Whale movements
Last update: 19.05.2026 08:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 16:20:50 |  |
651 BTC | $ 13 222 772 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ryF157i4eHRMWbSio7WuZnXDDMdjyXn | To: bc1qcnuc8tlhadg9p7xz5nv3hzyks7t8hvddnh3lc5 | |||
| 31.08.2022 16:20:50 | |
651 BTC | $ 13 222 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72f0w03fphzje8d0um0m2p6n5pt4fzr874el7q | To: 3M8ryF157i4eHRMWbSio7WuZnXDDMdjyXn | |||
| 31.08.2022 16:20:09 | |
299 BTC | $ 6 099 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6afek2k4ak8q90x5g6gw25ywkghql3uaqphx8h | To: bc1qt03s3j420zn39lmwhf86f5fxulkw7yz0ncyna2 | |||
| 31.08.2022 16:20:09 | |
299 BTC | $ 6 099 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q6afek2k4ak8q90x5g6gw25ywkghql3uaqphx8h | |||
| 31.08.2022 16:20:09 | |
294 BTC | $ 6 006 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.08.2022 16:20:09 | |
290 BTC | $ 5 933 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 16:20:09 | |
290 BTC | $ 5 933 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 16:20:09 | |
290 BTC | $ 5 933 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 16:20:09 | |
257 BTC | $ 5 242 320 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qnvt35js7twkmml4jr4p7q2pmynvylqnuetexw5 | |||
| 31.08.2022 15:53:30 | |
5 473 BTC | $ 110 759 920 | (unknown) | (unknown) |
| Type: transfer | From: 37gMTc297kLcPG5bfVVhmia97xUJdjJ2CK | To: bc1qyg7zuwzmhguc7a3uj6pm8wacu8gcjxszhl2m0m | |||
| 31.08.2022 15:53:30 | |
1 516 BTC | $ 30 675 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KNk2sNd68j5r24bXQmG5MpYf1cnsc8Nz2 | To: 39YMo53hvTzyqPcUnEedDZPUJBRUqATYSR | |||
| 31.08.2022 15:53:30 | |
3 447 BTC | $ 69 746 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FocNojPg4eT7fqm8jXHEWs1vCB1iRCKRM | To: 3QztXTnWMGb2z8AkmGCyvkYJQxonfs6LzD | |||
| 31.08.2022 15:53:30 | |
6 623 BTC | $ 134 011 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PWXjbpVArByQrn3vmNYaBzauo3N4EVHfi | To: 36Bfep9NzNinyR6SCiPk5HK5jfpyea8LLy | |||
| 31.08.2022 15:53:30 | |
2 554 BTC | $ 51 673 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sw3eahmnq9wcjj2aw8cqqgcvu48ecndeavdqq | To: 3DgcY7K9TfhdvGxmudRvn395JnuwoSmP2L | |||
| 31.08.2022 15:53:30 | |
4 377 BTC | $ 88 567 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbhh6ahgJsztwB5R4kXJxEjQSfRAubFBo | To: bc1qcwxfxxuwmkhc4d4ukzs9s655kknp8fyymh5qnr | |||
| 31.08.2022 15:53:30 | |
657 BTC | $ 13 296 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhWccJc9W4Miqt4hBvwRxBUs3PXkZfiD | To: bc1q72f0w03fphzje8d0um0m2p6n5pt4fzr874el7q | |||
| 31.08.2022 15:53:30 | |
295 BTC | $ 5 975 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudvuk94cjft3uxdxqudn6zv6swyrxp6hykf5sm | To: 39KeAQUJho6BPKVXwSkjxM8aYRxVE2vDNW | |||
| 31.08.2022 15:53:30 | |
4 972 BTC | $ 100 610 240 | (unknown) | (unknown) |
