Whale movements
Last update: 19.05.2026 11:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 08:25:11 |  |
3 097 BTC | $ 63 320 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnPFJAjjrohgwA1Cch2bEZf8pMHeUDZR | To: bc1qacavx9cjaauhmvnw64ua3cqy2vu06nn2r0qw7v | |||
| 30.08.2022 08:25:11 | |
4 326 BTC | $ 88 457 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F2cS1Ys98GV3ZMJKMEgM5nKnudKpFKFRT | To: bc1q83kxr666d9gu8ehdf3gnnr79tfv9nyx809aywz | |||
| 30.08.2022 08:25:11 | |
280 BTC | $ 5 718 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FwQa8Vjv9p1113AZytndZwzaDyL2pa8XE | To: 34Czuneqa6MpvzsQZCbRMi8cZQhgTes6sA | |||
| 30.08.2022 08:25:11 | |
4 390 BTC | $ 89 769 150 | (unknown) | (unknown) |
| Type: transfer | From: 33H22vvaecTzoAg3mmqrA3qXxtavcAgHpz | To: 3JAHi1zd2FX8c5qdGvEh7zSWua2WrYo7kF | |||
| 30.08.2022 08:25:11 | |
6 653 BTC | $ 136 018 850 | (unknown) | (unknown) |
| Type: transfer | From: 3J3RU97KJmthxrRSvUbTiEGmyihtFth32B | To: bc1qdmt7wrtstskac093gtdashtw3fa6rnwqk2gyhn | |||
| 30.08.2022 08:25:11 | |
287 BTC | $ 5 877 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjp6lz0dy5wrqfldaqqezjdf4jeqmpntzp4a9w | To: 3Fw5evPrQB6vxwaXhc9cq3kSB5FgjrfTrQ | |||
| 30.08.2022 08:25:11 | |
1 913 BTC | $ 39 118 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy47g4n78ju9j80che40k7ce9r5tt2u7vv54ahe | To: bc1qvr343qsa9kvv0czx2u7k7wq2e4kgfhp6ekrtry | |||
| 30.08.2022 08:25:11 | |
487 BTC | $ 9 947 265 | (unknown) | (unknown) |
| Type: transfer | From: 3PWAC8Z4KtB9ETEszNgkoDF88jDa2kRhva | To: 3LWxcXTcNXq9utVYo6jPGidMCf27aX7WHe | |||
| 30.08.2022 08:25:11 | |
391 BTC | $ 7 986 004 | (unknown) | (unknown) |
| Type: transfer | From: 35WTQ2iMZQTiqdbG9BYjEt4mbjbLGxb9yN | To: bc1qr7ewdnqwz3flpw2medgg07c6k3tdqm7kkdwt57 | |||
| 30.08.2022 08:25:11 | |
3 716 BTC | $ 75 979 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4puk8ls6vxfhv7kw6swcnhukzr5scwxeh543c | To: bc1q8fey93kt5p8l796vvmdyj4jcrdzy05gdfw0tta | |||
| 30.08.2022 08:25:11 | |
281 BTC | $ 5 737 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 08:24:40 |  |
500 WBTC | $ 10 186 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 30.08.2022 08:22:08 | |
19 999 ETH | $ 31 681 596 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 638fa79558a2a22f31abed47a8becc67bd4270cd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.08.2022 08:21:03 | |
19 946 944 USDC | $ 19 920 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 30.08.2022 08:19:11 | |
19 999 ETH | $ 31 572 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 638fa79558a2a22f31abed47a8becc67bd4270cd | |||
| 30.08.2022 08:11:33 |  |
6 500 000 USDT | $ 6 522 455 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 30.08.2022 08:08:11 |  |
27 000 000 XRP | $ 8 970 268 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.08.2022 08:07:20 | |
90 000 000 XRP | $ 30 045 304 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 30.08.2022 08:07:00 | |
6 500 000 USDT | $ 6 496 565 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 30.08.2022 08:03:15 | |
8 451 810 USDT | $ 8 450 536 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 30.08.2022 08:01:03 | |
7 283 321 USDT | $ 7 336 864 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 30.08.2022 07:43:49 | |
1 121 BTC | $ 22 960 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sjcape8p4ret6u6dr5pnm88p0zy3ruf4quyk7 | To: bc1qdqmvqrqd9nleprtjcywcch20aprcd06wf4gdkf | |||
| 30.08.2022 07:40:24 | |
41 876 424 USDT | $ 41 645 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.08.2022 07:34:35 | |
8 680 ETH | $ 13 675 834 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 06c400beb958f272261441ae32e14a44507db50d | |||
| 30.08.2022 07:32:01 | |
14 000 000 USDT | $ 13 966 393 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 07:29:34 | |
503 BTC | $ 10 241 375 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgNbzZGivu2FyhYHeAnTr26RDV5wDzXpF | |||
