Whale movements
Last update: 19.05.2026 09:37:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 06:44:45 |  |
10 000 ETH | $ 16 071 155 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.08.2022 06:42:30 |  |
1 767 BTC | $ 36 071 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu5gadtsxnttaecjtg5agma0357wj5r8q0knc0e84wxgxkgg67jsqy9akk | |||
| 31.08.2022 06:42:30 | |
500 BTC | $ 10 205 667 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 31.08.2022 06:42:30 | |
4 388 BTC | $ 89 563 430 | (unknown) | (unknown) |
| Type: transfer | From: 32KcRDzoob1UCFChqcWJhzsPQdrXLgzPrW | To: 3BrAN1mTzrCivUoXGgNjtECPmykjJbgqTR | |||
| 31.08.2022 06:42:30 | |
3 532 BTC | $ 72 090 640 | (unknown) | (unknown) |
| Type: transfer | From: 39RCwqdqwdW3SqvPyJVgM145EmqWsBW9Bh | To: 39t8D6S9d9Ad4EtGxzVkDdLar9JJjAF8Gv | |||
| 31.08.2022 06:42:30 | |
746 BTC | $ 15 220 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xax9n83l399376x592jv6kfphlrgsd074mu6 | To: 3LGWt85qhpiBSiP1oMvJCRRDwnqC5qU2NW | |||
| 31.08.2022 06:42:30 | |
2 610 BTC | $ 53 267 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EMPn6eHhBA5hKySPRbi6vQQKMW7ZNtkGd | To: 3Jm7Usk9uVXUCjhBB319qoJPN9NzWQ5Bav | |||
| 31.08.2022 06:42:30 | |
4 264 BTC | $ 87 028 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6y2c378x0umqjzf55aa0d59969a6pl9sgvrgh | To: 36eLnUnmuUgFNp68VBwhLShwkLnxaNcS1L | |||
| 31.08.2022 06:42:30 | |
378 BTC | $ 7 718 937 | (unknown) | (unknown) |
| Type: transfer | From: 3L6DrJUjP4wUcosnmsmprbRpyipAUneJsp | To: 39oywcorzTg3BTyYiDSAMXXzWS9EF1HiCq | |||
| 31.08.2022 06:42:30 | |
1 706 BTC | $ 34 820 804 | (unknown) | (unknown) |
| Type: transfer | From: 33rNPoc2iCRbRonoQMriHD4qFnMaCRp55s | To: bc1q6cctewvrga9pl7635m763u5nmguz3q8n4y9pl4 | |||
| 31.08.2022 06:42:30 | |
5 498 BTC | $ 112 217 960 | (unknown) | (unknown) |
| Type: transfer | From: 332Xkui2mixMVoTKAaBxr4H8VW4AwejyN9 | To: 32G7VHwBUqPNN7dp8JAZsMB6iv9XxYE3j3 | |||
| 31.08.2022 06:42:30 | |
3 691 BTC | $ 75 330 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3qmlryrjl26p5nx8murxwkm0vktxxzsneec9j | To: bc1q83zahr3s8jrv3kt7sz46hfdvnectwc5y9n3e6s | |||
| 31.08.2022 06:42:30 | |
6 635 BTC | $ 135 417 250 | (unknown) | (unknown) |
| Type: transfer | From: 3A9TihUR3uVBWGkAjGJWtHJjC71oZhuJSx | To: 39gYANExZFqpmEbpsoN742p2vmTz17khJa | |||
| 31.08.2022 06:42:30 | |
5 058 BTC | $ 103 246 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LvutsUhyZoQPyxcMNWDTpueyR7LAUGTiW | To: 3HcY8tjy7hamugxwcEmGvoqNwwyyG2xnwU | |||
| 31.08.2022 06:42:30 | |
565 BTC | $ 11 538 648 | (unknown) | (unknown) |
| Type: transfer | From: 33r5rjfGo3vbUQwCUGAqGe3NtUF3QBupBD | To: bc1q4hppcwq5q4vdcza9jk0rm6hr2s2j3s7038agaq | |||
| 31.08.2022 06:42:30 | |
1 295 BTC | $ 26 435 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HCGzXrcMnYfjN3eaaWe6oLWBkq6kwjFFN | To: bc1qdmdh0d82v2e8ydkt2vcxedpz3akngtdsw89k6w | |||
| 31.08.2022 06:42:30 | |
580 BTC | $ 11 840 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25vpf9u082jyhfp5hl79t45vgy5mthd70err37 | To: bc1qsp725sue4lfwgymu78tpj7s2juk9sd60u9ga20 | |||
| 31.08.2022 06:42:30 | |
2 374 BTC | $ 48 460 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v2pxa9f6uheyw5vmafgfqvxpknqkr4n4wqu7n | To: bc1qnxuzqr9eje9x6ec24pduqyntzyglcgjga2rl5p | |||
| 31.08.2022 06:42:30 | |
288 BTC | $ 5 877 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 06:42:30 | |
288 BTC | $ 5 877 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 06:42:30 | |
289 BTC | $ 5 888 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2022 06:40:26 | |
40 102 652 USDT | $ 40 009 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.08.2022 06:40:26 | |
8 585 045 BUSD | $ 8 585 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.08.2022 06:36:45 | |
300 WBTC | $ 6 073 320 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 31.08.2022 06:31:59 | |
