Whale movements
Last update: 19.05.2026 10:11:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 21:30:12 |  |
418 BTC | $ 8 383 328 | (unknown) | (unknown) |
| Type: transfer | From: 1NoiNUmaN4wJ1XTE3BGusLxqgZ1y4DGG1v | To: 1GxkEx2k4qb7FiK6rndGP9SH9S9AHMkn1U | |||
| 30.08.2022 21:30:12 | |
582 BTC | $ 11 660 698 | (unknown) | (unknown) |
| Type: transfer | From: 1NoiNUmaN4wJ1XTE3BGusLxqgZ1y4DGG1v | To: 19aCU1DDLYHmKoJDQjbJQMmKJmNzTt2GUG | |||
| 30.08.2022 21:30:12 | |
500 BTC | $ 10 022 010 | (unknown) | (unknown) |
| Type: transfer | From: 1Pwf3h6zvwVF3QCr6iNkUnP4skAyBXpQcD | To: 1KfG9vM66uDT54ZyEZxuNCcyDp1nM3B7gY | |||
| 30.08.2022 21:30:12 | |
500 BTC | $ 10 022 016 | (unknown) | (unknown) |
| Type: transfer | From: 1Pwf3h6zvwVF3QCr6iNkUnP4skAyBXpQcD | To: 19aCU1DDLYHmKoJDQjbJQMmKJmNzTt2GUG | |||
| 30.08.2022 21:21:56 | |
380 BTC | $ 7 545 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FP5kKCcM7hSvebzXAnBfGHdDgBxekVhwU | |||
| 30.08.2022 21:21:56 | |
4 388 BTC | $ 87 123 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxc63kg7apqmscl6ngvax86pq46uuk0eh4d9s0 | To: 357Q1pPNzCGN4djyoR1KPQuNyZMDR2mJc2 | |||
| 30.08.2022 21:21:56 | |
5 072 BTC | $ 100 704 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcxj2ura9zn0tkeullwwclq9u9qdpz2s8xmtkc | To: bc1qqhxdvprdz2ypqq2vzhrwetuww5mdzjh4q4xsjk | |||
| 30.08.2022 21:21:56 | |
1 300 BTC | $ 25 809 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtKG6DqGPPz28PVTkTJPGMVLSJHfPZarw | |||
| 30.08.2022 21:15:35 | |
4 264 BTC | $ 85 596 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHvwpuo4ZXQzWvMmL4L7MExWqRJuhopu | To: 3J7W3WB31JiHcKFquMhu52BC3XcvQMdi17 | |||
| 30.08.2022 21:15:35 | |
1 317 BTC | $ 26 435 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5r0mkzq0xpjqex8nnaw8v2th9nk2hamqguday | To: 34ZKzmh3davaDCdYPVTuvxSJDickHNMeEc | |||
| 30.08.2022 21:15:35 | |
1 736 BTC | $ 34 841 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrqux9yvdwv8umcjl82rjfzw9xta4a5a3sm7y | To: 3E74aPqguVtsavnwAe3pqbdjPVSbkMJX6M | |||
| 30.08.2022 21:15:35 | |
395 BTC | $ 7 931 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr4sd9amptf8hlx3faamk7gsyryhfdxz2hc7sq | To: 3FbmDn4U1GtWQuLpDk7oRKFJospDTAAk5f | |||
| 30.08.2022 21:15:35 | |
2 376 BTC | $ 47 694 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8u8h4hmfqp72drl7ly6dv5k6rx34xgr9r7d4z | To: 3BsNniUPZ5a2z72w5FH71W8q5EKFKys8mV | |||
| 30.08.2022 21:15:35 | |
3 691 BTC | $ 74 087 610 | (unknown) | (unknown) |
| Type: transfer | From: 36aUmR7B5VgLs9GDE4Lngtz1c2EVhevF8T | To: 3JPcM9b76SAYBM6p1mwmwK9oeyHg6URAUU | |||
| 30.08.2022 21:15:35 | |
3 533 BTC | $ 70 911 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LApxo7n8KidqMzHBdB1eiu4tXexuntq8q | To: 33MwS4nsgviTxftZnn8peAXmKo4PdZpoZw | |||
| 30.08.2022 21:15:35 | |
2 610 BTC | $ 52 398 020 | (unknown) | (unknown) |
| Type: transfer | From: 33Vbnh7Wbsn4hSLEJkJSgMpvA19kfJBffk | To: 3CioZxodRXAej3JVDMEJ1JdiqEL3MbYVsG | |||
| 30.08.2022 21:15:35 | |
