Whale movements
Last update: 19.05.2026 10:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 16:45:34 |  |
376 BTC | $ 7 419 858 | (unknown) | (unknown) |
| Type: transfer | From: 17U1cKwrCQ3KrJecpT4XcjqHejYFUkFQ9f | To: 1J8wjLkdAGg99YmEhzC4tKnifsgVCzwYZf | |||
| 30.08.2022 16:45:34 | |
376 BTC | $ 7 419 858 | (unknown) | (unknown) |
| Type: transfer | From: 17U1cKwrCQ3KrJecpT4XcjqHejYFUkFQ9f | To: 1J8wjLkdAGg99YmEhzC4tKnifsgVCzwYZf | |||
| 30.08.2022 16:45:34 | |
3 092 BTC | $ 61 077 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5txyg4yuaz27erlw0dhaansv5rpkl0t3ce289dxff2kduyjnmxsfcfn5p | To: bc1qzp0pgsqw8s79aceq7dn44eswgxgpa40fjdnnpuahvead84ew8v6q0n3gef | |||
| 30.08.2022 16:45:34 | |
3 092 BTC | $ 61 077 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5txyg4yuaz27erlw0dhaansv5rpkl0t3ce289dxff2kduyjnmxsfcfn5p | To: bc1qzp0pgsqw8s79aceq7dn44eswgxgpa40fjdnnpuahvead84ew8v6q0n3gef | |||
| 30.08.2022 16:45:34 | |
3 092 BTC | $ 61 077 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewzl659pxx8u7s5mxfkhqxjdvrvcyct23pkc9x3pwpprs6d8prswlljww | To: bc1qy5txyg4yuaz27erlw0dhaansv5rpkl0t3ce289dxff2kduyjnmxsfcfn5p | |||
| 30.08.2022 16:45:34 | |
3 092 BTC | $ 61 077 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewzl659pxx8u7s5mxfkhqxjdvrvcyct23pkc9x3pwpprs6d8prswlljww | To: bc1qy5txyg4yuaz27erlw0dhaansv5rpkl0t3ce289dxff2kduyjnmxsfcfn5p | |||
| 30.08.2022 16:47:59 |  |
3 412 ETH | $ 5 197 581 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 30.08.2022 16:45:02 | |
279 BTC | $ 5 534 886 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.08.2022 16:44:06 | |
1 208 BTC | $ 24 094 542 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.08.2022 16:44:06 | |
300 BTC | $ 5 981 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fe5cyc5k2thx6qu0csnld289fhws6vls833ppwsu00h0y8u2zse0fgew | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 30.08.2022 16:44:06 | |
448 BTC | $ 8 932 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 30.08.2022 16:44:06 | |
4 000 BTC | $ 79 756 190 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 30.08.2022 16:44:06 | |
4 004 BTC | $ 79 842 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws | To: bc1q0ry3ktr3jhell80yvasle6e4qpch2tf7wfyuh6nhmvvgc64nvshsrsrxnk | |||
| 30.08.2022 16:41:05 | |
6 652 BTC | $ 132 785 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GCwdjtMgQtdebuEBq7cFTetxf78ZG5b52 | To: 3HGfAXbNcjUZcV1g5hU1xw3yZuYF9LHhfF | |||
| 30.08.2022 16:41:05 | |
749 BTC | $ 14 952 315 | (unknown) | (unknown) |
| Type: transfer | From: 37BxAKGGE5Y2DixSNQaQ8YfhJkY11XbybN | To: 3GB55r1cs1Bc3aiBSXP9ndmtSTQtoScMjC | |||
| 30.08.2022 16:41:05 | |
409 BTC | $ 8 156 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRGM7mkL4N95ynN8odB7w95xSZTyfiNd | To: 3JcCUUox534m1tLS44QwSwtzFkBZxBTU3x | |||
| 30.08.2022 16:41:05 | |
358 BTC | $ 7 152 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nsxwayf9t7hy9n54tv6y702ujntyaqwu9kwm6 | To: 3BNMBRkeqBNKHBSMBkzYvtWEX6gfR4fziM | |||
