Whale movements
Last update: 19.05.2026 10:11:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 22:04:18 |  |
2 376 BTC | $ 47 600 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HKEpVArrgUAVVUWgcT8rBey3RaV3HZuG2 | To: 36MHRic6poy5PGaedbzuJkgoSPCt9JZzo4 | |||
| 30.08.2022 22:04:18 | |
395 BTC | $ 7 914 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Abk3hpa8PkxWdBBkbP7k2fuv1nmKX8twE | To: 3MmdjnU88SVM93mZCDn5EvJydiJg3ac5WK | |||
| 30.08.2022 22:04:18 | |
5 072 BTC | $ 101 610 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LaqBEVynwXneHzawgwPvvZ7Mbgs73VAvu | To: bc1qevelea8kqzvsucjtxayas284lkdweh2wfk7sry | |||
| 30.08.2022 22:04:18 | |
4 388 BTC | $ 87 907 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnd47aRrnuKtrh4c26n3w8wabHPw2g3Jm | To: bc1qy74nlsqsxxg2ellsstft72rktrncl0943gr72t | |||
| 30.08.2022 22:04:18 | |
3 691 BTC | $ 73 940 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BhZ6y8RieXfrGaJ2VmkqKKYXZAemN6T5Z | To: 3BAPiogR5XgccizJdAosZsD5BWfj3gDmaD | |||
| 30.08.2022 22:04:18 | |
262 BTC | $ 5 248 433 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2022 21:58:41 |  |
16 646 000 XRP | $ 5 429 738 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.08.2022 21:52:30 | |
313 BTC | $ 6 254 326 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xuqhd4s5qan5n8az0le3ltpu9c2swsw5pzuukfsx2xklpfwkyhqt5w7l7 | |||
| 30.08.2022 21:52:30 | |
1 317 BTC | $ 26 279 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5umc3ky88ag5ghz7kv0k3crfxrf2x0pqwhnhq | To: bc1qxxnl04gf69wu79jk2ctncz9edkwtd3carxrmm5 | |||
| 30.08.2022 21:52:30 | |
593 BTC | $ 11 823 709 | (unknown) | (unknown) |
| Type: transfer | From: 3K3oCoi99cSWgLTrdB9mpXdim6Mzrh51Af | To: bc1q89wa63ehayvh64kezpsz7g8z6efjf6a9u5r0s4 | |||
| 30.08.2022 21:52:30 | |
4 264 BTC | $ 85 098 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CbaiJAEDkGR1fnX2JZRFCJBGriqYH1KoE | To: bc1qefxs6lunq6nqvvsz0tjekdr8drhqqakt2thr9d | |||
| 30.08.2022 21:52:30 | |
379 BTC | $ 7 562 589 | (unknown) | (unknown) |
| Type: transfer | From: 34JnMB21ZjRdUEKuLEjN1KA3MhWUZQChsn | To: bc1qml9pr6zkax397vkqzccvdxfjeywvd34xtruyvd | |||
| 30.08.2022 21:52:30 | |
5 502 BTC | $ 109 788 200 | (unknown) | (unknown) |
| Type: transfer | From: 38NJWfRU3twhhpJ6rf3HKp9BMnv3gZWxZc | To: 3BuN21JTQoYYVXHhrkyLevT5NLH4XaEzhW | |||
| 30.08.2022 21:52:30 | |
668 BTC | $ 13 320 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LVx5573jCafjYDxfpHdPN95m4SyzuNCmL | To: 3MJvgJ8CSrHW8PF9qh4HJbdWTNc7Tw1cmX | |||
| 30.08.2022 21:52:30 | |
4 388 BTC | $ 87 568 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEp1rFmNeWydLixTbZFdewBXhKVB2YAy | To: 3Dnd47aRrnuKtrh4c26n3w8wabHPw2g3Jm | |||
| 30.08.2022 21:52:30 | |
2 610 BTC | $ 52 092 680 | (unknown) | (unknown) |
| Type: transfer | From: 38SWHLYNDrSuFnTJ3nJfvjZV9epG6c3e7b | To: 3HsQk64V1LEfmmyiWseDVH1DxEzLvUjVWp | |||
| 30.08.2022 21:52:30 | |
