Whale movements
Last update: 19.05.2026 07:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 23:40:23 |  |
3 441 BTC | $ 69 611 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CetrL7C224fRDgzmutPbydsh2j7DMTczE | To: 33Mwx7MxCLXHDFoyHamrWTpTMSxBaLJnFy | |||
| 31.08.2022 23:40:23 | |
330 BTC | $ 6 675 422 | (unknown) | (unknown) |
| Type: transfer | From: 3H4XoG9XHsV2SyXKszj6hsjkXFnVVt2qx8 | To: 3NEL5pA8gZHAfSGzo9hzgKKQrcWdSh1HST | |||
| 31.08.2022 23:40:23 | |
2 540 BTC | $ 51 379 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CBEWGzPmUwAAAHnvtZndCkcbkvSyvoMTc | To: 36Uww74MVt5kBdYE2Gm9ZJCPa4WHhb5PyB | |||
| 31.08.2022 23:40:23 | |
4 098 BTC | $ 82 888 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KgyFdWYCwo4yRfazbCWDJo5ko8EJhfwEp | To: 3DD8y5paDAfvp4aD4u4vkQKBUA986frkVf | |||
| 31.08.2022 23:40:23 | |
5 470 BTC | $ 110 637 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DCgtkeGLSG4o5RKsSv1Wvm2NY2AeHRqid | To: 3JbJt9agPLsaTNrZFV2fnCiGKDTVEwzSAN | |||
| 31.08.2022 23:40:23 | |
3 055 BTC | $ 61 792 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J6HbZzjD3bQfa9DAt478cxa5DyHdqY9cq | To: 3HDnH86sbWTyn2M2fR2DkHpDduhJgZohve | |||
| 31.08.2022 23:40:23 | |
6 621 BTC | $ 133 929 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrk76xlj5wwc9ucmqvpgt0unlwt5qn4p9s2es4 | To: 3KebNbNXsX4ZGzrxmQfdd4aePhM8q9kmzd | |||
| 31.08.2022 23:40:23 | |
608 BTC | $ 12 307 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3d5gth5ax0fxwzw8asf6ftyhrzug97ps3x9yx | To: 349VjLjf38SefFvMA7a9qAAkgX68f1Fcm7 | |||
| 31.08.2022 23:40:23 | |
4 965 BTC | $ 100 433 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EzapPsv3sewgRCQm1US9Eg6wDPJSCFNVZ | To: bc1qqc3x3hfr7ugk3ksrve5dh2uvp7pues3p9gvn3t | |||
| 31.08.2022 23:40:23 | |
374 BTC | $ 7 560 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxxa7qPETyxPPT9zULhWAFptHcMNu72ZU | To: 3PYk1cbsUwHP4FuUSLduRJGUfhNdcSEHm7 | |||
| 31.08.2022 23:40:23 | |
614 BTC | $ 12 426 317 | (unknown) | (unknown) |
| Type: transfer | From: 3ACAM9Q79u66qSqPf7MshJPmEmxtH4o8W6 | To: bc1q2h7ergm4wxkjp3t5ynjd7r7gngggaqkdqve5mu | |||
| 31.08.2022 23:40:23 | |
1 203 BTC | $ 24 338 834 | (unknown) | (unknown) |
| Type: transfer | From: 35W1VceqjDaBTtqncFTY2LyH4jxU9RSXDx | To: bc1qfz6zgl8rk3vptlu7ztwaxlwm9nhse7nwuawzfe | |||
| 31.08.2022 23:40:23 | |
284 BTC | $ 5 751 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 23:19:09 | |
2 540 BTC | $ 51 090 784 | (unknown) | (unknown) |
| Type: transfer | From: 36JFsKKvXBAoZm3CooFFmZyvSH9c8eX4JV | To: 3CBEWGzPmUwAAAHnvtZndCkcbkvSyvoMTc | |||
| 31.08.2022 23:19:09 | |
3 055 BTC | $ 61 446 290 | (unknown) | (unknown) |
| Type: transfer | From: 38GF8MBp2GsgDyhcAXq7Z2Z8sk2otr2BJG | To: 3J6HbZzjD3bQfa9DAt478cxa5DyHdqY9cq | |||
| 31.08.2022 23:19:09 | |
4 098 BTC | $ 82 423 020 | (unknown) | (unknown) |
| Type: transfer | From: 36KVNFr3zfambM6tspGanm7CcAZH5xfyMx | To: 3KgyFdWYCwo4yRfazbCWDJo5ko8EJhfwEp | |||
