Whale movements
Last update: 19.05.2026 09:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 10:24:25 |  |
5 475 BTC | $ 111 057 310 | (unknown) | (unknown) |
| Type: transfer | From: 336UytGjmERXpZjXMMg9Vev6QptiMR5cc7 | To: 3FaDXMqwi2GtdaJ6TfQazbDoG1pfYu5Jca | |||
| 31.08.2022 10:24:25 | |
509 BTC | $ 10 333 397 | (unknown) | (unknown) |
| Type: transfer | From: 39NTQ9kx6AzvTckBLdJtxJEPfM7jgoTX5Z | To: 3FsfnBsicfSyij2XCRDBbqoTs4u14qUsLd | |||
| 31.08.2022 10:24:25 | |
685 BTC | $ 13 886 726 | (unknown) | (unknown) |
| Type: transfer | From: 35jmt9zZTNWAp41RXiGPkp1sDwk9Hp91Hv | To: 3KhghKDo5QEh6CcnBTHrZpa2cJ2QqDGxTa | |||
| 31.08.2022 10:24:25 | |
249 BTC | $ 5 042 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvu2A6hCoKEyDgDrPKiGz3PWy7pxJx1vn | To: 3Nh1pzaBoKD4rKUUJJEiuEd8ZJb9ku2rRi | |||
| 31.08.2022 10:24:25 | |
1 520 BTC | $ 30 840 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd20399me4uvnml70vq6r6jm7vulslmpasxhnxx | To: bc1q22qukjdfeachp4u8uangruwzgef2wtswmv68hp | |||
| 31.08.2022 10:24:25 | |
6 634 BTC | $ 134 556 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q559rjgjkatrcs2fpy8hhggp9nr7jma94tlqrqw | To: bc1q7u4jhsymsg20lw64c5nczem5wmlnrxnvwf7w7s | |||
| 31.08.2022 10:24:25 | |
400 BTC | $ 8 113 537 | (unknown) | bitpanda (other) |
| Type: transfer | From: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 31.08.2022 10:22:28 |  |
7 199 996 USDT | $ 7 229 677 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.08.2022 10:20:15 | |
5 035 247 USDT | $ 5 056 004 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 31.08.2022 10:19:21 | |
3 879 ETH | $ 6 146 911 | (unknown) | (unknown) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: 126323ca01ce7528efc5a4c52efdcc76b2a7c3d0 | |||
| 31.08.2022 10:12:42 | |
4 500 ETH | $ 7 153 903 | (unknown) | (unknown) |
| Type: transfer | From: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 31.08.2022 10:12:36 |  |
6 000 000 USDT | $ 6 032 533 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 31.08.2022 10:10:08 | |
13 246 781 USDT | $ 13 275 711 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 31.08.2022 10:08:23 | |
1 238 BTC | $ 25 166 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KBJN8tAdzrUGgyARJ2FnmmLJeq1bB43xp | To: 3GKtJ6WLA7TSUGBno8haLh9AJ2DhDUNqvy | |||
| 31.08.2022 10:08:23 | |
471 BTC | $ 9 565 482 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ataQ6e2TmCy9HnfnmDDcxnBWbLQ9y8z | To: bc1qd89wka590v5cffu73lw5d93s8xzzggzfwdhhk3 | |||
| 31.08.2022 10:08:23 | |
1 545 BTC | $ 31 416 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxh93xw2kpwmyk9gywuzlptgq97fryupt80e0 | To: bc1qd20399me4uvnml70vq6r6jm7vulslmpasxhnxx | |||
| 31.08.2022 10:08:23 | |
556 BTC | $ 11 310 931 | (unknown) | (unknown) |
