Whale movements
Last update: 19.05.2026 08:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 17:31:28 |  |
315 BTC | $ 6 296 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnl42zekrxm7ydazz0pzzg2u970ha7g9dfwwae | To: 374dBnuwtHnVFbmCze5CahwdtJrmLNsLP3 | |||
| 31.08.2022 17:31:28 | |
335 BTC | $ 6 704 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KvQGdc92pscwqGpr5tnRSPYkvaSgXBkqf | To: 3CTvt8LRTimdNEvXM7TzaLcBqgkwNdWH5e | |||
| 31.08.2022 17:27:11 | |
1 049 BTC | $ 20 956 198 | (unknown) | (unknown) |
| Type: transfer | From: 368tB3k8dH12xpAnvvPjcp1QT2iWapbE9o | To: 3PuRFC9pVM1vZy2mtegtfuEU49zuUPgnxX | |||
| 31.08.2022 17:27:11 | |
1 049 BTC | $ 20 956 198 | (unknown) | (unknown) |
| Type: transfer | From: 368tB3k8dH12xpAnvvPjcp1QT2iWapbE9o | To: 3PuRFC9pVM1vZy2mtegtfuEU49zuUPgnxX | |||
| 31.08.2022 17:27:11 | |
4 099 BTC | $ 81 872 590 | (unknown) | (unknown) |
| Type: transfer | From: 3An8rAaUDuSC99SauR35iX9KqDEFQmZwvC | To: bc1qjwm2f7rfend5xp2why3ehmz8dkcw03cz0yhuas | |||
| 31.08.2022 17:27:11 | |
4 099 BTC | $ 81 872 590 | (unknown) | (unknown) |
| Type: transfer | From: 3An8rAaUDuSC99SauR35iX9KqDEFQmZwvC | To: bc1qjwm2f7rfend5xp2why3ehmz8dkcw03cz0yhuas | |||
| 31.08.2022 17:27:11 | |
5 473 BTC | $ 109 310 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JwEipkn5zcpRciWfJ7uhtD5QX95H69DqU | To: bc1qh8dpz0pkzfg57xn3t98ugeaf0t3vcnv39nlm37 | |||
| 31.08.2022 17:27:11 | |
5 473 BTC | $ 109 310 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JwEipkn5zcpRciWfJ7uhtD5QX95H69DqU | To: bc1qh8dpz0pkzfg57xn3t98ugeaf0t3vcnv39nlm37 | |||
| 31.08.2022 17:27:11 | |
4 971 BTC | $ 99 296 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QcmYjSpopZAmFQ8sQCoeSoVehf1P9mTKo | To: 3ALsL5UkAY5shWt4SnAqi5h9USiPSxE1YJ | |||
| 31.08.2022 17:27:11 | |
4 971 BTC | $ 99 296 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QcmYjSpopZAmFQ8sQCoeSoVehf1P9mTKo | To: 3ALsL5UkAY5shWt4SnAqi5h9USiPSxE1YJ | |||
| 31.08.2022 17:25:55 | |
2 542 BTC | $ 51 208 944 | (unknown) | (unknown) |
| Type: transfer | From: 37BCxVNSh3Wus9kwuKHPFLxVfhP3NXiHGw | To: 3DVuG7SmFY1oa37YNLBd8ZxbSM6cxiVPRP | |||
| 31.08.2022 17:25:55 | |
2 168 BTC | $ 43 682 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlf9n0wk5sgak38efc9thz5n5py7p8fqfvgua5 | To: bc1qwcr4v4rap7f7f0wlsvnlzh2ky62jw9qqshzp2c | |||
| 31.08.2022 17:25:55 | |
1 504 BTC | $ 30 299 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxm6xew6jqzsdjmu4lynh5gcszc9h9gtcwx0ks | To: bc1qmf4fyvv2cagznskns7t5thj2xnqrgnzn4gfct6 | |||
| 31.08.2022 17:25:55 | |
1 224 BTC | $ 24 667 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz79kv3kmcalaszu0n8se56hwsstth8nlhjxtem | To: 3BGrWK6r1spi1ggjEVTHqARy5rqoRpRQra | |||
| 31.08.2022 17:25:55 | |
622 BTC | $ 12 539 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37mrvfkaqza6pv0w7hnw0sh2prt8449zzzwdma | To: bc1q2q95455e39tnepp5xpd7myd2csw2zyujgslw9j | |||
| 31.08.2022 17:25:55 | |
