Whale movements
Last update: 19.05.2026 11:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 14:32:46 |  |
279 BTC | $ 5 653 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CaYemp7jLWGgTLxyaAnJyXD22js6FXrPr | To: bc1qpp3x5vf70sx45edsnyx54qe35ykkmgf7kfvaja | |||
| 30.08.2022 14:32:46 | |
3 094 BTC | $ 62 705 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AdFK9sUujR1vGhc4ssrSh2w2YsGFr2EBU | To: 3BssgKiwb6YmiNfhcXXmuWJqFhdioUwHxC | |||
| 30.08.2022 14:32:46 | |
3 713 BTC | $ 75 270 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJuXtFvb3CdjEQqpfxfFKYEnpgGLFEQN | To: 3JZmK9HGtkB3RCStVKuLxPmLMvVx8XZfE1 | |||
| 30.08.2022 14:32:46 | |
285 BTC | $ 5 777 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 14:32:46 | |
285 BTC | $ 5 784 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 14:32:46 | |
285 BTC | $ 5 786 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 14:22:45 | |
261 BTC | $ 5 273 000 | (unknown) | (unknown) |
| Type: transfer | From: 13RGjEHh22ogv6wgEUSbbpathV2i4NbqfF | To: 1Hzif24T1gxMmYY5Efdxsg7HxQgWSWvKkj | |||
| 30.08.2022 14:22:45 | |
286 BTC | $ 5 784 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 14:22:45 | |
286 BTC | $ 5 785 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 14:19:24 | |
469 BTC | $ 9 613 074 | (unknown) | (unknown) |
| Type: transfer | From: 37AWnQZU6htp3Y57on7DGM2AzA2yFZDb7h | To: 3GUYmfjA7xHhcTof95PLEmj5f2cA7p2Hk6 | |||
| 30.08.2022 14:19:24 | |
1 906 BTC | $ 39 093 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HVE1NWkcCASP8zyqoYj5RboXrpLZPetiE | To: 3CD9iAkAo2PLRsXzKgd9se2QycGTfDhyXN | |||
| 30.08.2022 14:19:24 | |
279 BTC | $ 5 720 304 | (unknown) | (unknown) |
| Type: transfer | From: 34Bs4a4r6iPQyRZdYEdFr77B3EaxkLozgY | To: 3CaYemp7jLWGgTLxyaAnJyXD22js6FXrPr | |||
| 30.08.2022 14:19:24 | |
384 BTC | $ 7 871 495 | (unknown) | (unknown) |
| Type: transfer | From: 34znHp1cdpGoM8wygVNaapq9SJiDwn4znP | To: 3AmB9RvDKeFtknyujkCQNxb7fR5es2N88Y | |||
| 30.08.2022 14:19:24 | |
3 714 BTC | $ 76 153 750 | (unknown) | (unknown) |
| Type: transfer | From: 36NQ1jQqMMjLcphrsNj6skZsJQCmgwwHD7 | To: 3LbJuXtFvb3CdjEQqpfxfFKYEnpgGLFEQN | |||
| 30.08.2022 14:19:24 | |
412 BTC | $ 8 441 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc207hagygknv7avkq4c8ladq7wuagphp6e8px | To: bc1qkf2nsup7le0yvxpl4hq3w7pdwtk2e40w2e06h7 | |||
| 30.08.2022 14:19:24 | |
359 BTC | $ 7 357 197 | (unknown) | (unknown) |
| Type: transfer | From: 3268UGe3pHLSA9SftaUZd1ZdATeiSdbaV4 | To: 3G3MgoyYnDrbivQ6Rfn2mP469xYvNVJ69S | |||
| 30.08.2022 14:19:24 | |
749 BTC | $ 15 368 982 | (unknown) | (unknown) |
| Type: transfer | From: 3DcNuEaY54q18cXtpDnDec3JK8sxgnYEpv | To: bc1q5htcgqtswkrrjrck4p2q2trtqccj2jxc5cj5u2 | |||
