Whale movements
Last update: 19.05.2026 09:35:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 07:34:22 |  |
557 BTC | $ 11 331 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2trxfssw78h65ffmrwdn97zfx2cq3shwg7p266 | To: 3FR15EB9Tx5T2b99UyZr7nFJPAxXtXjAak | |||
| 31.08.2022 07:34:22 | |
557 BTC | $ 11 338 533 | (unknown) | (unknown) |
| Type: transfer | From: 3HmFRw9JGbv9beWkwf2QiCAyBDSZQZXDCq | To: bc1q2trxfssw78h65ffmrwdn97zfx2cq3shwg7p266 | |||
| 31.08.2022 07:34:22 | |
2 314 BTC | $ 47 119 930 | (unknown) | (unknown) |
| Type: transfer | From: 38dPjYYJpSz96f7TbxAypyueWTQ1yRY9T5 | To: bc1qwdt5n9fsqtwwwf7prqxkunhjnwlpwq6y5ex5wr | |||
| 31.08.2022 07:34:22 | |
5 047 BTC | $ 102 750 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuqyu7leqz3xhmfaefr0plz8ra58glqfnx067f | To: 3M16TkPHBzJNQVLe1xWq922Li4uTW6jFQj | |||
| 31.08.2022 07:34:22 | |
4 264 BTC | $ 86 810 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BFs3cHi9BjP29uw2yqwqWSnrJEMVLgykC | To: 3LDbE9HHfMXXbfCw7keYPE8HrcKSSXK5xo | |||
| 31.08.2022 07:34:22 | |
378 BTC | $ 7 696 759 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HqZJTDfJ8kVD9TwQivDLujv4s8cUQdU | To: bc1qu3ftesfmwl9ngdlqyjl392wa5t86ycf686zu3z | |||
| 31.08.2022 07:34:22 | |
378 BTC | $ 7 697 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CoNrAxNKW6KWUFue4XQnMGyo3s9s4SQQH | To: 3J4HqZJTDfJ8kVD9TwQivDLujv4s8cUQdU | |||
| 31.08.2022 07:34:22 | |
378 BTC | $ 7 697 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KjHG9XhLZDbdiT5XDQ5Cw8Wt46PyQ6VcW | To: 3CoNrAxNKW6KWUFue4XQnMGyo3s9s4SQQH | |||
| 31.08.2022 07:34:22 | |
1 295 BTC | $ 26 370 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2BPpysYBGSVdD2RqZZsoEdGvz6sps4N | To: bc1q6ywcu3nnj8e3gqdqsnzh8dat89dppnz6pvz22u | |||
| 31.08.2022 07:34:22 | |
5 486 BTC | $ 111 691 176 | (unknown) | (unknown) |
| Type: transfer | From: 3He7K1HJyXxhBVdpUJd7J1CryfRD6CFUut | To: 3BttgD8dU1WURfNM5yPTvYSCHEMSyRE8oZ | |||
| 31.08.2022 07:34:22 | |
3 529 BTC | $ 71 852 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AVNgSxcnDmQ42BwhQqK9JxGykzPDUTdUf | To: bc1qvrsuq8gy8eev69e2lnhlj2g56c6n5dpyve78j6 | |||
| 31.08.2022 07:34:22 | |
6 634 BTC | $ 135 079 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhapf4t32hp7r3xyhkd9a87x2w3szxjuqcnp7m | To: 39g7YxJwguiHvy2iDfUywRNp7pxL3bTAdK | |||
| 31.08.2022 07:34:22 | |
580 BTC | $ 11 809 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv3cfza3pgedaledpg3xgujek7kdvz7tgem65z | To: 3G6yihY6QkJbYYobgQxMe9KmS6jDpXThE9 | |||
| 31.08.2022 07:34:22 | |
580 BTC | $ 11 810 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5czghfv9lxh9wsnwxz0xlrj4fsr82mcfg4ta3l | To: bc1qyv3cfza3pgedaledpg3xgujek7kdvz7tgem65z | |||
| 31.08.2022 07:34:22 | |