| Type: transfer | From: 35xs43LdhP4zRc6FfvPxsqwhDVuZ9vyK8s | To: bc1qqdwquzmkyh6uu9upahg00g766kdp5v5y8ef5l4 | |||
| 31.08.2022 10:08:23 | |
685 BTC | $ 13 917 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuhytmthql9lumu8m7ljfea8hvave75wkpl7qc | To: 35jmt9zZTNWAp41RXiGPkp1sDwk9Hp91Hv | |||
| 31.08.2022 10:08:23 | |
249 BTC | $ 5 053 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BRRM3XuA2Sfhb35iQLxuTeYBXy1Ww6iaz | To: 3Kvu2A6hCoKEyDgDrPKiGz3PWy7pxJx1vn | |||
| 31.08.2022 10:08:23 | |
378 BTC | $ 7 675 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnms3xuvk8lcghafpmykhzntgv9ukphz9cnjv8x | To: 3Q8kS3txyWktRhHebZ9bKV3QzkUo4WqZjR | |||
| 31.08.2022 10:08:23 | |
521 BTC | $ 10 589 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqnf5thh8wqeeuqcp5kusedmsd87qyd2rvsun8 | To: 39NTQ9kx6AzvTckBLdJtxJEPfM7jgoTX5Z | |||
| 31.08.2022 10:08:23 | |
262 BTC | $ 5 323 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 09:59:06 | |
685 BTC | $ 13 811 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x9g8msyq2pm6gv0vjsls7j6x3c89px74egg3n | To: bc1qsuhytmthql9lumu8m7ljfea8hvave75wkpl7qc | |||
| 31.08.2022 09:59:06 | |
1 245 BTC | $ 25 116 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sxcelcn9905l6xsecmt9nxdwly0p82yftz3aw | To: 3KBJN8tAdzrUGgyARJ2FnmmLJeq1bB43xp | |||
| 31.08.2022 09:59:06 | |
4 247 BTC | $ 85 684 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga2udi4utGsAyCbaxA8jBw13FLEmbuK3Z | To: bc1qsy9vhulvw3pnmauyzalkw8yrlker4zzjfv60u4 | |||
| 31.08.2022 09:59:06 | |
471 BTC | $ 9 492 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu2kgg45h8puuafp7e7z06cxqw50p4arysxfpf | To: 3M4ataQ6e2TmCy9HnfnmDDcxnBWbLQ9y8z | |||
| 31.08.2022 09:59:06 | |
378 BTC | $ 7 617 043 | (unknown) | (unknown) |
| Type: transfer | From: 3GY462L9chtydvCa9DV8i4jPXt2UPvV67H | To: bc1qnms3xuvk8lcghafpmykhzntgv9ukphz9cnjv8x | |||
| 31.08.2022 09:59:06 | |
378 BTC | $ 7 617 205 | (unknown) | (unknown) |
| Type: transfer | From: 3LRiU2d2qxRdo22Y6F6ETdfh6h4xQYWKTw | To: 3GY462L9chtydvCa9DV8i4jPXt2UPvV67H | |||
| 31.08.2022 09:59:06 | |
378 BTC | $ 7 617 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AbqJXhqURnk33CTtqds4cNSbETzZcZFcb | To: 3LRiU2d2qxRdo22Y6F6ETdfh6h4xQYWKTw | |||
| 31.08.2022 09:59:06 | |
5 475 BTC | $ 110 454 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PqA7WXtL7dFvPMmPACCKAxVdhmQEm3VAd | To: 336UytGjmERXpZjXMMg9Vev6QptiMR5cc7 | |||
| 31.08.2022 09:59:06 | |
5 036 BTC | $ 101 593 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CaLKa7FvhT6zWaHz9wXhAd31V98JZJKFN | To: 3CGrmFh2icMg2UCLz5AnHqxo3tuGzeo4Pf | |||
| 31.08.2022 09:59:06 | |
2 248 BTC | $ 45 353 640 | (unknown) | (unknown) |
| Type: transfer | From: 36buVMFpb5GtTcW7nPVEggZSVRjFV3bBsU | To: bc1q0n8yjlsnrs2whzk79j0cdxyul5u24g2lqdqzxy | |||
| 31.08.2022 09:59:06 | |