10 000 000 USDC | $ 10 005 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 31.08.2022 06:21:20 | |
5 622 376 USDT | $ 5 658 492 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 06:21:20 | |
5 622 767 USDT | $ 5 658 887 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 06:20:08 | |
10 000 ETH | $ 16 118 909 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 31.08.2022 06:19:13 | |
378 BTC | $ 7 739 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcudvzlqmr6njlyzdk0vw7rermdutd09ncuj26 | To: 3L6DrJUjP4wUcosnmsmprbRpyipAUneJsp | |||
| 31.08.2022 06:19:13 | |
565 BTC | $ 11 568 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PMAjCkGZyBoH2jDVvK3qZsYwEhP8XjZmo | To: 33r5rjfGo3vbUQwCUGAqGe3NtUF3QBupBD | |||
| 31.08.2022 06:19:13 | |
1 295 BTC | $ 26 504 432 | (unknown) | (unknown) |
| Type: transfer | From: 3R18izgkQuxPNAYj6oH8qyHcUXs1zYsA3r | To: 3HCGzXrcMnYfjN3eaaWe6oLWBkq6kwjFFN | |||
| 31.08.2022 06:19:13 | |
580 BTC | $ 11 871 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PsSiVhWtRruaNYgcBjSQKJXe7iTzZb1MP | To: bc1q25vpf9u082jyhfp5hl79t45vgy5mthd70err37 | |||
| 31.08.2022 06:19:13 | |
758 BTC | $ 15 508 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kcfcc4kp8hp50cgvuzcv6ga3wrs622w7dvela | To: bc1qq8xax9n83l399376x592jv6kfphlrgsd074mu6 | |||
| 31.08.2022 06:14:48 |  |
11 000 000 USDT | $ 11 009 514 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.08.2022 06:10:46 | |
9 800 ETH | $ 15 731 094 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.08.2022 06:04:04 | |
456 BTC | $ 9 301 244 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 06:04:04 | |
453 BTC | $ 9 244 286 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 06:04:04 | |
453 BTC | $ 9 249 971 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 06:04:04 | |
451 BTC | $ 9 201 104 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 06:01:17 | |
1 706 BTC | $ 34 608 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EUVn3kenygNavFLLKc4m5SjkcKm1u9NW1 | To: 33rNPoc2iCRbRonoQMriHD4qFnMaCRp55s | |||
| 31.08.2022 06:01:17 | |
580 BTC | $ 11 768 256 | (unknown) | (unknown) |
| Type: transfer | From: 357ykRdwW997eapxsxYBTvXcVi1a6iUm7q | To: 3PsSiVhWtRruaNYgcBjSQKJXe7iTzZb1MP | |||
| 31.08.2022 06:01:17 | |
565 BTC | $ 11 468 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NoAMkXLCBP9QSMAwR5UP5XF1c77Yy3Bkp | To: 3PMAjCkGZyBoH2jDVvK3qZsYwEhP8XjZmo | |||
| 31.08.2022 06:01:17 | |
1 295 BTC | $ 26 274 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xhqzmuf4q36jf0q0c82rzguwzhrgxmyje9yg3 | To: 3R18izgkQuxPNAYj6oH8qyHcUXs1zYsA3r | |||
| 31.08.2022 06:01:17 | |
378 BTC | $ 7 672 478 | (unknown) | (unknown) |
| Type: transfer | From: 39nJX6iDgkeMaBLRy9XX5pJfbzc8gxGd4J | To: bc1qxcudvzlqmr6njlyzdk0vw7rermdutd09ncuj26 | |||
| 31.08.2022 06:01:17 | |
758 BTC | $ 15 374 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NUE7MJCCM4wKusNnP7cP5QeoNSXMivqx7 | To: bc1q7kcfcc4kp8hp50cgvuzcv6ga3wrs622w7dvela | |||
| 31.08.2022 05:51:29 | |
1 133 BTC | $ 23 065 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl68n7p9gr9zqk2sq6nr5q3ucvfevjr47v78ygkhtfj8gza60csq382cf5 | |||
| 31.08.2022 05:36:44 | |
350 BTC | $ 7 169 294 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.08.2022 05:26:00 | |
1 917 BTC | $ 38 923 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5v2w7sx6wag893xnlpx3krhazey7ar3tuuac2fy7c30g462qxsplfc3l | To: bc1qr0n6k5088egdnf8h4gcnkhy88chjkx3c0488czduamn2ky283ceq7aqqhx | |||
| 31.08.2022 05:20:22 |  |
33 701 010 XRP | $ 11 215 099 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.08.2022 05:13:49 | |
758 BTC | $ 15 296 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahks66hy6zmkwuy3axpf06fv4vfspahz0m8w9x | To: 3NUE7MJCCM4wKusNnP7cP5QeoNSXMivqx7 | |||