Whale movements
Last update: 19.05.2026 09:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 13:36:10 |  |
1 519 BTC | $ 30 774 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EzJU17r17KxgPX6ecdAAV4Cw9ko2g9us2 | To: bc1qlmpfknljrlpa4q97rhjf9jwj6898j6fphpnp53 | |||
| 31.08.2022 13:36:10 | |
4 104 BTC | $ 83 177 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34n0ys459gejju6wut9tq3l0fstr900jc8gxhe | To: bc1qt7kyyq0yr5mphy3sjqypzw2mssz7e05wdz8dzl | |||
| 31.08.2022 13:36:10 | |
658 BTC | $ 13 331 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyrdyep79w8p9h8as53y0jl8n7pfu2ayvfuz50 | To: 3Gzc3fAhHv8NAaGMhVhvZo66uziaVisVHM | |||
| 31.08.2022 13:36:10 | |
427 BTC | $ 8 662 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K6SUv3BkFAPtrKCix58jeHDjD7T1e3Jki | To: 3NqytU66YgGkjo5f4GCYCSYjny6GaGYPwR | |||
| 31.08.2022 13:36:10 | |
427 BTC | $ 8 662 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vf5wKAixkK4osku9s8R4g8cnDLDVNA4 | To: 3K6SUv3BkFAPtrKCix58jeHDjD7T1e3Jki | |||
| 31.08.2022 13:36:10 | |
427 BTC | $ 8 662 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx85xp644xmkaqj34jhtfs6fgz3ufsp3h5t7x5w | To: 3Q6vf5wKAixkK4osku9s8R4g8cnDLDVNA4 | |||
| 31.08.2022 13:36:10 | |
4 380 BTC | $ 88 755 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl725hw279u0ytmwzqg9wjk6tfslzmhncr6pw0 | To: bc1qessktrqwv0qzq46t7g3uceryzrrlchfpg2srgv | |||
| 31.08.2022 13:36:10 | |
473 BTC | $ 9 592 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AeBmPXbGP88186RfxPqB9EmFpkgqaycRy | To: bc1qncplxdm5qt8duysh78tfvrzua009rpwwtvh7k7 | |||
| 31.08.2022 13:36:10 | |
4 104 BTC | $ 83 178 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EtiipLwnsSdzKWjAJ7g89zL9BGCQzfBx3 | To: bc1q34n0ys459gejju6wut9tq3l0fstr900jc8gxhe | |||
| 31.08.2022 13:36:10 | |
4 104 BTC | $ 83 178 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDTHyoarnuktcsmjM89pxdugaMEWzn3e | To: 3EtiipLwnsSdzKWjAJ7g89zL9BGCQzfBx3 | |||
| 31.08.2022 13:36:10 | |
1 519 BTC | $ 30 775 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CYYtEj2CBgp5Y1hzzTYNun2Dfp2izj5gx | To: 3EzJU17r17KxgPX6ecdAAV4Cw9ko2g9us2 | |||
| 31.08.2022 13:36:10 | |
1 519 BTC | $ 30 775 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8pz7e04j8ak7aaug9kkvkw9zk8tj9wlddd8f8 | To: 3CYYtEj2CBgp5Y1hzzTYNun2Dfp2izj5gx | |||
| 31.08.2022 13:36:10 | |
3 463 BTC | $ 70 180 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37na0ucef5xwj28spskn8uz0r8kccae99eehu0 | To: 37MZ1cMEfjwSQs2hNbJz7bvugFYqpks8mh | |||
| 31.08.2022 13:36:10 | |
3 463 BTC | $ 70 180 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KWMezhp7kAKK61KZeH4tokboVAFcF9J4W | To: bc1q37na0ucef5xwj28spskn8uz0r8kccae99eehu0 | |||
| 31.08.2022 13:36:10 | |
3 463 BTC | $ 70 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ByesGrxFP4a94B2HR5b944eY3WX935Zh3 | To: 3KWMezhp7kAKK61KZeH4tokboVAFcF9J4W | |||
| 31.08.2022 13:36:10 | |
