Whale movements
Last update: 19.05.2026 01:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 03:41:08 |  |
660 BTC | $ 13 080 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlapahq96d9w6dwkf6gq5ufvz390wuq4lv005w | To: 3JkTGLJrmHA5iVszZi5Tyh6CyERWXSphJr | |||
| 05.09.2022 03:41:08 | |
2 435 BTC | $ 48 224 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg7y05jwy62qppyr0c7sr2gwlpvg883e9z7q0w | To: 34sYDFdyBqEQvz13utKQJqqwq4ujiDMyr4 | |||
| 05.09.2022 03:41:08 | |
2 993 BTC | $ 59 274 084 | (unknown) | (unknown) |
| Type: transfer | From: 3G2mQx6HSQsenyw5z3roGU9PTGC9VkNFVA | To: 33L2c3A5isGr8jeyCCeWAi7f3FmhcNCkCU | |||
| 05.09.2022 03:41:08 | |
1 934 BTC | $ 38 309 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy306xxvnkm6hhx37r8k5srme9gzdkqtjppvjp | To: bc1q0repfljs7xuscquzuuzu2tl7mk5d7syarx3twl | |||
| 05.09.2022 03:41:08 | |
4 757 BTC | $ 94 214 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e5e2f3jmy0kffdxlltysdzsprdadpmnc25jra | To: bc1qj67w07cxpwdxcj3xsz0egmgwcgl34f2p08765r | |||
| 05.09.2022 03:41:08 | |
261 BTC | $ 5 171 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BhaKL3mDM2oBRchf2NAJJaUgKRgDhxn3T | To: bc1qycc9qzvyj32tms9s3q79q8kz7688h69dnue7lu | |||
| 05.09.2022 03:41:08 | |
261 BTC | $ 5 171 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4h52ka58ffgurant8sxsa7ladynns3ufg3rya | To: 3BhaKL3mDM2oBRchf2NAJJaUgKRgDhxn3T | |||
| 05.09.2022 03:41:08 | |
6 509 BTC | $ 128 916 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QQLRrVjCuEkveUGCdYJr3pw1mGRm4LtbD | To: 3NU96cLjSfa9nyZQpWJtkUeYrVoiTfkiuE | |||
| 05.09.2022 03:41:08 | |
608 BTC | $ 12 041 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NtC3Kuayvmrz4n46S1LNqfnLMQt2ZSL22 | To: 3PJRFkDV6Mai1FSRBycRU5jwEfQ5yveLZF | |||
| 05.09.2022 03:41:08 | |
1 572 BTC | $ 31 130 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrgbpDFQ9XEqPhDMJANqytGLStqWDEq6 | To: 34skRt6MCpc4K4CtJXUFhACCALXLRK3UV7 | |||
| 05.09.2022 03:41:08 | |
3 990 BTC | $ 79 022 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LhqEra2ueExF3T8otDVNfVc5vg66Hudcv | To: bc1qh9jhpd8nh5g25r5jgyzasd2kg6hhesedfa2urt | |||
| 05.09.2022 03:41:08 | |
2 942 BTC | $ 58 279 224 | (unknown) | (unknown) |
| Type: transfer | From: 31qZt6Tq16XYd7RN8VtKqATU7F7qXYMTdb | To: bc1qqfvc7v7s0xkwva87974e8ad80xkd3m864t8dzw | |||
| 05.09.2022 03:41:08 | |
4 460 BTC | $ 88 329 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B36PmyQDsM3FHF4sA7dJJ8fUZJwuC4JKr | To: bc1q50p4pcxmky6nnrc58v42j4jvacqd3nwy9xpe85 | |||
| 05.09.2022 03:41:08 | |
3 303 BTC | $ 65 420 770 | (unknown) | (unknown) |
| Type: transfer | From: 35MrZcwQrvswjgy4WJmmCxFvSdJz8yzEdi | To: bc1qk2x05zwc3c4nfh6y95j2hvvvje8cetnu73lyal | |||
| 05.09.2022 03:41:08 | |
5 224 BTC | $ 103 471 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BEzAVC5Y1paF8wJnWaaM1ghDYsQvXhrqL | To: bc1qq36ssxvq2dzwldznyj05946pvlvuj03tsm26j5 | |||
