Whale movements
Last update: 19.05.2026 08:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 14:15:43 |  |
624 BTC | $ 12 632 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w9tjx0pvecjj0xwwwtg2r4upv4yuhtfuhyv3e | To: bc1q93s2vvt9sdqv8s45h0eqk8jr6rzct0g2u92j0h | |||
| 31.08.2022 14:15:43 | |
5 022 BTC | $ 101 716 104 | (unknown) | (unknown) |
| Type: transfer | From: 33vHJx5vcpdLzKBpydnekQowQPTuqZZeyb | To: bc1qrjyx0qgetgllnhcr356uug4f9lwylrjmulzq7w | |||
| 31.08.2022 14:15:43 | |
288 BTC | $ 5 833 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QwJHogYirAfJmkAXnG77urD66QwMUHuzm | To: 3FKmCqxBJGPGvA4oyFLNFyDiXzdLwhXkLr | |||
| 31.08.2022 14:15:43 | |
296 BTC | $ 5 992 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 14:15:43 | |
296 BTC | $ 5 992 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 14:06:03 |  |
6 800 000 USDT | $ 6 815 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 13:59:17 | |
4 378 BTC | $ 89 089 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVNTc1pQFzDBBtrks77wCRyWgpntEq1G | To: 38hRqYMkzJvkBKgh3xd5aqesuqb2r17uJa | |||
| 31.08.2022 13:59:17 | |
376 BTC | $ 7 650 964 | (unknown) | (unknown) |
| Type: transfer | From: 35TyHf8Q4HPJCkeZKQfkgaSr9Ud29CysN5 | To: bc1q5lxwckn5f2u2rdej2gducg8afdvu6zltr4kegv | |||
| 31.08.2022 13:59:17 | |
296 BTC | $ 6 021 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 13:54:17 | |
3 458 BTC | $ 70 063 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MHPVsWVq2sLsX8i69CqmwU8rRJfGQ7tTA | To: 3FKd8xmuV7X4PFzobGZUH3L2gbLm93Eh9J | |||
| 31.08.2022 13:54:17 | |
473 BTC | $ 9 589 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37grj9p7e6cqeh6446ds5xqckesav8lwk54as7 | To: bc1qha0a79vkuqvlvty67pfg2ww0767wgmr3j4psxe | |||
| 31.08.2022 13:54:17 | |
657 BTC | $ 13 316 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25c2rvktgwpx690c27ra40hxk2yc6zrxq7zj67 | To: bc1qyhquvv9zyzsp3q4tzkv7nd0ztldxsdlzfkkgx5 | |||
| 31.08.2022 13:54:17 | |
1 517 BTC | $ 30 740 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q403g0en0u5ngn4wjuw2f88c0fpfvasdu9vguhw | To: 3CXgCLXvZ7Auro1R6jnajeVchWNyiJRhRv | |||
| 31.08.2022 13:54:17 | |
3 606 BTC | $ 73 060 184 | (unknown) | (unknown) |
| Type: transfer | From: 34vHZufQp3DE3yPNmwfE57NTyfCw7z3587 | To: 3HpEYN9XDME6bvjWNStQDsBGi6Tu6k7b9z | |||
| 31.08.2022 13:54:17 | |
624 BTC | $ 12 636 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktf7xnh228s8WpbL6vGTwKQz4ZhzyLqet | To: bc1q5w9tjx0pvecjj0xwwwtg2r4upv4yuhtfuhyv3e | |||
| 31.08.2022 13:54:17 | |
4 104 BTC | $ 83 158 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87f0z3a57xjuqcdgm2e6vp8ja2nwt3nukyvvy | To: 38aUgWeYdEjPK4pzLgRAdSYg98QVZiaY5U | |||
| 31.08.2022 13:54:17 | |
1 227 BTC | $ 24 860 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhg2vwea9dmnq2vnw8q6ppplgpg47pkqpuy0yq | To: bc1qsgnngq8v0x6c58rz0encduyuhrdzc5lnchullx | |||
| 31.08.2022 13:54:17 | |
