Whale movements
Last update: 19.05.2026 11:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 00:26:36 |  |
304 BTC | $ 6 144 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhFgSCZo88mUXKB3AnsG5HqFeRmoQFx5H | |||
| 30.08.2022 00:26:36 | |
3 097 BTC | $ 62 651 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0ju68fwcx0mc6c0kf6zwdwcydt9xdya9wk0c | To: 3C1D4ouhoz3aykxd7LYXstmHQLfAbRTTgx | |||
| 30.08.2022 00:26:36 | |
295 BTC | $ 5 967 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hhah4xtnsxj3kjukxq3eqjcgaw42ku7t0wsul | To: 3DvUoxjEmuZoGUbjcDPsUHV5UeDNN9QiwH | |||
| 30.08.2022 00:26:36 | |
4 328 BTC | $ 87 540 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3z6p45f5rhnc6jzesnzntd0jptu8hx07e5hpy | To: 33rjy2hoVSXKHxNd85RVVUUpwmMWKR7n1W | |||
| 30.08.2022 00:26:36 | |
518 BTC | $ 10 469 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMA2XVoochEuDNGWoJcQZb9Cct2qnsfd | To: 3LQWva957ewWk4CzrszyRsNNrGNfscspwe | |||
| 30.08.2022 00:26:36 | |
2 380 BTC | $ 48 138 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PnbVzmbCXX3Mmk4pH4XJLhmVL9NtgMCQC | To: 3K63e4XdEGVhzrzkFPcBSGoE1FmYC465uS | |||
| 30.08.2022 00:26:36 | |
286 BTC | $ 5 791 479 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxenMASm2DsYgfSaLj25ZXkPTjAsQQFK | To: 3J8JRrFL5yqRSfABWzTphesrF78uE1mSvZ | |||
| 30.08.2022 00:26:36 | |
4 391 BTC | $ 88 823 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ1tyYZ1tasFuEpD6pQFDpHoWaUCNF6ny | To: 3HVZzKE1PidQqZWrbZgw9YgWwtHjW3KXox | |||
| 30.08.2022 00:26:36 | |
414 BTC | $ 8 373 113 | (unknown) | (unknown) |
| Type: transfer | From: 36miDfmxqUF3Rstn4N3LqCDP6D9ycP3nsE | To: 3A8Z5jpZvHxHkk3FZSKP1JqY7VX4v7axu9 | |||
| 30.08.2022 00:26:36 | |
5 612 BTC | $ 113 524 130 | (unknown) | (unknown) |
| Type: transfer | From: 329hZ43J8PawEUW8wKLcBbmJU67U4qP9QJ | To: 3FibjievMLDFkUh3rCo48TLKiechqokCMT | |||
| 30.08.2022 00:26:36 | |
1 328 BTC | $ 26 866 870 | (unknown) | (unknown) |
| Type: transfer | From: 3K8d3i4XUt3x93pD31TSoihArktbAgV5zf | To: 3LLbEY3k2TqwMvwUdTLCkFusn2UoTE4p31 | |||
| 30.08.2022 00:26:36 | |
391 BTC | $ 7 908 432 | (unknown) | (unknown) |
| Type: transfer | From: 38ytQSsPu3z6SkdSsTEFb3yWFbejFKbb65 | To: bc1ql9r860s5uc7mhnxmfd869ghzlgnqlu5yh94jsc | |||
| 30.08.2022 00:26:36 | |
3 628 BTC | $ 73 393 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPZ9j3iejeTF1GXhQtDMoFqSxwQRcaUk | To: bc1q2f49dqfmq6e6ax07pm093xtr5e3pj0aujclsuu | |||
| 30.08.2022 00:26:36 | |
560 BTC | $ 11 321 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FwCTGxZUyyVy1eN1BTyfuUsu1VzCYYfvh | To: bc1q89t9008xeqe95lf9xdqmhhud76le3hrn69mmvt | |||
| 30.08.2022 00:26:36 | |
6 661 BTC | $ 134 726 180 | (unknown) | (unknown) |
| Type: transfer | From: 37rK8LZXANkYr6mMLSWQ35uFQ2zQc5AcPZ | To: bc1qc72al4audtgr3ze90u0pdat6gh92n4zzjrr0jv | |||
| 30.08.2022 00:26:36 | |
340 BTC | $ 6 867 252 | (unknown) | (unknown) |
