Whale movements
Last update: 19.05.2026 09:10:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 12:03:10 |  |
320 BTC | $ 6 444 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
253 BTC | $ 5 104 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
341 BTC | $ 6 866 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
284 BTC | $ 5 723 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
251 BTC | $ 5 060 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 12:03:10 | |
299 BTC | $ 6 018 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 11:50:07 | |
3 463 BTC | $ 70 045 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum7xwnygsqepp55tejvvpla9mn9yj0nlkaxj67 | To: bc1qnsrm9weec27rwk9zs5hdy4kzx74jyav9rgngrg | |||
| 31.08.2022 11:50:07 | |
476 BTC | $ 9 631 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DokK5A4DrSxBDZxEW1TRcxKXWMo1ZMHbN | To: 37V27hboTCfsUe6FMYLh5Wf1KjSEdhPkZD | |||
| 31.08.2022 11:50:07 | |
451 BTC | $ 9 122 963 | (unknown) | (unknown) |
| Type: transfer | From: 34mazVEjWSH1R7DNNsY5mdR8wyZdVxtZYc | To: 3HHLqjZiR57qeDUr6rxbFHe5rLdewuWSTx | |||
| 31.08.2022 11:50:07 | |
1 520 BTC | $ 30 748 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BrhQfBpX7uka7fuLfhq8JtTis4ms95cwt | To: 31iqgzEpMmTCetfiuzVdPSEYGuST5v8rDB | |||
| 31.08.2022 11:50:07 | |
6 623 BTC | $ 133 950 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSEwUToRaUUnfrxG3CfiawBoHwHanXKJ | To: 3BNWj5o8ifXpQx3x6vL3knBW7jpNKB4wj4 | |||
| 31.08.2022 11:50:07 | |
428 BTC | $ 8 663 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtzg6vhnfsuchu07zdl3an68p9atx34zq88he8 | To: bc1qfskth8q35jsa9765g0cljuh3nuvnwvthg5w6a0 | |||
| 31.08.2022 11:50:07 | |
491 BTC | $ 9 928 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Au3mMHizsSRAsRWzFmDrae8g8f5Kji5e9 | To: 38Np9bNHn4BpZUY4Nye9cCq1yDkYyyGbe5 | |||
| 31.08.2022 11:50:07 | |
5 475 BTC | $ 110 734 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6zlmtuq5m304g2we57z93e6d7ed3v34v9e86 | To: 369HSueF5fEkVtaWbAN4zXEXEwK1QyiqYD | |||
| 31.08.2022 11:50:07 | |
664 BTC | $ 13 437 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkezcjzctrevs8c0qmv6wdju5w64edramkut657 | To: 35nu9TBkN4Rev3BrtstfUpaSw3HDueUhhm | |||
| 31.08.2022 11:50:07 | |
4 381 BTC | $ 88 609 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EMxpkQnERovpDphi4c1JNojTAESATmJwq | To: bc1qy96syx69cpsrcg59rugqgjae94arsgchg9a275 | |||
| 31.08.2022 11:50:07 | |
3 624 BTC | $ 73 290 830 | (unknown) | (unknown) |
| Type: transfer | From: 36DZBA576ydsb31G4FVd4U2Mp5HPsYA7ps | To: bc1qvrrwpe3fpssr8kgqczejx097t35h7kc6d333js | |||
| 31.08.2022 11:50:07 | |
377 BTC | $ 7 628 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzamr0nmpvqm9djj7at0uqfukda97y8jqc2m7j | To: 3GiKUoXrDwuDsJK3KEWD6Lym7mYJYfkcQT | |||
| 31.08.2022 11:50:07 | |