| 30.08.2022 07:29:34 | |
281 BTC | $ 5 719 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 07:24:10 | |
30 099 156 XRP | $ 9 974 577 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 30.08.2022 07:20:55 | |
6 480 000 USDC | $ 6 482 257 | (unknown) | (unknown) |
| Type: transfer | From: 027e139ef80f31dff2f80d89382bda6a7de95bd6 | To: 87174fed0802987408c4f0740e286dfa0c42602a | |||
| 30.08.2022 07:20:06 | |
487 BTC | $ 9 920 635 | (unknown) | (unknown) |
| Type: transfer | From: 3A7h6v7aUbSay4cjyqMJ8Hm77q81khZqn3 | To: 3PWAC8Z4KtB9ETEszNgkoDF88jDa2kRhva | |||
| 30.08.2022 07:20:06 | |
1 328 BTC | $ 27 080 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7aCJG9gC3DF6D5Sz3XMSQzQf94bmjMiz | To: 39FKvsCqvC81M8uiGz274KBgoD8ZfGnwtK | |||
| 30.08.2022 07:20:06 | |
3 628 BTC | $ 73 987 370 | (unknown) | (unknown) |
| Type: transfer | From: 39WgJtrwfsVFhk9w5XryHdehEH4a8SVPn1 | To: 3Pu9RdGL2rc861VNdxRdYuMFBd4d85tfer | |||
| 30.08.2022 07:20:06 | |
287 BTC | $ 5 862 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesremzqrua6pj2vhvhfw2u8uvclj6seqnhrul7 | To: bc1qgjp6lz0dy5wrqfldaqqezjdf4jeqmpntzp4a9w | |||
| 30.08.2022 07:20:06 | |
1 913 BTC | $ 39 013 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgqlnf2s2fmncxntk9rr7ephmh0jz5cnpvjlz | To: bc1qy47g4n78ju9j80che40k7ce9r5tt2u7vv54ahe | |||
| 30.08.2022 07:20:06 | |
391 BTC | $ 7 964 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2Zbyrz8fUyj5BuiK3G5Kkk6PMF97Ugp | To: 35WTQ2iMZQTiqdbG9BYjEt4mbjbLGxb9yN | |||
| 30.08.2022 07:20:06 | |
3 716 BTC | $ 75 775 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycsp3m0ffaew42lrd0pdf4w90ktym84yw8qxlv | To: bc1qc4puk8ls6vxfhv7kw6swcnhukzr5scwxeh543c | |||
| 30.08.2022 07:20:06 | |
339 BTC | $ 6 920 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CRDqSyGnSsxW6JQjEcA83samFTEbFRrxb | To: 3FwQa8Vjv9p1113AZytndZwzaDyL2pa8XE | |||
| 30.08.2022 07:20:06 | |
2 380 BTC | $ 48 525 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6zt9g07pfeu2usep2wradjpd34zk5rxpjthme | To: 3BUVWbmpmenP4bGhibUEj4tWNo7wmiK3eZ | |||
| 30.08.2022 07:20:06 | |
413 BTC | $ 8 413 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KQLUNbbUgryWrSN6xMrUYWpe3DYPNpMM7 | To: bc1qqyq9shvags6zvxe7lvmqa38m39weanpskucveh | |||
| 30.08.2022 07:20:06 | |
280 BTC | $ 5 707 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KnTTN3Yjz1Bu2XR2GzMzyXgtFsFyk4YfK | To: bc1q9d8yfnpgwagmc57wtajky9478gydkqj3s7hvqu | |||
| 30.08.2022 07:20:06 | |
3 097 BTC | $ 63 151 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PvhTHo61qQmrftkcB9Dtw8DHYvwACRLtE | To: 3BNnPFJAjjrohgwA1Cch2bEZf8pMHeUDZR | |||
| 30.08.2022 07:20:06 | |
466 BTC | $ 9 504 792 | (unknown) | (unknown) |
| Type: transfer | From: 31rL9wMqBCbj72zvESntVg2g4VwSym14cu | To: bc1qc45qwkfyje38j9f0ydj4sc3hhxzr5hurl4fadr | |||
| 30.08.2022 07:20:06 | |
283 BTC | $ 5 768 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.08.2022 07:01:59 | |
3 265 BTC | $ 66 638 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllxan04g4vmt94kzjwjkyrmsnqmft6m2y9vdd86y63d5qlper6ns98ykwv | To: bc1qsq7jfxd3wn68t0q5cke70hwmlpr5m0wjmedp7nyndswr2n6s82fqmy7hs6 | |||
| 30.08.2022 07:01:59 | |
283 BTC | $ 5 775 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 07:01:59 | |
283 BTC | $ 5 778 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 07:01:59 | |
500 BTC | $ 10 206 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 30.08.2022 06:57:30 | |
283 BTC | $ 5 756 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 06:53:16 | |
2 380 BTC | $ 48 904 330 | (unknown) | (unknown) |
| Type: transfer | From: 39HWhdXgmjCV7vRKPWuSUnYptqgzsMtEBX | To: bc1qt6zt9g07pfeu2usep2wradjpd34zk5rxpjthme | |||
| 30.08.2022 06:53:16 | |
487 BTC | $ 9 998 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm23h20mplzecdemk5r9nalsz7c3tx2a0h8rsnk | To: 3A7h6v7aUbSay4cjyqMJ8Hm77q81khZqn3 | |||