Whale movements
Last update: 19.05.2026 01:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 02:30:15 |  |
3 008 BTC | $ 59 946 930 | (unknown) | (unknown) |
| Type: transfer | From: 33UnWCd7zsAvxRfG9TaxVfthhxoFGyXSCr | To: 3QQq9hpjgH9o5gjdYmZiwuHeMFAfwGEA2G | |||
| 05.09.2022 02:30:15 | |
2 435 BTC | $ 48 528 996 | (unknown) | (unknown) |
| Type: transfer | From: 384GrsNNj7ngqcqPbtY3W9tEFjXkjm5uLP | To: 3E3iFbHayAizMFd82JBcJbaXMRVWhyEsU3 | |||
| 05.09.2022 02:28:01 | |
4 929 BTC | $ 98 598 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxfq578pnhglyr5uptjyk8ndyxltas0n7efw5gfanzgj48xce8hqrkfd4l | |||
| 05.09.2022 02:28:01 | |
1 572 BTC | $ 31 438 836 | (unknown) | (unknown) |
| Type: transfer | From: 36taCroiH1eiEYk6WyjFFgZpFkjUpd4meC | To: 39WKPLHEdZbB2pVHkx4mXuBynjEnt37swc | |||
| 05.09.2022 02:28:01 | |
1 934 BTC | $ 38 689 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktk2tMB6R5ap6e66Zv1qY8ok3WUhXscC7 | To: 3JX5S98n1tjpsiohdsoaDPmhZqyMUzrHDk | |||
| 05.09.2022 02:28:01 | |
663 BTC | $ 13 262 652 | (unknown) | (unknown) |
| Type: transfer | From: 38L9eAo7SqGKfuCRuKL8mRtpQuKNWnCgVK | To: 3Ar4U8Qc36pn3stLbQVRhPmxgMPZKprY3B | |||
| 05.09.2022 02:28:01 | |
608 BTC | $ 12 163 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Q68ZGV3UNvB2Fd3bH2aVNPDGjQWcJNeNF | To: bc1qludpv8c3ad6724z5uzk99za6vtz5xk42us74hv | |||
| 05.09.2022 02:28:01 | |
289 BTC | $ 5 781 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2022 02:22:49 | |
263 BTC | $ 5 237 125 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjpcMAAjgpFwM7d4VE5J6GkH2veosRvPa | |||
| 05.09.2022 02:18:53 | |
284 BTC | $ 5 627 288 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5chrwe8eqqpf8lqud7laj3fqak6vutkwkw3mkst5aylkyc4ackzsps925g | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.09.2022 02:18:53 | |
289 BTC | $ 5 728 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2022 02:15:38 | |
6 509 BTC | $ 128 899 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk02g786fpthadnz4jzev8f6sa32uk2qlw79ph | To: 3NM7SiUKSeXDoJ9SuicoUMiEj4zFRY5Ejc | |||
| 05.09.2022 02:15:38 | |
608 BTC | $ 12 043 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk6sequdnfegka3taswgy2t3thyz0rtt4ezqsh | To: 3Q68ZGV3UNvB2Fd3bH2aVNPDGjQWcJNeNF | |||
| 05.09.2022 02:15:38 | |
1 672 BTC | $ 33 107 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048d4a0ct0lr5d0dlhq9jyjlcztgr5laphjzvx | To: 36taCroiH1eiEYk6WyjFFgZpFkjUpd4meC | |||
| 05.09.2022 02:15:38 | |
4 757 BTC | $ 94 201 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3gj8dm37keu8qvyv3rvt8gujsklw6dkg8h58 | To: 33F6iVqW6qncW9zow3Pc5aKZuDKrGncDVe | |||
| 05.09.2022 02:15:38 | |
3 990 BTC | $ 79 012 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdks8hk5gf5azqz9kdqqkfgk8weq79zdjslwhal | To: 37usfRM1Futa9YESNHKFCnNSX7vU4cqTRF | |||