2 246 BTC | $ 45 431 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzzwnlgnnye68a3aem8e9jy660cjp0tf9302hz | To: 3F71JMACMc9G9FvwZzkhGeu2JQR48Z6zVE | |||
| 31.08.2022 11:50:07 | |
1 228 BTC | $ 24 828 678 | (unknown) | (unknown) |
| Type: transfer | From: 39NNJEQV4FrZRL2Mfv1TT8uMuUmFAPRooV | To: bc1qzjd6c88psdxxhrkkxqndzw33d955sygllr79kn | |||
| 31.08.2022 11:50:07 | |
4 111 BTC | $ 83 152 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A9WGv9GZTKhCwLGG4rAbBHWGfgYopESti | To: 3JjkxjaPERz5Jmj11dNF7RQPbiRfXZeXMY | |||
| 31.08.2022 11:50:07 | |
5 024 BTC | $ 101 609 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l057384lyqdztgljsrapu8zr3ta9fel0c4n33 | To: 365KssbedoVrYQzNWKpWWgpVLf2ug6DYav | |||
| 31.08.2022 11:50:07 | |
2 605 BTC | $ 52 688 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuDUmwZ5keoj2rBF8uZ2LwF9UwNmELDt | To: 3A5MVf3BwuAHMQgaMRoQdAmQf4M9tfZEfK | |||
| 31.08.2022 11:50:07 | |
630 BTC | $ 12 732 187 | (unknown) | (unknown) |
| Type: transfer | From: 34sf8jEmWHG96T9YaUHdCddcaGPCUDG5HW | To: 3KZ42i5efBgEeEvekFX2gYjekbRcmXMAoy | |||
| 31.08.2022 11:38:53 | |
1 453 BTC | $ 29 541 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgxtu98hcf708lp0x7ykkgqtkdtveke258elnwrkw6083hk4ezmsl9cqh6 | To: bc1qlvea8cqu06528dn2gdnqxecmqlcjhe6wmmws7f00xng3kc7v7d8q0lm52t | |||
| 31.08.2022 11:38:53 | |
600 BTC | $ 12 195 876 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 31.08.2022 11:38:53 | |
665 BTC | $ 13 508 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NJkrjnPkZ7vifFCX1ARyS7ieHyp8wVjde | To: bc1qkezcjzctrevs8c0qmv6wdju5w64edramkut657 | |||
| 31.08.2022 11:38:53 | |
503 BTC | $ 10 222 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PUSnSrR2dsGeDkeVzmZVAyeRw6PSyyadf | To: 3Au3mMHizsSRAsRWzFmDrae8g8f5Kji5e9 | |||
| 31.08.2022 11:38:53 | |
428 BTC | $ 8 706 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AZnGxDVhhAMnpmJccqGzhboYuYLZNCKXH | To: bc1qmtzg6vhnfsuchu07zdl3an68p9atx34zq88he8 | |||
| 31.08.2022 11:38:53 | |
4 381 BTC | $ 89 052 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxgmz6wwa3jq6p7rcu4s34224gxef058x7uk53 | To: 3EMxpkQnERovpDphi4c1JNojTAESATmJwq | |||
| 31.08.2022 11:38:53 | |
451 BTC | $ 9 171 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwss5gp70kj4jxxwr3hvhu596c36a7dj06wy6vu | To: 34mazVEjWSH1R7DNNsY5mdR8wyZdVxtZYc | |||
| 31.08.2022 11:38:53 | |
4 247 BTC | $ 86 323 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg08nwzng59jenq7x6quus4ulcmp7nreq42qrt | To: 3A9WGv9GZTKhCwLGG4rAbBHWGfgYopESti | |||
| 31.08.2022 11:38:53 | |
476 BTC | $ 9 681 834 | (unknown) | (unknown) |
| Type: transfer | From: 32a3czUbiy3cFUkB8rExY7ZihnPQ5ZZvtz | To: 3DokK5A4DrSxBDZxEW1TRcxKXWMo1ZMHbN | |||
| 31.08.2022 11:38:53 | |
377 BTC | $ 7 666 364 | (unknown) | (unknown) |
| Type: transfer | From: 36u6fQwNcs5haodnRcK9Zv35anFs93rmCb | To: bc1qnzamr0nmpvqm9djj7at0uqfukda97y8jqc2m7j | |||