| Type: transfer | From: 37vQV6PdvdQrFTBLMnQyFosESsky9U2k7k | To: bc1qdnh3qgqu384fzgkyaz5sekttxg2aydt0ku82uq | |||
| 30.08.2022 00:26:36 | |
1 921 BTC | $ 38 847 676 | (unknown) | (unknown) |
| Type: transfer | From: 3D2zohbNN96kahwT2paUkY8ZnPcLtrELPs | To: bc1qkxk89negmu7kaac573trdx45ghe528lry4ah0t | |||
| 30.08.2022 00:26:36 | |
3 796 BTC | $ 76 783 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7GnMjqChM4fbXtrhwSRdvxaPj184LeR | To: 3N5hogxbX1Y3dsTGzDT7amjDhMVRfF8EKp | |||
| 30.08.2022 00:20:31 |  |
40 100 356 USDT | $ 40 071 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.08.2022 00:16:26 | |
3 848 ETH | $ 5 959 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 30.08.2022 00:11:38 | |
262 BTC | $ 5 309 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.08.2022 00:06:44 | |
3 446 BTC | $ 69 459 890 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n50yzkrkx5mpvua29uns9h607vyrtllpzwh86gxc4c25t0xfc2qc0y67p | |||
| 30.08.2022 00:06:44 | |
262 BTC | $ 5 290 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.08.2022 00:04:57 | |
414 BTC | $ 8 300 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KaqbiwJABcFXC8Jwqs2WXJarMYuyMxLtb | To: 36miDfmxqUF3Rstn4N3LqCDP6D9ycP3nsE | |||
| 30.08.2022 00:04:57 | |
3 796 BTC | $ 76 112 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp5PiTUPvaWMPXHTE6B9JrdCKKkPQPNA4 | To: 3DJ7GnMjqChM4fbXtrhwSRdvxaPj184LeR | |||
| 30.08.2022 00:04:57 | |
518 BTC | $ 10 378 268 | (unknown) | (unknown) |
| Type: transfer | From: 39NQMoqvxDxJ2XEbHd5N4183r1G5MSSbgq | To: 3PAMA2XVoochEuDNGWoJcQZb9Cct2qnsfd | |||
| 30.08.2022 00:04:57 | |
1 328 BTC | $ 26 633 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EeoV1gkJwUfeBN53HG9iYNtaGUkgNBbP4 | To: 3K8d3i4XUt3x93pD31TSoihArktbAgV5zf | |||
| 30.08.2022 00:04:57 | |
391 BTC | $ 7 839 411 | (unknown) | (unknown) |
| Type: transfer | From: 353mJp9Lwy9Wc9sEsu4TR6mJXbxYvVEvFp | To: 38ytQSsPu3z6SkdSsTEFb3yWFbejFKbb65 | |||
| 30.08.2022 00:04:57 | |
1 921 BTC | $ 38 508 084 | (unknown) | (unknown) |
| Type: transfer | From: 3N67NGLzG5D1MmXVPfYDt6GsN3qxt72EYX | To: 3D2zohbNN96kahwT2paUkY8ZnPcLtrELPs | |||
| 30.08.2022 00:04:57 | |
3 628 BTC | $ 72 751 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GfxEZ3MMjbe6B38Z4Wx37SfgsWuBPATbg | To: 3NzPZ9j3iejeTF1GXhQtDMoFqSxwQRcaUk | |||
| 30.08.2022 00:04:57 | |
340 BTC | $ 6 807 272 | (unknown) | (unknown) |
| Type: transfer | From: 394dU5yjvDbAJxVoAsFs9zFudYTYsshkEC | To: 37vQV6PdvdQrFTBLMnQyFosESsky9U2k7k | |||
| 30.08.2022 00:04:57 | |
2 381 BTC | $ 47 738 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QbZsE9jB7MakcS2V8CpkUP1V5sLVwp44B | To: 3PnbVzmbCXX3Mmk4pH4XJLhmVL9NtgMCQC | |||
| 30.08.2022 00:04:57 | |
560 BTC | $ 11 224 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KbhUjPQcH3HkzRxQeauF62ks35Hqc7Qv8 | To: 3FwCTGxZUyyVy1eN1BTyfuUsu1VzCYYfvh | |||
| 30.08.2022 00:04:57 | |
3 103 BTC | $ 62 224 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2l6trdc88c6345kk22h4e4r43yv5f06fh0w7g | To: bc1qxk0ju68fwcx0mc6c0kf6zwdwcydt9xdya9wk0c | |||