376 BTC | $ 7 617 711 | (unknown) | (unknown) |
| Type: transfer | From: 33cNqoXcg73KJXcJCZBNvB2nnrpVCiPEo6 | To: 35TyHf8Q4HPJCkeZKQfkgaSr9Ud29CysN5 | |||
| 31.08.2022 13:54:17 | |
2 234 BTC | $ 45 253 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhvmj5u7s2ghy733xtfelgxv9u38wryu2azs6y | To: bc1q8n7g3nf5mkhnct8fk4945qefgxczgttpqus7k7 | |||
| 31.08.2022 13:54:17 | |
2 596 BTC | $ 52 587 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PUpoTL5hu7FbZrNPgSYRMRzUhTzeoRL6h | To: 35efwsexrnY11PCrvfZedsoTsnik16uF6R | |||
| 31.08.2022 13:54:17 | |
421 BTC | $ 8 538 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsk8fjn0daw90ykpvjdsa5vkwsxftua2fqynll | To: 38JghCgzc2MLGCa5BPGEmTfz4rbvuVAsC8 | |||
| 31.08.2022 13:54:17 | |
296 BTC | $ 5 996 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 13:48:01 |  |
30 000 000 XRP | $ 9 842 019 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.08.2022 13:47:44 | |
376 BTC | $ 7 648 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt076sgqz3phqvnpwvxsu62kfad0urm4ujptqwf | To: 33cNqoXcg73KJXcJCZBNvB2nnrpVCiPEo6 | |||
| 31.08.2022 13:47:44 | |
3 463 BTC | $ 70 442 240 | (unknown) | (unknown) |
| Type: transfer | From: 37MZ1cMEfjwSQs2hNbJz7bvugFYqpks8mh | To: 3MHPVsWVq2sLsX8i69CqmwU8rRJfGQ7tTA | |||
| 31.08.2022 13:47:44 | |
2 596 BTC | $ 52 800 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DaHVJnorTnVPs9qjsCKAmLLw5RAiotto4 | To: 3PUpoTL5hu7FbZrNPgSYRMRzUhTzeoRL6h | |||
| 31.08.2022 13:47:44 | |
657 BTC | $ 13 371 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HkT46EQtZhaH9LZcGtup9qSPU9V9HkaHg | To: bc1q25c2rvktgwpx690c27ra40hxk2yc6zrxq7zj67 | |||
| 31.08.2022 13:47:44 | |
1 227 BTC | $ 24 960 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GkPGMn2y8itwr6DZ2Jmz31YWLPKt9z6Wq | To: bc1qxhg2vwea9dmnq2vnw8q6ppplgpg47pkqpuy0yq | |||
| 31.08.2022 13:47:44 | |
4 104 BTC | $ 83 489 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7kyyq0yr5mphy3sjqypzw2mssz7e05wdz8dzl | To: bc1qc87f0z3a57xjuqcdgm2e6vp8ja2nwt3nukyvvy | |||
| 31.08.2022 13:47:44 | |
5 022 BTC | $ 102 155 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8hfcvv4amtxrrg68pj0n7fv55sw69eqzht4yh | To: 33vHJx5vcpdLzKBpydnekQowQPTuqZZeyb | |||
| 31.08.2022 13:47:44 | |
2 234 BTC | $ 45 436 610 | (unknown) | (unknown) |
| Type: transfer | From: 31oPHx9SXAsJfSR8ij7irv5UvLkeszw5eR | To: bc1qdhvmj5u7s2ghy733xtfelgxv9u38wryu2azs6y | |||
| 31.08.2022 13:47:44 | |
4 378 BTC | $ 89 052 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qessktrqwv0qzq46t7g3uceryzrrlchfpg2srgv | To: 3KEVNTc1pQFzDBBtrks77wCRyWgpntEq1G | |||
| 31.08.2022 13:47:44 | |
1 517 BTC | $ 30 863 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpfknljrlpa4q97rhjf9jwj6898j6fphpnp53 | To: bc1q403g0en0u5ngn4wjuw2f88c0fpfvasdu9vguhw | |||
| 31.08.2022 13:47:44 | |
