Whale movements
Last update: 19.05.2026 07:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 21:04:14 |  |
6 622 BTC | $ 132 941 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J7VZZFNUmTcLdU1iiJZeZ6upjTHQtrG4N | To: 3Fm8Z94J6tFh1SThTDJfcpBZJ6A8o9ReJJ | |||
| 31.08.2022 21:04:14 | |
5 472 BTC | $ 109 859 020 | (unknown) | (unknown) |
| Type: transfer | From: 35fL9rUQMNon8bJEKf9qhMfBd6mpgSdvuH | To: bc1q9kdr3zk8kshdn2nyxgz65vlr6svmy0ppk55ha8 | |||
| 31.08.2022 21:04:14 | |
3 055 BTC | $ 61 333 652 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ai4fSjgZeyKpZfNWSVvvZ3toueDiSk5 | To: 3LsTWkb5iqh6YqV82jVxBRJUcAP1gkXu2S | |||
| 31.08.2022 21:04:14 | |
330 BTC | $ 6 634 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HsdaE6MqkLd3y82q27EgFGvfjQ2fmpuZL | To: 3QgtFiRBSbF4PnJswoqqRyLJ4TMqjaCZvQ | |||
| 31.08.2022 21:04:14 | |
3 430 BTC | $ 68 858 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc0ghvvjp64pmend0zu8mzarnlwq49jsqacfce | To: 3DgQNmMRGZ1bPM6yar6wqhTDL6knSmJCPi | |||
| 31.08.2022 21:04:14 | |
2 541 BTC | $ 51 020 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970clrlhvnsrm2gqfu3aemdeha7jks7k8mgua7 | To: 37NRdJpDZWzUt2rbsgs5pz7j2htyAppsp9 | |||
| 31.08.2022 21:04:14 | |
286 BTC | $ 5 744 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvfmd20cn0y7mk8f8pr96s7t2rv3jhvdzcpv3l | To: 3HmUAz4FkSmxDKiAUCJk18UuriyUGVpcDV | |||
| 31.08.2022 21:04:14 | |
615 BTC | $ 12 338 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdq8zsmdeaxxjc6f72fet2n3q5lrqzarf9p0pg | To: 3ErhEyYtS4XxqfSVBWhn6dL6NCH4NUPMzq | |||
| 31.08.2022 21:04:14 | |
3 442 BTC | $ 69 095 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvkw454acpcvhsyqtyee79ut05v82rq5knmvel | To: bc1qf2pxxd27rr65th45k3dtthguj30p8289n36u3h | |||
| 31.08.2022 21:04:14 | |
2 168 BTC | $ 43 525 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlzrpq6w538qqnhl062uuu5mqm9xed26vk8vqg | To: bc1qvj0nyqs097y5h8znypfx0jc0zke03nrayj6ww5 | |||
| 31.08.2022 21:04:14 | |
285 BTC | $ 5 728 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 31.08.2022 21:04:14 | |
409 BTC | $ 8 211 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 31.08.2022 20:57:49 |  |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.08.2022 20:54:57 | |
16 999 996 BUSD | $ 16 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.08.2022 20:54:57 | |
17 999 996 BUSD | $ 17 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 31.08.2022 20:50:42 | |
286 BTC | $ 5 745 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8g7ac0x5kyej4hxajxa3reylurme9lz0z7tsa | To: bc1quvfmd20cn0y7mk8f8pr96s7t2rv3jhvdzcpv3l | |||
| 31.08.2022 20:50:42 | |
286 BTC | $ 5 745 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1quktlmrspvzq8t5uzuj96ltu7yj8d2d4rsemh9f | To: bc1qz8g7ac0x5kyej4hxajxa3reylurme9lz0z7tsa | |||
| 31.08.2022 20:50:42 | |
286 BTC | $ 5 745 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MmBCfvDAQQzhC3qGqsByz6quQAGxfcrp3 | To: bc1quktlmrspvzq8t5uzuj96ltu7yj8d2d4rsemh9f | |||
