Whale movements
Last update: 19.05.2026 08:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 17:08:16 |  |
5 473 BTC | $ 109 111 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LxczbL5fLBAySPMfkLrRsHjQzQkQrYwU5 | To: bc1qcv77p6x9d4wsdz7mjp84q8ex0h5ma98kgzdkd6 | |||
| 31.08.2022 17:08:16 | |
420 BTC | $ 8 380 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt02jacrxjjzl08p4mfxdjcmnap8rvdpgwwzhkj | To: 3HcxZ5mwoeH3NMSwuf7S2g9cYwC4JQeTU6 | |||
| 31.08.2022 17:08:16 | |
420 BTC | $ 8 382 319 | (unknown) | (unknown) |
| Type: transfer | From: 358U36uwrS8AF65nvzaFaY2PGMR2HCchtB | To: bc1qt02jacrxjjzl08p4mfxdjcmnap8rvdpgwwzhkj | |||
| 31.08.2022 17:08:16 | |
4 972 BTC | $ 99 113 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BYeZYeTf5WGZT7TFuaRRHWxanvtiv2ZeG | To: 38rDohuDjrMbFJ5PPJzM5mpU4BpwhePtdZ | |||
| 31.08.2022 17:08:16 | |
420 BTC | $ 8 382 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x73d4rnledec2c59g6muwq57hrqc9hd4kd8hz | To: 358U36uwrS8AF65nvzaFaY2PGMR2HCchtB | |||
| 31.08.2022 17:08:16 | |
335 BTC | $ 6 680 025 | (unknown) | (unknown) |
| Type: transfer | From: 3NXWeA1ZJH8B2e2Z4LSERuxQg1fzgoibZv | To: 3GLb1z28X3L55LkdJMAv2qNPNreW6TTA8H | |||
| 31.08.2022 17:08:16 | |
1 225 BTC | $ 24 413 152 | (unknown) | (unknown) |
| Type: transfer | From: 38Kf2bJvn2k4ekmuMUGkz5d1ovRWt5JYrD | To: 38Ga4Sm5pobuQuyL4Tx3kDhePdP51oVrhv | |||
| 31.08.2022 17:08:16 | |
1 225 BTC | $ 24 413 448 | (unknown) | (unknown) |
| Type: transfer | From: 35mTvKCg2f82cfG7T3AcZvGNTft64168NZ | To: 38Kf2bJvn2k4ekmuMUGkz5d1ovRWt5JYrD | |||
| 31.08.2022 17:08:16 | |
2 544 BTC | $ 50 723 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlmdhlkku3r3q08vg2h7th6qmdlj3x9xnsc2fq | To: bc1qlpzk0u86sk33awhywdl69e4428ekme4cpsu7aq | |||
| 31.08.2022 17:08:16 | |
2 168 BTC | $ 43 225 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw2nuetmmn0807j992vuzjh0gemc73y0rqn8ju | To: 3GDCU6PPCAWFBBLnLqJucdQbjq1Dch3VRX | |||
| 31.08.2022 17:08:16 | |
3 505 BTC | $ 69 883 910 | (unknown) | (unknown) |
| Type: transfer | From: 32j72ePLbHxFmqMKbm2vvB3emy7UTCHRSG | To: 3LG6w2vSvTw5f6GYH6dTuC3kiraEGZUMP9 | |||
| 31.08.2022 17:08:16 | |
481 BTC | $ 9 595 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZbjfPpbjCKuvzniN3Hk7tUnRjiCrLei | To: 346FvDTQ5c2Go4ts6FTsrHDhM2HPKNtAv4 | |||
| 31.08.2022 17:08:16 | |
481 BTC | $ 9 595 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjhzmhjs6n2kjlm8mmktyzkapa46qgfnxs3zqp | To: 3EjZbjfPpbjCKuvzniN3Hk7tUnRjiCrLei | |||
| 31.08.2022 17:08:16 | |
622 BTC | $ 12 407 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FQHd9RtZvJRT1USf4enUjDAtUijKcCJXy | To: bc1q6fz25074lr420kmakhakajdz530je9dwmdswtc | |||
| 31.08.2022 17:08:16 | |
335 BTC | $ 6 681 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9UfVvCHhdYpckzTYEwVPnErxigeSjDk | To: 3NXWeA1ZJH8B2e2Z4LSERuxQg1fzgoibZv | |||
| 31.08.2022 17:08:16 | |
335 BTC | $ 6 681 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtktkp904c7z0vw7806ln34y5r78z4s3s9hfc94 | To: 3PH9UfVvCHhdYpckzTYEwVPnErxigeSjDk | |||
