Whale movements
Last update: 19.05.2026 10:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 16:23:02 |  |
383 BTC | $ 7 758 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtynczjwxhr92k8spv7z3azs89m7tvmed9s34up | To: 36Bbv8gxkhdTPrksosocY68AZArqQZt93y | |||
| 30.08.2022 16:23:02 | |
4 266 BTC | $ 86 369 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09t2l7v3kwsdw20rcd9p52yawpq3w3a7c04e72 | To: bc1qnscdd32hd5hldhy2zfjcaz5fh75ka6746sltjs | |||
| 30.08.2022 16:23:02 | |
1 322 BTC | $ 26 758 092 | (unknown) | (unknown) |
| Type: transfer | From: 34UhTYCDGUby9h7UqybwYaSNesSSVxJsz9 | To: bc1qadsy37x7lklm4r94a7th0j5cfdj8skumlnp5f6 | |||
| 30.08.2022 16:23:02 | |
358 BTC | $ 7 255 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PSsMMfjpVHkcxU75mikgyDYAisDnk95Q6 | To: 3C662rn32ezhYBkE1Nr5tWSBHa6YSHaxxz | |||
| 30.08.2022 16:23:02 | |
749 BTC | $ 15 167 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv3l2xscslkdgjaytxwaukdydw39wr8yut4n8e | To: 37BxAKGGE5Y2DixSNQaQ8YfhJkY11XbybN | |||
| 30.08.2022 16:23:02 | |
3 581 BTC | $ 72 501 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FYoYGkLkPhyLHccZsm94RBNEZMTQQFVvx | To: 3MiTzk2E3N5m4J1y1b8AZKCWNhfuSCwLXX | |||
| 30.08.2022 16:23:02 | |
6 652 BTC | $ 134 690 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CDRmdD1ydQ3v5Jqvp8bbNDee5wdWqYVTD | To: 3GCwdjtMgQtdebuEBq7cFTetxf78ZG5b52 | |||
| 30.08.2022 16:23:02 | |
299 BTC | $ 6 062 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 30.08.2022 16:23:02 | |
282 BTC | $ 5 716 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 16:23:02 | |
282 BTC | $ 5 719 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 16:23:02 | |
353 BTC | $ 7 147 299 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.08.2022 16:20:24 |  |
41 916 996 USDT | $ 41 939 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.08.2022 16:20:18 | |
5 199 999 USDT | $ 5 202 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.08.2022 16:01:36 | |
358 BTC | $ 7 303 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p2kqexgm5y9f44vyr2sg6da36x47waudpxggm | To: 3PSsMMfjpVHkcxU75mikgyDYAisDnk95Q6 | |||
| 30.08.2022 16:01:36 | |
383 BTC | $ 7 810 508 | (unknown) | (unknown) |
| Type: transfer | From: 39eSv9anXkmcubDSshCXQ7sGjNhFtfF84A | To: bc1qtynczjwxhr92k8spv7z3azs89m7tvmed9s34up | |||
| 30.08.2022 16:01:36 | |
279 BTC | $ 5 680 531 | (unknown) | (unknown) |
| Type: transfer | From: 38VbGS5B6wEHVZmMuNGHZy3Ky1St3GphGs | To: 35XpvdjR93bMcH7MFDeYabfns2oxnaoSDv | |||
| 30.08.2022 16:01:36 | |
395 BTC | $ 8 041 610 | (unknown) | (unknown) |
| Type: transfer | From: 3K9KTcCxbqFQEM1Mg3FjTNw7ScmbN4E6z6 | To: bc1qxwwvehm2eca26mr946svtgfa4nqhg8q8m04drt | |||
| 30.08.2022 16:01:36 | |
282 BTC | $ 5 757 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 16:00:08 |  |
5 000 000 USDT | $ 5 029 601 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.08.2022 15:52:57 | |
