Whale movements
Last update: 19.05.2026 07:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 22:21:36 |  |
272 BTC | $ 5 533 227 | (unknown) | (unknown) |
| Type: transfer | From: 38aZS5aCFpG2hGrQ8bKk2yAFbdhCeGArN7 | To: 3AMQBHWfEkiQUSXYaUC9QpSd9Hn3Sr6eZZ | |||
| 31.08.2022 22:21:36 | |
272 BTC | $ 5 533 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5agu6wkwt6kkpkfj5v7axp4wv42txd6ncwkkj | To: 38aZS5aCFpG2hGrQ8bKk2yAFbdhCeGArN7 | |||
| 31.08.2022 22:21:36 | |
5 470 BTC | $ 111 155 810 | (unknown) | (unknown) |
| Type: transfer | From: 38Zy3xnAQGbdDo3fkuACrpi5roWeY5Kurw | To: 33vBVLnetTCVV9QYbH8izCyqgcvC1Lqhrt | |||
| 31.08.2022 22:21:36 | |
3 441 BTC | $ 69 938 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QAsGN2mF4usCD3i6UesDGrsXkSaE4k2fq | To: 36RER19pYWKc6byB2GTwnbGYuZSGV2D1bw | |||
| 31.08.2022 22:21:36 | |
4 965 BTC | $ 100 903 970 | (unknown) | (unknown) |
| Type: transfer | From: 32Ai889NEY28ensJAfiqseTF9ST5TfgsVN | To: 3NuCWJRzgXTetiWpwXFMhgnttMmP1u2j3R | |||
| 31.08.2022 22:21:36 | |
3 430 BTC | $ 69 703 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKKxdPk491yqC6N1GipHNwXXbjEMssUF | To: 31qpRdHssPk3qxqBTUC4PfaMANWZpKzBTu | |||
| 31.08.2022 22:21:36 | |
374 BTC | $ 7 597 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7s9c7hycdzyagtf3wx348pvdeskqqxlnzd2fa | To: bc1ql0au7m4f5qfhupckm2l5unstejnh0s4y29v0hz | |||
| 31.08.2022 22:21:36 | |
374 BTC | $ 7 598 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehkdnmf8tn5z2smr5svljrwus3trus62ke6g9h | To: bc1qr7s9c7hycdzyagtf3wx348pvdeskqqxlnzd2fa | |||
| 31.08.2022 22:21:36 | |
475 BTC | $ 9 650 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zld4x32jzrffntaxyjlf2ua47agm2xk0yduej | To: 33Q5rH7Ub5rseJiyWYpMZGxwksycqAfPHL | |||
| 31.08.2022 22:21:36 | |
475 BTC | $ 9 650 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rfzarrurfdgrrk2pl6scz3lk0rtwfgzlsjy0 | To: bc1q7zld4x32jzrffntaxyjlf2ua47agm2xk0yduej | |||
| 31.08.2022 22:21:36 | |
6 622 BTC | $ 134 568 200 | (unknown) | (unknown) |
| Type: transfer | From: 38RFM9Q6xxzPKdkuc7vyQUK32QZMx8FZ99 | To: bc1q698v4tqhmyhjuj5mupfty6je3l4ct4ed0egdju | |||
| 31.08.2022 22:21:36 | |
1 203 BTC | $ 24 452 994 | (unknown) | (unknown) |
| Type: transfer | From: 3N2mSHy62qLHQC2EKxNuUH4g2rX2WjA8WB | To: bc1qn8gqzwjtwmwj93c6rfapmx668ev8w4mhx99s05 | |||
| 31.08.2022 22:21:36 | |
615 BTC | $ 12 489 381 | (unknown) | (unknown) |
| Type: transfer | From: 3JAQvHLWwH8MUz9b3t8f1U3XaAUJ2DojTQ | To: bc1qz6h2gg6z3aupjucywt33sz86eclltsw43v790f | |||
| 31.08.2022 22:21:36 | |
3 055 BTC | $ 62 083 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqfcdxa4xpDkLyvyCcd8KjD4DTqwoWG9x | To: bc1q7lhtdpmymwl7ggwnzc8ju7fnnhsv24rp4zzfpr | |||
| 31.08.2022 22:21:36 | |
475 BTC | $ 9 650 788 | (unknown) | (unknown) |
| Type: transfer | From: 39TWmZMY2Zfh7tV2P14JoQ862TbhG1VGhw | To: bc1qj2rfzarrurfdgrrk2pl6scz3lk0rtwfgzlsjy0 | |||
