Whale movements
Last update: 19.05.2026 09:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 09:41:49 |  |
1 546 BTC | $ 31 327 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LAiFsGsmJez4VTYPZmBXVqmDQ1cjFaweT | To: 3GJJ9LN246vUCdZC1k3VmQuhM1xy59pBHC | |||
| 31.08.2022 09:41:49 | |
5 036 BTC | $ 102 076 800 | (unknown) | (unknown) |
| Type: transfer | From: 34L46Y1sA2sS1djsxBuTT4ZiUciSYwHUtC | To: 3CaLKa7FvhT6zWaHz9wXhAd31V98JZJKFN | |||
| 31.08.2022 09:41:49 | |
5 475 BTC | $ 110 980 220 | (unknown) | (unknown) |
| Type: transfer | From: 34ntjzjSWYKuRq4wENBnrpjyeW8qiQWr9o | To: 3PqA7WXtL7dFvPMmPACCKAxVdhmQEm3VAd | |||
| 31.08.2022 09:41:49 | |
6 634 BTC | $ 134 462 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vtt6awmr6t0500q8fjkux5v8cfdwdswkfhd3n | To: 3FVeviGwCqc8vGdGuKUnscR7KTU27ZLaxM | |||
| 31.08.2022 09:41:49 | |
556 BTC | $ 11 279 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LEB14iA8CRCXNeftSvkJDSjPxcx1bVVHw | To: 3PtWDSnUwsoBzxpWmyow7W5TAE4uY49SAM | |||
| 31.08.2022 09:41:49 | |
528 BTC | $ 10 701 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CnjeiFByxLVwnibpqaGQkxRrxC8cHXL94 | To: bc1qpvdauepr48tr2jvelraf6ewlk9pw8xvep0j2r6 | |||
| 31.08.2022 09:41:49 | |
685 BTC | $ 13 877 718 | (unknown) | (unknown) |
| Type: transfer | From: 34VXq9gJppU7sfnh1fcw7afiYPtJAL7nni | To: bc1q4x9g8msyq2pm6gv0vjsls7j6x3c89px74egg3n | |||
| 31.08.2022 09:41:49 | |
378 BTC | $ 7 654 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gf0rz7kytx55gg3l0y40ez8zx0527lu0xfhpu | To: 3AbqJXhqURnk33CTtqds4cNSbETzZcZFcb | |||
| 31.08.2022 09:41:49 | |
3 463 BTC | $ 70 201 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GwpZGakuzBBCvbTNPutTt5TxG3Mycdz9w | To: bc1qr7td69c6n9yas26k6pfl2nvj78mwjgj6rw40u6 | |||
| 31.08.2022 09:41:49 | |
2 608 BTC | $ 52 863 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkuk4mVP5a46omobpbk5Nj37qiasiG89J | To: bc1qwkquh7k8s4ufnm03cvcqdw9yxp5nk9d44drt2k | |||
| 31.08.2022 09:41:49 | |
2 253 BTC | $ 45 670 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FELj3Tr9nzAU6pvmxgumiWcM2m4BoPEmi | To: 36buVMFpb5GtTcW7nPVEggZSVRjFV3bBsU | |||
| 31.08.2022 09:41:49 | |
1 245 BTC | $ 25 236 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr70yreshq3q2ca0dnmffwklawruwudgl4cjkg9 | To: bc1q5sxcelcn9905l6xsecmt9nxdwly0p82yftz3aw | |||
| 31.08.2022 09:41:49 | |
3 655 BTC | $ 74 089 190 | (unknown) | (unknown) |
| Type: transfer | From: 3P7pZjxwyUyFjeSLXsgfSYxPGjUxpqqfhX | To: bc1qj2pw75hacxy0qdnj6dfhrpp5vf6erp7uqa798w | |||
| 31.08.2022 09:41:49 | |
471 BTC | $ 9 538 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqd9u8yg3v7n564rtz8z5h4fda2959s322fkez | To: bc1qeu2kgg45h8puuafp7e7z06cxqw50p4arysxfpf | |||
| 31.08.2022 09:41:49 | |
4 247 BTC | $ 86 092 760 | (unknown) | (unknown) |
| Type: transfer | From: 3G9PL5KTAzT8j422ZM8mzehBkQXsMaH8FD | To: 3Ga2udi4utGsAyCbaxA8jBw13FLEmbuK3Z | |||
| 31.08.2022 09:41:49 | |
4 387 BTC | $ 88 918 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qyren7hh3lx8tfggfqlnwrlulmfh3dlsq40gs | To: bc1qhj3dtvkt9yaydl9u6yfrmt7htfdrjvezu84jkr | |||
| 31.08.2022 09:41:49 | |
283 BTC | $ 5 730 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2022 09:41:49 | |
283 BTC | $ 5 732 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 09:37:53 |  |
19 000 000 MATIC | $ 15 794 108 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 31.08.2022 09:36:23 | |
6 000 ETH | $ 9 522 349 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.08.2022 09:30:01 | |
5 000 000 USDT | $ 5 008 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 09:23:14 | |
5 000 000 USDT | $ 5 001 815 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 31.08.2022 09:21:23 | |
4 387 BTC | $ 88 511 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dcd6jnx20agwujeeqynwj9qpwznjuntnf2x04 | To: bc1q8qyren7hh3lx8tfggfqlnwrlulmfh3dlsq40gs | |||
| 31.08.2022 09:21:23 | |
3 464 BTC | $ 69 887 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpfmpf2fszls4l694cqy4z9w7h473k4c9qgav8 | To: 3GwpZGakuzBBCvbTNPutTt5TxG3Mycdz9w | |||
