Whale movements
Last update: 19.05.2026 10:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 22:49:13 |  |
785 BTC | $ 15 716 278 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bKhFnVosHb9zRMacqTNiQUPv7HzQXYB | To: 38yP15XKE9gssNb7hGiKWB5ujaz6wafY17 | |||
| 30.08.2022 22:49:13 | |
592 BTC | $ 11 861 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjQD3tXhyMagxhwnkBs2FXjcJPS65iiJ | To: 32pDUj6JskY9iEVmuDMK5ebQJGP1Rm4Uxk | |||
| 30.08.2022 22:49:13 | |
1 317 BTC | $ 26 366 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BL6Fy96NiTh6hVX3v6Xbv3qQ9mHv763QB | To: 38d2anrqcXDWrCaLiGeoB3HmXh2dsvCPhy | |||
| 30.08.2022 22:49:13 | |
380 BTC | $ 7 606 205 | (unknown) | (unknown) |
| Type: transfer | From: 38GVeUQWqSaJ6ieQ3At48qH4oG3hL9Y3yN | To: 3KmpFA27ApmkCxYiNoEZHSivkYSGsDSREg | |||
| 30.08.2022 22:49:13 | |
5 072 BTC | $ 101 561 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FjU3igAY3RD3k53oHTwu55juznHSWtVrt | To: 3DThD7siw9QKTboLVQUbCHpEoiNQv2pn7v | |||
| 30.08.2022 22:49:13 | |
2 610 BTC | $ 52 268 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Mryjk5Do8dUac2dUn9y4hSSoZCpEcRafw | To: bc1qqk0j9m97t7xhlp6dseta7e35aqersgxf7y2dx2 | |||
| 30.08.2022 22:49:13 | |
2 376 BTC | $ 47 577 028 | (unknown) | (unknown) |
| Type: transfer | From: 34ytifUx2NUPK1V1tzPw1mYwLCpkT3yEqZ | To: bc1qkmtfxnu4fyeml0sml495raas4lw90lt8xn2maj | |||
| 30.08.2022 22:49:13 | |
667 BTC | $ 13 363 177 | (unknown) | (unknown) |
| Type: transfer | From: 3DDyusTzyLWPaUAV1S144woGGPNCNUkTj8 | To: bc1q6jxrr4fhgpmdsmluuuxc3lmh6w3djtn60c5938 | |||
| 30.08.2022 22:49:13 | |
5 502 BTC | $ 110 158 960 | (unknown) | (unknown) |
| Type: transfer | From: 35uVtkgKFKgntnmGdiwp9Sj7FTSX615H8Z | To: bc1qllu2nspgz2k9rfpkts7h00v4v7ajeup72e2wmh | |||
| 30.08.2022 22:49:13 | |
395 BTC | $ 7 910 212 | (unknown) | (unknown) |
| Type: transfer | From: 35ppYnoAWLCnHRwRbh8nK7nwHYPGVdf4u6 | To: bc1qyl7xud3d50v92vz3xpqcuzwjetpjuj86svtr2s | |||
| 30.08.2022 22:49:13 | |
447 BTC | $ 8 944 923 | (unknown) | (unknown) |
| Type: transfer | From: 36ce2xbwpCG1CbYBRLwwJgo4bQDUtLk7Nh | To: bc1qjktcuvs9tlgdnjzcpyg3u9ged36g566jcwxwfl | |||
| 30.08.2022 22:49:13 | |
1 735 BTC | $ 34 749 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5dlw3twjf0mrq6etqjwgarmztlyykdea3xfg | To: 3PAd5h6JVk5Ysyy5gstAjVJhCe3VhLesJb | |||
| 30.08.2022 22:49:13 | |
6 646 BTC | $ 133 071 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8zz5mc66w59unq8qnmnnj2vxlz4lncgkg6m7j | To: 3EQFGB7XHBGCJY8DhjdX2tYHr8PXJ2d1Wi | |||
| 30.08.2022 22:49:13 | |
4 264 BTC | $ 85 385 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d9lavphqfdk5c009lazpxuj4qpeca0jfuzp2s | To: 3ATvv4DdS9V6SLXwqMFqMMrFg2CtohqXXn | |||
| 30.08.2022 22:49:13 | |
3 691 BTC | $ 73 904 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BxVE66NwjKdEvwT8opds4SNbot2UqtRs4 | To: 33KmCCNRcZyM3hZHZ3QQzJeXMUJgAHVRQ7 | |||
| 30.08.2022 22:49:13 | |
4 388 BTC | $ 87 864 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GwdHqNGPM4WU5Nx2CtE9CfPmjtmUcVJ1u | To: 3QAEHktXK4gnDoJ6ctgKoAVhBXJMTQritM | |||
