Whale movements
Last update: 19.05.2026 09:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 10:52:18 |  |
670 BTC | $ 13 430 851 | (unknown) | (unknown) |
| Type: transfer | From: 33oxukDn2BPg25dzLTTDoUQhTRAEe2hKtg | To: 3GWAKqvRembv18NtoNbmM81fudSrmDkyED | |||
| 31.08.2022 10:52:18 | |
5 024 BTC | $ 100 779 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MhxRWiK3BsPSiA8MSUtdnSFCq5xvHUFgu | To: 3Cw5i5YSGaLuxUYiTg43a8cqPUP9HvXDhT | |||
| 31.08.2022 10:52:18 | |
3 463 BTC | $ 69 472 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhr62yp5hl0wlfltxf2pg0a3p3k9ky9lmm3zdc | To: bc1qt48n5vwng3g7tk30mgt659w55z3elfuw7em7y2 | |||
| 31.08.2022 10:52:18 | |
2 248 BTC | $ 45 095 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu37zkyxetn0mv89jgshs2625gderf7dzljzsdg | To: 3CfZiauRwqL3E5KrJX9KUe9noLwFsEVumF | |||
| 31.08.2022 10:52:18 | |
6 634 BTC | $ 133 070 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u4jhsymsg20lw64c5nczem5wmlnrxnvwf7w7s | To: 3LfxgJqTEhuUKM7ZpW4DNxoT52s7hooWmQ | |||
| 31.08.2022 10:52:18 | |
4 382 BTC | $ 87 898 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QJpGXP2i6SUSwGZbs7neibtaxkyg9u3NF | To: bc1qf2epr8e7qguvunhk5dv2v7c4x5rnw2624g29za | |||
| 31.08.2022 10:52:18 | |
1 520 BTC | $ 30 498 268 | (unknown) | (unknown) |
| Type: transfer | From: 34bngc7ihS2jfM6wSKMzZLGSXtaAEYYT9s | To: 3PMvjPbpc3zH6Go9H3a8CjZXuJnCrXsnXk | |||
| 31.08.2022 10:52:18 | |
3 624 BTC | $ 72 698 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qd8k2ec0etanh6eznztqwa6p5k05qnwcgtek7 | To: 3H7fCPyKUPMkEYDgomrGymAwkV1UKpimFo | |||
| 31.08.2022 10:52:18 | |
452 BTC | $ 9 074 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HQPDtvCfpKLhKVEW56dWA5cXsZWuEyqTc | To: 3BF3rHrc2sf72rZ4HAY7w4JiYrDusYqR8g | |||
| 31.08.2022 10:52:18 | |
2 606 BTC | $ 52 275 910 | (unknown) | (unknown) |
| Type: transfer | From: 37KR6s8SjVhEJdhyVac7oqy9NuLNuWsEHP | To: 3B2GDt6Pa3WYitNwCTFURYovRNMU37s9jf | |||
| 31.08.2022 10:52:18 | |
509 BTC | $ 10 217 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PRH8gKsuiHH8X9VK7gKPfCQP3sq5GHaZS | To: 39qbMzLuShfjevYym8d2GFPAidgwTnc3AL | |||
| 31.08.2022 10:52:18 | |
377 BTC | $ 7 571 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h39d6k6uffw4jaxfyq2ev5k0t3zmfulcf43yj | To: bc1q9l0lwr5qcukl3pejhf30muqphn6frumke8evh4 | |||
| 31.08.2022 10:52:18 | |
1 238 BTC | $ 24 833 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Acu3DoE3c6KxdCUzVNWmiSuwP8LnEenS5 | To: 3L6XziYhYiBHuxzoro5heU8DnbjzJZb33a | |||
| 31.08.2022 10:52:18 | |
428 BTC | $ 8 592 964 | (unknown) | (unknown) |
| Type: transfer | From: 3L7LhKhPCxoNvUdG7BnUJ3HnEGrwyKcXc7 | To: bc1qkkqa33m4ffgyyugpphf3nw3dhdduf0furupr44 | |||
| 31.08.2022 10:52:18 | |
476 BTC | $ 9 555 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GmC3kEutB8jRAp7dEEMM5DGR82aVyzXEp | To: 3AchyvHUYm1vVqfpH4DHFFcTZzDdFotrc1 | |||
