Whale movements
Last update: 19.05.2026 10:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 17:53:27 |  |
668 BTC | $ 13 206 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsec3c5rxu96x0s4e4kg5gmrvhyjmkg9uk83w2 | To: bc1qvpr9dqjyw5c32hhe2qlcd7ww9745t3m4zrpuwu | |||
| 30.08.2022 17:53:27 | |
3 691 BTC | $ 72 975 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GA3pJumuDSAHXgDe1nfXhSUk8GAYdRFmT | To: bc1q04jhjykltdejt6y3v2lwx8mz7s4ql6d2ms3h7k | |||
| 30.08.2022 17:53:27 | |
1 321 BTC | $ 26 118 348 | (unknown) | (unknown) |
| Type: transfer | From: 34FFm3hG61J97NqsQkoANvBiSfjiW9F8V4 | To: 36U4mc8iDGw1QbXvVQjPvttCcjnLNhg6XC | |||
| 30.08.2022 17:53:27 | |
358 BTC | $ 7 075 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmcfc3c46vv6taq97r5j83klxf6309mxu8jpm8 | To: bc1qrxqk66zcj79nymjr5prp9ekym3r8p4h6dgztkj | |||
| 30.08.2022 17:53:27 | |
5 505 BTC | $ 108 835 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NmqKAvhGiciMA7Pq7y7Gpjjsri4HCjGm1 | To: 3CaGbZbJZV8uZZEWRZRZNSNDxwXad1NPVP | |||
| 30.08.2022 17:53:27 | |
1 905 BTC | $ 37 664 876 | (unknown) | (unknown) |
| Type: transfer | From: 34MJ2Uj32A1AfPKQi17LpWYuzsfQ2zNjSo | To: 3CKa9o6Yi96GB9E23sCMRzcM8BPzZVe8EP | |||
| 30.08.2022 17:53:27 | |
6 652 BTC | $ 131 503 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CnpcdJRxweNWUiBJ4avVxCCJhGTLPE5WE | To: 3MnA5nzb1ucH9PRzsMpjZerScPqSEHJdvx | |||
| 30.08.2022 17:53:27 | |
4 389 BTC | $ 86 770 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DsYT8LyjWJTGrWRt2zfbnGEJHpSXW2565 | To: 3Jjmd5VHPSr41ETqxvBeYScft5AdKYtp3X | |||
| 30.08.2022 17:53:27 | |
4 266 BTC | $ 84 325 970 | (unknown) | (unknown) |
| Type: transfer | From: 35AwdLstHUBucPSNfL5LcGtfgiPDuCPdSW | To: 3CA8q3g78gxWnjZh6EphSbrgZxLMDMCdXx | |||
| 30.08.2022 17:53:27 | |
390 BTC | $ 7 706 334 | (unknown) | (unknown) |
| Type: transfer | From: 3H73Wx4byLW8MNseVagQZyfdqjhBNyyxqL | To: 3MG8v5vSfA37yZLybouNKjb55i9C5qcnGC | |||
| 30.08.2022 17:53:27 | |
274 BTC | $ 5 408 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q323ft3gd7rj9kygf29kcawc3xsgyh0qwxa3h6n | To: bc1qeemq9uujsw3kg2vn3lf2ugcu6y92ypdklssm23 | |||
| 30.08.2022 17:53:27 | |
408 BTC | $ 8 071 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BFNB3KJBG9ps1dsUFNCLM2ajoEhpsnw4v | To: bc1q3xgjhkryqlcvnx6c5d4457029rqqprs2l55sl5 | |||
| 30.08.2022 17:53:27 | |
448 BTC | $ 8 852 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FvuB2DiDACqXBTPJKaAW4JwJpMkvpfUZ9 | To: 3JVRmZsLJMrkHoPjVehp7R6JSHEYQ547Vk | |||
| 30.08.2022 17:53:27 | |
382 BTC | $ 7 561 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q247sdfskcg6hgf5htdp0ypku82w8z3gsetfx7x | To: 39J1PtbVKxzH61ofmYo5G3sjLjtVk3p3Xz | |||
| 30.08.2022 17:53:27 | |
3 580 BTC | $ 70 769 944 | (unknown) | (unknown) |
