Whale movements
Last update: 19.05.2026 07:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 22:53:12 |  |
330 BTC | $ 6 676 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nwztxn45enxaxvysvp3gze0hyhwvcteszf3g | To: 37c6JmqE4bZXWhAojRgDHXPWZbwoqVqBSK | |||
| 31.08.2022 22:53:12 | |
264 BTC | $ 5 344 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L3PyusuXAEjYhWkjjczGqv4Tfk1H7HRqK | To: 3G7qgwtgx7ubQbt9E2iJAkXFdLTnxEQWnG | |||
| 31.08.2022 22:53:12 | |
264 BTC | $ 5 344 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfxwtxpvwfpcpkd2j207ng7zhz629duq8ypgh | To: 3L3PyusuXAEjYhWkjjczGqv4Tfk1H7HRqK | |||
| 31.08.2022 22:53:12 | |
4 098 BTC | $ 82 876 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CEgpEjXV995reFnBr5VW5w2a2pAy9Zsaf | To: 36KVNFr3zfambM6tspGanm7CcAZH5xfyMx | |||
| 31.08.2022 22:53:12 | |
4 965 BTC | $ 100 417 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NuCWJRzgXTetiWpwXFMhgnttMmP1u2j3R | To: 37ETLur4hLo5zrptLQQba7bp2J7Ad2yrvi | |||
| 31.08.2022 22:53:12 | |
608 BTC | $ 12 306 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C8qn9E4xHZA1qkxxkLDvdwUZqewBcr1N8 | To: bc1qeusrcjppe8cg22qn3ewzf67p4wd2hneldd6zhj | |||
| 31.08.2022 22:53:12 | |
608 BTC | $ 12 306 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44anm3vfdq4npnxnkc6lue3r8937z4wfgl9ww | To: 3C8qn9E4xHZA1qkxxkLDvdwUZqewBcr1N8 | |||
| 31.08.2022 22:53:12 | |
286 BTC | $ 5 785 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8mkjptdx4vr93kycpkqnna4xq5ju06n0ampk | To: bc1qcwd5h4734m0hewcpph5q9ldk70f99pqmnjw8vw | |||
| 31.08.2022 22:53:12 | |
286 BTC | $ 5 785 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HEu48rqTPUWQLYFeRHYJ9V2bJAncbYMYG | To: bc1qep8mkjptdx4vr93kycpkqnna4xq5ju06n0ampk | |||
| 31.08.2022 22:53:12 | |
286 BTC | $ 5 785 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KtocBd98EwP2m6Y511efxHEmeVahXsNa2 | To: 3HEu48rqTPUWQLYFeRHYJ9V2bJAncbYMYG | |||
| 31.08.2022 22:53:12 | |
1 203 BTC | $ 24 335 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gqzwjtwmwj93c6rfapmx668ev8w4mhx99s05 | To: bc1qyfukt6def350egcx7c600hu6fjk22cvp0twf99 | |||
| 31.08.2022 22:53:12 | |
2 168 BTC | $ 43 838 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9dulwnvfpnd0u0uvm26lc3t8p4dz4jkdqwfmz | To: bc1qym3ufu8u2uy66zhwnvlhwwphzcuy3xvglugkfx | |||
| 31.08.2022 22:53:12 | |
475 BTC | $ 9 603 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq927dhu4xaayrph6lh6rjsr7kr4k6wgwexzqqc | To: bc1q5nxvpmu5cvm3xwhx5y3dt2x34zjhr85s5vvhsn | |||
| 31.08.2022 22:53:12 | |
615 BTC | $ 12 429 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fk4kcdw8m3a89qt2lyx3835gyqa47xlrze2rl | To: bc1q0endsd8gft6kqs68k7n0z4pfytfe6e27xrv8wa | |||
| 31.08.2022 22:53:12 | |
475 BTC | $ 9 603 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld43svemdxpj9pwy94mq5curf0perzfn7vprjm | To: bc1qq927dhu4xaayrph6lh6rjsr7kr4k6wgwexzqqc | |||