380 BTC | $ 7 583 001 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jtm64kebB3pHcMB8sfgcn4XZF6aw6ZM | To: 34jLwFTNso4YHww6sXfvjPEch5nNcE1RK4 | |||
| 30.08.2022 21:52:30 | |
1 736 BTC | $ 34 636 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx64e9x6pntn3ze0rrtvv2z05wzzakkhqp3m4vl | To: 38uomCwHJD6iDuMb85ANw74GX8W7o3dXzY | |||
| 30.08.2022 21:52:30 | |
395 BTC | $ 7 885 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj229vm8g5f6hj5yfrrd0d78estwaj7chcvcvg | To: 3Abk3hpa8PkxWdBBkbP7k2fuv1nmKX8twE | |||
| 30.08.2022 21:52:30 | |
785 BTC | $ 15 667 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DVAC2MUMg3YgzWmusuxjd71SsrXJdFdhe | To: 3Noc3bN9WxV9wE6rZz3SVtRXFSjxrecebZ | |||
| 30.08.2022 21:52:30 | |
3 691 BTC | $ 73 656 130 | (unknown) | (unknown) |
| Type: transfer | From: 31w99DzDRC3QZ7CRg2LBf8ArNsfyLPHPrF | To: 3BhZ6y8RieXfrGaJ2VmkqKKYXZAemN6T5Z | |||
| 30.08.2022 21:52:30 | |
3 533 BTC | $ 70 497 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hez1afxYR9fLyE1RQbWqwFpBg14XTYv5S | To: 3KnSNduZxjEJ4MrQVh5RSQiqSzAuyyo9i5 | |||
| 30.08.2022 21:52:30 | |
2 376 BTC | $ 47 416 676 | (unknown) | (unknown) |
| Type: transfer | From: 36wJ3jNnqzjBDhWxDuzi9GCZpVptd19rci | To: 3HKEpVArrgUAVVUWgcT8rBey3RaV3HZuG2 | |||
| 30.08.2022 21:52:30 | |
447 BTC | $ 8 916 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHCNa3apm2Z4ZrAwafyJA9sk4ogMbEPV | To: 34XB1wvKND6zi2dBV8bCoEHahE6nLD1mGC | |||
| 30.08.2022 21:52:30 | |
6 646 BTC | $ 132 622 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyUjDbqqGiuUccCJpBBoVZ9EvsF12pzW | To: 3Jt5XQCGXWQ2MsMZprZh93YMA7JK165WX8 | |||
| 30.08.2022 21:52:30 | |
5 072 BTC | $ 101 219 350 | (unknown) | (unknown) |
| Type: transfer | From: 37JngNEPN8we6Uda9qDFfXRyoBCEVN9115 | To: 3LaqBEVynwXneHzawgwPvvZ7Mbgs73VAvu | |||
| 30.08.2022 21:52:30 | |
255 BTC | $ 5 082 641 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 | |||
| 30.08.2022 21:52:30 | |
272 BTC | $ 5 423 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 21:31:01 | |
125 000 000 XRP | $ 41 061 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.08.2022 21:30:12 | |
379 BTC | $ 7 596 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjvptfvpp7j98aj3dculdp49lm0xmmjt4kqj5 | To: 34JnMB21ZjRdUEKuLEjN1KA3MhWUZQChsn | |||
| 30.08.2022 21:30:12 | |
1 317 BTC | $ 26 396 732 | (unknown) | (unknown) |
| Type: transfer | From: 34ZKzmh3davaDCdYPVTuvxSJDickHNMeEc | To: bc1qm5umc3ky88ag5ghz7kv0k3crfxrf2x0pqwhnhq | |||
| 30.08.2022 21:30:12 | |
395 BTC | $ 7 920 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FbmDn4U1GtWQuLpDk7oRKFJospDTAAk5f | To: bc1qtj229vm8g5f6hj5yfrrd0d78estwaj7chcvcvg | |||
| 30.08.2022 21:30:12 | |
1 736 BTC | $ 34 790 572 | (unknown) | (unknown) |
| Type: transfer | From: 3E74aPqguVtsavnwAe3pqbdjPVSbkMJX6M | To: bc1qx64e9x6pntn3ze0rrtvv2z05wzzakkhqp3m4vl | |||
| 30.08.2022 21:30:12 | |
