Whale movements
Last update: 19.05.2026 08:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 14:51:55 |  |
299 BTC | $ 6 114 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl82ng8gawwn0pjj8vzhygsr409a2c9nk7ra7p | To: bc1q4he6d72kgktfrn45hx98kxwf0pth0p2s2c3nlp | |||
| 31.08.2022 14:51:55 | |
299 BTC | $ 6 114 062 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qtl82ng8gawwn0pjj8vzhygsr409a2c9nk7ra7p | |||
| 31.08.2022 14:51:55 | |
2 222 BTC | $ 45 479 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PYwnPECKVSdYNGDjXu37Tg4jB9LsXJK2e | To: bc1qhswz7vqvanl028kyf0m0n9cw0jnf65cg49vgyt | |||
| 31.08.2022 14:51:55 | |
624 BTC | $ 12 765 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BrJ9x4378Thh5sApGvPxw3nKQnxpNTSrP | To: bc1q6xdrq4n94dqlpqemklz4tqys6v9wyqe2jz4flq | |||
| 31.08.2022 14:51:55 | |
4 972 BTC | $ 101 761 370 | (unknown) | (unknown) |
| Type: transfer | From: 37xjKEJZo1rfX11c5tn2UFaa4kbFdtuzMF | To: 39gWKfBMzpq3Y4Vxko3ANBqe4frUUNTZ3L | |||
| 31.08.2022 14:51:55 | |
1 227 BTC | $ 25 111 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D7qWUEdhTnyV7nGktamTAFe8g2Cs8yPGM | To: 3NTP63PqfoaCXC37jdY26upFvY6QGNtHQe | |||
| 31.08.2022 14:51:55 | |
624 BTC | $ 12 765 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazte4a2zzqjsp7yez5ffrymwz8hlzpk8kkhykj | To: 3BrJ9x4378Thh5sApGvPxw3nKQnxpNTSrP | |||
| 31.08.2022 14:51:55 | |
624 BTC | $ 12 765 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrpwy9dq4vmpzk5v9dy5mgc430hrg9qj2udkwy | To: bc1qazte4a2zzqjsp7yez5ffrymwz8hlzpk8kkhykj | |||
| 31.08.2022 14:51:55 | |
369 BTC | $ 7 547 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BNBQFHfE4xZ6o3x1V2kn9M4qpdnPY3Jem | To: bc1qyyez7fsj29v3amngv3c9jdsffve6cdqcu9z4u4 | |||
| 31.08.2022 14:51:55 | |
3 581 BTC | $ 73 287 816 | (unknown) | (unknown) |
| Type: transfer | From: 3F5MTsXztKhyqKPyW61vL9Sj9CM6sz6XC8 | To: 3MYYkDoTJbFUYZzFTpAsMvwahQvSSwM5mc | |||
| 31.08.2022 14:51:55 | |
473 BTC | $ 9 670 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ugt9knhng2ge2pruasukdgr90ut2rgq8xznr | To: 3Che4NvZWHsF8hQQPPubqowxu4nKjtUDLN | |||
| 31.08.2022 14:51:55 | |
2 554 BTC | $ 52 270 464 | (unknown) | (unknown) |
| Type: transfer | From: 3P3m3pir41R2vQ91QDkYMcT5wxb6RH7Z1K | To: 35dGvLbH3doLpGhhRCVsq6xyNt4ieFHw79 | |||
| 31.08.2022 14:51:55 | |
485 BTC | $ 9 925 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs08pzmuhag3ywgc89s53h9ecmzyupyghz2rv0 | To: 34pbgqxuXWyqLmpzJh7GM3xKLyycEkzihP | |||
| 31.08.2022 14:51:55 | |
485 BTC | $ 9 926 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr56rh2ap7mwyvzr282jdmrpj28gmqlgfwa524 | To: bc1qhs08pzmuhag3ywgc89s53h9ecmzyupyghz2rv0 | |||
| 31.08.2022 14:51:55 | |
485 BTC | $ 9 926 351 | (unknown) | (unknown) |
| Type: transfer | From: 3AiUwoP2m4TL7s8Bhpnr9pUWe4He2W7ubp | To: bc1qnr56rh2ap7mwyvzr282jdmrpj28gmqlgfwa524 | |||