| 31.08.2022 17:08:16 | |
622 BTC | $ 12 409 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LK11FZDcqKqM58B2jS8UxYJTmPigQNwWT | To: 3FQHd9RtZvJRT1USf4enUjDAtUijKcCJXy | |||
| 31.08.2022 17:08:16 | |
622 BTC | $ 12 409 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnctsdu66scnh9m8zkh6wr8xp6km4lqfwfygeq6 | To: 3LK11FZDcqKqM58B2jS8UxYJTmPigQNwWT | |||
| 31.08.2022 17:08:16 | |
2 171 BTC | $ 43 289 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MzzWSppmeYKZsRN9LvB7Ud4VGeGH4C31H | To: bc1qmw2nuetmmn0807j992vuzjh0gemc73y0rqn8ju | |||
| 31.08.2022 17:08:16 | |
1 226 BTC | $ 24 441 958 | (unknown) | (unknown) |
| Type: transfer | From: 3L4RG3dRARKiEem5K8Fek7HZ6uq7K1EuBd | To: 35mTvKCg2f82cfG7T3AcZvGNTft64168NZ | |||
| 31.08.2022 17:08:16 | |
3 432 BTC | $ 68 430 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KLaphA3EA14CHhV5q9pXxzNnU8drUuXuc | To: bc1qlftv5nhnhtfa828kathvys6m0rztxfc783djze | |||
| 31.08.2022 17:08:16 | |
2 171 BTC | $ 43 289 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FDqY7S12QhfFDvttB3cdHJ4ktrAagwj55 | To: 3MzzWSppmeYKZsRN9LvB7Ud4VGeGH4C31H | |||
| 31.08.2022 17:08:16 | |
2 171 BTC | $ 43 289 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FDqY7S12QhfFDvttB3cdHJ4ktrAagwj55 | To: 3MzzWSppmeYKZsRN9LvB7Ud4VGeGH4C31H | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 982 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqWJ4QKc1yX8R94BKnycHYUvbM9L2edL | To: bc1qgy6s3al67p5p53s9v27prxs6cgs7vmavnhuhtk | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 982 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqWJ4QKc1yX8R94BKnycHYUvbM9L2edL | To: bc1qgy6s3al67p5p53s9v27prxs6cgs7vmavnhuhtk | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 983 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHfRPr8xnfv39DBpMqzRQgKDFfuwQV9h | To: 3LYqWJ4QKc1yX8R94BKnycHYUvbM9L2edL | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 983 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHfRPr8xnfv39DBpMqzRQgKDFfuwQV9h | To: 3LYqWJ4QKc1yX8R94BKnycHYUvbM9L2edL | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 983 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QvYYC153F2m5GWeAvxYhAiaWR3sY4kAxP | To: 3NEHfRPr8xnfv39DBpMqzRQgKDFfuwQV9h | |||
| 31.08.2022 17:08:16 | |
651 BTC | $ 12 983 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QvYYC153F2m5GWeAvxYhAiaWR3sY4kAxP | To: 3NEHfRPr8xnfv39DBpMqzRQgKDFfuwQV9h | |||
| 31.08.2022 17:08:16 | |
6 622 BTC | $ 132 025 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GHJRfmtzrXx5ERqpfaPBoQgwJWRr9KYXy | To: 35s89T2trunYz3hjWhjuSt6ub1yN11nufW | |||
| 31.08.2022 17:08:16 | |
6 622 BTC | $ 132 025 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GHJRfmtzrXx5ERqpfaPBoQgwJWRr9KYXy | To: 35s89T2trunYz3hjWhjuSt6ub1yN11nufW | |||
| 31.08.2022 17:08:16 | |
4 099 BTC | $ 81 719 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4vjsqry5djamtwsv2zt289gut25ej6hyrnyhn | To: 3Kw9UjcKaxa4ZwrWo4WyU3wSPSiSQhBJVm | |||