6 623 BTC | $ 134 714 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzv7uD2tM3v1fnxP9QGXcSEpCmNSYV6dg | To: bc1qp2aclstszq62ydytpznspn5azu6ydhsyhf5zh2 | |||
| 31.08.2022 13:47:44 | |
421 BTC | $ 8 572 333 | (unknown) | (unknown) |
| Type: transfer | From: 3DxTAqD7TDYMUJDW2pHQUexdJ2cZo9UKPK | To: bc1qvsk8fjn0daw90ykpvjdsa5vkwsxftua2fqynll | |||
| 31.08.2022 13:47:44 | |
624 BTC | $ 12 687 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj9zjscgy358sxz72pugjpda8mndchh3zzmrc2 | To: 3Ktf7xnh228s8WpbL6vGTwKQz4ZhzyLqet | |||
| 31.08.2022 13:47:44 | |
473 BTC | $ 9 628 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncplxdm5qt8duysh78tfvrzua009rpwwtvh7k7 | To: bc1q37grj9p7e6cqeh6446ds5xqckesav8lwk54as7 | |||
| 31.08.2022 13:47:44 | |
3 623 BTC | $ 73 695 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJeez9rktoHiqQWprVRgHiCoMvRN7muB | To: 34vHZufQp3DE3yPNmwfE57NTyfCw7z3587 | |||
| 31.08.2022 13:47:44 | |
5 474 BTC | $ 111 338 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqlt0te9h50hsm9pytllna2samyhxrjnd5va7n | To: 3H2A3fFvGiZUuDDcGC2gQ5LGvFCBnLE2Q6 | |||
| 31.08.2022 13:45:47 |  |
5 613 ETH | $ 8 940 572 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 31.08.2022 13:39:47 | |
376 BTC | $ 7 636 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q444tjx4ws3tlee2qh882vl3vzndc8fs0ta20nm | To: bc1qt076sgqz3phqvnpwvxsu62kfad0urm4ujptqwf | |||
| 31.08.2022 13:39:47 | |
421 BTC | $ 8 556 629 | (unknown) | (unknown) |
| Type: transfer | From: 3NqytU66YgGkjo5f4GCYCSYjny6GaGYPwR | To: 3DxTAqD7TDYMUJDW2pHQUexdJ2cZo9UKPK | |||
| 31.08.2022 13:38:16 | |
333 WBTC | $ 6 732 992 | (unknown) | (unknown) |
| Type: transfer | From: 3cdf74f62256b59658975c4606dee4420c3bd38f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 31.08.2022 13:36:18 | |
599 BTC | $ 12 159 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkucxm4m7jnv9dxced0xed6kdw9fctd2z3k7w | To: bc1qzy4qs82dxqstpu3g0h6h4d74heq3pencgr2yj9 | |||
| 31.08.2022 13:36:18 | |
296 BTC | $ 6 014 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 13:36:10 | |
657 BTC | $ 13 321 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyfa2u84ly4nqygqm79ex705m46jp44hx4954 | To: 3HkT46EQtZhaH9LZcGtup9qSPU9V9HkaHg | |||
| 31.08.2022 13:36:10 | |
5 474 BTC | $ 110 922 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LACWxSrEKZYt7fos3p4JtWkPLkgL63SXQ | To: bc1quqlt0te9h50hsm9pytllna2samyhxrjnd5va7n | |||
| 31.08.2022 13:36:10 | |
658 BTC | $ 13 331 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzc3fAhHv8NAaGMhVhvZo66uziaVisVHM | To: bc1q8wyfa2u84ly4nqygqm79ex705m46jp44hx4954 | |||
| 31.08.2022 13:36:10 | |
5 023 BTC | $ 101 793 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ3ZtkAG2zJWYebowazUExg5nqNDDbdbA | To: bc1qt8hfcvv4amtxrrg68pj0n7fv55sw69eqzht4yh | |||
| 31.08.2022 13:36:10 | |
1 227 BTC | $ 24 872 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxc638ueqw86sj9clswdfrqn0tp5200hqz6zda | To: 3GkPGMn2y8itwr6DZ2Jmz31YWLPKt9z6Wq | |||