2 610 BTC | $ 53 136 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LJuqR5aYgMEzjLuexWcboQbaB4CK85Cc4 | To: bc1qapx6rcujlnevqxv8urjaahjexszultp3s7h2l3 | |||
| 31.08.2022 07:34:22 | |
557 BTC | $ 11 338 655 | (unknown) | (unknown) |
| Type: transfer | From: 36TUwJACpurmV9hJNfxmjNRR2M44XRTVSy | To: 3HmFRw9JGbv9beWkwf2QiCAyBDSZQZXDCq | |||
| 31.08.2022 07:34:22 | |
4 388 BTC | $ 89 342 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9q5cc58qy66y5dtypsn9vnzxjn6ga3fcyhkrg | To: 3L1mWgQPPD556mJHwoXwFfHUa3Xffn5B2L | |||
| 31.08.2022 07:34:22 | |
580 BTC | $ 11 810 616 | (unknown) | (unknown) |
| Type: transfer | From: 39SDQXLAALwisyJyatnwem3aVtougwu9Mq | To: bc1q5czghfv9lxh9wsnwxz0xlrj4fsr82mcfg4ta3l | |||
| 31.08.2022 07:34:22 | |
1 706 BTC | $ 34 733 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KMzNEFBTwLwMtZRB9WvWdDssTJDAc1ZpJ | To: 3GGz8J9SJnXgfoW8Q5q539BEzF5SPdQAhN | |||
| 31.08.2022 07:34:22 | |
746 BTC | $ 15 181 534 | (unknown) | (unknown) |
| Type: transfer | From: 38BaPiJX75qraLfRaPcXCoCJ1AB885Mtnc | To: 37hj8YgHetC3mM6QY7YBpzVfL8wE9jaBxW | |||
| 31.08.2022 07:34:22 | |
746 BTC | $ 15 182 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PfSDAytAC1TRqB32SrArVsBgruwTZYZUz | To: 38BaPiJX75qraLfRaPcXCoCJ1AB885Mtnc | |||
| 31.08.2022 07:34:22 | |
3 690 BTC | $ 75 138 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ6uPg2U5ATRhqMEtBcCMa4aLHZ4VbJPF | To: 36QRXp1dgjsxUKo7EefdxycUkKTZo9qLbW | |||
| 31.08.2022 07:34:22 | |
2 288 BTC | $ 46 587 428 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.08.2022 07:34:22 | |
374 BTC | $ 7 614 927 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.08.2022 07:34:22 | |
288 BTC | $ 5 857 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 07:34:22 | |
288 BTC | $ 5 858 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 07:04:12 | |
265 BTC | $ 5 421 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KDoS4nocAK3PG8h3EzmMyaHY36fDD2EQb | To: 32tjrubryUkVNiCCfxrWGcuWwkP99hwQxq | |||
| 31.08.2022 07:04:12 | |
565 BTC | $ 11 559 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hppcwq5q4vdcza9jk0rm6hr2s2j3s7038agaq | To: 36TUwJACpurmV9hJNfxmjNRR2M44XRTVSy | |||
| 31.08.2022 07:04:12 | |
6 635 BTC | $ 135 661 440 | (unknown) | (unknown) |
| Type: transfer | From: 39gYANExZFqpmEbpsoN742p2vmTz17khJa | To: bc1qnhapf4t32hp7r3xyhkd9a87x2w3szxjuqcnp7m | |||
| 31.08.2022 07:04:12 | |
746 BTC | $ 15 247 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LGWt85qhpiBSiP1oMvJCRRDwnqC5qU2NW | To: 3PfSDAytAC1TRqB32SrArVsBgruwTZYZUz | |||
| 31.08.2022 07:04:12 | |
2 610 BTC | $ 53 363 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm7Usk9uVXUCjhBB319qoJPN9NzWQ5Bav | To: 3LJuqR5aYgMEzjLuexWcboQbaB4CK85Cc4 | |||
| 31.08.2022 07:04:12 | |
5 486 BTC | $ 112 174 680 | (unknown) | (unknown) |
| Type: transfer | From: 32G7VHwBUqPNN7dp8JAZsMB6iv9XxYE3j3 | To: 3He7K1HJyXxhBVdpUJd7J1CryfRD6CFUut | |||
