Whale movements
Last update: 19.05.2026 10:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 21:05:01 |  |
595 BTC | $ 11 816 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx3mrpl6yptcz0zeuu54rd33cnk5qsurv5ev0k | To: 3EtbKjZyzKGyVwDccbvZCXgLVsMLKGxiXt | |||
| 30.08.2022 21:05:01 | |
5 072 BTC | $ 100 810 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyyddpparky97tgrhtp9x4c5n272ald6yh70uf | To: bc1qlcxj2ura9zn0tkeullwwclq9u9qdpz2s8xmtkc | |||
| 30.08.2022 21:05:01 | |
357 BTC | $ 7 090 609 | (unknown) | (unknown) |
| Type: transfer | From: 38wEFe7ZnxG72LHesDMAfEL98fhDSQ7sm8 | To: 35iJ8CwC5HVeD8DS22ht1FGnown4BAsPvu | |||
| 30.08.2022 21:05:01 | |
3 691 BTC | $ 73 358 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QCqi5sjGNAr5w1Ah5UtzZB9wPZKj2nHP2 | To: 36aUmR7B5VgLs9GDE4Lngtz1c2EVhevF8T | |||
| 30.08.2022 21:05:01 | |
6 646 BTC | $ 132 087 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PzduX1JwcvRp39BJvybcTA3yBM6wFmg51 | To: 3PBbGxYjRZBzT8mB43grKFnJ7icFacBL9U | |||
| 30.08.2022 21:05:01 | |
383 BTC | $ 7 608 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2aoW4WyJoYNybdzqZ4mVa2xiPKxnaSX | To: 3Fu7FJb38HbdQwXhZ2Dnn5MPveigBjW7Lv | |||
| 30.08.2022 21:05:01 | |
395 BTC | $ 7 855 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FngbHm4paU96f7y8tiuRD5UC16tYsxxjY | To: 3NREpioDsuFfD3H4GeGrA1U28PzmxpGdwh | |||
| 30.08.2022 21:05:01 | |
395 BTC | $ 7 856 057 | (unknown) | (unknown) |
| Type: transfer | From: 38g4yH4P2WVSdEW9CEbd7Wc83pjotaH4YK | To: 3FngbHm4paU96f7y8tiuRD5UC16tYsxxjY | |||
| 30.08.2022 21:05:01 | |
447 BTC | $ 8 882 402 | (unknown) | (unknown) |
| Type: transfer | From: 36DsHzoucvamUK7uF1wGeYepS5tSfSPfnP | To: 3GMPsubKM1rwNNSB33aeZjDAbbQnhQ1XgG | |||
| 30.08.2022 21:05:01 | |
447 BTC | $ 8 882 421 | (unknown) | (unknown) |
| Type: transfer | From: 34c8UTLcbXVvHk6Z6f1vKmR7v6cJaSSojS | To: 36DsHzoucvamUK7uF1wGeYepS5tSfSPfnP | |||
| 30.08.2022 21:05:01 | |
447 BTC | $ 8 882 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NDAuPkYRL4qFKVPUMX15N2YQS6aQbRcx5 | To: 34c8UTLcbXVvHk6Z6f1vKmR7v6cJaSSojS | |||
| 30.08.2022 21:05:01 | |
255 BTC | $ 5 062 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1ql972f5y9uhmcqtgkcs7glv4x00qfjhpacc5xml | |||
| 30.08.2022 21:05:01 | |
676 BTC | $ 13 441 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.08.2022 21:05:01 | |
891 BTC | $ 17 708 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kftg5KXTD1iy2HvVrndLhZxrCJUVrfbSR | |||
| 30.08.2022 20:56:03 |  |
6 745 420 USDT | $ 6 768 142 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 20:46:03 | |
17 361 704 USDT | $ 17 434 366 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 20:37:45 | |
2 708 BTC | $ 53 492 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa96v0ufhrxps49fwvejaxp5362zycekms5qqgfxfaen7qpv4j4qn8yn3c | To: bc1q6phh4lzux4ma04mlm2pch0f0e99sn3qdxm9hlr5sdrkltxxj5x7se6k3gz | |||
| 30.08.2022 20:37:45 | |
