Whale movements
Last update: 19.05.2026 08:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 14:32:29 |  |
624 BTC | $ 12 608 687 | (unknown) | (unknown) |
| Type: transfer | From: 3781AAKRPuBzYsXRmK1Fq5d3RrYvPNBpZc | To: bc1qnrpwy9dq4vmpzk5v9dy5mgc430hrg9qj2udkwy | |||
| 31.08.2022 14:32:29 | |
657 BTC | $ 13 285 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6xqkpd9yrjve6lpggrmdptu4glcuqw5edna98 | To: 3DVjSvnGxeijg8bNohfCX5kJM1uokAZDah | |||
| 31.08.2022 14:32:29 | |
3 458 BTC | $ 69 907 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5s5tx796pwhhzzwh7934hjtfkv5n3kkm8j9ls | To: bc1qpuexltwhancjke22jjcrls3vja0d5qgrs7lwj6 | |||
| 31.08.2022 14:32:29 | |
473 BTC | $ 9 564 431 | (unknown) | (unknown) |
| Type: transfer | From: 35LMtfm9MWYeKZkYHz2smq7erN8YZAtxNj | To: 3JEH1Hh4NjjX28FXYQ511VkdwjH57FwYXU | |||
| 31.08.2022 14:32:29 | |
371 BTC | $ 7 498 264 | (unknown) | (unknown) |
| Type: transfer | From: 37FTojFvyStm5g5kv3LsB1HW1mKgRym6PK | To: 37v8SD9vReuTgbNtv3dduzKTWaiAYtURAy | |||
| 31.08.2022 14:32:29 | |
1 517 BTC | $ 30 672 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FJnUVs2cPfP3QRap2AuGzQPR5W91B3Vyi | To: bc1qandzlmfsa82hwyjtvxwvs6a9qlhypntnu7pmdp | |||
| 31.08.2022 14:32:29 | |
2 584 BTC | $ 52 235 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JekzX4B982fvknvstTEvdnXm4fbK2wFz8 | To: 3P3m3pir41R2vQ91QDkYMcT5wxb6RH7Z1K | |||
| 31.08.2022 14:32:29 | |
294 BTC | $ 5 948 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 14:32:29 | |
296 BTC | $ 5 978 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 14:24:17 | |
485 BTC | $ 9 794 555 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiUwoP2m4TL7s8Bhpnr9pUWe4He2W7ubp | |||
| 31.08.2022 14:24:17 | |
1 208 BTC | $ 24 390 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmqw7jn80yr96e572tjg0yccgqeavuygekaeup40q2mdc5f6xysyl8qmf | To: bc1q0zgp0lslenp8s007wx3gj843q8gg669n0w5alvuzez87dsnallcqqnc8aq | |||
| 31.08.2022 14:24:07 | |
281 BTC | $ 5 677 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 14:24:07 | |
657 BTC | $ 13 271 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk9z17X5PjkxmqKxmkfNpPKAUEjy5Huf1 | To: bc1qq6xqkpd9yrjve6lpggrmdptu4glcuqw5edna98 | |||
| 31.08.2022 14:24:07 | |
371 BTC | $ 7 491 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcucyegpwaac4enjhee4c2lvkwkrp9kdgpwx2m | To: 37FTojFvyStm5g5kv3LsB1HW1mKgRym6PK | |||
| 31.08.2022 14:24:07 | |
624 BTC | $ 12 594 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93s2vvt9sdqv8s45h0eqk8jr6rzct0g2u92j0h | To: 3781AAKRPuBzYsXRmK1Fq5d3RrYvPNBpZc | |||
| 31.08.2022 14:24:07 | |
421 BTC | $ 8 508 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89m96awge5x4rcr0nzes8jlqxwr8zsgmqlvgz | To: 3FAXfnjZ85URtvXtqwZaazsjHn2xrbMezw | |||
| 31.08.2022 14:24:07 | |
421 BTC | $ 8 508 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89m96awge5x4rcr0nzes8jlqxwr8zsgmqlvgz | To: 3FAXfnjZ85URtvXtqwZaazsjHn2xrbMezw | |||
| 31.08.2022 14:24:07 | |