3 655 BTC | $ 73 738 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2pw75hacxy0qdnj6dfhrpp5vf6erp7uqa798w | To: bc1q09kydchc0mquv05chhyef8ljw2v99ra40vuv7u | |||
| 31.08.2022 09:59:06 | |
1 545 BTC | $ 31 177 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GJJ9LN246vUCdZC1k3VmQuhM1xy59pBHC | To: bc1qmtxh93xw2kpwmyk9gywuzlptgq97fryupt80e0 | |||
| 31.08.2022 09:59:06 | |
528 BTC | $ 10 650 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvdauepr48tr2jvelraf6ewlk9pw8xvep0j2r6 | To: bc1qtqnf5thh8wqeeuqcp5kusedmsd87qyd2rvsun8 | |||
| 31.08.2022 09:59:06 | |
556 BTC | $ 11 225 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PtWDSnUwsoBzxpWmyow7W5TAE4uY49SAM | To: 35xs43LdhP4zRc6FfvPxsqwhDVuZ9vyK8s | |||
| 31.08.2022 09:59:06 | |
3 463 BTC | $ 69 867 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7td69c6n9yas26k6pfl2nvj78mwjgj6rw40u6 | To: 36Uu4oDu4yoyAJ9Zcjmi1Fa21BW9ugN4Ea | |||
| 31.08.2022 09:59:06 | |
6 634 BTC | $ 133 825 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FVeviGwCqc8vGdGuKUnscR7KTU27ZLaxM | To: bc1q559rjgjkatrcs2fpy8hhggp9nr7jma94tlqrqw | |||
| 31.08.2022 09:59:06 | |
2 608 BTC | $ 52 613 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkquh7k8s4ufnm03cvcqdw9yxp5nk9d44drt2k | To: bc1qp753wk9dr2hnk2qtjhdjtwyfc5uuxjrm74xwv4 | |||
| 31.08.2022 09:59:06 | |
4 387 BTC | $ 88 497 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj3dtvkt9yaydl9u6yfrmt7htfdrjvezu84jkr | To: 3EqfbUnBAhLau1wuJMN6BDeKvRisAuDksN | |||
| 31.08.2022 09:59:06 | |
249 BTC | $ 5 015 683 | (unknown) | (unknown) |
| Type: transfer | From: 3AaZYkCNCB8bXPJkutWxfGUMUT27EtSGe1 | To: 3BRRM3XuA2Sfhb35iQLxuTeYBXy1Ww6iaz | |||
| 31.08.2022 09:59:06 | |
249 BTC | $ 5 016 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJjKdHr7UZyE9FzswDZAYTxyri6ZevxE | To: 3AaZYkCNCB8bXPJkutWxfGUMUT27EtSGe1 | |||
| 31.08.2022 09:59:06 | |
249 BTC | $ 5 016 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HY61vxz775had1VJvTVeJ6txN3PexVbPh | To: 3NhJjKdHr7UZyE9FzswDZAYTxyri6ZevxE | |||
| 31.08.2022 09:59:06 | |
360 BTC | $ 7 266 131 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.08.2022 09:59:06 | |
400 BTC | $ 8 069 449 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 31.08.2022 09:59:06 | |
263 BTC | $ 5 302 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 09:55:13 | |
5 151 848 USDT | $ 5 165 462 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:55:13 | |
8 062 101 USDT | $ 8 083 405 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.08.2022 09:41:49 | |
249 BTC | $ 5 039 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HY61vxz775had1VJvTVeJ6txN3PexVbPh | |||
| 31.08.2022 09:41:49 | |
1 584 BTC | $ 32 106 182 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7afemg9znd8dy8c68vxxzhkf0ycc4zxz2k7nkhme66dfpeadxhdsa3w2pp | |||