Whale movements
Last update: 19.05.2026 11:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 01:15:16 |  |
1 915 BTC | $ 38 767 932 | (unknown) | (unknown) |
| Type: transfer | From: 327rn6jL7jRa6JN8Xjosv5UBisaPJWdK3N | To: bc1q6xhrdr9cdyu9mz863ctpwjxlnu47vw07qtpdwv | |||
| 30.08.2022 01:15:16 | |
3 097 BTC | $ 62 705 140 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tHmV6ahUWu85qTnwvqTBg3r2t8s6SaU | To: bc1q3225mmwfeyjgc7xzt2meyjkm5y7rnmfkya7n94 | |||
| 30.08.2022 01:15:16 | |
1 328 BTC | $ 26 890 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzk2365tt0d8lskcppkhsmmvd2jzcx7pkn9jn7 | To: bc1qahyc7fs6v0hlkk93rtcpdlhsmpsf8m3guvy3cx | |||
| 30.08.2022 01:15:16 | |
414 BTC | $ 8 377 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NE1MfXeh6DWSmfGZFPDRiFzPe2PXYDCfm | To: 3A6FoNTrSHq7toMpHxk2KUXPL7FQMgi57A | |||
| 30.08.2022 01:15:16 | |
339 BTC | $ 6 872 362 | (unknown) | (unknown) |
| Type: transfer | From: 3F7dVmFkdjAbe6PP525hFY62znpkNTWHWX | To: 3PmuqtUj21Sjh2WLXbDn88EMLHCfwjTwkL | |||
| 30.08.2022 01:15:16 | |
558 BTC | $ 11 304 057 | (unknown) | (unknown) |
| Type: transfer | From: 38TnfNAY2eFEGW8mN8cisRcf7W5qiKd2nJ | To: 39ebe5aN2PQXyzXpvgZ9Sio78orP2T7Ls8 | |||
| 30.08.2022 01:15:16 | |
391 BTC | $ 7 913 173 | (unknown) | (unknown) |
| Type: transfer | From: 3HejAqMV8d235LBkgbgpzutVdR1kFBjSgE | To: 3AyJEv7H798TycqevKfcvg9eiQZvdbn62m | |||
| 30.08.2022 01:15:16 | |
2 380 BTC | $ 48 180 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E1qLjPM9wyMmsngBzkYp6T1jBncSZuYQ1 | To: 328Xa7M8FYjAoCM33gPRcXnXkq5sERY9ST | |||
| 30.08.2022 01:15:16 | |
260 BTC | $ 5 265 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 01:00:14 | |
339 BTC | $ 6 809 897 | (unknown) | (unknown) |
| Type: transfer | From: 32tDWRXaSH45phbAqLCkXJpu1E1MArHGjf | To: 3F7dVmFkdjAbe6PP525hFY62znpkNTWHWX | |||
| 30.08.2022 01:00:14 | |
286 BTC | $ 5 740 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBvWPZ1DKHadyeGm4md7coSFNCZsJp1M | To: 3ExfvuEsAv9yp9Jh4qMnZCumFivUTSYfPH | |||
| 30.08.2022 01:00:14 | |
4 391 BTC | $ 88 081 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LRCRjm2NtDLyiXKBYfjZwFeQduhE82mwx | To: 3C5bFmCuBEM8yANphp6mv4tfhKnKNg98PG | |||
| 30.08.2022 01:00:14 | |
295 BTC | $ 5 917 627 | (unknown) | (unknown) |
| Type: transfer | From: 33CkhzGRWxwd5BvNpRq9VAcoV2awndggAs | To: 3HMoyDic2J5tmGZEq92VnQuVLw5v3EEzrT | |||
| 30.08.2022 01:00:14 | |
518 BTC | $ 10 382 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GyJE4CTZ1aBfy3FUFBR7Hc6V6Q1ZsuyDb | To: 3PWStXoGLmmFBdyen5XYeMXyKWPuoPH8w1 | |||
| 30.08.2022 01:00:14 | |
6 660 BTC | $ 133 615 690 | (unknown) | (unknown) |
| Type: transfer | From: 34Kqqhe7WHa9jmiZQUx8vApo3UzmuNPAPk | To: 32ZmEHUDyWX5LAz3cZx7mhSh65FncujB4J | |||
| 30.08.2022 01:00:14 | |
2 380 BTC | $ 47 741 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MhGW4cdGysBJ5jeBSVNvyAaacyAvJMwi2 | To: 3E1qLjPM9wyMmsngBzkYp6T1jBncSZuYQ1 | |||
| 30.08.2022 01:00:14 | |