3 623 BTC | $ 73 428 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj6t5tq8yl89uuxqzae95dg3fuw25hy46y9vs0 | To: 3FiJeez9rktoHiqQWprVRgHiCoMvRN7muB | |||
| 31.08.2022 13:36:10 | |
3 624 BTC | $ 73 433 270 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ZGLoruacySPcgrx58eyRURmkHHgt4Hp | To: bc1qsj6t5tq8yl89uuxqzae95dg3fuw25hy46y9vs0 | |||
| 31.08.2022 13:36:10 | |
3 624 BTC | $ 73 433 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6upqlfkgy08c6fd0f0t9s5784jrydpew5zst | To: 3J4ZGLoruacySPcgrx58eyRURmkHHgt4Hp | |||
| 31.08.2022 13:36:10 | |
2 234 BTC | $ 45 266 724 | (unknown) | (unknown) |
| Type: transfer | From: 35YQyQt7qMqJx3B2os2cZ6azmLM1EJKJ6Q | To: 31oPHx9SXAsJfSR8ij7irv5UvLkeszw5eR | |||
| 31.08.2022 13:36:10 | |
2 234 BTC | $ 45 276 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2v057zumlvykj4myjn9mr5wm5ltmws59edrrc | To: 35YQyQt7qMqJx3B2os2cZ6azmLM1EJKJ6Q | |||
| 31.08.2022 13:36:10 | |
4 380 BTC | $ 88 755 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KTxG7kKM9c5o5Fjkw9HtkM3gvfjM5RWSC | To: bc1qrl725hw279u0ytmwzqg9wjk6tfslzmhncr6pw0 | |||
| 31.08.2022 13:36:10 | |
4 380 BTC | $ 88 755 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ANkSz7mYy9PHPDXouvndQyYez6MtHTZtt | To: 3KTxG7kKM9c5o5Fjkw9HtkM3gvfjM5RWSC | |||
| 31.08.2022 13:36:10 | |
624 BTC | $ 12 640 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QMtxQ4fykFMg3js5KAfN3SR6eCT2tPV3L | To: bc1qmj9zjscgy358sxz72pugjpda8mndchh3zzmrc2 | |||
| 31.08.2022 13:36:10 | |
473 BTC | $ 9 592 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QBW8upNMbocyNeb8ZY4ZdXQDCn1fYWmTH | To: 3AeBmPXbGP88186RfxPqB9EmFpkgqaycRy | |||
| 31.08.2022 13:36:10 | |
473 BTC | $ 9 592 998 | (unknown) | (unknown) |
| Type: transfer | From: 3M2dGiG9sSFR8nws6pKQQUUbMsz5yKp7CF | To: 3QBW8upNMbocyNeb8ZY4ZdXQDCn1fYWmTH | |||
| 31.08.2022 13:36:10 | |
2 600 BTC | $ 52 684 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5473pp6huc0wsznqvtzgyxgdg3rfnt59mj0gsc | To: 3DaHVJnorTnVPs9qjsCKAmLLw5RAiotto4 | |||
| 31.08.2022 13:36:10 | |
2 600 BTC | $ 52 685 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtd8nnr970ma7dfe9eq60pwqg2pz5rdzpeseny | To: bc1q5473pp6huc0wsznqvtzgyxgdg3rfnt59mj0gsc | |||
| 31.08.2022 13:36:10 | |
2 600 BTC | $ 52 687 612 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Cxez9ir8HvMRiUtXm8pqKYAyvRkfGrU | To: bc1qrtd8nnr970ma7dfe9eq60pwqg2pz5rdzpeseny | |||
| 31.08.2022 13:36:10 | |
624 BTC | $ 12 641 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7wm0gq5tmhf2zcjcpq3etax4a0nfem5j4r4yf | To: 3QMtxQ4fykFMg3js5KAfN3SR6eCT2tPV3L | |||
| 31.08.2022 13:36:10 | |
5 023 BTC | $ 101 796 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HkSuNpjdY4vDnKUYeqLSoy6VH1y8BioWK | To: 3CQ3ZtkAG2zJWYebowazUExg5nqNDDbdbA | |||
| 31.08.2022 13:36:10 | |
5 023 BTC | $ 101 797 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sj4aq5wfjuj3w28exf6hccmllvyh68htzv2s9 | To: 3HkSuNpjdY4vDnKUYeqLSoy6VH1y8BioWK | |||
| 31.08.2022 13:36:10 | |
