Whale movements
Last update: 19.05.2026 07:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 20:50:42 |  |
3 432 BTC | $ 68 911 600 | (unknown) | (unknown) |
| Type: transfer | From: 33iKnAYVbQHeyhjen9WEK3WmeVhhurNYyt | To: 3JFB7xXihvQRekw9yQWPVPmfXqCoD3AMn8 | |||
| 31.08.2022 20:50:42 | |
2 168 BTC | $ 43 531 376 | (unknown) | (unknown) |
| Type: transfer | From: 33b41fmi5g4HRpLyJa4yX4RQB9WuGDMaVY | To: bc1qvlzrpq6w538qqnhl062uuu5mqm9xed26vk8vqg | |||
| 31.08.2022 20:50:42 | |
2 168 BTC | $ 43 531 410 | (unknown) | (unknown) |
| Type: transfer | From: 3655K14vRtfFV5nv5X28LTjBnugY1XQRAc | To: 33b41fmi5g4HRpLyJa4yX4RQB9WuGDMaVY | |||
| 31.08.2022 20:50:42 | |
2 168 BTC | $ 43 531 430 | (unknown) | (unknown) |
| Type: transfer | From: 39YU7AEGCkySVRTBVwzVLJLLy9XAAN46h1 | To: 3655K14vRtfFV5nv5X28LTjBnugY1XQRAc | |||
| 31.08.2022 20:50:42 | |
1 502 BTC | $ 30 155 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QkvYG8UuZV35UUfG73ktaWqWBaPgYxiQS | To: 3MKUZ2D15c9FRz6JN6zvyQ36ArZa9w3jXh | |||
| 31.08.2022 20:50:42 | |
1 502 BTC | $ 30 155 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgxaSuEttgeQio8mmNmqsf4pmb8jjnJw | To: 3QkvYG8UuZV35UUfG73ktaWqWBaPgYxiQS | |||
| 31.08.2022 20:50:42 | |
1 504 BTC | $ 30 191 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DXbSWcWZ5qgrbX6j8UvHE2WtdQHNutKQ7 | To: 3EpgxaSuEttgeQio8mmNmqsf4pmb8jjnJw | |||
| 31.08.2022 20:50:42 | |
5 472 BTC | $ 109 873 020 | (unknown) | (unknown) |
| Type: transfer | From: 38mM8xNu4jLmXi7fz9wFwvn6CRhUaRQZgy | To: 35fL9rUQMNon8bJEKf9qhMfBd6mpgSdvuH | |||
| 31.08.2022 20:50:42 | |
5 472 BTC | $ 109 873 580 | (unknown) | (unknown) |
| Type: transfer | From: 38HGYvfAAbH3ZwDo7ziohJWXNRzbGhLf1H | To: 38mM8xNu4jLmXi7fz9wFwvn6CRhUaRQZgy | |||
| 31.08.2022 20:50:42 | |
5 472 BTC | $ 109 874 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KdPRuWzG6UywivboUFBJFaakLgkF392po | To: 38HGYvfAAbH3ZwDo7ziohJWXNRzbGhLf1H | |||
| 31.08.2022 20:50:42 | |
2 541 BTC | $ 51 027 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurjxprqfnckwdvwru9una62vkyfqzjghwkdx3e | To: bc1q970clrlhvnsrm2gqfu3aemdeha7jks7k8mgua7 | |||
| 31.08.2022 20:50:42 | |
2 541 BTC | $ 51 027 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qh3vala6l35e5h6crqu2z95ahrcy6cq6n4q5 | To: bc1qurjxprqfnckwdvwru9una62vkyfqzjghwkdx3e | |||
| 31.08.2022 20:50:42 | |
2 541 BTC | $ 51 027 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hh7j29faprflh75qhakycr6hvt9ddk5tlc6dn | To: bc1qa6qh3vala6l35e5h6crqu2z95ahrcy6cq6n4q5 | |||
| 31.08.2022 20:50:42 | |
3 442 BTC | $ 69 104 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GZRAuaSKdAvEAjLAkpnJ4Sb7pErE4UqDo | To: bc1qrvkw454acpcvhsyqtyee79ut05v82rq5knmvel | |||
| 31.08.2022 20:50:42 | |
3 442 BTC | $ 69 114 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkz3nTSgL9LQ2xMyG9y3HWUUgyFUzEoMW | To: 3GZRAuaSKdAvEAjLAkpnJ4Sb7pErE4UqDo | |||
