Whale movements
Last update: 19.05.2026 08:01:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 20:01:10 |  |
334 BTC | $ 6 643 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgxql92dz32u9vwr5afz0rfxd4emfq6arhx4ee | To: 3GQbENLQqT8sZF9cygD1gd59myDHFdN8qH | |||
| 31.08.2022 20:01:10 | |
3 055 BTC | $ 60 834 050 | (unknown) | (unknown) |
| Type: transfer | From: 37e9pzi53RQRjMEwo65Q54aA5SyS1pcm9U | To: bc1qr92c0httm22y0e85cc032u3xzey28hx5kja2h4 | |||
| 31.08.2022 20:01:10 | |
3 055 BTC | $ 60 834 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3afy4ggvdgansd89vgmwcfjxw4cplepa05hut9 | To: 37e9pzi53RQRjMEwo65Q54aA5SyS1pcm9U | |||
| 31.08.2022 20:01:10 | |
3 055 BTC | $ 60 834 572 | (unknown) | (unknown) |
| Type: transfer | From: 39RWVPyBVy1th6oZDKiQwLzmHESSomVxy2 | To: bc1q3afy4ggvdgansd89vgmwcfjxw4cplepa05hut9 | |||
| 31.08.2022 20:01:10 | |
3 442 BTC | $ 68 543 370 | (unknown) | (unknown) |
| Type: transfer | From: 33UpRmHoDcTSDxiQgPJKxhxfj6RSS3DoZT | To: 3CWZ4FNJ5ZK4JLNqsETf8d6ju9C4LBKnbs | |||
| 31.08.2022 20:01:10 | |
3 442 BTC | $ 68 543 420 | (unknown) | (unknown) |
| Type: transfer | From: 37rHvarijRJp1r9f7GzqLT4g8X67DUu5FA | To: 33UpRmHoDcTSDxiQgPJKxhxfj6RSS3DoZT | |||
| 31.08.2022 20:00:24 |  |
42 618 480 USDT | $ 42 736 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.08.2022 19:49:08 | |
284 BTC | $ 5 647 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2022 19:49:08 | |
284 BTC | $ 5 647 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 19:49:08 | |
411 BTC | $ 8 166 265 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GDVwEqgLgfUGhbDnj1jxtvf5k867BKpaZ | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 31.08.2022 19:49:08 | |
279 BTC | $ 5 542 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 38eSotPVrxxhFB3Y9Pq7os6y2W9jawVAmA | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 31.08.2022 19:49:08 | |
288 BTC | $ 5 713 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgxYgCj82R8NaJYxQ84YAEvc8HouQAX6Y | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 31.08.2022 19:35:48 | |
5 681 860 USDT | $ 5 663 914 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.08.2022 19:35:39 | |
9 000 000 USDT | $ 8 971 574 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.08.2022 19:34:15 | |
5 681 860 USDT | $ 5 663 093 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.08.2022 19:26:03 | |
5 100 000 USDT | $ 5 117 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 19:26:03 | |
5 293 030 USDT | $ 5 311 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 19:12:28 | |
2 168 BTC | $ 43 608 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNAP2jFbFUta7n5QrPYAU7DJDvSB8gj9 | To: bc1qa0n3zswnp3xhfq2z37dd8ktjplafkc7sj3kn7j | |||
| 31.08.2022 19:12:28 | |
1 204 BTC | $ 24 209 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k2wn537r9j3z94szzcaz4u57zfp8rpvgyxpj9 | To: 3B3PgwDX8XgwMJES6df4vvwBEKXiZfxbD4 | |||
| 31.08.2022 19:12:28 | |
622 BTC | $ 12 513 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NjzRUL6mZTttkXVCwAGCCXaK6X6hye9iE | To: 35Qt6bUdhxv7PsCaBBsqdynbkV56UXCxAn | |||
| 31.08.2022 19:12:28 | |
2 541 BTC | $ 51 117 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy8AydfBg5imorB595FjUhbKGrczktzbR | To: 3LahYPhw3mtTKcU2XcnhYbUFrBZuGg4X2T | |||
| 31.08.2022 19:12:28 | |
4 099 BTC | $ 82 440 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPZG9zG7kWgpMP2q4r6EqzdZyNHEmrjn | To: 39VCkruUXPwDhsZ15j9AqQycBHtW6RcJ2C | |||
| 31.08.2022 19:12:28 | |
475 BTC | $ 9 563 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JbUBybkotvcUDVZrVV8gKDsA5mVVqmzwX | To: 32WYJB6TsMdwrehRjq7HtPL5Rzj9ScLHBC | |||
| 31.08.2022 19:12:28 | |
334 BTC | $ 6 711 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LDMCzE7LYuhny3d4GEJSLhLpPB3bGLHuu | To: bc1qrgxql92dz32u9vwr5afz0rfxd4emfq6arhx4ee | |||
| 31.08.2022 19:12:28 | |
3 432 BTC | $ 69 033 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PffEkZLg3CtjpSfcYuhXh7aSmNfTxuhua | To: 35tb7j3q5YeENCwm4y68p4ndna9qbAy9Yw | |||
| 31.08.2022 19:12:28 | |
3 055 BTC | $ 61 451 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GSKvCVhXUznveJeWTddFciDisJAY11RNA | To: 39RWVPyBVy1th6oZDKiQwLzmHESSomVxy2 | |||