| 31.08.2022 14:51:55 | |
4 099 BTC | $ 83 901 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f0zdgzhcdfk8va2mv7pf50ax7twf8d67849vx | To: 3KkNpDQLWq9KuR9NxDtYyoYaN4Cocsu9A7 | |||
| 31.08.2022 14:51:55 | |
473 BTC | $ 9 683 052 | (unknown) | (unknown) |
| Type: transfer | From: 36Yogq1A2fWDir8D3EPjXKMrwoCA9iG1DJ | To: bc1q38ugt9knhng2ge2pruasukdgr90ut2rgq8xznr | |||
| 31.08.2022 14:51:55 | |
370 BTC | $ 7 566 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KGw2fcVuhFSyxABZZZtX9GZoVrj61Ujrr | To: 3BNBQFHfE4xZ6o3x1V2kn9M4qpdnPY3Jem | |||
| 31.08.2022 14:51:55 | |
371 BTC | $ 7 590 397 | (unknown) | (unknown) |
| Type: transfer | From: 37v8SD9vReuTgbNtv3dduzKTWaiAYtURAy | To: 3KGw2fcVuhFSyxABZZZtX9GZoVrj61Ujrr | |||
| 31.08.2022 14:51:55 | |
4 378 BTC | $ 89 601 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GGErs37sAgafpWUhZkk5uhWhcqeyWRKrz | To: 36sBWT9qeofkuMdwVezj8GyZHVH6A2B9cc | |||
| 31.08.2022 14:51:55 | |
5 474 BTC | $ 112 026 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g8cgjxy5wsrnfcgsmxkkyr3zg57vqr78gn85 | To: 38TKDkJX1EPrYdqn6j9qGXfTx3NrPxo2pT | |||
| 31.08.2022 14:51:55 | |
6 623 BTC | $ 135 545 650 | (unknown) | (unknown) |
| Type: transfer | From: 3G3xxyFsPgnnDMr1PssKNCaQMsxEgNDeng | To: bc1q3ff9zxwpw4mckhjq6ew9gcplc4n69rykzsleas | |||
| 31.08.2022 14:51:55 | |
421 BTC | $ 8 618 617 | (unknown) | (unknown) |
| Type: transfer | From: 361JXgGBkCmqrAYp3V6j8HfAL5QYG43zMq | To: bc1qnznqfq86zf6k9k67k26snxkn4vn07h7ask69le | |||
| 31.08.2022 14:51:55 | |
421 BTC | $ 8 622 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xhfqaedzhekhj66q7qhgt9fwht02vzd2xmypg | To: 361JXgGBkCmqrAYp3V6j8HfAL5QYG43zMq | |||
| 31.08.2022 14:51:55 | |
421 BTC | $ 8 623 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFRDhK1vaHpERH63qdd62jWpHzLkZ3ZP | To: bc1q0xhfqaedzhekhj66q7qhgt9fwht02vzd2xmypg | |||
| 31.08.2022 14:51:55 | |
1 516 BTC | $ 31 029 338 | (unknown) | (unknown) |
| Type: transfer | From: 39S1R34fQ3xrY5kWKxexnXFm9T7iHU5xDT | To: 3Au2dUReBfvEqNbEmdpMUrNquox1ebN3xZ | |||
| 31.08.2022 14:51:55 | |
1 517 BTC | $ 31 052 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6r3w64277qj80kta743p6gs3w0ska8vflywq | To: 39S1R34fQ3xrY5kWKxexnXFm9T7iHU5xDT | |||
| 31.08.2022 14:51:55 | |
1 517 BTC | $ 31 052 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qandzlmfsa82hwyjtvxwvs6a9qlhypntnu7pmdp | To: bc1qkr6r3w64277qj80kta743p6gs3w0ska8vflywq | |||
| 31.08.2022 14:51:55 | |
3 458 BTC | $ 70 775 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuexltwhancjke22jjcrls3vja0d5qgrs7lwj6 | To: 36D9Q8kuQs2VUVfa4jvEzJgPzpuo9kCYCa | |||
| 31.08.2022 14:51:55 | |
1 227 BTC | $ 25 111 934 | (unknown) | (unknown) |
| Type: transfer | From: 3E8RaD4xWuTv6K3ZxkEo9w6RuYMKzXydNG | To: 3D7qWUEdhTnyV7nGktamTAFe8g2Cs8yPGM | |||
| 31.08.2022 14:51:55 | |
