Whale movements
Last update: 19.05.2026 09:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 05:13:49 |  |
2 374 BTC | $ 47 921 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpcc95cm8cddt9qqf72g0hwt8289a0gmggam0 | To: bc1q3v2pxa9f6uheyw5vmafgfqvxpknqkr4n4wqu7n | |||
| 31.08.2022 05:13:49 | |
1 295 BTC | $ 26 142 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklcw9xn6aue0pg2kenqwnpquy9zp8vlv3jjwag | To: bc1q0xhqzmuf4q36jf0q0c82rzguwzhrgxmyje9yg3 | |||
| 31.08.2022 05:13:49 | |
1 706 BTC | $ 34 435 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EUkZP7DqPgueqyNJhhqzpyLuQ1EMYUCzF | To: 3EUVn3kenygNavFLLKc4m5SjkcKm1u9NW1 | |||
| 31.08.2022 05:13:49 | |
378 BTC | $ 7 633 603 | (unknown) | (unknown) |
| Type: transfer | From: 3ABY694t2a5Nbxv8RobyEnR6WmxdANFQwd | To: 39nJX6iDgkeMaBLRy9XX5pJfbzc8gxGd4J | |||
| 31.08.2022 05:13:49 | |
565 BTC | $ 11 410 475 | (unknown) | (unknown) |
| Type: transfer | From: 3DxAARSVSXdq2tBu8e5mQ421jXA38vbktK | To: 3NoAMkXLCBP9QSMAwR5UP5XF1c77Yy3Bkp | |||
| 31.08.2022 05:13:49 | |
580 BTC | $ 11 708 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PBtijgtVipv7e3Kd5SkbDPQw71yfd6SLp | To: 357ykRdwW997eapxsxYBTvXcVi1a6iUm7q | |||
| 31.08.2022 04:51:19 |  |
5 500 ETH | $ 8 719 809 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 31.08.2022 04:49:59 | |
580 BTC | $ 11 902 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagll734zj77fl49fcqk05f47rq08ug088e0zhe | To: 3PBtijgtVipv7e3Kd5SkbDPQw71yfd6SLp | |||
| 31.08.2022 04:46:23 | |
378 BTC | $ 7 751 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkknn2d2yekxrdg6n4gffkh4t8v3cacz0enyejp | To: 3ABY694t2a5Nbxv8RobyEnR6WmxdANFQwd | |||
| 31.08.2022 04:46:23 | |
565 BTC | $ 11 586 083 | (unknown) | (unknown) |
| Type: transfer | From: 32qU9hww1SBc6Zk4drcuy17MR4jYqzsz93 | To: 3DxAARSVSXdq2tBu8e5mQ421jXA38vbktK | |||
| 31.08.2022 04:40:23 | |
89 844 870 BUSD | $ 89 844 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.08.2022 04:38:44 | |
351 BTC | $ 7 167 828 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 31.08.2022 04:38:44 | |
455 BTC | $ 9 291 375 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.08.2022 04:38:44 | |
452 BTC | $ 9 230 113 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.08.2022 04:38:44 | |
453 BTC | $ 9 250 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.08.2022 04:38:44 | |
450 BTC | $ 9 189 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.08.2022 04:36:51 | |
5 500 ETH | $ 8 701 282 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | |||
| 31.08.2022 04:36:27 | |
6 646 BTC | $ 136 080 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CHZwgtb1NT6ibmCiPSgz6XaUbMqPmnuDL | To: 3A9TihUR3uVBWGkAjGJWtHJjC71oZhuJSx | |||
| 31.08.2022 04:36:27 | |
405 BTC | $ 8 297 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PKXwzupT5JRhEjyhuRQvbZquPi1LktDW8 | To: 3PkCNvnN5b9hwcqKotWhLhtC37ddCkKKto | |||
| 31.08.2022 04:36:27 | |
1 709 BTC | $ 34 995 860 | (unknown) | (unknown) |
| Type: transfer | From: 33Z79bLNYAhof74XgWYhH2XVkBe2NywqZt | To: 3EUkZP7DqPgueqyNJhhqzpyLuQ1EMYUCzF | |||
| 31.08.2022 04:36:27 | |
4 388 BTC | $ 89 849 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PA8BYaLRWEHiPMzFzhSKFcXoMDVJU8ngd | To: 32KcRDzoob1UCFChqcWJhzsPQdrXLgzPrW | |||
| 31.08.2022 04:36:27 | |
565 BTC | $ 11 576 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DRRSxvMLcac1SRpBH5z4jq1iJ4LPBt7A5 | To: 32qU9hww1SBc6Zk4drcuy17MR4jYqzsz93 | |||
| 31.08.2022 04:36:27 | |
2 610 BTC | $ 53 439 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmQfjZKCTR7AUNgQcLYYTG3PctZf53rG | To: 3EMPn6eHhBA5hKySPRbi6vQQKMW7ZNtkGd | |||
| 31.08.2022 04:36:27 | |
5 058 BTC | $ 103 575 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QvY86hTbtpsRARv56qH1VDKZFV6Sf3pHT | To: 3LvutsUhyZoQPyxcMNWDTpueyR7LAUGTiW | |||
| 31.08.2022 04:36:27 | |
3 532 BTC | $ 72 319 960 | (unknown) | (unknown) |
