Whale movements
Last update: 19.05.2026 11:00:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 15:02:29 |  |
359 BTC | $ 7 250 911 | (unknown) | (unknown) |
| Type: transfer | From: 36zGcWXxW2KywnrD1FQsJJdvxJRC4BLDmt | To: 34uJdMaGMdqdw7UKvgCu9mZC3KSNGY4oDC | |||
| 30.08.2022 15:02:29 | |
749 BTC | $ 15 146 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DiZm7ZJzw8yBfLES2yQLPgRQrLuNV3RAX | To: 3GgwoEjjsauUjigYKrYadqngxaSZmfuH5q | |||
| 30.08.2022 15:02:29 | |
1 906 BTC | $ 38 534 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QJC9RLiRuu6WFDmqzg4pdmXJmwtAeh9EV | To: 39NxVqBTo8w4p5S7N3grjft8znG79x5j9e | |||
| 30.08.2022 15:02:29 | |
411 BTC | $ 8 316 835 | (unknown) | (unknown) |
| Type: transfer | From: 3CLgDmJVChh8CrjMWpKboiGabSAwMTGYLC | To: 3QmtGAeAutANdZNh6aUUYi6SshyhY4cGMs | |||
| 30.08.2022 15:02:29 | |
1 322 BTC | $ 26 730 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MU2e7gurpm9H6kzeMQPLsVhQ6WmjyW7k9 | To: 31hpL5xeJ3fuzGmRqenBkRKvCRQv3iLUyT | |||
| 30.08.2022 15:02:29 | |
395 BTC | $ 7 986 849 | (unknown) | (unknown) |
| Type: transfer | From: 3GFMDLmfPx1kRX3GtFa1nJPMdNKYk8vkxc | To: 32QQsoBCa8ERbw4bbCKuUWTDHfXS8QF1hA | |||
| 30.08.2022 15:02:29 | |
384 BTC | $ 7 757 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5VgbW5v9DEk1A5uVSMrratHb3pDCQsi | To: 33wSsAgRRAt1qebiAHua3KXRXovxMfVZCf | |||
| 30.08.2022 15:02:29 | |
285 BTC | $ 5 755 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 14:53:17 | |
285 BTC | $ 5 797 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 14:51:31 | |
4 390 BTC | $ 89 553 280 | (unknown) | (unknown) |
| Type: transfer | From: 39NsJk3osAqckQe1fsPfLnA7av9FVvwtLC | To: 3AZ8w3CNuPiGZGzNXyPCJ3B7BGLYxT6fAG | |||
| 30.08.2022 14:51:31 | |
1 906 BTC | $ 38 890 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7JDciCKBk8qdfudkHzGqBepwbhSMi89 | To: 3QJC9RLiRuu6WFDmqzg4pdmXJmwtAeh9EV | |||
| 30.08.2022 14:51:31 | |
5 612 BTC | $ 114 492 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv82jdx9jdl6d0j6l3jywq4gcf7rmrgn64h2d08 | To: bc1qhnj0tf3eyycegwlyrs6kc5hyh4tynenttypr9x | |||
| 30.08.2022 14:51:31 | |
6 652 BTC | $ 135 719 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HRCrTgqVRc4igPCCjMpTAZmHujtUFf9rL | To: 3Cp1AXEBTZpNDJRLxfgNAuKBjb2Hyv31pG | |||
| 30.08.2022 14:51:31 | |
4 266 BTC | $ 87 034 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ykvq5sfje9adls50la6ht4ff6l6ttevkr4la | To: 3GCMXKFrzUZfondVcNpHnBJ6gePdU3gKKZ | |||
| 30.08.2022 14:51:31 | |
384 BTC | $ 7 829 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HdPoTrakmqt5p7X6sjSSUjpG2UaniKzby | To: 3HA5VgbW5v9DEk1A5uVSMrratHb3pDCQsi | |||
| 30.08.2022 14:51:31 | |
2 379 BTC | $ 48 540 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MnubUym9agdssyUhLypG7yXf8RirWXEP4 | To: 3PZA1wqi9AHiPLqZJGuY261G4chuj8L81Q | |||