1 227 BTC | $ 24 872 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud7na8d5n3d7k0744sp3djkwdzl5rq8gm7kl6k | To: bc1qpxc638ueqw86sj9clswdfrqn0tp5200hqz6zda | |||
| 31.08.2022 13:36:10 | |
1 227 BTC | $ 24 872 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9y9d66x8066e6ewnz9e39kepmjl828rauna7f | To: bc1qud7na8d5n3d7k0744sp3djkwdzl5rq8gm7kl6k | |||
| 31.08.2022 13:36:10 | |
2 234 BTC | $ 45 276 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxqlvue8rx3czlml46lqa80jpl9z9tvww7ee40 | To: bc1qd2v057zumlvykj4myjn9mr5wm5ltmws59edrrc | |||
| 31.08.2022 13:36:10 | |
624 BTC | $ 12 641 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5408aup6wxfe7c6jf8hjfcf5q8twymsdgq5kx | To: bc1qh7wm0gq5tmhf2zcjcpq3etax4a0nfem5j4r4yf | |||
| 31.08.2022 13:36:10 | |
6 623 BTC | $ 134 212 320 | (unknown) | (unknown) |
| Type: transfer | From: 3D6vKFZAu8htHidrB6yLxeQ3T5Ey5qMKvW | To: 3Gzv7uD2tM3v1fnxP9QGXcSEpCmNSYV6dg | |||
| 31.08.2022 13:36:10 | |
376 BTC | $ 7 624 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsuzfmh4rvhvjc9jqwakw6rke6utxvemflxa7s | To: bc1q444tjx4ws3tlee2qh882vl3vzndc8fs0ta20nm | |||
| 31.08.2022 13:36:10 | |
376 BTC | $ 7 625 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnracdkef84s26yfkwl28hlczf92ydlmgxrafea | To: bc1qmsuzfmh4rvhvjc9jqwakw6rke6utxvemflxa7s | |||
| 31.08.2022 13:36:10 | |
376 BTC | $ 7 625 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr60vm07qzl3xfuxeqr6r499yz8q9mfyffqtkw | To: bc1qnracdkef84s26yfkwl28hlczf92ydlmgxrafea | |||
| 31.08.2022 13:36:10 | |
444 BTC | $ 9 006 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LH9na3BbtMWjCHA4CfLbaydsEsd43yEra | To: 3QwJHogYirAfJmkAXnG77urD66QwMUHuzm | |||
| 31.08.2022 13:36:10 | |
260 BTC | $ 5 266 914 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qwdgvzpg96v9a9hlu8a3jm5nf8vhg4ps6r5cqpu | |||
| 31.08.2022 13:36:10 | |
296 BTC | $ 6 003 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 13:36:10 | |
297 BTC | $ 6 017 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 13:36:10 | |
250 BTC | $ 5 066 279 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qg9yjy02ra9ldhpdry8nxhskzhfkdkgu4qwqn3sv8t4j42xxpfm2q09n0s5 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 31.08.2022 13:36:10 | |
517 BTC | $ 10 487 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9yjy02ra9ldhpdry8nxhskzhfkdkgu4qwqn3sv8t4j42xxpfm2q09n0s5 | To: bc1qhd9afp5crnflukchj2fm6cfd5x7t9pxgsgu6wqzztjg4e2sqf8eqlknnz7 | |||
| 31.08.2022 13:36:10 | |
353 BTC | $ 7 161 839 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.08.2022 13:36:10 | |
254 BTC | $ 5 147 203 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.08.2022 13:29:51 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 13:23:47 | |
5 000 000 USDT | $ 5 004 025 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 31.08.2022 13:09:48 | |
9 999 996 USDT | $ 10 011 135 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||