Whale movements
Last update: 19.05.2026 01:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 05:33:18 |  |
297 BTC | $ 5 880 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 05:10:51 | |
657 BTC | $ 13 104 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqss5myde5ys7s0g9dr6plpspar73az93hmyrxr | To: 3EDbSSE1CvvhKEhZAk6yXQ2YuAbznRg4Mh | |||
| 05.09.2022 05:10:51 | |
501 BTC | $ 9 989 379 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.09.2022 05:04:33 | |
608 BTC | $ 11 965 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4s450upg79rvj2qadeltl8ssgskq9dw99n3k | To: bc1qprlzyefndxe7alc5a6d04xxv8jypn7xdhc98vd | |||
| 05.09.2022 04:55:40 | |
608 BTC | $ 12 024 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HrRgyASLSiEZVFWrWo5gMouKt1bon7vZV | To: bc1q6v4s450upg79rvj2qadeltl8ssgskq9dw99n3k | |||
| 05.09.2022 04:50:55 | |
2 428 BTC | $ 48 120 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja4lhe0dwk5yl6qmskpvmxsfa57vqzaysnvzz2 | To: 3Kpjdr1rpKp5A5P9xaWNzjcr5cJWzVhgd5 | |||
| 05.09.2022 04:50:55 | |
1 571 BTC | $ 31 147 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7vydtewqjcqf8vcjm66cyqrq0hf9z258ely0s | To: bc1q5355kxs3rgspfmvhje0zcq4gmvzdcd99xqtw6y | |||
| 05.09.2022 04:50:55 | |
660 BTC | $ 13 088 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4patesfv9c26fnj8n80psgg88urm50dndmf8 | To: bc1qqss5myde5ys7s0g9dr6plpspar73az93hmyrxr | |||
| 05.09.2022 04:50:55 | |
608 BTC | $ 12 046 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BPbKGM3gbMFyK4UHsGXF9JuLnPEmG34qV | To: 3HrRgyASLSiEZVFWrWo5gMouKt1bon7vZV | |||
| 05.09.2022 04:50:55 | |
1 934 BTC | $ 38 337 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6Wnh3Hucjy35tZartALARBBFeB5s7U1 | To: bc1qg4tkck8d6ax9mrkjsezhxuduu3leyyafq94s7q | |||
| 05.09.2022 04:50:55 | |
2 940 BTC | $ 58 272 164 | (unknown) | (unknown) |
| Type: transfer | From: 32hNkJ9UT4X95bxbea1L1vq7sFeb1Q1Rrm | To: bc1qjvx0skry2t63xw6tfsaycmjgdu6v57xjhtet79 | |||
| 05.09.2022 04:43:14 | |
5 224 BTC | $ 103 356 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq36ssxvq2dzwldznyj05946pvlvuj03tsm26j5 | To: 3LKQTe6zSU6WmrvWM3yBan8DaM7CALFvAW | |||
| 05.09.2022 04:43:14 | |
4 757 BTC | $ 94 109 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj67w07cxpwdxcj3xsz0egmgwcgl34f2p08765r | To: 35LrRCkLbQpYdB2c1euyFANGn57owWGxyd | |||
| 05.09.2022 04:42:31 | |
500 BTC | $ 9 892 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmextr79glnkvz8kp2tn5qmw64gzyz0kahwvx3e | To: bc1qfed4x2n2697ngyzqd65w56a3ml8m7ka20tj4qk | |||
| 05.09.2022 04:42:31 | |
500 BTC | $ 9 892 251 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qmextr79glnkvz8kp2tn5qmw64gzyz0kahwvx3e | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 05.09.2022 04:42:31 | |
608 BTC | $ 12 024 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6re9kgr8mwak539p5y9hyvuxwle903s4ynglxk | To: 3BPbKGM3gbMFyK4UHsGXF9JuLnPEmG34qV | |||
