Whale movements
Last update: 19.05.2026 10:52:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 15:51:40 |  |
1 906 BTC | $ 38 574 570 | (unknown) | (unknown) |
| Type: transfer | From: 3511Vdpr1jZN69CqgtLsQpJaSQNZu1GAB2 | To: bc1qe7u5zx3c4ryzccnxaq3vn2huwlyqn5ga9hvur7 | |||
| 30.08.2022 15:51:40 | |
1 906 BTC | $ 38 574 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BNYhVHgSmV6QQxeeRry6N5eEjut88X9aU | To: 3511Vdpr1jZN69CqgtLsQpJaSQNZu1GAB2 | |||
| 30.08.2022 15:51:40 | |
1 906 BTC | $ 38 576 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgf9cl5mhsvr5tqvy3hasljph3aqrzwnux55s | To: 3BNYhVHgSmV6QQxeeRry6N5eEjut88X9aU | |||
| 30.08.2022 15:51:40 | |
1 322 BTC | $ 26 748 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CpSbNS5L84Fyn6hJWuGb2VKKPmnDPXKLM | To: 34UhTYCDGUby9h7UqybwYaSNesSSVxJsz9 | |||
| 30.08.2022 15:51:40 | |
1 322 BTC | $ 26 749 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LYpoQkGx4oU114bkTQYwvhGszn1YQQj8b | To: 3CpSbNS5L84Fyn6hJWuGb2VKKPmnDPXKLM | |||
| 30.08.2022 15:51:40 | |
1 322 BTC | $ 26 749 992 | (unknown) | (unknown) |
| Type: transfer | From: 3A8pjeW4jcUBe8gWKz4NjUU2oS1mbc5Jx1 | To: 3LYpoQkGx4oU114bkTQYwvhGszn1YQQj8b | |||
| 30.08.2022 15:51:40 | |
6 652 BTC | $ 134 639 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56rx29pl593a2t8826cpxv9j733uyarc5z29zv | To: bc1q446jvqmeutr4zchh82melgglqkupu0m2ut9guc | |||
| 30.08.2022 15:51:40 | |
409 BTC | $ 8 273 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MXqRXn5hiNfJnjrgCP99v5m7g2FEnVPh9 | To: 3BY32iwLZ6jiLQpU2pH4ab1CFSkLZ5piJZ | |||
| 30.08.2022 15:51:40 | |
409 BTC | $ 8 275 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnen9gh2en7hgkdcnluarfw5ak5pydwxej2qt | To: 3MXqRXn5hiNfJnjrgCP99v5m7g2FEnVPh9 | |||
| 30.08.2022 15:51:40 | |
411 BTC | $ 8 326 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjt2crvamzud9guj6x6x90uv27t3q92vcnek80 | To: bc1qdsnen9gh2en7hgkdcnluarfw5ak5pydwxej2qt | |||
| 30.08.2022 15:51:40 | |
395 BTC | $ 7 991 049 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Ka8jyCVvipQqomeU2tctQatMxJD3Gqo | To: bc1q252dwekg42knrprjc6lkcd3uetyhcpqljq9ser | |||
| 30.08.2022 15:51:40 | |
384 BTC | $ 7 767 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LT2WbNVDyYA79tgXowzF6c33WGtGQDzyR | To: bc1q8xaqjzrf89xvmwzmesqn7g9esq4wcvf49ps6k8 | |||
| 30.08.2022 15:51:40 | |
4 389 BTC | $ 88 837 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq0gaaekg93stv0a07g536ka4meyj0qlmz8vwy | To: 32MVrCrVfcR9ggELawftHRq9XMGZtZYsoH | |||
| 30.08.2022 15:51:40 | |
749 BTC | $ 15 161 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxav8lnr78wchnkaeun49am8fwvntmva9cwztre | To: bc1qhv3l2xscslkdgjaytxwaukdydw39wr8yut4n8e | |||
| 30.08.2022 15:51:40 | |
749 BTC | $ 15 162 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpydxx4c2h5gegsmk0hk4r8tjwuth3twrkfmnwm | To: bc1qxav8lnr78wchnkaeun49am8fwvntmva9cwztre | |||
| 30.08.2022 15:51:40 | |
279 BTC | $ 5 642 169 | (unknown) | (unknown) |
| Type: transfer | From: 38iPtMWtsAo2qYi1aLRDXfBuj7JjyH2DEY | To: 37YfqeKFtkWaD1mLA8g45zG8GprdCfjexj | |||
