Whale movements
Last update: 19.05.2026 10:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 17:26:05 |  |
393 BTC | $ 7 742 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DDSNth97oQiLqVvZ6UAH5Fu3RAn19F7oY | To: 3H73Wx4byLW8MNseVagQZyfdqjhBNyyxqL | |||
| 30.08.2022 17:26:05 | |
1 321 BTC | $ 26 031 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyk0gfpj96pll7vz9cwjufp38x6k09rpashr5p | To: 34FFm3hG61J97NqsQkoANvBiSfjiW9F8V4 | |||
| 30.08.2022 17:26:05 | |
502 BTC | $ 9 898 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FSRGXPXEtB9NDmcz533moXa4CtddkBqvJ | |||
| 30.08.2022 17:20:24 |  |
43 331 100 USDT | $ 43 240 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.08.2022 17:15:52 | |
270 BTC | $ 5 363 112 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.08.2022 17:15:52 | |
394 BTC | $ 7 828 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qgvcvtkzvgmzckddt89wllu2e9xkmdylera9 | To: 3DDSNth97oQiLqVvZ6UAH5Fu3RAn19F7oY | |||
| 30.08.2022 17:15:52 | |
1 905 BTC | $ 37 847 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpfhdz7fs6qgjmrhadxkf5f2lka72qtrl0h5t | To: bc1qrecq9hyffuyauqrch56m0tfe7yexsx6gw9g76n | |||
| 30.08.2022 17:15:52 | |
448 BTC | $ 8 895 283 | (unknown) | (unknown) |
| Type: transfer | From: 37AXYDmTnnsHbjMVXu6z5XWMrqRp9TmeuN | To: 33ETsieLtR2EPFo5ikUA9kUqN2gCdkoXTw | |||
| 30.08.2022 17:15:52 | |
3 580 BTC | $ 71 108 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglhvws3jky7fhnv9t5xsqzcs5eyjepzpk8eqx4 | To: 3N2psfy17nzYYt3TiuibChfPpVJ2dG4vxc | |||
| 30.08.2022 17:15:52 | |
4 266 BTC | $ 84 730 960 | (unknown) | (unknown) |
| Type: transfer | From: 35v2sZUWS1vRPWuYXjPfS7MGbqrCYv39aL | To: bc1q9tm7f6e2npxh9qnm9xxuaegvygptuxmts4sm6k | |||
| 30.08.2022 17:15:52 | |
408 BTC | $ 8 112 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdny302t9r5u66n3tk092mdyfcdhlqhlytjjhh3 | To: bc1qz9mwrzwyfr898nyv5jq6vak6v4v7kkzvmyvp6y | |||
| 30.08.2022 17:15:52 | |
383 BTC | $ 7 608 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Y6jaYotv9B7cRY2GqCdQBYcBeLsA1mD | To: 33D18roqHWK5fSnsMo4Tj86u1nYk58MEiX | |||
| 30.08.2022 17:15:52 | |
5 611 BTC | $ 111 462 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrww7vcn66ms8cycrdl2c0nnagvg56pqutrqg5a | To: bc1q75t939qmwh3de0m5tdgmejsls22fp7zeqfz7zx | |||
| 30.08.2022 17:15:52 | |
1 321 BTC | $ 26 244 434 | (unknown) | (unknown) |
| Type: transfer | From: 39qAvBRdmbPszDb9dEWEZY6KYy76UqjTcU | To: bc1qlyk0gfpj96pll7vz9cwjufp38x6k09rpashr5p | |||
| 30.08.2022 17:15:52 | |
2 379 BTC | $ 47 249 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z45z4aydme6lr5g5ht2nen7pwrq680y8trfkx | To: bc1qkpmhm4ekce9777ehyjmrpjmw5hj9ggdgkgwect | |||
| 30.08.2022 17:15:52 | |
275 BTC | $ 5 454 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzxnds6rt7yrn2ddtnyv0c92x7kqt0ykxtvcny | To: 3BATfkotbKdDKqQjzrtEdkjufwWv1wVZMg | |||
| 30.08.2022 17:15:52 | |
668 BTC | $ 13 269 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSMDZLfXj7npjR5zF756R2ywYLGyRQmG | To: 3D5eywxCh65GGY6MQRyHzR8v9JN2Vmtjt7 | |||
| 30.08.2022 17:15:52 | |
3 692 BTC | $ 73 330 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JrsTKiNAvg71V23TkEWmDy3NBJdzmnHuA | To: 32wG3MAzVvqr8k8YRjnSuEoZ8eQf7xpwWA | |||
| 30.08.2022 17:15:52 | |
4 389 BTC | $ 87 185 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0k45rdesmhv4q4e7fyvvdc5d4fuxlellkke7 | To: 3K9NZG5shZyyTYBNRMB9rpuFAVjpiFgVzU | |||
| 30.08.2022 17:15:52 | |
3 063 BTC | $ 60 849 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LTXs75KCW1q1YM7xoWmNeajZfwvDpfpmz | To: 3CyciHRUJMZFb1jCuHeArjee5PdK7Ygvrv | |||
| 30.08.2022 17:15:52 | |
358 BTC | $ 7 116 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5qr9fs0k44xv4z5s2n9dnjlx9cfht0c82095h | To: 3BVAQgMuaDYC4Kyz9y8VgcC8MoTACM6GdY | |||
| 30.08.2022 17:15:52 | |
282 BTC | $ 5 593 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 17:15:52 | |
282 BTC | $ 5 604 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 17:09:45 |  |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:45 | |
