Whale movements
Last update: 19.05.2026 10:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 19:16:32 |  |
273 BTC | $ 5 351 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzwcyad8dtc8cjhye34zhpnmpadfmjg74yrvsw | To: 34XFEtJ1NVWswofsSQKsd8qppHwNQrqiQJ | |||
| 30.08.2022 19:16:32 | |
273 BTC | $ 5 353 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk5z3xJ6vkx3K4WepwVYBDuxuzrsQrjqj | To: bc1qzzwcyad8dtc8cjhye34zhpnmpadfmjg74yrvsw | |||
| 30.08.2022 19:16:32 | |
4 389 BTC | $ 85 952 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaceslhcf6s8m4j4dxz2z8eted8muavusuy3c6r | To: 33xnAzsFeJMZwiNdHY68G6EdZ3stvAxZ3H | |||
| 30.08.2022 19:16:32 | |
396 BTC | $ 7 749 064 | (unknown) | (unknown) |
| Type: transfer | From: 37UBNhvhK6QH6pQi3vx4xnnBeMHhxNeTqt | To: 3PiT1mygVLmJMzL1sE4jxHi6j3ZyjAp5gB | |||
| 30.08.2022 19:16:32 | |
396 BTC | $ 7 749 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QFepWm7HdM9v3SLwAukBunXjeHEYHR2EJ | To: 37UBNhvhK6QH6pQi3vx4xnnBeMHhxNeTqt | |||
| 30.08.2022 19:16:32 | |
382 BTC | $ 7 486 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1quugkrp6h3lyfse8sq9xfyr855dt2fg4p8u9qm2 | To: 3NFTUYMYXRTdpNAxYAJ14iUFJzLbp1s9Hj | |||
| 30.08.2022 19:16:32 | |
382 BTC | $ 7 487 181 | (unknown) | (unknown) |
| Type: transfer | From: 3AuXHhtefQvn2reGGQMXsBZbuqqtpwjffD | To: bc1quugkrp6h3lyfse8sq9xfyr855dt2fg4p8u9qm2 | |||
| 30.08.2022 19:16:32 | |
5 000 BTC | $ 97 914 730 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 30.08.2022 19:16:32 | |
274 BTC | $ 5 373 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 19:16:32 | |
350 BTC | $ 6 854 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 30.08.2022 19:16:32 | |
325 BTC | $ 6 364 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 30.08.2022 18:42:47 | |
3 063 BTC | $ 60 789 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMqf6x4WT5SBakdL7oErQjBoSM4cJfiy | To: 37sUqQB7idu6YABYUFMziAYGGL8p4eyAxQ | |||
| 30.08.2022 18:42:47 | |
2 378 BTC | $ 47 189 732 | (unknown) | (unknown) |
| Type: transfer | From: 35anfJxcg2N3fczryQwP6mfWGP4E25sZer | To: 3DMU6aqfn1oE9SV54JD4uZvHLEzat4CLuU | |||
| 30.08.2022 18:42:47 | |
3 580 BTC | $ 71 045 090 | (unknown) | (unknown) |
| Type: transfer | From: 37M9zyx2kGVEVZgJnHNH2MKWkpis2FxtkK | To: 34BAkoqd7KNNuwrn6he22uNQ6W9nvscK11 | |||
| 30.08.2022 18:42:47 | |
1 874 BTC | $ 37 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTw6ciBFTYLVJX3UerN6ubYtJopmRL8b | To: 33HDLeZiE7SLV4aAWGcnVWHW9X6QcMPJBT | |||
| 30.08.2022 18:42:06 | |
396 BTC | $ 7 880 167 | (unknown) | (unknown) |
| Type: transfer | From: 3QwrkuRHimKrz8wyN5TcAcjnF7UYmcXJVd | To: 3QFepWm7HdM9v3SLwAukBunXjeHEYHR2EJ | |||
| 30.08.2022 18:42:06 | |
273 BTC | $ 5 443 706 | (unknown) | (unknown) |
| Type: transfer | From: 3DmPyJKa7gQDKD5aZweyEc7b2uHM6C8ZsY | To: 3Jk5z3xJ6vkx3K4WepwVYBDuxuzrsQrjqj | |||