| 31.08.2022 20:50:42 | |
287 BTC | $ 5 766 057 | (unknown) | (unknown) |
| Type: transfer | From: 3QYiBommnGgFykzaKzacwnJa6SV8SbBjSE | To: 3MmBCfvDAQQzhC3qGqsByz6quQAGxfcrp3 | |||
| 31.08.2022 20:50:42 | |
287 BTC | $ 5 766 223 | (unknown) | (unknown) |
| Type: transfer | From: 366SRZKdzMMEoHkuPmRR5sJMsNHrt9k24u | To: 3QYiBommnGgFykzaKzacwnJa6SV8SbBjSE | |||
| 31.08.2022 20:50:42 | |
475 BTC | $ 9 537 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s7xll4fc4ud9lcyxy9hu65nkna97v30dkml8j | To: 34TafdF5atRSRsy5L4EGu7Ncq3GhFURtWt | |||
| 31.08.2022 20:50:42 | |
475 BTC | $ 9 537 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5dct9ug0tgfs9mcgw7z769yw45lrhss7wve8n | To: bc1q7s7xll4fc4ud9lcyxy9hu65nkna97v30dkml8j | |||
| 31.08.2022 20:50:42 | |
475 BTC | $ 9 540 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt7zkg5ntvy774nwj7p7unpfj59zhv6tqt9hm8 | To: bc1qq5dct9ug0tgfs9mcgw7z769yw45lrhss7wve8n | |||
| 31.08.2022 20:50:42 | |
475 BTC | $ 9 541 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NMBGa7EyZACCPfypQhmMBjQ2P7wjuNYkU | To: bc1qgt7zkg5ntvy774nwj7p7unpfj59zhv6tqt9hm8 | |||
| 31.08.2022 20:50:42 | |
475 BTC | $ 9 541 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJbPD3Mq4SQfuepHkpPEzF4ap2wCHEqN | To: 3NMBGa7EyZACCPfypQhmMBjQ2P7wjuNYkU | |||
| 31.08.2022 20:50:42 | |
272 BTC | $ 5 470 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QM6Y2HLP4rK5tGrzJehxMFT62Nqaz8bLe | To: 33TuD7msuBK92EwMtLQuivd4wnC55svQYX | |||
| 31.08.2022 20:50:42 | |
272 BTC | $ 5 470 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz80v8lhytc5vuqusm0axq95gzg2xmrs0qxmk8f | To: 3QM6Y2HLP4rK5tGrzJehxMFT62Nqaz8bLe | |||
| 31.08.2022 20:50:42 | |
272 BTC | $ 5 470 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FwytMEphfef8yXB19GwCMmBcTm7xjubCT | To: bc1qz80v8lhytc5vuqusm0axq95gzg2xmrs0qxmk8f | |||
| 31.08.2022 20:50:42 | |
272 BTC | $ 5 471 303 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUydSy9eHonL5fHuCGidXG2KkiroVVzu | To: 3FwytMEphfef8yXB19GwCMmBcTm7xjubCT | |||
| 31.08.2022 20:50:42 | |
273 BTC | $ 5 471 605 | (unknown) | (unknown) |
| Type: transfer | From: 3JhkgaSbbn62EjHPViXAYcc4wwtoop8LiH | To: 3NqUydSy9eHonL5fHuCGidXG2KkiroVVzu | |||
| 31.08.2022 20:50:42 | |
401 BTC | $ 8 051 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ck84mlvjsmglsdj5u9vrk9yutcf6xeukww72 | To: 37Pnym49UeY2TWTXu1BCVd6SVRc9CcnaTd | |||
| 31.08.2022 20:50:42 | |
419 BTC | $ 8 407 073 | (unknown) | (unknown) |
| Type: transfer | From: 3HPU1HATHgmLzTQRwiLjnSTC55DMZJkEin | To: bc1qr0ck84mlvjsmglsdj5u9vrk9yutcf6xeukww72 | |||
| 31.08.2022 20:50:42 | |
419 BTC | $ 8 407 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L8TyjiSPCBM3bgokuK5LRGwyUkzwB7r1r | To: 3HPU1HATHgmLzTQRwiLjnSTC55DMZJkEin | |||
| 31.08.2022 20:50:42 | |
419 BTC | $ 8 407 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZy7yR24KjL5mQEGdYuSotnAy69vvZ8g | To: 3L8TyjiSPCBM3bgokuK5LRGwyUkzwB7r1r | |||
| 31.08.2022 20:50:42 | |