5 948 319 USDT | $ 5 972 518 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 17:09:12 | |
10 784 132 BUSD | $ 10 784 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.08.2022 17:04:53 | |
5 611 BTC | $ 110 933 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GYkVSCrWUyYKoBq7xfdfmjq62iUaGMVUn | To: bc1qrww7vcn66ms8cycrdl2c0nnagvg56pqutrqg5a | |||
| 30.08.2022 17:04:53 | |
1 322 BTC | $ 26 125 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MGwFbNM4b3vviyHExjdMoQQZ7qLkeTaCq | To: 39qAvBRdmbPszDb9dEWEZY6KYy76UqjTcU | |||
| 30.08.2022 17:04:53 | |
4 266 BTC | $ 84 328 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhxrq232m37czfzq964xxelzllx07ws6mujht | To: 35v2sZUWS1vRPWuYXjPfS7MGbqrCYv39aL | |||
| 30.08.2022 17:04:53 | |
409 BTC | $ 8 078 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JcCUUox534m1tLS44QwSwtzFkBZxBTU3x | To: bc1qdny302t9r5u66n3tk092mdyfcdhlqhlytjjhh3 | |||
| 30.08.2022 17:04:53 | |
3 063 BTC | $ 60 561 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JGjhy7eebbx4gQTaUREhMaRYQ4uMyXZPu | To: 3LTXs75KCW1q1YM7xoWmNeajZfwvDpfpmz | |||
| 30.08.2022 17:04:53 | |
3 692 BTC | $ 72 982 620 | (unknown) | (unknown) |
| Type: transfer | From: 37HptK1vSt3FH8YbXAm3vziDanyK8DoBrQ | To: 3JrsTKiNAvg71V23TkEWmDy3NBJdzmnHuA | |||
| 30.08.2022 17:04:53 | |
668 BTC | $ 13 207 237 | (unknown) | (unknown) |
| Type: transfer | From: 3GB55r1cs1Bc3aiBSXP9ndmtSTQtoScMjC | To: 3QwSMDZLfXj7npjR5zF756R2ywYLGyRQmG | |||
| 30.08.2022 17:04:53 | |
275 BTC | $ 5 429 113 | (unknown) | (unknown) |
| Type: transfer | From: 3AxCRZAsuo86GJxUKomKBfEf4aEiQY6sVz | To: bc1qmzxnds6rt7yrn2ddtnyv0c92x7kqt0ykxtvcny | |||
| 30.08.2022 17:04:53 | |
2 379 BTC | $ 47 024 980 | (unknown) | (unknown) |
| Type: transfer | From: 33KUUKAiTboRBAXHXB2E8vDny4DhkDRGKH | To: bc1q6z45z4aydme6lr5g5ht2nen7pwrq680y8trfkx | |||
| 30.08.2022 17:04:53 | |
1 905 BTC | $ 37 669 260 | (unknown) | (unknown) |
| Type: transfer | From: 34TZFQBps5iWUPH2LX8KcPDaAAqnXrsMQu | To: bc1q6zpfhdz7fs6qgjmrhadxkf5f2lka72qtrl0h5t | |||
| 30.08.2022 17:04:53 | |
6 652 BTC | $ 131 507 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HGfAXbNcjUZcV1g5hU1xw3yZuYF9LHhfF | To: 3Pu825hKn7YP341Vf6oEBpw2EE6BPCbpYX | |||
| 30.08.2022 17:04:53 | |
4 389 BTC | $ 86 771 900 | (unknown) | (unknown) |
| Type: transfer | From: 39rZuyDCvk246Dfx1hKR7WZ8iXJBopiHvU | To: bc1q3n0k45rdesmhv4q4e7fyvvdc5d4fuxlellkke7 | |||
| 30.08.2022 17:04:53 | |
3 580 BTC | $ 70 780 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AVjAeMHftxmqumW6okyfSDHVS3u2Uu3zV | To: bc1qglhvws3jky7fhnv9t5xsqzcs5eyjepzpk8eqx4 | |||
| 30.08.2022 17:04:53 | |
383 BTC | $ 7 572 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqfsqo9UMuJZ7p9F6t4xN44XYhwgfgv8v | To: 3P5Y6jaYotv9B7cRY2GqCdQBYcBeLsA1mD | |||
| 30.08.2022 17:04:53 | |
358 BTC | $ 7 083 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BNMBRkeqBNKHBSMBkzYvtWEX6gfR4fziM | To: bc1qr5qr9fs0k44xv4z5s2n9dnjlx9cfht0c82095h | |||
| 30.08.2022 17:04:53 | |
448 BTC | $ 8 855 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5867lqueuw07s6unngp3y744p7st56dn2spaxl | To: 37AXYDmTnnsHbjMVXu6z5XWMrqRp9TmeuN | |||
| 30.08.2022 17:04:53 | |
394 BTC | $ 7 793 142 | (unknown) | (unknown) |
| Type: transfer | From: 38Pj5SShmWY1mPQMLgSEQiLLC4fyopdbsq | To: bc1qc3qgvcvtkzvgmzckddt89wllu2e9xkmdylera9 | |||
| 30.08.2022 17:04:53 | |
282 BTC | $ 5 579 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 17:04:53 | |
282 BTC | $ 5 580 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 17:04:53 | |
775 BTC | $ 15 321 007 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.08.2022 17:04:53 | |
596 BTC | $ 11 786 698 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | |||
| 30.08.2022 17:02:45 | |
5 939 900 USDT | $ 5 971 488 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKyLsehdzDXVkpefsrSaT36BaRbcJdfH4N | |||
| 30.08.2022 16:56:38 | |
5 009 996 USDT | $ 5 016 052 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 16:53:21 | |
5 009 996 USDT | $ 5 044 184 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||