4 999 999 USDT | $ 5 009 705 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 30.08.2022 15:51:40 | |
3 581 BTC | $ 72 474 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yj6642x5rcwusf3yck93tkt7ku05p53h5mmu5 | To: 3FYoYGkLkPhyLHccZsm94RBNEZMTQQFVvx | |||
| 30.08.2022 15:51:40 | |
448 BTC | $ 9 076 482 | (unknown) | (unknown) |
| Type: transfer | From: 369nafW8vyrEai3DW8itFoehws2iu5Foct | To: bc1qm77layhvw64hn3fs2cynumy8ukfdgal2qa75cj | |||
| 30.08.2022 15:51:40 | |
395 BTC | $ 7 988 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JVNjzJ7s3B5XHQvzwsL1L81kqBsoViJub | To: 3K9KTcCxbqFQEM1Mg3FjTNw7ScmbN4E6z6 | |||
| 30.08.2022 15:51:40 | |
2 379 BTC | $ 48 147 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7392wzw5ml89kxgetppwjd5fvyvnv8tpkpnsy | To: 33LEGSYTyjHzjAF7D9E48vPWu4XjBSQixy | |||
| 30.08.2022 15:51:40 | |
2 379 BTC | $ 48 149 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ytp7c2fzfgnqkfj9rlpvk8s2aue7rn96fzdgk | To: bc1qe7392wzw5ml89kxgetppwjd5fvyvnv8tpkpnsy | |||
| 30.08.2022 15:51:40 | |
395 BTC | $ 7 989 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q252dwekg42knrprjc6lkcd3uetyhcpqljq9ser | To: 3JVNjzJ7s3B5XHQvzwsL1L81kqBsoViJub | |||
| 30.08.2022 15:51:40 | |
3 581 BTC | $ 72 474 360 | (unknown) | (unknown) |
| Type: transfer | From: 35NqcV2xsxvRjweCyF8QqYwx5XAg8DHdwt | To: bc1q7yj6642x5rcwusf3yck93tkt7ku05p53h5mmu5 | |||
| 30.08.2022 15:51:40 | |
3 581 BTC | $ 72 474 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PaRTfiphfRP2zhv3by6g6JM4aKgoUvxG5 | To: 35NqcV2xsxvRjweCyF8QqYwx5XAg8DHdwt | |||
| 30.08.2022 15:51:40 | |
448 BTC | $ 9 076 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9jt5mf9r47a4rk22ahg5x4tyfljd02dpqkc6 | To: 369nafW8vyrEai3DW8itFoehws2iu5Foct | |||
| 30.08.2022 15:51:40 | |
468 BTC | $ 9 481 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaugu87ph9g483ef6xj89h3p954ztgva8w684dy | To: bc1qat9jt5mf9r47a4rk22ahg5x4tyfljd02dpqkc6 | |||
| 30.08.2022 15:51:40 | |
383 BTC | $ 7 756 901 | (unknown) | (unknown) |
| Type: transfer | From: 36pPaoDYoQ5P6usDmRjRbZqVxmMXoH1jK1 | To: 39eSv9anXkmcubDSshCXQ7sGjNhFtfF84A | |||
| 30.08.2022 15:51:40 | |
384 BTC | $ 7 766 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xaqjzrf89xvmwzmesqn7g9esq4wcvf49ps6k8 | To: 36pPaoDYoQ5P6usDmRjRbZqVxmMXoH1jK1 | |||
| 30.08.2022 15:51:40 | |
3 712 BTC | $ 75 124 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EsqjjoGvtnNDKCAkZVKFNmQBVzAmzghMz | To: 3FBiMMgXvGfBFEv48aTRKTgiPPkE6uGN7M | |||
| 30.08.2022 15:51:40 | |
6 652 BTC | $ 134 639 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GvBVzHyqPkCPZk3jmh2Uzhdp7N9k3ECYJ | To: 3CDRmdD1ydQ3v5Jqvp8bbNDee5wdWqYVTD | |||
| 30.08.2022 15:51:40 | |
2 379 BTC | $ 48 150 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj59yhveugnck750e5g9ds3r4xey3hanffnkw4a | To: bc1q6ytp7c2fzfgnqkfj9rlpvk8s2aue7rn96fzdgk | |||
