Whale movements
Last update: 19.05.2026 11:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 12:00:04 |  |
499 BTC | $ 10 208 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv7ktjlhm8k8e8plvaysa6ls6cllt8da90rr0h | To: bc1qgu47ucfnvt5dugtvvy3vlcl0sj0ftr02qsl57d | |||
| 30.08.2022 12:00:24 |  |
42 419 656 USDT | $ 42 340 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.08.2022 11:51:55 |  |
7 000 000 USDC | $ 7 013 315 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 11:50:40 | |
6 998 301 USDT | $ 7 006 829 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.08.2022 11:50:31 |  |
28 000 000 XRP | $ 9 301 081 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.08.2022 11:49:07 | |
6 998 301 USDT | $ 6 943 887 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 30.08.2022 11:45:04 | |
426 BTC | $ 8 769 051 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 30.08.2022 11:45:04 | |
786 BTC | $ 16 186 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 30.08.2022 11:38:42 | |
415 BTC | $ 8 545 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ata27d7qj6jqk9gnqwqgv2r65zq96gj2xra6 | To: 3AjcVWpDRiPGEoNZhTryNmRtCNcGFP1pyF | |||
| 30.08.2022 11:38:42 | |
499 BTC | $ 10 278 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4h77267wmnaqq2xx07r76cfajzma94lf30dmq | To: bc1qcv7ktjlhm8k8e8plvaysa6ls6cllt8da90rr0h | |||
| 30.08.2022 11:37:45 | |
5 234 893 BUSD | $ 5 234 893 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.08.2022 11:36:43 | |
280 BTC | $ 5 754 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg079u2m042x9y0xk9key368wsjjlmxytd9n7q | To: bc1qlph3tee3cetsqhrjad3n07j9zp5gxg6tvsew3x | |||
| 30.08.2022 11:36:43 | |
280 BTC | $ 5 766 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JbH5VUxGSAPBtE7moY6bvYx5UfPLKqTfw | To: 34aDP1fB5FXeSuqa7Jf5DAMsb5bjnLw7C7 | |||
| 30.08.2022 11:36:43 | |
390 BTC | $ 8 016 320 | (unknown) | (unknown) |
| Type: transfer | From: 39x8gM36zpFAoAuZFFPsepVuPgTV7a3PvT | To: 3QmJAxDYWFp1tH7Z4i3A2EeB4dssqW6MVU | |||
| 30.08.2022 11:36:43 | |
408 BTC | $ 8 392 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gx9yh2gas0hugy9jkzvhrafeqr4e5487v77hm | To: bc1q72mu2fq6tlv64u65hz72ez97sy6rhda88ytmrh | |||
| 30.08.2022 11:36:43 | |
365 BTC | $ 7 510 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQfsiS4skcsckVNkx8NxNe2R7mQc4ztA | To: bc1qkn6v605g3kghaq960cjtnm8dshes63m0slcq8d | |||
| 30.08.2022 11:36:26 | |
5 234 893 BUSD | $ 5 234 893 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 11:34:47 | |
6 000 ETH | $ 9 480 136 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 11:23:21 | |
756 BTC | $ 15 502 371 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39s5W1jfDT1WYpeGu6JSTsupVevJqx7vWk | |||
| 30.08.2022 11:23:21 | |
3 094 BTC | $ 63 479 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HDHnzcu2C4yKH1pWtUiJdagxLdfjWejXx | To: 3J6MkTLo4zfLwbD4tuBUGtVsfdJuZ6EXVj | |||
| 30.08.2022 11:23:21 | |
3 582 BTC | $ 73 504 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxjwcgdm9qwevhfyu8nr4etgtmkk3nys7hv094 | To: 39JxaUpqMzwKEzmoYLU36L3iWN7yA4Zxz2 | |||
| 30.08.2022 11:23:21 | |
262 BTC | $ 5 373 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 11:15:17 | |
3 136 BTC | $ 64 403 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vprj2j79hle9uen27e7c50lsytw05upxe07d7lyyupxe592xcas8qudll | To: bc1q7dmwmwhtyw0j7rtxuk7uqtm6rmcv5yye8lxjccygrul7yladgmjq6925r9 | |||
| 30.08.2022 11:15:17 | |
280 BTC | $ 5 755 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml0tvp9rl2nhs6l9w9agpr47l97ecsvkwcr93d | To: 3JbH5VUxGSAPBtE7moY6bvYx5UfPLKqTfw | |||
| 30.08.2022 11:15:17 | |
1 324 BTC | $ 27 188 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EUMVZjV5XM5sbCXnhbxx4pY4G4xv61Eoe | To: 3CcwmjSnmeqm8svdA9a9hKf8Y97DJsktB9 | |||
| 30.08.2022 11:15:17 | |
412 BTC | $ 8 470 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JmjxU9QfsV2ChBPvRHbNL5zj9LPF7wGk6 | To: bc1q2gx9yh2gas0hugy9jkzvhrafeqr4e5487v77hm | |||