| 31.08.2022 22:21:36 | |
375 BTC | $ 7 612 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDB8iXPeYTe1mpQb73unhpfrZ9wnnTmY | To: bc1qehkdnmf8tn5z2smr5svljrwus3trus62ke6g9h | |||
| 31.08.2022 22:21:36 | |
2 540 BTC | $ 51 619 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ERqrUYCATqvpPMFXBd2M1L61cBpmU3WYD | To: bc1qfjt7xeg0gumy8qk43v8388hc3uk0f4xsx843zq | |||
| 31.08.2022 22:21:36 | |
2 168 BTC | $ 44 051 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MjPvSi7uRStzEaSCAVxYktYDPQK5ETeaj | To: bc1qr9dulwnvfpnd0u0uvm26lc3t8p4dz4jkdqwfmz | |||
| 31.08.2022 22:21:36 | |
286 BTC | $ 5 813 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQES8an9ZK1TGTW3Xgb28DuTmKVFBCU9 | To: bc1qvl4j42keqvap6nx45lzadqg2aeed4hujzntxcz | |||
| 31.08.2022 22:21:36 | |
409 BTC | $ 8 303 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 31.08.2022 22:21:36 | |
285 BTC | $ 5 796 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 31.08.2022 22:00:10 |  |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 21:56:28 | |
660 BTC | $ 13 245 499 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32MGbGbidbL3eVgtzVXYtwR2A6iAoKgx91 | To: 14zvPF8GwGeuZAsBUTRb4oAwctjn723UpR | |||
| 31.08.2022 21:56:18 | |
272 BTC | $ 5 467 120 | (unknown) | (unknown) |
| Type: transfer | From: 38UBoFm2qnQm8PWyZiJEu2KjCgP2t9qSvb | To: bc1qp5agu6wkwt6kkpkfj5v7axp4wv42txd6ncwkkj | |||
| 31.08.2022 21:56:18 | |
330 BTC | $ 6 632 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AmeiS5cQZ8QoCUFE3EK8jiZ2ddgjSZy6J | To: bc1qd92vnjz634ewkf95f9fctp59pr4ttyhlk77fmg | |||
| 31.08.2022 21:56:18 | |
286 BTC | $ 5 744 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3ujjipL9D8QXne8Rqoj2dczfDT3t6iyK | To: 3QrQES8an9ZK1TGTW3Xgb28DuTmKVFBCU9 | |||
| 31.08.2022 21:50:57 | |
7 066 636 USDT | $ 7 060 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a05f062b794f8314c89261c2baa16bea0c5acdac | |||
| 31.08.2022 21:49:38 | |
609 BTC | $ 12 350 691 | (unknown) | (unknown) |
| Type: transfer | From: 3A91Kyex5aj3RHincz4sWrYvsstvyQftGP | To: bc1q4qsclsuyl83xr2yam9p7aj885zwemtcpvyzgzg | |||
| 31.08.2022 21:49:38 | |
1 203 BTC | $ 24 421 688 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cVCxRFVNoCqwTJ24vWDPTVttGdBQBwW | To: 3N2mSHy62qLHQC2EKxNuUH4g2rX2WjA8WB | |||
| 31.08.2022 21:49:38 | |
3 055 BTC | $ 62 003 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna2t337t66ymf4e7tyq2mufx5s92dgrar0ly2e | To: 3Eqfcdxa4xpDkLyvyCcd8KjD4DTqwoWG9x | |||
| 31.08.2022 21:49:38 | |
330 BTC | $ 6 705 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv847jw3yn39mk0f44l2hgzpgxzvzvk7zpn95s5 | To: 3AmeiS5cQZ8QoCUFE3EK8jiZ2ddgjSZy6J | |||
| 31.08.2022 21:49:38 | |
615 BTC | $ 12 473 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdtkn7h5gegffxsg6rdg4h2a6zd3qtygdl27mv | To: 3JAQvHLWwH8MUz9b3t8f1U3XaAUJ2DojTQ | |||