| 30.08.2022 16:41:05 | |
1 906 BTC | $ 38 042 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PsoHmyZ8NnFu1LSb7oZmtTNywvNMAYCWs | To: 34TZFQBps5iWUPH2LX8KcPDaAAqnXrsMQu | |||
| 30.08.2022 16:41:05 | |
4 266 BTC | $ 85 147 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnscdd32hd5hldhy2zfjcaz5fh75ka6746sltjs | To: bc1qcnhxrq232m37czfzq964xxelzllx07ws6mujht | |||
| 30.08.2022 16:41:05 | |
383 BTC | $ 7 648 504 | (unknown) | (unknown) |
| Type: transfer | From: 36Bbv8gxkhdTPrksosocY68AZArqQZt93y | To: 3Kqfsqo9UMuJZ7p9F6t4xN44XYhwgfgv8v | |||
| 30.08.2022 16:41:05 | |
448 BTC | $ 8 944 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NRmJHxxTNTxXg4JFPULQ87JfwyqJTxM3t | To: bc1q5867lqueuw07s6unngp3y744p7st56dn2spaxl | |||
| 30.08.2022 16:41:05 | |
275 BTC | $ 5 481 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DDVmmPK1TsCwFDDW394T2Qic3DPVjHX4S | To: 3AxCRZAsuo86GJxUKomKBfEf4aEiQY6sVz | |||
| 30.08.2022 16:41:05 | |
1 322 BTC | $ 26 379 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadsy37x7lklm4r94a7th0j5cfdj8skumlnp5f6 | To: 3MGwFbNM4b3vviyHExjdMoQQZ7qLkeTaCq | |||
| 30.08.2022 16:41:05 | |
3 712 BTC | $ 74 090 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DzDqiJJ4CnJftjNDaSmqFoxh5gsdwZ9Lm | To: 37HptK1vSt3FH8YbXAm3vziDanyK8DoBrQ | |||
| 30.08.2022 16:41:05 | |
3 581 BTC | $ 71 476 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MiTzk2E3N5m4J1y1b8AZKCWNhfuSCwLXX | To: 3AVjAeMHftxmqumW6okyfSDHVS3u2Uu3zV | |||
| 30.08.2022 16:41:05 | |
3 093 BTC | $ 61 747 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LaKrEC2tH1v74DHNKgXaCZCQiUKyHWWzo | To: 3JGjhy7eebbx4gQTaUREhMaRYQ4uMyXZPu | |||
| 30.08.2022 16:41:05 | |
2 379 BTC | $ 47 484 030 | (unknown) | (unknown) |
| Type: transfer | From: 3431yNxRUwpWJCn3XUmTCZ16ZjVzN3ePeA | To: 33KUUKAiTboRBAXHXB2E8vDny4DhkDRGKH | |||
| 30.08.2022 16:41:05 | |
395 BTC | $ 7 874 999 | (unknown) | (unknown) |
| Type: transfer | From: 36Ee5NZ6DaYZ8UDfnt9sfPBpi17ATAzpiU | To: 38Pj5SShmWY1mPQMLgSEQiLLC4fyopdbsq | |||
| 30.08.2022 16:41:05 | |
5 612 BTC | $ 112 017 690 | (unknown) | (unknown) |
| Type: transfer | From: 38XoKwu9pJdYXDMWNzATGdDZcSZUv61zmC | To: 3GYkVSCrWUyYKoBq7xfdfmjq62iUaGMVUn | |||
| 30.08.2022 16:41:05 | |
4 389 BTC | $ 87 614 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LDg8Tcnre45SFUZy7P8Vb8HXXxeYuLg9n | To: 39rZuyDCvk246Dfx1hKR7WZ8iXJBopiHvU | |||
| 30.08.2022 16:41:05 | |
401 BTC | $ 8 003 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxkp2pslx3tz2sm8rlsqwvnlca9hk3hsgfdtwnlxujq8dax8rydqcpr99a | To: bc1qgxkk9g4adxk2u6g8z65er28eycgt2uj8vazwegjpe4r5fl4xc0lqmy6hj8 | |||
| 30.08.2022 16:41:05 | |
505 BTC | $ 10 080 300 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 31whSVSRLNkDyNU8VdXCcKDmRBom4tFbd6 | To: 3J3W4KdGrTFnPLpq5QbuVGQoxnXcEHVUt9 | |||
| 30.08.2022 16:41:05 | |
