Whale movements
Last update: 19.05.2026 08:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 18:25:36 |  |
335 BTC | $ 6 800 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JTr9ZpKAHhaJZx7Rh7QuDUxyNs1xhDiqc | To: bc1qgn89wtz2t85609futsta8d263sauase9a7c8zf | |||
| 31.08.2022 18:25:36 | |
3 055 BTC | $ 62 039 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xmppjakyn4lq6nngk72f00yutsp5nkmr93t3r | To: bc1qcrf23sctp4gclslfvd4hpz0kp8u726lff0lu7v | |||
| 31.08.2022 18:25:36 | |
4 971 BTC | $ 100 947 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A7EAwVDfB8j8ASbyNE8kRmbof5358xRt4 | To: 395ruGNRXbimsysjy12XvhRQuBvJdkiRJd | |||
| 31.08.2022 18:25:36 | |
5 473 BTC | $ 111 130 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3eny5j2xscr46uy00qyqwxcrtl39gfsday07 | To: bc1qhpu5pz84f8d7my50u6zu9gg0mpz67x8m0gx0sc | |||
| 31.08.2022 18:25:36 | |
622 BTC | $ 12 636 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BE7bM3WdAb1wn5CxFCcMoV9mrLYme4wPm | To: 3D4uEF4YPNac7De6UjeezKpiruRzqoGKRi | |||
| 31.08.2022 18:25:36 | |
3 432 BTC | $ 69 693 440 | (unknown) | (unknown) |
| Type: transfer | From: 34G2xjJwto14kxCZzkfarhfYHbS5cwwfnV | To: 3M5m77pifLUsFEaNtjedyk2EiWdqR7Z7wS | |||
| 31.08.2022 18:25:36 | |
2 168 BTC | $ 44 026 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc8vAGpnaZw5jKQmosMENjz55F5TKvrvC | To: bc1qryy72jsmk2zvws6rcwq3k06cgyez46z0752g8q | |||
| 31.08.2022 18:25:36 | |
288 BTC | $ 5 853 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5jgyz2td2sw5jhpvvj45a299syj7mrv9lmj2 | To: bc1qwelz2sn59expas5pfgwwkn8wqj0cakh4f9yynz | |||
| 31.08.2022 18:25:36 | |
1 204 BTC | $ 24 443 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxclpx93s2tj8vtj96q65c7yv7x0kyjyn4r2l8 | To: 32fTyZY3N9i9NAkkPNH9Mt2ekuLDiUX1gd | |||
| 31.08.2022 18:25:36 | |
476 BTC | $ 9 655 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kyyrftvaj5seqsuxf5qyv3zc50pe4u5g97mww | To: 3Fug5UJHBpiw9XoGSemXgozED7v1C5Wsgk | |||
| 31.08.2022 18:25:36 | |
288 BTC | $ 5 846 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 18:23:58 |  |
4 045 ETH | $ 6 329 585 | (unknown) | (unknown) |
| Type: transfer | From: 8be0012887a79af76839a02a8807de823cd2faa3 | To: 600f5fcf43a5f808e355752f62e1bbdcafe5d86c | |||
| 31.08.2022 18:15:41 | |
288 BTC | $ 5 786 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FWxNxV3cvrZkamtfpX8nDjZCvowuFKx4i | To: bc1q63s6txgtrxelkca3ryhlm6745ed029wfyqzw8e | |||
| 31.08.2022 18:15:41 | |
3 055 BTC | $ 61 421 640 | (unknown) | (unknown) |
| Type: transfer | From: 35SK54VnBTWaydrBH2Rp5TFe27G6cwMQA7 | To: bc1q6xmppjakyn4lq6nngk72f00yutsp5nkmr93t3r | |||
| 31.08.2022 18:15:41 | |
335 BTC | $ 6 733 499 | (unknown) | (unknown) |
| Type: transfer | From: 36LaS7dByXjb3DXYeiagneaMNPkmYDZ3ad | To: 3JTr9ZpKAHhaJZx7Rh7QuDUxyNs1xhDiqc | |||
| 31.08.2022 18:15:41 | |
4 971 BTC | $ 99 944 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywj5n2246533zxvgy8jujgjwkr2t2ck0g3zrz4 | To: 3A7EAwVDfB8j8ASbyNE8kRmbof5358xRt4 | |||
| 31.08.2022 18:15:41 | |