| 05.09.2022 03:41:08 | |
286 BTC | $ 5 667 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2022 03:41:08 | |
288 BTC | $ 5 699 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2022 03:41:08 | |
289 BTC | $ 5 716 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2022 03:41:08 | |
1 407 BTC | $ 27 869 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.09.2022 03:26:03 |  |
5 063 014 USDT | $ 5 063 310 | (unknown) | (unknown) |
| Type: transfer | From: 343ecd549bbefa00381cc1ac494daf2bbc0ab7d1 | To: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | |||
| 05.09.2022 03:20:24 |  |
41 969 684 USDT | $ 42 011 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.09.2022 03:13:03 | |
294 BTC | $ 5 848 106 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.09.2022 03:13:03 | |
500 BTC | $ 9 945 758 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlsqmx6j7tvzcwt50kzexrgg2euqhwsdmclw4ne | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.09.2022 03:13:03 | |
608 BTC | $ 12 093 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FtAtSTaHrgTZhYRsaXJzyoX3ZgChHgqS6 | To: 3NtC3Kuayvmrz4n46S1LNqfnLMQt2ZSL22 | |||
| 05.09.2022 03:13:03 | |
608 BTC | $ 12 095 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HZNR5hU9oJP8GVPZpFjgLzmRdJa4HFbvn | To: 3FtAtSTaHrgTZhYRsaXJzyoX3ZgChHgqS6 | |||
| 05.09.2022 03:13:03 | |
608 BTC | $ 12 095 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q973qmkxn5za57g0jts43jgdpcgwgyxh4twncls | To: 3HZNR5hU9oJP8GVPZpFjgLzmRdJa4HFbvn | |||
| 05.09.2022 03:13:03 | |
5 224 BTC | $ 103 916 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GDrgykG2JHHDkYhYmMCcraqycdiyeemy1 | To: 3BEzAVC5Y1paF8wJnWaaM1ghDYsQvXhrqL | |||
| 05.09.2022 03:13:03 | |
3 990 BTC | $ 79 362 430 | (unknown) | (unknown) |
| Type: transfer | From: 37usfRM1Futa9YESNHKFCnNSX7vU4cqTRF | To: 3LhqEra2ueExF3T8otDVNfVc5vg66Hudcv | |||
| 05.09.2022 03:13:03 | |
2 942 BTC | $ 58 529 372 | (unknown) | (unknown) |
| Type: transfer | From: 32eQPXVA9iNLrBnsG4e1FACuXzA6mwjHQ1 | To: 31qZt6Tq16XYd7RN8VtKqATU7F7qXYMTdb | |||
| 05.09.2022 03:13:03 | |
3 008 BTC | $ 59 828 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QQq9hpjgH9o5gjdYmZiwuHeMFAfwGEA2G | To: 3G2mQx6HSQsenyw5z3roGU9PTGC9VkNFVA | |||
| 05.09.2022 03:13:03 | |
1 934 BTC | $ 38 475 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckpcxk9rr0v6dhea4p2j0hq4tds9gujkctmep | To: bc1qhy306xxvnkm6hhx37r8k5srme9gzdkqtjppvjp | |||
| 05.09.2022 03:13:03 | |
660 BTC | $ 13 137 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwwah42d5yumju88rjxh9hfnl7dsfvcgm0tp6a | To: bc1qtlapahq96d9w6dwkf6gq5ufvz390wuq4lv005w | |||
| 05.09.2022 03:13:03 | |
261 BTC | $ 5 194 480 | (unknown) | (unknown) |
| Type: transfer | From: 3562CaCJB5uSpxdLYUQsxuFegba8BaMyd7 | To: bc1qc4h52ka58ffgurant8sxsa7ladynns3ufg3rya | |||
| 05.09.2022 03:13:03 | |
