Whale movements
Last update: 19.05.2026 00:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 06:46:14 |  |
2 992 BTC | $ 59 468 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7gky3gc26x8v7z7ng7fwllvac30ca00kgcwrn | To: 3FKDgrW8nMR7r4H4Aj7mtQKhQcGSxTpbNQ | |||
| 05.09.2022 06:46:14 | |
2 428 BTC | $ 48 245 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ey3n0fepuc28qnfn8ue2p3ltj4ddsw96lzfg | To: 32Jif8f1BR3hDCGBPLZQphfUVyATxXEPzc | |||
| 05.09.2022 06:46:14 | |
296 BTC | $ 5 891 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 06:46:14 | |
297 BTC | $ 5 895 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 06:46:14 | |
500 BTC | $ 9 936 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffdh3csmc9hqm2fhjdd56dcddeca80x9t8nl56whmgeaz8zkvmtsxqe60p | To: bc1qd24ssltqf49854zlxy2ul9km7fmv78pkg96vpluufsgrxe6mlukqrkw2wg | |||
| 05.09.2022 06:46:14 | |
1 200 BTC | $ 23 847 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffdh3csmc9hqm2fhjdd56dcddeca80x9t8nl56whmgeaz8zkvmtsxqe60p | To: bc1q2puhza43we9r468je3er85pd4lqjclwcezajrzs37g8hdqzv0qtqqvlpqc | |||
| 05.09.2022 06:27:21 |  |
6 000 000 USDT | $ 6 007 915 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.09.2022 06:25:11 | |
378 BTC | $ 7 504 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qWiAvykovMCBTjyU1tXaUXH15BKoevFN | |||
| 05.09.2022 06:25:11 | |
4 784 BTC | $ 95 081 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmnzk6d2q6zqjdthxnmsxhcn3gt5g9yg2f7z2pftjsx86g35qnse65fym | To: bc1q2v69xm3xg7x76s4xd40fuawp3ssmqawe4x4wemxjyqde27xaz7nqxeq3dm | |||
| 05.09.2022 06:25:11 | |
608 BTC | $ 12 076 068 | (unknown) | (unknown) |
| Type: transfer | From: 35bwvVNbSX6KEKt2XV5CxongPyzU44DVRb | To: 3AFNmWepY58f4Gk95kC11xMTZSiN2u9XqL | |||
| 05.09.2022 06:21:11 | |
297 BTC | $ 5 889 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 06:21:11 | |
297 BTC | $ 5 889 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 06:20:24 | |
41 925 544 USDT | $ 41 966 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.09.2022 06:19:57 | |
5 000 000 USDT | $ 5 004 831 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 05.09.2022 06:16:00 | |
5 000 000 USDT | $ 5 003 318 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 05.09.2022 06:10:56 |  |
5 000 000 USDT | $ 5 002 407 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 05.09.2022 05:56:33 | |
297 BTC | $ 5 894 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 05:52:33 | |
2 428 BTC | $ 48 346 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68as4a79nvpa2r5nemadny5c6xplrpnuewrm6 | To: bc1qv6ey3n0fepuc28qnfn8ue2p3ltj4ddsw96lzfg | |||
| 05.09.2022 05:52:33 | |
2 940 BTC | $ 58 544 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctnqrjyalm6vuhh4ykzez2qjhh6yd3q0tayv5q | To: bc1qqc4gr5trl86ez4xf7st7jnmxt8ur0fwa06kevl | |||
| 05.09.2022 05:52:33 | |
3 303 BTC | $ 65 774 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05mxys8smcddpfrhs3dxcjv69actuawu42tn23 | To: bc1quapndpr3lszdcwamshemlrnlaq8cmn66lyxj9z | |||
| 05.09.2022 05:52:33 | |
4 757 BTC | $ 94 726 856 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Xd5oJgjD8kQkq549EsEkMmPUB2PNWs9 | To: 359LhqNo2Db2FfkKCHKAvkvg9TQ2h2koYH | |||
| 05.09.2022 05:52:33 | |
3 990 BTC | $ 79 450 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtcbyoo283fLg8x1HJVPRA5GgHiDDZzaB | To: 36uzwDE7D3mm81yJcvgfTH6Y2oob2F1Hcn | |||
| 05.09.2022 05:52:33 | |
1 934 BTC | $ 38 516 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GTC7k4qz4kWsFTzZymVQZ8c5DQiwFBkrX | To: bc1qetert8tr4s7zua0ppsktxn2uc74864wz2h97gp | |||
| 05.09.2022 05:52:33 | |
2 992 BTC | $ 59 592 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LjWe7Uom8mJA5NUaPVycK57qDjbQmcSFY | To: bc1qq7gky3gc26x8v7z7ng7fwllvac30ca00kgcwrn | |||
| 05.09.2022 05:52:33 | |
608 BTC | $ 12 099 156 | (unknown) | (unknown) |
| Type: transfer | From: 37NVJbpVXBmdRNemPfe9qBPyPno994ARLY | To: 35bwvVNbSX6KEKt2XV5CxongPyzU44DVRb | |||
| 05.09.2022 05:52:33 | |