| 05.09.2022 04:42:31 | |
4 460 BTC | $ 88 231 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50p4pcxmky6nnrc58v42j4jvacqd3nwy9xpe85 | To: 3DR99hKv268ohtUFiHihmZY4BBndHMc7ax | |||
| 05.09.2022 04:42:31 | |
3 990 BTC | $ 78 935 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9jhpd8nh5g25r5jgyzasd2kg6hhesedfa2urt | To: 3Dy1aA4Zve6NN9XjK4Jm1R9s7Xf9mAFJZP | |||
| 05.09.2022 04:42:31 | |
261 BTC | $ 5 165 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PAKj4ybd41tYH3RiAUmic3yQq5qBLh1Hi | To: 32JUMvDAG3VbMmGWRT8iRW62Pq5p6ZZDSA | |||
| 05.09.2022 04:42:31 | |
3 303 BTC | $ 65 344 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9jxje4xk433p4cjuut9dgnnkjeazd9r27448e | To: bc1qm37cu6uqzn74puulcpgfy5tqcsr3rylgdnzn8p | |||
| 05.09.2022 04:42:31 | |
1 934 BTC | $ 38 266 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JvWMJDBNa1SN64mMcHs9bwfX3ECb2Mk1r | To: 3HZ6Wnh3Hucjy35tZartALARBBFeB5s7U1 | |||
| 05.09.2022 04:42:31 | |
2 940 BTC | $ 58 163 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MWPPzhwkntxZqZ96CG7w9YFR4paxfNhtG | To: 32hNkJ9UT4X95bxbea1L1vq7sFeb1Q1Rrm | |||
| 05.09.2022 04:42:31 | |
2 993 BTC | $ 59 208 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QptrxMsw34bc6zYYqe87tcrLXz4GGbN3U | To: 32PBc9h9GWx9aEeeb5QRXDDM1ZbbDPqcsx | |||
| 05.09.2022 04:42:31 | |
1 571 BTC | $ 31 089 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BpJLEAjDTexEXZR1FcuDLyXDRD1QkehGb | To: bc1qw7vydtewqjcqf8vcjm66cyqrq0hf9z258ely0s | |||
| 05.09.2022 04:42:31 | |
2 435 BTC | $ 48 169 704 | (unknown) | (unknown) |
| Type: transfer | From: 32aZxbuvHirfQ9Uc1bq1aik3r2jARHStyg | To: bc1qja4lhe0dwk5yl6qmskpvmxsfa57vqzaysnvzz2 | |||
| 05.09.2022 04:42:31 | |
660 BTC | $ 13 064 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk4NuxRki6reHTP8qovjDcooTq9h19zga | To: bc1qrx4patesfv9c26fnj8n80psgg88urm50dndmf8 | |||
| 05.09.2022 04:42:31 | |
285 BTC | $ 5 642 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 04:26:43 | |
261 BTC | $ 5 181 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf96m9wn58wxsj7wv0exsa3dkc9ypalc7mnlrt | To: 3PAKj4ybd41tYH3RiAUmic3yQq5qBLh1Hi | |||
| 05.09.2022 04:26:43 | |
608 BTC | $ 12 061 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7878wvn8ccyr4shw7swts2rgl0hscvx8zkqyzh | To: bc1q6re9kgr8mwak539p5y9hyvuxwle903s4ynglxk | |||
| 05.09.2022 04:26:43 | |
660 BTC | $ 13 104 425 | (unknown) | (unknown) |
| Type: transfer | From: 37arAjTw7eM98qNPLA1S4Vug3xCR7226qi | To: 3Qk4NuxRki6reHTP8qovjDcooTq9h19zga | |||
| 05.09.2022 04:26:43 | |
1 571 BTC | $ 31 185 366 | (unknown) | (unknown) |
| Type: transfer | From: 31r1hSgJqD6iRh29V4vp952BBaEHrb7yC3 | To: 3BpJLEAjDTexEXZR1FcuDLyXDRD1QkehGb | |||
| 05.09.2022 04:26:43 | |
1 934 BTC | $ 38 383 344 | (unknown) | (unknown) |
