Whale movements
Last update: 19.05.2026 11:50:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 02:14:49 |  |
290 BTC | $ 5 922 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QtcxZDWa12T9gjvNHJSU889KA6v5TPyyj | To: 38nhSXpaWnN1Fwuc6gbpu6jLSv3U7Rjz4w | |||
| 30.08.2022 02:14:49 | |
3 097 BTC | $ 63 192 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EBjXSAoBN271svx5cDGXUQLQhEGxjGtPW | To: 3EjCRGGmfee9jxYm8eCWPiXKAduiMAcChV | |||
| 30.08.2022 02:14:49 | |
6 660 BTC | $ 135 894 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PxfqqwtDnoaoqMLxqtjY8Ye1xyurA3KQz | To: 39PuyRPhLZMbJfckMhyyc4P2iuYgedHDaJ | |||
| 30.08.2022 02:14:49 | |
518 BTC | $ 10 558 673 | (unknown) | (unknown) |
| Type: transfer | From: 32i4JQJGwVBoQGr9fpNUKY5BvpZeFhS4cN | To: bc1qul9r7y8pjt4azsm93acnnctpv0f9wty0pzcdu5 | |||
| 30.08.2022 02:14:49 | |
339 BTC | $ 6 925 491 | (unknown) | (unknown) |
| Type: transfer | From: 38FvP4p8vuohb1bLwYECr6kuuC7s5zAFiQ | To: bc1qy53nw3542xjrk8u4d5q5sc4nl9dx3e59a63a4t | |||
| 30.08.2022 02:14:49 | |
4 391 BTC | $ 89 581 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpY9p4HRjF3iGf75bBt1wcbD4LPpSber | To: bc1qdgvljaf827utn9qpjh42ck75kmsqr0uf5f5szu | |||
| 30.08.2022 02:14:49 | |
2 380 BTC | $ 48 555 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacumusaa2cwmcqqnerayfpcy8aswk87zt7mnkw | To: 3H4kbtb1XkvdLyUgDkfSqRe5gYUzgtg7iu | |||
| 30.08.2022 02:14:49 | |
3 628 BTC | $ 74 031 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5hra3ryps4sxsj4kj20fvhh8qyeg0h7lzn38t | To: 32FZ33T8FXCHznQSYCzGGSk8o9dWSv69CJ | |||
| 30.08.2022 02:07:31 |  |
30 000 000 XRP | $ 10 031 819 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.08.2022 02:02:06 |  |
5 500 000 USDT | $ 5 510 587 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 30.08.2022 01:57:56 |  |
4 321 ETH | $ 6 710 281 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 30.08.2022 01:56:29 | |
4 136 ETH | $ 6 432 475 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.08.2022 01:55:24 | |
5 500 000 USDT | $ 5 528 187 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 30.08.2022 01:54:28 | |
339 BTC | $ 6 878 799 | (unknown) | (unknown) |
| Type: transfer | From: 3C6gqdL9ubAW5cFqKrwC7CTUyBmQ5mVXgX | To: 38FvP4p8vuohb1bLwYECr6kuuC7s5zAFiQ | |||
| 30.08.2022 01:54:28 | |
414 BTC | $ 8 383 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BEvZxVASNpm3Z43DQoqaiEci7KJJRDnNa | To: bc1qljelxuwfy73qwp8yz438cxwsav52p9x3hk9acg | |||
| 30.08.2022 01:54:28 | |
414 BTC | $ 8 384 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqp8NnqAosHpPkbBDYyeu6G5XsabcprLi | To: 3BEvZxVASNpm3Z43DQoqaiEci7KJJRDnNa | |||
| 30.08.2022 01:54:28 | |
3 628 BTC | $ 73 532 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXSBfANrfdmzScfq5hGXukTvS8bceyVb | To: bc1qe5hra3ryps4sxsj4kj20fvhh8qyeg0h7lzn38t | |||
| 30.08.2022 01:54:28 | |
286 BTC | $ 5 786 953 | (unknown) | (unknown) |
