Whale movements
Last update: 19.05.2026 08:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 18:01:26 |  |
2 168 BTC | $ 43 516 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmljuusfeeyh2slx363ypk9qeph8lv7jxyl28mn | To: 39Akf26hyfytvvUPYtVanzJiacTtwaa5jt | |||
| 31.08.2022 18:01:26 | |
2 168 BTC | $ 43 516 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wlcvf63nhrkrcfwve3fyytxu4gv2myxa80wr | To: bc1qmljuusfeeyh2slx363ypk9qeph8lv7jxyl28mn | |||
| 31.08.2022 18:01:26 | |
2 168 BTC | $ 43 516 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcr4v4rap7f7f0wlsvnlzh2ky62jw9qqshzp2c | To: bc1qf0wlcvf63nhrkrcfwve3fyytxu4gv2myxa80wr | |||
| 31.08.2022 18:01:26 | |
420 BTC | $ 8 434 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrrkzejaxzg76a6n6l24y0vkuxufryjjjdw977 | To: 31wc51zTrMRMpKU19jVwHiadD2co4fTgYZ | |||
| 31.08.2022 18:01:26 | |
622 BTC | $ 12 490 724 | (unknown) | (unknown) |
| Type: transfer | From: 3M95isFyBSnpqfT2j1jorrjaE4cxJ7AxfX | To: 3AyVEEWW9R7ZBjNLbD96xujFHghPjX4PyK | |||
| 31.08.2022 18:01:26 | |
3 055 BTC | $ 61 320 720 | (unknown) | (unknown) |
| Type: transfer | From: 37eYthiFtafQkd5KArnhAdJJzq2NYc995N | To: 35SK54VnBTWaydrBH2Rp5TFe27G6cwMQA7 | |||
| 31.08.2022 18:01:26 | |
3 055 BTC | $ 61 320 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mw2030s7krjr2nz9w5d5wu55c8vcysl2jawml | To: 37eYthiFtafQkd5KArnhAdJJzq2NYc995N | |||
| 31.08.2022 18:01:26 | |
3 055 BTC | $ 61 321 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYhbZ2GZ161nNnqkRUdSou44puCXHvXp | To: bc1q8mw2030s7krjr2nz9w5d5wu55c8vcysl2jawml | |||
| 31.08.2022 18:01:26 | |
4 099 BTC | $ 82 265 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LvGNkKjwE3SJJvRsFLfCEcN27A216oXSS | To: 35tBBvRredvYJwTRyr8NYnrURi8QA1wezc | |||
| 31.08.2022 18:01:26 | |
1 204 BTC | $ 24 162 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d8en7xqm375qswu32q3saduy46ask7fqhayll | To: bc1q7t0wetlsn7ljkquecfpyuum38eugr8824unyls | |||
| 31.08.2022 18:01:26 | |
1 204 BTC | $ 24 162 050 | (unknown) | (unknown) |
| Type: transfer | From: 36zNVXrDvS7SsWEELw9aBbLaqwhVT7ryGg | To: bc1q2d8en7xqm375qswu32q3saduy46ask7fqhayll | |||
| 31.08.2022 18:01:26 | |
3 443 BTC | $ 69 093 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfANmcNEkTeFj9MWkJ7HLvMXQLcdfm3B | To: bc1q8ghl42auffj9q8f2zt3dwpdmergtpfttrfrywk | |||
| 31.08.2022 18:01:26 | |
3 443 BTC | $ 69 093 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhldfv6eexfjw0xx7jyn4pej20mcs8uxa95jq3r | To: 3ATfANmcNEkTeFj9MWkJ7HLvMXQLcdfm3B | |||
| 31.08.2022 18:01:26 | |
3 443 BTC | $ 69 093 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q586m02unqza997s9zzwxc3jntutrpn78h3euta | To: bc1qhldfv6eexfjw0xx7jyn4pej20mcs8uxa95jq3r | |||
| 31.08.2022 18:01:26 | |
4 099 BTC | $ 82 266 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fywelntxdxw9z8kg8p8x75v5q40s8rt2jtyx | To: 3LvGNkKjwE3SJJvRsFLfCEcN27A216oXSS | |||
| 31.08.2022 18:01:26 | |