| 30.08.2022 22:28:23 | |
6 646 BTC | $ 132 457 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt5XQCGXWQ2MsMZprZh93YMA7JK165WX8 | To: bc1qy8zz5mc66w59unq8qnmnnj2vxlz4lncgkg6m7j | |||
| 30.08.2022 22:28:23 | |
1 735 BTC | $ 34 589 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HA72afZ5BJBvo8KQDRVW6E6TkyFK39zQL | To: bc1qwc5dlw3twjf0mrq6etqjwgarmztlyykdea3xfg | |||
| 30.08.2022 22:28:23 | |
4 264 BTC | $ 84 992 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BX6RKtimrFVNgErhUf8QAE4XM9NY1pR5Q | To: bc1q2d9lavphqfdk5c009lazpxuj4qpeca0jfuzp2s | |||
| 30.08.2022 22:28:23 | |
2 376 BTC | $ 47 357 852 | (unknown) | (unknown) |
| Type: transfer | From: 36MHRic6poy5PGaedbzuJkgoSPCt9JZzo4 | To: 34ytifUx2NUPK1V1tzPw1mYwLCpkT3yEqZ | |||
| 30.08.2022 22:28:23 | |
2 610 BTC | $ 52 027 910 | (unknown) | (unknown) |
| Type: transfer | From: 33P4Qmwrm1fiD5PYmT388TH1t2jRkPEYPo | To: 3Mryjk5Do8dUac2dUn9y4hSSoZCpEcRafw | |||
| 30.08.2022 22:28:23 | |
1 317 BTC | $ 26 245 804 | (unknown) | (unknown) |
| Type: transfer | From: 36EbbEJ4jQjq53kdc1rJH8zAUrRXgJZX8g | To: 3BL6Fy96NiTh6hVX3v6Xbv3qQ9mHv763QB | |||
| 30.08.2022 22:28:23 | |
380 BTC | $ 7 571 559 | (unknown) | (unknown) |
| Type: transfer | From: 33mbrmXWm1Ddh59UyETjiweinvmZb5eiZG | To: 38GVeUQWqSaJ6ieQ3At48qH4oG3hL9Y3yN | |||
| 30.08.2022 22:28:23 | |
3 691 BTC | $ 73 564 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BAPiogR5XgccizJdAosZsD5BWfj3gDmaD | To: 3BxVE66NwjKdEvwT8opds4SNbot2UqtRs4 | |||
| 30.08.2022 22:28:23 | |
592 BTC | $ 11 807 723 | (unknown) | (unknown) |
| Type: transfer | From: 37ccXmyUDKMzQEgoWjon3xMo9P23t6ACT9 | To: 3QGjQD3tXhyMagxhwnkBs2FXjcJPS65iiJ | |||
| 30.08.2022 22:28:23 | |
785 BTC | $ 15 646 457 | (unknown) | (unknown) |
| Type: transfer | From: 33jAwWAnyDCfcM6TN7Bocbtn4wW64MStmS | To: 3P8bKhFnVosHb9zRMacqTNiQUPv7HzQXYB | |||
| 30.08.2022 22:28:23 | |
3 533 BTC | $ 70 408 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DzpfZDXKeADiptkzpQEBMsDoYhtfqYMeN | To: 3ERdoeJLhWr3VMTWs4GWJps32DzTzdjxnU | |||
| 30.08.2022 22:28:23 | |
379 BTC | $ 7 551 427 | (unknown) | (unknown) |
| Type: transfer | From: 34bZG3CkWEoEs79gP3KZC3fGNEu7UjRsua | To: 3JEp6V7ZPYZ94e4xgtSPrq6THwGSBUVhd4 | |||
| 30.08.2022 22:28:23 | |
667 BTC | $ 13 302 020 | (unknown) | (unknown) |
| Type: transfer | From: 35pjvpYtZmdQzqoJXAgASoyF9DBUnUKHNe | To: 3DDyusTzyLWPaUAV1S144woGGPNCNUkTj8 | |||
| 30.08.2022 22:28:23 | |
395 BTC | $ 7 873 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdjnU88SVM93mZCDn5EvJydiJg3ac5WK | To: 35ppYnoAWLCnHRwRbh8nK7nwHYPGVdf4u6 | |||
| 30.08.2022 22:28:23 | |
447 BTC | $ 8 904 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AsC8TwwNAi8TJgMYApAoLysQMmHTa9mzX | To: 36ce2xbwpCG1CbYBRLwwJgo4bQDUtLk7Nh | |||
| 30.08.2022 22:28:23 | |
5 502 BTC | $ 109 651 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KvRv3UhmVFxw5AUXKsfH8kCpG4tcpUxb5 | To: 35uVtkgKFKgntnmGdiwp9Sj7FTSX615H8Z | |||
| 30.08.2022 22:28:23 | |