| 31.08.2022 10:47:37 |  |
7 255 000 USDT | $ 7 250 990 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 31.08.2022 10:47:31 |  |
20 492 434 XRP | $ 6 760 771 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 31.08.2022 10:46:45 |  |
5 000 000 USDT | $ 5 009 242 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 31.08.2022 10:42:39 | |
5 000 000 USDT | $ 5 023 065 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 31.08.2022 10:40:54 | |
44 037 612 USDT | $ 43 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.08.2022 10:36:50 | |
509 BTC | $ 10 280 954 | (unknown) | (unknown) |
| Type: transfer | From: 39v4rmyje1oJRSRrCPY5aRqyGt1iptXkMo | To: 3PRH8gKsuiHH8X9VK7gKPfCQP3sq5GHaZS | |||
| 31.08.2022 10:36:50 | |
262 BTC | $ 5 285 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 10:35:59 | |
377 BTC | $ 7 587 530 | (unknown) | (unknown) |
| Type: transfer | From: 34BaSUPQy82MuT9enRpwEYi8DXnumtXe63 | To: bc1q6h39d6k6uffw4jaxfyq2ev5k0t3zmfulcf43yj | |||
| 31.08.2022 10:35:59 | |
452 BTC | $ 9 094 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FLi86BWqijr8prfZCPTANtH333Y8mMn68 | To: 3HQPDtvCfpKLhKVEW56dWA5cXsZWuEyqTc | |||
| 31.08.2022 10:35:59 | |
428 BTC | $ 8 611 386 | (unknown) | (unknown) |
| Type: transfer | From: 38XxVeWixWrvfjsWkvRodGjarafmmWhTyd | To: 3L7LhKhPCxoNvUdG7BnUJ3HnEGrwyKcXc7 | |||
| 31.08.2022 10:35:59 | |
1 520 BTC | $ 30 565 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qukjdfeachp4u8uangruwzgef2wtswmv68hp | To: 34bngc7ihS2jfM6wSKMzZLGSXtaAEYYT9s | |||
| 31.08.2022 10:31:57 | |
6 128 774 USDT | $ 6 124 082 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2022 10:31:20 | |
452 BTC | $ 9 149 847 | (unknown) | (unknown) |
| Type: transfer | From: 3M5SRb7LpWffis8HPwrVmpaVWb67VoscdK | To: 3FLi86BWqijr8prfZCPTANtH333Y8mMn68 | |||
| 31.08.2022 10:31:20 | |
1 238 BTC | $ 25 038 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g2lph0v5qcvt26pwhflvmvff5whg4vs54axjz | To: 3Acu3DoE3c6KxdCUzVNWmiSuwP8LnEenS5 | |||
| 31.08.2022 10:31:20 | |
377 BTC | $ 7 633 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3au85a262fq30tcd9dy2jjefpgq094nqya683 | To: 34BaSUPQy82MuT9enRpwEYi8DXnumtXe63 | |||
| 31.08.2022 10:31:20 | |
249 BTC | $ 5 027 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1pzaBoKD4rKUUJJEiuEd8ZJb9ku2rRi | To: 37Bah7rw7rBJUEYwaZvVPHnPAMtVs1E7XD | |||
| 31.08.2022 10:31:20 | |
429 BTC | $ 8 671 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LMBKL5hDvUDMbr3SvC38N71Uv8Csm1jZq | To: 38XxVeWixWrvfjsWkvRodGjarafmmWhTyd | |||
| 31.08.2022 10:31:20 | |
682 BTC | $ 13 785 837 | (unknown) | (unknown) |
| Type: transfer | From: 3KhghKDo5QEh6CcnBTHrZpa2cJ2QqDGxTa | To: 33oxukDn2BPg25dzLTTDoUQhTRAEe2hKtg | |||
| 31.08.2022 10:31:20 | |
