Whale movements
Last update: 19.05.2026 08:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 18:54:07 |  |
2 541 BTC | $ 51 097 930 | (unknown) | (unknown) |
| Type: transfer | From: 3A7hxKV3NTWqC4ETd2MZNZdLT4VYiYXjov | To: 3Dy8AydfBg5imorB595FjUhbKGrczktzbR | |||
| 31.08.2022 18:54:07 | |
288 BTC | $ 5 792 467 | (unknown) | (unknown) |
| Type: transfer | From: 37fYvcYVn1tiLQpcjG9cd8acc4FQF3vf9a | To: 3AUcpTwRu9guwpwrjVTfftJBxVzKjsUmAz | |||
| 31.08.2022 18:54:07 | |
334 BTC | $ 6 711 075 | (unknown) | (unknown) |
| Type: transfer | From: 3JSSphNMZyJFNJNMMQJDUDt17vs4fbSXFg | To: 32cjgUyHp1Ju7bUHdhT18XcicKzqc1kNag | |||
| 31.08.2022 18:54:07 | |
475 BTC | $ 9 560 260 | (unknown) | (unknown) |
| Type: transfer | From: 38pidG5iMgXRRHX6vrzgrVjmCLhgwcTGnd | To: 3JbUBybkotvcUDVZrVV8gKDsA5mVVqmzwX | |||
| 31.08.2022 18:54:07 | |
1 204 BTC | $ 24 201 726 | (unknown) | (unknown) |
| Type: transfer | From: 3J3CYh6s99cDnUxjdiFQmuvzE3K39ebC4L | To: bc1q0k2wn537r9j3z94szzcaz4u57zfp8rpvgyxpj9 | |||
| 31.08.2022 18:54:07 | |
1 504 BTC | $ 30 236 914 | (unknown) | (unknown) |
| Type: transfer | From: 35rwe1EKcNdhfvB4Q1MLFzant8ZcHgqUoX | To: 33Et1AnabmeXTstyyLv4cYWLU8KtrMxFME | |||
| 31.08.2022 18:54:07 | |
2 168 BTC | $ 43 592 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq8RscomQftUg9mvnCTRVYEta12cHBRHB | To: 3DnNAP2jFbFUta7n5QrPYAU7DJDvSB8gj9 | |||
| 31.08.2022 18:54:07 | |
288 BTC | $ 5 788 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 18:46:34 | |
543 BTC | $ 11 001 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kyuhn068qtdfgqp2mrx2umk03uu8na9e3uzw3agsl6s0edtu9s0akgje | To: bc1qt4sqwv369unqemnm2yjf45lv035ljrrdxzf574c3gs3g3pxgzn8qkmkjnh | |||
| 31.08.2022 18:46:34 | |
288 BTC | $ 5 834 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZt4xbAAwe1zrxyWbGtw3JZTRD4Qf966 | To: 37fYvcYVn1tiLQpcjG9cd8acc4FQF3vf9a | |||
| 31.08.2022 18:46:34 | |
419 BTC | $ 8 482 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w5rrc5r5ulhetyc7y966q49fqs98pemtkznh8 | To: 3FxeMUX27TR9jb1dBM8McCscp5xDvHwzru | |||
| 31.08.2022 18:46:34 | |
288 BTC | $ 5 824 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FdK5Jd6rvbB2EW79x31VUrz4cyzHtBPWz | To: 3FZPqKNxa93ieVCDZsujSXbS5H2rvX1tVC | |||
| 31.08.2022 18:46:34 | |
334 BTC | $ 6 758 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee2KgTPxD1sT3NK6Wv7K6ayhPQBZcjypr | To: 3JSSphNMZyJFNJNMMQJDUDt17vs4fbSXFg | |||
| 31.08.2022 18:42:21 | |
419 BTC | $ 8 486 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu94u9vl4g28qfzl07ng49hfu54j33gxganqdl | To: bc1q5w5rrc5r5ulhetyc7y966q49fqs98pemtkznh8 | |||
| 31.08.2022 18:42:21 | |
476 BTC | $ 9 630 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265fzcwfhzd88z658fkndhzapwm6fy9m5l6u7s | To: 38pidG5iMgXRRHX6vrzgrVjmCLhgwcTGnd | |||
| 31.08.2022 18:42:21 | |
622 BTC | $ 12 601 917 | (unknown) | (unknown) |
| Type: transfer | From: 3L5iB1qq1EyRf8GqArBiiEe15VhMs7QMgr | To: 37DVn937XUyEneobiXigqMYc7HXAjjPsLG | |||
| 31.08.2022 18:40:24 |  |
