Whale movements
Last update: 19.05.2026 01:07:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 00:51:17 |  |
291 BTC | $ 5 765 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2022 00:51:17 | |
291 BTC | $ 5 765 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2022 00:51:17 | |
398 BTC | $ 7 903 200 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1NkTJfniG8PYRNgbd5vBPE8bUTpJHZH2kb | |||
| 05.09.2022 00:32:19 | |
280 BTC | $ 5 532 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.09.2022 00:13:47 | |
667 BTC | $ 13 249 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6033z46knuzv7xhug8fx5wkwt2nz6sdfgrlwnc | To: 3Fhr43dToEVD6S8HDTpuQ4k3tFtt5rxVWe | |||
| 05.09.2022 00:13:47 | |
676 BTC | $ 13 417 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftcql6ddszqvyucrtuan5lf83vrjhzm4kxkk72 | To: 3839yvQ4tnjGWcs1pHbBTP5tqwNNXGZVbr | |||
| 05.09.2022 00:13:47 | |
291 BTC | $ 5 774 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 23:49:16 | |
667 BTC | $ 13 309 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5KZa46WtAA4N45cHSUoYpoKkpUW4VzX | To: bc1q6033z46knuzv7xhug8fx5wkwt2nz6sdfgrlwnc | |||
| 04.09.2022 23:49:16 | |
291 BTC | $ 5 807 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2022 23:49:16 | |
292 BTC | $ 5 827 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2022 23:22:10 | |
665 BTC | $ 13 287 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3fywc59mhhxaprnay48qaj6wfm5nnkmpwgc7p | |||
| 04.09.2022 23:22:10 | |
292 BTC | $ 5 835 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 23:03:01 | |
2 943 BTC | $ 58 652 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KhxAu5q9hwG1tuf3xBFCHh5pVfkBjMRYy | To: bc1qzjycf93wteqs5m9ekv6c4npp3fww5xksud94ul | |||
| 04.09.2022 23:01:59 | |
1 934 BTC | $ 38 498 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcttg5pt4yrnf09tzlk6qg7knk7250kh6tcxn | To: bc1qkz0rm45mltvz706h3e97sd20q7mtl0624dph6p | |||
| 04.09.2022 23:01:59 | |
676 BTC | $ 13 446 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv992hy7p4wgs3d0wldtwanyakr4h77s5dlem32 | To: bc1qftcql6ddszqvyucrtuan5lf83vrjhzm4kxkk72 | |||
| 04.09.2022 23:01:59 | |
2 435 BTC | $ 48 461 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BYq3G3VCrFFKJppbXKtcP6UQS6u3UHqwb | To: 35vCoP7NiGJUb9YZPFVcTQ5Q5jAxN8Gajp | |||
| 04.09.2022 23:01:59 | |
1 672 BTC | $ 33 273 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl3cuwnujv2f3g44feudh34y8jc2gv0akh3ag6 | To: 31w3aqXJzoHn7AvdXgZFcGsaUREdaiYiVi | |||
| 04.09.2022 23:01:59 | |
667 BTC | $ 13 278 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jdltfra9y3rr4jp5f9awlvskqumv3m06dz2h | To: 3KC5KZa46WtAA4N45cHSUoYpoKkpUW4VzX | |||
| 04.09.2022 23:00:32 |  |
40 005 920 USDT | $ 39 998 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2022 22:50:38 | |