3 691 BTC | $ 73 983 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JPcM9b76SAYBM6p1mwmwK9oeyHg6URAUU | To: 31w99DzDRC3QZ7CRg2LBf8ArNsfyLPHPrF | |||
| 30.08.2022 21:30:12 | |
4 264 BTC | $ 85 476 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J7W3WB31JiHcKFquMhu52BC3XcvQMdi17 | To: 3CbaiJAEDkGR1fnX2JZRFCJBGriqYH1KoE | |||
| 30.08.2022 21:30:12 | |
5 072 BTC | $ 101 669 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhxdvprdz2ypqq2vzhrwetuww5mdzjh4q4xsjk | To: 37JngNEPN8we6Uda9qDFfXRyoBCEVN9115 | |||
| 30.08.2022 21:30:12 | |
5 502 BTC | $ 110 276 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aeuj8l5l0vfnlrj867xdgs2wlsrq06430zkk3 | To: 38NJWfRU3twhhpJ6rf3HKp9BMnv3gZWxZc | |||
| 30.08.2022 21:30:12 | |
2 610 BTC | $ 52 324 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CioZxodRXAej3JVDMEJ1JdiqEL3MbYVsG | To: 38SWHLYNDrSuFnTJ3nJfvjZV9epG6c3e7b | |||
| 30.08.2022 21:30:12 | |
785 BTC | $ 15 737 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FMCyMyZp5bzc8KGuNeacAU2aANoWeov3T | To: 3DVAC2MUMg3YgzWmusuxjd71SsrXJdFdhe | |||
| 30.08.2022 21:30:12 | |
447 BTC | $ 8 956 436 | (unknown) | (unknown) |
| Type: transfer | From: 38Z4uB9QqqSSaM4idXEoCr8NhDQRyiwX4f | To: 3PWHCNa3apm2Z4ZrAwafyJA9sk4ogMbEPV | |||
| 30.08.2022 21:30:12 | |
4 388 BTC | $ 87 957 650 | (unknown) | (unknown) |
| Type: transfer | From: 357Q1pPNzCGN4djyoR1KPQuNyZMDR2mJc2 | To: 3GJEp1rFmNeWydLixTbZFdewBXhKVB2YAy | |||
| 30.08.2022 21:30:12 | |
2 376 BTC | $ 47 627 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BsNniUPZ5a2z72w5FH71W8q5EKFKys8mV | To: 36wJ3jNnqzjBDhWxDuzi9GCZpVptd19rci | |||
| 30.08.2022 21:30:12 | |
593 BTC | $ 11 876 305 | (unknown) | (unknown) |
| Type: transfer | From: 3DtvVppRmG4jdugPu9D5kLMVXHKuRjCGyM | To: 3K3oCoi99cSWgLTrdB9mpXdim6Mzrh51Af | |||
| 30.08.2022 21:30:12 | |
3 533 BTC | $ 70 810 880 | (unknown) | (unknown) |
| Type: transfer | From: 33MwS4nsgviTxftZnn8peAXmKo4PdZpoZw | To: 3Hez1afxYR9fLyE1RQbWqwFpBg14XTYv5S | |||
| 30.08.2022 21:30:12 | |
6 646 BTC | $ 133 211 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PBbGxYjRZBzT8mB43grKFnJ7icFacBL9U | To: 3MTyUjDbqqGiuUccCJpBBoVZ9EvsF12pzW | |||
| 30.08.2022 21:30:12 | |
380 BTC | $ 7 616 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5kKCcM7hSvebzXAnBfGHdDgBxekVhwU | To: 3P6jtm64kebB3pHcMB8sfgcn4XZF6aw6ZM | |||
| 30.08.2022 21:30:12 | |
668 BTC | $ 13 379 518 | (unknown) | (unknown) |
| Type: transfer | From: 37vqU2ome6BFfjBzo7oCLxMoXm4abZiJdk | To: 3LVx5573jCafjYDxfpHdPN95m4SyzuNCmL | |||
| 30.08.2022 21:30:12 | |
250 BTC | $ 5 011 008 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 30.08.2022 21:30:12 | |
1 750 BTC | $ 35 077 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.08.2022 21:30:12 | |
5 660 BTC | $ 113 451 360 | (unknown) | (unknown) |
| Type: transfer | From: 1HKrGmgY5W2FyU6FZhbT2Jd4cyLxpDXPYo | To: 1nBb5WvCZwYAqDkwEiRZuD4AoEubRoZsE | |||