2 168 BTC | $ 43 587 956 | (unknown) | (unknown) |
| Type: transfer | From: 39Akf26hyfytvvUPYtVanzJiacTtwaa5jt | To: 3Kc8vAGpnaZw5jKQmosMENjz55F5TKvrvC | |||
| 31.08.2022 18:15:41 | |
476 BTC | $ 9 559 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal7awn0vgm9zt08j3n3thjsawh6pumdjklpu4z | To: bc1q5kyyrftvaj5seqsuxf5qyv3zc50pe4u5g97mww | |||
| 31.08.2022 18:15:41 | |
3 432 BTC | $ 68 999 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9enny2xqshwz4dlgptz4fh68r8s2yfa2msmhcx | To: 34G2xjJwto14kxCZzkfarhfYHbS5cwwfnV | |||
| 31.08.2022 18:15:41 | |
1 204 BTC | $ 24 201 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t0wetlsn7ljkquecfpyuum38eugr8824unyls | To: bc1qaxclpx93s2tj8vtj96q65c7yv7x0kyjyn4r2l8 | |||
| 31.08.2022 18:15:41 | |
1 504 BTC | $ 30 233 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyll9jxr2lfhd4vgxvmrhrfz4cwmplyfdsatex | To: bc1q3etz35df8p4uvqmz8xwea8vyug49sczhulc725 | |||
| 31.08.2022 18:15:41 | |
6 622 BTC | $ 133 127 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AwvsAurRobKARVzdXkQcfhaThkPR98tw8 | To: 33hdGQhZ6K5XGe41atgFjSPbnB5yTaqS9Z | |||
| 31.08.2022 18:15:41 | |
2 542 BTC | $ 51 096 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkm6y2sz6sql9v5aqvd2qtzf6vqdqj4n5x6zkv | To: bc1qaldcrva4uzxgef69f3u7j7evrgu6ket7pyt97g | |||
| 31.08.2022 18:15:41 | |
622 BTC | $ 12 510 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NF5HiVs8f95yghHtgmDX2saMfkF6ZU8Ks | To: 3BE7bM3WdAb1wn5CxFCcMoV9mrLYme4wPm | |||
| 31.08.2022 18:15:41 | |
4 099 BTC | $ 82 400 690 | (unknown) | (unknown) |
| Type: transfer | From: 35tBBvRredvYJwTRyr8NYnrURi8QA1wezc | To: 39TmkdeZmPGhodiB8WJy5dYTgawTFFgbqV | |||
| 31.08.2022 18:15:41 | |
5 473 BTC | $ 110 024 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxxpz5894ae8z8j3ufjkcnjz30rfawzdt7r6nw | To: bc1qxx3eny5j2xscr46uy00qyqwxcrtl39gfsday07 | |||
| 31.08.2022 18:15:41 | |
3 443 BTC | $ 69 207 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ghl42auffj9q8f2zt3dwpdmergtpfttrfrywk | To: bc1q6ztlhn6evcp40q4ru3s5yxgs3scla4pngw08hq | |||
| 31.08.2022 18:15:41 | |
288 BTC | $ 5 797 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59zyfc9htyez63rg65wfk03xkzpqequxm2zpn8 | To: bc1q2k5jgyz2td2sw5jhpvvj45a299syj7mrv9lmj2 | |||
| 31.08.2022 18:15:41 | |
420 BTC | $ 8 447 467 | (unknown) | (unknown) |
| Type: transfer | From: 31wc51zTrMRMpKU19jVwHiadD2co4fTgYZ | To: 3HTmzG9EcLDH4VYCCym3NmpzuuHVNEGgMb | |||
| 31.08.2022 18:15:41 | |
647 BTC | $ 13 000 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8ZiwHKkhx2miMZYjJEpj5dusbAwKgnR | To: 3J7D8iGXRt2cxQb1PdLztEnwgD5SeN7dAd | |||
| 31.08.2022 18:15:41 | |
870 BTC | $ 17 492 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw3cvwgmy2zeuacj43r4lye3syhqfxwwkzyqff0vew0tqrt75l9qvqjr4a | To: bc1qmcs4ushxzsvl5cuncqrrpthjf8f5mzwhh647vqrxc5sycg2c5fcq0whkly | |||
| 31.08.2022 18:15:41 | |
870 BTC | $ 17 492 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw3cvwgmy2zeuacj43r4lye3syhqfxwwkzyqff0vew0tqrt75l9qvqjr4a | |||