668 BTC | $ 13 398 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Qma1Qe4vVN2fTzzeDWk2SuF5gmVnrpECq | To: 37vqU2ome6BFfjBzo7oCLxMoXm4abZiJdk | |||
| 30.08.2022 21:15:35 | |
447 BTC | $ 8 969 571 | (unknown) | (unknown) |
| Type: transfer | From: 3GMPsubKM1rwNNSB33aeZjDAbbQnhQ1XgG | To: 38Z4uB9QqqSSaM4idXEoCr8NhDQRyiwX4f | |||
| 30.08.2022 21:15:35 | |
379 BTC | $ 7 606 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3dtxjz6mtcs9pny8ukazy66zd3pyvs6xzeamk | To: bc1q0jjvptfvpp7j98aj3dculdp49lm0xmmjt4kqj5 | |||
| 30.08.2022 21:15:35 | |
593 BTC | $ 11 894 065 | (unknown) | (unknown) |
| Type: transfer | From: 3NSf3WQQVwvPaR31wBCZgyeQEv6gj9E537 | To: 3DtvVppRmG4jdugPu9D5kLMVXHKuRjCGyM | |||
| 30.08.2022 21:15:35 | |
2 000 BTC | $ 40 144 588 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 30.08.2022 21:05:32 | |
785 BTC | $ 15 605 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FMCyMyZp5bzc8KGuNeacAU2aANoWeov3T | |||
| 30.08.2022 21:05:32 | |
3 533 BTC | $ 70 214 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjpjqk3ttc5p3pca2x47hcgz45tkldum4hufcw | To: 3LApxo7n8KidqMzHBdB1eiu4tXexuntq8q | |||
| 30.08.2022 21:05:01 | |
395 BTC | $ 7 855 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NREpioDsuFfD3H4GeGrA1U28PzmxpGdwh | To: bc1qsr4sd9amptf8hlx3faamk7gsyryhfdxz2hc7sq | |||
| 30.08.2022 21:05:01 | |
379 BTC | $ 7 533 039 | (unknown) | (unknown) |
| Type: transfer | From: 35yrTfv4uKqDFdobnuNuLwfeUEsucgS8kt | To: bc1qh3dtxjz6mtcs9pny8ukazy66zd3pyvs6xzeamk | |||
| 30.08.2022 21:05:01 | |
3 533 BTC | $ 70 214 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv1Q3MSGuFQssMAJHMigXZ8LKgEx9w97J | To: bc1qkjpjqk3ttc5p3pca2x47hcgz45tkldum4hufcw | |||
| 30.08.2022 21:05:01 | |
2 376 BTC | $ 47 225 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LNEQ3dTn4DJNvzgaxiL51SeV7bu17gBJt | To: bc1qa8u8h4hmfqp72drl7ly6dv5k6rx34xgr9r7d4z | |||
| 30.08.2022 21:05:01 | |
5 502 BTC | $ 109 346 750 | (unknown) | (unknown) |
| Type: transfer | From: 36AF21ttSQbQyWGhwyvbHyhAMKvN8YMKan | To: bc1q0aeuj8l5l0vfnlrj867xdgs2wlsrq06430zkk3 | |||
| 30.08.2022 21:05:01 | |
4 388 BTC | $ 87 216 110 | (unknown) | (unknown) |
| Type: transfer | From: 3L2x66DrqzHz7m7SzKiAhukhPx1ZcR6Ff8 | To: bc1qwxc63kg7apqmscl6ngvax86pq46uuk0eh4d9s0 | |||
| 30.08.2022 21:05:01 | |
2 611 BTC | $ 51 883 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm02shgdhfhw34pv64ga0e85vmk9kmkd442ne0w | To: 33Vbnh7Wbsn4hSLEJkJSgMpvA19kfJBffk | |||
| 30.08.2022 21:05:01 | |
2 611 BTC | $ 51 883 964 | (unknown) | (unknown) |
| Type: transfer | From: 37DaBeJTnqqnvAcJL7C1iZcD4GxAStqM7x | To: bc1qm02shgdhfhw34pv64ga0e85vmk9kmkd442ne0w | |||
| 30.08.2022 21:05:01 | |
2 376 BTC | $ 47 226 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegaqxnpvljltsc4a3c8gwd4axy5ef0q5rmeh3m | To: 3LNEQ3dTn4DJNvzgaxiL51SeV7bu17gBJt | |||
| 30.08.2022 21:05:01 | |
2 376 BTC | $ 47 226 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KaU8D3S92ULdSAXsoDNBvLjf4wcEYSP5m | To: bc1qegaqxnpvljltsc4a3c8gwd4axy5ef0q5rmeh3m | |||
| 30.08.2022 21:05:01 | |