| Type: transfer | From: 33dGYWxVtCwYp5bYRvfw5Ni6YW3Mf58NiS | To: 3JvWMJDBNa1SN64mMcHs9bwfX3ECb2Mk1r | |||
| 05.09.2022 04:26:43 | |
2 435 BTC | $ 48 317 164 | (unknown) | (unknown) |
| Type: transfer | From: 38dSh6E1CnGMwbiuYVLSJEqsdVaQ4u1ofp | To: 32aZxbuvHirfQ9Uc1bq1aik3r2jARHStyg | |||
| 05.09.2022 04:26:43 | |
3 303 BTC | $ 65 544 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2x05zwc3c4nfh6y95j2hvvvje8cetnu73lyal | To: bc1qa9jxje4xk433p4cjuut9dgnnkjeazd9r27448e | |||
| 05.09.2022 04:26:43 | |
285 BTC | $ 5 662 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 04:26:43 | |
285 BTC | $ 5 662 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 04:16:24 | |
1 934 BTC | $ 38 034 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0repfljs7xuscquzuuzu2tl7mk5d7syarx3twl | To: 33dGYWxVtCwYp5bYRvfw5Ni6YW3Mf58NiS | |||
| 05.09.2022 04:16:24 | |
2 940 BTC | $ 57 811 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfvc7v7s0xkwva87974e8ad80xkd3m864t8dzw | To: 3MWPPzhwkntxZqZ96CG7w9YFR4paxfNhtG | |||
| 05.09.2022 04:16:24 | |
2 435 BTC | $ 47 878 530 | (unknown) | (unknown) |
| Type: transfer | From: 34sYDFdyBqEQvz13utKQJqqwq4ujiDMyr4 | To: 38dSh6E1CnGMwbiuYVLSJEqsdVaQ4u1ofp | |||
| 05.09.2022 04:16:24 | |
1 572 BTC | $ 30 905 658 | (unknown) | (unknown) |
| Type: transfer | From: 34skRt6MCpc4K4CtJXUFhACCALXLRK3UV7 | To: 31r1hSgJqD6iRh29V4vp952BBaEHrb7yC3 | |||
| 05.09.2022 04:16:24 | |
660 BTC | $ 12 987 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JkTGLJrmHA5iVszZi5Tyh6CyERWXSphJr | To: 37arAjTw7eM98qNPLA1S4Vug3xCR7226qi | |||
| 05.09.2022 04:16:24 | |
2 993 BTC | $ 58 849 600 | (unknown) | (unknown) |
| Type: transfer | From: 33L2c3A5isGr8jeyCCeWAi7f3FmhcNCkCU | To: 3QptrxMsw34bc6zYYqe87tcrLXz4GGbN3U | |||
| 05.09.2022 04:16:24 | |
608 BTC | $ 11 952 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GuoDKFAgZYJhSDMX4kWu5wmRbFyU3KQ3m | To: bc1q7878wvn8ccyr4shw7swts2rgl0hscvx8zkqyzh | |||
| 05.09.2022 04:16:24 | |
261 BTC | $ 5 134 125 | (unknown) | (unknown) |
| Type: transfer | From: 3AkTecehNQHkGVbUnq2KNGnWGGy39S6LJN | To: bc1qxf96m9wn58wxsj7wv0exsa3dkc9ypalc7mnlrt | |||
| 05.09.2022 04:16:24 | |
285 BTC | $ 5 611 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 04:02:33 | |
1 408 BTC | $ 27 888 232 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 04:02:33 | |
285 BTC | $ 5 639 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.09.2022 04:02:33 | |
329 BTC | $ 6 527 500 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 05.09.2022 04:02:33 | |
261 BTC | $ 5 172 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc9qzvyj32tms9s3q79q8kz7688h69dnue7lu | To: 3AkTecehNQHkGVbUnq2KNGnWGGy39S6LJN | |||
| 05.09.2022 04:02:33 | |
608 BTC | $ 12 043 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRFkDV6Mai1FSRBycRU5jwEfQ5yveLZF | To: 3GuoDKFAgZYJhSDMX4kWu5wmRbFyU3KQ3m | |||