419 BTC | $ 8 408 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl4qky4tk6upkudathge8ejs08fe7pvpam9ne4 | To: 3CBZy7yR24KjL5mQEGdYuSotnAy69vvZ8g | |||
| 31.08.2022 20:50:42 | |
615 BTC | $ 12 341 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruay5av2335rf8l75hksac65ucjkunf05xvcf4 | To: bc1qfdq8zsmdeaxxjc6f72fet2n3q5lrqzarf9p0pg | |||
| 31.08.2022 20:50:42 | |
615 BTC | $ 12 341 165 | (unknown) | (unknown) |
| Type: transfer | From: 3M6s8rdwM5RCMs7dEeGfg3pvwAwcQvPJLu | To: bc1qruay5av2335rf8l75hksac65ucjkunf05xvcf4 | |||
| 31.08.2022 20:50:42 | |
615 BTC | $ 12 342 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdte6jd42uaxqh3ye6hfpgy2mvy3926tqng86ck | To: 3M6s8rdwM5RCMs7dEeGfg3pvwAwcQvPJLu | |||
| 31.08.2022 20:50:42 | |
645 BTC | $ 12 944 470 | (unknown) | (unknown) |
| Type: transfer | From: 37odYvMosJvTZRE5imUAzigUZp8sNAajND | To: bc1qdte6jd42uaxqh3ye6hfpgy2mvy3926tqng86ck | |||
| 31.08.2022 20:50:42 | |
645 BTC | $ 12 944 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz43rmpkze4e7vzlaa4ux6lwd2e0cyq434kps | To: 37odYvMosJvTZRE5imUAzigUZp8sNAajND | |||
| 31.08.2022 20:50:42 | |
333 BTC | $ 6 685 565 | (unknown) | (unknown) |
| Type: transfer | From: 345GgXeucBMJ6nk291iwsJR9n3WhgY3AMm | To: 3HsdaE6MqkLd3y82q27EgFGvfjQ2fmpuZL | |||
| 31.08.2022 20:50:42 | |
333 BTC | $ 6 685 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8h0v7nk6c8a389q0a65lq7zskus7793qsf5nt | To: 345GgXeucBMJ6nk291iwsJR9n3WhgY3AMm | |||
| 31.08.2022 20:50:42 | |
333 BTC | $ 6 687 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwv9yfkfhupmj4zyayt5munfsm8s8g4zqwhwpf | To: bc1qm8h0v7nk6c8a389q0a65lq7zskus7793qsf5nt | |||
| 31.08.2022 20:50:42 | |
333 BTC | $ 6 688 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXASxcFvUCjLdKNpXcABuVpGza7csoGm | To: bc1qfwv9yfkfhupmj4zyayt5munfsm8s8g4zqwhwpf | |||
| 31.08.2022 20:50:42 | |
334 BTC | $ 6 698 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsffth793xyx6cee360jdlw80h6jeweptd90nfd | To: 3AfXASxcFvUCjLdKNpXcABuVpGza7csoGm | |||
| 31.08.2022 20:50:42 | |
6 622 BTC | $ 132 958 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BTiwxsFoddULuxup71PWP2XCsbPePFRbz | To: 3J7VZZFNUmTcLdU1iiJZeZ6upjTHQtrG4N | |||
| 31.08.2022 20:50:42 | |
6 622 BTC | $ 132 958 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttxacr57uxf53pjrsa5jregxwk285a8awmgz0f | To: 3BTiwxsFoddULuxup71PWP2XCsbPePFRbz | |||
| 31.08.2022 20:50:42 | |
6 622 BTC | $ 132 958 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A5VD9oqwxwQMp9DJFK4qmsd5LYqSDdgFc | To: bc1qttxacr57uxf53pjrsa5jregxwk285a8awmgz0f | |||
| 31.08.2022 20:50:42 | |
3 430 BTC | $ 68 868 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte6czgd4wupwd3yl2t4s6v3cz4cuqj6zmy3cl4 | To: bc1qzc0ghvvjp64pmend0zu8mzarnlwq49jsqacfce | |||
| 31.08.2022 20:50:42 | |
3 430 BTC | $ 68 868 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JFB7xXihvQRekw9yQWPVPmfXqCoD3AMn8 | To: bc1qte6czgd4wupwd3yl2t4s6v3cz4cuqj6zmy3cl4 | |||