| 30.08.2022 14:51:31 | |
3 581 BTC | $ 73 055 784 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1bGbzJZQdV9SDFuMs2NeojHwb6QTqXw | To: bc1q9ca5qf8j6pz26npmqk8yk4wasgs3wyjcpeulky | |||
| 30.08.2022 14:51:31 | |
468 BTC | $ 9 557 836 | (unknown) | (unknown) |
| Type: transfer | From: 37choYZrTPSzcyS7kSyr4zgRR9bt19KKw3 | To: 32CJhftMqayjxUdJ2QZXAHzUqvshm24f7P | |||
| 30.08.2022 14:51:31 | |
359 BTC | $ 7 318 459 | (unknown) | (unknown) |
| Type: transfer | From: 3JhcMeMoixS5daA47niRk7KNeciBs3azye | To: 36zGcWXxW2KywnrD1FQsJJdvxJRC4BLDmt | |||
| 30.08.2022 14:51:31 | |
749 BTC | $ 15 286 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYgmz2KdYhkQCnHdsrJ53ASfCHymejg1 | To: 3DiZm7ZJzw8yBfLES2yQLPgRQrLuNV3RAX | |||
| 30.08.2022 14:51:31 | |
395 BTC | $ 8 061 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HHHknpGfFJwNPbyH4Re2WB9SH64FEsafe | To: 3GFMDLmfPx1kRX3GtFa1nJPMdNKYk8vkxc | |||
| 30.08.2022 14:51:31 | |
1 322 BTC | $ 26 977 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JneUVrcgqj1CWgGkoZ8Gi72sqFhYKLv3N | To: 3MU2e7gurpm9H6kzeMQPLsVhQ6WmjyW7k9 | |||
| 30.08.2022 14:51:31 | |
3 094 BTC | $ 63 113 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BssgKiwb6YmiNfhcXXmuWJqFhdioUwHxC | To: 3CQrBBjKkj5yrkD1wy4KhpP3BCh4AyevL8 | |||
| 30.08.2022 14:51:31 | |
411 BTC | $ 8 394 225 | (unknown) | (unknown) |
| Type: transfer | From: 38yvsjZyFD3QqFnaNcb1zD4drmC5fh34om | To: 3CLgDmJVChh8CrjMWpKboiGabSAwMTGYLC | |||
| 30.08.2022 14:51:31 | |
3 713 BTC | $ 75 760 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JZmK9HGtkB3RCStVKuLxPmLMvVx8XZfE1 | To: bc1qxj2a797z8w9k7t8mmnjwnl6e0pyjzxjaldcqvz | |||
| 30.08.2022 14:51:31 | |
279 BTC | $ 5 690 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp3x5vf70sx45edsnyx54qe35ykkmgf7kfvaja | To: 3JtfXsMFxd7mp5kUSajF5GPuD2bWnjrfe3 | |||
| 30.08.2022 14:51:31 | |
285 BTC | $ 5 814 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 14:51:31 | |
422 BTC | $ 8 606 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.08.2022 14:51:28 |  |
9 254 ETH | $ 14 479 229 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 30.08.2022 14:50:16 | |
5 000 000 USDT | $ 5 018 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 30.08.2022 14:38:13 | |
518 BTC | $ 10 484 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagmwr6me7yzp8mvdh9kve98c08xpt7ymvmh8eamvejacjpm02egs27gcmm | To: bc1qfyvltnl05l46upmrtpd0rlf79my87rpx9g70da4txe2gmavkz4jqmxqq6t | |||
| 30.08.2022 14:38:13 | |
6 652 BTC | $ 134 572 830 | (unknown) | (unknown) |
| Type: transfer | From: 35UcmN7MuYb7SGhSh3JL3JWAZ7HjZfeovV | To: 3HRCrTgqVRc4igPCCjMpTAZmHujtUFf9rL | |||
| 30.08.2022 14:38:13 | |
5 612 BTC | $ 113 524 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze234deqadwf3hlv6eynsrt79shxp2mr3gnkxv | To: bc1qv82jdx9jdl6d0j6l3jywq4gcf7rmrgn64h2d08 | |||