| 31.08.2022 11:35:11 | |
503 BTC | $ 10 143 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxna92hpn47p85g0msls90nchj855cf6f2u82n | To: 3PUSnSrR2dsGeDkeVzmZVAyeRw6PSyyadf | |||
| 31.08.2022 11:35:11 | |
3 624 BTC | $ 73 093 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QqXyBpvPLGoZakkfdDSokDLL3dBgwwuKq | To: 36DZBA576ydsb31G4FVd4U2Mp5HPsYA7ps | |||
| 31.08.2022 11:35:11 | |
2 605 BTC | $ 52 543 676 | (unknown) | (unknown) |
| Type: transfer | From: 36nPoxmGyUJwzSWLzZpaAqC6ztLu7NWGEb | To: 3HuuDUmwZ5keoj2rBF8uZ2LwF9UwNmELDt | |||
| 31.08.2022 11:35:11 | |
451 BTC | $ 9 101 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae82vq99tn3r437n7zhnzcrlrlllukcn6ajwam | To: bc1qwss5gp70kj4jxxwr3hvhu596c36a7dj06wy6vu | |||
| 31.08.2022 11:35:11 | |
3 463 BTC | $ 69 852 700 | (unknown) | (unknown) |
| Type: transfer | From: 37EcJ3hMPDdRafQiodUAtTk7JPVcG8xNfF | To: bc1qum7xwnygsqepp55tejvvpla9mn9yj0nlkaxj67 | |||
| 31.08.2022 11:35:11 | |
2 248 BTC | $ 45 334 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k0t52szxv650dvx7h5dvtqp7sd52uzhqk0crn | To: bc1qkzzwnlgnnye68a3aem8e9jy660cjp0tf9302hz | |||
| 31.08.2022 11:35:11 | |
1 228 BTC | $ 24 760 762 | (unknown) | (unknown) |
| Type: transfer | From: 34cz5er61ZHjaxfXJRRwbLVywG939KV3Px | To: 39NNJEQV4FrZRL2Mfv1TT8uMuUmFAPRooV | |||
| 31.08.2022 11:35:11 | |
1 520 BTC | $ 30 664 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a3432azyanhtplu6lnt4c8v34zcx89902r0fx | To: 3BrhQfBpX7uka7fuLfhq8JtTis4ms95cwt | |||
| 31.08.2022 11:35:11 | |
665 BTC | $ 13 404 060 | (unknown) | (unknown) |
| Type: transfer | From: 3C96v1HShjQL37t2gDs4EhkGsK2dTPt2pP | To: 3NJkrjnPkZ7vifFCX1ARyS7ieHyp8wVjde | |||
| 31.08.2022 11:35:11 | |
428 BTC | $ 8 639 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsx4vdu62hp3tw50v0qng4hdrfqfcaajdzh9sd | To: 3AZnGxDVhhAMnpmJccqGzhboYuYLZNCKXH | |||
| 31.08.2022 11:35:11 | |
377 BTC | $ 7 607 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LHq6o4SoxW7tuG4ynqA5zEGxYVryQ1krD | To: 36u6fQwNcs5haodnRcK9Zv35anFs93rmCb | |||
| 31.08.2022 11:35:11 | |
476 BTC | $ 9 607 804 | (unknown) | (unknown) |
| Type: transfer | From: 31w4DpshmhvZ1m8enTsrHrQkHTWH1pLXaD | To: 32a3czUbiy3cFUkB8rExY7ZihnPQ5ZZvtz | |||
| 31.08.2022 11:35:11 | |
1 000 BTC | $ 20 169 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q9rpt0tr5asjz7ty7vyvhz8689xahwfhzzkc3lx84xhhwsgen86yq7ef2nk | |||
| 31.08.2022 11:35:11 | |
3 000 BTC | $ 60 508 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q7jt6t25a4a44rrfg9ywhvglxqnp8546k3lrnevmcazs5vu0ma8gsu8lr0x | |||
| 31.08.2022 11:32:06 |  |
9 041 373 BUSD | $ 9 041 373 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.08.2022 11:27:08 | |
12 002 060 USDT | $ 12 074 338 | (unknown) | compound tether (other) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||