Whale movements
Last update: 19.05.2026 10:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 18:23:11 |  |
273 BTC | $ 5 418 103 | (unknown) | (unknown) |
| Type: transfer | From: 3ECRXxfKNW5vv4tEo4sTGcS8DRwFHVkYa8 | To: bc1q0effwqvu57axxmy5l8krdsuqrafqnlvg04nns7 | |||
| 30.08.2022 18:23:11 | |
596 BTC | $ 11 801 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NDDFGp38h8CicCVEUg7mSy4Bcjvp7owhA | To: bc1q5hqcvmlvccku9hjqrrzcxq98fwgaddr8txnjh4 | |||
| 30.08.2022 18:23:11 | |
596 BTC | $ 11 802 029 | (unknown) | (unknown) |
| Type: transfer | From: 3C8GximMu8iQBkyepuJ59NUtHxswssgVZx | To: 3NDDFGp38h8CicCVEUg7mSy4Bcjvp7owhA | |||
| 30.08.2022 18:23:11 | |
3 691 BTC | $ 73 156 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7469cjy0eg99g2x3vps7ml534una66c8kllze9 | To: 3HgoeA389bb1d2vWY3rHJA11nLLQhv4kER | |||
| 30.08.2022 18:23:11 | |
3 691 BTC | $ 73 156 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04jhjykltdejt6y3v2lwx8mz7s4ql6d2ms3h7k | To: bc1q7469cjy0eg99g2x3vps7ml534una66c8kllze9 | |||
| 30.08.2022 18:23:11 | |
358 BTC | $ 7 089 969 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rnvRfGYTDYFZKcs2qKiSYkSw8nuniuh | To: bc1qy763xl3psarzrhv25swv5a6us4mqvq8ymt54ts | |||
| 30.08.2022 18:23:11 | |
5 505 BTC | $ 109 102 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CaGbZbJZV8uZZEWRZRZNSNDxwXad1NPVP | To: 3FEMXeGcF4uCAcYZKhejnfmFrsd5ryXxjk | |||
| 30.08.2022 18:23:11 | |
2 378 BTC | $ 47 121 804 | (unknown) | (unknown) |
| Type: transfer | From: 37cNCqVqhpFxAFGgfUBHqSRpjWSSrhBuwb | To: bc1qwgjespraf8pxr3waqlnpp8hf2r4hrnf7sygu9r | |||
| 30.08.2022 18:23:11 | |
1 905 BTC | $ 37 757 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZ3EWWxjTSHqi7SNthhUWavCdnupbM44 | To: 3JDTw6ciBFTYLVJX3UerN6ubYtJopmRL8b | |||
| 30.08.2022 18:23:11 | |
1 905 BTC | $ 37 757 224 | (unknown) | (unknown) |
| Type: transfer | From: 35MWTLrUXZ8L6KawvScsETUNdNpaUpYSP5 | To: 3HxZ3EWWxjTSHqi7SNthhUWavCdnupbM44 | |||
| 30.08.2022 18:23:11 | |
2 378 BTC | $ 47 125 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GSU4JGrzjaLpz9mUNEoxGqhrKfq4n2k9a | To: 37cNCqVqhpFxAFGgfUBHqSRpjWSSrhBuwb | |||
| 30.08.2022 18:23:11 | |
1 905 BTC | $ 37 757 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CKa9o6Yi96GB9E23sCMRzcM8BPzZVe8EP | To: 35MWTLrUXZ8L6KawvScsETUNdNpaUpYSP5 | |||
| 30.08.2022 18:23:11 | |
448 BTC | $ 8 872 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyh9WWstYj9d5tKzMZZN6Z7CWXHbdyNBU | To: bc1qeus327au7h7zsn50j3cj7jrk5y7h6g3y90lu9x | |||
| 30.08.2022 18:23:11 | |
448 BTC | $ 8 872 543 | (unknown) | (unknown) |
| Type: transfer | From: 33YEBCFHT7Vpo5LasVjUvVKNmBM3YpuLWH | To: 3Pyh9WWstYj9d5tKzMZZN6Z7CWXHbdyNBU | |||
| 30.08.2022 18:23:11 | |
448 BTC | $ 8 873 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JVRmZsLJMrkHoPjVehp7R6JSHEYQ547Vk | To: 33YEBCFHT7Vpo5LasVjUvVKNmBM3YpuLWH | |||
