Whale movements
Last update: 19.05.2026 10:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 19:56:23 |  |
600 BTC | $ 11 795 306 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 30.08.2022 19:56:23 | |
1 750 BTC | $ 34 402 976 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 30.08.2022 19:47:30 |  |
8 557 911 USDT | $ 8 549 430 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 30.08.2022 19:46:03 | |
7 000 000 USDT | $ 6 979 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 19:44:27 |  |
6 599 970 USDT | $ 6 570 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 19:41:21 | |
5 500 000 USDT | $ 5 471 758 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.08.2022 19:41:21 | |
11 794 403 USDT | $ 11 733 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.08.2022 19:35:42 | |
5 073 BTC | $ 99 621 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hL7UjkdqNtCaGmrb1eVnSxBZhs4UGKUY | |||
| 30.08.2022 19:35:42 | |
4 265 BTC | $ 83 753 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh30jzysr4q672gvlxyn73ym2wk7zpw69q0weex | To: 36FTzMGbKxHCnbLCwGnEQr55oLkXiRHqhj | |||
| 30.08.2022 19:35:42 | |
3 691 BTC | $ 72 492 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2lytzqpksrlwq7zs6753y6ykq4tkwy0np6gyn | To: 3GvngkxZNRG7ULrEPnzWNA8RmJkrGd6n9N | |||
| 30.08.2022 19:36:19 | |
5 000 ETH | $ 7 393 915 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.08.2022 19:34:36 | |
5 502 BTC | $ 108 665 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AVL4vNLBQBrSCySpEsx4shAtHdCwcH4xa | To: 3BwadoAj4fkkqYiqjB2qiGQQfWpwwqKM8U | |||
| 30.08.2022 19:34:36 | |
4 388 BTC | $ 86 671 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MQU5Cczyn4jb8ThWTKUFKGrALh1Fz2HCy | To: bc1qpk457vq46ufpgs95hqq0dejlsvysltljupkgdy | |||
| 30.08.2022 19:34:36 | |
2 613 BTC | $ 51 602 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dcnp4gxf5dckhx9aqdwze40puxq7u4j46xs3a | To: 3Q67DXN5YnYViixvj2iqCnkM3a4PuQP4k8 | |||
| 30.08.2022 19:34:36 | |
406 BTC | $ 8 028 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpflahpk5uc3l9eu4m362qwufkzepx0v0s0ndk | To: 3EBzTRJCCuGNKLMuR24HL8fnpYsvgQbZ3X | |||
| 30.08.2022 19:34:36 | |
384 BTC | $ 7 591 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwslh2unchyllx4kaynturqu2u5clm6946wjez | To: 37ySqfo94XaJGSFUvEj2LKf6dKQKMbtkYb | |||
| 30.08.2022 19:34:36 | |
448 BTC | $ 8 838 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswa95ngg0y8m9850vgd53mndy37h67v9wzwkkg | To: 3JDF6CRkpe1dFYNyEeGCYD3fzANYuFmwfL | |||
| 30.08.2022 19:34:36 | |
395 BTC | $ 7 810 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DuxZn9f3Le62jK1j2N1fkDoAFNLgBN1HQ | To: 3KZpnxtsN3rfqnqrxyu7Ttg5oYJS1JhVg7 | |||
| 30.08.2022 19:34:36 | |
358 BTC | $ 7 061 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5458qUF2Y5qGb7FDhvrjwgc9f4iuDz3 | To: 33C2GKkF8P7qa2wkdbeyLmK57yaXrAsBfR | |||
