Whale movements
Last update: 19.05.2026 00:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 08:08:35 |  |
3 302 BTC | $ 64 806 880 | (unknown) | (unknown) |
| Type: transfer | From: 34AQvJR6j17ByDaQc2WbD5M1LuFVQDVH1j | To: bc1q4mmwlyjlfr3sv2sva4yzeqft8r347a9zz8nwun | |||
| 05.09.2022 08:02:43 | |
258 BTC | $ 5 085 638 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 08:02:43 | |
258 BTC | $ 5 071 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 08:02:43 | |
1 934 BTC | $ 38 069 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QPPnHGM41JdVuoyE9uZ5wA8nqJ7MXQb4Y | To: 3KX43ghcYyrAXfFdtpdxqjNg3z3D2Mnirw | |||
| 05.09.2022 08:02:43 | |
2 428 BTC | $ 47 786 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MwtdGtkrJR6BqamKed4HLs4DV6ffmGp5W | To: 32tcHdtPEmeEwfJ6W7oY4yRSodxxtjKR15 | |||
| 05.09.2022 08:02:43 | |
2 940 BTC | $ 57 863 308 | (unknown) | (unknown) |
| Type: transfer | From: 34GC1VWtbdUpJtyWMZ1zTLz8ZAQgmxSqLe | To: 3NdmkNhvXPfCSTCgtNRksYgdZJYu69ecsQ | |||
| 05.09.2022 08:02:43 | |
1 371 BTC | $ 26 994 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt30x087tv45du8w33ce4nfe4w0cq3wkxkpheap | To: 3JpXhXa4tk1XdnDJhTNgTEqEwdZG5LhVd1 | |||
| 05.09.2022 08:02:43 | |
349 BTC | $ 6 879 240 | (unknown) | (unknown) |
| Type: transfer | From: 3G82BqjZBpBGnLA5aeBQrv3N3ZDhvN21dq | To: bc1q0yh027xqpqggyvykhksfrapw90aq8hcxn7h4ns | |||
| 05.09.2022 08:01:25 |  |
5 425 857 USDT | $ 5 422 592 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 05.09.2022 08:01:15 | |
8 396 980 USDT | $ 8 425 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 05.09.2022 08:00:24 |  |
43 285 220 USDT | $ 43 101 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.09.2022 07:59:58 | |
5 425 848 USDT | $ 5 402 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 83f2ad2176a042e720257002ee100b6a07e63225 | |||
| 05.09.2022 07:56:50 | |
2 428 BTC | $ 48 071 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6dd449cet8xrvjp09j2zq0x0e7hyn9zq9kqfy | To: 3MwtdGtkrJR6BqamKed4HLs4DV6ffmGp5W | |||
| 05.09.2022 07:56:50 | |
1 934 BTC | $ 38 296 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6ypma8y50wr23s759nwwena644ekftx7l0c2 | To: 3QPPnHGM41JdVuoyE9uZ5wA8nqJ7MXQb4Y | |||
| 05.09.2022 07:56:50 | |
349 BTC | $ 6 920 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6zl3gk0mtwvgjcffdszgqnt20vesp4zz5prtg | To: 3G82BqjZBpBGnLA5aeBQrv3N3ZDhvN21dq | |||
| 05.09.2022 07:56:50 | |
1 371 BTC | $ 27 156 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxG519gX1fQj7xEDbvbk27mNC5eUMQFX | To: bc1qt30x087tv45du8w33ce4nfe4w0cq3wkxkpheap | |||
| 05.09.2022 07:47:08 | |
1 371 BTC | $ 27 165 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wey2qeds74dqu0844k3vj4hx53nkdyjjq98ec | To: 3FaxG519gX1fQj7xEDbvbk27mNC5eUMQFX | |||
| 05.09.2022 07:47:08 | |
2 992 BTC | $ 59 273 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FKDgrW8nMR7r4H4Aj7mtQKhQcGSxTpbNQ | To: 3BYD3YMQusw53c81dRfKTnTpsArKh53qU3 | |||
| 05.09.2022 07:47:08 | |
4 460 BTC | $ 88 335 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPjBmSVXYkcQWtfFff9tvZPbfy4khHFp | To: 3HDxTjj3eRSxgDU4QB6LTSzAgykESatimq | |||
| 05.09.2022 07:47:08 | |
3 303 BTC | $ 65 421 630 | (unknown) | (unknown) |
| Type: transfer | From: 31iix42whrb58jJLECyoYVm98yAFpuyw9V | To: 34AQvJR6j17ByDaQc2WbD5M1LuFVQDVH1j | |||
| 05.09.2022 07:47:08 | |
3 990 BTC | $ 79 024 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMv8ttYYm45ttQUEXZGYgnJsh7dKDeXB | To: 3Ca9NoopUQhzVAiCMd4T54h4yzUJ3DstRA | |||
| 05.09.2022 07:47:08 | |
5 191 BTC | $ 102 815 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HF7DPACe3xg21oYKpY4woKTDZFRtUwneJ | To: 3DQELHPGCvV2o5rLdsMA3KCG5GY61tEGq3 | |||
| 05.09.2022 07:47:08 | |
2 940 BTC | $ 58 229 612 | (unknown) | (unknown) |
| Type: transfer | From: 335niHY5HhhUj1zEgtv9TGdqC3tzpUp2EH | To: 34GC1VWtbdUpJtyWMZ1zTLz8ZAQgmxSqLe | |||
| 05.09.2022 07:47:08 | |
761 BTC | $ 15 073 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 05.09.2022 07:47:08 | |
2 428 BTC | $ 48 087 340 | (unknown) | (unknown) |
