Whale movements
Last update: 19.05.2026 09:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 12:31:07 |  |
2 234 BTC | $ 45 453 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C1a63vF5yxq9MpJUypZAPACcVxasZEduf | To: 38TgbdmwgXsdGt6in6QgBs2PLdLzbikL8a | |||
| 31.08.2022 12:31:07 | |
658 BTC | $ 13 386 909 | (unknown) | (unknown) |
| Type: transfer | From: 36KHTi7PFV7t86dHtryE2t9YBMRWCKzNx5 | To: 36EXukXrDU9XuyAgG2mNm96mcHz92f3zDm | |||
| 31.08.2022 12:31:07 | |
1 520 BTC | $ 30 922 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QEB25u5v1qNsLVpP317vNn9wtu8NG9Epe | To: 31oK7jWML7KJJuTDa846EDupFe2xwtV847 | |||
| 31.08.2022 12:31:07 | |
377 BTC | $ 7 667 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBFYnjqbxQ1WoQWa2bWwd5FwN1j7qtNv | To: 31ntP7Geq5BMz1WrSJJmramfYEdbYuXqTm | |||
| 31.08.2022 12:31:07 | |
377 BTC | $ 7 668 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3c0yy3lvgnmtcquj4r52allrq63j0xwmskgh | To: 3PeBFYnjqbxQ1WoQWa2bWwd5FwN1j7qtNv | |||
| 31.08.2022 12:31:07 | |
377 BTC | $ 7 669 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PcQQXmimThJAytiE6vgiB4556upciBtzZ | To: bc1q3l3c0yy3lvgnmtcquj4r52allrq63j0xwmskgh | |||
| 31.08.2022 12:31:07 | |
481 BTC | $ 9 785 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NNG63p5Au85wHhod8kEQ8GEriirgPbb2W | To: 3NCzQbgF6nn9PtLsnjBhLHGt3udNfeszZ9 | |||
| 31.08.2022 12:31:07 | |
3 463 BTC | $ 70 456 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdlx8y9ay97365nh99ne6ll3845f7e0e0xwah8 | To: bc1qa7s4vpgfruy8xawy8hwrr6p26frwl0kf7grwrd | |||
| 31.08.2022 12:31:07 | |
2 600 BTC | $ 52 897 396 | (unknown) | (unknown) |
| Type: transfer | From: 31wwcLxDL5p9Q9BnBHHHRzisUmFQNSVpuu | To: 37Pdn4sb2cQUkfDpJEr8VmtznEsjLeyxCQ | |||
| 31.08.2022 12:31:07 | |
5 024 BTC | $ 102 207 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwfghzqqnfx2g5xxwzh4jujc957sxrddfvpjsf | To: bc1qrke3nxxskzz30hk4w6tyjzzqq9c6zschsynma9 | |||
| 31.08.2022 12:31:07 | |
629 BTC | $ 12 802 378 | (unknown) | (unknown) |
| Type: transfer | From: 3N6kVKhFZk36CgYMnheygp1NfTks2kTBDC | To: bc1q9vxxa73wun846m5axwlel2wdsed45c047gtp9v | |||
| 31.08.2022 12:31:07 | |
629 BTC | $ 12 803 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GLxLpoYMHgykegETwpDQWWNHWYhGkqpZ7 | To: 3N6kVKhFZk36CgYMnheygp1NfTks2kTBDC | |||
| 31.08.2022 12:31:07 | |
451 BTC | $ 9 174 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyaq33zfg0vxx96y0nvcz4tt30j5xka9kj6c90 | To: 36hnCTYki4pnz32igeBEzqggyk7ZhJqvbS | |||
| 31.08.2022 12:31:07 | |
428 BTC | $ 8 703 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDdnjpcJM4RTQqDsUQKzoK6WFnbALKHQ | To: bc1qc8cqp0d2kjw667eqgs4spldgvv0z2zy54v8txy | |||
| 31.08.2022 12:31:07 | |
5 474 BTC | $ 111 356 010 | (unknown) | (unknown) |
| Type: transfer | From: 369HSueF5fEkVtaWbAN4zXEXEwK1QyiqYD | To: 33wkGKatNazVMDhMPpTmtc1z7w4z5RtJuE | |||
