Whale movements
Last update: 19.05.2026 11:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 10:51:16 |  |
4 390 BTC | $ 89 644 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JAHi1zd2FX8c5qdGvEh7zSWua2WrYo7kF | To: 3L8jjJ9ijPAPR5KSXTvBJmKTd42g7ePfPJ | |||
| 30.08.2022 10:51:16 | |
390 BTC | $ 7 954 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u47flprwjez5lc4ect7kmev797qcexwjm4a6q | To: 3KAyAauRKFaHdWknjqc4zp2bJ2QWAU55hA | |||
| 30.08.2022 10:51:16 | |
365 BTC | $ 7 454 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhwtwslr0dpwmj07srt96uulm6pmwkrlx0hc4 | To: 32MtBVwherjrbwKJH55RMTRgBqsrPXsgUB | |||
| 30.08.2022 10:51:16 | |
4 267 BTC | $ 87 114 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83kxr666d9gu8ehdf3gnnr79tfv9nyx809aywz | To: 3C8Yzqjvy2Jgav2oAjJwqAwJwXpEn7WLKR | |||
| 30.08.2022 10:51:16 | |
970 BTC | $ 19 795 240 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj43rdlqqdwm2z7rzgtvdslvvzu0xg8q57l4e06mjkdezd7zufqaqdqpsdc | To: bc1qxn68m26n0f9hxqx93r072zkvcu0kwpmhg4ymkp059e0gjdsxyvtqnyyq95 | |||
| 30.08.2022 10:37:03 | |
1 913 BTC | $ 39 017 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgql39p3w2343xal4ptvxlyx9cv45a5pumaa5g | To: bc1q47r933ng7a0m4t869vewspprgvgwycqdce3mf2 | |||
| 30.08.2022 10:37:03 | |
3 582 BTC | $ 73 057 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgkkahl8wn3vn3mcvzz23a4dm75xyxvkhzxpea | To: bc1qnxjwcgdm9qwevhfyu8nr4etgtmkk3nys7hv094 | |||
| 30.08.2022 10:37:03 | |
412 BTC | $ 8 411 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0e4xn4z832q9vm38nqf4kuuu6u46z09l4f3rl | To: 3N8tEMzosJZsLdaQUMDHF2idoSm7TyVeHS | |||
| 30.08.2022 10:37:03 | |
416 BTC | $ 8 482 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DR5MTc7EVU15A6P5xhgjECEGPjZf33LFu | To: 3H11Y8FUXScJktdXdWFe1MSh69drssBAUx | |||
| 30.08.2022 10:37:03 | |
390 BTC | $ 7 947 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlsncuwqx9hepvfgc6e3r2m7c0r3v4fnqqwtyy | To: bc1q5u47flprwjez5lc4ect7kmev797qcexwjm4a6q | |||
| 30.08.2022 10:37:03 | |
2 380 BTC | $ 48 530 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nk2gzdlrdk9qe3m3jpmczn2tv2wurmglyms44 | To: bc1q3agvtzgj4tdpwq6h5wk9n6kgywhcjmjxrfmygu | |||
| 30.08.2022 10:37:03 | |
499 BTC | $ 10 181 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33djd2g7dcy4ayjz8j8qxunwdwj8z4p7eazev | To: 3GgJZAyTmCMry5NjwtAXETxnm39ZSnTPWb | |||
| 30.08.2022 10:37:03 | |
3 097 BTC | $ 63 153 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk7Fz6GETw6CEKdfoazRiDvDaorYpTBLB | To: 3HDHnzcu2C4yKH1pWtUiJdagxLdfjWejXx | |||
| 30.08.2022 10:37:03 | |
1 324 BTC | $ 26 998 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhNLGNhLnyZVWwYQDZcrpvA9iyLuarkw | To: 3EUMVZjV5XM5sbCXnhbxx4pY4G4xv61Eoe | |||
| 30.08.2022 10:37:03 | |
282 BTC | $ 5 744 724 | (unknown) | (unknown) |
| Type: transfer | From: 38hzoCYCQa1SmYsdcfeexQs47XSGVx1h23 | To: 37L91i5pst1j4mw3RXaoEZzJh3S4oiJ4rL | |||
| 30.08.2022 10:37:03 | |
280 BTC | $ 5 705 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqz9Myh9NVqyVPjscFYgP5AiJu4MK4b7y | To: bc1qnys9nhmava8tgjggh4ue2akftl5aq2jgw2fa6u | |||
| 30.08.2022 10:37:03 | |
762 BTC | $ 15 531 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | |||
| 30.08.2022 10:37:03 | |
365 BTC | $ 7 447 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjdd6esd5qy2phvrwsqs6v9f9xu5y8ytygqdch | To: bc1qghhwtwslr0dpwmj07srt96uulm6pmwkrlx0hc4 | |||
| 30.08.2022 10:37:03 | |
262 BTC | $ 5 342 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 10:37:03 | |
264 BTC | $ 5 377 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 10:34:36 |  |
15 000 000 USDT | $ 14 998 166 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.08.2022 10:28:24 | |
4 999 900 USDT | $ 5 020 803 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYcjww24R77uXsaGdU7J4sKxvu2ryB8B4L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.08.2022 10:22:47 |  |
6 619 310 USDT | $ 6 608 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 10:11:32 | |
280 BTC | $ 5 708 405 | (unknown) | (unknown) |