| 31.08.2022 20:50:42 | |
3 442 BTC | $ 69 115 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpj8xnz644rx7mgmzqrdvp3efafn7twmp20zr2 | To: 3Dkz3nTSgL9LQ2xMyG9y3HWUUgyFUzEoMW | |||
| 31.08.2022 20:50:42 | |
3 055 BTC | $ 61 341 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HRrwKV1tfLnqo8ZdRzNVGzK6xmAiuhDMz | To: 3L6ai4fSjgZeyKpZfNWSVvvZ3toueDiSk5 | |||
| 31.08.2022 20:50:42 | |
3 055 BTC | $ 61 342 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GxV3rU3EtemSc4UVy7Jn9pvjPzLb1TLFb | To: 3HRrwKV1tfLnqo8ZdRzNVGzK6xmAiuhDMz | |||
| 31.08.2022 20:50:42 | |
3 055 BTC | $ 61 342 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr92c0httm22y0e85cc032u3xzey28hx5kja2h4 | To: 3GxV3rU3EtemSc4UVy7Jn9pvjPzLb1TLFb | |||
| 31.08.2022 20:50:42 | |
4 965 BTC | $ 99 694 376 | (unknown) | (unknown) |
| Type: transfer | From: 39vjRKYFFwax4UpuMDZUQjBmu15A4pJcVc | To: 3FcgJ27TFoiDZRi8yUam4qX1CtA3ws3iif | |||
| 31.08.2022 20:50:42 | |
4 965 BTC | $ 99 695 200 | (unknown) | (unknown) |
| Type: transfer | From: 32PR98AbiMGskPUaNSmYddCnJiCsXewpNQ | To: 39vjRKYFFwax4UpuMDZUQjBmu15A4pJcVc | |||
| 31.08.2022 20:50:42 | |
4 965 BTC | $ 99 696 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsggfllrjyyswprqlst9r9xjvnavrfc98cladc | To: 32PR98AbiMGskPUaNSmYddCnJiCsXewpNQ | |||
| 31.08.2022 20:50:42 | |
4 098 BTC | $ 82 278 104 | (unknown) | (unknown) |
| Type: transfer | From: 32iVxxsoKoYYpHuWEM83BU9piutebSPwX5 | To: 3A7EGcSE1pFYa5AjVoU3z7kkPuREFTyBQh | |||
| 31.08.2022 20:50:42 | |
4 098 BTC | $ 82 278 120 | (unknown) | (unknown) |
| Type: transfer | From: 39va176pUTSjPvpKyMNKsb7Zt4kmkCgRaY | To: 32iVxxsoKoYYpHuWEM83BU9piutebSPwX5 | |||
| 31.08.2022 20:50:42 | |
4 098 BTC | $ 82 279 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FkfiEuAdRCRWHem9KAtUF4ZiAnU2QZ2uL | To: 39va176pUTSjPvpKyMNKsb7Zt4kmkCgRaY | |||
| 31.08.2022 20:50:42 | |
326 BTC | $ 6 544 015 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.08.2022 20:50:42 | |
360 BTC | $ 7 238 126 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.08.2022 20:25:25 | |
4 099 BTC | $ 81 570 740 | (unknown) | (unknown) |
| Type: transfer | From: 38xXyFVLoarN3vaRnrswPaohA2ocPXE8ic | To: 3FkfiEuAdRCRWHem9KAtUF4ZiAnU2QZ2uL | |||
| 31.08.2022 20:25:25 | |
363 BTC | $ 7 233 413 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 31.08.2022 20:25:25 | |
284 BTC | $ 5 659 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 20:25:25 | |
618 BTC | $ 12 305 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q737zrezt6zaqap5e06crmq5aqs6vf0nylte3uxsrvgu5523twfqqknnnxe | To: bc1qy95ehc7rc9yzt0gvzg6uymz0rffqyepq0dzq2pgnp5tq9ez3v8fswpmfdd | |||
| 31.08.2022 20:25:25 | |
2 000 BTC | $ 39 803 580 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 31.08.2022 20:25:25 | |
2 000 BTC | $ 39 803 580 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 31.08.2022 20:25:25 | |