5 000 BTC | $ 99 250 310 | (unknown) | (unknown) |
| Type: transfer | From: 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i | To: 35eSEEpcZwLuNWAVw1rAwPCPNQSxB66bUV | |||
| 04.09.2022 22:42:56 | |
1 934 BTC | $ 38 195 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQfNVfBhuVu8qix6RP7v97imirtdufmE | To: bc1q8qcttg5pt4yrnf09tzlk6qg7knk7250kh6tcxn | |||
| 04.09.2022 22:42:01 | |
1 672 BTC | $ 33 011 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXCSV5nGxDbY6Pr1d2y32hAzd2RoGC4c | To: bc1qdl3cuwnujv2f3g44feudh34y8jc2gv0akh3ag6 | |||
| 04.09.2022 22:42:01 | |
667 BTC | $ 13 173 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DuKbqtk3bR2op9FLzaHd71g4Xt18YGPAh | To: bc1q95jdltfra9y3rr4jp5f9awlvskqumv3m06dz2h | |||
| 04.09.2022 22:42:01 | |
676 BTC | $ 13 340 670 | (unknown) | (unknown) |
| Type: transfer | From: 3E9UDb8ZnKz28FNRv3vsBa3F6ukquvXh8x | To: bc1qv992hy7p4wgs3d0wldtwanyakr4h77s5dlem32 | |||
| 04.09.2022 22:27:16 | |
500 BTC | $ 9 945 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 04.09.2022 22:27:16 | |
676 BTC | $ 13 439 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LEeLPXvV574vaNJjfzNPJX8FaejrVscgf | To: 3E9UDb8ZnKz28FNRv3vsBa3F6ukquvXh8x | |||
| 04.09.2022 22:27:16 | |
667 BTC | $ 13 270 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PSubFAzUeugadYWvCQumxNtoRiz1Sx8iU | To: 3DuKbqtk3bR2op9FLzaHd71g4Xt18YGPAh | |||
| 04.09.2022 22:27:16 | |
1 672 BTC | $ 33 253 810 | (unknown) | (unknown) |
| Type: transfer | From: 37Rj7A9Xu39peYDXrnfMEqRGY4N1KNipKS | To: 3DTXCSV5nGxDbY6Pr1d2y32hAzd2RoGC4c | |||
| 04.09.2022 22:19:45 | |
280 BTC | $ 5 577 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 22:19:45 | |
667 BTC | $ 13 293 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw470k6j4dzx9dky6t363wfxnzwtp8z4e4y2gj | To: 3PSubFAzUeugadYWvCQumxNtoRiz1Sx8iU | |||
| 04.09.2022 22:18:25 | |
6 512 BTC | $ 128 587 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe58fjuj36edjawc870kwxcljmx3yp9rrmgh5mj | To: bc1qgk02g786fpthadnz4jzev8f6sa32uk2qlw79ph | |||
| 04.09.2022 22:18:25 | |
5 225 BTC | $ 103 159 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LTf2uBkbeExHhcoEpBmZkgtc1zznpZoub | To: 3KNvVmJr5yt3grjCLFZTPUWxT85uALMdQP | |||
| 04.09.2022 22:18:25 | |
1 672 BTC | $ 33 010 008 | (unknown) | (unknown) |
| Type: transfer | From: 392vCg2dZe5fTfdH8gspm2FW727GJPLpwJ | To: 37Rj7A9Xu39peYDXrnfMEqRGY4N1KNipKS | |||
| 04.09.2022 22:18:25 | |
676 BTC | $ 13 341 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNGCrnGSNRBcoQ2j4UPjQQkTmsRLJgp8 | To: 3LEeLPXvV574vaNJjfzNPJX8FaejrVscgf | |||
| 04.09.2022 22:18:25 | |
4 460 BTC | $ 88 057 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ButoyiEHAPqzRtPZhhhZoUL1ynefGUbgV | To: 37BATjEs4yePvdDmH6x4VSdgWDk13kWUtk | |||
| 04.09.2022 22:18:25 | |