4 099 BTC | $ 82 270 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwm2f7rfend5xp2why3ehmz8dkcw03cz0yhuas | To: bc1qv2fywelntxdxw9z8kg8p8x75v5q40s8rt2jtyx | |||
| 31.08.2022 18:01:26 | |
1 504 BTC | $ 30 184 088 | (unknown) | (unknown) |
| Type: transfer | From: 36JDGp2UWWx9LURss34vM6ZDGVXeBvBUJx | To: bc1qfyll9jxr2lfhd4vgxvmrhrfz4cwmplyfdsatex | |||
| 31.08.2022 18:01:26 | |
1 504 BTC | $ 30 184 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrjc3kmpzlu0q5fftakdn2ujsjqrwtyq04puu | To: 36JDGp2UWWx9LURss34vM6ZDGVXeBvBUJx | |||
| 31.08.2022 18:01:26 | |
1 504 BTC | $ 30 184 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf4fyvv2cagznskns7t5thj2xnqrgnzn4gfct6 | To: bc1qlvrjc3kmpzlu0q5fftakdn2ujsjqrwtyq04puu | |||
| 31.08.2022 18:01:26 | |
1 204 BTC | $ 24 162 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5zxcxmq4349kalga9m8k83fechetknadn9zlm | To: 36zNVXrDvS7SsWEELw9aBbLaqwhVT7ryGg | |||
| 31.08.2022 18:01:26 | |
4 971 BTC | $ 99 779 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyn6vyvlpu7gx0rtxxamp748gha0d4dd9mpld6 | To: bc1qywj5n2246533zxvgy8jujgjwkr2t2ck0g3zrz4 | |||
| 31.08.2022 18:01:26 | |
4 971 BTC | $ 99 779 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt86W7GY9A9RfRBomzS8eb5XHfLKK5MPg | To: bc1qmyn6vyvlpu7gx0rtxxamp748gha0d4dd9mpld6 | |||
| 31.08.2022 18:01:26 | |
476 BTC | $ 9 543 982 | (unknown) | (unknown) |
| Type: transfer | From: 35qPbHVbyscRvaPY1PT5Tse7xYFNzenZmS | To: bc1qtc73867ngzgdpzxmscmdj4drd3w5nxtrym57tt | |||
| 31.08.2022 18:01:26 | |
477 BTC | $ 9 564 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t7fd9m6cp7pk3w5xx5u4yz27ehj439r6ylkpv | To: 35qPbHVbyscRvaPY1PT5Tse7xYFNzenZmS | |||
| 31.08.2022 18:01:26 | |
5 473 BTC | $ 109 842 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EB1rQmM4DjUMfGvw3ALzYwkEUw1Xwfpnw | To: bc1qyxxpz5894ae8z8j3ufjkcnjz30rfawzdt7r6nw | |||
| 31.08.2022 18:01:26 | |
5 473 BTC | $ 109 842 744 | (unknown) | (unknown) |
| Type: transfer | From: 33v5XicR9KQ8SAdAxx1EAjvz2m8mQtxY54 | To: 3EB1rQmM4DjUMfGvw3ALzYwkEUw1Xwfpnw | |||
| 31.08.2022 18:01:26 | |
288 BTC | $ 5 778 351 | (unknown) | (unknown) |
| Type: transfer | From: 36dnRPeM3YhhKUqoJkqzRVy4LcWm3ZbuVB | To: 3FWxNxV3cvrZkamtfpX8nDjZCvowuFKx4i | |||
| 31.08.2022 18:01:26 | |
288 BTC | $ 5 780 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYGRsfGPtN4RJyNDjACpY5BuB9EGB2WK | To: 36dnRPeM3YhhKUqoJkqzRVy4LcWm3ZbuVB | |||
| 31.08.2022 18:01:26 | |
289 BTC | $ 5 790 429 | (unknown) | (unknown) |
| Type: transfer | From: 3QdSRkqjhpABGq2qY6KLCqXg9YmNpjLNm4 | To: 3GHYGRsfGPtN4RJyNDjACpY5BuB9EGB2WK | |||
| 31.08.2022 18:01:26 | |
335 BTC | $ 6 723 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CTvt8LRTimdNEvXM7TzaLcBqgkwNdWH5e | To: bc1q2gpp2ymmfemx7z9hrzk8dyjkrnrmrgefkgkls8 | |||
| 31.08.2022 18:01:26 | |
315 BTC | $ 6 314 200 | (unknown) | (unknown) |
| Type: transfer | From: 374dBnuwtHnVFbmCze5CahwdtJrmLNsLP3 | To: 385DZjF77Yfh3Qg9hoVwxwukYsTJ4r9WGB | |||
| 31.08.2022 18:01:26 | |
3 432 BTC | $ 68 886 520 | (unknown) | (unknown) |