477 BTC | $ 9 601 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EFr6zmpnKpU2WobPPiij4v59KcnBnh1y5 | To: 33JLtqufm342a78LsKTaRnXQhYgc3SE5Bf | |||
| 31.08.2022 17:25:55 | |
3 443 BTC | $ 69 358 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqazcp0xe5ehmnakqtdm9p7mxdgrxx4ras0fcdr | To: bc1q586m02unqza997s9zzwxc3jntutrpn78h3euta | |||
| 31.08.2022 17:25:55 | |
289 BTC | $ 5 815 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcll5ryja4f6xe2gghth3sg6t7mglllazcqe8z | To: 3AiaszSZRtkx7SsWDpwB3uPD7abCLkFTDU | |||
| 31.08.2022 17:25:55 | |
315 BTC | $ 6 339 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq34UeCD2u5q2ABC51JvcZcBATRNq9qtT | To: bc1qpnl42zekrxm7ydazz0pzzg2u970ha7g9dfwwae | |||
| 31.08.2022 17:25:55 | |
335 BTC | $ 6 749 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AeMJdm4NpXdK3VDjyHs1rFZqBR55EsccC | To: 3KvQGdc92pscwqGpr5tnRSPYkvaSgXBkqf | |||
| 31.08.2022 17:25:55 | |
3 432 BTC | $ 69 152 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p08g8q6cv43myc7stf587qql9nhc80nvqryyc | To: 38QEWt1cP7R64SBJhC3gLSkSY9HqrcihRZ | |||
| 31.08.2022 17:25:55 | |
420 BTC | $ 8 469 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Db1yzqdxvmWBLLaPkZcQHCm5rAp9GgEvP | To: bc1ql8qrnayux5j95qcanumjsvnv9c3wtk0l8e06vc | |||
| 31.08.2022 17:25:55 | |
649 BTC | $ 13 080 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwrk54tyauay2fm55v2dwrtsg2tetpgpky73tm | To: 3K2QtSeS5z2YuefggJUmpyPnw4kFjmHTnT | |||
| 31.08.2022 17:25:26 |  |
22 500 000 USDT | $ 22 663 334 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 31.08.2022 17:23:02 |  |
110 000 000 XRP | $ 36 004 110 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 31.08.2022 17:18:51 |  |
8 557 911 USDT | $ 8 565 530 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 31.08.2022 17:17:59 | |
22 500 000 USDT | $ 22 660 370 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.08.2022 17:17:51 | |
270 BTC | $ 5 407 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | To: bc1qmmx6akf2x73ct25g8lhp2hcamnpfsf8zzp7jceatyqndx89waw9swqhxrx | |||
| 31.08.2022 17:17:51 | |
649 BTC | $ 13 002 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy6s3al67p5p53s9v27prxs6cgs7vmavnhuhtk | To: bc1qfwrk54tyauay2fm55v2dwrtsg2tetpgpky73tm | |||
| 31.08.2022 17:17:51 | |
477 BTC | $ 9 548 114 | (unknown) | (unknown) |
| Type: transfer | From: 346FvDTQ5c2Go4ts6FTsrHDhM2HPKNtAv4 | To: 3EFr6zmpnKpU2WobPPiij4v59KcnBnh1y5 | |||
| 31.08.2022 17:17:51 | |
420 BTC | $ 8 418 641 | (unknown) | (unknown) |
| Type: transfer | From: 3HcxZ5mwoeH3NMSwuf7S2g9cYwC4JQeTU6 | To: 3Db1yzqdxvmWBLLaPkZcQHCm5rAp9GgEvP | |||
| 31.08.2022 17:17:51 | |
6 622 BTC | $ 132 622 056 | (unknown) | (unknown) |
| Type: transfer | From: 35s89T2trunYz3hjWhjuSt6ub1yN11nufW | To: bc1qy5flajhqt77k6q6er0fgxfchwfjqygz5nxcxuz | |||
| 31.08.2022 17:17:51 | |
3 432 BTC | $ 68 741 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlftv5nhnhtfa828kathvys6m0rztxfc783djze | To: bc1q6p08g8q6cv43myc7stf587qql9nhc80nvqryyc | |||
