Whale movements
Last update: 19.05.2026 08:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 20:01:10 |  |
3 432 BTC | $ 68 340 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncytmnhc3fpmq6uzh8x7sw8xufz9cl5njm0que | To: 33iKnAYVbQHeyhjen9WEK3WmeVhhurNYyt | |||
| 31.08.2022 20:01:10 | |
3 432 BTC | $ 68 340 820 | (unknown) | (unknown) |
| Type: transfer | From: 35ZWZG78qUTJVhgaFexfTPifyaVpGm8TRg | To: bc1qncytmnhc3fpmq6uzh8x7sw8xufz9cl5njm0que | |||
| 31.08.2022 20:01:10 | |
1 504 BTC | $ 29 941 626 | (unknown) | (unknown) |
| Type: transfer | From: 38868ee7nE1zES9c47HHJYXgXosPXJgbyP | To: bc1qxwcyusq0vstdap3uew7wggmk2ja7nuqz3x79d4 | |||
| 31.08.2022 20:01:10 | |
1 504 BTC | $ 29 943 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ms43ggt4zhpvzn69vx7754gc7k05ecm9c7ql | To: 38868ee7nE1zES9c47HHJYXgXosPXJgbyP | |||
| 31.08.2022 20:01:10 | |
4 099 BTC | $ 81 613 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz433nx85pzz90eqflj5mjn8lcf6d92t46rtk7p | To: bc1qp43zqmf5w22248kqqufut9seyw0hz260ff4qn7 | |||
| 31.08.2022 20:01:10 | |
622 BTC | $ 12 383 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt6zs6w0wjchnzr7vygl6xrfg25lcu620zrdxk | To: 38k5vmxGm43WcdEEaxS6i4U3s1pWzGj8Do | |||
| 31.08.2022 20:01:10 | |
622 BTC | $ 12 386 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9zugp2me46ll5pw0vp4tzlw6vce6fr2gdn566 | To: bc1qpt6zs6w0wjchnzr7vygl6xrfg25lcu620zrdxk | |||
| 31.08.2022 20:01:10 | |
2 541 BTC | $ 50 604 230 | (unknown) | (unknown) |
| Type: transfer | From: 34dtSDNfeGhy42qHHVhmKmnTo3TpVpZJXa | To: bc1q0hh7j29faprflh75qhakycr6hvt9ddk5tlc6dn | |||
| 31.08.2022 20:01:10 | |
2 541 BTC | $ 50 604 332 | (unknown) | (unknown) |
| Type: transfer | From: 33JiCvneEUcFr2LfUq2CxWYY9y4MiMnWGE | To: 34dtSDNfeGhy42qHHVhmKmnTo3TpVpZJXa | |||
| 31.08.2022 20:01:10 | |
2 541 BTC | $ 50 604 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LahYPhw3mtTKcU2XcnhYbUFrBZuGg4X2T | To: 33JiCvneEUcFr2LfUq2CxWYY9y4MiMnWGE | |||
| 31.08.2022 20:01:10 | |
273 BTC | $ 5 426 367 | (unknown) | (unknown) |
| Type: transfer | From: 3APMp6VbbKhmievMairtFmd9FR8gppvpkS | To: 3JhkgaSbbn62EjHPViXAYcc4wwtoop8LiH | |||
| 31.08.2022 20:01:10 | |
4 099 BTC | $ 81 613 170 | (unknown) | (unknown) |
| Type: transfer | From: 39VCkruUXPwDhsZ15j9AqQycBHtW6RcJ2C | To: bc1qz433nx85pzz90eqflj5mjn8lcf6d92t46rtk7p | |||
| 31.08.2022 20:01:10 | |
2 168 BTC | $ 43 171 050 | (unknown) | (unknown) |
| Type: transfer | From: 34AgygDkwow937pJ616Ux6vS1K9dZga5Nv | To: 39YU7AEGCkySVRTBVwzVLJLLy9XAAN46h1 | |||
| 31.08.2022 20:01:10 | |
2 168 BTC | $ 43 171 100 | (unknown) | (unknown) |
| Type: transfer | From: 33pG22kEYdzQNumnK64bKSiNyXo1ZraXxz | To: 34AgygDkwow937pJ616Ux6vS1K9dZga5Nv | |||
| 31.08.2022 20:01:10 | |
2 168 BTC | $ 43 171 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0n3zswnp3xhfq2z37dd8ktjplafkc7sj3kn7j | To: 33pG22kEYdzQNumnK64bKSiNyXo1ZraXxz | |||
| 31.08.2022 20:01:10 | |
645 BTC | $ 12 841 452 | (unknown) | (unknown) |
| Type: transfer | From: 32HnxzKfLbhQe3noKUNKJcPUGWTqzAivNh | To: 3DAC7m3sjt6UsV2wx8fhaSHjrWgaFwW4gU | |||
| 31.08.2022 20:01:10 | |
645 BTC | $ 12 841 558 | (unknown) | (unknown) |
