Whale movements
Last update: 19.05.2026 09:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 13:03:26 |  |
1 280 BTC | $ 26 278 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhqtq65easlvlq5tt4r7csxf2q0vtx3udehtrspqu9t6azvk2jqrl0gvw | To: bc1q5gmqw7jn80yr96e572tjg0yccgqeavuygekaeup40q2mdc5f6xysyl8qmf | |||
| 31.08.2022 13:03:26 | |
254 BTC | $ 5 214 757 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 31.08.2022 13:03:26 | |
2 600 BTC | $ 53 377 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37e2dmx87eaks9gzl3etyj7pqx6f6fnu5lnwsk | To: 3L8Cxez9ir8HvMRiUtXm8pqKYAyvRkfGrU | |||
| 31.08.2022 13:03:26 | |
1 227 BTC | $ 25 199 478 | (unknown) | (unknown) |
| Type: transfer | From: 38HTGAqsv9J6Yo9jK1ArUx72Niwtjs63YU | To: bc1qt9y9d66x8066e6ewnz9e39kepmjl828rauna7f | |||
| 31.08.2022 13:03:26 | |
3 624 BTC | $ 74 397 000 | (unknown) | (unknown) |
| Type: transfer | From: 31wQrsXZSh5pBWPdCLYf1wv6SeWjZk6C15 | To: bc1q8g6upqlfkgy08c6fd0f0t9s5784jrydpew5zst | |||
| 31.08.2022 13:03:26 | |
3 463 BTC | $ 71 099 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7s4vpgfruy8xawy8hwrr6p26frwl0kf7grwrd | To: 3ByesGrxFP4a94B2HR5b944eY3WX935Zh3 | |||
| 31.08.2022 13:03:26 | |
2 234 BTC | $ 45 869 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNMRaq4iCdwJNHDwBPBb7E9TEau8wLi7 | To: bc1qpxqlvue8rx3czlml46lqa80jpl9z9tvww7ee40 | |||
| 31.08.2022 13:03:26 | |
475 BTC | $ 9 759 689 | (unknown) | (unknown) |
| Type: transfer | From: 3MeppiKEK62ZmR7Xaz6za8YQkLc73P1zDA | To: 3M2dGiG9sSFR8nws6pKQQUUbMsz5yKp7CF | |||
| 31.08.2022 13:03:26 | |
5 474 BTC | $ 112 375 190 | (unknown) | (unknown) |
| Type: transfer | From: 33wkGKatNazVMDhMPpTmtc1z7w4z5RtJuE | To: 3LACWxSrEKZYt7fos3p4JtWkPLkgL63SXQ | |||
| 31.08.2022 13:03:26 | |
658 BTC | $ 13 506 962 | (unknown) | (unknown) |
| Type: transfer | From: 36EXukXrDU9XuyAgG2mNm96mcHz92f3zDm | To: bc1qjyrdyep79w8p9h8as53y0jl8n7pfu2ayvfuz50 | |||
| 31.08.2022 13:03:26 | |
624 BTC | $ 12 817 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GRDVwuNYqPToRjsp7AnHMTL8zZhVB3jh4 | To: bc1qj5408aup6wxfe7c6jf8hjfcf5q8twymsdgq5kx | |||
| 31.08.2022 13:03:26 | |
4 105 BTC | $ 84 268 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9eljmmsruyw7rge9je0gkm9swk74vwrj4s323 | To: 3FJDTHyoarnuktcsmjM89pxdugaMEWzn3e | |||
| 31.08.2022 13:03:26 | |
5 024 BTC | $ 103 138 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrke3nxxskzz30hk4w6tyjzzqq9c6zschsynma9 | To: bc1q3sj4aq5wfjuj3w28exf6hccmllvyh68htzv2s9 | |||
| 31.08.2022 13:03:26 | |
376 BTC | $ 7 725 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgf0t05lzum773837008z7j68tra90hzr6hcf7 | To: bc1qpr60vm07qzl3xfuxeqr6r499yz8q9mfyffqtkw | |||
| 31.08.2022 13:03:26 | |
376 BTC | $ 7 725 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QtUz76QvRw7Lsn8UHAe8zJmkaqJvAx8JW | To: bc1qzgf0t05lzum773837008z7j68tra90hzr6hcf7 | |||
| 31.08.2022 13:03:26 | |
427 BTC | $ 8 775 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhtjjqy6j7v6wccpl5r5w2tjyustwzw3m77fzq | To: bc1qx85xp644xmkaqj34jhtfs6fgz3ufsp3h5t7x5w | |||
| 31.08.2022 13:03:26 | |
4 380 BTC | $ 89 918 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv50xc5hkghf2qyqs304pv8u08whctmvlpu4unn | To: 3ANkSz7mYy9PHPDXouvndQyYez6MtHTZtt | |||
| 31.08.2022 13:03:26 | |
6 623 BTC | $ 135 972 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QfEzr6L62H9T45kQKNh4kQSzsFFBKkpK1 | To: 3D6vKFZAu8htHidrB6yLxeQ3T5Ey5qMKvW | |||
| 31.08.2022 13:03:26 | |
1 519 BTC | $ 31 180 320 | (unknown) | (unknown) |
| Type: transfer | From: 31oK7jWML7KJJuTDa846EDupFe2xwtV847 | To: bc1qu8pz7e04j8ak7aaug9kkvkw9zk8tj9wlddd8f8 | |||
| 31.08.2022 13:03:26 | |
299 BTC | $ 6 138 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.08.2022 13:03:26 | |
297 BTC | $ 6 099 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 13:03:26 | |
297 BTC | $ 6 101 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2022 13:03:26 | |
298 BTC | $ 6 116 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 13:03:26 | |