| Type: transfer | From: 38rtAG3SgaADdWWATqqiYHpjUEA7TuXivx | To: bc1qdy2ysv6h3zkdgcuvp7jn5vy92m4erlc7gssgc6 | |||
| 30.08.2022 01:54:28 | |
5 612 BTC | $ 113 735 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FMc76DLZgNfPgQPYZHeBCaJ7eSrM79EvP | To: bc1q4nalmyt822afsu4dzxrhga5jylm2mqth8y9h94 | |||
| 30.08.2022 01:54:28 | |
2 380 BTC | $ 48 228 132 | (unknown) | (unknown) |
| Type: transfer | From: 328Xa7M8FYjAoCM33gPRcXnXkq5sERY9ST | To: bc1qacumusaa2cwmcqqnerayfpcy8aswk87zt7mnkw | |||
| 30.08.2022 01:54:28 | |
339 BTC | $ 6 879 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qule8w9u0y43sajv8uew9pr3ythvem2ezhrs2n6 | To: 3C6gqdL9ubAW5cFqKrwC7CTUyBmQ5mVXgX | |||
| 30.08.2022 01:54:28 | |
339 BTC | $ 6 879 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PmuqtUj21Sjh2WLXbDn88EMLHCfwjTwkL | To: bc1qule8w9u0y43sajv8uew9pr3ythvem2ezhrs2n6 | |||
| 30.08.2022 01:54:28 | |
3 716 BTC | $ 75 308 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghnqtzn6jc33xeafm6288h5mrrq2mhv9vd7p0q | To: 3FGraJ4LXG86tNHC4Q35QWuhtS4mhM7stb | |||
| 30.08.2022 01:54:28 | |
518 BTC | $ 10 487 763 | (unknown) | (unknown) |
| Type: transfer | From: 35ciW36J9T1q9LSrHfwgGwAPiioj42qLCf | To: 32i4JQJGwVBoQGr9fpNUKY5BvpZeFhS4cN | |||
| 30.08.2022 01:54:28 | |
518 BTC | $ 10 488 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ksdl8yfauamv6zj754w0s99zr9jjdr04yech | To: 35ciW36J9T1q9LSrHfwgGwAPiioj42qLCf | |||
| 30.08.2022 01:54:28 | |
295 BTC | $ 5 969 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3kSJztCDFRzT3eMrVi2wG1xBMsogtJK | To: 3QtcxZDWa12T9gjvNHJSU889KA6v5TPyyj | |||
| 30.08.2022 01:54:28 | |
295 BTC | $ 5 969 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GrZUTNfQixU5LF6tBvNbMG6GYGgaavvvq | To: 3Lo3kSJztCDFRzT3eMrVi2wG1xBMsogtJK | |||
| 30.08.2022 01:54:28 | |
295 BTC | $ 5 971 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzypz46g2psy4dlc8hexyvfxwxskdp983sskh2 | To: 3GrZUTNfQixU5LF6tBvNbMG6GYGgaavvvq | |||
| 30.08.2022 01:54:28 | |
286 BTC | $ 5 788 574 | (unknown) | (unknown) |
| Type: transfer | From: 34uodgxGnNRVqRMtW2m4UZ8PzLUTSs45k4 | To: 38rtAG3SgaADdWWATqqiYHpjUEA7TuXivx | |||
| 30.08.2022 01:54:28 | |
4 327 BTC | $ 87 692 140 | (unknown) | (unknown) |
| Type: transfer | From: 32igAWAMn4baxRcBrQeofVkvVasy5HHno4 | To: 3EJAn5b5bV62WEEkNazWeuVXTDhuRFdDRb | |||
| 30.08.2022 01:54:28 | |
6 660 BTC | $ 134 978 050 | (unknown) | (unknown) |
| Type: transfer | From: 32ZmEHUDyWX5LAz3cZx7mhSh65FncujB4J | To: 3PxfqqwtDnoaoqMLxqtjY8Ye1xyurA3KQz | |||
| 30.08.2022 01:54:28 | |
414 BTC | $ 8 386 020 | (unknown) | (unknown) |
| Type: transfer | From: 3A6FoNTrSHq7toMpHxk2KUXPL7FQMgi57A | To: 3Bqp8NnqAosHpPkbBDYyeu6G5XsabcprLi | |||
| 30.08.2022 01:54:28 | |
391 BTC | $ 7 920 240 | (unknown) | (unknown) |
| Type: transfer | From: 37PqM9usjBwRzLg2FMwKUPxW5GQFGnBQhr | To: 3BtQ5RxbNcvNb86QGBTdFomh1t1VJbUEAX | |||