6 646 BTC | $ 131 302 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5usjv973nmynr2kevqxcvt5ufdeu8ldj5f78 | To: 3PzduX1JwcvRp39BJvybcTA3yBM6wFmg51 | |||
| 30.08.2022 20:37:45 | |
395 BTC | $ 7 810 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PT6hDHz7eJMWANKWRboBfie3MDR2xQ7p2 | To: 38g4yH4P2WVSdEW9CEbd7Wc83pjotaH4YK | |||
| 30.08.2022 20:37:45 | |
383 BTC | $ 7 564 475 | (unknown) | (unknown) |
| Type: transfer | From: 3ED9DgYESMEWH9CWQjgApw5MvdHJtsVi7L | To: 3Fe2aoW4WyJoYNybdzqZ4mVa2xiPKxnaSX | |||
| 30.08.2022 20:37:45 | |
2 613 BTC | $ 51 615 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KNVNvM13Vu4tAwAG1h5TATpioo9UdXZUm | To: 33NHZL2Z5c1BFFtGphL3xTKQ7cXVL7Xa6a | |||
| 30.08.2022 20:37:45 | |
447 BTC | $ 8 830 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JjAuTFmHLJtfL9atvUTD6ou1tEb4PHMXN | To: 3NDAuPkYRL4qFKVPUMX15N2YQS6aQbRcx5 | |||
| 30.08.2022 20:37:45 | |
405 BTC | $ 7 995 733 | (unknown) | (unknown) |
| Type: transfer | From: 39sRzUdbpTKNKN9Z2Y9wbpLuDizRsgNHwY | To: 32YmYjFz1RM3UARGC2v4Qotch8REHSM628 | |||
| 30.08.2022 20:37:45 | |
3 691 BTC | $ 72 922 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JM8o5Z8ZYefVYjUZr3zXyD6gPtbVLAoHg | To: 3QCqi5sjGNAr5w1Ah5UtzZB9wPZKj2nHP2 | |||
| 30.08.2022 20:37:45 | |
2 378 BTC | $ 46 971 760 | (unknown) | (unknown) |
| Type: transfer | From: 39uYTQXeSRA9w3rzwfyw7xauZbar9MrrJh | To: 3KaU8D3S92ULdSAXsoDNBvLjf4wcEYSP5m | |||
| 30.08.2022 20:37:45 | |
1 736 BTC | $ 34 296 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhjnz3k3GzB8GGKMvdk93VdwtN8jbggns | To: 3KdvJNo8bpwvXhhSUAvF6BAxCxSpzs3J9A | |||
| 30.08.2022 20:37:45 | |
4 388 BTC | $ 86 697 950 | (unknown) | (unknown) |
| Type: transfer | From: 378RCE95id7PrgD2r9DuK8ydENKyemRWeN | To: 3L2x66DrqzHz7m7SzKiAhukhPx1ZcR6Ff8 | |||
| 30.08.2022 20:37:45 | |
5 502 BTC | $ 108 699 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GYEqAMYHLmJ41XyRAbcpatPFCafMNRTDq | To: 36AF21ttSQbQyWGhwyvbHyhAMKvN8YMKan | |||
| 30.08.2022 20:37:45 | |
595 BTC | $ 11 746 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QxGQJv5AkWfS1HqkxM9CQwKayxWV4npso | To: bc1qwx3mrpl6yptcz0zeuu54rd33cnk5qsurv5ev0k | |||
| 30.08.2022 20:37:45 | |
1 317 BTC | $ 26 028 234 | (unknown) | (unknown) |
| Type: transfer | From: 38Z61s7t9BGGtzv6xXHYqcCzPirYv8ePVY | To: bc1q8xrmrp5fd5nvakz4s9yk804p5dsjx3qf3rc4s2 | |||
| 30.08.2022 20:37:45 | |
4 265 BTC | $ 84 251 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AQe6bpNnwFLKJuabXEUu6PbyRJoKodkWX | To: bc1qn2469p3430r978juvcjmywfvu20kjkjk27fkmz | |||
| 30.08.2022 20:37:45 | |
668 BTC | $ 13 190 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GBwtwWxtZae2xUgRLWnavx9g2XkvtPRF9 | To: bc1q3xhq6d3zvmdadwehvlkfnhwtdwrnzlatasfnjj | |||
| 30.08.2022 20:37:45 | |
379 BTC | $ 7 490 036 | (unknown) | (unknown) |
| Type: transfer | From: 3P6z2eFfMUYeq1MUEM36ANdMQ31WMiUczy | To: bc1qtdu6xa6sng4whm4pqhms2dshznnu6fwazef700 | |||
| 30.08.2022 20:37:45 | |