| 31.08.2022 17:08:16 | |
4 099 BTC | $ 81 719 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4vjsqry5djamtwsv2zt289gut25ej6hyrnyhn | To: 3Kw9UjcKaxa4ZwrWo4WyU3wSPSiSQhBJVm | |||
| 31.08.2022 17:08:16 | |
315 BTC | $ 6 274 018 | (unknown) | (unknown) |
| Type: transfer | From: 35cCCeyLzWXrwDKAvDTBanwbLGFakUSSMh | To: bc1qlclytqq3vrah02sdcm5jc4xl2lcse9mkadn95v | |||
| 31.08.2022 17:08:16 | |
315 BTC | $ 6 274 018 | (unknown) | (unknown) |
| Type: transfer | From: 35cCCeyLzWXrwDKAvDTBanwbLGFakUSSMh | To: bc1qlclytqq3vrah02sdcm5jc4xl2lcse9mkadn95v | |||
| 31.08.2022 17:08:16 | |
315 BTC | $ 6 274 856 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jFu6WNkP8hb5vztJTfnwySYTGAbTxsm | To: 35cCCeyLzWXrwDKAvDTBanwbLGFakUSSMh | |||
| 31.08.2022 17:08:16 | |
315 BTC | $ 6 274 856 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jFu6WNkP8hb5vztJTfnwySYTGAbTxsm | To: 35cCCeyLzWXrwDKAvDTBanwbLGFakUSSMh | |||
| 31.08.2022 17:08:16 | |
315 BTC | $ 6 274 911 | (unknown) | (unknown) |
| Type: transfer | From: 3ByCvYAvZbzwPW9NgQ2GeDKN2ZHqfSx24L | To: 3J2jFu6WNkP8hb5vztJTfnwySYTGAbTxsm | |||
| 31.08.2022 17:08:16 | |
295 BTC | $ 5 884 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6vfr9rcf3uls5u02gwjm4sy3jwupk5rvk8mq | To: 38hL5w5x6HeB5k4DCeYsQ13AgSbhDToR5J | |||
| 31.08.2022 17:08:16 | |
295 BTC | $ 5 885 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjngv9amt3fs4j4w7eng3t5amwytse82ftdu5d | To: bc1qdq6vfr9rcf3uls5u02gwjm4sy3jwupk5rvk8mq | |||
| 31.08.2022 17:08:16 | |
295 BTC | $ 5 885 060 | (unknown) | (unknown) |
| Type: transfer | From: 32iWpJxQ9vPfqaQRRgDMVcaNZ1Cmn5YpQ3 | To: bc1qpjngv9amt3fs4j4w7eng3t5amwytse82ftdu5d | |||
| 31.08.2022 17:08:16 | |
481 BTC | $ 9 595 724 | (unknown) | (unknown) |
| Type: transfer | From: 39TPESFwoNxfJ9B4EeXo87frX71F3QmVHY | To: bc1qvjhzmhjs6n2kjlm8mmktyzkapa46qgfnxs3zqp | |||
| 31.08.2022 17:08:16 | |
1 504 BTC | $ 29 982 154 | (unknown) | (unknown) |
| Type: transfer | From: 36Z1MoHKR7eicCVYW32VKY956umEHHNDfp | To: 3Kfka6vYuwiLRcPPgAHngYMac7KJbfDfdB | |||
| 31.08.2022 17:08:16 | |
1 504 BTC | $ 29 982 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H4DFyQR1yGRhFV7ooJzPCEXmQsyVE76E9 | To: 36Z1MoHKR7eicCVYW32VKY956umEHHNDfp | |||
| 31.08.2022 17:08:16 | |
1 504 BTC | $ 29 982 450 | (unknown) | (unknown) |
| Type: transfer | From: 39e7db9gmZZCfb87osMf7JUyZ5Xjzg4Z8N | To: 3H4DFyQR1yGRhFV7ooJzPCEXmQsyVE76E9 | |||
| 31.08.2022 17:08:16 | |
290 BTC | $ 5 788 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 17:08:16 | |
290 BTC | $ 5 788 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 17:07:04 |  |
5 688 134 USDT | $ 5 665 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | |||
| 31.08.2022 17:03:13 | |
35 610 572 BUSD | $ 35 610 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 16:59:55 | |
6 999 997 USDT | $ 7 056 118 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||