Whale movements
Last update: 19.05.2026 11:42:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 04:59:29 |  |
280 BTC | $ 5 629 665 | (unknown) | (unknown) |
| Type: transfer | From: 32E9LL43CAE9ULwfqxAEX6Fu99jBjVfHmf | To: 35jUbCVx2xzJUGjZoexhoNjbR5P6MXpxLe | |||
| 30.08.2022 04:59:29 | |
6 653 BTC | $ 133 750 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxbg5RhAMWh4bsr2LTvpFFpFuCHonacER | To: 3J3RU97KJmthxrRSvUbTiEGmyihtFth32B | |||
| 30.08.2022 04:59:29 | |
4 326 BTC | $ 86 982 150 | (unknown) | (unknown) |
| Type: transfer | From: 33wx6tqZkCVyihLmuaqAKvDeaYY1QCEkpj | To: 32ZxSh4uqWH1W2oRmZGYe3hKgqZkoLJwdP | |||
| 30.08.2022 04:59:29 | |
4 391 BTC | $ 88 270 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf4g7353luwf2pq4c0vtqmlgkzhw98svnpfvl9 | To: 33H22vvaecTzoAg3mmqrA3qXxtavcAgHpz | |||
| 30.08.2022 04:59:29 | |
3 097 BTC | $ 62 265 076 | (unknown) | (unknown) |
| Type: transfer | From: 3N4cGfxMqyx1fQeYmUpS3Bdnv7E8eLd1Y6 | To: bc1qn968wy2wrfptdt5nt20j5ya6sc2ld7f2nuk8hg | |||
| 30.08.2022 04:59:29 | |
5 612 BTC | $ 112 829 350 | (unknown) | (unknown) |
| Type: transfer | From: 344Tx9mcjyGQyF3joFqEfmuU8hZ2rx5MDQ | To: bc1qcf24gsq4gm626excy6fgtcdsdcerams4ugh6de | |||
| 30.08.2022 04:59:29 | |
339 BTC | $ 6 823 589 | (unknown) | (unknown) |
| Type: transfer | From: 35TagX6JVqZzg2ZvoetNTEo4rRcFjFeWjM | To: bc1q7kpuakr3hzu6rwtea5qcls43klfghm0yxg2767 | |||
| 30.08.2022 04:59:29 | |
3 628 BTC | $ 72 948 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AAkjx6wb1oKXEN973cbfbSaYxSkFCSYr7 | To: bc1qe562g98nn4d6cjgmt8tgf4p550vmdq6ycgykt3 | |||
| 30.08.2022 04:59:29 | |
293 BTC | $ 5 892 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.08.2022 04:58:42 |  |
6 601 ETH | $ 10 090 502 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.08.2022 04:30:43 | |
280 BTC | $ 5 613 381 | (unknown) | (unknown) |
| Type: transfer | From: 3J955YCAjX5f6RXXDuTagQD8ooNsTnfBCC | To: 32E9LL43CAE9ULwfqxAEX6Fu99jBjVfHmf | |||
| 30.08.2022 04:30:03 | |
294 BTC | $ 5 895 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 04:22:29 | |
6 660 BTC | $ 133 280 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AWioVzSfbwN9e5fJex4yD2i9Sja4eLn27 | To: 3Cxbg5RhAMWh4bsr2LTvpFFpFuCHonacER | |||
| 30.08.2022 04:21:16 | |
400 BTC | $ 8 035 079 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.08.2022 04:21:16 | |
290 BTC | $ 5 831 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy7l6zwh0p7m8de33ws5ayczd4f672g02lnhqd | To: 3AqXXS2gu7xVAN5WByzqMVqaCZTd9TGzZ2 | |||
| 30.08.2022 04:21:16 | |
339 BTC | $ 6 825 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrg7uncrk4vrwm3fd492wfv75y9mvxd0edj2gw | To: 35TagX6JVqZzg2ZvoetNTEo4rRcFjFeWjM | |||
| 30.08.2022 04:21:16 | |
1 328 BTC | $ 26 710 122 | (unknown) | (unknown) |
| Type: transfer | From: 37huxtvigQDTwmv2f3Wu8Wns8tvrDHgrLq | To: bc1qkzk23hfl0fad4l835xjnpsm9anvazwm7f77zu6 | |||
| 30.08.2022 04:21:16 | |
414 BTC | $ 8 319 056 | (unknown) | (unknown) |
