Whale movements
Last update: 19.05.2026 11:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 09:16:32 |  |
1 913 BTC | $ 39 325 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr343qsa9kvv0czx2u7k7wq2e4kgfhp6ekrtry | To: bc1qvgql39p3w2343xal4ptvxlyx9cv45a5pumaa5g | |||
| 30.08.2022 09:16:32 | |
486 BTC | $ 9 998 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmh7ufz060dl92pnw0z8uwe8kxk2wyvszvycyh | To: 3BaphdT3wngqn9DC2w6AEBepWE2zHv9uTm | |||
| 30.08.2022 09:16:32 | |
499 BTC | $ 10 261 273 | (unknown) | (unknown) |
| Type: transfer | From: 32hRefznYMhsvCbgaxqmzRoxGk5Fp83Tz5 | To: bc1qk33djd2g7dcy4ayjz8j8qxunwdwj8z4p7eazev | |||
| 30.08.2022 09:16:32 | |
365 BTC | $ 7 508 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8m9q3v63p2mmgl7zcke6d8z7qxxugkr4ctls0 | To: 3AjJNJCrVo86BtahPzWoB9oVNLz6BWPxXy | |||
| 30.08.2022 09:16:32 | |
2 380 BTC | $ 48 911 444 | (unknown) | (unknown) |
| Type: transfer | From: 32pjvuAMf3faJRPhNebowmEvZ8eenYTo8d | To: bc1q9nk2gzdlrdk9qe3m3jpmczn2tv2wurmglyms44 | |||
| 30.08.2022 09:16:32 | |
3 582 BTC | $ 73 632 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H46wHHGxeRGkaEmYR6exvuo4vXJhnPfDj | To: bc1qwgkkahl8wn3vn3mcvzz23a4dm75xyxvkhzxpea | |||
| 30.08.2022 09:16:32 | |
280 BTC | $ 5 751 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KTwrDnYg1cbPCdR597eq4L9xXm5ECw4BX | To: bc1qajy62qcnq83kz66rk5jy6apy330hfu44e9chz2 | |||
| 30.08.2022 09:16:32 | |
3 097 BTC | $ 63 654 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacavx9cjaauhmvnw64ua3cqy2vu06nn2r0qw7v | To: 3Lk7Fz6GETw6CEKdfoazRiDvDaorYpTBLB | |||
| 30.08.2022 09:16:32 | |
390 BTC | $ 8 026 145 | (unknown) | (unknown) |
| Type: transfer | From: 337kXNSBCUqtCwczJKtjSjNSzkHbLzcic1 | To: bc1qv6dwtd5962sueqfdhg9qkhezuwzmzdx9naq5lj | |||
| 30.08.2022 09:16:32 | |
413 BTC | $ 8 480 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xz3p2vka3t38c0qlwkgu443vw8xycevfd62tl | To: bc1qyys5wvdm0hv03gkq9vmt3erwlcw2e8fwlzpdvc | |||
| 30.08.2022 09:16:32 | |
1 324 BTC | $ 27 211 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BPv37rq2V1vLGthkJn9gq8bG8rWEhRxPY | To: 3NDhNLGNhLnyZVWwYQDZcrpvA9iyLuarkw | |||
| 30.08.2022 09:16:32 | |
280 BTC | $ 5 747 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FRAzh8Q8YtqJCc76iTcUaud9nvv9jVfR2 | To: bc1q5wvtnwd6t59rks34n0uats532yz8t22qj5ls26 | |||
| 30.08.2022 09:16:32 | |
285 BTC | $ 5 865 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QKtsny8KxDYLALTfP3CCGh8CqKWwrKCfP | To: bc1qajrylatyphquctnyyxfc8uje9pwj3mg58q6hcj | |||
| 30.08.2022 09:16:32 | |
265 BTC | $ 5 449 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 09:16:32 | |
250 BTC | $ 5 138 523 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 30.08.2022 09:00:41 |  |
44 367 290 USDT | $ 44 561 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.08.2022 09:00:24 |  |
45 410 544 USDT | $ 45 609 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.08.2022 08:59:26 | |
291 BTC | $ 5 959 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NGdTxUT5pX2nXMq6PTRdwqzAnRSU3g7Yy | To: 31kCTbdpVV2v1VQ6DaVRGSULjbA83eFmc5 | |||
| 30.08.2022 08:59:26 | |
486 BTC | $ 9 946 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LWxcXTcNXq9utVYo6jPGidMCf27aX7WHe | To: bc1qdmh7ufz060dl92pnw0z8uwe8kxk2wyvszvycyh | |||
| 30.08.2022 08:59:26 | |
499 BTC | $ 10 209 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng5Wm2Neu53QUxv3uTnGpZAo4JfRWV67N | To: 32hRefznYMhsvCbgaxqmzRoxGk5Fp83Tz5 | |||
| 30.08.2022 08:57:26 | |
6 757 083 USDT | $ 6 736 753 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.08.2022 08:56:32 | |
3 254 BTC | $ 66 256 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7jfxd3wn68t0q5cke70hwmlpr5m0wjmedp7nyndswr2n6s82fqmy7hs6 | To: bc1qj5kvk5x2xu54cy8xrjqeyk6jf9et9yylup2ee3wntccpu7jysusqp2ye59 | |||
| 30.08.2022 08:56:32 | |
413 BTC | $ 8 399 834 | (unknown) | (unknown) |
| Type: transfer | From: 38gY1hoaSRjZus1zEyAXJaJ6bGizj36Pid | To: bc1q6xz3p2vka3t38c0qlwkgu443vw8xycevfd62tl | |||
| 30.08.2022 08:56:32 | |
