Whale movements
Last update: 19.05.2026 07:47:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 21:35:55 |  |
2 168 BTC | $ 43 675 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BjoBx8dinC3wxStpkeJnBRsAE4urBQxnk | To: 33jjbeayxezCwwpYHYctDMwcnngnhWKJ3f | |||
| 31.08.2022 21:35:55 | |
2 168 BTC | $ 43 675 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QzNvbnodRmvHkaEDWvAxWDYN2e5pbtCvo | To: 3BjoBx8dinC3wxStpkeJnBRsAE4urBQxnk | |||
| 31.08.2022 21:35:55 | |
5 472 BTC | $ 110 242 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kdr3zk8kshdn2nyxgz65vlr6svmy0ppk55ha8 | To: 38Zy3xnAQGbdDo3fkuACrpi5roWeY5Kurw | |||
| 31.08.2022 21:35:55 | |
475 BTC | $ 9 567 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ygv27w24k59r9kdqrxhzgzyfjvzl3x0d6gwt | To: 32CV2etP4MpUFafGdgUV5pByeuSCoFgEcs | |||
| 31.08.2022 21:35:55 | |
330 BTC | $ 6 655 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Muvcv1s6JrPsHntk6JRt1RWbn23MJeZug | To: bc1qv847jw3yn39mk0f44l2hgzpgxzvzvk7zpn95s5 | |||
| 31.08.2022 21:35:55 | |
330 BTC | $ 6 656 060 | (unknown) | (unknown) |
| Type: transfer | From: 35v5c9aHcjHwX3ZWx7HZ6VTAcgN1772b7r | To: 3Muvcv1s6JrPsHntk6JRt1RWbn23MJeZug | |||
| 31.08.2022 21:35:55 | |
330 BTC | $ 6 657 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QgtFiRBSbF4PnJswoqqRyLJ4TMqjaCZvQ | To: 35v5c9aHcjHwX3ZWx7HZ6VTAcgN1772b7r | |||
| 31.08.2022 21:35:55 | |
286 BTC | $ 5 763 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DC3U8qVf12M81JBQkBWvFvDLytSY4PNT7 | To: bc1qxxd0n35ajzqrxy6adtpwc5n2kms43shmkkxhg3 | |||
| 31.08.2022 21:35:55 | |
286 BTC | $ 5 763 827 | (unknown) | (unknown) |
| Type: transfer | From: 3BkF3M7iFY5GYZhxeb9JBrwxPQ5LcYiUdQ | To: 3DC3U8qVf12M81JBQkBWvFvDLytSY4PNT7 | |||
| 31.08.2022 21:35:55 | |
286 BTC | $ 5 763 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HmUAz4FkSmxDKiAUCJk18UuriyUGVpcDV | To: 3BkF3M7iFY5GYZhxeb9JBrwxPQ5LcYiUdQ | |||
| 31.08.2022 21:35:55 | |
1 502 BTC | $ 30 255 278 | (unknown) | (unknown) |
| Type: transfer | From: 32HorGmrYSMSZj8EavzAucrao5wiqiEeUE | To: bc1q5awqh74vx52c28dj2q7ygd9566t7xmh3nmwp20 | |||
| 31.08.2022 21:35:55 | |
1 502 BTC | $ 30 255 486 | (unknown) | (unknown) |
| Type: transfer | From: 379aU8mprcKp8Hg6VkGna7EG3HsaE4VfMh | To: 32HorGmrYSMSZj8EavzAucrao5wiqiEeUE | |||
| 31.08.2022 21:35:55 | |
1 502 BTC | $ 30 255 492 | (unknown) | (unknown) |
| Type: transfer | From: 34Fnghv1LeDvFKksceXa7rrm7Lu6By43Wr | To: 379aU8mprcKp8Hg6VkGna7EG3HsaE4VfMh | |||
| 31.08.2022 21:35:55 | |
272 BTC | $ 5 487 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zgnxdxc9hwefalc4c76mx2hkk0hejavspzuzm | To: 38KaXo3B9LCT6diW95qDNKzcHe3zmVNLDU | |||
| 31.08.2022 21:35:55 | |
272 BTC | $ 5 487 784 | (unknown) | (unknown) |
| Type: transfer | From: 36wdwoTTxPgN4Wyt1gpnZ4NRhLVmUEz4Gv | To: bc1q2zgnxdxc9hwefalc4c76mx2hkk0hejavspzuzm | |||
| 31.08.2022 21:35:55 | |
272 BTC | $ 5 487 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ABVHT8g84FvERYBh8SyjG1oRrQohjPHka | To: 36wdwoTTxPgN4Wyt1gpnZ4NRhLVmUEz4Gv | |||