| 05.09.2022 02:15:38 | |
667 BTC | $ 13 210 822 | (unknown) | (unknown) |
| Type: transfer | From: 38kBdB8PT9rPkz9G9uqhrS7qrRX9f15Dsz | To: 38L9eAo7SqGKfuCRuKL8mRtpQuKNWnCgVK | |||
| 05.09.2022 02:15:38 | |
667 BTC | $ 13 210 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7980rz9scx4gm74nx4l0pntylg9w5w75ftzx7 | To: 38kBdB8PT9rPkz9G9uqhrS7qrRX9f15Dsz | |||
| 05.09.2022 02:15:38 | |
4 460 BTC | $ 88 319 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B2sN2q6Kmg9tspSmsjhEjyD2m2DLMPoHH | To: 32UqWcMN9MK9ze12X12WpZmH78SSenV2JW | |||
| 05.09.2022 02:15:38 | |
2 435 BTC | $ 48 219 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GKxg9mJK5H4Ujd3QA2437r4mufR5iKr1L | To: 384GrsNNj7ngqcqPbtY3W9tEFjXkjm5uLP | |||
| 05.09.2022 02:15:38 | |
2 942 BTC | $ 58 271 580 | (unknown) | (unknown) |
| Type: transfer | From: 3M6rKivixp6GWVsffFsVbDuBKpCQe9kktq | To: 3JeLs7JWa1px8xkXYUt8kdDrw4K5zh9jmJ | |||
| 05.09.2022 02:15:38 | |
5 225 BTC | $ 103 466 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KNvVmJr5yt3grjCLFZTPUWxT85uALMdQP | To: 3GDrgykG2JHHDkYhYmMCcraqycdiyeemy1 | |||
| 05.09.2022 02:15:38 | |
3 008 BTC | $ 59 564 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MszJz6d8gn5zxfWJAaGS5xJkM5APzHJ1Z | To: 33UnWCd7zsAvxRfG9TaxVfthhxoFGyXSCr | |||
| 05.09.2022 02:15:38 | |
1 934 BTC | $ 38 306 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MbnPZPmpcpbXdcVwTusfBGV6gzpYVb4NV | To: 3Ktk2tMB6R5ap6e66Zv1qY8ok3WUhXscC7 | |||
| 05.09.2022 02:15:38 | |
3 303 BTC | $ 65 412 532 | (unknown) | (unknown) |
| Type: transfer | From: 31rfQVPcdKrRrpuV4CXMpXQuLh4LuoQzUN | To: 387Xnzg6CYqbwhSoQk8tK9ZkdnuXNKCvB8 | |||
| 05.09.2022 02:15:38 | |
608 BTC | $ 12 044 985 | (unknown) | (unknown) |
| Type: transfer | From: 39Fi94YVExEwzpxRw5kdsYYTNk6bdHTz3M | To: bc1qxk6sequdnfegka3taswgy2t3thyz0rtt4ezqsh | |||
| 05.09.2022 02:15:38 | |
608 BTC | $ 12 050 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Evsh3QfFEX8dQ53kGiT5cWRKJqgM6MoSv | To: 39Fi94YVExEwzpxRw5kdsYYTNk6bdHTz3M | |||
| 05.09.2022 02:15:38 | |
289 BTC | $ 5 725 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 01:44:08 | |
667 BTC | $ 13 344 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvj5xuy7yf0hpucvcraplekg0uz6x3exza2j7u | To: bc1qq7980rz9scx4gm74nx4l0pntylg9w5w75ftzx7 | |||
| 05.09.2022 01:44:08 | |
636 BTC | $ 12 721 764 | (unknown) | (unknown) |
| Type: transfer | From: 38fAHQiLoFzHbMr4EvHRwk5owCUS2Cnns1 | To: 3Evsh3QfFEX8dQ53kGiT5cWRKJqgM6MoSv | |||
| 05.09.2022 01:35:25 | |
289 BTC | $ 5 799 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2022 01:35:25 | |
290 BTC | $ 5 820 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2022 01:35:25 | |
290 BTC | $ 5 824 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 01:34:42 |  |