41 783 800 USDT | $ 41 742 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.08.2022 18:40:20 | |
288 BTC | $ 5 810 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HeNsNyGfLqw79xwfPeYFHYJzrYgH2yzUY | To: 3HiZt4xbAAwe1zrxyWbGtw3JZTRD4Qf966 | |||
| 31.08.2022 18:40:20 | |
334 BTC | $ 6 730 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e6ewf789wvcrurd9el2fnguy8v02xzgj5rl5f | To: 3Ee2KgTPxD1sT3NK6Wv7K6ayhPQBZcjypr | |||
| 31.08.2022 18:40:20 | |
288 BTC | $ 5 801 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q563le6tpumy7zth4u9le7el3fmhxdymwn2pheh | To: 3FdK5Jd6rvbB2EW79x31VUrz4cyzHtBPWz | |||
| 31.08.2022 18:35:32 | |
334 BTC | $ 6 722 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn89wtz2t85609futsta8d263sauase9a7c8zf | To: bc1q8e6ewf789wvcrurd9el2fnguy8v02xzgj5rl5f | |||
| 31.08.2022 18:35:32 | |
288 BTC | $ 5 793 515 | (unknown) | (unknown) |
| Type: transfer | From: 38kY2E1u8jRG8qwj1ZPs6uGtSKDntKg4Xa | To: bc1q563le6tpumy7zth4u9le7el3fmhxdymwn2pheh | |||
| 31.08.2022 18:35:32 | |
5 473 BTC | $ 110 186 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpu5pz84f8d7my50u6zu9gg0mpz67x8m0gx0sc | To: 3F45gyNxMwdWiJKBK36v3irNGSiTptbS6U | |||
| 31.08.2022 18:35:32 | |
420 BTC | $ 8 456 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwjjer8nd2l0h8ml6xp8vr99gj7a2wdtdg2g6 | To: bc1qsu94u9vl4g28qfzl07ng49hfu54j33gxganqdl | |||
| 31.08.2022 18:35:32 | |
2 541 BTC | $ 51 167 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26nezf8xcz75624zn9zp3wfduwj74gds8y9mme | To: 3A7hxKV3NTWqC4ETd2MZNZdLT4VYiYXjov | |||
| 31.08.2022 18:35:32 | |
1 504 BTC | $ 30 278 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshuxtc3kjy3yumvahzk6dlx72snslvqxg56xm | To: 35rwe1EKcNdhfvB4Q1MLFzant8ZcHgqUoX | |||
| 31.08.2022 18:35:32 | |
288 BTC | $ 5 802 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwelz2sn59expas5pfgwwkn8wqj0cakh4f9yynz | To: 3HeNsNyGfLqw79xwfPeYFHYJzrYgH2yzUY | |||
| 31.08.2022 18:35:32 | |
2 168 BTC | $ 43 652 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy72jsmk2zvws6rcwq3k06cgyez46z0752g8q | To: 3Eq8RscomQftUg9mvnCTRVYEta12cHBRHB | |||
| 31.08.2022 18:35:32 | |
622 BTC | $ 12 528 279 | (unknown) | (unknown) |
| Type: transfer | From: 3D4uEF4YPNac7De6UjeezKpiruRzqoGKRi | To: 3L5iB1qq1EyRf8GqArBiiEe15VhMs7QMgr | |||
| 31.08.2022 18:35:32 | |
3 432 BTC | $ 69 102 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M5m77pifLUsFEaNtjedyk2EiWdqR7Z7wS | To: 3PffEkZLg3CtjpSfcYuhXh7aSmNfTxuhua | |||
| 31.08.2022 18:35:32 | |
4 099 BTC | $ 82 522 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmxa2v7dtnvfprvrra7nakppawrx8qd44h286t | To: 3AiPZG9zG7kWgpMP2q4r6EqzdZyNHEmrjn | |||
| 31.08.2022 18:35:32 | |
4 971 BTC | $ 100 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 395ruGNRXbimsysjy12XvhRQuBvJdkiRJd | To: bc1qhtu9k7zs5efvxzcks43qaw0reu2d7m3z37z8mu | |||
| 31.08.2022 18:35:32 | |
3 055 BTC | $ 61 512 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrf23sctp4gclslfvd4hpz0kp8u726lff0lu7v | To: 3GSKvCVhXUznveJeWTddFciDisJAY11RNA | |||