261 BTC | $ 5 194 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2mg3sefnekxk8h93zm08wf39mpyp2h0mj0tc | To: 3562CaCJB5uSpxdLYUQsxuFegba8BaMyd7 | |||
| 05.09.2022 03:13:03 | |
3 303 BTC | $ 65 701 584 | (unknown) | (unknown) |
| Type: transfer | From: 387Xnzg6CYqbwhSoQk8tK9ZkdnuXNKCvB8 | To: 35MrZcwQrvswjgy4WJmmCxFvSdJz8yzEdi | |||
| 05.09.2022 03:13:03 | |
4 460 BTC | $ 88 708 480 | (unknown) | (unknown) |
| Type: transfer | From: 32UqWcMN9MK9ze12X12WpZmH78SSenV2JW | To: 3B36PmyQDsM3FHF4sA7dJJ8fUZJwuC4JKr | |||
| 05.09.2022 03:13:03 | |
1 572 BTC | $ 31 264 200 | (unknown) | (unknown) |
| Type: transfer | From: 39kKpXZKmsFP62uegwxo5tkG6PrE2Vwgzg | To: 3HkrgbpDFQ9XEqPhDMJANqytGLStqWDEq6 | |||
| 05.09.2022 03:13:03 | |
6 509 BTC | $ 129 470 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NM7SiUKSeXDoJ9SuicoUMiEj4zFRY5Ejc | To: 3QQLRrVjCuEkveUGCdYJr3pw1mGRm4LtbD | |||
| 05.09.2022 03:13:03 | |
660 BTC | $ 13 137 259 | (unknown) | (unknown) |
| Type: transfer | From: 3KVT8GeBa2rcHnBC2BETwc6rSzWZYuwmd5 | To: bc1qvwwah42d5yumju88rjxh9hfnl7dsfvcgm0tp6a | |||
| 05.09.2022 03:13:03 | |
662 BTC | $ 13 164 489 | (unknown) | (unknown) |
| Type: transfer | From: 33oB2UFUZZdPttJC7n5bLDijnUanRX69aq | To: 3KVT8GeBa2rcHnBC2BETwc6rSzWZYuwmd5 | |||
| 05.09.2022 03:13:03 | |
2 435 BTC | $ 48 431 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E3iFbHayAizMFd82JBcJbaXMRVWhyEsU3 | To: bc1qmg7y05jwy62qppyr0c7sr2gwlpvg883e9z7q0w | |||
| 05.09.2022 03:13:03 | |
263 BTC | $ 5 228 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EjpcMAAjgpFwM7d4VE5J6GkH2veosRvPa | To: bc1qlk2mg3sefnekxk8h93zm08wf39mpyp2h0mj0tc | |||
| 05.09.2022 03:13:03 | |
4 757 BTC | $ 94 618 870 | (unknown) | (unknown) |
| Type: transfer | From: 33F6iVqW6qncW9zow3Pc5aKZuDKrGncDVe | To: bc1q2e5e2f3jmy0kffdxlltysdzsprdadpmnc25jra | |||
| 05.09.2022 03:13:03 | |
289 BTC | $ 5 744 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 03:13:03 | |
289 BTC | $ 5 747 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 02:36:23 | |
608 BTC | $ 12 114 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qludpv8c3ad6724z5uzk99za6vtz5xk42us74hv | To: bc1q973qmkxn5za57g0jts43jgdpcgwgyxh4twncls | |||
| 05.09.2022 02:36:23 | |
663 BTC | $ 13 209 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar4U8Qc36pn3stLbQVRhPmxgMPZKprY3B | To: 33oB2UFUZZdPttJC7n5bLDijnUanRX69aq | |||
| 05.09.2022 02:36:23 | |
1 572 BTC | $ 31 311 906 | (unknown) | (unknown) |
| Type: transfer | From: 39WKPLHEdZbB2pVHkx4mXuBynjEnt37swc | To: 39kKpXZKmsFP62uegwxo5tkG6PrE2Vwgzg | |||
| 05.09.2022 02:36:23 | |
1 934 BTC | $ 38 532 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JX5S98n1tjpsiohdsoaDPmhZqyMUzrHDk | To: bc1qfckpcxk9rr0v6dhea4p2j0hq4tds9gujkctmep | |||
| 05.09.2022 02:30:15 | |
2 942 BTC | $ 58 645 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLs7JWa1px8xkXYUt8kdDrw4K5zh9jmJ | To: 32eQPXVA9iNLrBnsG4e1FACuXzA6mwjHQ1 | |||