Whale movements
Last update: 19.05.2026 09:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 08:54:40 |  |
750 BTC | $ 15 097 091 | (unknown) | gemini (exchange) |
| Type: transfer | From: 31rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 31.08.2022 08:54:40 | |
1 650 BTC | $ 33 213 594 | (unknown) | (unknown) |
| Type: transfer | From: 31rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK | To: 3FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og | |||
| 31.08.2022 08:54:40 | |
556 BTC | $ 11 201 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FAvTTDZ5dj8rTcMYoK32zNWBDofHzQdfG | To: bc1qm59kc8xyv994stlqkq69dnn22ytjgtu2f8wk43 | |||
| 31.08.2022 08:54:40 | |
378 BTC | $ 7 604 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JextiAJuuttg92aaf3u2qggcvphBPVuFo | To: 3NJesYW6oNFejJ3HF5qmWYH1S7U4NmAcF9 | |||
| 31.08.2022 08:49:33 |  |
6 999 991 USDT | $ 7 044 669 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 31.08.2022 08:40:55 | |
471 BTC | $ 9 591 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FubTZzp7MGiQcEdJrVEaJsmF2qg3uJk6S | |||
| 31.08.2022 08:40:24 | |
42 864 904 USDT | $ 43 025 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.08.2022 08:39:19 | |
556 BTC | $ 11 239 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthtkau5cj7f6a9a35zuxmez8xqxvpjy45dwwju | To: 3FAvTTDZ5dj8rTcMYoK32zNWBDofHzQdfG | |||
| 31.08.2022 08:39:19 | |
378 BTC | $ 7 630 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pn6h5c6yguldr5untn6kq7eyqapaeslhq7phm | To: 3JextiAJuuttg92aaf3u2qggcvphBPVuFo | |||
| 31.08.2022 08:39:19 | |
2 313 BTC | $ 46 724 450 | (unknown) | (unknown) |
| Type: transfer | From: 35pBQZHi5rJvrmceEiecapb6J2J4nRmHua | To: 3LfKGHCRfS2iLf842pknGNNjpWq8pzqnog | |||
| 31.08.2022 08:39:19 | |
6 634 BTC | $ 133 991 050 | (unknown) | (unknown) |
| Type: transfer | From: 39g7YxJwguiHvy2iDfUywRNp7pxL3bTAdK | To: 3Jx5Lah2C1vGe8DeF5oDvgR78KGQJSHghE | |||
| 31.08.2022 08:39:19 | |
5 475 BTC | $ 110 584 760 | (unknown) | (unknown) |
| Type: transfer | From: 392Q9T2gpaBk7wBajkBFRhqrnAgtwJfopu | To: 37EtjedVASS3gA7iAx5o9ZWz38Qq4JaVCh | |||
| 31.08.2022 08:39:19 | |
3 464 BTC | $ 69 961 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZD4mnxYPLybNvqdWtJsUCj1CKzvy3gP | To: bc1qhpfmpf2fszls4l694cqy4z9w7h473k4c9qgav8 | |||
| 31.08.2022 08:39:19 | |
685 BTC | $ 13 842 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NC4KHN87oyCKFwHQHNM5kqAxsZUzf1ztW | To: 3EnDZ6niy8K8BP1YyuFg5hWhjMTXQV9XAe | |||
| 31.08.2022 08:39:19 | |
2 609 BTC | $ 52 686 560 | (unknown) | (unknown) |
| Type: transfer | From: 3333QPbrJHkQ3jfLkKnLBcgvBDWixF13cx | To: 3Cz5UimXVzQ8VLrsbamMoZuUYvDcHosVeY | |||
| 31.08.2022 08:39:19 | |
580 BTC | $ 11 713 549 | (unknown) | (unknown) |
| Type: transfer | From: 39pqtdEArXikrUpG4cNhsk5gQnaaKCoq7c | To: 3PyN7Jbox2VvLXKDKSBJ8QmYxYET5rin2f | |||
| 31.08.2022 08:39:19 | |