| 30.08.2022 19:34:36 | |
3 542 BTC | $ 69 954 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P37nbQyzvcYiZTXrZsN2b8USgbziJMoNv | To: 38w5eHWvwMPa9ExZnDdpRmkGmpy9NUuEnS | |||
| 30.08.2022 19:34:36 | |
668 BTC | $ 13 188 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GpPwsATMsYtmqtBh3FJKKPZDDWxuvPJxm | To: 331uuZaNE34PG6M8N9trweKiYbrCauVv3r | |||
| 30.08.2022 19:34:36 | |
1 736 BTC | $ 34 287 060 | (unknown) | (unknown) |
| Type: transfer | From: 39xrKCwwHQYSQKPN6yyVguf3fjUCR2uN8P | To: 3E3rdPQ2qh6EYc5QuWzsAAttp24xik32sR | |||
| 30.08.2022 19:34:36 | |
595 BTC | $ 11 752 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJf9Uo9LazQg4EEnjZG2PFUBG91oQ6RJ | To: 3EcRdRsZ4AKpfvu8a9xhXu99sM8SMFGRMi | |||
| 30.08.2022 19:34:36 | |
382 BTC | $ 7 548 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KBdjVAiNwc5yXUxsSFBPUckh6z4ZwNbuB | To: 36oZdiqjcFXWsxcP9wRj8Bmy2nDeJZ7WNf | |||
| 30.08.2022 19:34:36 | |
1 319 BTC | $ 26 051 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GjvcvTMyESgK8Hisa6WXbULDFSMBM2fJ4 | To: 3QPn9ofQXpRxuQakjTtzp395ZJc4f97WqL | |||
| 30.08.2022 19:34:36 | |
2 378 BTC | $ 46 958 944 | (unknown) | (unknown) |
| Type: transfer | From: 33KFDxcBdqprTGa1Uv4taNwR3SZMZxaA76 | To: bc1qfzqpehj0vv2wn2xx37dx6gjls2fcc9dxgp9dha | |||
| 30.08.2022 19:34:36 | |
2 791 BTC | $ 55 116 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwync0zj8a65f6dwzaxalr4k0h30ya2dah4w5ztnkk8qrluvtmtuqrh98qr | To: bc1qwa96v0ufhrxps49fwvejaxp5362zycekms5qqgfxfaen7qpv4j4qn8yn3c | |||
| 30.08.2022 19:34:36 | |
2 791 BTC | $ 55 116 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk757azsx4u2wwkwsfnjyj3fvunr0p49h3v8xv4hkyf2n08k2y7swdcexc | To: bc1qwync0zj8a65f6dwzaxalr4k0h30ya2dah4w5ztnkk8qrluvtmtuqrh98qr | |||
| 30.08.2022 19:34:36 | |
6 646 BTC | $ 131 261 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bid1Px51e3HgeKBVwg7kaeWM7KVtGmibh | To: 3GknaM3L9nQcjZy8PVUcbuMX5oAytNGunV | |||
| 30.08.2022 19:34:36 | |
273 BTC | $ 5 397 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 19:25:31 | |
358 BTC | $ 7 045 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhweu35t3awpwjvsw8hx9fn0cwzx423lvwa77ul | To: 3Gh5458qUF2Y5qGb7FDhvrjwgc9f4iuDz3 | |||
| 30.08.2022 19:25:31 | |
358 BTC | $ 7 046 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HczGJPEVKdU8ykbEa58BryypoXo6ZYL6T | To: bc1qhweu35t3awpwjvsw8hx9fn0cwzx423lvwa77ul | |||
| 30.08.2022 19:25:31 | |
595 BTC | $ 11 726 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xr0g5e09wdh65shwn05eymehes8sk0pn07e89 | To: 3AkJf9Uo9LazQg4EEnjZG2PFUBG91oQ6RJ | |||
| 30.08.2022 19:25:31 | |
1 736 BTC | $ 34 210 504 | (unknown) | (unknown) |
| Type: transfer | From: 32txMQvXepHoNP5ao4H9YQ4r9vumfYHrg4 | To: 39xrKCwwHQYSQKPN6yyVguf3fjUCR2uN8P | |||
