Whale movements
Last update: 19.05.2026 10:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 19:16:32 |  |
6 651 BTC | $ 130 247 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLf1NefXz2FVxpew1CB6s9T9aZBS6Sqc | To: 3Bid1Px51e3HgeKBVwg7kaeWM7KVtGmibh | |||
| 30.08.2022 19:16:32 | |
6 651 BTC | $ 130 247 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A5SeUTyBc1LBM9EETuLvXStQowZ8Kovh2 | To: 3JFLf1NefXz2FVxpew1CB6s9T9aZBS6Sqc | |||
| 30.08.2022 19:16:32 | |
448 BTC | $ 8 765 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeml5csqlkxsdug28udhuf8yshxvr6mjnw3ect8 | To: 37NqiUtiyUW1pmqLuMwoAo9zEfVvBaUDHo | |||
| 30.08.2022 19:16:32 | |
5 505 BTC | $ 107 806 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZ6Lc3b2ZRTeMJJkrnxxfjxrbMqfJiYU | To: bc1qfpghz9rz4r8rnnutae0y0rt3qed7k5scat2vfv | |||
| 30.08.2022 19:16:32 | |
385 BTC | $ 7 531 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeusz8n58aqr40d0aq0y03xwngf4yveylggzcs | To: 3NvVVwJqeRLZNimmqy7bS9esxjQaaTWbSS | |||
| 30.08.2022 19:16:32 | |
385 BTC | $ 7 531 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeusz8n58aqr40d0aq0y03xwngf4yveylggzcs | To: 3NvVVwJqeRLZNimmqy7bS9esxjQaaTWbSS | |||
| 30.08.2022 19:16:32 | |
595 BTC | $ 11 654 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnaBugLh6q6nxgEaAAEdk7KazP4h6DpJ | To: bc1q6xr0g5e09wdh65shwn05eymehes8sk0pn07e89 | |||
| 30.08.2022 19:16:32 | |
6 651 BTC | $ 130 248 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg8l3mj3pzrn6t6y0wqanxk2q6d3cjvldcepsg | To: 3A5SeUTyBc1LBM9EETuLvXStQowZ8Kovh2 | |||
| 30.08.2022 19:16:32 | |
5 505 BTC | $ 107 806 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FEMXeGcF4uCAcYZKhejnfmFrsd5ryXxjk | To: 3PwZ6Lc3b2ZRTeMJJkrnxxfjxrbMqfJiYU | |||
| 30.08.2022 19:16:32 | |
358 BTC | $ 7 002 849 | (unknown) | (unknown) |
| Type: transfer | From: 3DxzGEpVuyYWEPjKqzfajNcQzzB4MZyG9P | To: 3HczGJPEVKdU8ykbEa58BryypoXo6ZYL6T | |||
| 30.08.2022 19:16:32 | |
358 BTC | $ 7 004 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zcg8tmxa859nm7ar8h0dvuzhl8stz7vpl9j2e | To: 3DxzGEpVuyYWEPjKqzfajNcQzzB4MZyG9P | |||
| 30.08.2022 19:16:32 | |
1 321 BTC | $ 25 871 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GZTYHyudxb1F4cUuvNuwyPCFCGS7X2YTo | To: 3EUWgfqX4GJL7PYuKBer6Jk3fVSxfxWMLH | |||
| 30.08.2022 19:16:32 | |
1 321 BTC | $ 25 871 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm1C1yXgNvtm7fLXaLVeeR4n3UgXKg9ud | To: 3GZTYHyudxb1F4cUuvNuwyPCFCGS7X2YTo | |||
| 30.08.2022 19:16:32 | |
1 321 BTC | $ 25 871 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q942ue5e9rghvrm8q990m0kmjq7as602chjvgnn | To: 3Dm1C1yXgNvtm7fLXaLVeeR4n3UgXKg9ud | |||
| 30.08.2022 19:16:32 | |
1 736 BTC | $ 33 997 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FEiAjJiFcnhbhRJK7tJvZ33JNDi7aVGWT | To: 32txMQvXepHoNP5ao4H9YQ4r9vumfYHrg4 | |||
| 30.08.2022 19:16:32 | |
1 736 BTC | $ 33 999 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln8e69mx05ratptgu0zu7d0k3h4n3e7yjwc4vx | To: 3FEiAjJiFcnhbhRJK7tJvZ33JNDi7aVGWT | |||
| 30.08.2022 19:16:32 | |
1 874 BTC | $ 36 702 404 | (unknown) | (unknown) |