| Type: transfer | From: 37wgA3bWayo2LJc7bSrYgXb7UjJB4ZNsyU | To: bc1qn4ysp039nzeh3gfcc0zz9a5gshvp69he89u78z | |||
| 30.08.2022 04:21:16 | |
391 BTC | $ 7 859 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JcpdFYtsu5a339mZnTQA23EEHgL1kMLDj | To: bc1q3vajdnrqq4jsah6nwnp92yrx9pmr7mgqxa2tta | |||
| 30.08.2022 04:21:16 | |
4 391 BTC | $ 88 296 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49twftqkdql3ans5zvm6tetd3zx008jhf9dx4 | To: bc1qyf4g7353luwf2pq4c0vtqmlgkzhw98svnpfvl9 | |||
| 30.08.2022 04:21:16 | |
5 612 BTC | $ 112 862 060 | (unknown) | (unknown) |
| Type: transfer | From: 37Ecw3Qx7GCqUK37nrrHnE47V6UWDUWtJL | To: 344Tx9mcjyGQyF3joFqEfmuU8hZ2rx5MDQ | |||
| 30.08.2022 04:21:16 | |
2 380 BTC | $ 47 859 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahcwselgts9uxakdp20ku80u0d337zjqty5uqx | To: bc1q5f3y3w0d8epxstwqhwnr9kdu57yyj6vmkmr8h8 | |||
| 30.08.2022 04:21:16 | |
1 913 BTC | $ 38 477 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhjq3cGRe7CtDAGEjPDoxA8FV5XEsFevc | To: 3E9pXnkBaMjULJVWZcUdeSPTBVFq3jb32e | |||
| 30.08.2022 04:21:16 | |
3 097 BTC | $ 62 284 108 | (unknown) | (unknown) |
| Type: transfer | From: 327pvnJfKFChpdwFeNBfGUoHQsDgUXRUZT | To: 3N4cGfxMqyx1fQeYmUpS3Bdnv7E8eLd1Y6 | |||
| 30.08.2022 04:21:16 | |
4 326 BTC | $ 87 007 450 | (unknown) | (unknown) |
| Type: transfer | From: 3G68on2CBiYQ4ack7Aupe3g5Cn9a1nyjR3 | To: 33wx6tqZkCVyihLmuaqAKvDeaYY1QCEkpj | |||
| 30.08.2022 04:21:16 | |
3 628 BTC | $ 72 969 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdb3uLA6DY5i9yY9HUctnczMH8cMWzC9q | To: 3AAkjx6wb1oKXEN973cbfbSaYxSkFCSYr7 | |||
| 30.08.2022 04:21:16 | |
3 716 BTC | $ 74 732 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PbSq31hFAryqWj6St1ecnHnGUXb2Tj2P3 | To: 3EDaTveNBYg3FMLJogSC2EhoXfhCh7bTJq | |||
| 30.08.2022 04:21:16 | |
517 BTC | $ 10 406 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QgCo99KDgK8dwK3ACSBrk7AK4zDRoct11 | To: 3PqyFaNDCD3FkDyhJNAektxpvPtKRdeHkP | |||
| 30.08.2022 04:21:16 | |
498 BTC | $ 10 021 733 | (unknown) | (unknown) |
| Type: transfer | From: 34JFx7sKBNKmCQcjLPNmQxKzQJ8vN74dUm | To: 35GZ9VUuQxe9NmBvaCoAqSU6NVXvBfkcmv | |||
| 30.08.2022 04:21:16 | |
280 BTC | $ 5 631 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BcoxG8byA8qYCtMNdWq9SHMzhnF8Wq12r | To: 3J955YCAjX5f6RXXDuTagQD8ooNsTnfBCC | |||
| 30.08.2022 04:21:16 | |
299 BTC | $ 6 011 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 04:01:17 | |
1 328 BTC | $ 26 694 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JxDHEFRPkseXVNhb1hUiUXPMoYAvrCTDE | To: 37huxtvigQDTwmv2f3Wu8Wns8tvrDHgrLq | |||
| 30.08.2022 04:01:17 | |
548 BTC | $ 11 020 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4vazecxye0w49pg763eg670nq87yu2fug9yr0 | To: 34JFx7sKBNKmCQcjLPNmQxKzQJ8vN74dUm | |||
| 30.08.2022 03:55:56 | |
280 BTC | $ 5 683 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanq93jev0r9zqnyc6598e02dexudl953akrxr7 | To: 3BcoxG8byA8qYCtMNdWq9SHMzhnF8Wq12r | |||
