Whale movements
Last update: 19.05.2026 12:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 23:51:41 |  |
4 328 BTC | $ 87 668 120 | (unknown) | (unknown) |
| Type: transfer | From: 36xHc3DTsm4o6rVxhXwWJFmdy1QPhvGYdf | To: bc1qzxy97fepgwv5xjd3ukyxxjhrwnu8r5f6sx6rhe | |||
| 29.08.2022 23:51:41 | |
4 397 BTC | $ 89 057 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HTTtR9zvDuCfneEb2q3eu3MJ78kUmoVxy | To: bc1qr7a7jy8clsf6vh2cytzujpmte5pu52jpy5jrah | |||
| 29.08.2022 23:51:41 | |
1 921 BTC | $ 38 905 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmej64watu2yeh7tssvleuztmm0sn9ea2p4sev | To: 3N67NGLzG5D1MmXVPfYDt6GsN3qxt72EYX | |||
| 29.08.2022 23:51:41 | |
3 796 BTC | $ 76 895 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzt6e7lea0ru0ft5gm27228vv5tauwlp8xdmy | To: 3Hp5PiTUPvaWMPXHTE6B9JrdCKKkPQPNA4 | |||
| 29.08.2022 23:51:41 | |
2 381 BTC | $ 48 231 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7etq4fsfddgugne5zplwt5r00hzwp2nnm8jzd | To: 3QbZsE9jB7MakcS2V8CpkUP1V5sLVwp44B | |||
| 29.08.2022 23:51:41 | |
1 328 BTC | $ 26 908 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NYuuVmH5LrfdLsdLp8eW7GPAycacBqHJb | To: 3EeoV1gkJwUfeBN53HG9iYNtaGUkgNBbP4 | |||
| 29.08.2022 23:51:41 | |
396 BTC | $ 8 021 575 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qleumgkhfr0a8kk7944pqgcchrvhfywl8eq5g6n | |||
| 29.08.2022 23:50:49 |  |
5 000 000 USDC | $ 5 012 197 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 23:45:46 | |
6 650 ETH | $ 10 176 156 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 29.08.2022 23:36:27 | |
5 782 735 USDT | $ 5 772 661 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 23:36:27 | |
6 913 931 USDT | $ 6 901 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 23:30:15 | |
3 484 BTC | $ 69 955 820 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78dczwjfn2aew3laprn5q6vkwevu8mq5652zapsmx44v65marr0sqw7hys | |||
| 29.08.2022 23:30:15 | |
340 BTC | $ 6 819 055 | (unknown) | (unknown) |
| Type: transfer | From: 36zEbiVgr3zAve4o1pHD1ktdg9GYwjpqya | To: 31wcy5JTqa7p6dtEaUa1GfzaLdcpqh1Hjr | |||
| 29.08.2022 23:30:15 | |
518 BTC | $ 10 394 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QCqetMfRD5s1K9kTkS1F6VKfqJthohfh9 | To: 33gGJK4epWZAs9KbuL1ETMB3kUZZbQxH25 | |||
| 29.08.2022 23:30:15 | |
414 BTC | $ 8 315 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Nco2JV3wggxC7fv72eVpaR8WtuKpryrCN | To: 35u4qFgs1Emco8BPhM1hzr6aTfcyZvV4P8 | |||
| 29.08.2022 23:30:15 | |
1 333 BTC | $ 26 773 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DDH97nFUzBoRU3LJR7C3MifNM2QSJ8PzY | To: 3NYuuVmH5LrfdLsdLp8eW7GPAycacBqHJb | |||
| 29.08.2022 23:30:15 | |
391 BTC | $ 7 852 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HXAVvTp3BMpH4MuDAntMmNyFrqBzxD8Rr | To: 32h1M1AjtQhUuN8PQCCtxb6TKyaREA1upg | |||
| 29.08.2022 23:30:15 | |
