Whale movements
Last update: 19.05.2026 11:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 06:53:16 |  |
3 628 BTC | $ 74 565 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe562g98nn4d6cjgmt8tgf4p550vmdq6ycgykt3 | To: 39WgJtrwfsVFhk9w5XryHdehEH4a8SVPn1 | |||
| 30.08.2022 06:53:16 | |
466 BTC | $ 9 578 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5khw3yzyaqwqt4x3c6xsh0vqhyaga9lg8unva8 | To: 31rL9wMqBCbj72zvESntVg2g4VwSym14cu | |||
| 30.08.2022 06:53:16 | |
287 BTC | $ 5 908 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QSNAzoCP81NV1bWkdYSu5MCpAnBRsLRdm | To: bc1qesremzqrua6pj2vhvhfw2u8uvclj6seqnhrul7 | |||
| 30.08.2022 06:53:16 | |
280 BTC | $ 5 752 483 | (unknown) | (unknown) |
| Type: transfer | From: 36dUdNuUcxU9ewz18CpS9YxoEZj4rL8BkV | To: 3KnTTN3Yjz1Bu2XR2GzMzyXgtFsFyk4YfK | |||
| 30.08.2022 06:53:16 | |
1 913 BTC | $ 39 318 524 | (unknown) | (unknown) |
| Type: transfer | From: 388jfyTTSJLkSJkVbCT9uLQceUuXKX3UbX | To: bc1qswgqlnf2s2fmncxntk9rr7ephmh0jz5cnpvjlz | |||
| 30.08.2022 06:53:16 | |
1 328 BTC | $ 27 292 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CR7t28xFqEPFqijbdtD8kKL9FF9wdUXYL | To: 3Q7aCJG9gC3DF6D5Sz3XMSQzQf94bmjMiz | |||
| 30.08.2022 06:53:16 | |
4 326 BTC | $ 88 909 780 | (unknown) | (unknown) |
| Type: transfer | From: 32ZxSh4uqWH1W2oRmZGYe3hKgqZkoLJwdP | To: 3F2cS1Ys98GV3ZMJKMEgM5nKnudKpFKFRT | |||
| 30.08.2022 06:53:16 | |
391 BTC | $ 8 026 869 | (unknown) | (unknown) |
| Type: transfer | From: 3CQVx46ZWtTgBMnvcVFxz357NUBEX32JiE | To: 3Fe2Zbyrz8fUyj5BuiK3G5Kkk6PMF97Ugp | |||
| 30.08.2022 06:53:16 | |
3 097 BTC | $ 63 644 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn968wy2wrfptdt5nt20j5ya6sc2ld7f2nuk8hg | To: 3PvhTHo61qQmrftkcB9Dtw8DHYvwACRLtE | |||
| 30.08.2022 06:53:16 | |
339 BTC | $ 6 974 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcncchga4mcjnnm4xe39kh66her2rydxkhqurm9 | To: 3CRDqSyGnSsxW6JQjEcA83samFTEbFRrxb | |||
| 30.08.2022 06:53:16 | |
413 BTC | $ 8 479 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HEyVzkUHmvdTa8taxn1na3TWPR4sWQLjH | To: 3KQLUNbbUgryWrSN6xMrUYWpe3DYPNpMM7 | |||
| 30.08.2022 06:53:16 | |
3 716 BTC | $ 76 366 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JdUFjjh2zqryfWDyryau5bNpMJow9non2 | To: bc1qycsp3m0ffaew42lrd0pdf4w90ktym84yw8qxlv | |||
| 30.08.2022 06:53:16 | |
365 BTC | $ 7 500 977 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.08.2022 06:53:16 | |
283 BTC | $ 5 824 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 06:37:19 | |
284 BTC | $ 5 812 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 06:37:19 | |
284 BTC | $ 5 813 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 06:37:19 | |
287 BTC | $ 5 883 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 06:37:19 | |
288 BTC | $ 5 887 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 06:32:30 |  |
6 632 555 USDT | $ 6 647 467 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 30.08.2022 06:24:11 | |
3 312 BTC | $ 67 430 350 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllxan04g4vmt94kzjwjkyrmsnqmft6m2y9vdd86y63d5qlper6ns98ykwv | |||
| 30.08.2022 06:16:35 | |
280 BTC | $ 5 653 893 | (unknown) | (unknown) |
| Type: transfer | From: 3AETyesNs4vtMxcfUsTexghdS87A3rDGGb | To: 36dUdNuUcxU9ewz18CpS9YxoEZj4rL8BkV | |||
| 30.08.2022 06:15:34 | |
288 BTC | $ 5 844 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.08.2022 06:15:34 | |
290 BTC | $ 5 896 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 06:15:34 | |
1 098 BTC | $ 22 315 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp53szd352fxt4y8g9x9gt09rq5d03qtd00jsnlcm0v8m78m6h09s949f8x | |||
| 30.08.2022 05:57:22 | |
414 BTC | $ 8 421 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjedc8xm0ynhsezwr4mj5lcvuta3vmrk8xmyn7 | To: 3HEyVzkUHmvdTa8taxn1na3TWPR4sWQLjH | |||