| 31.08.2022 17:17:51 | |
5 473 BTC | $ 109 610 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv77p6x9d4wsdz7mjp84q8ex0h5ma98kgzdkd6 | To: 3JwEipkn5zcpRciWfJ7uhtD5QX95H69DqU | |||
| 31.08.2022 17:17:51 | |
295 BTC | $ 5 911 330 | (unknown) | (unknown) |
| Type: transfer | From: 38hL5w5x6HeB5k4DCeYsQ13AgSbhDToR5J | To: bc1qdcll5ryja4f6xe2gghth3sg6t7mglllazcqe8z | |||
| 31.08.2022 17:17:51 | |
2 542 BTC | $ 50 904 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PmXcCJ7Et7xdqbFxL3SFqjJhLQxdj3n7q | To: 37BCxVNSh3Wus9kwuKHPFLxVfhP3NXiHGw | |||
| 31.08.2022 17:17:51 | |
1 224 BTC | $ 24 521 138 | (unknown) | (unknown) |
| Type: transfer | From: 38Ga4Sm5pobuQuyL4Tx3kDhePdP51oVrhv | To: bc1qz79kv3kmcalaszu0n8se56hwsstth8nlhjxtem | |||
| 31.08.2022 17:17:51 | |
315 BTC | $ 6 301 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlclytqq3vrah02sdcm5jc4xl2lcse9mkadn95v | To: 3Fq34UeCD2u5q2ABC51JvcZcBATRNq9qtT | |||
| 31.08.2022 17:17:51 | |
4 099 BTC | $ 82 093 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw9UjcKaxa4ZwrWo4WyU3wSPSiSQhBJVm | To: 3An8rAaUDuSC99SauR35iX9KqDEFQmZwvC | |||
| 31.08.2022 17:17:51 | |
3 443 BTC | $ 68 945 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LG6w2vSvTw5f6GYH6dTuC3kiraEGZUMP9 | To: bc1qqazcp0xe5ehmnakqtdm9p7mxdgrxx4ras0fcdr | |||
| 31.08.2022 17:17:51 | |
2 542 BTC | $ 50 905 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpzk0u86sk33awhywdl69e4428ekme4cpsu7aq | To: 3PmXcCJ7Et7xdqbFxL3SFqjJhLQxdj3n7q | |||
| 31.08.2022 17:17:51 | |
1 504 BTC | $ 30 119 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfka6vYuwiLRcPPgAHngYMac7KJbfDfdB | To: bc1qsxm6xew6jqzsdjmu4lynh5gcszc9h9gtcwx0ks | |||
| 31.08.2022 17:17:51 | |
335 BTC | $ 6 709 569 | (unknown) | (unknown) |
| Type: transfer | From: 3GLb1z28X3L55LkdJMAv2qNPNreW6TTA8H | To: 3AeMJdm4NpXdK3VDjyHs1rFZqBR55EsccC | |||
| 31.08.2022 17:17:51 | |
2 168 BTC | $ 43 422 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GDCU6PPCAWFBBLnLqJucdQbjq1Dch3VRX | To: bc1qjlf9n0wk5sgak38efc9thz5n5py7p8fqfvgua5 | |||
| 31.08.2022 17:17:51 | |
4 972 BTC | $ 99 566 580 | (unknown) | (unknown) |
| Type: transfer | From: 38rDohuDjrMbFJ5PPJzM5mpU4BpwhePtdZ | To: 3QcmYjSpopZAmFQ8sQCoeSoVehf1P9mTKo | |||
| 31.08.2022 17:17:51 | |
622 BTC | $ 12 464 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fz25074lr420kmakhakajdz530je9dwmdswtc | To: bc1q37mrvfkaqza6pv0w7hnw0sh2prt8449zzzwdma | |||
| 31.08.2022 17:17:51 | |
289 BTC | $ 5 794 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 17:15:37 | |
5 688 134 USDT | $ 5 734 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0ea53c48af0a9710ad10a52e13e537caa0368161 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 17:13:45 | |
22 500 000 USDT | $ 22 575 304 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.08.2022 17:12:04 | |
5 688 134 USDT | $ 5 692 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 0ea53c48af0a9710ad10a52e13e537caa0368161 | |||