Whale movements
Last update: 19.05.2026 08:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 15:15:03 |  |
2 554 BTC | $ 51 899 652 | (unknown) | (unknown) |
| Type: transfer | From: 39sAjxZqDBh89V3XTJwjeXv39cSgwATyMr | To: bc1qc8m0etf07szmd7jw3zk6um7exgeym2v2k47dh6 | |||
| 31.08.2022 15:15:03 | |
624 BTC | $ 12 673 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwayup4xycau0nhyupkd5pfczcm386pq8mxul93 | To: 37gcied9gaiA8sAFCnZjHn9qB28WKm65Ff | |||
| 31.08.2022 15:15:03 | |
3 447 BTC | $ 70 049 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekv28k5jtat8ej8hjujymc2lscxpsm6hvl4ax7 | To: 38Norj83USAxo58Rqdbtw8sgpxYuKgnicg | |||
| 31.08.2022 15:15:03 | |
1 516 BTC | $ 30 810 050 | (unknown) | (unknown) |
| Type: transfer | From: 36isLJyCUcYo3vhGYJKNywNsQcD9BD2SER | To: bc1qkct43ej9x2zp7w06r2erljlexa3sncxjp3zgrc | |||
| 31.08.2022 15:15:03 | |
1 516 BTC | $ 30 810 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ua0e27qm8ws0z9tmfj0tzlavj0pmwjkaetrzc | To: 36isLJyCUcYo3vhGYJKNywNsQcD9BD2SER | |||
| 31.08.2022 15:15:03 | |
2 554 BTC | $ 51 899 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DiVfgBq5SQPWSVonL7maXiJgXKEhtoFwU | To: 39sAjxZqDBh89V3XTJwjeXv39cSgwATyMr | |||
| 31.08.2022 15:15:03 | |
2 222 BTC | $ 45 155 348 | (unknown) | (unknown) |
| Type: transfer | From: 3P1g1UvMaNxeGM8VTVZJLcYKAPBT5rB8UN | To: bc1qs3y9jdj4z0ezwt94kse3sl3hu5tfjh4zh8snrh | |||
| 31.08.2022 15:15:03 | |
2 222 BTC | $ 45 155 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q746rdan8v40aqqc2d5utrg0wt8r6fa54f9w50g | To: 3P1g1UvMaNxeGM8VTVZJLcYKAPBT5rB8UN | |||
| 31.08.2022 15:15:03 | |
2 222 BTC | $ 45 155 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhswz7vqvanl028kyf0m0n9cw0jnf65cg49vgyt | To: bc1q746rdan8v40aqqc2d5utrg0wt8r6fa54f9w50g | |||
| 31.08.2022 15:15:03 | |
5 474 BTC | $ 111 240 100 | (unknown) | (unknown) |
| Type: transfer | From: 38TKDkJX1EPrYdqn6j9qGXfTx3NrPxo2pT | To: 35LZ7kiK2ihZmoUXEwUdAhu6VXWB7SbqTV | |||
| 31.08.2022 15:15:03 | |
3 458 BTC | $ 70 278 660 | (unknown) | (unknown) |
| Type: transfer | From: 37atRW1icULfCQD8qPt8VvcnFvBFiaJYdJ | To: bc1qekv28k5jtat8ej8hjujymc2lscxpsm6hvl4ax7 | |||
| 31.08.2022 15:15:03 | |
468 BTC | $ 9 501 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki2URsu2QxYXMooVFWLEXY41ks2aEvsmN | To: 3JxLaBByAYNZMzwDhhpjX1VYxsCfdfV2Aq | |||
| 31.08.2022 15:15:03 | |
468 BTC | $ 9 501 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn0mtcdsn89fpj3rhxjya9vhy6tkvqrwhj6dam | To: 3Ki2URsu2QxYXMooVFWLEXY41ks2aEvsmN | |||
| 31.08.2022 15:15:03 | |
4 377 BTC | $ 88 952 530 | (unknown) | (unknown) |
| Type: transfer | From: 36sBWT9qeofkuMdwVezj8GyZHVH6A2B9cc | To: 3JL7hywh5ar8SAG7B3WjiFiFZUmcFB2ugD | |||
| 31.08.2022 15:15:03 | |
3 458 BTC | $ 70 278 660 | (unknown) | (unknown) |