| Type: transfer | From: 32Jif8f1BR3hDCGBPLZQphfUVyATxXEPzc | To: bc1qx6dd449cet8xrvjp09j2zq0x0e7hyn9zq9kqfy | |||
| 05.09.2022 07:47:08 | |
349 BTC | $ 6 922 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EN6xcf2f7fCD1iXpUiSG9WHMVxzgcZ5de | To: bc1qg6zl3gk0mtwvgjcffdszgqnt20vesp4zz5prtg | |||
| 05.09.2022 07:47:08 | |
4 757 BTC | $ 94 220 130 | (unknown) | (unknown) |
| Type: transfer | From: 359LhqNo2Db2FfkKCHKAvkvg9TQ2h2koYH | To: bc1q07pf6j0490wphm99q7qgeu2qd2umztknkr6l70 | |||
| 05.09.2022 07:47:08 | |
6 508 BTC | $ 128 914 170 | (unknown) | (unknown) |
| Type: transfer | From: 39CGgPFBt3fJy4BKev2Aq27Y4N99i3W5Nt | To: bc1qz3yy2jv7jsy6tcx2xm3dn6rfvw6eg8jdcy09sa | |||
| 05.09.2022 07:47:08 | |
1 934 BTC | $ 38 309 990 | (unknown) | (unknown) |
| Type: transfer | From: 38MEb69aD2f4z98Nx4rzCTSrn8Ek8KGxVt | To: bc1qdd6ypma8y50wr23s759nwwena644ekftx7l0c2 | |||
| 05.09.2022 07:47:08 | |
280 BTC | $ 5 547 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 07:47:08 | |
281 BTC | $ 5 566 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 07:47:08 | |
282 BTC | $ 5 582 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 07:47:08 | |
283 BTC | $ 5 602 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 07:47:08 | |
290 BTC | $ 5 738 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 07:24:09 | |
6 186 209 USDT | $ 6 193 351 | (unknown) | (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 05.09.2022 07:15:13 | |
4 693 BTC | $ 92 605 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v69xm3xg7x76s4xd40fuawp3ssmqawe4x4wemxjyqde27xaz7nqxeq3dm | To: bc1q2laky9qgyyc75ut3adzl6y0l4tyw0d5s0j6z5hx57sxvum9x26yqefjmcs | |||
| 05.09.2022 07:15:13 | |
258 BTC | $ 5 090 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 36zavmoorfXM2Dw9Z2m5pJMTr4WUCV4wtK | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.09.2022 07:15:13 | |
350 BTC | $ 6 896 598 | (unknown) | (unknown) |
| Type: transfer | From: 36zavmoorfXM2Dw9Z2m5pJMTr4WUCV4wtK | To: 3EN6xcf2f7fCD1iXpUiSG9WHMVxzgcZ5de | |||
| 05.09.2022 07:15:13 | |
257 BTC | $ 5 070 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FkcdqRLHkJQ4GBkAyQR23Bdn3KfNnsnjW | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.09.2022 07:15:13 | |
399 BTC | $ 7 872 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FkcdqRLHkJQ4GBkAyQR23Bdn3KfNnsnjW | To: 3LP9Vu6wFsf2GN2zQteRdyg3fsZscT2ah7 | |||
| 05.09.2022 07:15:13 | |
296 BTC | $ 5 836 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 07:11:49 | |
296 BTC | $ 5 829 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 07:00:30 | |
5 000 100 USDT | $ 5 013 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCBYPuqYufoXMsp3zLfihWVNh5iCjniqHL | |||
| 05.09.2022 06:46:14 | |
1 371 BTC | $ 27 254 642 | (unknown) | (unknown) |
| Type: transfer | From: 32xyQaXUihBehfMuvdkZZPX6ftpHsBiqww | To: bc1q7wey2qeds74dqu0844k3vj4hx53nkdyjjq98ec | |||
| 05.09.2022 06:46:14 | |
3 303 BTC | $ 65 637 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1quapndpr3lszdcwamshemlrnlaq8cmn66lyxj9z | To: 31iix42whrb58jJLECyoYVm98yAFpuyw9V | |||
| 05.09.2022 06:46:14 | |
2 940 BTC | $ 58 421 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4gr5trl86ez4xf7st7jnmxt8ur0fwa06kevl | To: 335niHY5HhhUj1zEgtv9TGdqC3tzpUp2EH | |||
| 05.09.2022 06:46:14 | |
1 934 BTC | $ 38 435 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetert8tr4s7zua0ppsktxn2uc74864wz2h97gp | To: 38MEb69aD2f4z98Nx4rzCTSrn8Ek8KGxVt | |||
| 05.09.2022 06:46:14 | |
3 990 BTC | $ 79 284 080 | (unknown) | (unknown) |
| Type: transfer | From: 36uzwDE7D3mm81yJcvgfTH6Y2oob2F1Hcn | To: 3MNMv8ttYYm45ttQUEXZGYgnJsh7dKDeXB | |||
| 05.09.2022 06:46:14 | |
656 BTC | $ 13 036 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt8m2md3noCBYMTMGJKkHNrZoaBoRSQPE | To: 3FkcdqRLHkJQ4GBkAyQR23Bdn3KfNnsnjW | |||
| 05.09.2022 06:46:14 | |
608 BTC | $ 12 073 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AFNmWepY58f4Gk95kC11xMTZSiN2u9XqL | To: 36zavmoorfXM2Dw9Z2m5pJMTr4WUCV4wtK | |||