| Type: transfer | From: 3HzAeGW7XXNDJqn22xyihTMoFJiXtTZLsN | To: 3Fd9WHJyaDeykh8WirnYppQUxm6rtz42LN | |||
| 30.08.2022 10:08:34 | |
3 145 BTC | $ 64 453 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q3jnkvt5vp99r3ys6axpxd6pm7047rlgwgjrxvqecuqj5xr8g3s9w6zc4 | To: bc1q3vprj2j79hle9uen27e7c50lsytw05upxe07d7lyyupxe592xcas8qudll | |||
| 30.08.2022 10:08:34 | |
264 BTC | $ 5 411 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 10:04:01 | |
3 447 PAXG | $ 5 962 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.08.2022 10:03:34 | |
344 BTC | $ 6 994 979 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 30.08.2022 10:01:28 | |
264 BTC | $ 5 385 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 09:53:12 | |
280 BTC | $ 5 735 321 | (unknown) | (unknown) |
| Type: transfer | From: 3KnPBiqTh9w16wuoBmQYbgPPRvVmcZZzZx | To: 3HzAeGW7XXNDJqn22xyihTMoFJiXtTZLsN | |||
| 30.08.2022 09:53:12 | |
284 BTC | $ 5 821 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3lnj50vukg2m535r0ep6t2lqd0k0q5x7sqe3 | To: 38hzoCYCQa1SmYsdcfeexQs47XSGVx1h23 | |||
| 30.08.2022 09:53:12 | |
280 BTC | $ 5 740 828 | (unknown) | (unknown) |
| Type: transfer | From: 3463xSKSSXRz6epzAP3h7hfo7RkmurRJUB | To: 3Qqz9Myh9NVqyVPjscFYgP5AiJu4MK4b7y | |||
| 30.08.2022 09:53:12 | |
264 BTC | $ 5 419 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 09:53:12 | |
264 BTC | $ 5 419 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.08.2022 09:40:42 | |
285 BTC | $ 5 785 906 | (unknown) | (unknown) |
| Type: transfer | From: 36hGyP7tKCW1LaLGq4p5nuMnd5Z6Ep3yUg | To: bc1qcy3lnj50vukg2m535r0ep6t2lqd0k0q5x7sqe3 | |||
| 30.08.2022 09:40:42 | |
280 BTC | $ 5 680 795 | (unknown) | (unknown) |
| Type: transfer | From: 33mgCT8oJAepcgfEXid4dNUHzEhQxLoqbb | To: 3KnPBiqTh9w16wuoBmQYbgPPRvVmcZZzZx | |||
| 30.08.2022 09:40:42 | |
280 BTC | $ 5 686 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssk04jfv49g55wfzdrpvvv3uzsuznse878kqks | To: 3463xSKSSXRz6epzAP3h7hfo7RkmurRJUB | |||
| 30.08.2022 09:30:56 | |
3 193 BTC | $ 64 989 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5kvk5x2xu54cy8xrjqeyk6jf9et9yylup2ee3wntccpu7jysusqp2ye59 | To: bc1q6q3jnkvt5vp99r3ys6axpxd6pm7047rlgwgjrxvqecuqj5xr8g3s9w6zc4 | |||
| 30.08.2022 09:28:07 | |
486 BTC | $ 9 993 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BaphdT3wngqn9DC2w6AEBepWE2zHv9uTm | To: bc1qr2wr0w2rfhnqna5avsp5me5hfqgw7wdw58vn4a | |||
| 30.08.2022 09:26:53 | |
426 BTC | $ 8 750 595 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR5MTc7EVU15A6P5xhgjECEGPjZf33LFu | |||
| 30.08.2022 09:26:53 | |
365 BTC | $ 7 504 513 | (unknown) | (unknown) |
| Type: transfer | From: 3AjJNJCrVo86BtahPzWoB9oVNLz6BWPxXy | To: bc1qfjdd6esd5qy2phvrwsqs6v9f9xu5y8ytygqdch | |||
| 30.08.2022 09:26:53 | |
413 BTC | $ 8 476 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyys5wvdm0hv03gkq9vmt3erwlcw2e8fwlzpdvc | To: bc1qy0e4xn4z832q9vm38nqf4kuuu6u46z09l4f3rl | |||
| 30.08.2022 09:26:53 | |
285 BTC | $ 5 849 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajrylatyphquctnyyxfc8uje9pwj3mg58q6hcj | To: 36hGyP7tKCW1LaLGq4p5nuMnd5Z6Ep3yUg | |||
| 30.08.2022 09:26:53 | |
280 BTC | $ 5 742 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wvtnwd6t59rks34n0uats532yz8t22qj5ls26 | To: 33mgCT8oJAepcgfEXid4dNUHzEhQxLoqbb | |||
| 30.08.2022 09:26:53 | |
280 BTC | $ 5 748 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajy62qcnq83kz66rk5jy6apy330hfu44e9chz2 | To: bc1qssk04jfv49g55wfzdrpvvv3uzsuznse878kqks | |||
| 30.08.2022 09:26:53 | |
390 BTC | $ 8 006 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6dwtd5962sueqfdhg9qkhezuwzmzdx9naq5lj | To: bc1qnlsncuwqx9hepvfgc6e3r2m7c0r3v4fnqqwtyy | |||
| 30.08.2022 09:26:53 | |
950 BTC | $ 19 517 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.08.2022 09:25:21 |  |
90 000 000 XRP | $ 30 007 434 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.08.2022 09:18:27 | |
6 276 835 USDT | $ 6 318 113 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.08.2022 09:18:27 | |
6 271 516 USDT | $ 6 312 758 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||