391 BTC | $ 7 841 687 | (unknown) | (unknown) |
| Type: transfer | From: 3ACiV27qwsNdwRkwwm28KNU4ef5yx5jjLm | To: 3HejAqMV8d235LBkgbgpzutVdR1kFBjSgE | |||
| 30.08.2022 01:00:14 | |
560 BTC | $ 11 227 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AsLtKGJWiPYaEdqr9hETmyZugQhPUiQpu | To: 38TnfNAY2eFEGW8mN8cisRcf7W5qiKd2nJ | |||
| 30.08.2022 01:00:14 | |
4 327 BTC | $ 86 807 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwJjKTfNviHdbucHKZngqBRnJV6ztVfW | To: 32igAWAMn4baxRcBrQeofVkvVasy5HHno4 | |||
| 30.08.2022 01:00:14 | |
1 915 BTC | $ 38 419 020 | (unknown) | (unknown) |
| Type: transfer | From: 37iZj3QJYctJi8yrTKBr3ptkRnNCMBKmHJ | To: 327rn6jL7jRa6JN8Xjosv5UBisaPJWdK3N | |||
| 30.08.2022 01:00:14 | |
5 612 BTC | $ 112 587 770 | (unknown) | (unknown) |
| Type: transfer | From: 31yuZR6AMJCXXH553JpQBXZqBGZEfJ3Ty6 | To: 3FMc76DLZgNfPgQPYZHeBCaJ7eSrM79EvP | |||
| 30.08.2022 01:00:14 | |
414 BTC | $ 8 302 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVRmdZ4or3Rv815fVECFPhLy1Tj6zZyq | To: 3NE1MfXeh6DWSmfGZFPDRiFzPe2PXYDCfm | |||
| 30.08.2022 01:00:14 | |
3 097 BTC | $ 62 136 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nln7qp469dv0sus42kg2vss5lq0n3pcx0nhc2 | To: 3F9tHmV6ahUWu85qTnwvqTBg3r2t8s6SaU | |||
| 30.08.2022 01:00:14 | |
3 628 BTC | $ 72 790 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsvsgzdgkuzehcg2ypymuqs34zs783awvckwe2 | To: 3DTXSBfANrfdmzScfq5hGXukTvS8bceyVb | |||
| 30.08.2022 01:00:14 | |
3 796 BTC | $ 76 153 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5dviTpybkBCKAJLw1dEvL8B2x29iPEt | To: bc1qghnqtzn6jc33xeafm6288h5mrrq2mhv9vd7p0q | |||
| 30.08.2022 01:00:14 | |
1 328 BTC | $ 26 645 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LtdtSMZGLa8YzMg9jRdjYK6jkj5b1xyGi | To: bc1qgzk2365tt0d8lskcppkhsmmvd2jzcx7pkn9jn7 | |||
| 30.08.2022 01:00:14 | |
260 BTC | $ 5 217 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 00:57:40 |  |
40 000 000 XRP | $ 13 234 677 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.08.2022 00:56:41 | |
75 000 000 XRP | $ 24 728 640 | (unknown) | (unknown) |
| Type: transfer | From: rhtufNsYfrozs4GvSq4HMYcR9y3dg8FWdC | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 30.08.2022 00:44:32 | |
250 BTC | $ 5 040 715 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34bDMU26dDEmhcVCivDR8nCGxqMSdV65Ef | |||
| 30.08.2022 00:44:32 | |
260 BTC | $ 5 244 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 00:38:08 | |
3 368 BTC | $ 68 405 736 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q2n50yzkrkx5mpvua29uns9h607vyrtllpzwh86gxc4c25t0xfc2qc0y67p | To: bc1qxgun2hr0xe266w6av88quewqdfg7p6g4uf0fgm9c37ga4r4h3crshdn8yq | |||
| 30.08.2022 00:38:08 | |
3 628 BTC | $ 73 697 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f49dqfmq6e6ax07pm093xtr5e3pj0aujclsuu | To: bc1qjsvsgzdgkuzehcg2ypymuqs34zs783awvckwe2 | |||
| 30.08.2022 00:38:08 | |
3 097 BTC | $ 62 911 100 | (unknown) | (unknown) |