5 258 439 USDT | $ 5 225 814 | (unknown) | (unknown) |
| Type: transfer | From: TRurVKq3zDyoxcqXoB5FW1XKaAdBUAEKhp | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 05.09.2022 01:32:57 | |
5 500 000 USDT | $ 5 477 242 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 05.09.2022 01:32:03 | |
5 500 000 USDT | $ 5 497 470 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 05.09.2022 01:24:29 | |
2 942 BTC | $ 58 151 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjycf93wteqs5m9ekv6c4npp3fww5xksud94ul | To: 3M6rKivixp6GWVsffFsVbDuBKpCQe9kktq | |||
| 05.09.2022 01:24:29 | |
1 934 BTC | $ 38 227 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz0rm45mltvz706h3e97sd20q7mtl0624dph6p | To: 3MbnPZPmpcpbXdcVwTusfBGV6gzpYVb4NV | |||
| 05.09.2022 01:24:29 | |
2 435 BTC | $ 48 119 400 | (unknown) | (unknown) |
| Type: transfer | From: 35vCoP7NiGJUb9YZPFVcTQ5Q5jAxN8Gajp | To: 3GKxg9mJK5H4Ujd3QA2437r4mufR5iKr1L | |||
| 05.09.2022 01:24:29 | |
3 990 BTC | $ 78 848 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjuya57u7pxpu2ch8lymv2435n06eah9n6mjvs | To: bc1qdks8hk5gf5azqz9kdqqkfgk8weq79zdjslwhal | |||
| 05.09.2022 01:24:29 | |
667 BTC | $ 13 183 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmjh2afkngp0dxrc80tc0vd7xytcwfndc78qhy | To: bc1qgvj5xuy7yf0hpucvcraplekg0uz6x3exza2j7u | |||
| 05.09.2022 01:24:29 | |
4 460 BTC | $ 88 136 450 | (unknown) | (unknown) |
| Type: transfer | From: 37BATjEs4yePvdDmH6x4VSdgWDk13kWUtk | To: 3B2sN2q6Kmg9tspSmsjhEjyD2m2DLMPoHH | |||
| 05.09.2022 01:24:29 | |
3 303 BTC | $ 65 276 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LGe42FYRtKtgMD7XDPahSCBN1W29BqV57 | To: 31rfQVPcdKrRrpuV4CXMpXQuLh4LuoQzUN | |||
| 05.09.2022 01:24:29 | |
3 008 BTC | $ 59 441 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QRmVaNoJUz1g8uDMipEqa9Smc9Ae8pZY9 | To: 3MszJz6d8gn5zxfWJAaGS5xJkM5APzHJ1Z | |||
| 05.09.2022 01:24:29 | |
676 BTC | $ 13 351 280 | (unknown) | (unknown) |
| Type: transfer | From: 3839yvQ4tnjGWcs1pHbBTP5tqwNNXGZVbr | To: 38fAHQiLoFzHbMr4EvHRwk5owCUS2Cnns1 | |||
| 05.09.2022 01:24:29 | |
1 672 BTC | $ 33 039 160 | (unknown) | (unknown) |
| Type: transfer | From: 31w3aqXJzoHn7AvdXgZFcGsaUREdaiYiVi | To: bc1q048d4a0ct0lr5d0dlhq9jyjlcztgr5laphjzvx | |||
| 05.09.2022 01:24:29 | |
291 BTC | $ 5 741 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2022 01:20:22 |  |
33 657 240 XRP | $ 11 173 430 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.09.2022 01:04:28 | |
667 BTC | $ 13 271 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhr43dToEVD6S8HDTpuQ4k3tFtt5rxVWe | To: bc1qjmjh2afkngp0dxrc80tc0vd7xytcwfndc78qhy | |||
| 05.09.2022 01:04:28 | |
291 BTC | $ 5 781 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||