| Type: transfer | From: 35f7h1YTx7tghpS95MoZsDFepzHL9ah9zA | To: 36Mwfs33ENRXUt2VLy7xfZMaXG7tG8fXNg | |||
| 30.08.2022 17:53:27 | |
3 063 BTC | $ 60 558 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzaerh7yxhhuprz2zzrt9hsdy5rdn5kndqnljd | To: bc1qg8l37syn2dxqvse9tf6elk5qdjsfmzggy0q8cj | |||
| 30.08.2022 17:53:27 | |
2 379 BTC | $ 47 022 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dzq492wyv785cxs9754j44ncqsx2tmga9dwrr | To: 3GSU4JGrzjaLpz9mUNEoxGqhrKfq4n2k9a | |||
| 30.08.2022 17:53:27 | |
596 BTC | $ 11 772 827 | (unknown) | (unknown) |
| Type: transfer | From: 33E87FWTu5HcvKaGiFTbZQYzE4JWp4CjDZ | To: 3C8GximMu8iQBkyepuJ59NUtHxswssgVZx | |||
| 30.08.2022 17:53:27 | |
396 BTC | $ 7 824 619 | (unknown) | (unknown) |
| Type: transfer | From: 3MYuvbAGP1vvxoeKqHgzf4d51fvfncG712 | To: 3No34sb31C6fkYbRU9HiuwrShdUSV3KrxB | |||
| 30.08.2022 17:53:27 | |
285 BTC | $ 5 628 516 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 30.08.2022 17:53:27 | |
676 BTC | $ 13 369 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | |||
| 30.08.2022 17:53:27 | |
5 000 BTC | $ 98 843 496 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 30.08.2022 17:53:27 | |
281 BTC | $ 5 547 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 17:53:27 | |
281 BTC | $ 5 547 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 17:53:27 | |
278 BTC | $ 5 503 768 | (unknown) | (unknown) |
| Type: transfer | From: 14AQgrf4WuGejF2sdi2nB4WYcqErn1cEeL | To: 1CrgeVocewJqvmPA3Apv9YT8ZoRzR16aJU | |||
| 30.08.2022 17:45:30 |  |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.08.2022 17:45:30 | |
9 217 787 BUSD | $ 9 217 787 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.08.2022 17:44:43 | |
159 217 780 BUSD | $ 159 217 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 17:43:05 | |
6 040 PAXG | $ 10 389 808 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.08.2022 17:36:11 | |
396 BTC | $ 7 874 492 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYuvbAGP1vvxoeKqHgzf4d51fvfncG712 | |||
| 30.08.2022 17:36:11 | |
2 981 BTC | $ 59 297 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk757azsx4u2wwkwsfnjyj3fvunr0p49h3v8xv4hkyf2n08k2y7swdcexc | |||
| 30.08.2022 17:36:11 | |
358 BTC | $ 7 121 247 | (unknown) | (unknown) |
| Type: transfer | From: 3EKBmWk8JyQ53PM7fX1LT1y34R4YiSoR2K | To: bc1qtmcfc3c46vv6taq97r5j83klxf6309mxu8jpm8 | |||
| 30.08.2022 17:36:11 | |
274 BTC | $ 5 459 624 | (unknown) | (unknown) |
| Type: transfer | From: 33DDvLwexPRTZQUaJR39bSmLjKo3cKdTiB | To: bc1q323ft3gd7rj9kygf29kcawc3xsgyh0qwxa3h6n | |||
| 30.08.2022 17:30:14 | |
596 BTC | $ 11 771 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33E87FWTu5HcvKaGiFTbZQYzE4JWp4CjDZ | |||
| 30.08.2022 17:29:59 | |
10 968 230 BUSD | $ 10 968 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.08.2022 17:26:05 | |