5 072 BTC | $ 101 093 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevelea8kqzvsucjtxayas284lkdweh2wfk7sry | To: 3FjU3igAY3RD3k53oHTwu55juznHSWtVrt | |||
| 30.08.2022 22:28:23 | |
4 388 BTC | $ 87 459 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy74nlsqsxxg2ellsstft72rktrncl0943gr72t | To: 3GwdHqNGPM4WU5Nx2CtE9CfPmjtmUcVJ1u | |||
| 30.08.2022 22:28:23 | |
251 BTC | $ 5 002 599 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 30.08.2022 22:20:24 |  |
45 313 140 USDT | $ 45 338 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.08.2022 22:07:23 | |
5 502 BTC | $ 110 280 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BuN21JTQoYYVXHhrkyLevT5NLH4XaEzhW | To: 3KvRv3UhmVFxw5AUXKsfH8kCpG4tcpUxb5 | |||
| 30.08.2022 22:06:28 |  |
9 785 001 USDT | $ 9 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 22:04:18 | |
2 581 BTC | $ 51 709 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6phh4lzux4ma04mlm2pch0f0e99sn3qdxm9hlr5sdrkltxxj5x7se6k3gz | To: bc1q5t0qkkvrfytnugk9k4ggnzncl8ct4wmd9t9wgdcs5fkcs7f8j2esk7yf0e | |||
| 30.08.2022 22:04:18 | |
379 BTC | $ 7 591 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml9pr6zkax397vkqzccvdxfjeywvd34xtruyvd | To: 34bZG3CkWEoEs79gP3KZC3fGNEu7UjRsua | |||
| 30.08.2022 22:04:18 | |
4 264 BTC | $ 85 427 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefxs6lunq6nqvvsz0tjekdr8drhqqakt2thr9d | To: 3BX6RKtimrFVNgErhUf8QAE4XM9NY1pR5Q | |||
| 30.08.2022 22:04:18 | |
1 317 BTC | $ 26 380 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnl04gf69wu79jk2ctncz9edkwtd3carxrmm5 | To: 36EbbEJ4jQjq53kdc1rJH8zAUrRXgJZX8g | |||
| 30.08.2022 22:04:18 | |
592 BTC | $ 11 868 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89wa63ehayvh64kezpsz7g8z6efjf6a9u5r0s4 | To: 37ccXmyUDKMzQEgoWjon3xMo9P23t6ACT9 | |||
| 30.08.2022 22:04:18 | |
2 610 BTC | $ 52 294 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQk64V1LEfmmyiWseDVH1DxEzLvUjVWp | To: 33P4Qmwrm1fiD5PYmT388TH1t2jRkPEYPo | |||
| 30.08.2022 22:04:18 | |
1 736 BTC | $ 34 769 452 | (unknown) | (unknown) |
| Type: transfer | From: 38uomCwHJD6iDuMb85ANw74GX8W7o3dXzY | To: 3HA72afZ5BJBvo8KQDRVW6E6TkyFK39zQL | |||
| 30.08.2022 22:04:18 | |
667 BTC | $ 13 370 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MJvgJ8CSrHW8PF9qh4HJbdWTNc7Tw1cmX | To: 35pjvpYtZmdQzqoJXAgASoyF9DBUnUKHNe | |||
| 30.08.2022 22:04:18 | |
785 BTC | $ 15 726 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Noc3bN9WxV9wE6rZz3SVtRXFSjxrecebZ | To: 33jAwWAnyDCfcM6TN7Bocbtn4wW64MStmS | |||
| 30.08.2022 22:04:18 | |
380 BTC | $ 7 611 510 | (unknown) | (unknown) |
| Type: transfer | From: 34jLwFTNso4YHww6sXfvjPEch5nNcE1RK4 | To: 33mbrmXWm1Ddh59UyETjiweinvmZb5eiZG | |||
| 30.08.2022 22:04:18 | |
3 533 BTC | $ 70 769 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KnSNduZxjEJ4MrQVh5RSQiqSzAuyyo9i5 | To: 3DzpfZDXKeADiptkzpQEBMsDoYhtfqYMeN | |||
| 30.08.2022 22:04:18 | |
447 BTC | $ 8 949 904 | (unknown) | (unknown) |
| Type: transfer | From: 34XB1wvKND6zi2dBV8bCoEHahE6nLD1mGC | To: 3AsC8TwwNAi8TJgMYApAoLysQMmHTa9mzX | |||