Whale movements
Last update: 19.05.2026 09:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 11:22:50 |  |
630 BTC | $ 12 738 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34sf8jEmWHG96T9YaUHdCddcaGPCUDG5HW | |||
| 31.08.2022 11:22:50 | |
377 BTC | $ 7 631 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LU53LRMWbbKzLKnhDxggJLz2pZ8dbn8Fm | To: 3LHq6o4SoxW7tuG4ynqA5zEGxYVryQ1krD | |||
| 31.08.2022 11:19:31 | |
665 BTC | $ 13 374 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q857s29e7swnz3s0u2cawljgcnzawsd4ez4lyqf | To: 3C96v1HShjQL37t2gDs4EhkGsK2dTPt2pP | |||
| 31.08.2022 11:19:31 | |
5 024 BTC | $ 101 107 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8XLUgiWMJBtnSjLtQZVB5iBh4wg5WBB3 | To: bc1q2l057384lyqdztgljsrapu8zr3ta9fel0c4n33 | |||
| 31.08.2022 11:19:31 | |
377 BTC | $ 7 592 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2nX2whWwuPi9RcQkyu68h8cjW8XF68x | To: 3LU53LRMWbbKzLKnhDxggJLz2pZ8dbn8Fm | |||
| 31.08.2022 11:19:31 | |
2 248 BTC | $ 45 237 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QuD9CRDvy195ssFivhyB7gwpaJpXTvzaE | To: bc1q9k0t52szxv650dvx7h5dvtqp7sd52uzhqk0crn | |||
| 31.08.2022 11:19:31 | |
4 247 BTC | $ 85 477 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PnTKFiwCLVBWHAQe7RE3JnyuCKFXB36gW | To: bc1qrg08nwzng59jenq7x6quus4ulcmp7nreq42qrt | |||
| 31.08.2022 11:19:31 | |
3 463 BTC | $ 69 699 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg5Kf7v3dZM5TSDuwcjvpVrjab4rYm9oE | To: 37EcJ3hMPDdRafQiodUAtTk7JPVcG8xNfF | |||
| 31.08.2022 11:19:31 | |
1 228 BTC | $ 24 707 000 | (unknown) | (unknown) |
| Type: transfer | From: 34zSoFYttX8PwZyfxzT5Bux4RzEbjG44Ph | To: 34cz5er61ZHjaxfXJRRwbLVywG939KV3Px | |||
| 31.08.2022 11:19:31 | |
4 381 BTC | $ 88 171 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuzzw8m2ky2mg3tx4jvl553070janurq6azgkc | To: bc1qhxgmz6wwa3jq6p7rcu4s34224gxef058x7uk53 | |||
| 31.08.2022 11:19:31 | |
6 632 BTC | $ 133 470 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PtixVnaZePZd9VofVa27LMs1hUC1GGRpR | To: 3MUSEwUToRaUUnfrxG3CfiawBoHwHanXKJ | |||
| 31.08.2022 11:19:31 | |
476 BTC | $ 9 586 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55wq20w53vpdzqhhhvmnraye4z06twan2tnp2a | To: 31w4DpshmhvZ1m8enTsrHrQkHTWH1pLXaD | |||
| 31.08.2022 11:19:31 | |
5 475 BTC | $ 110 188 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBAeUQgFGQjwiuQbPm5Fwh1bcyYB9Hw8 | To: bc1qww6zlmtuq5m304g2we57z93e6d7ed3v34v9e86 | |||
| 31.08.2022 11:19:31 | |
508 BTC | $ 10 221 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GeogjsJEPbLkMTrhUVVNHQvrwA6bYbg7t | To: bc1qsxna92hpn47p85g0msls90nchj855cf6f2u82n | |||
| 31.08.2022 11:19:31 | |
1 520 BTC | $ 30 597 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hm58x28qnjzy89t66jmhmq4akmx0elsssz7m | To: bc1q4a3432azyanhtplu6lnt4c8v34zcx89902r0fx | |||
| 31.08.2022 11:19:31 | |
428 BTC | $ 8 620 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYNJ5FGZBM3UXEmSvvuF6iPhNgv6s6rM | To: bc1qfsx4vdu62hp3tw50v0qng4hdrfqfcaajdzh9sd | |||
| 31.08.2022 11:19:31 | |
3 624 BTC | $ 72 934 950 | (unknown) | (unknown) |
| Type: transfer | From: 3As58mEEqQZ1JDZagHyMY1YyDL12JUjj5r | To: 3QqXyBpvPLGoZakkfdDSokDLL3dBgwwuKq | |||
| 31.08.2022 11:19:31 | |
2 605 BTC | $ 52 432 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv9KYisdjaJ3nyG2fdFR3B12bVAYSAD7Z | To: 36nPoxmGyUJwzSWLzZpaAqC6ztLu7NWGEb | |||
| 31.08.2022 11:19:31 | |
451 BTC | $ 9 082 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35xakcw7f5hwaehm4d67rktwa0kervrxqm3yf | To: bc1qae82vq99tn3r437n7zhnzcrlrlllukcn6ajwam | |||
| 31.08.2022 11:16:03 |  |
5 399 995 USDT | $ 5 416 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 11:13:10 |  |
9 360 119 USDT | $ 9 344 711 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 31.08.2022 11:06:51 | |
400 BTC | $ 8 099 567 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2530wcnskq0mhz7da8kkseerldxymvqg4avpkr | To: 3LqsBWKgA7iBDjhoo6uzDtJ1UmxBisP6CG | |||
| 31.08.2022 11:06:51 | |
3 624 BTC | $ 73 383 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fCPyKUPMkEYDgomrGymAwkV1UKpimFo | To: 3As58mEEqQZ1JDZagHyMY1YyDL12JUjj5r | |||
| 31.08.2022 11:06:51 | |