| 31.08.2022 12:31:07 | |
658 BTC | $ 13 394 129 | (unknown) | (unknown) |
| Type: transfer | From: 33ZEhNdf5ZSHZdshw6FGpEZ6o5CpPwYmPR | To: 36KHTi7PFV7t86dHtryE2t9YBMRWCKzNx5 | |||
| 31.08.2022 12:31:07 | |
659 BTC | $ 13 415 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EfiHtYBSviZs8hPF1GPusrGheX5LChYx4 | To: 33ZEhNdf5ZSHZdshw6FGpEZ6o5CpPwYmPR | |||
| 31.08.2022 12:31:07 | |
481 BTC | $ 9 787 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LoEPw9tWqrJLEgEaA3STesGvjggZ55XNz | To: 3NNG63p5Au85wHhod8kEQ8GEriirgPbb2W | |||
| 31.08.2022 12:31:07 | |
2 246 BTC | $ 45 688 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EtAFNArqqQ5ngfcvoM4yAQcaABouYxeU6 | To: 3C1a63vF5yxq9MpJUypZAPACcVxasZEduf | |||
| 31.08.2022 12:31:07 | |
3 624 BTC | $ 73 722 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzucrjtzsjg06daj0m00yt400p358egzflvhxul | To: 31wQrsXZSh5pBWPdCLYf1wv6SeWjZk6C15 | |||
| 31.08.2022 12:31:07 | |
474 BTC | $ 9 642 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8d65k4p7ea4wnenxs5lh8crjle82xy8q2yxrr | To: 3PxZ6cbxjeq2MHRKEFpeBX9baekqCv7RQK | |||
| 31.08.2022 12:31:07 | |
1 520 BTC | $ 30 922 252 | (unknown) | (unknown) |
| Type: transfer | From: 37gBbjU41iLHaVh26yNd5rbNWfoP3WbPYW | To: 3QEB25u5v1qNsLVpP317vNn9wtu8NG9Epe | |||
| 31.08.2022 12:31:07 | |
1 520 BTC | $ 30 925 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdteu7acr0cvajhj279u22v37pqzzq3y6edu3n | To: 37gBbjU41iLHaVh26yNd5rbNWfoP3WbPYW | |||
| 31.08.2022 12:31:07 | |
299 BTC | $ 6 072 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 12:15:45 |  |
5 836 149 USDT | $ 5 841 429 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:15:45 | |
5 726 265 USDT | $ 5 731 447 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.08.2022 12:14:10 | |
9 999 999 USDT | $ 9 936 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 31.08.2022 12:07:24 | |
1 368 BTC | $ 27 677 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvea8cqu06528dn2gdnqxecmqlcjhe6wmmws7f00xng3kc7v7d8q0lm52t | To: bc1q6lhqtq65easlvlq5tt4r7csxf2q0vtx3udehtrspqu9t6azvk2jqrl0gvw | |||
| 31.08.2022 12:07:24 | |
5 024 BTC | $ 101 661 960 | (unknown) | (unknown) |
| Type: transfer | From: 365KssbedoVrYQzNWKpWWgpVLf2ug6DYav | To: bc1qkwfghzqqnfx2g5xxwzh4jujc957sxrddfvpjsf | |||
| 31.08.2022 12:07:24 | |
4 381 BTC | $ 88 653 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy96syx69cpsrcg59rugqgjae94arsgchg9a275 | To: 3FptfktCYcudJgcw2nKawQ7dLQJc5B8T84 | |||
| 31.08.2022 12:07:24 | |
377 BTC | $ 7 631 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx9yhmypq09elh9jt09mqhxan7x82t9ynq95hd | To: 3PcQQXmimThJAytiE6vgiB4556upciBtzZ | |||
| 31.08.2022 12:03:10 | |
253 BTC | $ 5 101 122 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 31.08.2022 12:03:10 | |