| Type: transfer | From: 3C1D4ouhoz3aykxd7LYXstmHQLfAbRTTgx | To: bc1q3nln7qp469dv0sus42kg2vss5lq0n3pcx0nhc2 | |||
| 30.08.2022 00:38:08 | |
1 921 BTC | $ 39 008 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxk89negmu7kaac573trdx45ghe528lry4ah0t | To: 37iZj3QJYctJi8yrTKBr3ptkRnNCMBKmHJ | |||
| 30.08.2022 00:38:08 | |
5 612 BTC | $ 113 992 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FibjievMLDFkUh3rCo48TLKiechqokCMT | To: 31yuZR6AMJCXXH553JpQBXZqBGZEfJ3Ty6 | |||
| 30.08.2022 00:38:08 | |
1 328 BTC | $ 26 977 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LLbEY3k2TqwMvwUdTLCkFusn2UoTE4p31 | To: 3LtdtSMZGLa8YzMg9jRdjYK6jkj5b1xyGi | |||
| 30.08.2022 00:38:08 | |
4 327 BTC | $ 87 890 800 | (unknown) | (unknown) |
| Type: transfer | From: 33rjy2hoVSXKHxNd85RVVUUpwmMWKR7n1W | To: 3QKwJjKTfNviHdbucHKZngqBRnJV6ztVfW | |||
| 30.08.2022 00:38:08 | |
2 380 BTC | $ 48 336 380 | (unknown) | (unknown) |
| Type: transfer | From: 3K63e4XdEGVhzrzkFPcBSGoE1FmYC465uS | To: 3MhGW4cdGysBJ5jeBSVNvyAaacyAvJMwi2 | |||
| 30.08.2022 00:38:08 | |
4 391 BTC | $ 89 180 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZzKE1PidQqZWrbZgw9YgWwtHjW3KXox | To: 3LRCRjm2NtDLyiXKBYfjZwFeQduhE82mwx | |||
| 30.08.2022 00:38:08 | |
286 BTC | $ 5 813 807 | (unknown) | (unknown) |
| Type: transfer | From: 3J8JRrFL5yqRSfABWzTphesrF78uE1mSvZ | To: 3PpBvWPZ1DKHadyeGm4md7coSFNCZsJp1M | |||
| 30.08.2022 00:38:08 | |
518 BTC | $ 10 512 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LQWva957ewWk4CzrszyRsNNrGNfscspwe | To: 3GyJE4CTZ1aBfy3FUFBR7Hc6V6Q1ZsuyDb | |||
| 30.08.2022 00:38:08 | |
414 BTC | $ 8 407 267 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Z5jpZvHxHkk3FZSKP1JqY7VX4v7axu9 | To: 3CrVRmdZ4or3Rv815fVECFPhLy1Tj6zZyq | |||
| 30.08.2022 00:38:08 | |
3 796 BTC | $ 77 102 104 | (unknown) | (unknown) |
| Type: transfer | From: 3N5hogxbX1Y3dsTGzDT7amjDhMVRfF8EKp | To: 3HJ5dviTpybkBCKAJLw1dEvL8B2x29iPEt | |||
| 30.08.2022 00:38:08 | |
295 BTC | $ 5 991 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DvUoxjEmuZoGUbjcDPsUHV5UeDNN9QiwH | To: 33CkhzGRWxwd5BvNpRq9VAcoV2awndggAs | |||
| 30.08.2022 00:38:08 | |
339 BTC | $ 6 894 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnh3qgqu384fzgkyaz5sekttxg2aydt0ku82uq | To: 32tDWRXaSH45phbAqLCkXJpu1E1MArHGjf | |||
| 30.08.2022 00:38:08 | |
391 BTC | $ 7 939 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9r860s5uc7mhnxmfd869ghzlgnqlu5yh94jsc | To: 3ACiV27qwsNdwRkwwm28KNU4ef5yx5jjLm | |||
| 30.08.2022 00:38:08 | |
560 BTC | $ 11 367 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89t9008xeqe95lf9xdqmhhud76le3hrn69mmvt | To: 3AsLtKGJWiPYaEdqr9hETmyZugQhPUiQpu | |||
| 30.08.2022 00:38:08 | |
6 661 BTC | $ 135 282 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc72al4audtgr3ze90u0pdat6gh92n4zzjrr0jv | To: 34Kqqhe7WHa9jmiZQUx8vApo3UzmuNPAPk | |||
| 30.08.2022 00:38:08 | |
261 BTC | $ 5 310 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||