Whale movements
Last update: 19.05.2026 11:14:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 12:51:51 |  |
359 BTC | $ 7 370 665 | (unknown) | (unknown) |
| Type: transfer | From: 39SVtyZGapQKHv5XPv1EThLKyL4yRAkhLb | To: 3PRgaVAiEyCm6tF221bkheBJ6LksFUwZa3 | |||
| 30.08.2022 12:51:51 | |
405 BTC | $ 8 309 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt83n9xpd34u45d0gq9fazwc07x98wrz2we6q4h | To: 3QT3DT4GSgL5Re7q3Z17yaSXqk7XwURzeH | |||
| 30.08.2022 12:51:51 | |
767 BTC | $ 15 737 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qg9yjy02ra9ldhpdry8nxhskzhfkdkgu4qwqn3sv8t4j42xxpfm2q09n0s5 | |||
| 30.08.2022 12:51:51 | |
250 BTC | $ 5 126 389 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqw67r8auskdvc9wypze853623vn3hv3u9l6ekp89c62wy9hy7zsvyyl7d | |||
| 30.08.2022 12:46:22 |  |
10 214 568 USDT | $ 10 155 818 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 30.08.2022 12:45:03 | |
4 390 BTC | $ 89 649 816 | (unknown) | (unknown) |
| Type: transfer | From: 3L8jjJ9ijPAPR5KSXTvBJmKTd42g7ePfPJ | To: 34ctCXuZ5fs4njVSMdKbb3BGnTTcdXR6F1 | |||
| 30.08.2022 12:45:03 | |
279 BTC | $ 5 703 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JmpK3sH3KTJzJDSYVMi4k9uX7BTsfBuaf | To: bc1qlf593hn83l66wszthxuuc6nq6ws3ggflj2yaqa | |||
| 30.08.2022 12:45:03 | |
5 612 BTC | $ 114 592 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg9x4wa04am8vuk2gq93c48dyjcmqakgcm9sfd | To: bc1q5tu66lh49p4wulynk3c5u038mmkvx0j5kgu2fe | |||
| 30.08.2022 12:33:36 | |
614 BTC | $ 12 630 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 | |||
| 30.08.2022 12:33:36 | |
755 BTC | $ 15 531 528 | (unknown) | (unknown) |
| Type: transfer | From: 35X4q6jBkUFVJtWGDKdFhc5kn1JwL2Nuam | To: 3HB8YrRxzqiEFRXCFnpg3HaDQhHSrptuST | |||
| 30.08.2022 12:33:36 | |
1 323 BTC | $ 27 194 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxuvo1LLkBkKheqtSrsx4iSpjqWdJ2nYx | To: bc1qy52dyhsxxukn48e62qz8e4gh53fc0ztm58zj32 | |||
| 30.08.2022 12:33:36 | |
3 714 BTC | $ 76 344 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NwWsfTAPuesYuGtKpSnjeR3inj8FZEW9C | To: bc1qmsrwmm7pddyae7tfqmmhhsn2cltyvddjwry4y9 | |||
| 30.08.2022 12:33:36 | |
3 582 BTC | $ 73 645 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9n2qzdcm7zx4wyapra3tltgslllvlfqafcujm | To: 35tEaTDvdfnxr6in2J4UDP7Ew17syqEXow | |||
| 30.08.2022 12:33:36 | |
1 911 BTC | $ 39 286 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3tmg9rfmljm00mlvea6k4fltvugpx9vu5hzlj | To: bc1qmf5xsq63vmg2pfvd52wnv6g2v9erx73n323v70 | |||
| 30.08.2022 12:33:36 | |
2 380 BTC | $ 48 919 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GYGCuy2TgFSxszYHxhgD2NWzFpUTPz5qR | To: 38fULgLeQhhuVLnZVHW3nTv5Cciqca5jLB | |||
| 30.08.2022 12:33:36 | |
279 BTC | $ 5 742 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JnVKaqswkBLUsUL9eMo6ozQ4GdWYyx3pX | To: 3JmpK3sH3KTJzJDSYVMi4k9uX7BTsfBuaf | |||
| 30.08.2022 12:33:36 | |
412 BTC | $ 8 463 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LHPJPpDhbXox7nryNUW4psBK9S7XPh5Qi | To: 3JcMTnherm3jVcv4gu2ATSJrSzMoAKtiP2 | |||