3 463 BTC | $ 69 827 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsrm9weec27rwk9zs5hdy4kzx74jyav9rgngrg | To: bc1qkdlx8y9ay97365nh99ne6ll3845f7e0e0xwah8 | |||
| 31.08.2022 12:03:10 | |
474 BTC | $ 9 561 161 | (unknown) | (unknown) |
| Type: transfer | From: 37V27hboTCfsUe6FMYLh5Wf1KjSEdhPkZD | To: bc1qr8d65k4p7ea4wnenxs5lh8crjle82xy8q2yxrr | |||
| 31.08.2022 12:03:10 | |
451 BTC | $ 9 094 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLqjZiR57qeDUr6rxbFHe5rLdewuWSTx | To: bc1qeyaq33zfg0vxx96y0nvcz4tt30j5xka9kj6c90 | |||
| 31.08.2022 12:03:10 | |
2 605 BTC | $ 52 524 720 | (unknown) | (unknown) |
| Type: transfer | From: 3A5MVf3BwuAHMQgaMRoQdAmQf4M9tfZEfK | To: 31wwcLxDL5p9Q9BnBHHHRzisUmFQNSVpuu | |||
| 31.08.2022 12:03:10 | |
4 105 BTC | $ 82 758 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JjkxjaPERz5Jmj11dNF7RQPbiRfXZeXMY | To: bc1q0x9jf4dn628qzyd62c99d43rdcnvr7d36z2vrw | |||
| 31.08.2022 12:03:10 | |
1 228 BTC | $ 24 751 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjd6c88psdxxhrkkxqndzw33d955sygllr79kn | To: 3EtcYpdXU3nwSLCiLCBnvvAeeUuSKYL4hV | |||
| 31.08.2022 12:03:10 | |
481 BTC | $ 9 700 554 | (unknown) | (unknown) |
| Type: transfer | From: 38Np9bNHn4BpZUY4Nye9cCq1yDkYyyGbe5 | To: 3LoEPw9tWqrJLEgEaA3STesGvjggZ55XNz | |||
| 31.08.2022 12:03:10 | |
659 BTC | $ 13 295 621 | (unknown) | (unknown) |
| Type: transfer | From: 35nu9TBkN4Rev3BrtstfUpaSw3HDueUhhm | To: 3EfiHtYBSviZs8hPF1GPusrGheX5LChYx4 | |||
| 31.08.2022 12:03:10 | |
2 246 BTC | $ 45 287 024 | (unknown) | (unknown) |
| Type: transfer | From: 3F71JMACMc9G9FvwZzkhGeu2JQR48Z6zVE | To: 3EtAFNArqqQ5ngfcvoM4yAQcaABouYxeU6 | |||
| 31.08.2022 12:03:10 | |
629 BTC | $ 12 689 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ42i5efBgEeEvekFX2gYjekbRcmXMAoy | To: 3GLxLpoYMHgykegETwpDQWWNHWYhGkqpZ7 | |||
| 31.08.2022 12:03:10 | |
3 624 BTC | $ 73 063 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrwpe3fpssr8kgqczejx097t35h7kc6d333js | To: bc1qzucrjtzsjg06daj0m00yt400p358egzflvhxul | |||
| 31.08.2022 12:03:10 | |
377 BTC | $ 7 604 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GiKUoXrDwuDsJK3KEWD6Lym7mYJYfkcQT | To: bc1qgx9yhmypq09elh9jt09mqhxan7x82t9ynq95hd | |||
| 31.08.2022 12:03:10 | |
1 520 BTC | $ 30 651 274 | (unknown) | (unknown) |
| Type: transfer | From: 31iqgzEpMmTCetfiuzVdPSEYGuST5v8rDB | To: bc1qvdteu7acr0cvajhj279u22v37pqzzq3y6edu3n | |||
| 31.08.2022 12:03:10 | |
428 BTC | $ 8 625 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfskth8q35jsa9765g0cljuh3nuvnwvthg5w6a0 | To: 3BtDdnjpcJM4RTQqDsUQKzoK6WFnbALKHQ | |||
| 31.08.2022 12:03:10 | |
282 BTC | $ 5 693 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
269 BTC | $ 5 428 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
388 BTC | $ 7 821 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
277 BTC | $ 5 581 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||