5 072 BTC | $ 100 212 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BePu3FEyaETmaLpR5SKUVWS3539PzwT5Z | To: bc1quyyddpparky97tgrhtp9x4c5n272ald6yh70uf | |||
| 30.08.2022 20:37:45 | |
357 BTC | $ 7 049 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vqx6tvlxcg63f85n4w8nyd0fvp62mmandmavh | To: 38wEFe7ZnxG72LHesDMAfEL98fhDSQ7sm8 | |||
| 30.08.2022 20:37:45 | |
3 533 BTC | $ 69 797 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xkapph7u2acxnaecwnm6g4h32qesxatfdxft4 | To: 3Hv1Q3MSGuFQssMAJHMigXZ8LKgEx9w97J | |||
| 30.08.2022 20:37:45 | |
272 BTC | $ 5 369 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 20:23:37 | |
379 BTC | $ 7 497 238 | (unknown) | (unknown) |
| Type: transfer | From: 3L76EEDskpvQU1iucoUK7PFs2BLZpS7TaV | To: 3P6z2eFfMUYeq1MUEM36ANdMQ31WMiUczy | |||
| 30.08.2022 20:23:37 | |
357 BTC | $ 7 056 539 | (unknown) | (unknown) |
| Type: transfer | From: 39KigAs9EtX4JP58xcRzVTrzE7BKowYvgc | To: bc1q4vqx6tvlxcg63f85n4w8nyd0fvp62mmandmavh | |||
| 30.08.2022 20:15:54 | |
1 300 BTC | $ 25 545 618 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 39ptksvHimGRJnu2BEJXitnPmKBJd4aMHP | |||
| 30.08.2022 20:11:12 | |
6 646 BTC | $ 131 361 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkjfuhvdd2vr56hzqu3pct2mm7f4cpyzrju9vh | To: bc1qks5usjv973nmynr2kevqxcvt5ufdeu8ldj5f78 | |||
| 30.08.2022 20:11:12 | |
406 BTC | $ 8 032 611 | (unknown) | (unknown) |
| Type: transfer | From: 3E8sKJ4WccGWguNGMjQmieUcLhjqziMByN | To: 39sRzUdbpTKNKN9Z2Y9wbpLuDizRsgNHwY | |||
| 30.08.2022 20:11:12 | |
395 BTC | $ 7 813 661 | (unknown) | (unknown) |
| Type: transfer | From: 3JeWvXPBgkioiA3h37VFTRrAZFWF9XhXjg | To: 3PT6hDHz7eJMWANKWRboBfie3MDR2xQ7p2 | |||
| 30.08.2022 20:11:12 | |
4 388 BTC | $ 86 737 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4nExZZGD6cP5qYZA3eF4AtMcajZ95TY | To: 378RCE95id7PrgD2r9DuK8ydENKyemRWeN | |||
| 30.08.2022 20:11:12 | |
5 072 BTC | $ 100 257 520 | (unknown) | (unknown) |
| Type: transfer | From: 35yAWrpQ7GxydiPyBTXaUVi34KbyA584yv | To: 3BePu3FEyaETmaLpR5SKUVWS3539PzwT5Z | |||
| 30.08.2022 20:11:12 | |
383 BTC | $ 7 567 892 | (unknown) | (unknown) |
| Type: transfer | From: 34Gy19nRPmXCu1hYM2cRWtpJu2sNrFeT1S | To: 3ED9DgYESMEWH9CWQjgApw5MvdHJtsVi7L | |||
| 30.08.2022 20:11:12 | |
1 736 BTC | $ 34 312 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Msy2bapUoUDJ3ibFzgwt2t6XgZ8vM8ZqP | To: 3Qhjnz3k3GzB8GGKMvdk93VdwtN8jbggns | |||
| 30.08.2022 20:11:12 | |
595 BTC | $ 11 752 015 | (unknown) | (unknown) |
| Type: transfer | From: 37Guoe1pUCQiC3BTCQPz7AxVPTCXKwJcx4 | To: 3QxGQJv5AkWfS1HqkxM9CQwKayxWV4npso | |||
| 30.08.2022 20:11:12 | |
668 BTC | $ 13 196 280 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Vo2FN7zHhR4xmssPgfTNNjW2zbBzxcJ | To: 3GBwtwWxtZae2xUgRLWnavx9g2XkvtPRF9 | |||
| 30.08.2022 20:11:12 | |
5 502 BTC | $ 108 747 896 | (unknown) | (unknown) |
| Type: transfer | From: 37aAEKTxYUbbW6u51wQBHXqHoxiq5zYANP | To: 3GYEqAMYHLmJ41XyRAbcpatPFCafMNRTDq | |||