| 31.08.2022 19:12:28 | |
1 504 BTC | $ 30 248 490 | (unknown) | (unknown) |
| Type: transfer | From: 33Et1AnabmeXTstyyLv4cYWLU8KtrMxFME | To: bc1qe9ms43ggt4zhpvzn69vx7754gc7k05ecm9c7ql | |||
| 31.08.2022 19:12:28 | |
3 442 BTC | $ 69 240 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JqD6Htcsz5ND68CeLYzyd8xXfewu8Cp9U | To: 37rHvarijRJp1r9f7GzqLT4g8X67DUu5FA | |||
| 31.08.2022 19:12:28 | |
288 BTC | $ 5 792 665 | (unknown) | (unknown) |
| Type: transfer | From: 3J8v3zdRz3K8zvqHG2Ygx9dzShrNsP5AAE | To: 3CV8EaCkzCtbGUoiHDSwFtdh3FPjwUz1eS | |||
| 31.08.2022 19:12:28 | |
288 BTC | $ 5 794 425 | (unknown) | (unknown) |
| Type: transfer | From: 39f3usqEqfuHXzK4zkap17fQdU4KK24xkU | To: 3J8v3zdRz3K8zvqHG2Ygx9dzShrNsP5AAE | |||
| 31.08.2022 19:12:28 | |
288 BTC | $ 5 794 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkc5gy0ycma2fprt28t5ez7fy54xpwe8q63ujx | To: 39f3usqEqfuHXzK4zkap17fQdU4KK24xkU | |||
| 31.08.2022 19:12:28 | |
287 BTC | $ 5 781 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8x9nqpmfsnnx9r6acrgtmksvws4v3gj7nemnq | To: 3BBrhrxnkjrh8L5xtSakGr6gJpomAng38Z | |||
| 31.08.2022 19:12:28 | |
287 BTC | $ 5 781 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7r9sqk6d7et7tek9aajwkhdaal9clr4v6f87t | To: bc1qr8x9nqpmfsnnx9r6acrgtmksvws4v3gj7nemnq | |||
| 31.08.2022 19:12:28 | |
287 BTC | $ 5 781 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FxnGWU3padAjggajYsCvt1cfWhC4CRvZv | To: bc1qn7r9sqk6d7et7tek9aajwkhdaal9clr4v6f87t | |||
| 31.08.2022 19:12:28 | |
4 971 BTC | $ 99 982 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtu9k7zs5efvxzcks43qaw0reu2d7m3z37z8mu | To: 34McwKzq9FHiCxSFNwShnEqY2RLW8NHqkY | |||
| 31.08.2022 19:12:28 | |
6 622 BTC | $ 133 194 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetd7nwmsgkam2m9ny7x6kgqdgdez9c3qn7rp2h | To: bc1qut9z50l46t5ndrstj6lfsv7xjrhsm629stg2wt | |||
| 31.08.2022 19:12:28 | |
419 BTC | $ 8 426 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0a4vmat4u42vx27v4fwamfpf7zcz7ykhgwv9 | To: 3KgyYkqGNsAcnizWikNKKA5jdMK8uBHrG4 | |||
| 31.08.2022 19:12:28 | |
645 BTC | $ 12 971 803 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dB83rDAudfxaEbCSniYmYLRonD4ib1t | To: 35pcgKsKignN2XqQir8SHSuwCkickDrzEM | |||
| 31.08.2022 19:12:28 | |
5 472 BTC | $ 110 069 600 | (unknown) | (unknown) |
| Type: transfer | From: 3F45gyNxMwdWiJKBK36v3irNGSiTptbS6U | To: 3P2pqjXJyPNtAdyRVKnsi5svVxsm6WY8GV | |||
| 31.08.2022 19:12:28 | |
284 BTC | $ 5 720 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 19:02:30 | |
8 113 648 USDT | $ 8 083 851 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.08.2022 19:02:30 | |
8 113 648 USDT | $ 8 083 851 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.08.2022 18:59:58 | |
288 BTC | $ 5 739 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AiVu2AdapZfprg6e8gJCbmjcVxCmgzf2V | To: 3FxnGWU3padAjggajYsCvt1cfWhC4CRvZv | |||
| 31.08.2022 18:59:58 | |
334 BTC | $ 6 659 877 | (unknown) | (unknown) |
| Type: transfer | From: 32cjgUyHp1Ju7bUHdhT18XcicKzqc1kNag | To: 3LDMCzE7LYuhny3d4GEJSLhLpPB3bGLHuu | |||
| 31.08.2022 18:59:58 | |
288 BTC | $ 5 749 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AUcpTwRu9guwpwrjVTfftJBxVzKjsUmAz | To: bc1qxkc5gy0ycma2fprt28t5ez7fy54xpwe8q63ujx | |||
| 31.08.2022 18:54:47 |  |
60 000 ETH | $ 93 145 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.08.2022 18:54:07 | |
645 BTC | $ 12 967 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HpRi93s8KrtnuNe7ZokJLwpy1ffNXGUL2 | To: 3G5dB83rDAudfxaEbCSniYmYLRonD4ib1t | |||
| 31.08.2022 18:54:07 | |
622 BTC | $ 12 510 039 | (unknown) | (unknown) |
| Type: transfer | From: 37DVn937XUyEneobiXigqMYc7HXAjjPsLG | To: 3NjzRUL6mZTttkXVCwAGCCXaK6X6hye9iE | |||
| 31.08.2022 18:54:07 | |
288 BTC | $ 5 782 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FZPqKNxa93ieVCDZsujSXbS5H2rvX1tVC | To: 3AiVu2AdapZfprg6e8gJCbmjcVxCmgzf2V | |||
| 31.08.2022 18:54:07 | |
419 BTC | $ 8 423 839 | (unknown) | (unknown) |
| Type: transfer | From: 3FxeMUX27TR9jb1dBM8McCscp5xDvHwzru | To: bc1q9a0a4vmat4u42vx27v4fwamfpf7zcz7ykhgwv9 | |||