| 30.08.2022 15:51:40 | |
4 389 BTC | $ 88 837 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvAUQa9CAJqzrW7NXnp5babCXq6B8PHB | To: bc1qkq0gaaekg93stv0a07g536ka4meyj0qlmz8vwy | |||
| 30.08.2022 15:51:40 | |
4 389 BTC | $ 88 839 120 | (unknown) | (unknown) |
| Type: transfer | From: 33bpcX9MU1w5Da454MKBLo4hCGo7qHHwgg | To: 3EYvAUQa9CAJqzrW7NXnp5babCXq6B8PHB | |||
| 30.08.2022 15:51:40 | |
4 266 BTC | $ 86 337 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp4hy5xg9c67rw6d9e3uhllv0cwt4umvwyr7yc | To: 33SdTbuYGBg5fLQN2QmmJavJEvTXqqDKx6 | |||
| 30.08.2022 15:51:40 | |
4 266 BTC | $ 86 342 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BCNR8fP59M2reZX8mjdrZftgDJdn867ma | To: bc1qlp4hy5xg9c67rw6d9e3uhllv0cwt4umvwyr7yc | |||
| 30.08.2022 15:51:40 | |
285 BTC | $ 5 758 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 15:51:40 | |
285 BTC | $ 5 761 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 15:51:40 | |
275 BTC | $ 5 565 843 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.08.2022 15:28:50 |  |
5 499 996 USDT | $ 5 504 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 30.08.2022 15:12:31 | |
433 BTC | $ 8 848 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyvltnl05l46upmrtpd0rlf79my87rpx9g70da4txe2gmavkz4jqmxqq6t | To: bc1qqxkp2pslx3tz2sm8rlsqwvnlca9hk3hsgfdtwnlxujq8dax8rydqcpr99a | |||
| 30.08.2022 15:12:31 | |
433 BTC | $ 8 848 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyvltnl05l46upmrtpd0rlf79my87rpx9g70da4txe2gmavkz4jqmxqq6t | To: bc1qqxkp2pslx3tz2sm8rlsqwvnlca9hk3hsgfdtwnlxujq8dax8rydqcpr99a | |||
| 30.08.2022 15:12:31 | |
376 BTC | $ 7 683 287 | (unknown) | (unknown) |
| Type: transfer | From: 17DaL52qyHSuZWQyqsFv3f2SBjDRu1NiJs | To: 17U1cKwrCQ3KrJecpT4XcjqHejYFUkFQ9f | |||
| 30.08.2022 15:12:31 | |
376 BTC | $ 7 683 287 | (unknown) | (unknown) |
| Type: transfer | From: 17DaL52qyHSuZWQyqsFv3f2SBjDRu1NiJs | To: 17U1cKwrCQ3KrJecpT4XcjqHejYFUkFQ9f | |||
| 30.08.2022 15:12:31 | |
3 713 BTC | $ 75 914 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2a797z8w9k7t8mmnjwnl6e0pyjzxjaldcqvz | To: 35ir5A6F3qyJykrQPc9oCqFEwJkWPg4v4B | |||
| 30.08.2022 15:12:31 | |
3 713 BTC | $ 75 914 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2a797z8w9k7t8mmnjwnl6e0pyjzxjaldcqvz | To: 35ir5A6F3qyJykrQPc9oCqFEwJkWPg4v4B | |||
| 30.08.2022 15:12:31 | |
5 612 BTC | $ 114 728 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnj0tf3eyycegwlyrs6kc5hyh4tynenttypr9x | To: 3M4GMKCvnfuP9oaseCHmAua4ce2qMLSJrm | |||
| 30.08.2022 15:12:31 | |
358 BTC | $ 7 327 098 | (unknown) | (unknown) |
| Type: transfer | From: 34uJdMaGMdqdw7UKvgCu9mZC3KSNGY4oDC | To: 34wanyKey6j3Jws7893VHX1gUZCnp3Ksdx | |||
| 30.08.2022 15:12:31 | |
384 BTC | $ 7 845 461 | (unknown) | (unknown) |
| Type: transfer | From: 33wSsAgRRAt1qebiAHua3KXRXovxMfVZCf | To: 3LT2WbNVDyYA79tgXowzF6c33WGtGQDzyR | |||
| 30.08.2022 15:12:31 | |
749 BTC | $ 15 317 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GgwoEjjsauUjigYKrYadqngxaSZmfuH5q | To: bc1qpydxx4c2h5gegsmk0hk4r8tjwuth3twrkfmnwm | |||