| Type: transfer | From: 35pcgKsKignN2XqQir8SHSuwCkickDrzEM | To: 32HnxzKfLbhQe3noKUNKJcPUGWTqzAivNh | |||
| 31.08.2022 20:01:10 | |
622 BTC | $ 12 387 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsk6mfqvmhksnc7tj0kca4r2qz99cyxkgf767n | To: bc1qs9zugp2me46ll5pw0vp4tzlw6vce6fr2gdn566 | |||
| 31.08.2022 20:01:10 | |
622 BTC | $ 12 387 686 | (unknown) | (unknown) |
| Type: transfer | From: 35Qt6bUdhxv7PsCaBBsqdynbkV56UXCxAn | To: bc1qcsk6mfqvmhksnc7tj0kca4r2qz99cyxkgf767n | |||
| 31.08.2022 20:01:10 | |
1 204 BTC | $ 23 964 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzmsw3l5na48c4n3nxpgqfkv67yt96ut2xp020 | To: bc1q4efulncrttcjtmp47q5vq2m00c2lg73zs7h8dp | |||
| 31.08.2022 20:01:10 | |
1 204 BTC | $ 23 964 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GTcrnVXcWWpA7Y99LgGXuN4N5nWQd4AWp | To: bc1qvzmsw3l5na48c4n3nxpgqfkv67yt96ut2xp020 | |||
| 31.08.2022 20:01:10 | |
1 204 BTC | $ 23 965 558 | (unknown) | (unknown) |
| Type: transfer | From: 3B3PgwDX8XgwMJES6df4vvwBEKXiZfxbD4 | To: 3GTcrnVXcWWpA7Y99LgGXuN4N5nWQd4AWp | |||
| 31.08.2022 20:01:10 | |
4 970 BTC | $ 98 969 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq870390ryv2p0kx97pxy9tndzd99jxkejwazr | To: 3Kiw7arsy3xDxCn8V6gx3Myijm9CYfQe91 | |||
| 31.08.2022 20:01:10 | |
419 BTC | $ 8 338 772 | (unknown) | (unknown) |
| Type: transfer | From: 3J943KPF3kcokBY4bci6otsXCYPTXs5g2V | To: bc1qyl4qky4tk6upkudathge8ejs08fe7pvpam9ne4 | |||
| 31.08.2022 20:01:10 | |
419 BTC | $ 8 338 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6dvwsq6nvt7k0tug25knssqz390tvk5uy5dw6 | To: 3J943KPF3kcokBY4bci6otsXCYPTXs5g2V | |||
| 31.08.2022 20:01:10 | |
419 BTC | $ 8 338 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GCWhYSuMFpH5h7GoJ96W2AsRx69E9qCSk | To: bc1qp6dvwsq6nvt7k0tug25knssqz390tvk5uy5dw6 | |||
| 31.08.2022 20:01:10 | |
419 BTC | $ 8 339 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4trzykgetcwxtxed7v2x8xy6sf6yq7nd8xg6we | To: 3GCWhYSuMFpH5h7GoJ96W2AsRx69E9qCSk | |||
| 31.08.2022 20:01:10 | |
419 BTC | $ 8 339 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KgyYkqGNsAcnizWikNKKA5jdMK8uBHrG4 | To: bc1q4trzykgetcwxtxed7v2x8xy6sf6yq7nd8xg6we | |||
| 31.08.2022 20:01:10 | |
475 BTC | $ 9 463 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8v30jnlqldl64tq2qejhu4nlj803gd5jmnpwe | To: 3KKJbPD3Mq4SQfuepHkpPEzF4ap2wCHEqN | |||
| 31.08.2022 20:01:10 | |
475 BTC | $ 9 463 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35k4cqan0p9kl82359vkv3h7cj7fccjprqxtmm | To: bc1qu8v30jnlqldl64tq2qejhu4nlj803gd5jmnpwe | |||
| 31.08.2022 20:01:10 | |
475 BTC | $ 9 463 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GfhVYJ76JDg81KmRyYfZpayA4phEMUvyR | To: bc1q35k4cqan0p9kl82359vkv3h7cj7fccjprqxtmm | |||
| 31.08.2022 20:01:10 | |
475 BTC | $ 9 466 655 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHqJ5MRpRiK4si4fQPyUpFhhxpUcY5pD | To: 3GfhVYJ76JDg81KmRyYfZpayA4phEMUvyR | |||
| 31.08.2022 20:01:10 | |
4 971 BTC | $ 98 974 120 | (unknown) | (unknown) |
| Type: transfer | From: 34McwKzq9FHiCxSFNwShnEqY2RLW8NHqkY | To: bc1qnq870390ryv2p0kx97pxy9tndzd99jxkejwazr | |||
| 31.08.2022 20:01:10 | |