5 224 BTC | $ 104 032 680 | (unknown) | (unknown) |
| Type: transfer | From: 36fHn3v8KPS6azdVBb9VSSAaqoCifVSkQY | To: 3HF7DPACe3xg21oYKpY4woKTDZFRtUwneJ | |||
| 05.09.2022 05:52:33 | |
1 371 BTC | $ 27 311 400 | (unknown) | (unknown) |
| Type: transfer | From: 3M6TcmRAZk4nvvespALD9LMbhw1U6BJ3nv | To: 32xyQaXUihBehfMuvdkZZPX6ftpHsBiqww | |||
| 05.09.2022 05:52:33 | |
656 BTC | $ 13 064 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmrejax7mz5j4tu6fxsw4dyxmgj4fu6xrfyxqz | To: 3Bt8m2md3noCBYMTMGJKkHNrZoaBoRSQPE | |||
| 05.09.2022 05:52:33 | |
4 460 BTC | $ 88 810 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q354049w6r9pr43k5mtwafyqz97rqksc7jn9g70 | To: 3CXPjBmSVXYkcQWtfFff9tvZPbfy4khHFp | |||
| 05.09.2022 05:52:33 | |
297 BTC | $ 5 910 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 05:37:47 | |
4 855 BTC | $ 96 210 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxfq578pnhglyr5uptjyk8ndyxltas0n7efw5gfanzgj48xce8hqrkfd4l | To: bc1qenmnzk6d2q6zqjdthxnmsxhcn3gt5g9yg2f7z2pftjsx86g35qnse65fym | |||
| 05.09.2022 05:33:18 | |
260 BTC | $ 5 142 725 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.09.2022 05:33:18 | |
290 BTC | $ 5 736 117 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.09.2022 05:33:18 | |
1 934 BTC | $ 38 256 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4tkck8d6ax9mrkjsezhxuduu3leyyafq94s7q | To: 3GTC7k4qz4kWsFTzZymVQZ8c5DQiwFBkrX | |||
| 05.09.2022 05:33:18 | |
1 571 BTC | $ 31 082 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5355kxs3rgspfmvhje0zcq4gmvzdcd99xqtw6y | To: 3M6TcmRAZk4nvvespALD9LMbhw1U6BJ3nv | |||
| 05.09.2022 05:33:18 | |
608 BTC | $ 12 017 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprlzyefndxe7alc5a6d04xxv8jypn7xdhc98vd | To: 37NVJbpVXBmdRNemPfe9qBPyPno994ARLY | |||
| 05.09.2022 05:33:18 | |
3 303 BTC | $ 65 329 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37cu6uqzn74puulcpgfy5tqcsr3rylgdnzn8p | To: bc1q05mxys8smcddpfrhs3dxcjv69actuawu42tn23 | |||
| 05.09.2022 05:33:18 | |
2 940 BTC | $ 58 148 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvx0skry2t63xw6tfsaycmjgdu6v57xjhtet79 | To: bc1qctnqrjyalm6vuhh4ykzez2qjhh6yd3q0tayv5q | |||
| 05.09.2022 05:33:18 | |
3 990 BTC | $ 78 915 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy1aA4Zve6NN9XjK4Jm1R9s7Xf9mAFJZP | To: 3Qtcbyoo283fLg8x1HJVPRA5GgHiDDZzaB | |||
| 05.09.2022 05:33:18 | |
2 993 BTC | $ 59 193 050 | (unknown) | (unknown) |
| Type: transfer | From: 32PBc9h9GWx9aEeeb5QRXDDM1ZbbDPqcsx | To: 3LjWe7Uom8mJA5NUaPVycK57qDjbQmcSFY | |||
| 05.09.2022 05:33:18 | |
5 224 BTC | $ 103 331 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LKQTe6zSU6WmrvWM3yBan8DaM7CALFvAW | To: 36fHn3v8KPS6azdVBb9VSSAaqoCifVSkQY | |||
| 05.09.2022 05:33:18 | |
4 757 BTC | $ 94 086 930 | (unknown) | (unknown) |
| Type: transfer | From: 35LrRCkLbQpYdB2c1euyFANGn57owWGxyd | To: 3M5Xd5oJgjD8kQkq549EsEkMmPUB2PNWs9 | |||
| 05.09.2022 05:33:18 | |
4 460 BTC | $ 88 209 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DR99hKv268ohtUFiHihmZY4BBndHMc7ax | To: bc1q354049w6r9pr43k5mtwafyqz97rqksc7jn9g70 | |||
| 05.09.2022 05:33:18 | |
2 428 BTC | $ 48 019 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpjdr1rpKp5A5P9xaWNzjcr5cJWzVhgd5 | To: bc1qh68as4a79nvpa2r5nemadny5c6xplrpnuewrm6 | |||
| 05.09.2022 05:33:18 | |
657 BTC | $ 12 999 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EDbSSE1CvvhKEhZAk6yXQ2YuAbznRg4Mh | To: bc1qfmrejax7mz5j4tu6fxsw4dyxmgj4fu6xrfyxqz | |||
| 05.09.2022 05:33:18 | |
6 509 BTC | $ 128 742 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NU96cLjSfa9nyZQpWJtkUeYrVoiTfkiuE | To: 39CGgPFBt3fJy4BKev2Aq27Y4N99i3W5Nt | |||
| 05.09.2022 05:33:18 | |
297 BTC | $ 5 871 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 05:33:18 | |
297 BTC | $ 5 874 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 05:33:18 | |
297 BTC | $ 5 879 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 05:33:18 | |
297 BTC | $ 5 879 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||