| 30.08.2022 12:33:36 | |
4 266 BTC | $ 87 709 050 | (unknown) | (unknown) |
| Type: transfer | From: 35D7s7bbp9YvFAE4MA7TTfaz7t5XN6Zz7i | To: bc1qvtkfk835aaktcecd4gcd3qh5kq482d2u5j2v66 | |||
| 30.08.2022 12:33:36 | |
3 094 BTC | $ 63 600 052 | (unknown) | (unknown) |
| Type: transfer | From: 37J5dyq3V1ow2TZ3QfGSRJ6YraoPGnS283 | To: bc1qajr9mzwlh5r0v0tnz83j3hu62x9t2vhh4y344q | |||
| 30.08.2022 12:33:36 | |
499 BTC | $ 10 257 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymras0da6zfxdkha6n8hdtt5wztsvqkjgg90l | To: 3ED9AKvftEyhUwvSqGY7gYBqaume7q9iAW | |||
| 30.08.2022 12:33:36 | |
363 BTC | $ 7 471 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Pez2KwcUkcdyRcwfHLqe7ViSJLQXdu9BR | To: 39SVtyZGapQKHv5XPv1EThLKyL4yRAkhLb | |||
| 30.08.2022 12:33:36 | |
408 BTC | $ 8 380 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ngt20sg9uw28v3q0gv9jgttautwav8pex0e0t | To: bc1qt83n9xpd34u45d0gq9fazwc07x98wrz2we6q4h | |||
| 30.08.2022 12:18:37 | |
364 BTC | $ 7 400 520 | (unknown) | (unknown) |
| Type: transfer | From: 3C78yaW2tRxSeX1nkLscG9g8Xv5vhh8dqd | To: 3Pez2KwcUkcdyRcwfHLqe7ViSJLQXdu9BR | |||
| 30.08.2022 12:18:37 | |
414 BTC | $ 8 429 140 | (unknown) | (unknown) |
| Type: transfer | From: 36AwcoTAciwTAypv7Lv4LzcgrbsYcHkeUk | To: 3LHPJPpDhbXox7nryNUW4psBK9S7XPh5Qi | |||
| 30.08.2022 12:18:37 | |
1 911 BTC | $ 38 894 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxr7am0lpf2htat0wcqdmmn9g2fj6p6c8e77yh | To: bc1qt3tmg9rfmljm00mlvea6k4fltvugpx9vu5hzlj | |||
| 30.08.2022 12:18:37 | |
1 323 BTC | $ 26 923 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PSUmVfvZYGAemkg4R9xPy13jN47ydAmgQ | To: 3Hxuvo1LLkBkKheqtSrsx4iSpjqWdJ2nYx | |||
| 30.08.2022 12:18:37 | |
3 714 BTC | $ 75 582 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FRrvQuDzmUZ7Fri4D5o1gAhdrZwtNu9M9 | To: 3NwWsfTAPuesYuGtKpSnjeR3inj8FZEW9C | |||
| 30.08.2022 12:18:37 | |
279 BTC | $ 5 686 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MdRJzCHQLEVKs8uNWpVhUx7DErtgNpTw8 | To: 3JnVKaqswkBLUsUL9eMo6ozQ4GdWYyx3pX | |||
| 30.08.2022 12:18:37 | |
4 266 BTC | $ 86 833 530 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Yzqjvy2Jgav2oAjJwqAwJwXpEn7WLKR | To: 35D7s7bbp9YvFAE4MA7TTfaz7t5XN6Zz7i | |||
| 30.08.2022 12:18:37 | |
408 BTC | $ 8 299 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww4vrukrngx8t4qa42xgckhpf78t8d3xjtvwj5 | To: bc1q9ngt20sg9uw28v3q0gv9jgttautwav8pex0e0t | |||
| 30.08.2022 12:18:37 | |
3 094 BTC | $ 62 965 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NLnfzuJc3awHMpu7joqhRC8BedGyQtcvF | To: 37J5dyq3V1ow2TZ3QfGSRJ6YraoPGnS283 | |||
| 30.08.2022 12:18:37 | |
499 BTC | $ 10 155 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu47ucfnvt5dugtvvy3vlcl0sj0ftr02qsl57d | To: bc1qqymras0da6zfxdkha6n8hdtt5wztsvqkjgg90l | |||
| 30.08.2022 12:18:37 | |
257 BTC | $ 5 235 924 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3LAheaA1QkyDpJqcecjgNZjCUF3r8oukAV | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 30.08.2022 12:18:37 | |