280 BTC | $ 5 698 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PkzXk6KFUfVCCLvq2u1FddrzwfDgn2hFR | To: 3KTwrDnYg1cbPCdR597eq4L9xXm5ECw4BX | |||
| 30.08.2022 08:56:32 | |
285 BTC | $ 5 809 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5evPrQB6vxwaXhc9cq3kSB5FgjrfTrQ | To: 3QKtsny8KxDYLALTfP3CCGh8CqKWwrKCfP | |||
| 30.08.2022 08:56:32 | |
365 BTC | $ 7 440 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyq84Wy46dQLVQQfQhYxk5wwpmZznMajP | To: bc1qv8m9q3v63p2mmgl7zcke6d8z7qxxugkr4ctls0 | |||
| 30.08.2022 08:56:32 | |
280 BTC | $ 5 694 071 | (unknown) | (unknown) |
| Type: transfer | From: 34Czuneqa6MpvzsQZCbRMi8cZQhgTes6sA | To: 3FRAzh8Q8YtqJCc76iTcUaud9nvv9jVfR2 | |||
| 30.08.2022 08:56:32 | |
391 BTC | $ 7 951 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ewdnqwz3flpw2medgg07c6k3tdqm7kkdwt57 | To: 337kXNSBCUqtCwczJKtjSjNSzkHbLzcic1 | |||
| 30.08.2022 08:56:32 | |
265 BTC | $ 5 398 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 08:56:32 | |
265 BTC | $ 5 403 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 08:56:03 | |
8 375 871 USDT | $ 8 349 687 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 08:55:19 | |
6 745 419 USDT | $ 6 724 332 | (unknown) | (unknown) |
| Type: transfer | From: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.08.2022 08:54:27 | |
6 539 500 USDT | $ 6 582 629 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 30.08.2022 08:50:57 | |
6 745 419 USDT | $ 6 764 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 30.08.2022 08:44:06 | |
6 745 420 USDT | $ 6 758 820 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | |||
| 30.08.2022 08:42:21 | |
6 274 877 USDT | $ 6 266 219 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.08.2022 08:41:15 | |
6 338 585 USDT | $ 6 360 491 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | |||
| 30.08.2022 08:36:14 | |
475 BTC | $ 9 702 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KuatG2koqRH8DcCApqbchQAu9qxaUFqRL | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 30.08.2022 08:36:14 | |
475 BTC | $ 9 702 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KuatG2koqRH8DcCApqbchQAu9qxaUFqRL | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 30.08.2022 08:31:08 | |
9 991 966 BUSD | $ 9 991 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.08.2022 08:27:48 | |
9 991 966 BUSD | $ 9 991 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c | |||
| 30.08.2022 08:25:11 | |
699 BTC | $ 14 294 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0zy8cqa7658nefds9cgjtafep7x7x6paljcj6 | To: bc1qqct3wjnkdk7crqmzdezfksuanz23suejwxkjcu | |||
| 30.08.2022 08:25:11 | |
1 325 BTC | $ 27 085 476 | (unknown) | (unknown) |
| Type: transfer | From: 39FKvsCqvC81M8uiGz274KBgoD8ZfGnwtK | To: 3BPv37rq2V1vLGthkJn9gq8bG8rWEhRxPY | |||
| 30.08.2022 08:25:11 | |
413 BTC | $ 8 435 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyq9shvags6zvxe7lvmqa38m39weanpskucveh | To: 38gY1hoaSRjZus1zEyAXJaJ6bGizj36Pid | |||
| 30.08.2022 08:25:11 | |
5 612 BTC | $ 114 744 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf24gsq4gm626excy6fgtcdsdcerams4ugh6de | To: bc1qrg9x4wa04am8vuk2gq93c48dyjcmqakgcm9sfd | |||
| 30.08.2022 08:25:11 | |
365 BTC | $ 7 472 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc45qwkfyje38j9f0ydj4sc3hhxzr5hurl4fadr | To: 3Pyq84Wy46dQLVQQfQhYxk5wwpmZznMajP | |||
| 30.08.2022 08:25:11 | |
503 BTC | $ 10 281 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DgNbzZGivu2FyhYHeAnTr26RDV5wDzXpF | To: 3Ng5Wm2Neu53QUxv3uTnGpZAo4JfRWV67N | |||
| 30.08.2022 08:25:11 | |
280 BTC | $ 5 722 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d8yfnpgwagmc57wtajky9478gydkqj3s7hvqu | To: 3PkzXk6KFUfVCCLvq2u1FddrzwfDgn2hFR | |||
| 30.08.2022 08:25:11 | |
2 380 BTC | $ 48 655 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BUVWbmpmenP4bGhibUEj4tWNo7wmiK3eZ | To: 32pjvuAMf3faJRPhNebowmEvZ8eenYTo8d | |||
| 30.08.2022 08:25:11 | |
3 583 BTC | $ 73 266 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu9RdGL2rc861VNdxRdYuMFBd4d85tfer | To: 3H46wHHGxeRGkaEmYR6exvuo4vXJhnPfDj | |||