| 30.08.2022 05:57:22 | |
280 BTC | $ 5 701 055 | (unknown) | (unknown) |
| Type: transfer | From: 35jUbCVx2xzJUGjZoexhoNjbR5P6MXpxLe | To: 3AETyesNs4vtMxcfUsTexghdS87A3rDGGb | |||
| 30.08.2022 05:57:22 | |
288 BTC | $ 5 863 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LCaXxXhW646QytDSk7ArrpVBVoaRPycmr | To: 3QSNAzoCP81NV1bWkdYSu5MCpAnBRsLRdm | |||
| 30.08.2022 05:57:22 | |
339 BTC | $ 6 910 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kpuakr3hzu6rwtea5qcls43klfghm0yxg2767 | To: bc1qcncchga4mcjnnm4xe39kh66her2rydxkhqurm9 | |||
| 30.08.2022 05:57:22 | |
391 BTC | $ 7 953 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5t4cns7rjhkl0zvpc9tu0hjwzqyz5ptfp3xcz | To: 3CQVx46ZWtTgBMnvcVFxz357NUBEX32JiE | |||
| 30.08.2022 05:57:22 | |
517 BTC | $ 10 533 077 | (unknown) | (unknown) |
| Type: transfer | From: 3EFipe1miuHhLLRDA2krDHAr9F23JVRbzB | To: bc1qm23h20mplzecdemk5r9nalsz7c3tx2a0h8rsnk | |||
| 30.08.2022 05:57:22 | |
466 BTC | $ 9 491 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EUzv5ngFQZ48xH9pCy7aCfDCmcxeu7gnE | To: bc1q5khw3yzyaqwqt4x3c6xsh0vqhyaga9lg8unva8 | |||
| 30.08.2022 05:57:22 | |
290 BTC | $ 5 909 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 05:55:53 | |
10 000 054 USDT | $ 10 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 30.08.2022 05:38:23 | |
5 000 000 USDT | $ 5 015 607 | (unknown) | binance (exchange) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 30.08.2022 05:35:30 |  |
5 000 000 USDT | $ 5 035 383 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.08.2022 05:32:52 | |
290 BTC | $ 5 834 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 05:32:52 | |
290 BTC | $ 5 836 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 05:32:57 | |
5 000 000 USDT | $ 5 021 268 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 30.08.2022 05:16:50 | |
290 BTC | $ 5 858 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 05:09:45 | |
293 BTC | $ 5 935 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 05:02:55 | |
6 700 000 USDC | $ 6 684 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.08.2022 04:59:29 | |
1 328 BTC | $ 26 702 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzk23hfl0fad4l835xjnpsm9anvazwm7f77zu6 | To: 3CR7t28xFqEPFqijbdtD8kKL9FF9wdUXYL | |||
| 30.08.2022 04:59:29 | |
2 380 BTC | $ 47 845 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f3y3w0d8epxstwqhwnr9kdu57yyj6vmkmr8h8 | To: 39HWhdXgmjCV7vRKPWuSUnYptqgzsMtEBX | |||
| 30.08.2022 04:59:29 | |
414 BTC | $ 8 316 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ysp039nzeh3gfcc0zz9a5gshvp69he89u78z | To: bc1qwjedc8xm0ynhsezwr4mj5lcvuta3vmrk8xmyn7 | |||
| 30.08.2022 04:59:29 | |
391 BTC | $ 7 856 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vajdnrqq4jsah6nwnp92yrx9pmr7mgqxa2tta | To: bc1qz5t4cns7rjhkl0zvpc9tu0hjwzqyz5ptfp3xcz | |||
| 30.08.2022 04:59:29 | |
3 716 BTC | $ 74 710 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EDaTveNBYg3FMLJogSC2EhoXfhCh7bTJq | To: 3JdUFjjh2zqryfWDyryau5bNpMJow9non2 | |||
| 30.08.2022 04:59:29 | |
517 BTC | $ 10 403 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PqyFaNDCD3FkDyhJNAektxpvPtKRdeHkP | To: 3EFipe1miuHhLLRDA2krDHAr9F23JVRbzB | |||
| 30.08.2022 04:59:29 | |
1 913 BTC | $ 38 465 836 | (unknown) | (unknown) |
| Type: transfer | From: 3E9pXnkBaMjULJVWZcUdeSPTBVFq3jb32e | To: 388jfyTTSJLkSJkVbCT9uLQceUuXKX3UbX | |||
| 30.08.2022 04:59:29 | |
466 BTC | $ 9 375 475 | (unknown) | (unknown) |
| Type: transfer | From: 35GZ9VUuQxe9NmBvaCoAqSU6NVXvBfkcmv | To: 3EUzv5ngFQZ48xH9pCy7aCfDCmcxeu7gnE | |||
| 30.08.2022 04:59:29 | |
290 BTC | $ 5 829 878 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXXS2gu7xVAN5WByzqMVqaCZTd9TGzZ2 | To: 3LCaXxXhW646QytDSk7ArrpVBVoaRPycmr | |||