| 31.08.2022 07:04:12 | |
1 295 BTC | $ 26 483 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdh0d82v2e8ydkt2vcxedpz3akngtdsw89k6w | To: 3EE2BPpysYBGSVdD2RqZZsoEdGvz6sps4N | |||
| 31.08.2022 07:04:12 | |
2 314 BTC | $ 47 321 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxuzqr9eje9x6ec24pduqyntzyglcgjga2rl5p | To: 38dPjYYJpSz96f7TbxAypyueWTQ1yRY9T5 | |||
| 31.08.2022 07:04:12 | |
5 058 BTC | $ 103 432 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HcY8tjy7hamugxwcEmGvoqNwwyyG2xnwU | To: bc1qmuqyu7leqz3xhmfaefr0plz8ra58glqfnx067f | |||
| 31.08.2022 07:04:12 | |
3 529 BTC | $ 72 159 380 | (unknown) | (unknown) |
| Type: transfer | From: 39t8D6S9d9Ad4EtGxzVkDdLar9JJjAF8Gv | To: 3AVNgSxcnDmQ42BwhQqK9JxGykzPDUTdUf | |||
| 31.08.2022 07:04:12 | |
3 690 BTC | $ 75 459 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zahr3s8jrv3kt7sz46hfdvnectwc5y9n3e6s | To: 3MQ6uPg2U5ATRhqMEtBcCMa4aLHZ4VbJPF | |||
| 31.08.2022 07:04:12 | |
4 388 BTC | $ 89 724 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BrAN1mTzrCivUoXGgNjtECPmykjJbgqTR | To: bc1qz9q5cc58qy66y5dtypsn9vnzxjn6ga3fcyhkrg | |||
| 31.08.2022 07:04:12 | |
580 BTC | $ 11 861 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp725sue4lfwgymu78tpj7s2juk9sd60u9ga20 | To: 39SDQXLAALwisyJyatnwem3aVtougwu9Mq | |||
| 31.08.2022 07:04:12 | |
1 706 BTC | $ 34 883 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cctewvrga9pl7635m763u5nmguz3q8n4y9pl4 | To: 3KMzNEFBTwLwMtZRB9WvWdDssTJDAc1ZpJ | |||
| 31.08.2022 07:04:12 | |
378 BTC | $ 7 732 676 | (unknown) | (unknown) |
| Type: transfer | From: 39oywcorzTg3BTyYiDSAMXXzWS9EF1HiCq | To: 3KjHG9XhLZDbdiT5XDQ5Cw8Wt46PyQ6VcW | |||
| 31.08.2022 07:04:12 | |
4 264 BTC | $ 87 185 170 | (unknown) | (unknown) |
| Type: transfer | From: 36eLnUnmuUgFNp68VBwhLShwkLnxaNcS1L | To: 3BFs3cHi9BjP29uw2yqwqWSnrJEMVLgykC | |||
| 31.08.2022 07:04:12 | |
288 BTC | $ 5 883 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 07:04:12 | |
288 BTC | $ 5 887 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 07:04:12 | |
288 BTC | $ 5 887 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 07:04:12 | |
288 BTC | $ 5 887 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 07:04:12 | |
660 BTC | $ 13 495 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 32MGbGbidbL3eVgtzVXYtwR2A6iAoKgx91 | |||
| 31.08.2022 07:01:36 |  |
64 000 ETH | $ 102 134 770 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 31.08.2022 06:53:46 | |
4 223 ETH | $ 6 782 432 | (unknown) | (unknown) |
| Type: transfer | From: 73326b6764187b7176ed3c00109ddc1e6264eb8b | To: 78d906893cf8a01ece03c1a1c88b6c9deaaefb46 | |||
| 31.08.2022 06:44:45 | |
8 699 980 USDT | $ 8 738 177 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||