525 BTC | $ 10 479 521 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 31whSVSRLNkDyNU8VdXCcKDmRBom4tFbd6 | |||
| 30.08.2022 16:28:54 | |
300 BTC | $ 5 989 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.08.2022 16:28:54 | |
300 BTC | $ 5 989 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.08.2022 16:28:04 | |
6 000 ETH | $ 9 303 678 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.08.2022 16:26:05 | |
358 BTC | $ 7 224 312 | (unknown) | (unknown) |
| Type: transfer | From: 33Tfwvu1SoPZFVMfTULmupw2a371JxKs8L | To: bc1q6nsxwayf9t7hy9n54tv6y702ujntyaqwu9kwm6 | |||
| 30.08.2022 16:26:05 | |
358 BTC | $ 7 224 372 | (unknown) | (unknown) |
| Type: transfer | From: 3C662rn32ezhYBkE1Nr5tWSBHa6YSHaxxz | To: 33Tfwvu1SoPZFVMfTULmupw2a371JxKs8L | |||
| 30.08.2022 16:23:02 | |
3 712 BTC | $ 75 153 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FBiMMgXvGfBFEv48aTRKTgiPPkE6uGN7M | To: 3DzDqiJJ4CnJftjNDaSmqFoxh5gsdwZ9Lm | |||
| 30.08.2022 16:23:02 | |
1 906 BTC | $ 38 589 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7u5zx3c4ryzccnxaq3vn2huwlyqn5ga9hvur7 | To: 3PsoHmyZ8NnFu1LSb7oZmtTNywvNMAYCWs | |||
| 30.08.2022 16:23:02 | |
448 BTC | $ 9 074 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm77layhvw64hn3fs2cynumy8ukfdgal2qa75cj | To: 3NRmJHxxTNTxXg4JFPULQ87JfwyqJTxM3t | |||
| 30.08.2022 16:23:02 | |
279 BTC | $ 5 641 761 | (unknown) | (unknown) |
| Type: transfer | From: 3C5X9mN4YfJLsiu7xsy1pLuzUVsXSq8bqM | To: 3DDVmmPK1TsCwFDDW394T2Qic3DPVjHX4S | |||
| 30.08.2022 16:23:02 | |
395 BTC | $ 7 988 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwwvehm2eca26mr946svtgfa4nqhg8q8m04drt | To: 36Ee5NZ6DaYZ8UDfnt9sfPBpi17ATAzpiU | |||
| 30.08.2022 16:23:02 | |
5 612 BTC | $ 113 625 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczgkenkej2na74e4xjkw63ednw7qxdhjjyahpc | To: 38XoKwu9pJdYXDMWNzATGdDZcSZUv61zmC | |||
| 30.08.2022 16:23:02 | |
3 093 BTC | $ 62 634 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cgfdgx0lv7nesl5963gg449mcq4em5ehwaj2m | To: 3LaKrEC2tH1v74DHNKgXaCZCQiUKyHWWzo | |||
| 30.08.2022 16:23:02 | |
2 379 BTC | $ 48 165 684 | (unknown) | (unknown) |
| Type: transfer | From: 33LEGSYTyjHzjAF7D9E48vPWu4XjBSQixy | To: 3431yNxRUwpWJCn3XUmTCZ16ZjVzN3ePeA | |||
| 30.08.2022 16:23:02 | |
4 389 BTC | $ 88 871 710 | (unknown) | (unknown) |
| Type: transfer | From: 32MVrCrVfcR9ggELawftHRq9XMGZtZYsoH | To: 3LDg8Tcnre45SFUZy7P8Vb8HXXxeYuLg9n | |||
| 30.08.2022 16:23:02 | |
409 BTC | $ 8 274 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BY32iwLZ6jiLQpU2pH4ab1CFSkLZ5piJZ | To: 3MCRGM7mkL4N95ynN8odB7w95xSZTyfiNd | |||
| 30.08.2022 16:23:02 | |
279 BTC | $ 5 642 721 | (unknown) | (unknown) |
| Type: transfer | From: 383BHd1QewvDedKc8rjfH1yi9zBBUJ6qpk | To: 3C5X9mN4YfJLsiu7xsy1pLuzUVsXSq8bqM | |||
| 30.08.2022 16:23:02 | |
279 BTC | $ 5 642 723 | (unknown) | (unknown) |
| Type: transfer | From: 35XpvdjR93bMcH7MFDeYabfns2oxnaoSDv | To: 383BHd1QewvDedKc8rjfH1yi9zBBUJ6qpk | |||