecu8kdcvyk | To: bc1qns9pnaxxtuzsamuuks2tcwpqj962r0yunywq6r | |||
| 05.09.2022 09:28:07 | |
3 800 ETH | $ 5 972 393 | (unknown) | (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 05.09.2022 09:27:33 |  |
7 500 000 USDT | $ 7 454 278 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 05.09.2022 09:22:32 | |
9 940 186 USDT | $ 9 963 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2022 09:21:56 | |
4 700 BTC | $ 92 439 980 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa06233753rt5y3m87z0smd8rdfn9yx0azfn2zqpak58j72p0um8sggku8u | |||
| 05.09.2022 09:20:17 | |
3 989 BTC | $ 78 469 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutlc3y0mpkrw809q9h7laerp8sr47rqvadjwq8 | To: bc1qwu7x06ad0zd935r484z7s88t9mnvqvlq8jg6ej | |||
| 05.09.2022 09:18:48 | |
3 000 BTC | $ 58 919 936 | (unknown) | (unknown) |
| Type: transfer | From: 14Y8dJseG6oj3TQYSBJAn5Z3Av7YMDzdyY | To: 1GmyXh5y5beRZeQ5J7HLJpEnGV3ymsRU1f | |||