| Type: transfer | From: 36D9Q8kuQs2VUVfa4jvEzJgPzpuo9kCYCa | To: 37atRW1icULfCQD8qPt8VvcnFvBFiaJYdJ | |||
| 31.08.2022 15:15:03 | |
657 BTC | $ 13 354 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqk54k8t0lf4j3plwanwsu2yl5ayxkn7j53vy | To: 3DNTMxDkLAfEvcJ573MJgYKVyG3y6bmdyo | |||
| 31.08.2022 15:15:03 | |
484 BTC | $ 9 828 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag2fhv8rupm9gd2y3xst6c0wyy2vwhxjvkvhkv | To: bc1qnuqsh4ps20rsvuqfjsf8kjyqncxlc3cv8r5n27 | |||
| 31.08.2022 15:15:03 | |
484 BTC | $ 9 829 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FioFB7ZCqL2ehkW1cSTChXbPmLzRR34bL | To: bc1qag2fhv8rupm9gd2y3xst6c0wyy2vwhxjvkvhkv | |||
| 31.08.2022 15:15:03 | |
485 BTC | $ 9 855 077 | (unknown) | (unknown) |
| Type: transfer | From: 34pbgqxuXWyqLmpzJh7GM3xKLyycEkzihP | To: 3FioFB7ZCqL2ehkW1cSTChXbPmLzRR34bL | |||
| 31.08.2022 15:15:03 | |
4 099 BTC | $ 83 312 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KkNpDQLWq9KuR9NxDtYyoYaN4Cocsu9A7 | To: bc1qrs7txtu2wh95q8l2ppletcq8arupzxlza45ftm | |||
| 31.08.2022 15:15:03 | |
657 BTC | $ 13 354 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjspkrrcemsn3g9786q80582jurkvjwtmakats | To: bc1qtlqk54k8t0lf4j3plwanwsu2yl5ayxkn7j53vy | |||
| 31.08.2022 15:15:03 | |
657 BTC | $ 13 354 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKJcSwK1amswCRqVQrFcNys4FwTGw6m2 | To: bc1qgjspkrrcemsn3g9786q80582jurkvjwtmakats | |||
| 31.08.2022 15:15:03 | |
624 BTC | $ 12 673 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LZeb2say1fTUe4gqTkEwqUHAMFqF2pJNn | To: bc1qwayup4xycau0nhyupkd5pfczcm386pq8mxul93 | |||
| 31.08.2022 15:15:03 | |
1 516 BTC | $ 30 810 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Au2dUReBfvEqNbEmdpMUrNquox1ebN3xZ | To: bc1q7ua0e27qm8ws0z9tmfj0tzlavj0pmwjkaetrzc | |||
| 31.08.2022 15:15:03 | |
421 BTC | $ 8 556 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DfVHTVgJ5VPnszGS7QBBAfD5PKKbKPN1r | To: bc1qvy5sj054am0cd28zf8ehw4qxvrz0xyf8w4k0a8 | |||
| 31.08.2022 15:15:03 | |
421 BTC | $ 8 556 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MCS2nztkxAJRCFHoAgdeNeGAMZQ5sKJMk | To: 3DfVHTVgJ5VPnszGS7QBBAfD5PKKbKPN1r | |||
| 31.08.2022 15:15:03 | |
421 BTC | $ 8 557 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnznqfq86zf6k9k67k26snxkn4vn07h7ask69le | To: 3MCS2nztkxAJRCFHoAgdeNeGAMZQ5sKJMk | |||
| 31.08.2022 15:15:03 | |
3 581 BTC | $ 72 769 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BBRSzjAz8TBYH2Z4k3Aba8CbWye6RgQS8 | To: bc1qvudv8lsygrgsumhnrrsyg7gjy8vvrax48f2e2j | |||
| 31.08.2022 15:15:03 | |
3 581 BTC | $ 72 769 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd33rxm7g3nc75kgjlme40ca8a92d5x238se36w | To: 3BBRSzjAz8TBYH2Z4k3Aba8CbWye6RgQS8 | |||
| 31.08.2022 15:15:03 | |
3 581 BTC | $ 72 769 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MYYkDoTJbFUYZzFTpAsMvwahQvSSwM5mc | To: bc1qd33rxm7g3nc75kgjlme40ca8a92d5x238se36w | |||