| 31.08.2022 21:35:55 | |
4 098 BTC | $ 82 554 710 | (unknown) | (unknown) |
| Type: transfer | From: 37Z7NsFCu6adpPkad7qfJAgubdZfK3N5bm | To: bc1qthyjxwlrpqsee25y2qhunzr27mak9aek7d8832 | |||
| 31.08.2022 21:35:55 | |
475 BTC | $ 9 567 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PVbhFX177TsC6vYBhP15JdT4sZzUwMJzE | To: bc1q69ygv27w24k59r9kdqrxhzgzyfjvzl3x0d6gwt | |||
| 31.08.2022 21:35:55 | |
615 BTC | $ 12 381 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4H5XjCod41BmRXVBkM7rtPghEnMx7Ep | To: bc1qmdtkn7h5gegffxsg6rdg4h2a6zd3qtygdl27mv | |||
| 31.08.2022 21:35:55 | |
3 055 BTC | $ 61 545 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LsTWkb5iqh6YqV82jVxBRJUcAP1gkXu2S | To: bc1qna2t337t66ymf4e7tyq2mufx5s92dgrar0ly2e | |||
| 31.08.2022 21:35:55 | |
3 442 BTC | $ 69 334 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2pxxd27rr65th45k3dtthguj30p8289n36u3h | To: 3QAsGN2mF4usCD3i6UesDGrsXkSaE4k2fq | |||
| 31.08.2022 21:35:55 | |
2 168 BTC | $ 43 676 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj0nyqs097y5h8znypfx0jc0zke03nrayj6ww5 | To: 3QzNvbnodRmvHkaEDWvAxWDYN2e5pbtCvo | |||
| 31.08.2022 21:35:55 | |
609 BTC | $ 12 259 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3e2zdwncuk03qy37hcv6fqtmmxh3kla2jf34x | To: 3A91Kyex5aj3RHincz4sWrYvsstvyQftGP | |||
| 31.08.2022 21:35:55 | |
475 BTC | $ 9 568 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp4c008xws9hyplckdhlm28f4ckph8dgnew87r | To: 3PVbhFX177TsC6vYBhP15JdT4sZzUwMJzE | |||
| 31.08.2022 21:35:55 | |
609 BTC | $ 12 259 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ccsp9626cn04w5nmgqvugrm5p7z6rfn6ea8k | To: bc1ql3e2zdwncuk03qy37hcv6fqtmmxh3kla2jf34x | |||
| 31.08.2022 21:35:55 | |
622 BTC | $ 12 525 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zd0t7ulmqfyyuqlv8tmvflmsukaay9qwqlmv | To: bc1qd5ccsp9626cn04w5nmgqvugrm5p7z6rfn6ea8k | |||
| 31.08.2022 21:35:55 | |
375 BTC | $ 7 546 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Egir9fFXGA3TZWBXNVSXKAmQa4BvmVgUn | To: 32NwV4hD64a8a2tZsAy5RxVzT2GDuWTD83 | |||
| 31.08.2022 21:35:55 | |
401 BTC | $ 8 078 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzieN9rdPEisjnLTQSEGPZBMMzQ8WcHd | To: 3Egir9fFXGA3TZWBXNVSXKAmQa4BvmVgUn | |||
| 31.08.2022 21:35:55 | |
401 BTC | $ 8 078 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtKTYbeuNE5ChTBszhAkxX9LZ3dJZeFX | To: 3JfzieN9rdPEisjnLTQSEGPZBMMzQ8WcHd | |||
| 31.08.2022 21:35:55 | |
1 203 BTC | $ 24 242 552 | (unknown) | (unknown) |
| Type: transfer | From: 35w8zk5RsbBqPgGGmNT7292UmbX6TyFDiU | To: 3JxXevvAqWA39diTrkND2Sse2RvcN5FZEV | |||
| 31.08.2022 21:35:55 | |
1 203 BTC | $ 24 242 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFgTKqCm2u83eUWow7NjzfNfwuLxXdrn | To: 35w8zk5RsbBqPgGGmNT7292UmbX6TyFDiU | |||
| 31.08.2022 21:35:55 | |
615 BTC | $ 12 381 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GkmDtC2tFGoHf6rEwZMoRx4d6VENB5PfY | To: 3Ft4H5XjCod41BmRXVBkM7rtPghEnMx7Ep | |||
| 31.08.2022 21:35:55 | |