286 BTC | $ 5 685 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 31.08.2022 20:25:25 | |
411 BTC | $ 8 176 619 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 31.08.2022 20:27:21 |  |
4 999 900 USDT | $ 5 002 833 | (unknown) | (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TDrbVV575paEEo6YDaT4G4ow5c9hoNP3my | |||
| 31.08.2022 20:15:02 |  |
7 000 000 USDT | $ 6 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.08.2022 20:06:50 |  |
16 646 000 XRP | $ 5 412 572 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.08.2022 20:01:39 | |
618 BTC | $ 12 329 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcs4ushxzsvl5cuncqrrpthjf8f5mzwhh647vqrxc5sycg2c5fcq0whkly | To: bc1q737zrezt6zaqap5e06crmq5aqs6vf0nylte3uxsrvgu5523twfqqknnnxe | |||
| 31.08.2022 20:01:39 | |
645 BTC | $ 12 856 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LPReQTohoZS5Z4mDinPqfhhk2ZdKRfHg5 | To: bc1qcyz43rmpkze4e7vzlaa4ux6lwd2e0cyq434kps | |||
| 31.08.2022 20:01:10 | |
6 622 BTC | $ 131 856 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xy62aeu6c9evaxshqvmg7h7emxcdq9ylhs8n | To: 3A5VD9oqwxwQMp9DJFK4qmsd5LYqSDdgFc | |||
| 31.08.2022 20:01:10 | |
4 099 BTC | $ 81 612 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp43zqmf5w22248kqqufut9seyw0hz260ff4qn7 | To: 38xXyFVLoarN3vaRnrswPaohA2ocPXE8ic | |||
| 31.08.2022 20:01:10 | |
1 504 BTC | $ 29 941 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwcyusq0vstdap3uew7wggmk2ja7nuqz3x79d4 | To: 3DXbSWcWZ5qgrbX6j8UvHE2WtdQHNutKQ7 | |||
| 31.08.2022 20:01:10 | |
645 BTC | $ 12 837 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DAC7m3sjt6UsV2wx8fhaSHjrWgaFwW4gU | To: 3LPReQTohoZS5Z4mDinPqfhhk2ZdKRfHg5 | |||
| 31.08.2022 20:01:10 | |
622 BTC | $ 12 383 209 | (unknown) | (unknown) |
| Type: transfer | From: 38k5vmxGm43WcdEEaxS6i4U3s1pWzGj8Do | To: bc1q2ymgvcxavnqc8nq5qy9r0rf5ue6q6ytr59twm7 | |||
| 31.08.2022 20:01:10 | |
6 622 BTC | $ 131 856 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FgiYDNJWt1Yn1ShokV6RdVM7VaDMwt9GX | To: bc1qc6xy62aeu6c9evaxshqvmg7h7emxcdq9ylhs8n | |||
| 31.08.2022 20:01:10 | |
6 622 BTC | $ 131 856 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut9z50l46t5ndrstj6lfsv7xjrhsm629stg2wt | To: 3FgiYDNJWt1Yn1ShokV6RdVM7VaDMwt9GX | |||
| 31.08.2022 20:01:10 | |
3 442 BTC | $ 68 543 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CWZ4FNJ5ZK4JLNqsETf8d6ju9C4LBKnbs | To: bc1qlpj8xnz644rx7mgmzqrdvp3efafn7twmp20zr2 | |||
| 31.08.2022 20:01:10 | |
4 965 BTC | $ 98 869 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Kiw7arsy3xDxCn8V6gx3Myijm9CYfQe91 | To: bc1qdsggfllrjyyswprqlst9r9xjvnavrfc98cladc | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 721 930 | (unknown) | (unknown) |
| Type: transfer | From: 38ELvuqH7G1yJy5BLLapN7X4fqKjkQstR5 | To: 366SRZKdzMMEoHkuPmRR5sJMsNHrt9k24u | |||