Whale movements
Last update: 19.05.2026 00:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 09:18:48 |  |
4 755 BTC | $ 93 390 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07pf6j0490wphm99q7qgeu2qd2umztknkr6l70 | To: bc1qapgpqqsn088pc8cuks9vkqaqrwp097p7trdu7u | |||
| 05.09.2022 09:18:48 | |
349 BTC | $ 6 851 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghc2rkdtsexe26cz5rw8jsjzu44vy7pn9q7g32 | To: bc1qzexvz8xema48m0fedgrpc92nq9l95qs7jv67ss | |||
| 05.09.2022 09:18:48 | |
6 508 BTC | $ 127 818 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3yy2jv7jsy6tcx2xm3dn6rfvw6eg8jdcy09sa | To: bc1q8xmnk7deghwd485zr2nngsfu8p34vu04qk4c9m | |||
| 05.09.2022 09:18:48 | |
349 BTC | $ 6 851 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q0fxmd8g8wstalzku0srlzuz7cvrzqxyn25us | To: bc1qghc2rkdtsexe26cz5rw8jsjzu44vy7pn9q7g32 | |||
| 05.09.2022 09:18:48 | |
1 371 BTC | $ 26 923 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24rha2u5rjqtu9g7ya9p4k3wp6jkzncka0g2tp | To: bc1qempmh87636j5srm5vwjw29f4whtqm5hlgx4mak | |||
| 05.09.2022 09:18:48 | |
1 371 BTC | $ 26 923 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3736a2ta46gwu5ksrulvdzwn5r33e4ef25lys4 | To: bc1q24rha2u5rjqtu9g7ya9p4k3wp6jkzncka0g2tp | |||
| 05.09.2022 09:18:48 | |
1 930 BTC | $ 37 907 144 | (unknown) | (unknown) |
| Type: transfer | From: 3E6HupdK8pVmmwLJnXkYcWpqC1uMmuDf5f | To: 3AjRggsSqquHSKM9juhaLRHN3sGPXhZD28 | |||
| 05.09.2022 09:18:48 | |
1 931 BTC | $ 37 919 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfj27u2wus7czwrvcs49lh7mzfn9zlfmqetws5 | To: 3E6HupdK8pVmmwLJnXkYcWpqC1uMmuDf5f | |||
| 05.09.2022 09:18:48 | |
2 867 BTC | $ 56 312 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ymgqufrjpvea52ne8nw87np8y4dwqh5nc0ac | To: 335vnQtapjYGuaWNSCLZY3XNy1nE59ZsmY | |||
| 05.09.2022 09:18:48 | |
2 427 BTC | $ 47 673 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LVp3itfnFVk7ysmNGUkd9aLsn8tb77KJK | To: bc1q6fwt7tv26yhynrl07ukhxuyajx3wecu8kdcvyk | |||
| 05.09.2022 09:18:48 | |
2 427 BTC | $ 47 674 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7qy06f73v0nur3ka3q3ksg3sa97jry5prffp | To: 3LVp3itfnFVk7ysmNGUkd9aLsn8tb77KJK | |||
| 05.09.2022 09:18:48 | |
2 428 BTC | $ 47 678 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p82jmy0sdl5g47v3cqt6l2r8qyra4fxrzpmxl | To: bc1qfs7qy06f73v0nur3ka3q3ksg3sa97jry5prffp | |||
| 05.09.2022 09:18:48 | |
2 991 BTC | $ 58 748 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk022ge4na7hau468kt3utapxcnhdahwj7rcvff | To: 3CME71FjZF7ptudy8Cn55tCfXbYQEorgLK | |||
| 05.09.2022 09:18:48 | |
2 991 BTC | $ 58 748 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DM8zG7u6jh9cENvMzfttAAkTTpBEXNNuk | To: bc1qk022ge4na7hau468kt3utapxcnhdahwj7rcvff | |||
| 05.09.2022 09:18:48 | |
2 991 BTC | $ 58 749 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce5fz9c0uykatwwfpj2dwh94ceajlzht2vx4ly | To: 3DM8zG7u6jh9cENvMzfttAAkTTpBEXNNuk | |||
| 05.09.2022 09:18:48 | |