615 BTC | $ 12 381 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ErhEyYtS4XxqfSVBWhn6dL6NCH4NUPMzq | To: 3GkmDtC2tFGoHf6rEwZMoRx4d6VENB5PfY | |||
| 31.08.2022 21:35:55 | |
460 BTC | $ 9 267 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.08.2022 21:27:57 |  |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.08.2022 21:20:24 |  |
41 794 820 USDT | $ 41 649 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.08.2022 21:04:14 | |
1 203 BTC | $ 24 159 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GBtbNfsfXDns2TPvdwYDiNzHyTmTKACHK | To: 3JpFgTKqCm2u83eUWow7NjzfNfwuLxXdrn | |||
| 31.08.2022 21:04:14 | |
1 203 BTC | $ 24 159 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GBtbNfsfXDns2TPvdwYDiNzHyTmTKACHK | To: 3JpFgTKqCm2u83eUWow7NjzfNfwuLxXdrn | |||
| 31.08.2022 21:04:14 | |
1 203 BTC | $ 24 159 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AH99Zs1dzZKKvCN8ywsgoiJtBghhszu3P | To: 3GBtbNfsfXDns2TPvdwYDiNzHyTmTKACHK | |||
| 31.08.2022 21:04:14 | |
1 204 BTC | $ 24 162 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4efulncrttcjtmp47q5vq2m00c2lg73zs7h8dp | To: 3AH99Zs1dzZKKvCN8ywsgoiJtBghhszu3P | |||
| 31.08.2022 21:04:14 | |
622 BTC | $ 12 482 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkdsnxykzqzsn4yk7q3mzpd8w37m245tmvpucp | To: bc1q83zd0t7ulmqfyyuqlv8tmvflmsukaay9qwqlmv | |||
| 31.08.2022 21:04:14 | |
622 BTC | $ 12 482 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh889luqejyzqw0ura4ytfrh7034y5xye8w45y | To: bc1qkkdsnxykzqzsn4yk7q3mzpd8w37m245tmvpucp | |||
| 31.08.2022 21:04:14 | |
622 BTC | $ 12 482 845 | (unknown) | (unknown) |
| Type: transfer | From: 36u84Hh8cF9dY7cUcbGjTkxtQWMAnMorqX | To: bc1qyh889luqejyzqw0ura4ytfrh7034y5xye8w45y | |||
| 31.08.2022 21:04:14 | |
622 BTC | $ 12 483 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ymgvcxavnqc8nq5qy9r0rf5ue6q6ytr59twm7 | To: 36u84Hh8cF9dY7cUcbGjTkxtQWMAnMorqX | |||
| 31.08.2022 21:04:14 | |
4 098 BTC | $ 82 267 590 | (unknown) | (unknown) |
| Type: transfer | From: 3A7EGcSE1pFYa5AjVoU3z7kkPuREFTyBQh | To: 37Z7NsFCu6adpPkad7qfJAgubdZfK3N5bm | |||
| 31.08.2022 21:04:14 | |
1 502 BTC | $ 30 151 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MKUZ2D15c9FRz6JN6zvyQ36ArZa9w3jXh | To: 34Fnghv1LeDvFKksceXa7rrm7Lu6By43Wr | |||
| 31.08.2022 21:04:14 | |
4 965 BTC | $ 99 681 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FcgJ27TFoiDZRi8yUam4qX1CtA3ws3iif | To: 3Puyg1hRCLQsz4y5weaK2qYpLsy3MbFS3V | |||
| 31.08.2022 21:04:14 | |
401 BTC | $ 8 050 602 | (unknown) | (unknown) |
| Type: transfer | From: 37Pnym49UeY2TWTXu1BCVd6SVRc9CcnaTd | To: 3JLtKTYbeuNE5ChTBszhAkxX9LZ3dJZeFX | |||
| 31.08.2022 21:04:14 | |
272 BTC | $ 5 469 310 | (unknown) | (unknown) |
| Type: transfer | From: 33TuD7msuBK92EwMtLQuivd4wnC55svQYX | To: 3ABVHT8g84FvERYBh8SyjG1oRrQohjPHka | |||
| 31.08.2022 21:04:14 | |
475 BTC | $ 9 536 403 | (unknown) | (unknown) |
| Type: transfer | From: 34TafdF5atRSRsy5L4EGu7Ncq3GhFURtWt | To: bc1qcp4c008xws9hyplckdhlm28f4ckph8dgnew87r | |||