| Type: transfer | From: 31wpJcdNYgzTd1weucM1ke1NcpKpXgaLUN | To: 39RCwqdqwdW3SqvPyJVgM145EmqWsBW9Bh | |||
| 31.08.2022 04:36:27 | |
5 501 BTC | $ 112 643 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngm9vzyRaLzqa9sJZs9V14PSqMfvfKwPE | To: 332Xkui2mixMVoTKAaBxr4H8VW4AwejyN9 | |||
| 31.08.2022 04:36:27 | |
378 BTC | $ 7 748 046 | (unknown) | (unknown) |
| Type: transfer | From: 32DE5LaWig1knBs3NXVKLd1rfv3R6FJtZH | To: bc1qkknn2d2yekxrdg6n4gffkh4t8v3cacz0enyejp | |||
| 31.08.2022 04:36:27 | |
315 BTC | $ 6 454 483 | (unknown) | (unknown) |
| Type: transfer | From: 384viZ4udNX8UPhX6K74Eu8hbPo5VgtkK3 | To: bc1qlztjnyhzruyckw2phtf6z9gqrvy0qt6a74pc2a | |||
| 31.08.2022 04:36:27 | |
1 295 BTC | $ 26 520 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DT23KDgem4xXZUCrW82PFKdeu2TNX92PV | To: bc1qklcw9xn6aue0pg2kenqwnpquy9zp8vlv3jjwag | |||
| 31.08.2022 04:36:27 | |
758 BTC | $ 15 517 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HAAqsr1KPWCWpKvyyA1gjmbZi8fMrwnMc | To: bc1qahks66hy6zmkwuy3axpf06fv4vfspahz0m8w9x | |||
| 31.08.2022 04:36:27 | |
2 374 BTC | $ 48 615 424 | (unknown) | (unknown) |
| Type: transfer | From: 392C5t14WCKYnf6pV4b5AqaoaJVGZJpuKQ | To: bc1qktpcc95cm8cddt9qqf72g0hwt8289a0gmggam0 | |||
| 31.08.2022 04:36:27 | |
4 264 BTC | $ 87 305 110 | (unknown) | (unknown) |
| Type: transfer | From: 32j61WJfdd6f6WyAmxXhtYn4ebSmD1pRcq | To: bc1qc6y2c378x0umqjzf55aa0d59969a6pl9sgvrgh | |||
| 31.08.2022 04:36:27 | |
395 BTC | $ 8 081 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh7vlqt2yrdlm8cqvguqk3vuu3kz3z6hggeac2 | To: 39feYPoMy4oUaVgsKAuDGHcksAwbtyDbPP | |||
| 31.08.2022 04:36:27 | |
580 BTC | $ 11 882 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtm8wy274ryc7j7w78t7gns9923accn4wp2e7d | To: bc1qagll734zj77fl49fcqk05f47rq08ug088e0zhe | |||
| 31.08.2022 04:36:27 | |
368 BTC | $ 7 530 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhctkpshdym5pzee5rzm54pk88rr5uwf4d86jp | To: bc1qqlpcs3papnvvdlxjn46al7y2ygzyphkw43w8ra | |||
| 31.08.2022 04:36:27 | |
3 691 BTC | $ 75 570 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyuv580swkghnalaqekwvs4jtqg3jpd5cnzuym | To: bc1qz3qmlryrjl26p5nx8murxwkm0vktxxzsneec9j | |||
| 31.08.2022 04:36:27 | |
255 BTC | $ 5 216 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 04:36:27 | |
260 BTC | $ 5 322 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2022 04:36:27 | |
261 BTC | $ 5 336 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 04:36:27 | |
250 BTC | $ 5 113 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpghqt2dj8wq3mc58z0cu3x205066gy0v7dfgttu054tdydm6pnqpth4s5 | |||
| 31.08.2022 04:36:27 | |
250 BTC | $ 5 112 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv02zg4peqs8a2jyhka28lnpsvulpml8mjlre3mlmsu36v3tpdcmq9lsgay | |||
| 31.08.2022 04:35:18 |  |
8 999 998 USDT | $ 9 046 968 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.08.2022 04:19:16 | |
4 500 ETH | $ 7 095 629 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 31.08.2022 04:16:54 | |
4 500 ETH | $ 7 149 068 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 31.08.2022 04:10:03 | |
8 999 998 USDT | $ 9 003 446 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.08.2022 04:02:06 | |
263 BTC | $ 5 288 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 04:00:24 | |
41 757 070 USDT | $ 41 900 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.08.2022 03:50:36 | |
4 388 BTC | $ 89 074 840 | (unknown) | (unknown) |
| Type: transfer | From: 349NgpFDiWQXgfoc1iuiqY3hoVhR9sXgg5 | To: 3PA8BYaLRWEHiPMzFzhSKFcXoMDVJU8ngd | |||
| 31.08.2022 03:49:25 | |
2 023 BTC | $ 41 078 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmvep8w3zpu4qhlhk8cjesu6j05gatvusn4uak8yevmkpmln7jqszrv9d | To: bc1q0f5v2w7sx6wag893xnlpx3krhazey7ar3tuuac2fy7c30g462qxsplfc3l | |||
| 31.08.2022 03:49:25 | |
2 376 BTC | $ 48 243 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp342fku22mt2h9jex748lzxk809alwvltaawca | To: 392C5t14WCKYnf6pV4b5AqaoaJVGZJpuKQ | |||