| 30.08.2022 01:54:28 | |
558 BTC | $ 11 315 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BhKNMoxvENzmnNW9Wdcz9R6GKoXr49Eds | To: 3Lhq5wDv6BpRK4L5yyM8eAGQY4CwtyYCuA | |||
| 30.08.2022 01:54:28 | |
558 BTC | $ 11 315 157 | (unknown) | (unknown) |
| Type: transfer | From: 39ebe5aN2PQXyzXpvgZ9Sio78orP2T7Ls8 | To: 3BhKNMoxvENzmnNW9Wdcz9R6GKoXr49Eds | |||
| 30.08.2022 01:54:28 | |
391 BTC | $ 7 920 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MRA2J9Hsr5n4zkw4CA2euE2uafKqoXgq5 | To: 37PqM9usjBwRzLg2FMwKUPxW5GQFGnBQhr | |||
| 30.08.2022 01:54:28 | |
391 BTC | $ 7 920 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AyJEv7H798TycqevKfcvg9eiQZvdbn62m | To: 3MRA2J9Hsr5n4zkw4CA2euE2uafKqoXgq5 | |||
| 30.08.2022 01:54:28 | |
4 391 BTC | $ 88 977 210 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bFmCuBEM8yANphp6mv4tfhKnKNg98PG | To: 3MZpY9p4HRjF3iGf75bBt1wcbD4LPpSber | |||
| 30.08.2022 01:54:28 | |
286 BTC | $ 5 788 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7rcwlt0lwqnsuy0zx2ks44m92j4c4j94jcq5 | To: 34uodgxGnNRVqRMtW2m4UZ8PzLUTSs45k4 | |||
| 30.08.2022 01:54:28 | |
3 097 BTC | $ 62 766 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3225mmwfeyjgc7xzt2meyjkm5y7rnmfkya7n94 | To: 3EBjXSAoBN271svx5cDGXUQLQhEGxjGtPW | |||
| 30.08.2022 01:54:28 | |
1 914 BTC | $ 38 779 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xhrdr9cdyu9mz863ctpwjxlnu47vw07qtpdwv | To: bc1q7m6gtpfmmvtdnry0u2hvzh2m936dpvldcrt0rq | |||
| 30.08.2022 01:54:28 | |
1 328 BTC | $ 26 916 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahyc7fs6v0hlkk93rtcpdlhsmpsf8m3guvy3cx | To: bc1qpuv75naumxm9lewm27t97lu6lzly5lapm4jyj7 | |||
| 30.08.2022 01:54:28 | |
518 BTC | $ 10 488 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzmmj7ycjj27hcu9fyt3r2pwfpa4p06226ecc3 | To: bc1qa0ksdl8yfauamv6zj754w0s99zr9jjdr04yech | |||
| 30.08.2022 01:54:28 | |
260 BTC | $ 5 266 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.08.2022 01:40:30 | |
59 976 216 USDT | $ 59 604 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.08.2022 01:31:18 | |
20 000 000 USDT | $ 19 813 862 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.08.2022 01:15:16 | |
3 384 BTC | $ 68 511 970 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk5kl9m2zl84jae6ca0rs62umay9222wmltxrds3rzwqvhly5vuq9wjrqs | |||
| 30.08.2022 01:15:16 | |
295 BTC | $ 5 965 423 | (unknown) | (unknown) |
| Type: transfer | From: 3HMoyDic2J5tmGZEq92VnQuVLw5v3EEzrT | To: bc1qjzypz46g2psy4dlc8hexyvfxwxskdp983sskh2 | |||
| 30.08.2022 01:15:16 | |
518 BTC | $ 10 477 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PWStXoGLmmFBdyen5XYeMXyKWPuoPH8w1 | To: bc1qgzmmj7ycjj27hcu9fyt3r2pwfpa4p06226ecc3 | |||
| 30.08.2022 01:15:16 | |
286 BTC | $ 5 793 021 | (unknown) | (unknown) |
| Type: transfer | From: 3ExfvuEsAv9yp9Jh4qMnZCumFivUTSYfPH | To: bc1quz7rcwlt0lwqnsuy0zx2ks44m92j4c4j94jcq5 | |||