Whale movements
Last update: 19.05.2026 10:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 23:42:45 |  |
758 BTC | $ 15 259 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrzz7yk0pyuqp43wfw28g03ua5pgmz87c9gmdg | To: 3AtEvwhVFPsZcP6hrmSpZ86pjJJiqfkpKZ | |||
| 30.08.2022 23:42:45 | |
2 610 BTC | $ 52 556 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtbuWLej2SP5Spu5uE4xt6J8hx2yCrhw | To: 36tpTXMzJXz5JxmnGkcP17c9XPa18ZpPBX | |||
| 30.08.2022 23:42:45 | |
4 264 BTC | $ 85 854 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CjREVTttqTk44gV8PXN8CggNWgEkvT4t3 | To: 36XbgWr8PqKoasTmB4RirFDd13Y53TzG63 | |||
| 30.08.2022 23:42:45 | |
447 BTC | $ 8 993 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MDUYf2Fk8ZxdBfQ58Ky5dKi2dSjr3RYRX | To: bc1qdvujtxukwmyagwv89c4aljjt5ay0suq54u740k | |||
| 30.08.2022 23:42:45 | |
315 BTC | $ 6 351 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh8teqxje8zrnz22qklavax7370vq389f3skjq | To: 3M9YUDwGNTitUHVmKTzJaZ91cr2dMGJnhA | |||
| 30.08.2022 23:42:45 | |
667 BTC | $ 13 436 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jr8ea8za0u2n3a2nxtshdl4tvjxxq2t7gwdy5 | To: 3QcxCjYoBvM6M3ZeJDn6PdCP3pLcCAPGrs | |||
| 30.08.2022 23:42:45 | |
5 072 BTC | $ 102 119 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1quszsqt8v8rmqrjn7lpag4amux4u0vcr5wtpng9 | To: bc1qwd4c7xnmvnxnr340754t473ec4rq2l2a3l9z4p | |||
| 30.08.2022 23:42:45 | |
315 BTC | $ 6 351 329 | (unknown) | (unknown) |
| Type: transfer | From: 3FAf5SCHnhKJnTAwMKzpSgihv3zZqJjrbJ | To: bc1qsh8teqxje8zrnz22qklavax7370vq389f3skjq | |||
| 30.08.2022 23:42:45 | |
3 533 BTC | $ 71 124 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk25yqPL3d4uozxbTMhiDVoSTgr4CxLJy | To: bc1qc6ugvhhxlpl33j6pemlqynr0yp2kf6cdqhmrdc | |||
| 30.08.2022 23:42:45 | |
2 376 BTC | $ 47 838 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dcyh6angtjn2zmt7vht4v5zks5zkrlhkelqq0 | To: bc1qt5u2slrxpn5vhnpnfzm28smghyrwlk297kgh35 | |||
| 30.08.2022 23:42:45 | |
380 BTC | $ 7 647 933 | (unknown) | (unknown) |
| Type: transfer | From: 371CTzd3bcBkLWK9MGtLRkg4WB53VuXgfe | To: 3QoNWJgmw7VQZ82rBCJ1znMaQxFYb7C8SC | |||
| 30.08.2022 23:42:45 | |
1 317 BTC | $ 26 509 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LjcebDhXM7oVi8wBTRNx4WfPkEKAzkD4d | To: bc1qlalg3kwq6mf563mnpu96zct7sge54f7n03ltla | |||
| 30.08.2022 23:42:45 | |
2 422 BTC | $ 48 754 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0qkkvrfytnugk9k4ggnzncl8ct4wmd9t9wgdcs5fkcs7f8j2esk7yf0e | To: bc1q366murg4mny598zm6lsnpeezlp6gxqdcu6ed463e4tu0kps8avqqfkmeml | |||
| 30.08.2022 23:42:45 | |
400 BTC | $ 8 053 216 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | |||
| 30.08.2022 23:42:45 | |
252 BTC | $ 5 073 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2022 23:29:51 |  |
20 000 000 XRP | $ 6 616 723 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.08.2022 23:28:21 | |
20 000 000 XRP | $ 6 571 353 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 30.08.2022 23:28:01 | |
80 000 000 XRP | $ 26 285 412 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.08.2022 23:12:38 | |
252 BTC | $ 5 055 175 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 30.08.2022 23:12:38 | |
400 BTC | $ 8 024 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||
| 30.08.2022 23:06:06 | |
315 BTC | $ 6 294 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FAf5SCHnhKJnTAwMKzpSgihv3zZqJjrbJ | |||
| 30.08.2022 23:06:06 | |
1 317 BTC | $ 26 274 778 | (unknown) | (unknown) |
| Type: transfer | From: 38d2anrqcXDWrCaLiGeoB3HmXh2dsvCPhy | To: 3LjcebDhXM7oVi8wBTRNx4WfPkEKAzkD4d | |||
| 30.08.2022 23:06:06 | |
2 376 BTC | $ 47 412 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmtfxnu4fyeml0sml495raas4lw90lt8xn2maj | To: bc1q4dcyh6angtjn2zmt7vht4v5zks5zkrlhkelqq0 | |||
| 30.08.2022 23:06:06 | |
592 BTC | $ 11 819 007 | (unknown) | (unknown) |
| Type: transfer | From: 32pDUj6JskY9iEVmuDMK5ebQJGP1Rm4Uxk | To: bc1qkzzsnx42weux2yxt4l2kk6k4p8wmc2gj3v5x03 | |||
| 30.08.2022 23:06:06 | |