| Type: transfer | From: 37296R525jo2B1QFSDQyBKNE7o3aJWQNY9 | To: bc1q9enny2xqshwz4dlgptz4fh68r8s2yfa2msmhcx | |||
| 31.08.2022 18:01:26 | |
3 432 BTC | $ 68 888 344 | (unknown) | (unknown) |
| Type: transfer | From: 38BqvWEiSr5rMveqFdnMYUusEgcQbPZmn9 | To: 37296R525jo2B1QFSDQyBKNE7o3aJWQNY9 | |||
| 31.08.2022 18:01:26 | |
4 971 BTC | $ 99 779 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsL5UkAY5shWt4SnAqi5h9USiPSxE1YJ | To: 3Kt86W7GY9A9RfRBomzS8eb5XHfLKK5MPg | |||
| 31.08.2022 18:01:26 | |
5 473 BTC | $ 109 842 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8dpz0pkzfg57xn3t98ugeaf0t3vcnv39nlm37 | To: 33v5XicR9KQ8SAdAxx1EAjvz2m8mQtxY54 | |||
| 31.08.2022 18:01:26 | |
3 432 BTC | $ 68 888 390 | (unknown) | (unknown) |
| Type: transfer | From: 38QEWt1cP7R64SBJhC3gLSkSY9HqrcihRZ | To: 38BqvWEiSr5rMveqFdnMYUusEgcQbPZmn9 | |||
| 31.08.2022 18:01:26 | |
420 BTC | $ 8 434 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G9TGipAuMfxwPMFZpnwuSRbeFhWux5KrC | To: bc1qrrrkzejaxzg76a6n6l24y0vkuxufryjjjdw977 | |||
| 31.08.2022 18:01:26 | |
420 BTC | $ 8 434 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E6k1TS3FEigs3kz34ej91ThpY9RRAMGuN | To: 3G9TGipAuMfxwPMFZpnwuSRbeFhWux5KrC | |||
| 31.08.2022 18:01:26 | |
393 BTC | $ 7 889 936 | (unknown) | (unknown) |
| Type: transfer | From: 1EtNMVYj6xvhdTDsWxpMGWrgTa6ctc1Vhb | To: 1G9yjoEkj2CApLbQSPo24XH6q8LrFbPJHF | |||
| 31.08.2022 18:01:36 |  |
7 199 800 USDT | $ 7 153 580 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 17:57:48 | |
7 899 900 USDT | $ 7 854 409 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 17:40:18 |  |
30 000 000 USDT | $ 29 868 986 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.08.2022 17:32:35 | |
1 224 BTC | $ 24 498 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BGrWK6r1spi1ggjEVTHqARy5rqoRpRQra | To: bc1qv5zxcxmq4349kalga9m8k83fechetknadn9zlm | |||
| 31.08.2022 17:32:01 | |
649 BTC | $ 12 931 117 | (unknown) | (unknown) |
| Type: transfer | From: 3K2QtSeS5z2YuefggJUmpyPnw4kFjmHTnT | To: bc1q2v5n2zc62kp28jz68nv93q78s6q7jarthcptse | |||
| 31.08.2022 17:31:28 | |
3 055 BTC | $ 61 143 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GHYhbZ2GZ161nNnqkRUdSou44puCXHvXp | |||
| 31.08.2022 17:31:28 | |
334 BTC | $ 6 687 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 31.08.2022 17:31:28 | |
622 BTC | $ 12 454 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q95455e39tnepp5xpd7myd2csw2zyujgslw9j | To: 3M95isFyBSnpqfT2j1jorrjaE4cxJ7AxfX | |||
| 31.08.2022 17:31:28 | |
289 BTC | $ 5 773 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AiaszSZRtkx7SsWDpwB3uPD7abCLkFTDU | To: 3QdSRkqjhpABGq2qY6KLCqXg9YmNpjLNm4 | |||
| 31.08.2022 17:31:28 | |
420 BTC | $ 8 410 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8qrnayux5j95qcanumjsvnv9c3wtk0l8e06vc | To: 3E6k1TS3FEigs3kz34ej91ThpY9RRAMGuN | |||
| 31.08.2022 17:31:28 | |
477 BTC | $ 9 536 480 | (unknown) | (unknown) |
| Type: transfer | From: 33JLtqufm342a78LsKTaRnXQhYgc3SE5Bf | To: bc1q6t7fd9m6cp7pk3w5xx5u4yz27ehj439r6ylkpv | |||