5 045 BTC | $ 101 893 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9myp8tg0fm4fduuqc4sf3a9kw4njagg7yww50 | To: 3EqLJ4TVyToNhCMMhoGnYhnmSfZGAj5oNM | |||
| 31.08.2022 08:39:19 | |
4 248 BTC | $ 85 790 730 | (unknown) | (unknown) |
| Type: transfer | From: 35Lky9GGD1AwXVBnV88SihRAvJohzLaGpz | To: 3DuXQYgiotMBzVNiEqRpZ6vf4L5x4ViDDm | |||
| 31.08.2022 08:39:19 | |
3 655 BTC | $ 73 823 976 | (unknown) | (unknown) |
| Type: transfer | From: 3P9eEMfiFnbYAicipYeBfvnEgZwc7BRfC8 | To: 3M4oJQc1pqtLBH49MQzKDo47wxa8MiZHnG | |||
| 31.08.2022 08:39:19 | |
1 646 BTC | $ 33 235 070 | (unknown) | (unknown) |
| Type: transfer | From: 35xr3cg5sUcZmroSxXqrozcYehYboaCq3K | To: 36QVuKhkiq9TmnNxW4RCVAW7C46xQ1LC3t | |||
| 31.08.2022 08:39:19 | |
1 245 BTC | $ 25 147 876 | (unknown) | (unknown) |
| Type: transfer | From: 38AhQJSdaRZH4iPLzY7Lv2exZGYfANjxva | To: 3K5FXpGS4cDhe3hChj9fy1Ne6dJahUBwkN | |||
| 31.08.2022 08:39:19 | |
4 388 BTC | $ 88 622 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdtyyrtgk5t47rz2cydynurmhzccykqfmu56uv | To: bc1q3dcd6jnx20agwujeeqynwj9qpwznjuntnf2x04 | |||
| 31.08.2022 08:35:24 | |
7 283 321 USDT | $ 7 283 375 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 31.08.2022 08:25:42 |  |
16 640 327 XRP | $ 5 569 508 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 31.08.2022 08:20:24 | |
43 738 030 USDT | $ 43 626 064 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.08.2022 08:14:35 | |
387 BTC | $ 7 870 255 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.08.2022 08:14:35 | |
1 685 BTC | $ 34 274 450 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9upaef9wmu5gpmpe24jsw4gvxnghhp664czc8a4kkmwze3jpf8q6uz5ns | |||
| 31.08.2022 08:12:38 | |
1 646 BTC | $ 33 715 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GGz8J9SJnXgfoW8Q5q539BEzF5SPdQAhN | To: 35xr3cg5sUcZmroSxXqrozcYehYboaCq3K | |||
| 31.08.2022 08:12:38 | |
3 689 BTC | $ 75 570 740 | (unknown) | (unknown) |
| Type: transfer | From: 36QRXp1dgjsxUKo7EefdxycUkKTZo9qLbW | To: 3P9eEMfiFnbYAicipYeBfvnEgZwc7BRfC8 | |||
| 31.08.2022 08:12:38 | |
685 BTC | $ 14 039 864 | (unknown) | (unknown) |
| Type: transfer | From: 3APCn8ZyWaC8dJxdKioBnkd7urSeWP5uAD | To: 3NC4KHN87oyCKFwHQHNM5kqAxsZUzf1ztW | |||
| 31.08.2022 08:12:38 | |
2 609 BTC | $ 53 438 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapx6rcujlnevqxv8urjaahjexszultp3s7h2l3 | To: 3333QPbrJHkQ3jfLkKnLBcgvBDWixF13cx | |||
| 31.08.2022 08:12:38 | |
5 476 BTC | $ 112 163 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BttgD8dU1WURfNM5yPTvYSCHEMSyRE8oZ | To: 392Q9T2gpaBk7wBajkBFRhqrnAgtwJfopu | |||
| 31.08.2022 08:12:38 | |
580 BTC | $ 11 880 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s558wrn4epkjew29hcs3epnxz84etj4zxqvwg | To: 39pqtdEArXikrUpG4cNhsk5gQnaaKCoq7c | |||
| 31.08.2022 08:12:38 | |
5 047 BTC | $ 103 373 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M16TkPHBzJNQVLe1xWq922Li4uTW6jFQj | To: bc1qw9myp8tg0fm4fduuqc4sf3a9kw4njagg7yww50 | |||
