Whale movements
Last update: 19.05.2026 09:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 03:49:25 |  |
758 BTC | $ 15 387 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylnvkxffquzactvxhkk6xp83g66zac962wyjrp | To: 3HAAqsr1KPWCWpKvyyA1gjmbZi8fMrwnMc | |||
| 31.08.2022 03:49:25 | |
1 295 BTC | $ 26 298 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mt205cpeuzlu623mghd4sjcugcmffurjjq2tl | To: 3DT23KDgem4xXZUCrW82PFKdeu2TNX92PV | |||
| 31.08.2022 03:49:25 | |
315 BTC | $ 6 400 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30ns5y5qmp965smvc0amtpalravtp35vjd74e | To: 384viZ4udNX8UPhX6K74Eu8hbPo5VgtkK3 | |||
| 31.08.2022 03:49:25 | |
565 BTC | $ 11 478 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0th4d5tecp2zta7dxtz95y6wcg7cgzs22jqj4a | To: 3DRRSxvMLcac1SRpBH5z4jq1iJ4LPBt7A5 | |||
| 31.08.2022 03:49:25 | |
1 709 BTC | $ 34 702 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5kflfvxth7jvq87fyvmppnwnu0cwrc33s0m6 | To: 33Z79bLNYAhof74XgWYhH2XVkBe2NywqZt | |||
| 31.08.2022 03:49:25 | |
395 BTC | $ 8 013 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6z38waeedtzdc5w57x33d30h3390v4q5nqcfv | To: bc1qnh7vlqt2yrdlm8cqvguqk3vuu3kz3z6hggeac2 | |||
| 31.08.2022 03:49:25 | |
378 BTC | $ 7 683 136 | (unknown) | (unknown) |
| Type: transfer | From: 33fJBYyM8yhRnLWVUazAK7yCzNar49HWEV | To: 32DE5LaWig1knBs3NXVKLd1rfv3R6FJtZH | |||
| 31.08.2022 03:49:25 | |
3 532 BTC | $ 71 712 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GWQKFKZ5yxisGosd6HedenXByFNQpk42V | To: 31wpJcdNYgzTd1weucM1ke1NcpKpXgaLUN | |||
| 31.08.2022 03:49:25 | |
2 610 BTC | $ 52 994 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LPtizE5jaXf8XBMS4jREFH4uaWY9eMMiB | To: 3NYmQfjZKCTR7AUNgQcLYYTG3PctZf53rG | |||
| 31.08.2022 03:49:25 | |
4 264 BTC | $ 86 571 330 | (unknown) | (unknown) |
| Type: transfer | From: 38jA7zWQBihiavUrCujK5dQFKrVhtFwM1H | To: 32j61WJfdd6f6WyAmxXhtYn4ebSmD1pRcq | |||
| 31.08.2022 03:49:25 | |
415 BTC | $ 8 430 333 | (unknown) | (unknown) |
| Type: transfer | From: 35sTyLsTWmg4uUjMxwXN4ixdjMrAyKRtDw | To: 3PKXwzupT5JRhEjyhuRQvbZquPi1LktDW8 | |||
| 31.08.2022 03:49:25 | |
368 BTC | $ 7 467 077 | (unknown) | (unknown) |
| Type: transfer | From: 33sd954Lr4hB3rPUbjHkXi9hrJcdnyKABf | To: bc1qrhctkpshdym5pzee5rzm54pk88rr5uwf4d86jp | |||
| 31.08.2022 03:49:25 | |
580 BTC | $ 11 782 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CXWGDVgpVVzvDYgdKHstySQudzvtMV4td | To: bc1qmtm8wy274ryc7j7w78t7gns9923accn4wp2e7d | |||
| 31.08.2022 03:49:25 | |
3 691 BTC | $ 74 938 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JCRZQVX6G4etL1c2VuTkfG8DJ5SZ5Ta6N | To: bc1qzyuv580swkghnalaqekwvs4jtqg3jpd5cnzuym | |||
| 31.08.2022 03:49:25 | |
300 BTC | $ 6 091 126 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 31.08.2022 03:49:25 | |
267 BTC | $ 5 417 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 03:49:25 | |
271 BTC | $ 5 498 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 03:49:25 | |
923 BTC | $ 18 747 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp53szd352fxt4y8g9x9gt09rq5d03qtd00jsnlcm0v8m78m6h09s949f8x | To: bc1qkm9rth9c8sl36nunglc2de9afg0w27v3uum0g68fy3hssa7hcnqs4h2mwf | |||
| 31.08.2022 03:40:39 |  |
6 372 526 USDT | $ 6 371 618 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:40:39 | |
6 372 973 USDT | $ 6 372 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 31.08.2022 03:25:47 | |
700 BTC | $ 14 043 866 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 31.08.2022 03:07:53 | |
3 857 ETH | $ 5 952 420 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 31.08.2022 03:06:49 | |
580 BTC | $ 11 576 530 | (unknown) | (unknown) |
| Type: transfer | From: 36yjV3D3cmZaunskqeeZHHHpKcjNzFuxYz | To: 3CXWGDVgpVVzvDYgdKHstySQudzvtMV4td | |||
| 31.08.2022 03:06:49 | |
379 BTC | $ 7 555 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PKruncVS3CVuL7vBEvZAScSMz2VKvzqaS | To: 33fJBYyM8yhRnLWVUazAK7yCzNar49HWEV | |||
| 31.08.2022 03:06:49 | |