2 388 BTC | $ 47 956 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Es34rDXQGRWNMorojXjFf3ewRDn52ssg3 | To: bc1qw7etq4fsfddgugne5zplwt5r00hzwp2nnm8jzd | |||
| 29.08.2022 23:30:15 | |
1 989 BTC | $ 39 929 250 | (unknown) | (unknown) |
| Type: transfer | From: 328tBNRoRh6i7jnqdjZkGXwHAPLXRCkXfS | To: bc1qxmej64watu2yeh7tssvleuztmm0sn9ea2p4sev | |||
| 29.08.2022 23:30:15 | |
560 BTC | $ 11 241 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvk0ptyv895pmexrkwxhqnt9hzrs8vylp9d4x | To: 3PJ54q5Uh37R2YhnaLaF3e6KKnGRDdokRN | |||
| 29.08.2022 23:30:15 | |
286 BTC | $ 5 749 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshk3u7fsjwfxy0zj5457kwsv0g6ce96pjq2jq5 | To: 3QnLpsa9XVgszCu2fgUxY3f2ZVjGiA6gF6 | |||
| 29.08.2022 23:23:56 | |
295 BTC | $ 5 943 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DoyyWYBdvmqgQCxYaTTmSD6ikdXbjdQwX | |||
| 29.08.2022 23:23:56 | |
1 000 BTC | $ 20 142 578 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 29.08.2022 23:23:56 | |
286 BTC | $ 5 768 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgvhafqfvh0t2qy7n3t8gyg5fzqr3ajfyqle03 | To: bc1qshk3u7fsjwfxy0zj5457kwsv0g6ce96pjq2jq5 | |||
| 29.08.2022 23:23:56 | |
4 328 BTC | $ 87 175 224 | (unknown) | (unknown) |
| Type: transfer | From: 34KnJBjSgquVWoUdv3SnBMTb4L6ZPJdZix | To: 36xHc3DTsm4o6rVxhXwWJFmdy1QPhvGYdf | |||
| 29.08.2022 23:23:56 | |
2 388 BTC | $ 48 108 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C76ZpoWJetZcvoaiSeSPmQxvV7tTjRuBX | To: 3Es34rDXQGRWNMorojXjFf3ewRDn52ssg3 | |||
| 29.08.2022 23:23:56 | |
1 333 BTC | $ 26 858 686 | (unknown) | (unknown) |
| Type: transfer | From: 32NKY2coFabLL5M2VoL612W9XwyMdFkr6V | To: 3DDH97nFUzBoRU3LJR7C3MifNM2QSJ8PzY | |||
| 29.08.2022 23:23:56 | |
3 103 BTC | $ 62 510 508 | (unknown) | (unknown) |
| Type: transfer | From: 345jixorf6J2PF5uBE6zF4HopsMPQVxFV5 | To: bc1qevwe774mqsss0qqvqaecmp7nle6jhrtgcpgl0t | |||
| 29.08.2022 23:23:56 | |
391 BTC | $ 7 877 531 | (unknown) | (unknown) |
| Type: transfer | From: 385r1s58tSLe2ToqJveUG7HnW9BQy5JSsY | To: 3HXAVvTp3BMpH4MuDAntMmNyFrqBzxD8Rr | |||
| 29.08.2022 23:23:56 | |
414 BTC | $ 8 343 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb8bX89t56pdaT4TnVF5RCe6amPHsiYtY | To: 3Nco2JV3wggxC7fv72eVpaR8WtuKpryrCN | |||
| 29.08.2022 23:23:56 | |
3 629 BTC | $ 73 088 790 | (unknown) | (unknown) |
| Type: transfer | From: 31uNAi2Nb1hbph4seoYJxsokUvHhefuh5M | To: 3KfkdBTqipMcmJqHvwYRQLNqEW7caKj82A | |||
| 29.08.2022 23:23:56 | |
6 661 BTC | $ 134 162 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ms67sua75ep4xgZNprdid3cjXzLtatW | To: 3NpEBBs5Uf1LxP4rEzLAVgWC4Fs6G1keQ7 | |||
| 29.08.2022 23:23:56 | |
4 397 BTC | $ 88 557 390 | (unknown) | (unknown) |
| Type: transfer | From: 3J6HkdLL5wmy73UsSv7TdaQkKxtLZp2wX7 | To: 3HTTtR9zvDuCfneEb2q3eu3MJ78kUmoVxy | |||
| 29.08.2022 23:23:56 | |
1 989 BTC | $ 40 055 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JLNqrtqn3P8Fu5TZBbUaqjP3qv7H357Nk | To: 328tBNRoRh6i7jnqdjZkGXwHAPLXRCkXfS | |||