| 30.08.2022 15:51:40 | |
4 266 BTC | $ 86 336 216 | (unknown) | (unknown) |
| Type: transfer | From: 33SdTbuYGBg5fLQN2QmmJavJEvTXqqDKx6 | To: bc1q09t2l7v3kwsdw20rcd9p52yawpq3w3a7c04e72 | |||
| 30.08.2022 15:51:40 | |
3 094 BTC | $ 62 611 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6fk9uvhhfkvckuhp46tx43lcq4tdtec723kel | To: bc1q7cgfdgx0lv7nesl5963gg449mcq4em5ehwaj2m | |||
| 30.08.2022 15:51:40 | |
3 094 BTC | $ 62 611 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyyqp94pfa26wqxc74hp442x409zvmssxtrzhh | To: bc1qm6fk9uvhhfkvckuhp46tx43lcq4tdtec723kel | |||
| 30.08.2022 15:51:40 | |
3 094 BTC | $ 62 611 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYb5vmZHM4FME8t27ergTFaUxESqZ3jU | To: bc1qyyyqp94pfa26wqxc74hp442x409zvmssxtrzhh | |||
| 30.08.2022 15:51:40 | |
3 712 BTC | $ 75 125 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ESaA5n2YutJRKinB83oMecdLvLmM5k4S8 | To: 3EsqjjoGvtnNDKCAkZVKFNmQBVzAmzghMz | |||
| 30.08.2022 15:51:40 | |
3 712 BTC | $ 75 131 990 | (unknown) | (unknown) |
| Type: transfer | From: 35ir5A6F3qyJykrQPc9oCqFEwJkWPg4v4B | To: 3ESaA5n2YutJRKinB83oMecdLvLmM5k4S8 | |||
| 30.08.2022 15:51:40 | |
5 612 BTC | $ 113 581 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsjU1osUQBgpdvz1w19SYhTYa53xmN9z | To: bc1qczgkenkej2na74e4xjkw63ednw7qxdhjjyahpc | |||
| 30.08.2022 15:51:40 | |
6 652 BTC | $ 134 639 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446jvqmeutr4zchh82melgglqkupu0m2ut9guc | To: 3GvBVzHyqPkCPZk3jmh2Uzhdp7N9k3ECYJ | |||
| 30.08.2022 15:51:40 | |
358 BTC | $ 7 253 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnlxes3xmfva7t3ul9q2kjm6h53cp94r80eqvc | To: bc1q3p2kqexgm5y9f44vyr2sg6da36x47waudpxggm | |||
| 30.08.2022 15:51:40 | |
358 BTC | $ 7 253 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LLS1uTAhaM7uwdCF3ikc3quGW9Tjboc3w | To: bc1qwnlxes3xmfva7t3ul9q2kjm6h53cp94r80eqvc | |||
| 30.08.2022 15:51:40 | |
358 BTC | $ 7 253 587 | (unknown) | (unknown) |
| Type: transfer | From: 34wanyKey6j3Jws7893VHX1gUZCnp3Ksdx | To: 3LLS1uTAhaM7uwdCF3ikc3quGW9Tjboc3w | |||
| 30.08.2022 15:51:40 | |
5 612 BTC | $ 113 581 500 | (unknown) | (unknown) |
| Type: transfer | From: 358ptywv83xBAnEfwAjoMV55HeuF4x98ja | To: 3QMsjU1osUQBgpdvz1w19SYhTYa53xmN9z | |||
| 30.08.2022 15:51:40 | |
5 612 BTC | $ 113 582 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M4GMKCvnfuP9oaseCHmAua4ce2qMLSJrm | To: 358ptywv83xBAnEfwAjoMV55HeuF4x98ja | |||
| 30.08.2022 15:51:40 | |
279 BTC | $ 5 641 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BrgP3yrKXQKah5TwDJa3NzBCXTA8ZpHWu | To: 38VbGS5B6wEHVZmMuNGHZy3Ky1St3GphGs | |||
| 30.08.2022 15:51:40 | |
279 BTC | $ 5 641 640 | (unknown) | (unknown) |
| Type: transfer | From: 37YfqeKFtkWaD1mLA8g45zG8GprdCfjexj | To: 3BrgP3yrKXQKah5TwDJa3NzBCXTA8ZpHWu | |||