| 31.08.2022 18:35:32 | |
3 442 BTC | $ 69 308 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjztj06wqtje76pp2hp5zcm8slht00k29pjaf | To: 3JqD6Htcsz5ND68CeLYzyd8xXfewu8Cp9U | |||
| 31.08.2022 18:35:32 | |
476 BTC | $ 9 573 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Fug5UJHBpiw9XoGSemXgozED7v1C5Wsgk | To: bc1q265fzcwfhzd88z658fkndhzapwm6fy9m5l6u7s | |||
| 31.08.2022 18:35:32 | |
1 204 BTC | $ 24 234 894 | (unknown) | (unknown) |
| Type: transfer | From: 32fTyZY3N9i9NAkkPNH9Mt2ekuLDiUX1gd | To: 3J3CYh6s99cDnUxjdiFQmuvzE3K39ebC4L | |||
| 31.08.2022 18:35:32 | |
645 BTC | $ 12 986 247 | (unknown) | (unknown) |
| Type: transfer | From: 35KYfT3QF1RoPF55uBrHEX2ZubRqkGJQCF | To: 3HpRi93s8KrtnuNe7ZokJLwpy1ffNXGUL2 | |||
| 31.08.2022 18:35:32 | |
6 622 BTC | $ 133 325 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXaKQXsm97wpCQtBpuJX3MTGrDthWquL | To: bc1qetd7nwmsgkam2m9ny7x6kgqdgdez9c3qn7rp2h | |||
| 31.08.2022 18:35:32 | |
288 BTC | $ 5 796 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 18:35:03 |  |
8 024 559 USDT | $ 8 001 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.08.2022 18:26:32 | |
5 908 459 USDC | $ 5 929 800 | (unknown) | (unknown) |
| Type: transfer | From: 65420778b3c8614b7c5757e479f1b7ed7de58a01 | To: 55b2d42b2514ea4e3d1ab424fa6c29d4d64c01c7 | |||
| 31.08.2022 18:25:36 | |
315 BTC | $ 6 390 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | |||
| 31.08.2022 18:25:36 | |
645 BTC | $ 13 097 913 | (unknown) | (unknown) |
| Type: transfer | From: 3J7D8iGXRt2cxQb1PdLztEnwgD5SeN7dAd | To: 35KYfT3QF1RoPF55uBrHEX2ZubRqkGJQCF | |||
| 31.08.2022 18:25:36 | |
420 BTC | $ 8 532 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HTmzG9EcLDH4VYCCym3NmpzuuHVNEGgMb | To: bc1q5lwjjer8nd2l0h8ml6xp8vr99gj7a2wdtdg2g6 | |||
| 31.08.2022 18:25:36 | |
2 541 BTC | $ 51 606 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaldcrva4uzxgef69f3u7j7evrgu6ket7pyt97g | To: bc1q26nezf8xcz75624zn9zp3wfduwj74gds8y9mme | |||
| 31.08.2022 18:25:36 | |
288 BTC | $ 5 845 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63s6txgtrxelkca3ryhlm6745ed029wfyqzw8e | To: 38kY2E1u8jRG8qwj1ZPs6uGtSKDntKg4Xa | |||
| 31.08.2022 18:25:36 | |
6 622 BTC | $ 134 466 660 | (unknown) | (unknown) |
| Type: transfer | From: 33hdGQhZ6K5XGe41atgFjSPbnB5yTaqS9Z | To: 3DBXaKQXsm97wpCQtBpuJX3MTGrDthWquL | |||
| 31.08.2022 18:25:36 | |
4 099 BTC | $ 83 229 300 | (unknown) | (unknown) |
| Type: transfer | From: 39TmkdeZmPGhodiB8WJy5dYTgawTFFgbqV | To: bc1qpmxa2v7dtnvfprvrra7nakppawrx8qd44h286t | |||
| 31.08.2022 18:25:36 | |
1 504 BTC | $ 30 537 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3etz35df8p4uvqmz8xwea8vyug49sczhulc725 | To: bc1qeshuxtc3kjy3yumvahzk6dlx72snslvqxg56xm | |||
| 31.08.2022 18:25:36 | |
3 442 BTC | $ 69 902 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ztlhn6evcp40q4ru3s5yxgs3scla4pngw08hq | To: bc1qmfjztj06wqtje76pp2hp5zcm8slht00k29pjaf | |||