| Type: transfer | From: 33HDLeZiE7SLV4aAWGcnVWHW9X6QcMPJBT | To: bc1qln8e69mx05ratptgu0zu7d0k3h4n3e7yjwc4vx | |||
| 30.08.2022 19:16:32 | |
595 BTC | $ 11 654 894 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JVf6iyPXGFeQSem3Dnjkh6TcLeCBu8A | To: 3PLnaBugLh6q6nxgEaAAEdk7KazP4h6DpJ | |||
| 30.08.2022 19:16:32 | |
595 BTC | $ 11 655 077 | (unknown) | (unknown) |
| Type: transfer | From: 3JtCznCysCXY7uMLoFdySVKNjMSFVwxHyn | To: 3B2JVf6iyPXGFeQSem3Dnjkh6TcLeCBu8A | |||
| 30.08.2022 19:16:32 | |
3 691 BTC | $ 72 286 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ModpTrnfz8F5hp9J6XxPkoB3od8AhdTfU | To: bc1qz4xmtv93m9sttzuvn7tfw8xxskpkdlh09758z3 | |||
| 30.08.2022 19:16:32 | |
448 BTC | $ 8 765 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PidNJqKUdWiavVp4nqJu8cd3NxeE8H6bv | To: bc1qeml5csqlkxsdug28udhuf8yshxvr6mjnw3ect8 | |||
| 30.08.2022 19:16:32 | |
448 BTC | $ 8 765 619 | (unknown) | (unknown) |
| Type: transfer | From: 3824ng3qSNnBfWmMwDcLL3Z3sgaNT4Yd6d | To: 3PidNJqKUdWiavVp4nqJu8cd3NxeE8H6bv | |||
| 30.08.2022 19:16:32 | |
396 BTC | $ 7 745 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PiT1mygVLmJMzL1sE4jxHi6j3ZyjAp5gB | To: bc1qssqz0ls9shpg5j0qvzqdx7wdf6fkvtpwpdn2u4 | |||
| 30.08.2022 19:16:32 | |
4 265 BTC | $ 83 513 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7rg5ffew24wjt5d2sw50jsed8qxnc2u0x7cvt | To: bc1qd8f2m4thg5tcljzp6zlmwdfcanllv4kddtlk5j | |||
| 30.08.2022 19:16:32 | |
4 265 BTC | $ 83 517 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EfV75jYqCX213qzccQsp9EFK8QgXUqZz6 | To: bc1qr7rg5ffew24wjt5d2sw50jsed8qxnc2u0x7cvt | |||
| 30.08.2022 19:16:32 | |
4 265 BTC | $ 83 518 030 | (unknown) | (unknown) |
| Type: transfer | From: 32HwmZza4MjyUbYxcDKMWdAMaGyrgkdj36 | To: 3EfV75jYqCX213qzccQsp9EFK8QgXUqZz6 | |||
| 30.08.2022 19:16:32 | |
385 BTC | $ 7 532 774 | (unknown) | (unknown) |
| Type: transfer | From: 38d1KyAwtPdVDPrSe9xeFqWG5ntw4fwx2w | To: bc1qkeusz8n58aqr40d0aq0y03xwngf4yveylggzcs | |||
| 30.08.2022 19:16:32 | |
2 613 BTC | $ 51 168 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpa3kBASkKtaStF79FoayTBp28YsJRi5H | To: 31uN3Fbz6Tf9yX9GC2927q8Z9e2JKa8CkU | |||
| 30.08.2022 19:16:32 | |
450 BTC | $ 8 812 325 | (unknown) | binance (exchange) |
| Type: transfer | From: 37rUiiCgNDVaCN4BbjmS5c7YoiAZ5XSTUf | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 30.08.2022 19:16:32 | |
2 613 BTC | $ 51 168 170 | (unknown) | (unknown) |
| Type: transfer | From: 37rUiiCgNDVaCN4BbjmS5c7YoiAZ5XSTUf | To: 3Lpa3kBASkKtaStF79FoayTBp28YsJRi5H | |||
| 30.08.2022 19:16:32 | |
2 378 BTC | $ 46 561 064 | (unknown) | (unknown) |
| Type: transfer | From: 3A31q7kcPRGmYCvpqQz6zEUCYRCG3nj32W | To: 3NN11j77aBwUux5Hf8ptAduCUNPAq6wsji | |||
| 30.08.2022 19:16:32 | |
2 378 BTC | $ 46 561 570 | (unknown) | (unknown) |
| Type: transfer | From: 359cNokdFy9eSMTNFHzvvxXPrU7AZzR6hF | To: 3A31q7kcPRGmYCvpqQz6zEUCYRCG3nj32W | |||
| 30.08.2022 19:16:32 | |
3 691 BTC | $ 72 288 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1fiFihxcRrQ1DXk3vUmmX5Vm61vV689 | To: 3ModpTrnfz8F5hp9J6XxPkoB3od8AhdTfU | |||
| 30.08.2022 19:16:32 | |