1 317 BTC | $ 26 175 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw6a9ga3gr9nsmj0xmpy67pr38haaw00r4aq08 | To: bc1qm5r0mkzq0xpjqex8nnaw8v2th9nk2hamqguday | |||
| 30.08.2022 21:05:01 | |
1 317 BTC | $ 26 178 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GV5vJ5434Hrhxn5wQBk9ztCjAbMJMp3Qp | To: bc1qzw6a9ga3gr9nsmj0xmpy67pr38haaw00r4aq08 | |||
| 30.08.2022 21:05:01 | |
1 317 BTC | $ 26 182 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrmrp5fd5nvakz4s9yk804p5dsjx3qf3rc4s2 | To: 3GV5vJ5434Hrhxn5wQBk9ztCjAbMJMp3Qp | |||
| 30.08.2022 21:05:01 | |
4 264 BTC | $ 84 754 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2469p3430r978juvcjmywfvu20kjkjk27fkmz | To: 3EVHvwpuo4ZXQzWvMmL4L7MExWqRJuhopu | |||
| 30.08.2022 21:05:01 | |
1 736 BTC | $ 34 499 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qhjdwtrjvchg36yjdtmgw9j7rael5qgslv6u | To: bc1q0vrqux9yvdwv8umcjl82rjfzw9xta4a5a3sm7y | |||
| 30.08.2022 21:05:01 | |
1 736 BTC | $ 34 501 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hf3ru476g87je4demg6e2jqdgr4zuhr27w8sa | To: bc1qt3qhjdwtrjvchg36yjdtmgw9j7rael5qgslv6u | |||
| 30.08.2022 21:05:01 | |
1 736 BTC | $ 34 501 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvJNo8bpwvXhhSUAvF6BAxCxSpzs3J9A | To: bc1q0hf3ru476g87je4demg6e2jqdgr4zuhr27w8sa | |||
| 30.08.2022 21:05:01 | |
668 BTC | $ 13 267 550 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DALp9NKL52fkwhLAKbEfvfJ4GLtniAs | To: 3Qma1Qe4vVN2fTzzeDWk2SuF5gmVnrpECq | |||
| 30.08.2022 21:05:01 | |
2 611 BTC | $ 51 884 400 | (unknown) | (unknown) |
| Type: transfer | From: 33NHZL2Z5c1BFFtGphL3xTKQ7cXVL7Xa6a | To: 37DaBeJTnqqnvAcJL7C1iZcD4GxAStqM7x | |||
| 30.08.2022 21:05:01 | |
668 BTC | $ 13 268 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqsztajb8b94nzkepxpLcbP7TrEhn78ZG | To: 3E3DALp9NKL52fkwhLAKbEfvfJ4GLtniAs | |||
| 30.08.2022 21:05:01 | |
668 BTC | $ 13 268 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhq6d3zvmdadwehvlkfnhwtdwrnzlatasfnjj | To: 3Nqsztajb8b94nzkepxpLcbP7TrEhn78ZG | |||
| 30.08.2022 21:05:01 | |
379 BTC | $ 7 534 006 | (unknown) | (unknown) |
| Type: transfer | From: 35kM1oCDzEXeRQ2phfhv4cg85PHk8h2y5s | To: 35yrTfv4uKqDFdobnuNuLwfeUEsucgS8kt | |||
| 30.08.2022 21:05:01 | |
379 BTC | $ 7 534 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdu6xa6sng4whm4pqhms2dshznnu6fwazef700 | To: 35kM1oCDzEXeRQ2phfhv4cg85PHk8h2y5s | |||
| 30.08.2022 21:05:01 | |
1 300 BTC | $ 25 837 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 30.08.2022 21:05:01 | |
405 BTC | $ 8 043 219 | (unknown) | (unknown) |
| Type: transfer | From: 32YmYjFz1RM3UARGC2v4Qotch8REHSM628 | To: 3PaPVB1KdaqgxBs649GEhB4PNZnx7QAuD8 | |||
| 30.08.2022 21:05:01 | |
593 BTC | $ 11 777 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BYteHTtjq33bi8BF8SYRdsy1jeW6zK3fF | To: 3NSf3WQQVwvPaR31wBCZgyeQEv6gj9E537 | |||
| 30.08.2022 21:05:01 | |
593 BTC | $ 11 777 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EtbKjZyzKGyVwDccbvZCXgLVsMLKGxiXt | To: 3BYteHTtjq33bi8BF8SYRdsy1jeW6zK3fF | |||