3 311 BTC | $ 65 372 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KVyceSrTBnR9ScQjZnVa8z2TYqE7UYafB | To: 3LGe42FYRtKtgMD7XDPahSCBN1W29BqV57 | |||
| 04.09.2022 22:18:25 | |
3 008 BTC | $ 59 388 510 | (unknown) | (unknown) |
| Type: transfer | From: 34Hb8ZRm9vJxRfMS4iTG6WE6PBKoGqm7LC | To: 3QRmVaNoJUz1g8uDMipEqa9Smc9Ae8pZY9 | |||
| 04.09.2022 22:18:25 | |
3 990 BTC | $ 78 779 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B3zj6cG5waxYz6RSCJJB9kgMRqubeGC99 | To: bc1qzjuya57u7pxpu2ch8lymv2435n06eah9n6mjvs | |||
| 04.09.2022 22:18:25 | |
667 BTC | $ 13 174 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad6e5Dyzc4g3qNHBWz64HHHvKVVHDMo5L | To: bc1qgw470k6j4dzx9dky6t363wfxnzwtp8z4e4y2gj | |||
| 04.09.2022 22:18:25 | |
4 757 BTC | $ 93 923 096 | (unknown) | (unknown) |
| Type: transfer | From: 3B5cvMh6aJ5KsyiqUumf3tr4yMBsPvxqsJ | To: bc1qup3gj8dm37keu8qvyv3rvt8gujsklw6dkg8h58 | |||
| 04.09.2022 22:18:25 | |
2 943 BTC | $ 58 109 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0r0djh20hashwqcx7j8rwd6zfqxphyxvm7hew | To: 3KhxAu5q9hwG1tuf3xBFCHh5pVfkBjMRYy | |||
| 04.09.2022 22:18:25 | |
1 934 BTC | $ 38 194 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0zp9y0mvqyal6v00zcett04escknaly7famhc | To: 3HPQfNVfBhuVu8qix6RP7v97imirtdufmE | |||
| 04.09.2022 22:18:25 | |
2 435 BTC | $ 48 077 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h606vun6gqevqqp6mrle73ndhg5zp4wlhea6s | To: 3BYq3G3VCrFFKJppbXKtcP6UQS6u3UHqwb | |||
| 04.09.2022 21:44:50 | |
416 BTC | $ 8 276 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5rqchkz5hnxm4uv23p8jyl8aqzr4kkp6nm08uhuhyk6q0ev7xsqthw92c | To: bc1q5chrwe8eqqpf8lqud7laj3fqak6vutkwkw3mkst5aylkyc4ackzsps925g | |||
| 04.09.2022 21:39:00 | |
2 943 BTC | $ 58 443 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y8cpx0m5qgv72nej7kpzs5r75058ldd7wm9xr | To: bc1qu0r0djh20hashwqcx7j8rwd6zfqxphyxvm7hew | |||
| 04.09.2022 21:39:00 | |
676 BTC | $ 13 417 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHAErwDMomhJWe1om6qhBjVDxAn84cNf | To: 3NtNGCrnGSNRBcoQ2j4UPjQQkTmsRLJgp8 | |||
| 04.09.2022 21:39:00 | |
3 990 BTC | $ 79 232 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JCkjbU9PwhZk8CoRzskXtWgiM5cs7q7nC | To: 3B3zj6cG5waxYz6RSCJJB9kgMRqubeGC99 | |||
| 04.09.2022 21:39:00 | |
1 672 BTC | $ 33 199 726 | (unknown) | (unknown) |
| Type: transfer | From: 32UNV3BYY7wPB69uqAMRnNY2VqFXB1UJa2 | To: 392vCg2dZe5fTfdH8gspm2FW727GJPLpwJ | |||
| 04.09.2022 21:39:00 | |
5 225 BTC | $ 103 752 420 | (unknown) | (unknown) |
| Type: transfer | From: 367pZE9qTBdpUYXoDXCX6DWsLTuaWaHZd2 | To: 3LTf2uBkbeExHhcoEpBmZkgtc1zznpZoub | |||
| 04.09.2022 21:39:00 | |
4 460 BTC | $ 88 563 490 | (unknown) | (unknown) |
| Type: transfer | From: 39wjzT23zqTLGW7S8kfK7UTdzXgStrYcsX | To: 3ButoyiEHAPqzRtPZhhhZoUL1ynefGUbgV | |||