Whale movements
Last update: 19.05.2026 08:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 15:53:30 |  |
320 BTC | $ 6 475 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 31.08.2022 15:53:30 | |
1 300 BTC | $ 26 306 418 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 31.08.2022 15:53:30 | |
290 BTC | $ 5 877 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 15:53:30 | |
290 BTC | $ 5 878 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2022 15:53:30 | |
291 BTC | $ 5 879 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 15:48:18 |  |
6 145 000 USDT | $ 6 164 485 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 31.08.2022 15:40:24 | |
42 639 830 USDT | $ 42 711 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.08.2022 15:39:33 |  |
5 870 000 USDT | $ 5 913 829 | (unknown) | (unknown) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: e7b04caf23dd3b490f3080b106b092573f946de7 | |||
| 31.08.2022 15:36:04 | |
467 BTC | $ 9 445 488 | (unknown) | (unknown) |
| Type: transfer | From: 3F8or5foAR7SG5G325Krkkobmuj2PwJoCp | To: 3G3Q32JYjVpSwr3tqTNTWeAND7bjMjZwNo | |||
| 31.08.2022 15:36:04 | |
1 516 BTC | $ 30 631 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu5gFywgi68HyK2nKXK8qy9fGkwp1trwQ | To: 3M3yyfCQfT4UdgVPiJYoLxFdi2VkTSPf5h | |||
| 31.08.2022 15:36:04 | |
624 BTC | $ 12 598 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ccjnrn55twy9dyx6zakm9c7p7ghyjlgmrkcl | To: 3L3Xpci9sRch2KA2CEDbHzPs5FBgUXmis2 | |||
| 31.08.2022 15:36:04 | |
421 BTC | $ 8 506 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphtyxqqnf4yya5fz004t5er3wtnngz7083tm6e | To: 34ZxxYeJZZ4xzkdXsXPuSy894DCoE2A6AN | |||
| 31.08.2022 15:36:04 | |
1 226 BTC | $ 24 780 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NGN7Q5NpUuZNJpXa7NExoHjwKi2jVnyeE | To: 3C6yApkdVtVk78SRdTAokEAsmZgm5dFu9G | |||
| 31.08.2022 15:36:04 | |
3 447 BTC | $ 69 646 136 | (unknown) | (unknown) |
| Type: transfer | From: 37FnA9L6h1jan3Sf3r3azaHTftxG8hBiRQ | To: 3FocNojPg4eT7fqm8jXHEWs1vCB1iRCKRM | |||
| 31.08.2022 15:36:04 | |
2 554 BTC | $ 51 600 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MtTMsaFj28YiamND6vXg2fg125u5K56MK | To: 3LnqQSh8zGg6FmuHrhpAV9vbc74Nzm8xjB | |||
| 31.08.2022 15:36:04 | |
2 222 BTC | $ 44 893 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KcE9SNKixN6FPgYgz671nrGJo2Ryf2JDZ | To: 3A5qUaPcow8o6UVerEXu3AoNAVCsVPmASN | |||
| 31.08.2022 15:36:04 | |
657 BTC | $ 13 277 856 | (unknown) | (unknown) |
| Type: transfer | From: 35Ud17kF7zF6bVQRShAPb4CKcdqmEjG8Gx | To: bc1qdjaq85gerht9e7ag77gwykely9h52cgaqyx5lm | |||
| 31.08.2022 15:36:04 | |
363 BTC | $ 7 340 652 | (unknown) | (unknown) |
| Type: transfer | From: 3764yyiCJFjeygSLypgzCd993HnsfH8TvE | To: 3HZvAk5L23EPnKpQ9zUfgR1deraHXSwNzT | |||
| 31.08.2022 15:36:04 | |
3 581 BTC | $ 72 350 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FFkhpNk9vEUbgcEdu6b5vccBKZsxqW7vo | To: bc1qalt3uxf5uk6u8ul848d5fnjn5yx3ejqfe374kg | |||
| 31.08.2022 15:36:04 | |
483 BTC | $ 9 769 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99jytx95jk6535f7424lx2y0qv6zdxt5crn94v | To: 3FSnD7P7jjwNtXbuSGMrEG5KAYU6vzyo4f | |||
| 31.08.2022 15:29:49 | |
6 623 BTC | $ 135 041 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NHFyRCnS99nUowQdpvXU3xDXCLTmX5T8D | To: 3PWXjbpVArByQrn3vmNYaBzauo3N4EVHfi | |||
| 31.08.2022 15:29:49 | |
291 BTC | $ 5 925 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 15:29:49 | |
349 BTC | $ 7 125 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3sej3vgqurlt87gsnrkhruvnqpjnu4mffke9z2l20xa0rnu83zs8w0ey9 | |||
| 31.08.2022 15:29:49 | |
1 707 BTC | $ 34 810 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 31.08.2022 15:27:31 | |
310 BTC | $ 6 303 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1quktkkh6pjp58kfm7kxemn399kxagavwfv7cv5g | To: 3BvPNTHEZTZ86zLLstZmXXYZcPL5wtP2ng | |||
| 31.08.2022 15:27:31 | |
4 377 BTC | $ 89 019 490 | (unknown) | (unknown) |
| Type: transfer | From: 34txPkHeS82FvcSsLpMjovfFQRof3CcFad | To: 3Nbhh6ahgJsztwB5R4kXJxEjQSfRAubFBo | |||