| 29.08.2022 23:23:56 | |
340 BTC | $ 6 840 891 | (unknown) | (unknown) |
| Type: transfer | From: 3FtmViya9idZKmvP9sHToN41XhQvBxR3iA | To: 36zEbiVgr3zAve4o1pHD1ktdg9GYwjpqya | |||
| 29.08.2022 23:23:56 | |
560 BTC | $ 11 276 806 | (unknown) | (unknown) |
| Type: transfer | From: 39t62xxKKiK41t8vrjnrVwx1qQkuZuF8QY | To: bc1qlxvk0ptyv895pmexrkwxhqnt9hzrs8vylp9d4x | |||
| 29.08.2022 23:23:56 | |
3 796 BTC | $ 76 462 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLzgWfaMPW4sUKphTYFtMJ5DN965ao7S | To: bc1qhuzt6e7lea0ru0ft5gm27228vv5tauwlp8xdmy | |||
| 29.08.2022 23:23:56 | |
5 613 BTC | $ 113 050 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqepsjx9wzq0nwz6p3mt7tmjr2ugy987ph9walt | To: 3KUXDERii9NYCXVQTjmEwpDhqb4Ka11pJM | |||
| 29.08.2022 23:23:56 | |
518 BTC | $ 10 427 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjrxt6qqrhrg3td5dgrf2j8tw8xrzu0jlyw8wp | To: 3QCqetMfRD5s1K9kTkS1F6VKfqJthohfh9 | |||
| 29.08.2022 23:19:32 |  |
176 500 000 XRP | $ 58 633 668 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.08.2022 23:08:00 | |
1 500 BTC | $ 30 260 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GsC42MbUrtGU4un6QHbXkyjKVawyvm6ac | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 29.08.2022 23:08:00 | |
3 502 BTC | $ 70 637 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GsC42MbUrtGU4un6QHbXkyjKVawyvm6ac | To: bc1qv9n5aa8lpm2ytpeaq3e4amph7sh68wxy9skgzl4qavx4e5z6xjusthre5g | |||
| 29.08.2022 23:08:00 | |
4 397 BTC | $ 88 693 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JLB4B5zZmJXAX9TYmsKZ4AFBPLqRp82HR | To: 3J6HkdLL5wmy73UsSv7TdaQkKxtLZp2wX7 | |||
| 29.08.2022 23:05:50 | |
518 BTC | $ 10 437 763 | (unknown) | (unknown) |
| Type: transfer | From: 32DtMNGZHsniNfCh6mNSra7ExCwWAyxV66 | To: bc1qvjrxt6qqrhrg3td5dgrf2j8tw8xrzu0jlyw8wp | |||
| 29.08.2022 23:05:50 | |
3 629 BTC | $ 73 161 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscymk4gl3m8hfx6swyg96asrreams6w0f57q9t | To: 31uNAi2Nb1hbph4seoYJxsokUvHhefuh5M | |||
| 29.08.2022 23:05:50 | |
4 328 BTC | $ 87 261 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumtl3yffj376tdpa9z6pr5j93zsct3g4ey0vq | To: 34KnJBjSgquVWoUdv3SnBMTb4L6ZPJdZix | |||
| 29.08.2022 23:05:50 | |
286 BTC | $ 5 774 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvvjth3l9vtwrqqeayhe9aanwpsn88z84fkmm | To: bc1qfgvhafqfvh0t2qy7n3t8gyg5fzqr3ajfyqle03 | |||
| 29.08.2022 23:05:50 | |
2 388 BTC | $ 48 156 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LiV11Cgvi4PnxnvLKsZXJKh3ETdUTSytY | To: 3C76ZpoWJetZcvoaiSeSPmQxvV7tTjRuBX | |||
| 29.08.2022 23:05:50 | |
391 BTC | $ 7 886 476 | (unknown) | (unknown) |
| Type: transfer | From: 37EQfn4qWtYtfD7N8o9GjaR7psWVCsJC9Q | To: 385r1s58tSLe2ToqJveUG7HnW9BQy5JSsY | |||
| 29.08.2022 23:05:50 | |
1 333 BTC | $ 26 885 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HCtVFReihdMA17SmupAYP3mTaYj931Ubb | To: 32NKY2coFabLL5M2VoL612W9XwyMdFkr6V | |||