5 024 BTC | $ 101 729 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw5i5YSGaLuxUYiTg43a8cqPUP9HvXDhT | To: 3Q8XLUgiWMJBtnSjLtQZVB5iBh4wg5WBB3 | |||
| 31.08.2022 11:06:51 | |
508 BTC | $ 10 284 179 | (unknown) | (unknown) |
| Type: transfer | From: 39qbMzLuShfjevYym8d2GFPAidgwTnc3AL | To: 3GeogjsJEPbLkMTrhUVVNHQvrwA6bYbg7t | |||
| 31.08.2022 11:06:51 | |
1 228 BTC | $ 24 864 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L6XziYhYiBHuxzoro5heU8DnbjzJZb33a | To: 34zSoFYttX8PwZyfxzT5Bux4RzEbjG44Ph | |||
| 31.08.2022 11:06:51 | |
3 463 BTC | $ 70 127 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt48n5vwng3g7tk30mgt659w55z3elfuw7em7y2 | To: 3Dg5Kf7v3dZM5TSDuwcjvpVrjab4rYm9oE | |||
| 31.08.2022 11:06:51 | |
1 520 BTC | $ 30 785 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PMvjPbpc3zH6Go9H3a8CjZXuJnCrXsnXk | To: bc1qs6hm58x28qnjzy89t66jmhmq4akmx0elsssz7m | |||
| 31.08.2022 11:06:51 | |
2 248 BTC | $ 45 515 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CfZiauRwqL3E5KrJX9KUe9noLwFsEVumF | To: 3QuD9CRDvy195ssFivhyB7gwpaJpXTvzaE | |||
| 31.08.2022 11:06:51 | |
4 381 BTC | $ 88 713 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2epr8e7qguvunhk5dv2v7c4x5rnw2624g29za | To: bc1qxuzzw8m2ky2mg3tx4jvl553070janurq6azgkc | |||
| 31.08.2022 11:06:51 | |
476 BTC | $ 9 645 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AchyvHUYm1vVqfpH4DHFFcTZzDdFotrc1 | To: bc1q55wq20w53vpdzqhhhvmnraye4z06twan2tnp2a | |||
| 31.08.2022 11:06:51 | |
5 475 BTC | $ 110 865 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLh6tD1VHQmV3itA85BytKdaapPRiAi4 | To: 3KtBAeUQgFGQjwiuQbPm5Fwh1bcyYB9Hw8 | |||
| 31.08.2022 11:06:51 | |
670 BTC | $ 13 557 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GWAKqvRembv18NtoNbmM81fudSrmDkyED | To: bc1q857s29e7swnz3s0u2cawljgcnzawsd4ez4lyqf | |||
| 31.08.2022 11:06:51 | |
2 606 BTC | $ 52 768 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B2GDt6Pa3WYitNwCTFURYovRNMU37s9jf | To: 3Qv9KYisdjaJ3nyG2fdFR3B12bVAYSAD7Z | |||
| 31.08.2022 11:06:51 | |
4 247 BTC | $ 86 002 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NhrwPfRuKETHazxnmZz8CtTKtzninBFYL | To: 3PnTKFiwCLVBWHAQe7RE3JnyuCKFXB36gW | |||
| 31.08.2022 11:06:51 | |
428 BTC | $ 8 673 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkqa33m4ffgyyugpphf3nw3dhdduf0furupr44 | To: 3DSYNJ5FGZBM3UXEmSvvuF6iPhNgv6s6rM | |||
| 31.08.2022 11:06:51 | |
6 632 BTC | $ 134 290 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LfxgJqTEhuUKM7ZpW4DNxoT52s7hooWmQ | To: 3PtixVnaZePZd9VofVa27LMs1hUC1GGRpR | |||
| 31.08.2022 11:06:51 | |
451 BTC | $ 9 140 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BF3rHrc2sf72rZ4HAY7w4JiYrDusYqR8g | To: bc1qv35xakcw7f5hwaehm4d67rktwa0kervrxqm3yf | |||
| 31.08.2022 11:06:51 | |
377 BTC | $ 7 640 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcpljp3xnjrgulvvgl8kwx3g53r7m8n57hhs89 | To: 3Cu2nX2whWwuPi9RcQkyu68h8cjW8XF68x | |||
| 31.08.2022 11:06:51 | |
377 BTC | $ 7 641 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l0lwr5qcukl3pejhf30muqphn6frumke8evh4 | To: bc1qmcpljp3xnjrgulvvgl8kwx3g53r7m8n57hhs89 | |||
| 31.08.2022 11:06:51 | |
260 BTC | $ 5 264 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 11:06:51 | |
261 BTC | $ 5 279 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 11:06:51 | |
262 BTC | $ 5 299 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 11:06:03 | |
5 924 500 USDT | $ 5 909 865 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.08.2022 11:03:27 | |
9 360 128 USDT | $ 9 321 955 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 31.08.2022 10:55:30 | |
9 413 342 USDT | $ 9 418 934 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 31.08.2022 10:54:00 | |
6 700 000 USDT | $ 6 691 726 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 31.08.2022 10:54:00 | |
6 700 000 USDT | $ 6 691 726 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 31.08.2022 10:52:18 | |
4 247 BTC | $ 85 200 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sug7e634dyaxt6m3hu2edwse96pt307l6fm9g | To: 3NhrwPfRuKETHazxnmZz8CtTKtzninBFYL | |||
| 31.08.2022 10:52:18 | |
5 475 BTC | $ 109 830 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FaDXMqwi2GtdaJ6TfQazbDoG1pfYu5Jca | To: 3NhLh6tD1VHQmV3itA85BytKdaapPRiAi4 | |||