Whale movements
Last update: 19.05.2026 09:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 02:25:52 |  |
271 BTC | $ 5 427 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 02:25:52 | |
271 BTC | $ 5 427 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2022 02:22:48 |  |
12 515 PAXG | $ 21 350 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.08.2022 02:18:32 |  |
52 257 100 XRP | $ 17 016 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.08.2022 02:18:10 | |
20 000 000 XRP | $ 6 512 561 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.08.2022 02:17:50 | |
60 000 000 XRP | $ 19 641 522 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.08.2022 01:57:17 | |
1 085 000 LINK | $ 7 056 086 | (unknown) | (unknown) |
| Type: transfer | From: c42e81b72b3581bbcd29ace3363326cf444a23d8 | To: bd0307e062ed49df703eb31d78a12b87d68fb6e6 | |||
| 31.08.2022 01:53:28 | |
379 BTC | $ 7 462 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmh0vd372cgt9d0hyhqgw5jc3ec5dsdleyjwp | To: 36UeqwR4Gc15yDA4KdrGdRRuDLYpsgDAds | |||
| 31.08.2022 01:53:28 | |
417 BTC | $ 8 207 249 | (unknown) | (unknown) |
| Type: transfer | From: 34X3NF79heZXKyJzUZn5pTBYrwpEqgVB2T | To: 3NA5zX3aZ3g3eLpvyBs6re4mHxK3neyMdc | |||
| 31.08.2022 01:53:28 | |
667 BTC | $ 13 148 589 | (unknown) | (unknown) |
| Type: transfer | From: 369zAEVsWi8gxg8o2JWU3pWn7mCWoCwjdT | To: 3A5RoLdWUYomKRgmnAyzoaaptw23GSYMRB | |||
| 31.08.2022 01:53:28 | |
395 BTC | $ 7 782 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KxYeAumoo2FpMGhSHqeCQAbBXXFoGsdJQ | To: 32J4zmZkge113LbSaRJBUuguFivmWw9NrZ | |||
| 31.08.2022 01:53:28 | |
315 BTC | $ 6 211 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JshxZgPZS1HfNgninPQcc2ABYAc9BD517 | To: 3Go8UdVg83nQU4TmhiD1VnHB7H5xnmHdKx | |||
| 31.08.2022 01:53:28 | |
580 BTC | $ 11 433 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QkgSbPGvQ7p84oTHYxSwct2sX5P4yYceD | To: bc1qp2vzqrzyeh2u7epjjp733y3x2tlzn8jm38rn8d | |||
| 31.08.2022 01:53:28 | |
758 BTC | $ 14 931 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKjimuTS4jDyyPS7e5SRVYEfaSDNRjBH | To: bc1qeekrcw2a583cuts6dlwm4hhcp8uckvg5m46gfk | |||
| 31.08.2022 01:53:28 | |
1 295 BTC | $ 25 521 600 | (unknown) | (unknown) |
| Type: transfer | From: 34ptuaZKAwsfMQ1ba4MgTMuU8zvhxkDqGG | To: bc1q2sjmt072mu8xnzp38gadx5wfexwq9lhwqq3phn | |||
| 31.08.2022 01:53:28 | |
369 BTC | $ 7 261 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MNmiTYd9umeefXK2GG5QeDQStvC1sZi4q | To: bc1q05mvdrdwf27uhjyeeh4w7lp628hh8sf4l9f0yj | |||
| 31.08.2022 01:53:28 | |
271 BTC | $ 5 346 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2022 01:53:28 | |
318 BTC | $ 6 266 652 | (unknown) | (unknown) |
| Type: transfer | From: 1BrNpDXVNHMgQpDy1WfpmX84EmkD6LqBgc | To: 18fXSi6Vae4d1jk9uvAbx8wpb1J6Fauupu | |||
| 31.08.2022 01:53:28 | |
786 BTC | $ 15 493 865 | (unknown) | (unknown) |
| Type: transfer | From: 1C3jReWb1v3PPaPHW5VgVaJfAqCytEM5RD | To: 1CqeUF6A8kvhzTYdfx7ygzjFe9noPs3TJi | |||
| 31.08.2022 01:53:28 | |
1 522 BTC | $ 29 995 282 | (unknown) | (unknown) |
| Type: transfer | From: 15ydQM5iBoY7NvRQs6NQ1XGHX237VGo53f | To: 1NGYT31BbbWoLS395Y8VKFsMDVVM4kCPma | |||
| 31.08.2022 01:36:11 | |
550 BTC | $ 10 927 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgw09hq2kp08gy7rtmx2fc76wkh74nlutunxnc | To: bc1q4ye570c0mr4kr8602fukvr943usk092zx65uz3 | |||
| 31.08.2022 01:29:30 | |
622 BTC | $ 12 399 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx | |||
| 31.08.2022 01:29:30 | |
622 BTC | $ 12 399 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 | |||
| 31.08.2022 01:29:30 | |
622 BTC | $ 12 399 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 | |||
| 31.08.2022 01:29:30 | |
271 BTC | $ 5 409 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 01:29:30 | |
272 BTC | $ 5 416 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2022 01:27:53 | |
20 054 ETH | $ 30 702 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.08.2022 01:19:57 | |