| 30.08.2022 14:38:13 | |
4 390 BTC | $ 88 796 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx1C2pZdqkyoThrm1TpKxF5odi3jopQCQ | To: 39NsJk3osAqckQe1fsPfLnA7av9FVvwtLC | |||
| 30.08.2022 14:38:13 | |
300 BTC | $ 6 068 714 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 30.08.2022 14:38:13 | |
285 BTC | $ 5 765 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 14:38:13 | |
1 208 BTC | $ 24 428 586 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.08.2022 14:35:47 | |
5 000 ETH | $ 7 834 936 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.08.2022 14:32:46 | |
699 BTC | $ 14 168 592 | (unknown) | (unknown) |
| Type: transfer | From: 19zq84qFZ3tKpQmPfDDEfrh1JnuuppBadX | To: 16mBAYEcfvqTkgNfknU9u8m1YEENMCGp7U | |||
| 30.08.2022 14:32:46 | |
395 BTC | $ 8 009 597 | (unknown) | (unknown) |
| Type: transfer | From: 3PCfTtT8FJjXk5iTrPCUnvLEXeFnBR9Wye | To: 3HHHknpGfFJwNPbyH4Re2WB9SH64FEsafe | |||
| 30.08.2022 14:32:46 | |
3 581 BTC | $ 72 583 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HjJtyT48UvHk6eiBDVQuoM7cXW5gRnt3H | To: 32Y1bGbzJZQdV9SDFuMs2NeojHwb6QTqXw | |||
| 30.08.2022 14:32:46 | |
749 BTC | $ 15 190 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5htcgqtswkrrjrck4p2q2trtqccj2jxc5cj5u2 | To: 3PUYgmz2KdYhkQCnHdsrJ53ASfCHymejg1 | |||
| 30.08.2022 14:32:46 | |
2 379 BTC | $ 48 227 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AuifkaNwbKVViyLAMw2wLZGtAT77T83XT | To: 3MnubUym9agdssyUhLypG7yXf8RirWXEP4 | |||
| 30.08.2022 14:32:46 | |
1 906 BTC | $ 38 639 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CD9iAkAo2PLRsXzKgd9se2QycGTfDhyXN | To: 3Ja7JDciCKBk8qdfudkHzGqBepwbhSMi89 | |||
| 30.08.2022 14:32:46 | |
469 BTC | $ 9 498 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYmfjA7xHhcTof95PLEmj5f2cA7p2Hk6 | To: 37choYZrTPSzcyS7kSyr4zgRR9bt19KKw3 | |||
| 30.08.2022 14:32:46 | |
359 BTC | $ 7 271 803 | (unknown) | (unknown) |
| Type: transfer | From: 3G3MgoyYnDrbivQ6Rfn2mP469xYvNVJ69S | To: 3JhcMeMoixS5daA47niRk7KNeciBs3azye | |||
| 30.08.2022 14:32:46 | |
4 266 BTC | $ 86 472 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HPxzjWSBvp1MQiUE75qh1wgXXFxmzFWYq | To: bc1q30ykvq5sfje9adls50la6ht4ff6l6ttevkr4la | |||
| 30.08.2022 14:32:46 | |
411 BTC | $ 8 340 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2nsup7le0yvxpl4hq3w7pdwtk2e40w2e06h7 | To: 38yvsjZyFD3QqFnaNcb1zD4drmC5fh34om | |||
| 30.08.2022 14:32:46 | |
384 BTC | $ 7 779 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AmB9RvDKeFtknyujkCQNxb7fR5es2N88Y | To: 3HdPoTrakmqt5p7X6sjSSUjpG2UaniKzby | |||
| 30.08.2022 14:32:46 | |
1 322 BTC | $ 26 803 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6x8h3ug90ye2vv66u83dpd4aasxpc5w42qvy9 | To: 3JneUVrcgqj1CWgGkoZ8Gi72sqFhYKLv3N | |||