Whale movements
Last update: 19.05.2026 10:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 20:11:12 |  |
4 265 BTC | $ 84 289 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QjME2BBsgyRVkBaGzHaaHAnVBxD52GirH | To: 3AQe6bpNnwFLKJuabXEUu6PbyRJoKodkWX | |||
| 30.08.2022 20:11:12 | |
3 691 BTC | $ 72 955 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LeA4m11FJGiwZQpCjrwvUGSG4EXW4Rub4 | To: 3JM8o5Z8ZYefVYjUZr3zXyD6gPtbVLAoHg | |||
| 30.08.2022 20:11:12 | |
3 542 BTC | $ 70 007 080 | (unknown) | (unknown) |
| Type: transfer | From: 3A8LrsSV3gUXptWhJRnAnLrLKjQrAPn2VW | To: bc1q3xkapph7u2acxnaecwnm6g4h32qesxatfdxft4 | |||
| 30.08.2022 20:11:12 | |
1 317 BTC | $ 26 040 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tz848mtrpk3nj2cz08lhrl53fjgqszm0hcra8 | To: 38Z61s7t9BGGtzv6xXHYqcCzPirYv8ePVY | |||
| 30.08.2022 20:11:12 | |
447 BTC | $ 8 834 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q634ypunxal306lmz9n7gyv22mhk6trat9leqnd | To: 3JjAuTFmHLJtfL9atvUTD6ou1tEb4PHMXN | |||
| 30.08.2022 20:11:12 | |
2 613 BTC | $ 51 638 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vw3zqercvmr750p26s3fs7ptraz0qcvnxfwq | To: 3KNVNvM13Vu4tAwAG1h5TATpioo9UdXZUm | |||
| 30.08.2022 20:11:12 | |
2 378 BTC | $ 46 993 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzvw4dgymvjquzg6serz4ca7sxyp4rvnu4p2f | To: 39uYTQXeSRA9w3rzwfyw7xauZbar9MrrJh | |||
| 30.08.2022 20:11:12 | |
379 BTC | $ 7 494 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4nwjfvxgtrauunv56kkmuqxeulatncp5cgxmx | To: 3L76EEDskpvQU1iucoUK7PFs2BLZpS7TaV | |||
| 30.08.2022 20:11:12 | |
357 BTC | $ 7 052 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtuy8lwc2j4l7amrk8tckhxtaha6k8efvghvwe | To: 39KigAs9EtX4JP58xcRzVTrzE7BKowYvgc | |||
| 30.08.2022 20:11:12 | |
600 BTC | $ 11 859 224 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 30.08.2022 20:02:15 |  |
5 000 ETH | $ 7 443 106 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.08.2022 19:57:29 | |
1 317 BTC | $ 25 810 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6098lafc9gskr2sruk3wtmagcrwmjt7sf5cfz | To: bc1q9tz848mtrpk3nj2cz08lhrl53fjgqszm0hcra8 | |||
| 30.08.2022 19:57:29 | |
1 317 BTC | $ 25 810 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6098lafc9gskr2sruk3wtmagcrwmjt7sf5cfz | To: bc1q9tz848mtrpk3nj2cz08lhrl53fjgqszm0hcra8 | |||
| 30.08.2022 19:57:29 | |
1 318 BTC | $ 25 811 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnevwazr6m54k0jm953d7fxutt5t8xzuex8nt | To: bc1qd6098lafc9gskr2sruk3wtmagcrwmjt7sf5cfz | |||
| 30.08.2022 19:57:29 | |
1 318 BTC | $ 25 811 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnevwazr6m54k0jm953d7fxutt5t8xzuex8nt | To: bc1qd6098lafc9gskr2sruk3wtmagcrwmjt7sf5cfz | |||
| 30.08.2022 19:56:23 | |
357 BTC | $ 7 015 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq2seez4y7d4alll9nhtju6y5xmz3xd3ae29uf | To: bc1qmtuy8lwc2j4l7amrk8tckhxtaha6k8efvghvwe | |||
| 30.08.2022 19:56:23 | |