| 31.08.2022 21:49:38 | |
2 540 BTC | $ 51 553 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDCDKkJa8N12v1ch7fTZ3vW8bReFzYSF | To: 3ERqrUYCATqvpPMFXBd2M1L61cBpmU3WYD | |||
| 31.08.2022 21:49:38 | |
375 BTC | $ 7 603 036 | (unknown) | (unknown) |
| Type: transfer | From: 32NwV4hD64a8a2tZsAy5RxVzT2GDuWTD83 | To: 3AqDB8iXPeYTe1mpQb73unhpfrZ9wnnTmY | |||
| 31.08.2022 21:49:38 | |
475 BTC | $ 9 638 383 | (unknown) | (unknown) |
| Type: transfer | From: 32CV2etP4MpUFafGdgUV5pByeuSCoFgEcs | To: 39TWmZMY2Zfh7tV2P14JoQ862TbhG1VGhw | |||
| 31.08.2022 21:49:38 | |
2 168 BTC | $ 43 996 548 | (unknown) | (unknown) |
| Type: transfer | From: 33jjbeayxezCwwpYHYctDMwcnngnhWKJ3f | To: 3MjPvSi7uRStzEaSCAVxYktYDPQK5ETeaj | |||
| 31.08.2022 21:49:38 | |
1 502 BTC | $ 30 480 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5awqh74vx52c28dj2q7ygd9566t7xmh3nmwp20 | To: bc1qg3mygancn7fty48zhttn9uv8a8rhp75uqt9k0g | |||
| 31.08.2022 21:49:38 | |
286 BTC | $ 5 806 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxd0n35ajzqrxy6adtpwc5n2kms43shmkkxhg3 | To: 3Q3ujjipL9D8QXne8Rqoj2dczfDT3t6iyK | |||
| 31.08.2022 21:49:38 | |
272 BTC | $ 5 528 536 | (unknown) | (unknown) |
| Type: transfer | From: 38KaXo3B9LCT6diW95qDNKzcHe3zmVNLDU | To: 38UBoFm2qnQm8PWyZiJEu2KjCgP2t9qSvb | |||
| 31.08.2022 21:49:38 | |
797 BTC | $ 16 176 039 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.08.2022 21:49:38 | |
351 BTC | $ 7 123 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 15WjuLviLYQPwpXukKKd2nyPSffV4yDiHQ | To: 15Tb9LTQsvTfn7nCxw5Vm7uPGauphteuMj | |||
| 31.08.2022 21:49:38 | |
450 BTC | $ 9 133 272 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 31.08.2022 21:49:38 | |
300 BTC | $ 6 088 848 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 31.08.2022 21:49:38 | |
285 BTC | $ 5 791 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 31.08.2022 21:49:38 | |
409 BTC | $ 8 298 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 31.08.2022 21:35:55 | |
3 430 BTC | $ 69 099 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DgQNmMRGZ1bPM6yar6wqhTDL6knSmJCPi | To: 3NEKKxdPk491yqC6N1GipHNwXXbjEMssUF | |||
| 31.08.2022 21:35:55 | |
4 965 BTC | $ 100 029 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Puyg1hRCLQsz4y5weaK2qYpLsy3MbFS3V | To: 32Ai889NEY28ensJAfiqseTF9ST5TfgsVN | |||
| 31.08.2022 21:35:55 | |
1 203 BTC | $ 24 241 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JxXevvAqWA39diTrkND2Sse2RvcN5FZEV | To: 3G8cVCxRFVNoCqwTJ24vWDPTVttGdBQBwW | |||
| 31.08.2022 21:35:55 | |
2 540 BTC | $ 51 173 340 | (unknown) | (unknown) |
| Type: transfer | From: 37NRdJpDZWzUt2rbsgs5pz7j2htyAppsp9 | To: 3JjDCDKkJa8N12v1ch7fTZ3vW8bReFzYSF | |||
| 31.08.2022 21:35:55 | |
6 622 BTC | $ 133 405 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm8Z94J6tFh1SThTDJfcpBZJ6A8o9ReJJ | To: 38RFM9Q6xxzPKdkuc7vyQUK32QZMx8FZ99 | |||