| 31.08.2022 09:21:23 | |
3 655 BTC | $ 73 748 184 | (unknown) | (unknown) |
| Type: transfer | From: 3M4oJQc1pqtLBH49MQzKDo47wxa8MiZHnG | To: 3P7pZjxwyUyFjeSLXsgfSYxPGjUxpqqfhX | |||
| 31.08.2022 09:21:23 | |
1 245 BTC | $ 25 120 104 | (unknown) | (unknown) |
| Type: transfer | From: 3K5FXpGS4cDhe3hChj9fy1Ne6dJahUBwkN | To: bc1qr70yreshq3q2ca0dnmffwklawruwudgl4cjkg9 | |||
| 31.08.2022 09:21:23 | |
4 247 BTC | $ 85 695 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXQYgiotMBzVNiEqRpZ6vf4L5x4ViDDm | To: 3G9PL5KTAzT8j422ZM8mzehBkQXsMaH8FD | |||
| 31.08.2022 09:21:23 | |
2 609 BTC | $ 52 631 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz5UimXVzQ8VLrsbamMoZuUYvDcHosVeY | To: 3Kkuk4mVP5a46omobpbk5Nj37qiasiG89J | |||
| 31.08.2022 09:21:23 | |
378 BTC | $ 7 620 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NJesYW6oNFejJ3HF5qmWYH1S7U4NmAcF9 | To: bc1q0gf0rz7kytx55gg3l0y40ez8zx0527lu0xfhpu | |||
| 31.08.2022 09:21:23 | |
5 037 BTC | $ 101 628 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLJ4TVyToNhCMMhoGnYhnmSfZGAj5oNM | To: 34L46Y1sA2sS1djsxBuTT4ZiUciSYwHUtC | |||
| 31.08.2022 09:21:23 | |
6 634 BTC | $ 133 853 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx5Lah2C1vGe8DeF5oDvgR78KGQJSHghE | To: bc1q7vtt6awmr6t0500q8fjkux5v8cfdwdswkfhd3n | |||
| 31.08.2022 09:21:23 | |
556 BTC | $ 11 227 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm59kc8xyv994stlqkq69dnn22ytjgtu2f8wk43 | To: 3LEB14iA8CRCXNeftSvkJDSjPxcx1bVVHw | |||
| 31.08.2022 09:21:23 | |
1 546 BTC | $ 31 183 376 | (unknown) | (unknown) |
| Type: transfer | From: 36QVuKhkiq9TmnNxW4RCVAW7C46xQ1LC3t | To: 3LAiFsGsmJez4VTYPZmBXVqmDQ1cjFaweT | |||
| 31.08.2022 09:21:23 | |
2 253 BTC | $ 45 460 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LfKGHCRfS2iLf842pknGNNjpWq8pzqnog | To: 3FELj3Tr9nzAU6pvmxgumiWcM2m4BoPEmi | |||
| 31.08.2022 09:21:23 | |
5 475 BTC | $ 110 468 984 | (unknown) | (unknown) |
| Type: transfer | From: 37EtjedVASS3gA7iAx5o9ZWz38Qq4JaVCh | To: 34ntjzjSWYKuRq4wENBnrpjyeW8qiQWr9o | |||
| 31.08.2022 09:21:23 | |
530 BTC | $ 10 692 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtfl4fwhrqtued7k2e7msnljclv797wjz86sud | To: 3CnjeiFByxLVwnibpqaGQkxRrxC8cHXL94 | |||
| 31.08.2022 09:21:23 | |
685 BTC | $ 13 822 429 | (unknown) | (unknown) |
| Type: transfer | From: 33jXr2MQ5ML8brjD3thZ1dV3cDVfcXcdEZ | To: 34VXq9gJppU7sfnh1fcw7afiYPtJAL7nni | |||
| 31.08.2022 09:21:23 | |
471 BTC | $ 9 495 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FubTZzp7MGiQcEdJrVEaJsmF2qg3uJk6S | To: bc1qhqd9u8yg3v7n564rtz8z5h4fda2959s322fkez | |||
| 31.08.2022 09:20:48 | |
5 593 019 USDT | $ 5 632 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.08.2022 09:20:48 | |
5 568 384 USDT | $ 5 608 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.08.2022 09:20:12 | |
80 000 000 USDT | $ 80 329 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 09:04:01 | |
80 000 000 USDT | $ 80 384 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 09:02:50 | |
5 000 000 USDT | $ 5 024 054 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.08.2022 09:01:50 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 09:01:48 |  |
7 100 000 USDT | $ 7 117 013 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 31.08.2022 09:01:14 | |
5 000 000 USDT | $ 5 011 981 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.08.2022 08:58:36 | |
685 BTC | $ 13 918 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EnDZ6niy8K8BP1YyuFg5hWhjMTXQV9XAe | To: 33jXr2MQ5ML8brjD3thZ1dV3cDVfcXcdEZ | |||
| 31.08.2022 08:58:36 | |
580 BTC | $ 11 777 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PyN7Jbox2VvLXKDKSBJ8QmYxYET5rin2f | To: bc1qwtfl4fwhrqtued7k2e7msnljclv797wjz86sud | |||
| 31.08.2022 08:57:54 | |
7 100 000 USDT | $ 7 098 282 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 31.08.2022 08:56:03 | |
5 399 994 USDT | $ 5 421 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||