357 BTC | $ 7 016 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1quplhkd2y293ztyj2kgf53mvpe6380wszr22rw4 | To: bc1qvq2seez4y7d4alll9nhtju6y5xmz3xd3ae29uf | |||
| 30.08.2022 19:56:23 | |
2 378 BTC | $ 46 741 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzqpehj0vv2wn2xx37dx6gjls2fcc9dxgp9dha | To: bc1quvzvw4dgymvjquzg6serz4ca7sxyp4rvnu4p2f | |||
| 30.08.2022 19:56:23 | |
595 BTC | $ 11 689 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeme9355xjesqks8egpwfdwa8yaassh8dspyq3w | To: 37Guoe1pUCQiC3BTCQPz7AxVPTCXKwJcx4 | |||
| 30.08.2022 19:56:23 | |
595 BTC | $ 11 690 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu0ekhvtdldv5ng8lfcgdcgtsyn0dr4esv8jxx | To: bc1qeme9355xjesqks8egpwfdwa8yaassh8dspyq3w | |||
| 30.08.2022 19:56:23 | |
5 502 BTC | $ 108 161 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BwadoAj4fkkqYiqjB2qiGQQfWpwwqKM8U | To: 37aAEKTxYUbbW6u51wQBHXqHoxiq5zYANP | |||
| 30.08.2022 19:56:23 | |
1 736 BTC | $ 34 128 264 | (unknown) | (unknown) |
| Type: transfer | From: 3E3rdPQ2qh6EYc5QuWzsAAttp24xik32sR | To: 3Msy2bapUoUDJ3ibFzgwt2t6XgZ8vM8ZqP | |||
| 30.08.2022 19:56:23 | |
383 BTC | $ 7 527 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58747uny6nn5mxh9z3pw5tpzx3qxzzftrd4w98 | To: 34Gy19nRPmXCu1hYM2cRWtpJu2sNrFeT1S | |||
| 30.08.2022 19:56:23 | |
379 BTC | $ 7 455 660 | (unknown) | (unknown) |
| Type: transfer | From: 36YuezwKmEVTkDzT1pdosko6h8s7fxqpRd | To: bc1qc4nwjfvxgtrauunv56kkmuqxeulatncp5cgxmx | |||
| 30.08.2022 19:56:23 | |
379 BTC | $ 7 455 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Bun874cjKrdVDHeBZbZ8p5MPGTMvaWgF4 | To: 36YuezwKmEVTkDzT1pdosko6h8s7fxqpRd | |||
| 30.08.2022 19:56:23 | |
379 BTC | $ 7 455 715 | (unknown) | (unknown) |
| Type: transfer | From: 36oZdiqjcFXWsxcP9wRj8Bmy2nDeJZ7WNf | To: 3Bun874cjKrdVDHeBZbZ8p5MPGTMvaWgF4 | |||
| 30.08.2022 19:56:23 | |
3 542 BTC | $ 69 629 860 | (unknown) | (unknown) |
| Type: transfer | From: 38w5eHWvwMPa9ExZnDdpRmkGmpy9NUuEnS | To: 3A8LrsSV3gUXptWhJRnAnLrLKjQrAPn2VW | |||
| 30.08.2022 19:56:23 | |
5 073 BTC | $ 99 720 630 | (unknown) | (unknown) |
| Type: transfer | From: 32hL7UjkdqNtCaGmrb1eVnSxBZhs4UGKUY | To: 35yAWrpQ7GxydiPyBTXaUVi34KbyA584yv | |||
| 30.08.2022 19:56:23 | |
384 BTC | $ 7 554 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf22Ujkbxrw8qc3PLyaqzMacJw5VLMVE9 | To: bc1q58747uny6nn5mxh9z3pw5tpzx3qxzzftrd4w98 | |||
| 30.08.2022 19:56:23 | |
384 BTC | $ 7 554 521 | (unknown) | (unknown) |
| Type: transfer | From: 37ySqfo94XaJGSFUvEj2LKf6dKQKMbtkYb | To: 3Kf22Ujkbxrw8qc3PLyaqzMacJw5VLMVE9 | |||
| 30.08.2022 19:56:23 | |
668 BTC | $ 13 125 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KoB1oCogo17pyWf8EdXd7suMN1Yq97Mhr | To: 3F9Vo2FN7zHhR4xmssPgfTNNjW2zbBzxcJ | |||
| 30.08.2022 19:56:23 | |
3 691 BTC | $ 72 563 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GvngkxZNRG7ULrEPnzWNA8RmJkrGd6n9N | To: 3LeA4m11FJGiwZQpCjrwvUGSG4EXW4Rub4 | |||
| 30.08.2022 19:56:23 | |
395 BTC | $ 7 772 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NFogqLVMzKEkV5r3EFqpmqFpeufm1xAxc | To: 3JeWvXPBgkioiA3h37VFTRrAZFWF9XhXjg | |||