| 30.08.2022 00:04:57 | |
4 328 BTC | $ 86 775 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxy97fepgwv5xjd3ukyxxjhrwnu8r5f6sx6rhe | To: bc1qx3z6p45f5rhnc6jzesnzntd0jptu8hx07e5hpy | |||
| 30.08.2022 00:04:57 | |
295 BTC | $ 5 915 838 | (unknown) | (unknown) |
| Type: transfer | From: 3847fyiUw91TGvRUCPLN3VjdxcbJt17PWU | To: bc1q5hhah4xtnsxj3kjukxq3eqjcgaw42ku7t0wsul | |||
| 30.08.2022 00:04:57 | |
4 391 BTC | $ 88 047 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7a7jy8clsf6vh2cytzujpmte5pu52jpy5jrah | To: 3NJ1tyYZ1tasFuEpD6pQFDpHoWaUCNF6ny | |||
| 30.08.2022 00:04:57 | |
286 BTC | $ 5 740 899 | (unknown) | (unknown) |
| Type: transfer | From: 38QcVg2yk6ueEDqKQS6nPpVgyKoKssaAwD | To: 3ENxenMASm2DsYgfSaLj25ZXkPTjAsQQFK | |||
| 29.08.2022 23:54:38 | |
6 703 ETH | $ 10 340 527 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.08.2022 23:51:41 | |
3 103 BTC | $ 62 863 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwe774mqsss0qqvqaecmp7nle6jhrtgcpgl0t | To: bc1qx2l6trdc88c6345kk22h4e4r43yv5f06fh0w7g | |||
| 29.08.2022 23:51:41 | |
5 612 BTC | $ 113 688 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KUXDERii9NYCXVQTjmEwpDhqb4Ka11pJM | To: 329hZ43J8PawEUW8wKLcBbmJU67U4qP9QJ | |||
| 29.08.2022 23:51:41 | |
6 661 BTC | $ 134 921 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NpEBBs5Uf1LxP4rEzLAVgWC4Fs6G1keQ7 | To: 37rK8LZXANkYr6mMLSWQ35uFQ2zQc5AcPZ | |||
| 29.08.2022 23:51:41 | |
518 BTC | $ 10 485 522 | (unknown) | (unknown) |
| Type: transfer | From: 33gGJK4epWZAs9KbuL1ETMB3kUZZbQxH25 | To: 39NQMoqvxDxJ2XEbHd5N4183r1G5MSSbgq | |||
| 29.08.2022 23:51:41 | |
295 BTC | $ 5 976 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DoyyWYBdvmqgQCxYaTTmSD6ikdXbjdQwX | To: 3847fyiUw91TGvRUCPLN3VjdxcbJt17PWU | |||
| 29.08.2022 23:51:41 | |
286 BTC | $ 5 799 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLpsa9XVgszCu2fgUxY3f2ZVjGiA6gF6 | To: 38QcVg2yk6ueEDqKQS6nPpVgyKoKssaAwD | |||
| 29.08.2022 23:51:41 | |
340 BTC | $ 6 878 264 | (unknown) | (unknown) |
| Type: transfer | From: 31wcy5JTqa7p6dtEaUa1GfzaLdcpqh1Hjr | To: 394dU5yjvDbAJxVoAsFs9zFudYTYsshkEC | |||
| 29.08.2022 23:51:41 | |
391 BTC | $ 7 921 012 | (unknown) | (unknown) |
| Type: transfer | From: 32h1M1AjtQhUuN8PQCCtxb6TKyaREA1upg | To: 353mJp9Lwy9Wc9sEsu4TR6mJXbxYvVEvFp | |||
| 29.08.2022 23:51:41 | |
560 BTC | $ 11 340 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ54q5Uh37R2YhnaLaF3e6KKnGRDdokRN | To: 3KbhUjPQcH3HkzRxQeauF62ks35Hqc7Qv8 | |||
| 29.08.2022 23:51:41 | |
414 BTC | $ 8 387 266 | (unknown) | (unknown) |
| Type: transfer | From: 35u4qFgs1Emco8BPhM1hzr6aTfcyZvV4P8 | To: 3KaqbiwJABcFXC8Jwqs2WXJarMYuyMxLtb | |||
| 29.08.2022 23:51:41 | |
3 628 BTC | $ 73 500 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KfkdBTqipMcmJqHvwYRQLNqEW7caKj82A | To: 3GfxEZ3MMjbe6B38Z4Wx37SfgsWuBPATbg | |||