| 31.08.2022 08:12:38 | |
3 464 BTC | $ 70 956 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrsuq8gy8eev69e2lnhlj2g56c6n5dpyve78j6 | To: 3KrZD4mnxYPLybNvqdWtJsUCj1CKzvy3gP | |||
| 31.08.2022 08:12:38 | |
557 BTC | $ 11 399 663 | (unknown) | (unknown) |
| Type: transfer | From: 39FsnpiVt6THA1je6HbkdRfW2PuAit5vuZ | To: bc1qthtkau5cj7f6a9a35zuxmez8xqxvpjy45dwwju | |||
| 31.08.2022 08:12:38 | |
1 245 BTC | $ 25 506 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ywcu3nnj8e3gqdqsnzh8dat89dppnz6pvz22u | To: 38AhQJSdaRZH4iPLzY7Lv2exZGYfANjxva | |||
| 31.08.2022 08:12:38 | |
4 388 BTC | $ 89 884 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L1mWgQPPD556mJHwoXwFfHUa3Xffn5B2L | To: bc1qxdtyyrtgk5t47rz2cydynurmhzccykqfmu56uv | |||
| 31.08.2022 08:12:38 | |
378 BTC | $ 7 742 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp5n8hzg0y4qz0q4f90hlxmcwzu0l4dyemc6gu | To: bc1q3pn6h5c6yguldr5untn6kq7eyqapaeslhq7phm | |||
| 31.08.2022 08:12:38 | |
2 314 BTC | $ 47 405 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdt5n9fsqtwwwf7prqxkunhjnwlpwq6y5ex5wr | To: 35pBQZHi5rJvrmceEiecapb6J2J4nRmHua | |||
| 31.08.2022 08:12:38 | |
4 258 BTC | $ 87 216 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbE9HHfMXXbfCw7keYPE8HrcKSSXK5xo | To: 35Lky9GGD1AwXVBnV88SihRAvJohzLaGpz | |||
| 31.08.2022 08:12:38 | |
450 BTC | $ 9 217 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxn68m26n0f9hxqx93r072zkvcu0kwpmhg4ymkp059e0gjdsxyvtqnyyq95 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 31.08.2022 08:12:38 | |
520 BTC | $ 10 641 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn68m26n0f9hxqx93r072zkvcu0kwpmhg4ymkp059e0gjdsxyvtqnyyq95 | To: bc1q6yhxte27pnlsg0wcywg3cnaupscnam6ds8cr37xzyp750x0ugl3sc50kvl | |||
| 31.08.2022 08:12:38 | |
639 BTC | $ 13 088 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.08.2022 08:00:12 |  |
40 091 028 USDT | $ 39 979 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.08.2022 07:57:58 | |
378 BTC | $ 7 680 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4f5msze0whypj9jm6wzuym5egk9clqkhzkezy | To: bc1qsp5n8hzg0y4qz0q4f90hlxmcwzu0l4dyemc6gu | |||
| 31.08.2022 07:57:58 | |
580 BTC | $ 11 785 843 | (unknown) | (unknown) |
| Type: transfer | From: 3G6yihY6QkJbYYobgQxMe9KmS6jDpXThE9 | To: bc1q8s558wrn4epkjew29hcs3epnxz84etj4zxqvwg | |||
| 31.08.2022 07:44:39 | |
378 BTC | $ 7 682 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3ftesfmwl9ngdlqyjl392wa5t86ycf686zu3z | To: bc1qg4f5msze0whypj9jm6wzuym5egk9clqkhzkezy | |||
| 31.08.2022 07:44:39 | |
557 BTC | $ 11 309 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FR15EB9Tx5T2b99UyZr7nFJPAxXtXjAak | To: 39FsnpiVt6THA1je6HbkdRfW2PuAit5vuZ | |||
| 31.08.2022 07:36:14 | |
746 BTC | $ 15 143 472 | (unknown) | (unknown) |
| Type: transfer | From: 37hj8YgHetC3mM6QY7YBpzVfL8wE9jaBxW | To: 3APCn8ZyWaC8dJxdKioBnkd7urSeWP5uAD | |||