| 31.08.2022 23:19:09 | |
374 BTC | $ 7 518 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EYBhtpsnsVdE9ST2EKdSeZRX8yeQUdsN2 | To: 3Bxxa7qPETyxPPT9zULhWAFptHcMNu72ZU | |||
| 31.08.2022 23:19:09 | |
4 965 BTC | $ 99 868 504 | (unknown) | (unknown) |
| Type: transfer | From: 37ETLur4hLo5zrptLQQba7bp2J7Ad2yrvi | To: 3EzapPsv3sewgRCQm1US9Eg6wDPJSCFNVZ | |||
| 31.08.2022 23:19:09 | |
286 BTC | $ 5 753 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwd5h4734m0hewcpph5q9ldk70f99pqmnjw8vw | To: 39meKtjwt8CbgVYFVr2C5mV6BcpgohgmFw | |||
| 31.08.2022 23:19:09 | |
615 BTC | $ 12 360 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0endsd8gft6kqs68k7n0z4pfytfe6e27xrv8wa | To: 3ACAM9Q79u66qSqPf7MshJPmEmxtH4o8W6 | |||
| 31.08.2022 23:19:09 | |
3 441 BTC | $ 69 221 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm24fw8tj60690plcseyhasmjqptvtz0du2wdqy | To: 3CetrL7C224fRDgzmutPbydsh2j7DMTczE | |||
| 31.08.2022 23:19:09 | |
5 470 BTC | $ 110 016 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9u9nqcgquzr5mc62lnr0z2f7jz4gp2ej957xu | To: 3DCgtkeGLSG4o5RKsSv1Wvm2NY2AeHRqid | |||
| 31.08.2022 23:19:09 | |
3 430 BTC | $ 68 989 256 | (unknown) | (unknown) |
| Type: transfer | From: 38zcHvy2EMtnGJwoVuGHtC2JR6c3uAyoCX | To: bc1qcdvgna8txc0zq4t7yuttyzq8tptx96f6eyvl92 | |||
| 31.08.2022 23:19:09 | |
264 BTC | $ 5 315 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G7qgwtgx7ubQbt9E2iJAkXFdLTnxEQWnG | To: bc1qr4qd769nlq92ppdp4cazvk47kqkzjaapmwwdd6 | |||
| 31.08.2022 23:19:09 | |
6 621 BTC | $ 133 177 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqwj1gM6ejZDZBgSxgCXubK1hmog5Zsr4 | To: bc1qwrk76xlj5wwc9ucmqvpgt0unlwt5qn4p9s2es4 | |||
| 31.08.2022 23:19:09 | |
330 BTC | $ 6 637 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BeXTy7y1kGY353Cf31XKcznvycfnECXfx | To: 3H4XoG9XHsV2SyXKszj6hsjkXFnVVt2qx8 | |||
| 31.08.2022 23:19:09 | |
1 502 BTC | $ 30 206 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zgsc7vyay8vks97wnfmmsathv9yspunagxfq9 | To: bc1qz28sk2cs39ssgfpcfj22a8gjgep5slzxvh4u2q | |||
| 31.08.2022 23:19:09 | |
475 BTC | $ 9 550 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nxvpmu5cvm3xwhx5y3dt2x34zjhr85s5vvhsn | To: bc1qzm3s4q5sgru3nlt7ygkdxx4p07uufnzyvk9xpg | |||
| 31.08.2022 23:19:09 | |
608 BTC | $ 12 238 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeusrcjppe8cg22qn3ewzf67p4wd2hneldd6zhj | To: bc1qj3d5gth5ax0fxwzw8asf6ftyhrzug97ps3x9yx | |||
| 31.08.2022 23:19:09 | |
1 203 BTC | $ 24 202 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfukt6def350egcx7c600hu6fjk22cvp0twf99 | To: 35W1VceqjDaBTtqncFTY2LyH4jxU9RSXDx | |||
| 31.08.2022 23:19:09 | |
2 168 BTC | $ 43 598 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym3ufu8u2uy66zhwnvlhwwphzcuy3xvglugkfx | To: bc1qkjpnleafqpgkfzgyf7zfpkl8jf0n7y6ye2ygaz | |||
| 31.08.2022 23:19:09 | |