4 388 BTC | $ 87 560 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QAEHktXK4gnDoJ6ctgKoAVhBXJMTQritM | To: bc1qd7aze7wytgm9dww4pgykwx2nq92rqx2s3w2607 | |||
| 30.08.2022 23:06:06 | |
3 691 BTC | $ 73 648 430 | (unknown) | (unknown) |
| Type: transfer | From: 33KmCCNRcZyM3hZHZ3QQzJeXMUJgAHVRQ7 | To: 3FPy9ZP8egU6RSYAMETBkbQs2TEZnKSaLN | |||
| 30.08.2022 23:06:06 | |
447 BTC | $ 8 913 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjktcuvs9tlgdnjzcpyg3u9ged36g566jcwxwfl | To: 3MDUYf2Fk8ZxdBfQ58Ky5dKi2dSjr3RYRX | |||
| 30.08.2022 23:06:06 | |
3 533 BTC | $ 70 489 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz79eVqUVfKT6fXcgnYH3w8iNF4MaqK66 | To: 3Lk25yqPL3d4uozxbTMhiDVoSTgr4CxLJy | |||
| 30.08.2022 23:06:06 | |
380 BTC | $ 7 579 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KmpFA27ApmkCxYiNoEZHSivkYSGsDSREg | To: 371CTzd3bcBkLWK9MGtLRkg4WB53VuXgfe | |||
| 30.08.2022 23:06:06 | |
785 BTC | $ 15 661 788 | (unknown) | (unknown) |
| Type: transfer | From: 38yP15XKE9gssNb7hGiKWB5ujaz6wafY17 | To: bc1qhrzz7yk0pyuqp43wfw28g03ua5pgmz87c9gmdg | |||
| 30.08.2022 23:06:06 | |
5 502 BTC | $ 109 776 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllu2nspgz2k9rfpkts7h00v4v7ajeup72e2wmh | To: 3NRyned9dKYwB4TZDm1ToiqPzaE4rbEmCK | |||
| 30.08.2022 23:06:06 | |
6 646 BTC | $ 132 610 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EQFGB7XHBGCJY8DhjdX2tYHr8PXJ2d1Wi | To: 3BmiES11jxWDzYP7948ZrsRxuGUkLQMm4C | |||
| 30.08.2022 23:06:06 | |
667 BTC | $ 13 316 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jxrr4fhgpmdsmluuuxc3lmh6w3djtn60c5938 | To: bc1q9jr8ea8za0u2n3a2nxtshdl4tvjxxq2t7gwdy5 | |||
| 30.08.2022 23:06:06 | |
5 072 BTC | $ 101 209 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DThD7siw9QKTboLVQUbCHpEoiNQv2pn7v | To: bc1quszsqt8v8rmqrjn7lpag4amux4u0vcr5wtpng9 | |||
| 30.08.2022 23:06:06 | |
395 BTC | $ 7 882 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7xud3d50v92vz3xpqcuzwjetpjuj86svtr2s | To: 363AH7qtV2ZbPsPU45EtqnM5fg7fdyr7FK | |||
| 30.08.2022 23:06:06 | |
1 735 BTC | $ 34 629 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PAd5h6JVk5Ysyy5gstAjVJhCe3VhLesJb | To: 39vYYY7BvmvfPthDFAd5DhP6wqDNLB6Dco | |||
| 30.08.2022 23:06:06 | |
4 264 BTC | $ 85 089 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ATvv4DdS9V6SLXwqMFqMMrFg2CtohqXXn | To: 3CjREVTttqTk44gV8PXN8CggNWgEkvT4t3 | |||
| 30.08.2022 23:06:06 | |
379 BTC | $ 7 559 889 | (unknown) | (unknown) |
| Type: transfer | From: 3E29s4eyuckjXbzbSioj8dT9x1TR3krf2X | To: 3Pappiq7o2LP8mawDTjHz2zS6fe31THLXw | |||
| 30.08.2022 23:06:06 | |
2 610 BTC | $ 52 087 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk0j9m97t7xhlp6dseta7e35aqersgxf7y2dx2 | To: 3HHtbuWLej2SP5Spu5uE4xt6J8hx2yCrhw | |||
| 30.08.2022 23:06:06 | |
891 BTC | $ 17 778 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Kftg5KXTD1iy2HvVrndLhZxrCJUVrfbSR | To: 33X2CS3gR1sNfcC2jPnEeNV7AectEXWMqc | |||
| 30.08.2022 23:06:06 | |
265 BTC | $ 5 291 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2022 23:05:15 |  |
44 999 996 BUSD | $ 44 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 23:01:07 | |
44 999 996 BUSD | $ 44 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 23:00:22 | |
33 511 504 XRP | $ 11 080 096 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.08.2022 23:00:00 | |
51 717 690 BUSD | $ 51 717 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 22:58:23 | |
44 999 996 BUSD | $ 44 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.08.2022 22:57:44 | |
44 999 996 BUSD | $ 44 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.08.2022 22:49:13 | |
563 BTC | $ 11 270 938 | (unknown) | (unknown) |
| Type: transfer | From: 1Kq5Sj3bTqkqFaNPu7uuBHQMFe82vBBqcr | To: 15uYcnRumD1nRZQjRT8dAiE1GoaoZWtdEo | |||
| 30.08.2022 22:49:13 | |
3 533 BTC | $ 70 734 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ERdoeJLhWr3VMTWs4GWJps32DzTzdjxnU | To: 3Hz79eVqUVfKT6fXcgnYH3w8iNF4MaqK66 | |||
| 30.08.2022 22:49:13 | |
379 BTC | $ 7 586 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JEp6V7ZPYZ94e4xgtSPrq6THwGSBUVhd4 | To: 3E29s4eyuckjXbzbSioj8dT9x1TR3krf2X | |||