509 BTC | $ 10 302 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FsfnBsicfSyij2XCRDBbqoTs4u14qUsLd | To: 39v4rmyje1oJRSRrCPY5aRqyGt1iptXkMo | |||
| 31.08.2022 10:28:10 | |
7 255 000 USDT | $ 7 284 435 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 31.08.2022 10:27:57 | |
6 128 774 USDT | $ 6 142 205 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 31.08.2022 10:26:13 | |
20 000 ETH | $ 31 481 226 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 10:24:25 | |
476 BTC | $ 9 662 723 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GmC3kEutB8jRAp7dEEMM5DGR82aVyzXEp | |||
| 31.08.2022 10:24:25 | |
1 543 BTC | $ 31 297 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgxtu98hcf708lp0x7ykkgqtkdtveke258elnwrkw6083hk4ezmsl9cqh6 | |||
| 31.08.2022 10:24:25 | |
4 382 BTC | $ 88 879 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EqfbUnBAhLau1wuJMN6BDeKvRisAuDksN | To: 3QJpGXP2i6SUSwGZbs7neibtaxkyg9u3NF | |||
| 31.08.2022 10:24:25 | |
377 BTC | $ 7 656 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kS3txyWktRhHebZ9bKV3QzkUo4WqZjR | To: bc1qm3au85a262fq30tcd9dy2jjefpgq094nqya683 | |||
| 31.08.2022 10:24:25 | |
2 248 BTC | $ 45 599 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8yjlsnrs2whzk79j0cdxyul5u24g2lqdqzxy | To: bc1qu37zkyxetn0mv89jgshs2625gderf7dzljzsdg | |||
| 31.08.2022 10:24:25 | |
3 463 BTC | $ 70 248 790 | (unknown) | (unknown) |
| Type: transfer | From: 36Uu4oDu4yoyAJ9Zcjmi1Fa21BW9ugN4Ea | To: bc1qjhr62yp5hl0wlfltxf2pg0a3p3k9ky9lmm3zdc | |||
| 31.08.2022 10:24:25 | |
4 247 BTC | $ 86 152 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9vhulvw3pnmauyzalkw8yrlker4zzjfv60u4 | To: bc1q6sug7e634dyaxt6m3hu2edwse96pt307l6fm9g | |||
| 31.08.2022 10:24:25 | |
1 238 BTC | $ 25 111 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GKtJ6WLA7TSUGBno8haLh9AJ2DhDUNqvy | To: bc1q9g2lph0v5qcvt26pwhflvmvff5whg4vs54axjz | |||
| 31.08.2022 10:24:25 | |
5 024 BTC | $ 101 904 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CGrmFh2icMg2UCLz5AnHqxo3tuGzeo4Pf | To: 3MhxRWiK3BsPSiA8MSUtdnSFCq5xvHUFgu | |||
| 31.08.2022 10:24:25 | |
3 655 BTC | $ 74 139 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09kydchc0mquv05chhyef8ljw2v99ra40vuv7u | To: bc1q0qd8k2ec0etanh6eznztqwa6p5k05qnwcgtek7 | |||
| 31.08.2022 10:24:25 | |
456 BTC | $ 9 244 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89wka590v5cffu73lw5d93s8xzzggzfwdhhk3 | To: 3LMBKL5hDvUDMbr3SvC38N71Uv8Csm1jZq | |||
| 31.08.2022 10:24:25 | |
554 BTC | $ 11 245 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdwquzmkyh6uu9upahg00g766kdp5v5y8ef5l4 | To: 3M5SRb7LpWffis8HPwrVmpaVWb67VoscdK | |||
| 31.08.2022 10:24:25 | |
2 608 BTC | $ 52 900 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp753wk9dr2hnk2qtjhdjtwyfc5uuxjrm74xwv4 | To: 37KR6s8SjVhEJdhyVac7oqy9NuLNuWsEHP | |||