| 30.08.2022 03:55:56 | |
391 BTC | $ 7 932 021 | (unknown) | (unknown) |
| Type: transfer | From: 38cHuSJbwd1acjuHzYGLFHX8YZBxsFxMAa | To: 3JcpdFYtsu5a339mZnTQA23EEHgL1kMLDj | |||
| 30.08.2022 03:55:56 | |
414 BTC | $ 8 395 907 | (unknown) | (unknown) |
| Type: transfer | From: 33uCCKsQZQLuXTXus9WL9Kov8KzAYQce35 | To: 37wgA3bWayo2LJc7bSrYgXb7UjJB4ZNsyU | |||
| 30.08.2022 03:55:56 | |
517 BTC | $ 10 502 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGr6RnPdNnJ5nda7t4A69A4TffU1DDnk | To: 3QgCo99KDgK8dwK3ACSBrk7AK4zDRoct11 | |||
| 30.08.2022 03:55:56 | |
339 BTC | $ 6 889 092 | (unknown) | (unknown) |
| Type: transfer | From: 34krTNsBJ3ouE23YMrxe9iE9LYmVSvQY8H | To: bc1qhrg7uncrk4vrwm3fd492wfv75y9mvxd0edj2gw | |||
| 30.08.2022 03:55:56 | |
290 BTC | $ 5 885 778 | (unknown) | (unknown) |
| Type: transfer | From: 35ude6aJmwh51GsVT4wF4Tcdz2gADZUDM5 | To: bc1qsy7l6zwh0p7m8de33ws5ayczd4f672g02lnhqd | |||
| 30.08.2022 03:44:33 | |
558 BTC | $ 11 160 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l4aewxhmxqmhpk0vdsz28z6ksp2cyzpr3uk9q | To: bc1qe4vazecxye0w49pg763eg670nq87yu2fug9yr0 | |||
| 30.08.2022 03:44:33 | |
280 BTC | $ 5 598 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkwtntcx495felrtqkt3jlzr2d2xza3ujdj8s | To: bc1qanq93jev0r9zqnyc6598e02dexudl953akrxr7 | |||
| 30.08.2022 03:44:33 | |
517 BTC | $ 10 344 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KnUAVDAUBxCZWdCok4JsRB7xLqGjoXVbX | To: 3KEGr6RnPdNnJ5nda7t4A69A4TffU1DDnk | |||
| 30.08.2022 03:44:33 | |
2 380 BTC | $ 47 571 724 | (unknown) | (unknown) |
| Type: transfer | From: 383Y3JmdTK7NV188Dj5YeRZHs8fDeoYLkL | To: bc1qahcwselgts9uxakdp20ku80u0d337zjqty5uqx | |||
| 30.08.2022 03:44:33 | |
414 BTC | $ 8 269 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytqwch4xczx7ucuv5cndxsw7kzsds5xqq82wmr | To: 33uCCKsQZQLuXTXus9WL9Kov8KzAYQce35 | |||
| 30.08.2022 03:44:33 | |
339 BTC | $ 6 785 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuss3mcr8te5cszfnq6yudz5au2fslanxst7y | To: 34krTNsBJ3ouE23YMrxe9iE9LYmVSvQY8H | |||
| 30.08.2022 03:44:33 | |
290 BTC | $ 5 798 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct3kanvmlldn0f225culljdq9kzp2fkdrf5w4j | To: 35ude6aJmwh51GsVT4wF4Tcdz2gADZUDM5 | |||
| 30.08.2022 03:44:33 | |
391 BTC | $ 7 812 267 | (unknown) | (unknown) |
| Type: transfer | From: 3LmFQFCSCkHNGVivBP3ESn6vHxurum8DVD | To: 38cHuSJbwd1acjuHzYGLFHX8YZBxsFxMAa | |||
| 30.08.2022 03:44:33 | |
3 097 BTC | $ 61 911 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KA6TDPHLoUv7xef6KL33tbTi343JowwBq | To: 327pvnJfKFChpdwFeNBfGUoHQsDgUXRUZT | |||
| 30.08.2022 03:44:33 | |
1 328 BTC | $ 26 549 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NM7EAxJYUzfBGht4nmdGSYrDQEqDM7Jpi | To: 3JxDHEFRPkseXVNhb1hUiUXPMoYAvrCTDE | |||
| 30.08.2022 03:44:33 | |
1 913 BTC | $ 38 246 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ApHX3SB9kENuVeB1X73SfwwKkKt96FujG | To: 3Nhjq3cGRe7CtDAGEjPDoxA8FV5XEsFevc | |||