| 31.08.2022 15:15:03 | |
6 623 BTC | $ 134 594 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ff9zxwpw4mckhjq6ew9gcplc4n69rykzsleas | To: 3NHFyRCnS99nUowQdpvXU3xDXCLTmX5T8D | |||
| 31.08.2022 15:15:03 | |
472 BTC | $ 9 602 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Che4NvZWHsF8hQQPPubqowxu4nKjtUDLN | To: bc1qmn0mtcdsn89fpj3rhxjya9vhy6tkvqrwhj6dam | |||
| 31.08.2022 15:15:03 | |
4 972 BTC | $ 101 047 370 | (unknown) | (unknown) |
| Type: transfer | From: 39gWKfBMzpq3Y4Vxko3ANBqe4frUUNTZ3L | To: 3QdstBUWkweXCMRHps8RverNCsAdATgDmc | |||
| 31.08.2022 15:15:03 | |
1 226 BTC | $ 24 925 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk9WZEim169nYLzbqqU27gm1Jj5feNdMF | To: bc1q5gt77fsprzxxzw4p6xsa6zf7a36c3vslgcv0gk | |||
| 31.08.2022 15:15:03 | |
1 227 BTC | $ 24 935 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdr42c8din4o9KH4NR6JNEKvTspEiTf37 | To: 3Bk9WZEim169nYLzbqqU27gm1Jj5feNdMF | |||
| 31.08.2022 15:15:03 | |
1 227 BTC | $ 24 935 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NTP63PqfoaCXC37jdY26upFvY6QGNtHQe | To: 3Jdr42c8din4o9KH4NR6JNEKvTspEiTf37 | |||
| 31.08.2022 15:15:03 | |
2 554 BTC | $ 51 902 684 | (unknown) | (unknown) |
| Type: transfer | From: 35dGvLbH3doLpGhhRCVsq6xyNt4ieFHw79 | To: 3DiVfgBq5SQPWSVonL7maXiJgXKEhtoFwU | |||
| 31.08.2022 15:15:03 | |
624 BTC | $ 12 674 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xdrq4n94dqlpqemklz4tqys6v9wyqe2jz4flq | To: 3LZeb2say1fTUe4gqTkEwqUHAMFqF2pJNn | |||
| 31.08.2022 15:15:03 | |
369 BTC | $ 7 494 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PsykyttsrahQdHeY4LecKdpaPkeBPyyHN | To: bc1qr892uk50yq5fz6k9kpa7884azh8tywt7h6cj7x | |||
| 31.08.2022 15:15:03 | |
369 BTC | $ 7 494 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyez7fsj29v3amngv3c9jdsffve6cdqcu9z4u4 | To: 3PsykyttsrahQdHeY4LecKdpaPkeBPyyHN | |||
| 31.08.2022 15:15:03 | |
291 BTC | $ 5 911 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 15:15:03 | |
291 BTC | $ 5 911 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 15:15:03 | |
291 BTC | $ 5 912 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 15:12:59 |  |
9 598 401 USDT | $ 9 606 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.08.2022 15:09:44 | |
8 000 000 USDT | $ 8 029 104 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.08.2022 15:00:04 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 15:00:22 |  |
28 990 000 XRP | $ 9 644 334 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 31.08.2022 14:56:49 | |
7 353 992 USDT | $ 7 339 979 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 31.08.2022 14:56:20 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 14:54:24 | |
7 353 992 USDT | $ 7 406 688 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||