368 BTC | $ 7 336 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BadaR8axje8dPUjGKridu1tM3c3oBN6na | To: 33sd954Lr4hB3rPUbjHkXi9hrJcdnyKABf | |||
| 31.08.2022 03:06:49 | |
315 BTC | $ 6 288 411 | (unknown) | (unknown) |
| Type: transfer | From: 32S2smmUPUpqAZpE7HMm8z17bykA5Sq7QE | To: bc1qf30ns5y5qmp965smvc0amtpalravtp35vjd74e | |||
| 31.08.2022 03:06:49 | |
415 BTC | $ 8 283 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v0gjkyrml6272nckrtm4lf0e0dufdra3j7zhm | To: 35sTyLsTWmg4uUjMxwXN4ixdjMrAyKRtDw | |||
| 31.08.2022 03:06:49 | |
395 BTC | $ 7 873 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqwtnvqqfk7dwxw8yyr7dl8a5l34lcvtpm7vcx | To: bc1qc6z38waeedtzdc5w57x33d30h3390v4q5nqcfv | |||
| 31.08.2022 02:47:17 | |
300 BTC | $ 6 009 079 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 31.08.2022 02:47:17 | |
271 BTC | $ 5 425 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 02:47:17 | |
271 BTC | $ 5 425 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 02:47:17 | |
271 BTC | $ 5 425 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 02:38:50 |  |
20 000 000 XRP | $ 6 621 362 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 31.08.2022 02:30:44 | |
3 532 BTC | $ 70 214 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Gekreiipb3jd9iMXM6RreQnuo91gRJDkR | To: 3GWQKFKZ5yxisGosd6HedenXByFNQpk42V | |||
| 31.08.2022 02:25:52 | |
529 BTC | $ 10 605 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 02:25:52 | |
2 610 BTC | $ 52 282 756 | (unknown) | (unknown) |
| Type: transfer | From: 3De4NtGcEqZHDUuWNNMJwvN9UkzrkvfV5w | To: 3LPtizE5jaXf8XBMS4jREFH4uaWY9eMMiB | |||
| 31.08.2022 02:25:52 | |
379 BTC | $ 7 586 750 | (unknown) | (unknown) |
| Type: transfer | From: 36UeqwR4Gc15yDA4KdrGdRRuDLYpsgDAds | To: 3PKruncVS3CVuL7vBEvZAScSMz2VKvzqaS | |||
| 31.08.2022 02:25:52 | |
315 BTC | $ 6 314 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8UdVg83nQU4TmhiD1VnHB7H5xnmHdKx | To: 32S2smmUPUpqAZpE7HMm8z17bykA5Sq7QE | |||
| 31.08.2022 02:25:52 | |
667 BTC | $ 13 367 108 | (unknown) | (unknown) |
| Type: transfer | From: 3A5RoLdWUYomKRgmnAyzoaaptw23GSYMRB | To: bc1q0th4d5tecp2zta7dxtz95y6wcg7cgzs22jqj4a | |||
| 31.08.2022 02:25:52 | |
395 BTC | $ 7 905 841 | (unknown) | (unknown) |
| Type: transfer | From: 32J4zmZkge113LbSaRJBUuguFivmWw9NrZ | To: bc1qyqwtnvqqfk7dwxw8yyr7dl8a5l34lcvtpm7vcx | |||
| 31.08.2022 02:25:52 | |
417 BTC | $ 8 343 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5zX3aZ3g3eLpvyBs6re4mHxK3neyMdc | To: bc1q3v0gjkyrml6272nckrtm4lf0e0dufdra3j7zhm | |||
| 31.08.2022 02:25:52 | |
369 BTC | $ 7 381 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05mvdrdwf27uhjyeeh4w7lp628hh8sf4l9f0yj | To: 3BadaR8axje8dPUjGKridu1tM3c3oBN6na | |||
| 31.08.2022 02:25:52 | |
580 BTC | $ 11 623 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2vzqrzyeh2u7epjjp733y3x2tlzn8jm38rn8d | To: 36yjV3D3cmZaunskqeeZHHHpKcjNzFuxYz | |||
| 31.08.2022 02:25:52 | |
2 376 BTC | $ 47 593 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tks74cgug0pu9y0yyksm3awgfdxh7va0wc77 | To: bc1qp342fku22mt2h9jex748lzxk809alwvltaawca | |||
| 31.08.2022 02:25:52 | |
758 BTC | $ 15 179 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeekrcw2a583cuts6dlwm4hhcp8uckvg5m46gfk | To: bc1qylnvkxffquzactvxhkk6xp83g66zac962wyjrp | |||
| 31.08.2022 02:25:52 | |
1 295 BTC | $ 25 943 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sjmt072mu8xnzp38gadx5wfexwq9lhwqq3phn | To: bc1q2mt205cpeuzlu623mghd4sjcugcmffurjjq2tl | |||
| 31.08.2022 02:25:52 | |
1 735 BTC | $ 34 761 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjtdynnzk75zmr06xxkj4e3e7r7whuv4xafhga | To: bc1qxw5kflfvxth7jvq87fyvmppnwnu0cwrc33s0m6 | |||
| 31.08.2022 02:25:52 | |
271 BTC | $ 5 425 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2022 02:25:52 | |
271 BTC | $ 5 426 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2022 02:25:52 | |
271 BTC | $ 5 427 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||