| 30.08.2022 18:23:11 | |
396 BTC | $ 7 842 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5n0lrypcxpmm7d9l8aqk02t7e8g6kaaya4g44 | To: 3Lt1uz9XxdAwqzzfbfLYHBHDrK7cy7tGuR | |||
| 30.08.2022 18:23:11 | |
396 BTC | $ 7 843 468 | (unknown) | (unknown) |
| Type: transfer | From: 33PR9bY8weimmoBjoNU1UjTSCLMxhQg8Ak | To: bc1ql5n0lrypcxpmm7d9l8aqk02t7e8g6kaaya4g44 | |||
| 30.08.2022 18:23:11 | |
396 BTC | $ 7 843 543 | (unknown) | (unknown) |
| Type: transfer | From: 3No34sb31C6fkYbRU9HiuwrShdUSV3KrxB | To: 33PR9bY8weimmoBjoNU1UjTSCLMxhQg8Ak | |||
| 30.08.2022 18:23:11 | |
1 321 BTC | $ 26 183 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ksj7m48ajn7szl5f2e9yz97k4ggj679f8dq8 | To: bc1q2t5py4t7s2wjx96y5jlmuf5742f8y4xgncgy2e | |||
| 30.08.2022 18:23:11 | |
1 321 BTC | $ 26 183 318 | (unknown) | (unknown) |
| Type: transfer | From: 39qkLMST9dpFJrodLHQqMMn2t549hhDpkB | To: bc1q03ksj7m48ajn7szl5f2e9yz97k4ggj679f8dq8 | |||
| 30.08.2022 18:23:11 | |
4 265 BTC | $ 84 521 150 | (unknown) | (unknown) |
| Type: transfer | From: 386Do7Kb3asBor3Riz9QSzErwtAuEGxA8M | To: bc1qjzkpj4k0l8ats6k6elqalr5le82zvf8v8wxa4n | |||
| 30.08.2022 18:23:11 | |
4 265 BTC | $ 84 522 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CA8q3g78gxWnjZh6EphSbrgZxLMDMCdXx | To: 386Do7Kb3asBor3Riz9QSzErwtAuEGxA8M | |||
| 30.08.2022 18:23:11 | |
1 321 BTC | $ 26 183 324 | (unknown) | (unknown) |
| Type: transfer | From: 36U4mc8iDGw1QbXvVQjPvttCcjnLNhg6XC | To: 39qkLMST9dpFJrodLHQqMMn2t549hhDpkB | |||
| 30.08.2022 18:23:11 | |
408 BTC | $ 8 090 484 | (unknown) | (unknown) |
| Type: transfer | From: 35sm7Mpw5DXXkTL4accRP7p6PjUKVURZkY | To: bc1q4jl7pvfeev4mq7xtrn5hyha3p2m7n2zqkest90 | |||
| 30.08.2022 18:23:11 | |
408 BTC | $ 8 090 985 | (unknown) | (unknown) |
| Type: transfer | From: 3G6eJbD4j8XdNjZBF9HDrcKsh1qdSRVRi1 | To: 35sm7Mpw5DXXkTL4accRP7p6PjUKVURZkY | |||
| 30.08.2022 18:23:11 | |
3 580 BTC | $ 70 945 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DyhKwywMwFQ96DvzAaXcv9oPY7J66BEHq | To: 37M9zyx2kGVEVZgJnHNH2MKWkpis2FxtkK | |||
| 30.08.2022 18:23:11 | |
3 580 BTC | $ 70 945 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NMPJ1vypiNzKW6YNRMJp8fhSRVLr1sPqB | To: 3DyhKwywMwFQ96DvzAaXcv9oPY7J66BEHq | |||
| 30.08.2022 18:23:11 | |
3 580 BTC | $ 70 945 784 | (unknown) | (unknown) |
| Type: transfer | From: 36Mwfs33ENRXUt2VLy7xfZMaXG7tG8fXNg | To: 3NMPJ1vypiNzKW6YNRMJp8fhSRVLr1sPqB | |||
| 30.08.2022 18:23:11 | |
6 651 BTC | $ 131 810 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MnA5nzb1ucH9PRzsMpjZerScPqSEHJdvx | To: bc1qmg8l3mj3pzrn6t6y0wqanxk2q6d3cjvldcepsg | |||
| 30.08.2022 18:23:11 | |
668 BTC | $ 13 237 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyrrt4l8muunedv0alyxn5mkrqvglt0eee08sg | To: bc1qx6nxaka0vesmumt76kn0py7fa4dpllh7nmvtf9 | |||
| 30.08.2022 18:23:11 | |