383 BTC | $ 7 546 588 | (unknown) | (unknown) |
| Type: transfer | From: 33D18roqHWK5fSnsMo4Tj86u1nYk58MEiX | To: bc1q247sdfskcg6hgf5htdp0ypku82w8z3gsetfx7x | |||
| 30.08.2022 17:26:05 | |
358 BTC | $ 7 058 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BVAQgMuaDYC4Kyz9y8VgcC8MoTACM6GdY | To: 3EKBmWk8JyQ53PM7fX1LT1y34R4YiSoR2K | |||
| 30.08.2022 17:26:05 | |
1 905 BTC | $ 37 539 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecq9hyffuyauqrch56m0tfe7yexsx6gw9g76n | To: 34MJ2Uj32A1AfPKQi17LpWYuzsfQ2zNjSo | |||
| 30.08.2022 17:26:05 | |
668 BTC | $ 13 162 091 | (unknown) | (unknown) |
| Type: transfer | From: 3D5eywxCh65GGY6MQRyHzR8v9JN2Vmtjt7 | To: bc1qwsec3c5rxu96x0s4e4kg5gmrvhyjmkg9uk83w2 | |||
| 30.08.2022 17:26:05 | |
408 BTC | $ 8 047 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9mwrzwyfr898nyv5jq6vak6v4v7kkzvmyvp6y | To: 3BFNB3KJBG9ps1dsUFNCLM2ajoEhpsnw4v | |||
| 30.08.2022 17:26:05 | |
3 580 BTC | $ 70 533 210 | (unknown) | (unknown) |
| Type: transfer | From: 3N2psfy17nzYYt3TiuibChfPpVJ2dG4vxc | To: 35f7h1YTx7tghpS95MoZsDFepzHL9ah9zA | |||
| 30.08.2022 17:26:05 | |
275 BTC | $ 5 409 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BATfkotbKdDKqQjzrtEdkjufwWv1wVZMg | To: 33DDvLwexPRTZQUaJR39bSmLjKo3cKdTiB | |||
| 30.08.2022 17:26:05 | |
3 691 BTC | $ 72 731 080 | (unknown) | (unknown) |
| Type: transfer | From: 32wG3MAzVvqr8k8YRjnSuEoZ8eQf7xpwWA | To: 3GA3pJumuDSAHXgDe1nfXhSUk8GAYdRFmT | |||
| 30.08.2022 17:26:05 | |
448 BTC | $ 8 823 260 | (unknown) | (unknown) |
| Type: transfer | From: 33ETsieLtR2EPFo5ikUA9kUqN2gCdkoXTw | To: 3FvuB2DiDACqXBTPJKaAW4JwJpMkvpfUZ9 | |||
| 30.08.2022 17:26:05 | |
2 379 BTC | $ 46 866 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpmhm4ekce9777ehyjmrpjmw5hj9ggdgkgwect | To: bc1q0dzq492wyv785cxs9754j44ncqsx2tmga9dwrr | |||
| 30.08.2022 17:26:05 | |
3 063 BTC | $ 60 355 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CyciHRUJMZFb1jCuHeArjee5PdK7Ygvrv | To: bc1qzzaerh7yxhhuprz2zzrt9hsdy5rdn5kndqnljd | |||
| 30.08.2022 17:26:05 | |
5 611 BTC | $ 110 560 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75t939qmwh3de0m5tdgmejsls22fp7zeqfz7zx | To: 3NmqKAvhGiciMA7Pq7y7Gpjjsri4HCjGm1 | |||
| 30.08.2022 17:26:05 | |
4 266 BTC | $ 84 043 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tm7f6e2npxh9qnm9xxuaegvygptuxmts4sm6k | To: 35AwdLstHUBucPSNfL5LcGtfgiPDuCPdSW | |||
| 30.08.2022 17:26:05 | |
4 389 BTC | $ 86 480 010 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NZG5shZyyTYBNRMB9rpuFAVjpiFgVzU | To: 3DsYT8LyjWJTGrWRt2zfbnGEJHpSXW2565 | |||
| 30.08.2022 17:26:05 | |
6 652 BTC | $ 131 064 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu825hKn7YP341Vf6oEBpw2EE6BPCbpYX | To: 3CnpcdJRxweNWUiBJ4avVxCCJhGTLPE5WE | |||