298 BTC | $ 6 126 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 13:01:57 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 12:59:49 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 12:45:12 | |
480 BTC | $ 9 721 341 | (unknown) | (unknown) |
| Type: transfer | From: 35amkiLP6UwBtRUHg6p4WujjBcKXDBzSD1 | To: 3MeppiKEK62ZmR7Xaz6za8YQkLc73P1zDA | |||
| 31.08.2022 12:41:01 | |
428 BTC | $ 8 662 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXkj9QeZswpoHEejAtWQ8eyywVs9FQzi | To: bc1qlhtjjqy6j7v6wccpl5r5w2tjyustwzw3m77fzq | |||
| 31.08.2022 12:41:01 | |
624 BTC | $ 12 647 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnux5ck9h46npxgucnj4mr6tq6qhr75k8rjffrf | To: 3GRDVwuNYqPToRjsp7AnHMTL8zZhVB3jh4 | |||
| 31.08.2022 12:40:24 |  |
41 884 570 USDT | $ 42 000 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.08.2022 12:37:35 | |
377 BTC | $ 7 668 192 | (unknown) | (unknown) |
| Type: transfer | From: 31ntP7Geq5BMz1WrSJJmramfYEdbYuXqTm | To: 3GQ9j1CR3Atxm8FAaCgGD6743956J2Tka7 | |||
| 31.08.2022 12:37:35 | |
481 BTC | $ 9 788 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw84p6ga7gqfw0q5z0ygm65tnfd5g0nuud7nx0q | To: 35amkiLP6UwBtRUHg6p4WujjBcKXDBzSD1 | |||
| 31.08.2022 12:37:35 | |
428 BTC | $ 8 702 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrz4p85axh48l3ulnjsd96ua0v965w9wpt0g6q | To: 3FVXkj9QeZswpoHEejAtWQ8eyywVs9FQzi | |||
| 31.08.2022 12:36:39 | |
6 000 000 USDT | $ 5 971 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 12:35:22 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.08.2022 12:33:30 | |
6 000 000 USDT | $ 5 982 204 | bitmex (exchange) | ftx (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | |||
| 31.08.2022 12:31:51 | |
500 BTC | $ 10 187 899 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 31.08.2022 12:31:51 | |
280 BTC | $ 5 705 224 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.08.2022 12:31:07 | |
2 600 BTC | $ 52 895 916 | (unknown) | (unknown) |
| Type: transfer | From: 37Pdn4sb2cQUkfDpJEr8VmtznEsjLeyxCQ | To: bc1q37e2dmx87eaks9gzl3etyj7pqx6f6fnu5lnwsk | |||
| 31.08.2022 12:31:07 | |
428 BTC | $ 8 702 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8cqp0d2kjw667eqgs4spldgvv0z2zy54v8txy | To: bc1qjrz4p85axh48l3ulnjsd96ua0v965w9wpt0g6q | |||
| 31.08.2022 12:31:07 | |
481 BTC | $ 9 785 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzQbgF6nn9PtLsnjBhLHGt3udNfeszZ9 | To: bc1qw84p6ga7gqfw0q5z0ygm65tnfd5g0nuud7nx0q | |||
| 31.08.2022 12:31:07 | |
629 BTC | $ 12 802 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vxxa73wun846m5axwlel2wdsed45c047gtp9v | To: bc1qnux5ck9h46npxgucnj4mr6tq6qhr75k8rjffrf | |||
| 31.08.2022 12:31:07 | |
2 234 BTC | $ 45 453 860 | (unknown) | (unknown) |
| Type: transfer | From: 38TgbdmwgXsdGt6in6QgBs2PLdLzbikL8a | To: 3MxNMRaq4iCdwJNHDwBPBb7E9TEau8wLi7 | |||
| 31.08.2022 12:31:07 | |
1 227 BTC | $ 24 971 014 | (unknown) | (unknown) |
| Type: transfer | From: 32gBP5CzQkkVKyFYLT8CEFwTWXvWaS52Q5 | To: 38HTGAqsv9J6Yo9jK1ArUx72Niwtjs63YU | |||
| 31.08.2022 12:31:07 | |
1 227 BTC | $ 24 971 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LABgCcYyjwKPb1YjwiNGJrtDVP7zEPsfm | To: 32gBP5CzQkkVKyFYLT8CEFwTWXvWaS52Q5 | |||
| 31.08.2022 12:31:07 | |
1 228 BTC | $ 24 974 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EtcYpdXU3nwSLCiLCBnvvAeeUuSKYL4hV | To: 3LABgCcYyjwKPb1YjwiNGJrtDVP7zEPsfm | |||
| 31.08.2022 12:31:07 | |
900 BTC | $ 18 309 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 31.08.2022 12:31:07 | |
6 623 BTC | $ 134 739 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BNWj5o8ifXpQx3x6vL3knBW7jpNKB4wj4 | To: 3QfEzr6L62H9T45kQKNh4kQSzsFFBKkpK1 | |||
| 31.08.2022 12:31:07 | |
4 381 BTC | $ 89 122 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FptfktCYcudJgcw2nKawQ7dLQJc5B8T84 | To: bc1qv50xc5hkghf2qyqs304pv8u08whctmvlpu4unn | |||
| 31.08.2022 12:31:07 | |
4 105 BTC | $ 83 504 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9jf4dn628qzyd62c99d43rdcnvr7d36z2vrw | To: bc1qd9eljmmsruyw7rge9je0gkm9swk74vwrj4s323 | |||