| 30.08.2022 11:15:17 | |
390 BTC | $ 8 000 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KAyAauRKFaHdWknjqc4zp2bJ2QWAU55hA | To: 39x8gM36zpFAoAuZFFPsepVuPgTV7a3PvT | |||
| 30.08.2022 11:15:17 | |
1 912 BTC | $ 39 267 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47r933ng7a0m4t869vewspprgvgwycqdce3mf2 | To: 3KmNN4ydPEjwWXkABH7q8VuXSryXcf58SQ | |||
| 30.08.2022 11:15:17 | |
365 BTC | $ 7 497 527 | (unknown) | (unknown) |
| Type: transfer | From: 32MtBVwherjrbwKJH55RMTRgBqsrPXsgUB | To: 3CNQfsiS4skcsckVNkx8NxNe2R7mQc4ztA | |||
| 30.08.2022 11:15:17 | |
499 BTC | $ 10 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 37TZawNASeP8DncnNP2cSDRJ1L1L4xvxB8 | To: bc1qs4h77267wmnaqq2xx07r76cfajzma94lf30dmq | |||
| 30.08.2022 11:15:17 | |
2 380 BTC | $ 48 871 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3agvtzgj4tdpwq6h5wk9n6kgywhcjmjxrfmygu | To: 3Dhm2qpbKsWCoFAhin1UhbMERzeJ85ZVao | |||
| 30.08.2022 11:15:17 | |
280 BTC | $ 5 742 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4e2oe13T1JRiP93aBCZCPHvW8drCiEZ | To: bc1qpg079u2m042x9y0xk9key368wsjjlmxytd9n7q | |||
| 30.08.2022 11:15:17 | |
416 BTC | $ 8 534 588 | (unknown) | (unknown) |
| Type: transfer | From: 32We8kBXGVDBcmvMFxsNKxZG7KQpPQsQq1 | To: bc1qd2ata27d7qj6jqk9gnqwqgv2r65zq96gj2xra6 | |||
| 30.08.2022 11:15:17 | |
262 BTC | $ 5 379 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 11:15:17 | |
262 BTC | $ 5 380 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 11:02:37 | |
280 BTC | $ 5 738 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KW5VcmkFSiPoaPCDcYXF58wstQrHGVEYg | To: 3AT4e2oe13T1JRiP93aBCZCPHvW8drCiEZ | |||
| 30.08.2022 11:02:37 | |
281 BTC | $ 5 756 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSBgkTqFVXHA2jXtAQxmPEYTXYrmNaaU | To: bc1qml0tvp9rl2nhs6l9w9agpr47l97ecsvkwcr93d | |||
| 30.08.2022 11:02:37 | |
499 BTC | $ 10 241 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJZAyTmCMry5NjwtAXETxnm39ZSnTPWb | To: 37TZawNASeP8DncnNP2cSDRJ1L1L4xvxB8 | |||
| 30.08.2022 11:02:37 | |
494 BTC | $ 10 134 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15a1mbdLS5yj8viREoAToUQ4F5uJDtUJvx | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 30.08.2022 10:54:56 | |
6 626 684 USDT | $ 6 625 077 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.08.2022 10:54:56 | |
7 341 748 USDT | $ 7 339 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.08.2022 10:51:24 | |
500 BTC | $ 10 253 945 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.08.2022 10:51:24 | |
2 400 BTC | $ 49 218 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK | To: 31rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK | |||
| 30.08.2022 10:51:24 | |
286 BTC | $ 5 875 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.08.2022 10:51:24 | |
300 BTC | $ 6 152 357 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qyjz2pfu7m4pthtx42rc9pgfdjf3x4zqxshzp07phy6p265h98xdsrx5d7t | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 30.08.2022 10:51:16 | |
412 BTC | $ 8 421 474 | (unknown) | (unknown) |
| Type: transfer | From: 3N8tEMzosJZsLdaQUMDHF2idoSm7TyVeHS | To: 3JmjxU9QfsV2ChBPvRHbNL5zj9LPF7wGk6 | |||
| 30.08.2022 10:51:16 | |
416 BTC | $ 8 485 008 | (unknown) | (unknown) |
| Type: transfer | From: 3H11Y8FUXScJktdXdWFe1MSh69drssBAUx | To: 32We8kBXGVDBcmvMFxsNKxZG7KQpPQsQq1 | |||
| 30.08.2022 10:51:16 | |
280 BTC | $ 5 712 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnys9nhmava8tgjggh4ue2akftl5aq2jgw2fa6u | To: 3KW5VcmkFSiPoaPCDcYXF58wstQrHGVEYg | |||
| 30.08.2022 10:51:16 | |
282 BTC | $ 5 750 775 | (unknown) | (unknown) |
| Type: transfer | From: 37L91i5pst1j4mw3RXaoEZzJh3S4oiJ4rL | To: 3GBSBgkTqFVXHA2jXtAQxmPEYTXYrmNaaU | |||
| 30.08.2022 10:51:16 | |
3 716 BTC | $ 75 873 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fey93kt5p8l796vvmdyj4jcrdzy05gdfw0tta | To: 3FRrvQuDzmUZ7Fri4D5o1gAhdrZwtNu9M9 | |||