3 302 BTC | $ 64 851 424 | (unknown) | (unknown) |
| Type: transfer | From: 37CApEqJyEiu5B8VyDFp2f3ig6BXB86hCE | To: 3C4i2EfKAjWqswKXm3M7bFnbU8ChP63QXD | |||
| 05.09.2022 09:18:48 | |
3 302 BTC | $ 64 853 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxthgz6zkkddvpaalz0hl7reaq4ehgv5c8j9j4 | To: 37CApEqJyEiu5B8VyDFp2f3ig6BXB86hCE | |||
| 05.09.2022 09:18:48 | |
3 302 BTC | $ 64 853 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmwlyjlfr3sv2sva4yzeqft8r347a9zz8nwun | To: bc1quxthgz6zkkddvpaalz0hl7reaq4ehgv5c8j9j4 | |||
| 05.09.2022 09:18:48 | |
4 460 BTC | $ 87 585 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HDxTjj3eRSxgDU4QB6LTSzAgykESatimq | To: bc1qsmhtw7tln03yyqcxh8wvffnnlp4u6pjz657wpf | |||
| 05.09.2022 09:18:48 | |
3 989 BTC | $ 78 353 384 | (unknown) | (unknown) |
| Type: transfer | From: 32TUxpcPmWF198yN6MwfCGQJQ9QEH6HeC9 | To: bc1qutlc3y0mpkrw809q9h7laerp8sr47rqvadjwq8 | |||
| 05.09.2022 09:18:48 | |
1 933 BTC | $ 37 959 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BVK6mKtLzTm5aTMQXREmSbNKYe3RnpaxQ | To: bc1qjfj27u2wus7czwrvcs49lh7mzfn9zlfmqetws5 | |||
| 05.09.2022 09:18:48 | |
5 191 BTC | $ 101 942 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DQELHPGCvV2o5rLdsMA3KCG5GY61tEGq3 | To: bc1q3yvguqcnutka8fnru66smareve8077k9jg2kyt | |||
| 05.09.2022 09:18:48 | |
1 371 BTC | $ 26 924 014 | (unknown) | (unknown) |
| Type: transfer | From: 3L7iNAoUpB3PFghdw6CELp39PgSVqE3DL7 | To: bc1q3736a2ta46gwu5ksrulvdzwn5r33e4ef25lys4 | |||
| 05.09.2022 09:18:48 | |
2 867 BTC | $ 56 313 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ESHhHXsuJj2d5T3LHP1iNosvh1E24u32y | To: bc1q59ymgqufrjpvea52ne8nw87np8y4dwqh5nc0ac | |||
| 05.09.2022 09:18:48 | |
349 BTC | $ 6 851 681 | (unknown) | (unknown) |
| Type: transfer | From: 31mhBAmzmA6fe3C2pVpKxxBkqwFE33bpNv | To: bc1q0q0fxmd8g8wstalzku0srlzuz7cvrzqxyn25us | |||
| 05.09.2022 09:18:48 | |
2 867 BTC | $ 56 313 870 | (unknown) | (unknown) |
| Type: transfer | From: 32S3Wi6nqy7iBWhLpESv8awZU5XJTL6kfA | To: 3ESHhHXsuJj2d5T3LHP1iNosvh1E24u32y | |||
| 05.09.2022 09:18:48 | |
3 989 BTC | $ 78 353 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca9NoopUQhzVAiCMd4T54h4yzUJ3DstRA | To: 32TUxpcPmWF198yN6MwfCGQJQ9QEH6HeC9 | |||
| 05.09.2022 09:16:03 |  |
33 283 390 USDT | $ 33 494 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 09:16:03 | |
4 989 559 USDT | $ 5 021 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 09:06:03 | |
14 199 976 USDT | $ 14 241 579 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.09.2022 08:57:44 |  |
14 000 000 USDT | $ 14 042 851 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 05.09.2022 08:40:08 | |
349 BTC | $ 6 839 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KKTNRuG5FE2y44JdMPpQcSJT1HZdevM1h | To: 31mhBAmzmA6fe3C2pVpKxxBkqwFE33bpNv | |||
| 05.09.2022 08:40:08 | |
1 371 BTC | $ 26 878 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVZXMUB3fKhzgDshNW5FvZ4quhFcujfs | To: 3L7iNAoUpB3PFghdw6CELp39PgSVqE3DL7 | |||