358 BTC | $ 7 004 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx9jrgcwpl888ufjzr7nmzc47s6gnuplpsz88n | To: bc1q7zcg8tmxa859nm7ar8h0dvuzhl8stz7vpl9j2e | |||
| 30.08.2022 19:16:32 | |
3 063 BTC | $ 59 980 492 | (unknown) | (unknown) |
| Type: transfer | From: 37sUqQB7idu6YABYUFMziAYGGL8p4eyAxQ | To: 37rUiiCgNDVaCN4BbjmS5c7YoiAZ5XSTUf | |||
| 30.08.2022 19:16:32 | |
2 378 BTC | $ 46 561 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DMU6aqfn1oE9SV54JD4uZvHLEzat4CLuU | To: 359cNokdFy9eSMTNFHzvvxXPrU7AZzR6hF | |||
| 30.08.2022 19:16:32 | |
382 BTC | $ 7 485 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NFTUYMYXRTdpNAxYAJ14iUFJzLbp1s9Hj | To: 3BBhreYPzCthD443jsi8nZENGPKKJMP7N6 | |||
| 30.08.2022 19:16:32 | |
3 691 BTC | $ 72 288 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4j2wjqc7k6cvzanlh6y7gmh0eqhzp5nmn5zmx | To: 3Na1fiFihxcRrQ1DXk3vUmmX5Vm61vV689 | |||
| 30.08.2022 19:16:32 | |
4 389 BTC | $ 85 951 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qctgnn7gqpkg7qw7zfmgsncgdgzthw9svll73 | To: 3MQU5Cczyn4jb8ThWTKUFKGrALh1Fz2HCy | |||
| 30.08.2022 19:16:32 | |
4 389 BTC | $ 85 952 160 | (unknown) | (unknown) |
| Type: transfer | From: 33xnAzsFeJMZwiNdHY68G6EdZ3stvAxZ3H | To: bc1q9qctgnn7gqpkg7qw7zfmgsncgdgzthw9svll73 | |||
| 30.08.2022 19:16:32 | |
3 579 BTC | $ 70 090 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sj8jz32kq56eqjshyfk6tzjmhw5wvlhulqtgv | To: 3MJmFbFQFN8Czo5n7QWPCx3qG5hQWFpbH5 | |||
| 30.08.2022 19:16:32 | |
3 580 BTC | $ 70 100 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AWRdGMx9Kk5arKUW18aqPL6ALynvjB7vZ | To: bc1q5sj8jz32kq56eqjshyfk6tzjmhw5wvlhulqtgv | |||
| 30.08.2022 19:16:32 | |
3 580 BTC | $ 70 100 830 | (unknown) | (unknown) |
| Type: transfer | From: 34BAkoqd7KNNuwrn6he22uNQ6W9nvscK11 | To: 3AWRdGMx9Kk5arKUW18aqPL6ALynvjB7vZ | |||
| 30.08.2022 19:16:32 | |
668 BTC | $ 13 078 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpclh48aat89n2dhm0fwgrk3k333ayh6zn54xzs | To: 36V3RDoAnxBptMMAgwz32Gk6PopvQ2dpvy | |||
| 30.08.2022 19:16:32 | |
668 BTC | $ 13 078 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv994ep7dvjj3k00f2x7mey2z2e0c0cwvgzqltt | To: bc1qpclh48aat89n2dhm0fwgrk3k333ayh6zn54xzs | |||
| 30.08.2022 19:16:32 | |
668 BTC | $ 13 078 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PnmYKa2PAfSU1daGKx7ky2oH1B8UKnJE6 | To: bc1qv994ep7dvjj3k00f2x7mey2z2e0c0cwvgzqltt | |||
| 30.08.2022 19:16:32 | |
407 BTC | $ 7 970 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvutjxzm5e5ue55g0xd00a9xmkvcwc7x562uaa | To: 3NPYaYQ7Vo3jd2aWZEm1hqT1HFYJESuzGN | |||
| 30.08.2022 19:16:32 | |
408 BTC | $ 7 980 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrtlwms3f3dz6pyhgy6m7x2vuvfsayhezq0e2v | To: bc1qdvutjxzm5e5ue55g0xd00a9xmkvcwc7x562uaa | |||
| 30.08.2022 19:16:32 | |
408 BTC | $ 7 980 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03cgy742d4d6c6ky5psxc9qqgl26mg6fqeptd3 | To: bc1qcrtlwms3f3dz6pyhgy6m7x2vuvfsayhezq0e2v | |||
| 30.08.2022 19:16:32 | |
273 BTC | $ 5 351 240 | (unknown) | (unknown) |
| Type: transfer | From: 34XFEtJ1NVWswofsSQKsd8qppHwNQrqiQJ | To: 3CDM8zsxaAJf4bzza6zMNPkyDBCeKZ2hwb | |||