| 31.08.2022 18:15:41 | |
289 BTC | $ 5 802 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 18:15:41 | |
289 BTC | $ 5 816 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 18:11:12 |  |
5 939 900 USDT | $ 5 938 560 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKyLsehdzDXVkpefsrSaT36BaRbcJdfH4N | |||
| 31.08.2022 18:06:57 | |
5 494 200 USDT | $ 5 485 740 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 18:05:04 | |
6 622 BTC | $ 133 317 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvq5as8zsf2qfw0hmnn9gj99gms9ucqmtfx535 | To: 3AwvsAurRobKARVzdXkQcfhaThkPR98tw8 | |||
| 31.08.2022 18:01:26 | |
289 BTC | $ 5 792 115 | (unknown) | (unknown) |
| Type: transfer | From: 376ACpFAciyxyBj5jsdfAYe8RB89ytaJZV | To: bc1q59zyfc9htyez63rg65wfk03xkzpqequxm2zpn8 | |||
| 31.08.2022 18:01:26 | |
6 622 BTC | $ 132 908 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5flajhqt77k6q6er0fgxfchwfjqygz5nxcxuz | To: bc1qzvq5as8zsf2qfw0hmnn9gj99gms9ucqmtfx535 | |||
| 31.08.2022 18:01:26 | |
335 BTC | $ 6 723 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gpp2ymmfemx7z9hrzk8dyjkrnrmrgefkgkls8 | To: 36LaS7dByXjb3DXYeiagneaMNPkmYDZ3ad | |||
| 31.08.2022 18:01:26 | |
622 BTC | $ 12 490 317 | (unknown) | (unknown) |
| Type: transfer | From: 35QJ3qG8n7NiJ957vdnTk1Ps2UaGZdh1Gt | To: 3NF5HiVs8f95yghHtgmDX2saMfkF6ZU8Ks | |||
| 31.08.2022 18:01:26 | |
622 BTC | $ 12 490 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AyVEEWW9R7ZBjNLbD96xujFHghPjX4PyK | To: 35QJ3qG8n7NiJ957vdnTk1Ps2UaGZdh1Gt | |||
| 31.08.2022 18:01:26 | |
476 BTC | $ 9 543 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc73867ngzgdpzxmscmdj4drd3w5nxtrym57tt | To: bc1qal7awn0vgm9zt08j3n3thjsawh6pumdjklpu4z | |||
| 31.08.2022 18:01:26 | |
289 BTC | $ 5 792 365 | (unknown) | (unknown) |
| Type: transfer | From: 385DZjF77Yfh3Qg9hoVwxwukYsTJ4r9WGB | To: 376ACpFAciyxyBj5jsdfAYe8RB89ytaJZV | |||
| 31.08.2022 18:01:26 | |
2 542 BTC | $ 51 012 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AQDnyWpGCV512nCKCuMUoWBpmM1fastiN | To: bc1qkkm6y2sz6sql9v5aqvd2qtzf6vqdqj4n5x6zkv | |||
| 31.08.2022 18:01:26 | |
2 542 BTC | $ 51 012 776 | (unknown) | (unknown) |
| Type: transfer | From: 38J89np2tQuUpDzZJR3nojMJjL3kCA6i35 | To: 3AQDnyWpGCV512nCKCuMUoWBpmM1fastiN | |||
| 31.08.2022 18:01:26 | |
2 542 BTC | $ 51 013 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DVuG7SmFY1oa37YNLBd8ZxbSM6cxiVPRP | To: 38J89np2tQuUpDzZJR3nojMJjL3kCA6i35 | |||
| 31.08.2022 18:01:26 | |
647 BTC | $ 12 980 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz803qwa444332yhwzmwxj8wsyvc277py9ld44e | To: 3AV8ZiwHKkhx2miMZYjJEpj5dusbAwKgnR | |||
| 31.08.2022 18:01:26 | |
647 BTC | $ 12 980 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CELNySjkJdtX4pLTGVnFFcvq1GbgBXUMr | To: bc1qz803qwa444332yhwzmwxj8wsyvc277py9ld44e | |||
| 31.08.2022 18:01:26 | |
649 BTC | $ 13 029 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v5n2zc62kp28jz68nv93q78s6q7jarthcptse | To: 3CELNySjkJdtX4pLTGVnFFcvq1GbgBXUMr | |||