| 30.08.2022 19:25:31 | |
3 542 BTC | $ 69 798 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MJmFbFQFN8Czo5n7QWPCx3qG5hQWFpbH5 | To: 3P37nbQyzvcYiZTXrZsN2b8USgbziJMoNv | |||
| 30.08.2022 19:25:31 | |
1 319 BTC | $ 25 995 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EUWgfqX4GJL7PYuKBer6Jk3fVSxfxWMLH | To: 3GjvcvTMyESgK8Hisa6WXbULDFSMBM2fJ4 | |||
| 30.08.2022 19:25:31 | |
382 BTC | $ 7 532 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BBhreYPzCthD443jsi8nZENGPKKJMP7N6 | To: 3KBdjVAiNwc5yXUxsSFBPUckh6z4ZwNbuB | |||
| 30.08.2022 19:25:31 | |
668 BTC | $ 13 159 659 | (unknown) | (unknown) |
| Type: transfer | From: 36V3RDoAnxBptMMAgwz32Gk6PopvQ2dpvy | To: 3GpPwsATMsYtmqtBh3FJKKPZDDWxuvPJxm | |||
| 30.08.2022 19:25:31 | |
2 378 BTC | $ 46 852 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NN11j77aBwUux5Hf8ptAduCUNPAq6wsji | To: 33KFDxcBdqprTGa1Uv4taNwR3SZMZxaA76 | |||
| 30.08.2022 19:25:31 | |
3 691 BTC | $ 72 738 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4xmtv93m9sttzuvn7tfw8xxskpkdlh09758z3 | To: bc1qg2lytzqpksrlwq7zs6753y6ykq4tkwy0np6gyn | |||
| 30.08.2022 19:25:31 | |
4 265 BTC | $ 84 037 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8f2m4thg5tcljzp6zlmwdfcanllv4kddtlk5j | To: bc1qh30jzysr4q672gvlxyn73ym2wk7zpw69q0weex | |||
| 30.08.2022 19:25:31 | |
2 613 BTC | $ 51 488 776 | (unknown) | (unknown) |
| Type: transfer | From: 31uN3Fbz6Tf9yX9GC2927q8Z9e2JKa8CkU | To: bc1q6dcnp4gxf5dckhx9aqdwze40puxq7u4j46xs3a | |||
| 30.08.2022 19:25:31 | |
384 BTC | $ 7 575 775 | (unknown) | (unknown) |
| Type: transfer | From: 37JTK1NfAkLRCUDLpJc4G8ZZ3WBwFYauk8 | To: bc1qrwslh2unchyllx4kaynturqu2u5clm6946wjez | |||
| 30.08.2022 19:25:31 | |
407 BTC | $ 8 010 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NPYaYQ7Vo3jd2aWZEm1hqT1HFYJESuzGN | To: bc1qgpflahpk5uc3l9eu4m362qwufkzepx0v0s0ndk | |||
| 30.08.2022 19:25:31 | |
448 BTC | $ 8 819 275 | (unknown) | (unknown) |
| Type: transfer | From: 37NqiUtiyUW1pmqLuMwoAo9zEfVvBaUDHo | To: bc1qswa95ngg0y8m9850vgd53mndy37h67v9wzwkkg | |||
| 30.08.2022 19:25:31 | |
395 BTC | $ 7 793 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssqz0ls9shpg5j0qvzqdx7wdf6fkvtpwpdn2u4 | To: 3DuxZn9f3Le62jK1j2N1fkDoAFNLgBN1HQ | |||
| 30.08.2022 19:25:31 | |
344 BTC | $ 6 773 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2022 19:25:31 | |
273 BTC | $ 5 387 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 19:16:32 | |
5 502 BTC | $ 107 744 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpghz9rz4r8rnnutae0y0rt3qed7k5scat2vfv | To: 3AVL4vNLBQBrSCySpEsx4shAtHdCwcH4xa | |||
| 30.08.2022 19:16:32 | |
385 BTC | $ 7 531 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVVwJqeRLZNimmqy7bS9esxjQaaTWbSS | To: 37JTK1NfAkLRCUDLpJc4G8ZZ3WBwFYauk8 | |||