730 BTC | $ 14 471 777 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.08.2022 01:19:57 | |
3 117 BTC | $ 61 800 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi | To: 1CYCzQYPzac63fiSCQuaTG8aAzkCJ5dg2e | |||
| 31.08.2022 01:19:57 | |
315 BTC | $ 6 249 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqay4u2vsmf8ka7zn7sz38jn5m4y8dtuy4jgvw0 | To: 3JshxZgPZS1HfNgninPQcc2ABYAc9BD517 | |||
| 31.08.2022 01:19:57 | |
395 BTC | $ 7 831 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqm49usy6wv62qnn2c9n84mqctsud2zmzecwgq | To: 3KxYeAumoo2FpMGhSHqeCQAbBXXFoGsdJQ | |||
| 31.08.2022 01:19:57 | |
1 295 BTC | $ 25 679 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zuv3nn805jmm6dx3wuqtk87g33xfxqcwntev6 | To: 34ptuaZKAwsfMQ1ba4MgTMuU8zvhxkDqGG | |||
| 31.08.2022 01:19:57 | |
667 BTC | $ 13 230 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70wwqpesyx8wsn0vem7crj3m97zdgdrtldnlwa | To: 369zAEVsWi8gxg8o2JWU3pWn7mCWoCwjdT | |||
| 31.08.2022 01:19:57 | |
369 BTC | $ 7 307 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9gzs50cwuutp6f0t82fp70e0rqza2teyqzqvu | To: 3MNmiTYd9umeefXK2GG5QeDQStvC1sZi4q | |||
| 31.08.2022 01:19:57 | |
421 BTC | $ 8 339 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0dfkup9lppg0d87al5eycpyvjtjwylqk4t72l | To: 34X3NF79heZXKyJzUZn5pTBYrwpEqgVB2T | |||
| 31.08.2022 01:19:57 | |
3 691 BTC | $ 73 169 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk58ek3szynem2mccma8dt0ycxmjta52ts6nvj | To: 3JCRZQVX6G4etL1c2VuTkfG8DJ5SZ5Ta6N | |||
| 31.08.2022 01:19:57 | |
5 072 BTC | $ 100 550 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx63g5hwwdxu6nxatr0lc6pruajqq7ycjemxatq | To: 3QvY86hTbtpsRARv56qH1VDKZFV6Sf3pHT | |||
| 31.08.2022 01:19:57 | |
758 BTC | $ 15 024 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkjravrpfeen265ulhwtvd32r63pj50kp9f206 | To: 3NYKjimuTS4jDyyPS7e5SRVYEfaSDNRjBH | |||
| 31.08.2022 01:19:57 | |
1 735 BTC | $ 34 404 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhdy44995ns4ww3u9xwpcpvdzkawlptsl5uwny | To: bc1qjjtdynnzk75zmr06xxkj4e3e7r7whuv4xafhga | |||
| 31.08.2022 01:19:57 | |
2 376 BTC | $ 47 104 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy96tjvqvg7hqflww9sa8g26mf7f2mngj05yup | To: bc1qr6tks74cgug0pu9y0yyksm3awgfdxh7va0wc77 | |||
| 31.08.2022 01:19:57 | |
580 BTC | $ 11 506 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CxjBsKomLtDKAncHeuvTmBuWk8dVHFW1w | To: 3QkgSbPGvQ7p84oTHYxSwct2sX5P4yYceD | |||
| 31.08.2022 01:19:57 | |
3 532 BTC | $ 70 019 670 | (unknown) | (unknown) |
| Type: transfer | From: 38f9ApM4JFNVxSdtrUoFMa4aKjmB9kwNxQ | To: 3Gekreiipb3jd9iMXM6RreQnuo91gRJDkR | |||
| 31.08.2022 01:19:57 | |
4 388 BTC | $ 86 992 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KzPvWxN19L8FVa5vCigLjaNURSFaYze5d | To: 349NgpFDiWQXgfoc1iuiqY3hoVhR9sXgg5 | |||
| 31.08.2022 01:19:57 | |
5 502 BTC | $ 109 064 670 | (unknown) | (unknown) |
| Type: transfer | From: 39jxvcGdf2B4YTWSCXDgp7K1YnuS29g95p | To: 3Ngm9vzyRaLzqa9sJZs9V14PSqMfvfKwPE | |||
| 31.08.2022 01:19:57 | |
6 646 BTC | $ 131 750 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JRRaGFNr5kfTX6ST1kdKWMft4DjeBkXiP | To: 3CHZwgtb1NT6ibmCiPSgz6XaUbMqPmnuDL | |||
| 31.08.2022 01:19:57 | |
2 610 BTC | $ 51 747 852 | (unknown) | (unknown) |
| Type: transfer | From: 36zEawrXLSdoTA9XvZyVqoSQyfo38uticE | To: 3De4NtGcEqZHDUuWNNMJwvN9UkzrkvfV5w | |||
| 31.08.2022 01:19:57 | |
4 264 BTC | $ 84 527 670 | (unknown) | (unknown) |
| Type: transfer | From: 32zXzar4Y9eivmojSv3J9xHZTEuSCsN74A | To: 38jA7zWQBihiavUrCujK5dQFKrVhtFwM1H | |||
| 31.08.2022 01:19:57 | |
379 BTC | $ 7 510 661 | (unknown) | (unknown) |
| Type: transfer | From: 37noVJBwcVteDfX9N1tqdQdoseW5rdQnHa | To: bc1qrkmh0vd372cgt9d0hyhqgw5jc3ec5dsdleyjwp | |||
| 31.08.2022 01:19:57 | |
272 BTC | $ 5 386 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2022 01:20:24 |  |
43 328 816 USDT | $ 43 166 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||