| 30.08.2022 15:12:31 | |
2 379 BTC | $ 48 635 980 | (unknown) | (unknown) |
| Type: transfer | From: 395GXbXa2EsUGcQpryUnHMyBkAU11nzxLW | To: bc1qj59yhveugnck750e5g9ds3r4xey3hanffnkw4a | |||
| 30.08.2022 15:12:31 | |
3 094 BTC | $ 63 243 384 | (unknown) | (unknown) |
| Type: transfer | From: 35wJoFioMW2x2tf1PgXVWymH6d1HStDTLf | To: 3KFYb5vmZHM4FME8t27ergTFaUxESqZ3jU | |||
| 30.08.2022 15:12:31 | |
6 652 BTC | $ 136 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp1AXEBTZpNDJRLxfgNAuKBjb2Hyv31pG | To: bc1q56rx29pl593a2t8826cpxv9j733uyarc5z29zv | |||
| 30.08.2022 15:12:31 | |
395 BTC | $ 8 073 136 | (unknown) | (unknown) |
| Type: transfer | From: 32QQsoBCa8ERbw4bbCKuUWTDHfXS8QF1hA | To: 3C4Ka8jyCVvipQqomeU2tctQatMxJD3Gqo | |||
| 30.08.2022 15:12:31 | |
4 389 BTC | $ 89 735 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ8w3CNuPiGZGzNXyPCJ3B7BGLYxT6fAG | To: 33bpcX9MU1w5Da454MKBLo4hCGo7qHHwgg | |||
| 30.08.2022 15:12:31 | |
279 BTC | $ 5 699 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CdU6PrEVx2xBYE3JHPf4vdSsMWW8hKUVN | To: 38iPtMWtsAo2qYi1aLRDXfBuj7JjyH2DEY | |||
| 30.08.2022 15:12:31 | |
4 266 BTC | $ 87 213 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GCMXKFrzUZfondVcNpHnBJ6gePdU3gKKZ | To: 3BCNR8fP59M2reZX8mjdrZftgDJdn867ma | |||
| 30.08.2022 15:12:31 | |
468 BTC | $ 9 576 958 | (unknown) | (unknown) |
| Type: transfer | From: 356XnYPGMWnPuH64tXfJs4f7J7QaXjRjwJ | To: bc1qaugu87ph9g483ef6xj89h3p954ztgva8w684dy | |||
| 30.08.2022 15:12:31 | |
411 BTC | $ 8 410 981 | (unknown) | (unknown) |
| Type: transfer | From: 3QmtGAeAutANdZNh6aUUYi6SshyhY4cGMs | To: bc1qdjt2crvamzud9guj6x6x90uv27t3q92vcnek80 | |||
| 30.08.2022 15:12:31 | |
1 322 BTC | $ 27 021 240 | (unknown) | (unknown) |
| Type: transfer | From: 31hpL5xeJ3fuzGmRqenBkRKvCRQv3iLUyT | To: 3A8pjeW4jcUBe8gWKz4NjUU2oS1mbc5Jx1 | |||
| 30.08.2022 15:12:31 | |
3 581 BTC | $ 73 205 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ca5qf8j6pz26npmqk8yk4wasgs3wyjcpeulky | To: 3PaRTfiphfRP2zhv3by6g6JM4aKgoUvxG5 | |||
| 30.08.2022 15:12:31 | |
1 906 BTC | $ 38 965 948 | (unknown) | (unknown) |
| Type: transfer | From: 39NxVqBTo8w4p5S7N3grjft8znG79x5j9e | To: bc1q0zgf9cl5mhsvr5tqvy3hasljph3aqrzwnux55s | |||
| 30.08.2022 15:02:29 | |
468 BTC | $ 9 469 787 | (unknown) | (unknown) |
| Type: transfer | From: 32CJhftMqayjxUdJ2QZXAHzUqvshm24f7P | To: 356XnYPGMWnPuH64tXfJs4f7J7QaXjRjwJ | |||
| 30.08.2022 15:02:29 | |
3 094 BTC | $ 62 535 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CQrBBjKkj5yrkD1wy4KhpP3BCh4AyevL8 | To: 35wJoFioMW2x2tf1PgXVWymH6d1HStDTLf | |||
| 30.08.2022 15:02:29 | |
2 379 BTC | $ 48 095 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PZA1wqi9AHiPLqZJGuY261G4chuj8L81Q | To: 395GXbXa2EsUGcQpryUnHMyBkAU11nzxLW | |||
| 30.08.2022 15:02:29 | |
279 BTC | $ 5 637 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JtfXsMFxd7mp5kUSajF5GPuD2bWnjrfe3 | To: 3CdU6PrEVx2xBYE3JHPf4vdSsMWW8hKUVN | |||