1 227 BTC | $ 25 112 548 | (unknown) | (unknown) |
| Type: transfer | From: 38xVfy3acEH7xtkgHWS13QkBok8CBsbWHj | To: 3E8RaD4xWuTv6K3ZxkEo9w6RuYMKzXydNG | |||
| 31.08.2022 14:51:55 | |
657 BTC | $ 13 449 236 | (unknown) | (unknown) |
| Type: transfer | From: 395F5YkbzM4pAtYVRNMe3dtUHbvo93UzJP | To: 3HhKJcSwK1amswCRqVQrFcNys4FwTGw6m2 | |||
| 31.08.2022 14:51:55 | |
657 BTC | $ 13 449 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ns96xy9spdee5rkepqycpcwey2ryuakwmekd2 | To: 395F5YkbzM4pAtYVRNMe3dtUHbvo93UzJP | |||
| 31.08.2022 14:51:55 | |
657 BTC | $ 13 450 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjSvnGxeijg8bNohfCX5kJM1uokAZDah | To: bc1q8ns96xy9spdee5rkepqycpcwey2ryuakwmekd2 | |||
| 31.08.2022 14:51:55 | |
473 BTC | $ 9 683 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JEH1Hh4NjjX28FXYQ511VkdwjH57FwYXU | To: 36Yogq1A2fWDir8D3EPjXKMrwoCA9iG1DJ | |||
| 31.08.2022 14:51:55 | |
310 BTC | $ 6 344 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q8w38fen5cqqe5eehcn035e5qfyncrsacv5wmxp | |||
| 31.08.2022 14:51:55 | |
5 000 BTC | $ 102 334 550 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 31.08.2022 14:51:55 | |
291 BTC | $ 5 954 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 14:51:55 | |
294 BTC | $ 6 016 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 14:51:55 | |
294 BTC | $ 6 017 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2022 14:51:55 | |
294 BTC | $ 6 018 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 14:51:55 | |
294 BTC | $ 6 020 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 14:51:55 | |
506 BTC | $ 10 346 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.08.2022 14:40:24 |  |
42 151 950 USDT | $ 41 999 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.08.2022 14:32:29 | |
3 605 BTC | $ 72 884 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NoLJUQvZ4TQ9HHuPS2Ho8jrQL37Dd7qNN | To: 3F5MTsXztKhyqKPyW61vL9Sj9CM6sz6XC8 | |||
| 31.08.2022 14:32:29 | |
2 222 BTC | $ 44 921 772 | (unknown) | (unknown) |
| Type: transfer | From: 33tFAgiZf429P33rbSbb3E4UTPRERzuhiL | To: 3PYwnPECKVSdYNGDjXu37Tg4jB9LsXJK2e | |||
| 31.08.2022 14:32:29 | |
1 227 BTC | $ 24 804 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CvcEfFDq8NZdkfUDyLZWfL7mPps7Prmax | To: 38xVfy3acEH7xtkgHWS13QkBok8CBsbWHj | |||
| 31.08.2022 14:32:29 | |
4 378 BTC | $ 88 502 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd51AeJJTwRwDvEzsX3mTs3Fgu9TnrYGc | To: 3GGErs37sAgafpWUhZkk5uhWhcqeyWRKrz | |||
| 31.08.2022 14:32:29 | |
4 104 BTC | $ 82 972 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5hud2365xj3wqhsnt2l7p6vexjqylmf6z75v8 | To: bc1q7f0zdgzhcdfk8va2mv7pf50ax7twf8d67849vx | |||
| 31.08.2022 14:32:29 | |
421 BTC | $ 8 517 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FAXfnjZ85URtvXtqwZaazsjHn2xrbMezw | To: 3DmFRDhK1vaHpERH63qdd62jWpHzLkZ3ZP | |||