| Type: transfer | From: 3987tyiVkLvSFxcT3VcPKSYoUCr23VJhtd | To: 33wUhAqQRQmAumEGKhSYyZwdj19mR5mqj8 | |||
| 31.08.2022 15:53:30 | |
2 172 BTC | $ 43 942 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmx8eyhyu8n2acn40d4rngrd6x7fdyt6r93lvf | To: bc1qgfyn9ks2shypcyja260p0she2dqttjnlk5xjt2 | |||
| 31.08.2022 15:53:30 | |
2 554 BTC | $ 51 673 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LnqQSh8zGg6FmuHrhpAV9vbc74Nzm8xjB | To: bc1q2sw3eahmnq9wcjj2aw8cqqgcvu48ecndeavdqq | |||
| 31.08.2022 15:53:30 | |
421 BTC | $ 8 518 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FmouuH2jjxSvCJuuVJQS4JjHJ9G5uga66 | To: bc1q70w0cmed62d7jz5jmxlwydx3nfezlgh6gptmsd | |||
| 31.08.2022 15:53:30 | |
335 BTC | $ 6 783 967 | (unknown) | (unknown) |
| Type: transfer | From: 37AmurJ6Fxcsfh5kBbWt78M1ZDvfmZVmtF | To: 39xgX2Z31CU6xVSKKAwrtdpQ3bousqT3Hc | |||
| 31.08.2022 15:53:30 | |
335 BTC | $ 6 784 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QF1XCTmct8hNSijkN5uVRTWndmZdMa5GM | To: 37AmurJ6Fxcsfh5kBbWt78M1ZDvfmZVmtF | |||
| 31.08.2022 15:53:30 | |
335 BTC | $ 6 784 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HZvAk5L23EPnKpQ9zUfgR1deraHXSwNzT | To: 3QF1XCTmct8hNSijkN5uVRTWndmZdMa5GM | |||
| 31.08.2022 15:53:30 | |
295 BTC | $ 5 975 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYc2bPw4WsR2KJjMoayEP2JkWBC14GgL | To: bc1qudvuk94cjft3uxdxqudn6zv6swyrxp6hykf5sm | |||
| 31.08.2022 15:53:30 | |
455 BTC | $ 9 212 942 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Q32JYjVpSwr3tqTNTWeAND7bjMjZwNo | To: 3PmYc2bPw4WsR2KJjMoayEP2JkWBC14GgL | |||
| 31.08.2022 15:53:30 | |
4 099 BTC | $ 82 949 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GYmvdY3Avd1zWSZsdKebSTcKMDRwfm8Yu | To: 37cg8M1eQTxrJKDeVcRwqNpqtXDoUXrXG5 | |||
| 31.08.2022 15:53:30 | |
623 BTC | $ 12 613 875 | (unknown) | (unknown) |
| Type: transfer | From: 3N66zF6tq9scBFsV83mLcMLZ133h8x5qn7 | To: bc1qa3uggmkj82h7kvdk5d3gmyfhdy6t5jwgqz5kad | |||
| 31.08.2022 15:53:30 | |
2 172 BTC | $ 43 942 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NxYWb7nQQ6PjBEo7TouC2Mm1qr6fX422j | To: bc1qwmx8eyhyu8n2acn40d4rngrd6x7fdyt6r93lvf | |||
| 31.08.2022 15:53:30 | |
3 581 BTC | $ 72 454 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalt3uxf5uk6u8ul848d5fnjn5yx3ejqfe374kg | To: 3HisUtZc3o9n1ufCndDv51PwTxkDpG2MG7 | |||
| 31.08.2022 15:53:30 | |
421 BTC | $ 8 518 266 | (unknown) | (unknown) |
| Type: transfer | From: 37nbjvuWyKpHa4LxL89tcDcyq8YtwKBgC4 | To: 3FmouuH2jjxSvCJuuVJQS4JjHJ9G5uga66 | |||
| 31.08.2022 15:53:30 | |
421 BTC | $ 8 518 762 | (unknown) | (unknown) |
| Type: transfer | From: 34ZxxYeJZZ4xzkdXsXPuSy894DCoE2A6AN | To: 37nbjvuWyKpHa4LxL89tcDcyq8YtwKBgC4 | |||
| 31.08.2022 15:53:30 | |
657 BTC | $ 13 296 261 | (unknown) | (unknown) |