| 30.08.2022 19:56:23 | |
395 BTC | $ 7 773 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Es6AmfCU2pDMfdZLppLuj2vk2bonGgAHh | To: 3NFogqLVMzKEkV5r3EFqpmqFpeufm1xAxc | |||
| 30.08.2022 19:56:23 | |
395 BTC | $ 7 773 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KZpnxtsN3rfqnqrxyu7Ttg5oYJS1JhVg7 | To: 3Es6AmfCU2pDMfdZLppLuj2vk2bonGgAHh | |||
| 30.08.2022 19:56:23 | |
4 265 BTC | $ 83 836 130 | (unknown) | (unknown) |
| Type: transfer | From: 36FTzMGbKxHCnbLCwGnEQr55oLkXiRHqhj | To: 3QjME2BBsgyRVkBaGzHaaHAnVBxD52GirH | |||
| 30.08.2022 19:56:23 | |
668 BTC | $ 13 125 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmy340h2vw5sr2s6wwd6evqu9xfteg4ehz2jng | To: 3KoB1oCogo17pyWf8EdXd7suMN1Yq97Mhr | |||
| 30.08.2022 19:56:23 | |
4 388 BTC | $ 86 269 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk457vq46ufpgs95hqq0dejlsvysltljupkgdy | To: 3Md4nExZZGD6cP5qYZA3eF4AtMcajZ95TY | |||
| 30.08.2022 19:56:23 | |
447 BTC | $ 8 787 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8dAQSUAizmd8FWLzaVoVKykK9h64Hbe | To: bc1q634ypunxal306lmz9n7gyv22mhk6trat9leqnd | |||
| 30.08.2022 19:56:23 | |
447 BTC | $ 8 787 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqrhd2885auerrast9sqg6ez49xqy89rrazcr | To: 3JY8dAQSUAizmd8FWLzaVoVKykK9h64Hbe | |||
| 30.08.2022 19:56:23 | |
595 BTC | $ 11 697 646 | (unknown) | (unknown) |
| Type: transfer | From: 3EcRdRsZ4AKpfvu8a9xhXu99sM8SMFGRMi | To: bc1qmu0ekhvtdldv5ng8lfcgdcgtsyn0dr4esv8jxx | |||
| 30.08.2022 19:56:23 | |
6 646 BTC | $ 130 653 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GknaM3L9nQcjZy8PVUcbuMX5oAytNGunV | To: bc1qmkjfuhvdd2vr56hzqu3pct2mm7f4cpyzrju9vh | |||
| 30.08.2022 19:56:23 | |
2 613 BTC | $ 51 361 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Q67DXN5YnYViixvj2iqCnkM3a4PuQP4k8 | To: bc1q23vw3zqercvmr750p26s3fs7ptraz0qcvnxfwq | |||
| 30.08.2022 19:56:23 | |
447 BTC | $ 8 787 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JDF6CRkpe1dFYNyEeGCYD3fzANYuFmwfL | To: bc1qvpqrhd2885auerrast9sqg6ez49xqy89rrazcr | |||
| 30.08.2022 19:56:23 | |
1 318 BTC | $ 25 901 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QPn9ofQXpRxuQakjTtzp395ZJc4f97WqL | To: bc1qmwnevwazr6m54k0jm953d7fxutt5t8xzuex8nt | |||
| 30.08.2022 19:56:23 | |
668 BTC | $ 13 126 961 | (unknown) | (unknown) |
| Type: transfer | From: 331uuZaNE34PG6M8N9trweKiYbrCauVv3r | To: bc1qtmy340h2vw5sr2s6wwd6evqu9xfteg4ehz2jng | |||
| 30.08.2022 19:56:23 | |
357 BTC | $ 7 021 450 | (unknown) | (unknown) |
| Type: transfer | From: 33C2GKkF8P7qa2wkdbeyLmK57yaXrAsBfR | To: bc1quplhkd2y293ztyj2kgf53mvpe6380wszr22rw4 | |||
| 30.08.2022 19:56:23 | |
406 BTC | $ 7 990 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EBzTRJCCuGNKLMuR24HL8fnpYsvgQbZ3X | To: 3E8sKJ4WccGWguNGMjQmieUcLhjqziMByN | |||
| 30.08.2022 19:56:23 | |
273 BTC | $ 5 372 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 19:56:23 | |
273 BTC | $ 5 372 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||