Whale movements
Last update: 19.05.2026 11:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 13:57:51 |  |
1 906 BTC | $ 38 922 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmv03hfhmnmmqxffsx0wgald32t8rql3cnnl6k | To: 3HVE1NWkcCASP8zyqoYj5RboXrpLZPetiE | |||
| 30.08.2022 13:57:51 | |
3 581 BTC | $ 73 114 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HMb37chXXwDosumFV8yauY6pCZziAaukE | To: 3FzonX3knwVZrBVAJdRfRtazrkx5EdEosc | |||
| 30.08.2022 13:57:51 | |
499 BTC | $ 10 186 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgflcqwkfhxjawexv985zfd3t0z0m0lxdvwjcc | To: 32HGVkHinfPE9FdowxssdxLoD4DjbYrUaa | |||
| 30.08.2022 13:57:51 | |
279 BTC | $ 5 698 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacckj9znl808s8vzuv75d8lsvhggugcsafk307 | To: 33fiUHhzySBCq9wxsox96FkdP59CaQqetw | |||
| 30.08.2022 13:57:51 | |
5 612 BTC | $ 114 582 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6qtvnyjmma45hhpynqsysldhf9zdqql7m0ptc | To: 3AvM8jGWzHzRjgPnbW5pctdRDT8p9eBU6Y | |||
| 30.08.2022 13:57:51 | |
6 652 BTC | $ 135 826 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BvPkDB9qUpYDRhp6Zg7bG3ZyW4CVMWpsf | To: 3MKADvURogYWWn82YjXzbQRpNCj6g4GJEV | |||
| 30.08.2022 13:57:51 | |
359 BTC | $ 7 327 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HXp9HHwZT64jogxMsBs4W8Y7hdhnieN1t | To: 34CKsnSkAGH4B2EC5kmY3muSWn6GJvU9t1 | |||
| 30.08.2022 13:57:51 | |
395 BTC | $ 8 069 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvu43cqkzf4pce6w5vrplua6cjq6vr7ttex76z | To: 3HM4cSx8KsDysPDM3n2BCAatzNPp7bAoqM | |||
| 30.08.2022 13:57:51 | |
4 266 BTC | $ 87 104 480 | (unknown) | (unknown) |
| Type: transfer | From: 3F2sbq7ahuoiDFiRs52uUEdorqh8xFMzUE | To: 3BJ76ttzMY45FucV4aQkQRccWToRMfubkS | |||
| 30.08.2022 13:57:51 | |
3 094 BTC | $ 63 164 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qektdadh0zsgvpr9tad3h4ekcw9w5xgdr4c3vtj | To: 33WGDhCTzWHkoYyjhyfyhJoa7j84dpMmcH | |||
| 30.08.2022 13:57:51 | |
4 390 BTC | $ 89 624 100 | (unknown) | (unknown) |
| Type: transfer | From: 33wqyZTxDg7vu34ZJKxYkZkpxN638rtcJN | To: bc1qa70zp3juhje07dc2a7rzgvrxh9n00z47e9hcj8 | |||
| 30.08.2022 13:57:51 | |
287 BTC | $ 5 864 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.08.2022 13:57:51 | |
288 BTC | $ 5 885 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 13:57:51 | |
288 BTC | $ 5 888 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 13:57:51 | |
288 BTC | $ 5 888 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 13:57:51 | |
288 BTC | $ 5 888 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 13:57:51 | |
600 BTC | $ 12 250 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.08.2022 13:34:00 | |
6 653 BTC | $ 135 512 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmt7wrtstskac093gtdashtw3fa6rnwqk2gyhn | To: 3BvPkDB9qUpYDRhp6Zg7bG3ZyW4CVMWpsf | |||
| 30.08.2022 13:34:00 | |
5 612 BTC | $ 114 317 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tu66lh49p4wulynk3c5u038mmkvx0j5kgu2fe | To: bc1qm6qtvnyjmma45hhpynqsysldhf9zdqql7m0ptc | |||
| 30.08.2022 13:34:00 | |
499 BTC | $ 10 162 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AG8LbwJSUDQEb36rtVYwoziXnJPRWhZNW | To: bc1qvgflcqwkfhxjawexv985zfd3t0z0m0lxdvwjcc | |||
| 30.08.2022 13:34:00 | |
2 380 BTC | $ 48 471 788 | (unknown) | (unknown) |
| Type: transfer | From: 38fULgLeQhhuVLnZVHW3nTv5Cciqca5jLB | To: bc1qtwqhs90hj4xgrvf98ac8ndypffy2gfmcchcslp | |||
| 30.08.2022 13:34:00 | |
1 906 BTC | $ 38 833 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf5xsq63vmg2pfvd52wnv6g2v9erx73n323v70 | To: bc1qfmv03hfhmnmmqxffsx0wgald32t8rql3cnnl6k | |||
| 30.08.2022 13:34:00 | |
359 BTC | $ 7 311 036 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KVEmwz4GHw92FQPWS8KWTaJfaBuaGGt | To: 3HXp9HHwZT64jogxMsBs4W8Y7hdhnieN1t | |||
| 30.08.2022 13:34:00 | |
749 BTC | $ 15 267 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HB8YrRxzqiEFRXCFnpg3HaDQhHSrptuST | To: 3KY9kgnJ5Ltcet818vrcit1t1vAHjHAmyq | |||
| 30.08.2022 13:34:00 | |