| 31.08.2022 15:27:31 | |
1 516 BTC | $ 30 833 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkct43ej9x2zp7w06r2erljlexa3sncxjp3zgrc | To: 3Fu5gFywgi68HyK2nKXK8qy9fGkwp1trwQ | |||
| 31.08.2022 15:27:31 | |
657 BTC | $ 13 364 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DNTMxDkLAfEvcJ573MJgYKVyG3y6bmdyo | To: 35Ud17kF7zF6bVQRShAPb4CKcdqmEjG8Gx | |||
| 31.08.2022 15:27:31 | |
2 554 BTC | $ 51 938 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8m0etf07szmd7jw3zk6um7exgeym2v2k47dh6 | To: 3MtTMsaFj28YiamND6vXg2fg125u5K56MK | |||
| 31.08.2022 15:27:31 | |
467 BTC | $ 9 507 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JxLaBByAYNZMzwDhhpjX1VYxsCfdfV2Aq | To: 3F8or5foAR7SG5G325Krkkobmuj2PwJoCp | |||
| 31.08.2022 15:27:31 | |
484 BTC | $ 9 835 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqsh4ps20rsvuqfjsf8kjyqncxlc3cv8r5n27 | To: bc1q99jytx95jk6535f7424lx2y0qv6zdxt5crn94v | |||
| 31.08.2022 15:27:31 | |
3 447 BTC | $ 70 102 760 | (unknown) | (unknown) |
| Type: transfer | From: 38Norj83USAxo58Rqdbtw8sgpxYuKgnicg | To: 37FnA9L6h1jan3Sf3r3azaHTftxG8hBiRQ | |||
| 31.08.2022 15:27:31 | |
5 473 BTC | $ 111 325 090 | (unknown) | (unknown) |
| Type: transfer | From: 35LZ7kiK2ihZmoUXEwUdAhu6VXWB7SbqTV | To: 37gMTc297kLcPG5bfVVhmia97xUJdjJ2CK | |||
| 31.08.2022 15:27:31 | |
2 222 BTC | $ 45 187 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3y9jdj4z0ezwt94kse3sl3hu5tfjh4zh8snrh | To: 3KcE9SNKixN6FPgYgz671nrGJo2Ryf2JDZ | |||
| 31.08.2022 15:27:31 | |
4 972 BTC | $ 101 123 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QdstBUWkweXCMRHps8RverNCsAdATgDmc | To: 3987tyiVkLvSFxcT3VcPKSYoUCr23VJhtd | |||
| 31.08.2022 15:27:31 | |
368 BTC | $ 7 489 703 | (unknown) | (unknown) |
| Type: transfer | From: 37paK3u89f8DR4n5CPyLokAUquDRZbEe5U | To: 3764yyiCJFjeygSLypgzCd993HnsfH8TvE | |||
| 31.08.2022 15:27:31 | |
3 581 BTC | $ 72 824 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvudv8lsygrgsumhnrrsyg7gjy8vvrax48f2e2j | To: 3FFkhpNk9vEUbgcEdu6b5vccBKZsxqW7vo | |||
| 31.08.2022 15:27:31 | |
624 BTC | $ 12 682 491 | (unknown) | (unknown) |
| Type: transfer | From: 37gcied9gaiA8sAFCnZjHn9qB28WKm65Ff | To: bc1ql5ccjnrn55twy9dyx6zakm9c7p7ghyjlgmrkcl | |||
| 31.08.2022 15:27:31 | |
421 BTC | $ 8 562 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy5sj054am0cd28zf8ehw4qxvrz0xyf8w4k0a8 | To: bc1qphtyxqqnf4yya5fz004t5er3wtnngz7083tm6e | |||
| 31.08.2022 15:27:31 | |
4 099 BTC | $ 83 374 280 | (unknown) | (unknown) |
| Type: transfer | From: 3G32eonEefXCvRh3Sh6VT3cxFe6u1p72zG | To: 3GYmvdY3Avd1zWSZsdKebSTcKMDRwfm8Yu | |||
| 31.08.2022 15:27:31 | |
1 226 BTC | $ 24 944 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gt77fsprzxxzw4p6xsa6zf7a36c3vslgcv0gk | To: 3NGN7Q5NpUuZNJpXa7NExoHjwKi2jVnyeE | |||
| 31.08.2022 15:27:31 | |
291 BTC | $ 5 910 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 15:27:31 | |
291 BTC | $ 5 914 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 15:23:30 | |
7 000 000 USDT | $ 7 056 265 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 31.08.2022 15:23:30 | |
7 000 000 USDT | $ 7 056 265 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 31.08.2022 15:17:45 | |
310 BTC | $ 6 293 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quktkkh6pjp58kfm7kxemn399kxagavwfv7cv5g | |||
| 31.08.2022 15:17:45 | |
4 099 BTC | $ 83 247 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JbNnVDLEHPLbctZ8cwCQvD7yokcGe51Sc | To: 3G32eonEefXCvRh3Sh6VT3cxFe6u1p72zG | |||
| 31.08.2022 15:17:45 | |
4 377 BTC | $ 88 884 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JL7hywh5ar8SAG7B3WjiFiFZUmcFB2ugD | To: 34txPkHeS82FvcSsLpMjovfFQRof3CcFad | |||
| 31.08.2022 15:17:45 | |
4 099 BTC | $ 83 249 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs7txtu2wh95q8l2ppletcq8arupzxlza45ftm | To: 3JbNnVDLEHPLbctZ8cwCQvD7yokcGe51Sc | |||
| 31.08.2022 15:15:03 | |
369 BTC | $ 7 493 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr892uk50yq5fz6k9kpa7884azh8tywt7h6cj7x | To: 37paK3u89f8DR4n5CPyLokAUquDRZbEe5U | |||