3 582 BTC | $ 72 910 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EaFrHdPcPwWLzsxovsSZQPhQKuHJz9Cob | To: bc1qc9n2qzdcm7zx4wyapra3tltgslllvlfqafcujm | |||
| 30.08.2022 12:18:37 | |
756 BTC | $ 15 376 966 | (unknown) | (unknown) |
| Type: transfer | From: 39s5W1jfDT1WYpeGu6JSTsupVevJqx7vWk | To: 35X4q6jBkUFVJtWGDKdFhc5kn1JwL2Nuam | |||
| 30.08.2022 12:18:37 | |
2 380 BTC | $ 48 432 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CLXFCExQ5L4v9MPnJndngoFdXcrAebSGd | To: 3GYGCuy2TgFSxszYHxhgD2NWzFpUTPz5qR | |||
| 30.08.2022 12:18:37 | |
336 BTC | $ 6 842 783 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.08.2022 12:00:04 | |
3 175 BTC | $ 64 960 160 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtrj856tke4gslrrlmgx4gfp4enhdlpgg6h64fwewqycanukpdgsvn7e48 | |||
| 30.08.2022 12:00:04 | |
3 085 BTC | $ 63 120 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LHazjDSHphQndX9DerrSLhnmCoUoYbCdm | To: 16NcQw5dRDkw2AtFKw2dx4WPZE6FVABcpH | |||
| 30.08.2022 12:00:04 | |
389 BTC | $ 7 968 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QmJAxDYWFp1tH7Z4i3A2EeB4dssqW6MVU | To: 3LAheaA1QkyDpJqcecjgNZjCUF3r8oukAV | |||
| 30.08.2022 12:00:04 | |
2 380 BTC | $ 48 682 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhm2qpbKsWCoFAhin1UhbMERzeJ85ZVao | To: 3CLXFCExQ5L4v9MPnJndngoFdXcrAebSGd | |||
| 30.08.2022 12:00:04 | |
408 BTC | $ 8 342 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72mu2fq6tlv64u65hz72ez97sy6rhda88ytmrh | To: bc1qww4vrukrngx8t4qa42xgckhpf78t8d3xjtvwj5 | |||
| 30.08.2022 12:00:04 | |
3 094 BTC | $ 63 291 364 | (unknown) | (unknown) |
| Type: transfer | From: 3J6MkTLo4zfLwbD4tuBUGtVsfdJuZ6EXVj | To: 3NLnfzuJc3awHMpu7joqhRC8BedGyQtcvF | |||
| 30.08.2022 12:00:04 | |
364 BTC | $ 7 456 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6v605g3kghaq960cjtnm8dshes63m0slcq8d | To: 3C78yaW2tRxSeX1nkLscG9g8Xv5vhh8dqd | |||
| 30.08.2022 12:00:04 | |
1 911 BTC | $ 39 095 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KmNN4ydPEjwWXkABH7q8VuXSryXcf58SQ | To: bc1qgxr7am0lpf2htat0wcqdmmn9g2fj6p6c8e77yh | |||
| 30.08.2022 12:00:04 | |
1 323 BTC | $ 27 062 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CcwmjSnmeqm8svdA9a9hKf8Y97DJsktB9 | To: 3PSUmVfvZYGAemkg4R9xPy13jN47ydAmgQ | |||
| 30.08.2022 12:00:04 | |
3 582 BTC | $ 73 287 390 | (unknown) | (unknown) |
| Type: transfer | From: 39JxaUpqMzwKEzmoYLU36L3iWN7yA4Zxz2 | To: 3EaFrHdPcPwWLzsxovsSZQPhQKuHJz9Cob | |||
| 30.08.2022 12:00:04 | |
414 BTC | $ 8 472 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AjcVWpDRiPGEoNZhTryNmRtCNcGFP1pyF | To: 36AwcoTAciwTAypv7Lv4LzcgrbsYcHkeUk | |||
| 30.08.2022 12:00:04 | |
280 BTC | $ 5 729 660 | (unknown) | (unknown) |
| Type: transfer | From: 34aDP1fB5FXeSuqa7Jf5DAMsb5bjnLw7C7 | To: 3MdRJzCHQLEVKs8uNWpVhUx7DErtgNpTw8 | |||
| 30.08.2022 12:00:04 | |
280 BTC | $ 5 720 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlph3tee3cetsqhrjad3n07j9zp5gxg6tvsew3x | To: bc1q2uc5elqzulfnz8e389m4vvvu80eg4eh6e0nr7n | |||