500 BTC | $ 10 065 161 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.08.2022 23:19:09 | |
1 137 BTC | $ 22 868 022 | (unknown) | (unknown) |
| Type: transfer | From: 15NRuhxJwMx17c86CCxqDMcpHnHqoWvZcf | To: 1FMuMToUtNGWYDTbaXPyErsjxJCM4a3hi3 | |||
| 31.08.2022 23:19:09 | |
1 021 BTC | $ 20 542 958 | (unknown) | (unknown) |
| Type: transfer | From: 1PpZbBAzBVj6P3SLLqGGUF96XMXcCKoTbF | To: 1GSgsm6xY7G9VuVcnA7rrZfLbokD8q538k | |||
| 31.08.2022 23:19:09 | |
1 041 BTC | $ 20 933 384 | (unknown) | (unknown) |
| Type: transfer | From: 1ghxUFqbJEBHyoUuR38GzCER7ME1ni9BX | To: 14wechpvkfDha3mEJCxPdDs5UjBDgjgDr2 | |||
| 31.08.2022 23:19:09 | |
363 BTC | $ 7 309 854 | (unknown) | (unknown) |
| Type: transfer | From: 1CrgeVocewJqvmPA3Apv9YT8ZoRzR16aJU | To: 14pdry8CGgBnYd89MP6bFHFMB3kcQtgVQA | |||
| 31.08.2022 23:19:09 | |
285 BTC | $ 5 730 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 31.08.2022 23:19:09 | |
408 BTC | $ 8 215 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 31.08.2022 23:02:50 |  |
36 709 772 BUSD | $ 36 709 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.08.2022 23:01:29 | |
39 379 610 BUSD | $ 39 379 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.08.2022 22:53:12 | |
282 BTC | $ 5 703 405 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.08.2022 22:53:12 | |
513 BTC | $ 10 380 541 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qd5laum60rwdw8gqruh5ctmc3dwfs2x7ee2tkjclutkemz3827f9qr7el64 | |||
| 31.08.2022 22:53:12 | |
3 430 BTC | $ 69 368 670 | (unknown) | (unknown) |
| Type: transfer | From: 31qpRdHssPk3qxqBTUC4PfaMANWZpKzBTu | To: 38zcHvy2EMtnGJwoVuGHtC2JR6c3uAyoCX | |||
| 31.08.2022 22:53:12 | |
374 BTC | $ 7 559 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LekeLFWFfWCwDgS9bunMB3Uufub6ZXZPF | To: 3EYBhtpsnsVdE9ST2EKdSeZRX8yeQUdsN2 | |||
| 31.08.2022 22:53:12 | |
374 BTC | $ 7 559 802 | (unknown) | (unknown) |
| Type: transfer | From: 3A98MrTUsqAXbDU91ENxz9AoxEpaerZ9SM | To: 3LekeLFWFfWCwDgS9bunMB3Uufub6ZXZPF | |||
| 31.08.2022 22:53:12 | |
2 540 BTC | $ 51 371 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjt7xeg0gumy8qk43v8388hc3uk0f4xsx843zq | To: 36JFsKKvXBAoZm3CooFFmZyvSH9c8eX4JV | |||
| 31.08.2022 22:53:12 | |
6 622 BTC | $ 133 922 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q698v4tqhmyhjuj5mupfty6je3l4ct4ed0egdju | To: 3Aqwj1gM6ejZDZBgSxgCXubK1hmog5Zsr4 | |||
| 31.08.2022 22:53:12 | |
3 055 BTC | $ 61 784 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lhtdpmymwl7ggwnzc8ju7fnnhsv24rp4zzfpr | To: 38GF8MBp2GsgDyhcAXq7Z2Z8sk2otr2BJG | |||
| 31.08.2022 22:53:12 | |
374 BTC | $ 7 561 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0au7m4f5qfhupckm2l5unstejnh0s4y29v0hz | To: 3A98MrTUsqAXbDU91ENxz9AoxEpaerZ9SM | |||
| 31.08.2022 22:53:12 | |
330 BTC | $ 6 674 576 | (unknown) | (unknown) |
| Type: transfer | From: 37c6JmqE4bZXWhAojRgDHXPWZbwoqVqBSK | To: 3BeXTy7y1kGY353Cf31XKcznvycfnECXfx | |||