| 30.08.2022 18:42:06 | |
1 321 BTC | $ 26 309 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ztemsv9r0a4khmsyg9r359mr2k59nw79m3zz3 | To: bc1q942ue5e9rghvrm8q990m0kmjq7as602chjvgnn | |||
| 30.08.2022 18:42:06 | |
595 BTC | $ 11 858 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AiurfMStGCo6knduW6BkUJQyety2RvY73 | To: 3JtCznCysCXY7uMLoFdySVKNjMSFVwxHyn | |||
| 30.08.2022 18:42:06 | |
408 BTC | $ 8 116 983 | (unknown) | (unknown) |
| Type: transfer | From: 3N13wMKMJyeaarLQh8xZemV5VbQ3gJ7UrR | To: bc1q03cgy742d4d6c6ky5psxc9qqgl26mg6fqeptd3 | |||
| 30.08.2022 18:42:06 | |
668 BTC | $ 13 299 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf8pc224pmtpvjw0e4rle8ds4gct6nlakp6jl3 | To: 3PnmYKa2PAfSU1daGKx7ky2oH1B8UKnJE6 | |||
| 30.08.2022 18:42:06 | |
358 BTC | $ 7 123 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PmKqX9bet6o5r9kmGXeGMwz6SZbMKN6PF | To: bc1qlx9jrgcwpl888ufjzr7nmzc47s6gnuplpsz88n | |||
| 30.08.2022 18:42:06 | |
382 BTC | $ 7 613 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgeggsmhquqtg6ce7yef809q3tf57vs764n92 | To: 3AuXHhtefQvn2reGGQMXsBZbuqqtpwjffD | |||
| 30.08.2022 18:42:06 | |
385 BTC | $ 7 660 283 | (unknown) | (unknown) |
| Type: transfer | From: 34K5QfCALokU4583RJzNJoWxQRxSsNmoci | To: 38d1KyAwtPdVDPrSe9xeFqWG5ntw4fwx2w | |||
| 30.08.2022 18:42:06 | |
448 BTC | $ 8 914 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3mgcm2mgpszrat9jknmyajxcdtlvc3hh8vmn | To: 3824ng3qSNnBfWmMwDcLL3Z3sgaNT4Yd6d | |||
| 30.08.2022 18:42:06 | |
448 BTC | $ 8 914 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3mgcm2mgpszrat9jknmyajxcdtlvc3hh8vmn | To: 3824ng3qSNnBfWmMwDcLL3Z3sgaNT4Yd6d | |||
| 30.08.2022 18:42:06 | |
450 BTC | $ 8 961 388 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.08.2022 18:42:06 | |
450 BTC | $ 8 961 388 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.08.2022 18:42:06 | |
300 BTC | $ 5 974 259 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.08.2022 18:36:29 |  |
5 799 075 USDT | $ 5 801 349 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.08.2022 18:35:19 | |
668 BTC | $ 13 151 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6nxaka0vesmumt76kn0py7fa4dpllh7nmvtf9 | To: bc1qtf8pc224pmtpvjw0e4rle8ds4gct6nlakp6jl3 | |||
| 30.08.2022 18:35:19 | |
1 321 BTC | $ 26 012 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t5py4t7s2wjx96y5jlmuf5742f8y4xgncgy2e | To: bc1q3ztemsv9r0a4khmsyg9r359mr2k59nw79m3zz3 | |||
| 30.08.2022 18:35:19 | |
595 BTC | $ 11 724 728 | (unknown) | (unknown) |
| Type: transfer | From: 37C3hgjKSZj5YMXLob4QXNLqrdXTtyDVMd | To: 3AiurfMStGCo6knduW6BkUJQyety2RvY73 | |||
| 30.08.2022 18:32:39 | |
396 BTC | $ 7 814 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt1uz9XxdAwqzzfbfLYHBHDrK7cy7tGuR | To: 3QwrkuRHimKrz8wyN5TcAcjnF7UYmcXJVd | |||
| 30.08.2022 18:32:39 | |