668 BTC | $ 13 238 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftesgr9f7mvfgjzyf02gekh262edn5c5k0x5qn | To: bc1qtyrrt4l8muunedv0alyxn5mkrqvglt0eee08sg | |||
| 30.08.2022 18:23:11 | |
668 BTC | $ 13 239 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpr9dqjyw5c32hhe2qlcd7ww9745t3m4zrpuwu | To: bc1qftesgr9f7mvfgjzyf02gekh262edn5c5k0x5qn | |||
| 30.08.2022 18:23:11 | |
358 BTC | $ 7 090 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx74i9RkTQa9KU5xLqWaCAnvbjb2eUCd3 | To: 3F5rnvRfGYTDYFZKcs2qKiSYkSw8nuniuh | |||
| 30.08.2022 18:23:11 | |
358 BTC | $ 7 090 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxqk66zcj79nymjr5prp9ekym3r8p4h6dgztkj | To: 3Nx74i9RkTQa9KU5xLqWaCAnvbjb2eUCd3 | |||
| 30.08.2022 18:23:11 | |
408 BTC | $ 8 091 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgjhkryqlcvnx6c5d4457029rqqprs2l55sl5 | To: 3G6eJbD4j8XdNjZBF9HDrcKsh1qdSRVRi1 | |||
| 30.08.2022 18:23:11 | |
3 063 BTC | $ 60 701 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49d6gtmq78f6lf59k2kcz2f8866tyws7pclwys | To: 3DHMqf6x4WT5SBakdL7oErQjBoSM4cJfiy | |||
| 30.08.2022 18:23:11 | |
3 063 BTC | $ 60 701 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyjzadee2fhwt4jmrkwrnawk7tx72px0ef8f6c | To: bc1q49d6gtmq78f6lf59k2kcz2f8866tyws7pclwys | |||
| 30.08.2022 18:23:11 | |
3 063 BTC | $ 60 707 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8l37syn2dxqvse9tf6elk5qdjsfmzggy0q8cj | To: bc1qlyjzadee2fhwt4jmrkwrnawk7tx72px0ef8f6c | |||
| 30.08.2022 18:23:11 | |
4 389 BTC | $ 86 986 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjmd5VHPSr41ETqxvBeYScft5AdKYtp3X | To: bc1qjmfn755ej2s74c7uxk9yxgsmvuhpz89d505ux3 | |||
| 30.08.2022 18:23:11 | |
273 BTC | $ 5 418 644 | (unknown) | (unknown) |
| Type: transfer | From: 3P8B5rnMbSpKzAzvaEVKfGQnBRYKdESbLa | To: 3ECRXxfKNW5vv4tEo4sTGcS8DRwFHVkYa8 | |||
| 30.08.2022 18:23:11 | |
274 BTC | $ 5 421 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeemq9uujsw3kg2vn3lf2ugcu6y92ypdklssm23 | To: 3P8B5rnMbSpKzAzvaEVKfGQnBRYKdESbLa | |||
| 30.08.2022 18:23:11 | |
280 BTC | $ 5 549 013 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.08.2022 18:20:48 |  |
336 118 460 BUSD | $ 336 118 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.08.2022 18:19:50 | |
385 BTC | $ 7 581 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjkKXcrpHv2woDLaq4KfQTnFmpcLmKJg | To: bc1qe3a4wu2fxu0as4pfzd8f3fcz6rm8k3j8creueh | |||
| 30.08.2022 18:19:50 | |
390 BTC | $ 7 681 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MG8v5vSfA37yZLybouNKjb55i9C5qcnGC | To: 3QZjkKXcrpHv2woDLaq4KfQTnFmpcLmKJg | |||
| 30.08.2022 18:19:50 | |
279 BTC | $ 5 507 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 18:19:50 | |
281 BTC | $ 5 530 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 18:12:47 | |
5 795 820 USDT | $ 5 812 974 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 18:08:51 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||