273 BTC | $ 5 427 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FWa7REuPQSpjXmZYqitPtvy4xqhyLgu8X | To: 3APMp6VbbKhmievMairtFmd9FR8gppvpkS | |||
| 31.08.2022 20:01:10 | |
273 BTC | $ 5 427 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdafy88l26l700dfgx3s0xm2cafjvjpnt23ug | To: 3FWa7REuPQSpjXmZYqitPtvy4xqhyLgu8X | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 714 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajx4vvr6lgudtzxnlj7w2w9z8ddh50ypxp0xn | To: bc1qgxdafy88l26l700dfgx3s0xm2cafjvjpnt23ug | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 714 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CV8EaCkzCtbGUoiHDSwFtdh3FPjwUz1eS | To: bc1qvajx4vvr6lgudtzxnlj7w2w9z8ddh50ypxp0xn | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 721 935 | (unknown) | (unknown) |
| Type: transfer | From: 3B5UYVSAqeDzu1ZoVKGqbztUAR9XPr1mm4 | To: 38ELvuqH7G1yJy5BLLapN7X4fqKjkQstR5 | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 721 993 | (unknown) | (unknown) |
| Type: transfer | From: 379dVRM52GH7DEvEturBw8vRetULGkFgcY | To: 3B5UYVSAqeDzu1ZoVKGqbztUAR9XPr1mm4 | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 722 201 | (unknown) | (unknown) |
| Type: transfer | From: 32AYikNJPGNkAiJ5cxjpDfGG7iXzeCARcU | To: 379dVRM52GH7DEvEturBw8vRetULGkFgcY | |||
| 31.08.2022 20:01:10 | |
5 472 BTC | $ 108 964 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxcrweqcz7u8hs5qq7c7d82fulctgf42u2yjj7 | To: 3KdPRuWzG6UywivboUFBJFaakLgkF392po | |||
| 31.08.2022 20:01:10 | |
5 472 BTC | $ 108 964 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kqp32achmhr7am74ex3n33jw8feqe8day4k6j | To: bc1qkxcrweqcz7u8hs5qq7c7d82fulctgf42u2yjj7 | |||
| 31.08.2022 20:01:10 | |
5 472 BTC | $ 108 964 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P2pqjXJyPNtAdyRVKnsi5svVxsm6WY8GV | To: bc1q6kqp32achmhr7am74ex3n33jw8feqe8day4k6j | |||
| 31.08.2022 20:01:10 | |
475 BTC | $ 9 466 711 | (unknown) | (unknown) |
| Type: transfer | From: 32WYJB6TsMdwrehRjq7HtPL5Rzj9ScLHBC | To: 3HiHqJ5MRpRiK4si4fQPyUpFhhxpUcY5pD | |||
| 31.08.2022 20:01:10 | |
287 BTC | $ 5 722 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BBrhrxnkjrh8L5xtSakGr6gJpomAng38Z | To: 32AYikNJPGNkAiJ5cxjpDfGG7iXzeCARcU | |||
| 31.08.2022 20:01:10 | |
3 432 BTC | $ 68 340 900 | (unknown) | (unknown) |
| Type: transfer | From: 35tb7j3q5YeENCwm4y68p4ndna9qbAy9Yw | To: 35ZWZG78qUTJVhgaFexfTPifyaVpGm8TRg | |||
| 31.08.2022 20:01:10 | |
334 BTC | $ 6 642 979 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1jptgPd113jfvnGKXAwFaz2DRndpp2h | To: bc1qsffth793xyx6cee360jdlw80h6jeweptd90nfd | |||
| 31.08.2022 20:01:10 | |
334 BTC | $ 6 643 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PYHWqBpYWUsg499kUFr6gyqQuxDqKRP9N | To: 3BK1jptgPd113jfvnGKXAwFaz2DRndpp2h | |||
| 31.08.2022 20:01:10 | |
334 BTC | $ 6 643 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjrng02vnezxvau69pszx9ymfz6jlamsr25ee | To: 3PYHWqBpYWUsg499kUFr6gyqQuxDqKRP9N | |||
| 31.08.2022 20:01:10 | |
334 BTC | $ 6 643 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GQbENLQqT8sZF9cygD1gd59myDHFdN8qH | To: bc1q6tjrng02vnezxvau69pszx9ymfz6jlamsr25ee | |||