| 31.08.2022 22:53:12 | |
1 502 BTC | $ 30 372 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbw4hG7ZxhFvrKFkTnnKEtqqGrBtkxW1B | To: bc1q9zgsc7vyay8vks97wnfmmsathv9yspunagxfq9 | |||
| 31.08.2022 22:53:12 | |
330 BTC | $ 6 676 873 | (unknown) | (unknown) |
| Type: transfer | From: 379f9gJDE2Bet9FmiQRH6Z6LSdR9k5SLoU | To: bc1qe7nwztxn45enxaxvysvp3gze0hyhwvcteszf3g | |||
| 31.08.2022 22:53:12 | |
272 BTC | $ 5 506 477 | (unknown) | (unknown) |
| Type: transfer | From: 38hxitU1UyMXCaBiBwSpHwAfNwhKtJkZyz | To: bc1qcmfxwtxpvwfpcpkd2j207ng7zhz629duq8ypgh | |||
| 31.08.2022 22:53:12 | |
615 BTC | $ 12 429 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFpCmhif9NLsX75C3XFmCWzqYQNtFiaP | To: bc1q9fk4kcdw8m3a89qt2lyx3835gyqa47xlrze2rl | |||
| 31.08.2022 22:53:12 | |
608 BTC | $ 12 306 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KKn8zJ7U1n4PPRnoxWBMy32fN5xbtpMPH | To: bc1qs44anm3vfdq4npnxnkc6lue3r8937z4wfgl9ww | |||
| 31.08.2022 22:53:12 | |
5 470 BTC | $ 110 621 384 | (unknown) | (unknown) |
| Type: transfer | From: 33vBVLnetTCVV9QYbH8izCyqgcvC1Lqhrt | To: bc1qy9u9nqcgquzr5mc62lnr0z2f7jz4gp2ej957xu | |||
| 31.08.2022 22:53:12 | |
3 441 BTC | $ 69 602 150 | (unknown) | (unknown) |
| Type: transfer | From: 36RER19pYWKc6byB2GTwnbGYuZSGV2D1bw | To: bc1qm24fw8tj60690plcseyhasmjqptvtz0du2wdqy | |||
| 31.08.2022 22:53:12 | |
475 BTC | $ 9 603 975 | (unknown) | (unknown) |
| Type: transfer | From: 33Q5rH7Ub5rseJiyWYpMZGxwksycqAfPHL | To: bc1qld43svemdxpj9pwy94mq5curf0perzfn7vprjm | |||
| 31.08.2022 22:53:12 | |
445 BTC | $ 8 994 458 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 31.08.2022 22:53:12 | |
284 BTC | $ 5 750 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 22:53:12 | |
2 000 BTC | $ 40 449 680 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1At775uGrskvFjdtVuvpJzEJRsSFA4DF6K | |||
| 31.08.2022 22:40:17 |  |
41 942 892 BUSD | $ 41 942 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.08.2022 22:30:36 | |
29 999 996 BUSD | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.08.2022 22:28:21 | |
286 BTC | $ 5 796 418 | (unknown) | (unknown) |
| Type: transfer | From: 3J6YjGCjPueqdzdaPzbHC7juuutRAoAVcu | To: 3KtocBd98EwP2m6Y511efxHEmeVahXsNa2 | |||
| 31.08.2022 22:28:21 | |
272 BTC | $ 5 517 144 | (unknown) | (unknown) |
| Type: transfer | From: 37YhSwVb8Sq95zEf3iNcseiBVp5gp6YRtx | To: 38hxitU1UyMXCaBiBwSpHwAfNwhKtJkZyz | |||
| 31.08.2022 22:28:21 | |
330 BTC | $ 6 689 681 | (unknown) | (unknown) |
| Type: transfer | From: 348t35FU511bz6w2ccofeC5NayUeFMrrMJ | To: 379f9gJDE2Bet9FmiQRH6Z6LSdR9k5SLoU | |||
| 31.08.2022 22:28:21 | |
408 BTC | $ 8 276 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 31.08.2022 22:28:21 | |