408 BTC | $ 8 061 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jl7pvfeev4mq7xtrn5hyha3p2m7n2zqkest90 | To: 3N13wMKMJyeaarLQh8xZemV5VbQ3gJ7UrR | |||
| 30.08.2022 18:32:39 | |
448 BTC | $ 8 840 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeus327au7h7zsn50j3cj7jrk5y7h6g3y90lu9x | To: bc1qhs3mgcm2mgpszrat9jknmyajxcdtlvc3hh8vmn | |||
| 30.08.2022 18:32:39 | |
273 BTC | $ 5 398 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0effwqvu57axxmy5l8krdsuqrafqnlvg04nns7 | To: 3DmPyJKa7gQDKD5aZweyEc7b2uHM6C8ZsY | |||
| 30.08.2022 18:32:39 | |
382 BTC | $ 7 550 304 | (unknown) | (unknown) |
| Type: transfer | From: 38MjP4oAGgGwMKr4HNEZuDYQQGz1SJ3RcD | To: bc1qwwgeggsmhquqtg6ce7yef809q3tf57vs764n92 | |||
| 30.08.2022 18:32:39 | |
385 BTC | $ 7 595 745 | (unknown) | (unknown) |
| Type: transfer | From: 36jPbo46NB9h7QZcstTKV32cXdCZUYoLS9 | To: 34K5QfCALokU4583RJzNJoWxQRxSsNmoci | |||
| 30.08.2022 18:32:39 | |
358 BTC | $ 7 064 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy763xl3psarzrhv25swv5a6us4mqvq8ymt54ts | To: 3PmKqX9bet6o5r9kmGXeGMwz6SZbMKN6PF | |||
| 30.08.2022 18:31:51 |  |
4 999 999 USDT | $ 5 030 128 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 30.08.2022 18:23:11 | |
385 BTC | $ 7 624 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3a4wu2fxu0as4pfzd8f3fcz6rm8k3j8creueh | To: 36jPbo46NB9h7QZcstTKV32cXdCZUYoLS9 | |||
| 30.08.2022 18:23:11 | |
2 378 BTC | $ 47 121 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgjespraf8pxr3waqlnpp8hf2r4hrnf7sygu9r | To: 35anfJxcg2N3fczryQwP6mfWGP4E25sZer | |||
| 30.08.2022 18:23:11 | |
382 BTC | $ 7 577 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxu0dzyd2jud6uwkxa9nq82hwker5fh2pv907p | To: 38MjP4oAGgGwMKr4HNEZuDYQQGz1SJ3RcD | |||
| 30.08.2022 18:23:11 | |
382 BTC | $ 7 578 846 | (unknown) | (unknown) |
| Type: transfer | From: 38uWfYEMaVzVFw94kHXnySd5YpKevf1RQS | To: bc1qsxu0dzyd2jud6uwkxa9nq82hwker5fh2pv907p | |||
| 30.08.2022 18:23:11 | |
4 265 BTC | $ 84 521 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkpj4k0l8ats6k6elqalr5le82zvf8v8wxa4n | To: 32HwmZza4MjyUbYxcDKMWdAMaGyrgkdj36 | |||
| 30.08.2022 18:23:11 | |
596 BTC | $ 11 801 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqcvmlvccku9hjqrrzcxq98fwgaddr8txnjh4 | To: 37C3hgjKSZj5YMXLob4QXNLqrdXTtyDVMd | |||
| 30.08.2022 18:23:11 | |
3 691 BTC | $ 73 156 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HgoeA389bb1d2vWY3rHJA11nLLQhv4kER | To: bc1qd4j2wjqc7k6cvzanlh6y7gmh0eqhzp5nmn5zmx | |||
| 30.08.2022 18:23:11 | |
382 BTC | $ 7 579 353 | (unknown) | (unknown) |
| Type: transfer | From: 39J1PtbVKxzH61ofmYo5G3sjLjtVk3p3Xz | To: 38uWfYEMaVzVFw94kHXnySd5YpKevf1RQS | |||
| 30.08.2022 18:23:11 | |
4 389 BTC | $ 86 986 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmfn755ej2s74c7uxk9yxgsmvuhpz89d505ux3 | To: bc1qaceslhcf6s8m4j4dxz2z8eted8muavusuy3c6r | |||