3 606 BTC | $ 72 816 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LH3hTXaKkmJbUUFpKErL6sBbgwWhWeRpT | To: 3NoLJUQvZ4TQ9HHuPS2Ho8jrQL37Dd7qNN | |||
| 31.08.2022 14:24:07 | |
1 227 BTC | $ 24 777 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvU13v1jnL2vMh3xLQEUYBYYYUJm9Smf | To: 3CvcEfFDq8NZdkfUDyLZWfL7mPps7Prmax | |||
| 31.08.2022 14:24:07 | |
2 584 BTC | $ 52 178 160 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Gpso9oH1aaYy81f6VSVVTTRJx8S78U1 | To: 3JekzX4B982fvknvstTEvdnXm4fbK2wFz8 | |||
| 31.08.2022 14:24:07 | |
1 517 BTC | $ 30 638 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkayqwpjwjgp4qydvprhdl882kxym2uvy9gezf5 | To: 3FJnUVs2cPfP3QRap2AuGzQPR5W91B3Vyi | |||
| 31.08.2022 14:24:07 | |
2 222 BTC | $ 44 873 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNxJLzZC1sHnzkURASTrqksfTz7uvbGZ | To: 33tFAgiZf429P33rbSbb3E4UTPRERzuhiL | |||
| 31.08.2022 14:24:07 | |
6 623 BTC | $ 133 735 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwgu55yyja0vemuuar3cfm8w3k2y0ugqh658c | To: 3G3xxyFsPgnnDMr1PssKNCaQMsxEgNDeng | |||
| 31.08.2022 14:24:07 | |
4 972 BTC | $ 100 403 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjyx0qgetgllnhcr356uug4f9lwylrjmulzq7w | To: 37xjKEJZo1rfX11c5tn2UFaa4kbFdtuzMF | |||
| 31.08.2022 14:24:07 | |
4 104 BTC | $ 82 881 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4uzk4lcu8tph7leqvdgt9y6pettse4xzldxgt | To: bc1qv5hud2365xj3wqhsnt2l7p6vexjqylmf6z75v8 | |||
| 31.08.2022 14:24:07 | |
4 104 BTC | $ 82 881 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4uzk4lcu8tph7leqvdgt9y6pettse4xzldxgt | To: bc1qv5hud2365xj3wqhsnt2l7p6vexjqylmf6z75v8 | |||
| 31.08.2022 14:24:07 | |
473 BTC | $ 9 557 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PEd4tR8z758M8LTS87rKKfMvDsg19x6cD | To: 35LMtfm9MWYeKZkYHz2smq7erN8YZAtxNj | |||
| 31.08.2022 14:24:07 | |
473 BTC | $ 9 557 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PEd4tR8z758M8LTS87rKKfMvDsg19x6cD | To: 35LMtfm9MWYeKZkYHz2smq7erN8YZAtxNj | |||
| 31.08.2022 14:24:07 | |
5 474 BTC | $ 110 530 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqp4YkTrnm79FoUAw6gfpujqgZfsxoprm | To: bc1qv8g8cgjxy5wsrnfcgsmxkkyr3zg57vqr78gn85 | |||
| 31.08.2022 14:24:07 | |
5 474 BTC | $ 110 530 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqp4YkTrnm79FoUAw6gfpujqgZfsxoprm | To: bc1qv8g8cgjxy5wsrnfcgsmxkkyr3zg57vqr78gn85 | |||
| 31.08.2022 14:24:07 | |
4 378 BTC | $ 88 404 984 | (unknown) | (unknown) |
| Type: transfer | From: 34eYmsncHprnjRxqsNmtGm1WEPayaPFgFh | To: 3Gd51AeJJTwRwDvEzsX3mTs3Fgu9TnrYGc | |||
| 31.08.2022 14:24:07 | |
3 458 BTC | $ 69 830 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CQm6G76kd89mDoNni2cjRz5Kagcu1jnnK | To: bc1qp5s5tx796pwhhzzwh7934hjtfkv5n3kkm8j9ls | |||
| 31.08.2022 14:24:07 | |
296 BTC | $ 5 973 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 14:24:07 | |
296 BTC | $ 5 974 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 14:15:43 | |