| Type: transfer | From: 31pCMB7Lz7TiKmmmZz9zbHQhNZpyN4yTYS | To: 3EDhWccJc9W4Miqt4hBvwRxBUs3PXkZfiD | |||
| 31.08.2022 15:53:30 | |
657 BTC | $ 13 296 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjaq85gerht9e7ag77gwykely9h52cgaqyx5lm | To: 31pCMB7Lz7TiKmmmZz9zbHQhNZpyN4yTYS | |||
| 31.08.2022 15:53:30 | |
1 226 BTC | $ 24 812 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4xp9y66pqgvt85j0sf8hyszrrp6ppkdfrp70y | To: 35muxGeXuBK4baWrEv2tJ8Ykgh9drfPS4f | |||
| 31.08.2022 15:53:30 | |
2 172 BTC | $ 43 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A5qUaPcow8o6UVerEXu3AoNAVCsVPmASN | To: 3NxYWb7nQQ6PjBEo7TouC2Mm1qr6fX422j | |||
| 31.08.2022 15:53:30 | |
1 516 BTC | $ 30 675 030 | (unknown) | (unknown) |
| Type: transfer | From: 3F5zRtw5GbUVxw1eQcoKC2ZMAa2haJGqgu | To: 3KNk2sNd68j5r24bXQmG5MpYf1cnsc8Nz2 | |||
| 31.08.2022 15:53:30 | |
1 516 BTC | $ 30 675 036 | (unknown) | (unknown) |
| Type: transfer | From: 3M3yyfCQfT4UdgVPiJYoLxFdi2VkTSPf5h | To: 3F5zRtw5GbUVxw1eQcoKC2ZMAa2haJGqgu | |||
| 31.08.2022 15:53:30 | |
623 BTC | $ 12 613 990 | (unknown) | (unknown) |
| Type: transfer | From: 32mUr6JTeV1isRw9ceph4Eeh7S53ywD6CX | To: 3N66zF6tq9scBFsV83mLcMLZ133h8x5qn7 | |||
| 31.08.2022 15:53:30 | |
623 BTC | $ 12 614 387 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Xpci9sRch2KA2CEDbHzPs5FBgUXmis2 | To: 32mUr6JTeV1isRw9ceph4Eeh7S53ywD6CX | |||
| 31.08.2022 15:53:30 | |
1 226 BTC | $ 24 814 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ajcjd8afsaaufwtspzs9gfnagsysdspkjrka0 | To: bc1qs4xp9y66pqgvt85j0sf8hyszrrp6ppkdfrp70y | |||
| 31.08.2022 15:53:30 | |
1 226 BTC | $ 24 816 588 | (unknown) | (unknown) |
| Type: transfer | From: 3C6yApkdVtVk78SRdTAokEAsmZgm5dFu9G | To: bc1q4ajcjd8afsaaufwtspzs9gfnagsysdspkjrka0 | |||
| 31.08.2022 15:53:30 | |
350 BTC | $ 7 082 497 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 31.08.2022 15:53:30 | |
300 BTC | $ 6 070 712 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 31.08.2022 15:53:30 | |
2 000 BTC | $ 40 471 412 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3KHdXT4YQz2MUEFBeLhoiWtobL77W5FHLR | |||
| 31.08.2022 15:53:30 | |
2 600 BTC | $ 52 612 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 31.08.2022 15:53:30 | |
3 000 BTC | $ 60 707 116 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 31.08.2022 15:53:30 | |
483 BTC | $ 9 781 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6sm92je3tyaqkmqmkhl4t8atf6r9n7kvpulet | To: bc1qkk7vfun6s7azrwylpzg0za55gjx9gdhav7rr0j | |||
| 31.08.2022 15:53:30 | |
483 BTC | $ 9 782 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs4ne3qkay3prfrpmx9xpsr7qnwq05mp6cvkau | To: bc1qm6sm92je3tyaqkmqmkhl4t8atf6r9n7kvpulet | |||
| 31.08.2022 15:53:30 | |
483 BTC | $ 9 783 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FSnD7P7jjwNtXbuSGMrEG5KAYU6vzyo4f | To: bc1qgs4ne3qkay3prfrpmx9xpsr7qnwq05mp6cvkau | |||