| 05.09.2022 08:40:08 | |
276 BTC | $ 5 419 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 08:40:08 | |
658 BTC | $ 12 909 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa | To: 1CLxpWFc3aS2DymmF8QduRjYYcWds8KDmZ | |||
| 05.09.2022 08:34:38 | |
2 867 BTC | $ 56 286 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BgL8dZrnSXzBBqk2ffcYipNcXiUKsYK6B | To: 32S3Wi6nqy7iBWhLpESv8awZU5XJTL6kfA | |||
| 05.09.2022 08:34:38 | |
1 200 BTC | $ 23 556 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3uz43naev73939waes53ssscagn0mtzszu5cx87jzdragylrhusqwv7gn | |||
| 05.09.2022 08:31:10 | |
349 BTC | $ 6 908 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CwWrDnzG7ffm5ip7Eh2Mz8aWJsfx2hPXd | To: 3KKTNRuG5FE2y44JdMPpQcSJT1HZdevM1h | |||
| 05.09.2022 08:31:10 | |
1 371 BTC | $ 27 101 932 | (unknown) | (unknown) |
| Type: transfer | From: 33sgcKPzFuADSmdFk5jaiGKXSM8iMM9VT1 | To: 3EfVZXMUB3fKhzgDshNW5FvZ4quhFcujfs | |||
| 05.09.2022 08:31:10 | |
1 933 BTC | $ 38 205 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk57rcmtt8zru444mt0awcfa3uavqxlrl0ujy0 | To: 3BVK6mKtLzTm5aTMQXREmSbNKYe3RnpaxQ | |||
| 05.09.2022 08:31:10 | |
2 428 BTC | $ 47 987 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGnNYJ3VBJxAGT2Ei34Pf29FsXNpcB1U | To: bc1q5p82jmy0sdl5g47v3cqt6l2r8qyra4fxrzpmxl | |||
| 05.09.2022 08:20:08 | |
349 BTC | $ 6 917 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z65cgj4zsqt7mlg8zlereuhe75tfhmn2sk5kk | To: 3CwWrDnzG7ffm5ip7Eh2Mz8aWJsfx2hPXd | |||
| 05.09.2022 08:14:34 | |
2 940 BTC | $ 58 469 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmkNhvXPfCSTCgtNRksYgdZJYu69ecsQ | To: 3BgL8dZrnSXzBBqk2ffcYipNcXiUKsYK6B | |||
| 05.09.2022 08:14:34 | |
2 428 BTC | $ 48 286 380 | (unknown) | (unknown) |
| Type: transfer | From: 32tcHdtPEmeEwfJ6W7oY4yRSodxxtjKR15 | To: 3EfGnNYJ3VBJxAGT2Ei34Pf29FsXNpcB1U | |||
| 05.09.2022 08:12:16 | |
4 692 BTC | $ 91 922 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2laky9qgyyc75ut3adzl6y0l4tyw0d5s0j6z5hx57sxvum9x26yqefjmcs | To: bc1qml6ywvyj2fq0fw3mlwez7z0uxvaawjm5v9q6nua6v6850m9fhv8qkzcg0c | |||
| 05.09.2022 08:12:16 | |
349 BTC | $ 6 846 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yh027xqpqggyvykhksfrapw90aq8hcxn7h4ns | To: bc1q4z65cgj4zsqt7mlg8zlereuhe75tfhmn2sk5kk | |||
| 05.09.2022 08:12:16 | |
1 371 BTC | $ 26 864 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JpXhXa4tk1XdnDJhTNgTEqEwdZG5LhVd1 | To: 33sgcKPzFuADSmdFk5jaiGKXSM8iMM9VT1 | |||
| 05.09.2022 08:12:16 | |
1 934 BTC | $ 37 889 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KX43ghcYyrAXfFdtpdxqjNg3z3D2Mnirw | To: bc1quk57rcmtt8zru444mt0awcfa3uavqxlrl0ujy0 | |||
| 05.09.2022 08:11:48 | |
8 491 969 USDT | $ 8 485 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.09.2022 08:08:35 | |
2 992 BTC | $ 58 722 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BYD3YMQusw53c81dRfKTnTpsArKh53qU3 | To: bc1qce5fz9c0uykatwwfpj2dwh94ceajlzht2vx4ly | |||