| 30.08.2022 14:19:24 | |
4 390 BTC | $ 90 018 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa70zp3juhje07dc2a7rzgvrxh9n00z47e9hcj8 | To: 3Gx1C2pZdqkyoThrm1TpKxF5odi3jopQCQ | |||
| 30.08.2022 14:19:24 | |
3 581 BTC | $ 73 434 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FzonX3knwVZrBVAJdRfRtazrkx5EdEosc | To: 3HjJtyT48UvHk6eiBDVQuoM7cXW5gRnt3H | |||
| 30.08.2022 14:19:24 | |
5 612 BTC | $ 115 086 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AvM8jGWzHzRjgPnbW5pctdRDT8p9eBU6Y | To: bc1qze234deqadwf3hlv6eynsrt79shxp2mr3gnkxv | |||
| 30.08.2022 14:19:24 | |
395 BTC | $ 8 104 118 | (unknown) | (unknown) |
| Type: transfer | From: 32ixSaT7bhBywmTeeKjZSYuq8CNiPyKZaR | To: 3PCfTtT8FJjXk5iTrPCUnvLEXeFnBR9Wye | |||
| 30.08.2022 14:19:24 | |
4 266 BTC | $ 87 486 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ76ttzMY45FucV4aQkQRccWToRMfubkS | To: 3HPxzjWSBvp1MQiUE75qh1wgXXFxmzFWYq | |||
| 30.08.2022 14:19:24 | |
2 379 BTC | $ 48 793 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QdjQHcyLSK2isq7XwPy7zvDVeC6W473D7 | To: 3AuifkaNwbKVViyLAMw2wLZGtAT77T83XT | |||
| 30.08.2022 14:19:24 | |
1 322 BTC | $ 27 118 832 | (unknown) | (unknown) |
| Type: transfer | From: 33YsY68U1veAgRc5XFxodcfttSGhUuRVVR | To: bc1qx6x8h3ug90ye2vv66u83dpd4aasxpc5w42qvy9 | |||
| 30.08.2022 14:19:24 | |
6 652 BTC | $ 136 423 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MKADvURogYWWn82YjXzbQRpNCj6g4GJEV | To: 35UcmN7MuYb7SGhSh3JL3JWAZ7HjZfeovV | |||
| 30.08.2022 14:19:24 | |
3 094 BTC | $ 63 441 892 | (unknown) | (unknown) |
| Type: transfer | From: 33WGDhCTzWHkoYyjhyfyhJoa7j84dpMmcH | To: 3AdFK9sUujR1vGhc4ssrSh2w2YsGFr2EBU | |||
| 30.08.2022 14:19:24 | |
286 BTC | $ 5 872 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 14:19:24 | |
286 BTC | $ 5 872 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 14:19:24 | |
744 BTC | $ 15 266 499 | (unknown) | (unknown) |
| Type: transfer | From: 1Gqrq5qUNZ7R8BxJosc5mDDdKRgq3ssV78 | To: 1KShmUC3txFnPqjmVtk1hS6s9DbaZ9YY1Q | |||
| 30.08.2022 14:19:24 | |
256 BTC | $ 5 253 104 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2022 14:18:06 |  |
5 000 000 USDT | $ 5 035 519 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | |||
| 30.08.2022 14:16:26 |  |
10 000 ETH | $ 15 833 047 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.08.2022 14:06:11 | |
385 BTC | $ 7 821 388 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34znHp1cdpGoM8wygVNaapq9SJiDwn4znP | |||
| 30.08.2022 14:06:11 | |
629 BTC | $ 12 793 802 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagmwr6me7yzp8mvdh9kve98c08xpt7ymvmh8eamvejacjpm02egs27gcmm | |||
| 30.08.2022 14:06:11 | |
469 BTC | $ 9 531 288 | (unknown) | (unknown) |