2 234 BTC | $ 45 237 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7g3nf5mkhnct8fk4945qefgxczgttpqus7k7 | To: 3FeNxJLzZC1sHnzkURASTrqksfTz7uvbGZ | |||
| 31.08.2022 14:15:43 | |
1 227 BTC | $ 24 851 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgnngq8v0x6c58rz0encduyuhrdzc5lnchullx | To: 3NFvU13v1jnL2vMh3xLQEUYBYYYUJm9Smf | |||
| 31.08.2022 14:15:43 | |
3 606 BTC | $ 73 034 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HpEYN9XDME6bvjWNStQDsBGi6Tu6k7b9z | To: 3LH3hTXaKkmJbUUFpKErL6sBbgwWhWeRpT | |||
| 31.08.2022 14:15:43 | |
421 BTC | $ 8 535 360 | (unknown) | (unknown) |
| Type: transfer | From: 38JghCgzc2MLGCa5BPGEmTfz4rbvuVAsC8 | To: bc1qp89m96awge5x4rcr0nzes8jlqxwr8zsgmqlvgz | |||
| 31.08.2022 14:15:43 | |
2 584 BTC | $ 52 335 372 | (unknown) | (unknown) |
| Type: transfer | From: 35efwsexrnY11PCrvfZedsoTsnik16uF6R | To: 3C1Gpso9oH1aaYy81f6VSVVTTRJx8S78U1 | |||
| 31.08.2022 14:15:43 | |
473 BTC | $ 9 586 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha0a79vkuqvlvty67pfg2ww0767wgmr3j4psxe | To: 3PEd4tR8z758M8LTS87rKKfMvDsg19x6cD | |||
| 31.08.2022 14:15:43 | |
4 378 BTC | $ 88 668 810 | (unknown) | (unknown) |
| Type: transfer | From: 38hRqYMkzJvkBKgh3xd5aqesuqb2r17uJa | To: 34eYmsncHprnjRxqsNmtGm1WEPayaPFgFh | |||
| 31.08.2022 14:15:43 | |
376 BTC | $ 7 614 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lxwckn5f2u2rdej2gducg8afdvu6zltr4kegv | To: bc1qpcucyegpwaac4enjhee4c2lvkwkrp9kdgpwx2m | |||
| 31.08.2022 14:15:43 | |
5 474 BTC | $ 110 860 296 | (unknown) | (unknown) |
| Type: transfer | From: 3H2A3fFvGiZUuDDcGC2gQ5LGvFCBnLE2Q6 | To: 3Dqp4YkTrnm79FoUAw6gfpujqgZfsxoprm | |||
| 31.08.2022 14:15:43 | |
5 474 BTC | $ 110 860 296 | (unknown) | (unknown) |
| Type: transfer | From: 3H2A3fFvGiZUuDDcGC2gQ5LGvFCBnLE2Q6 | To: 3Dqp4YkTrnm79FoUAw6gfpujqgZfsxoprm | |||
| 31.08.2022 14:15:43 | |
4 104 BTC | $ 83 128 380 | (unknown) | (unknown) |
| Type: transfer | From: 38aUgWeYdEjPK4pzLgRAdSYg98QVZiaY5U | To: bc1qe4uzk4lcu8tph7leqvdgt9y6pettse4xzldxgt | |||
| 31.08.2022 14:15:43 | |
4 104 BTC | $ 83 128 380 | (unknown) | (unknown) |
| Type: transfer | From: 38aUgWeYdEjPK4pzLgRAdSYg98QVZiaY5U | To: bc1qe4uzk4lcu8tph7leqvdgt9y6pettse4xzldxgt | |||
| 31.08.2022 14:15:43 | |
1 517 BTC | $ 30 729 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CXgCLXvZ7Auro1R6jnajeVchWNyiJRhRv | To: bc1qkayqwpjwjgp4qydvprhdl882kxym2uvy9gezf5 | |||
| 31.08.2022 14:15:43 | |
3 458 BTC | $ 70 039 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FKd8xmuV7X4PFzobGZUH3L2gbLm93Eh9J | To: 3CQm6G76kd89mDoNni2cjRz5Kagcu1jnnK | |||
| 31.08.2022 14:15:43 | |
6 623 BTC | $ 134 135 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2aclstszq62ydytpznspn5azu6ydhsyhf5zh2 | To: bc1qfxwgu55yyja0vemuuar3cfm8w3k2y0ugqh658c | |||
| 31.08.2022 14:15:43 | |
657 BTC | $ 13 311 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhquvv9zyzsp3q4tzkv7nd0ztldxsdlzfkkgx5 | To: 3Bk9z17X5PjkxmqKxmkfNpPKAUEjy5Huf1 | |||