285 BTC | $ 5 774 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 31.08.2022 22:26:11 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 31.08.2022 22:22:01 | |
361 BTC | $ 7 323 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95ehc7rc9yzt0gvzg6uymz0rffqyepq0dzq2pgnp5tq9ez3v8fswpmfdd | To: bc1qhtrpa6tfuk2ecc239uvshz77zzvhq0r8vsh0n7t06lfdzp56q5hs8we7fa | |||
| 31.08.2022 22:22:01 | |
615 BTC | $ 12 452 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AqT7WMewXLR2JJovdYjZd1dtePhHjaGNL | To: 3NsFpCmhif9NLsX75C3XFmCWzqYQNtFiaP | |||
| 31.08.2022 22:22:01 | |
615 BTC | $ 12 452 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6h2gg6z3aupjucywt33sz86eclltsw43v790f | To: 3AqT7WMewXLR2JJovdYjZd1dtePhHjaGNL | |||
| 31.08.2022 22:21:36 | |
500 BTC | $ 10 171 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 22:21:36 | |
259 BTC | $ 5 261 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 22:21:36 | |
608 BTC | $ 12 365 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BX8yCsnfFFeZjp97U2ysNAXUvrVJd6aGy | To: 3KKn8zJ7U1n4PPRnoxWBMy32fN5xbtpMPH | |||
| 31.08.2022 22:21:36 | |
608 BTC | $ 12 366 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvklfudy9ev4l02thmn0207gqw97y5pmvwyq0 | To: 3BX8yCsnfFFeZjp97U2ysNAXUvrVJd6aGy | |||
| 31.08.2022 22:21:36 | |
608 BTC | $ 12 366 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qsclsuyl83xr2yam9p7aj885zwemtcpvyzgzg | To: bc1qnpvklfudy9ev4l02thmn0207gqw97y5pmvwyq0 | |||
| 31.08.2022 22:21:36 | |
1 502 BTC | $ 30 519 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3mygancn7fty48zhttn9uv8a8rhp75uqt9k0g | To: 3Mbw4hG7ZxhFvrKFkTnnKEtqqGrBtkxW1B | |||
| 31.08.2022 22:21:36 | |
4 098 BTC | $ 83 275 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyjxwlrpqsee25y2qhunzr27mak9aek7d8832 | To: 3CEgpEjXV995reFnBr5VW5w2a2pAy9Zsaf | |||
| 31.08.2022 22:21:36 | |
286 BTC | $ 5 813 238 | (unknown) | (unknown) |
| Type: transfer | From: 36ir32FT7C4xmF1x82z7YCGo4ZLhcEiQRW | To: 3J6YjGCjPueqdzdaPzbHC7juuutRAoAVcu | |||
| 31.08.2022 22:21:36 | |
286 BTC | $ 5 813 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4j42keqvap6nx45lzadqg2aeed4hujzntxcz | To: 36ir32FT7C4xmF1x82z7YCGo4ZLhcEiQRW | |||
| 31.08.2022 22:21:36 | |
330 BTC | $ 6 712 134 | (unknown) | (unknown) |
| Type: transfer | From: 3K2aYqnDWA3wkLKHbhma8zncKZ3QMuZbdt | To: 348t35FU511bz6w2ccofeC5NayUeFMrrMJ | |||
| 31.08.2022 22:21:36 | |
330 BTC | $ 6 712 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRXo1Jovgt7Te73t7Nf3eghfk59BrKfE | To: 3K2aYqnDWA3wkLKHbhma8zncKZ3QMuZbdt | |||
| 31.08.2022 22:21:36 | |
330 BTC | $ 6 713 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd92vnjz634ewkf95f9fctp59pr4ttyhlk77fmg | To: 3FkRXo1Jovgt7Te73t7Nf3eghfk59BrKfE | |||
| 31.08.2022 22:21:36 | |
272 BTC | $ 5 533 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQBHWfEkiQUSXYaUC9QpSd9Hn3Sr6eZZ | To: 37YhSwVb8Sq95zEf3iNcseiBVp5gp6YRtx | |||