| Type: transfer | From: 32HGVkHinfPE9FdowxssdxLoD4DjbYrUaa | To: 37AWnQZU6htp3Y57on7DGM2AzA2yFZDb7h | |||
| 30.08.2022 14:06:11 | |
359 BTC | $ 7 292 438 | (unknown) | (unknown) |
| Type: transfer | From: 34CKsnSkAGH4B2EC5kmY3muSWn6GJvU9t1 | To: 3268UGe3pHLSA9SftaUZd1ZdATeiSdbaV4 | |||
| 30.08.2022 14:06:11 | |
749 BTC | $ 15 233 736 | (unknown) | (unknown) |
| Type: transfer | From: 333qPhdU7hEnyUctzmirxvDD6odkWCpM6t | To: 3DcNuEaY54q18cXtpDnDec3JK8sxgnYEpv | |||
| 30.08.2022 14:06:11 | |
412 BTC | $ 8 366 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6wf92V97KTLGJHRa5uxtufrfF5ShTXJ | To: bc1qmc207hagygknv7avkq4c8ladq7wuagphp6e8px | |||
| 30.08.2022 14:06:11 | |
279 BTC | $ 5 670 485 | (unknown) | (unknown) |
| Type: transfer | From: 33fiUHhzySBCq9wxsox96FkdP59CaQqetw | To: 34Bs4a4r6iPQyRZdYEdFr77B3EaxkLozgY | |||
| 30.08.2022 14:06:11 | |
395 BTC | $ 8 033 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4cSx8KsDysPDM3n2BCAatzNPp7bAoqM | To: 32ixSaT7bhBywmTeeKjZSYuq8CNiPyKZaR | |||
| 30.08.2022 14:06:11 | |
286 BTC | $ 5 821 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 14:01:59 | |
3 098 BTC | $ 62 600 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhqgsre7fah9sypeyw5rcvl4m8vyfxv2karndhzc29z99kx4d8tqg3xnz9 | To: bc1quewzl659pxx8u7s5mxfkhqxjdvrvcyct23pkc9x3pwpprs6d8prswlljww | |||
| 30.08.2022 14:01:59 | |
3 098 BTC | $ 62 600 676 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhqgsre7fah9sypeyw5rcvl4m8vyfxv2karndhzc29z99kx4d8tqg3xnz9 | |||
| 30.08.2022 13:59:52 | |
611 BTC | $ 12 527 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyy7c7fjh62wyp6lvj65f35n2q695egzn35alr | To: bc1qzm9frqe30ly7jdzd8l9cz29x5ahpugxvf6lrtq | |||
| 30.08.2022 13:57:51 | |
600 BTC | $ 12 250 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.08.2022 13:57:51 | |
412 BTC | $ 8 404 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QFsegBFvFui5ToMFkyDzWAVSNr9dhBJwY | To: 3HZ6wf92V97KTLGJHRa5uxtufrfF5ShTXJ | |||
| 30.08.2022 13:57:51 | |
749 BTC | $ 15 302 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9kgnJ5Ltcet818vrcit1t1vAHjHAmyq | To: 333qPhdU7hEnyUctzmirxvDD6odkWCpM6t | |||
| 30.08.2022 13:57:51 | |
1 322 BTC | $ 27 000 210 | (unknown) | (unknown) |
| Type: transfer | From: 376KZrC5W5uAz5TLptpDjBo6tHWZvcGKds | To: 33YsY68U1veAgRc5XFxodcfttSGhUuRVVR | |||
| 30.08.2022 13:57:51 | |
3 714 BTC | $ 75 820 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa3eBfQ2PnRGjhUWsAgEC9Cr1YafNQRrk | To: 36NQ1jQqMMjLcphrsNj6skZsJQCmgwwHD7 | |||
| 30.08.2022 13:57:51 | |
2 379 BTC | $ 48 580 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqhs90hj4xgrvf98ac8ndypffy2gfmcchcslp | To: 3QdjQHcyLSK2isq7XwPy7zvDVeC6W473D7 | |||