1 322 BTC | $ 26 938 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52dyhsxxukn48e62qz8e4gh53fc0ztm58zj32 | To: 376KZrC5W5uAz5TLptpDjBo6tHWZvcGKds | |||
| 30.08.2022 13:34:00 | |
3 581 BTC | $ 72 946 270 | (unknown) | (unknown) |
| Type: transfer | From: 35tEaTDvdfnxr6in2J4UDP7Ew17syqEXow | To: 3HMb37chXXwDosumFV8yauY6pCZziAaukE | |||
| 30.08.2022 13:34:00 | |
279 BTC | $ 5 688 269 | (unknown) | (unknown) |
| Type: transfer | From: 3FekhnB8AHbnnA538osFVyD6piDcJB8HEd | To: bc1qacckj9znl808s8vzuv75d8lsvhggugcsafk307 | |||
| 30.08.2022 13:34:00 | |
279 BTC | $ 5 689 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DAw2W9Dc7u72kzbArwi7ZwQymtK5Wb9gW | To: 3FekhnB8AHbnnA538osFVyD6piDcJB8HEd | |||
| 30.08.2022 13:34:00 | |
279 BTC | $ 5 689 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt00ne457m6v20j32s8zk9r4zzm8en0jtsud20 | To: 3DAw2W9Dc7u72kzbArwi7ZwQymtK5Wb9gW | |||
| 30.08.2022 13:34:00 | |
405 BTC | $ 8 254 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QT3DT4GSgL5Re7q3Z17yaSXqk7XwURzeH | To: bc1qkvu43cqkzf4pce6w5vrplua6cjq6vr7ttex76z | |||
| 30.08.2022 13:34:00 | |
412 BTC | $ 8 385 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AWYDvrx3iVwZM3G1oEDUiLYLD31kqgozJ | To: 3QFsegBFvFui5ToMFkyDzWAVSNr9dhBJwY | |||
| 30.08.2022 13:34:00 | |
359 BTC | $ 7 311 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NXGoQxdDrbn2iQAEnsD2PjZdtmvA4feBd | To: 3A8KVEmwz4GHw92FQPWS8KWTaJfaBuaGGt | |||
| 30.08.2022 13:34:00 | |
359 BTC | $ 7 321 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PRgaVAiEyCm6tF221bkheBJ6LksFUwZa3 | To: 3NXGoQxdDrbn2iQAEnsD2PjZdtmvA4feBd | |||
| 30.08.2022 13:34:00 | |
3 094 BTC | $ 63 018 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajr9mzwlh5r0v0tnz83j3hu62x9t2vhh4y344q | To: bc1qektdadh0zsgvpr9tad3h4ekcw9w5xgdr4c3vtj | |||
| 30.08.2022 13:34:00 | |
4 390 BTC | $ 89 418 660 | (unknown) | (unknown) |
| Type: transfer | From: 34ctCXuZ5fs4njVSMdKbb3BGnTTcdXR6F1 | To: 33wqyZTxDg7vu34ZJKxYkZkpxN638rtcJN | |||
| 30.08.2022 13:34:00 | |
3 714 BTC | $ 75 645 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsrwmm7pddyae7tfqmmhhsn2cltyvddjwry4y9 | To: 3Fa3eBfQ2PnRGjhUWsAgEC9Cr1YafNQRrk | |||
| 30.08.2022 13:34:00 | |
4 266 BTC | $ 86 905 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtkfk835aaktcecd4gcd3qh5kq482d2u5j2v66 | To: 3F2sbq7ahuoiDFiRs52uUEdorqh8xFMzUE | |||
| 30.08.2022 13:34:00 | |
676 BTC | $ 13 770 216 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.08.2022 13:34:00 | |
249 BTC | $ 5 070 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaraa8axa3selnrxzcvq32rde6x5naac5v04hzhukcssl4wxrvuys9zxkx6 | |||
| 30.08.2022 13:31:16 |  |
5 100 000 USDT | $ 5 127 442 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.08.2022 13:20:24 |  |
42 521 584 USDT | $ 42 358 076 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.08.2022 13:16:29 | |
5 100 000 USDT | $ 5 115 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.08.2022 13:00:26 | |
350 BTC | $ 7 098 774 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 30.08.2022 13:00:24 | |
41 703 908 USDT | $ 42 102 292 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.08.2022 12:55:12 | |
499 BTC | $ 10 118 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ED9AKvftEyhUwvSqGY7gYBqaume7q9iAW | To: 3AG8LbwJSUDQEb36rtVYwoziXnJPRWhZNW | |||
| 30.08.2022 12:55:12 | |
600 BTC | $ 12 168 279 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.08.2022 12:52:15 | |
412 BTC | $ 8 440 823 | (unknown) | (unknown) |
| Type: transfer | From: 3JcMTnherm3jVcv4gu2ATSJrSzMoAKtiP2 | To: 3AWYDvrx3iVwZM3G1oEDUiLYLD31kqgozJ | |||
| 30.08.2022 12:52:13 | |
10 214 568 USDT | $ 10 184 259 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 30.08.2022 12:51:51 | |
400 BTC | $ 8 202 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2530wcnskq0mhz7da8kkseerldxymvqg4avpkr | |||
| 30.08.2022 12:51:51 | |
279 BTC | $ 5 727 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf593hn83l66wszthxuuc6nq6ws3ggflj2yaqa | To: bc1qmt00ne457m6v20j32s8zk9r4zzm8en0jtsud20 | |||