Whale movements
Last update: 19.05.2026 12:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 23:05:50 |  |
414 BTC | $ 8 351 651 | (unknown) | (unknown) |
| Type: transfer | From: 3LdBUWAF9TGfzivwHATwmsaRippVbga6GG | To: 3Gb8bX89t56pdaT4TnVF5RCe6amPHsiYtY | |||
| 29.08.2022 23:05:50 | |
1 989 BTC | $ 40 095 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7fDxnUFMitu61iXf86EqpvxQEUrbzsd | To: 3JLNqrtqn3P8Fu5TZBbUaqjP3qv7H357Nk | |||
| 29.08.2022 23:05:50 | |
3 796 BTC | $ 76 538 950 | (unknown) | (unknown) |
| Type: transfer | From: 322SD6v241ibLZm8y8KMvujgMAZiHy4RRR | To: 3JbLzgWfaMPW4sUKphTYFtMJ5DN965ao7S | |||
| 29.08.2022 23:05:50 | |
560 BTC | $ 11 288 617 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjhn2xHWptgfn7S3Eh9wdRe1bGfXN51j | To: 39t62xxKKiK41t8vrjnrVwx1qQkuZuF8QY | |||
| 29.08.2022 23:05:50 | |
340 BTC | $ 6 847 756 | (unknown) | (unknown) |
| Type: transfer | From: 33btVov7jpW39XGhtR26Z2vuAsqfuYwEAq | To: 3FtmViya9idZKmvP9sHToN41XhQvBxR3iA | |||
| 29.08.2022 23:05:50 | |
3 103 BTC | $ 62 572 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HeMHtwRBf93vnEMkrGtJAcKPRMwHF3yRB | To: 345jixorf6J2PF5uBE6zF4HopsMPQVxFV5 | |||
| 29.08.2022 23:05:50 | |
262 BTC | $ 5 292 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 23:05:50 | |
263 BTC | $ 5 304 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 22:56:01 | |
1 333 BTC | $ 26 797 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HhspkAEa7RucrQWZovTTtaZSQWL65Yga9 | To: 3HCtVFReihdMA17SmupAYP3mTaYj931Ubb | |||
| 29.08.2022 22:56:01 | |
2 388 BTC | $ 47 997 816 | (unknown) | (unknown) |
| Type: transfer | From: 3F2yGDyaYGktrjnSULweS9ZxmbrAuGwskN | To: 3LiV11Cgvi4PnxnvLKsZXJKh3ETdUTSytY | |||
| 29.08.2022 22:56:01 | |
414 BTC | $ 8 325 184 | (unknown) | (unknown) |
| Type: transfer | From: 39KowkvMg6t6mNM9FsSQLqM1puYoAEohtR | To: 3LdBUWAF9TGfzivwHATwmsaRippVbga6GG | |||
| 29.08.2022 22:56:01 | |
518 BTC | $ 10 405 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa1h76xSSJuG3grkXoVrC96zJBFmdsfwz | To: 32DtMNGZHsniNfCh6mNSra7ExCwWAyxV66 | |||
| 29.08.2022 22:56:01 | |
3 103 BTC | $ 62 367 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JKt5N2RyznFu2idAE4i4QsDSrexJJLPbx | To: 3HeMHtwRBf93vnEMkrGtJAcKPRMwHF3yRB | |||
| 29.08.2022 22:56:01 | |
3 796 BTC | $ 76 286 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BDpxewwKwCaXUiWjrjMYJ8J2H63ysEEcL | To: 322SD6v241ibLZm8y8KMvujgMAZiHy4RRR | |||
| 29.08.2022 22:56:01 | |
4 397 BTC | $ 88 352 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QrDsxQ4SGZ1hR4XFkcCrfdPqK7dShZMhG | To: 3JLB4B5zZmJXAX9TYmsKZ4AFBPLqRp82HR | |||
| 29.08.2022 22:56:01 | |
1 989 BTC | $ 39 963 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JAC8UHvY9nssa5A6pcsH7MT6ZEcbJNVqJ | To: 3Qq7fDxnUFMitu61iXf86EqpvxQEUrbzsd | |||
| 29.08.2022 22:56:01 | |
6 661 BTC | $ 133 853 560 | (unknown) | (unknown) |
| Type: transfer | From: 3K2x4TccP5k1zNR7fxc7SGxn3wBGoQPPsX | To: 3H4ms67sua75ep4xgZNprdid3cjXzLtatW | |||
| 29.08.2022 22:56:01 | |
391 BTC | $ 7 860 443 | (unknown) | (unknown) |
| Type: transfer | From: 39fzAE2Bajp8M9KJBmYbjYFec8vS8CSdqT | To: 37EQfn4qWtYtfD7N8o9GjaR7psWVCsJC9Q | |||
| 29.08.2022 22:56:01 | |
560 BTC | $ 11 253 567 | (unknown) | (unknown) |
| Type: transfer | From: 32dMF7vBZm5V5Tdu3znZj5mTSZ8JBaNgVe | To: 3MQjhn2xHWptgfn7S3Eh9wdRe1bGfXN51j | |||
| 29.08.2022 22:56:01 | |
340 BTC | $ 6 825 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EnsrFrgXoGD4tTMqSfhXVFat2GEZ8PqKw | To: 33btVov7jpW39XGhtR26Z2vuAsqfuYwEAq | |||
| 29.08.2022 22:56:01 | |
286 BTC | $ 5 755 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DwR22XvGY8hG3fnNW8tT8BvLjdZJuLWPk | To: bc1qnxvvjth3l9vtwrqqeayhe9aanwpsn88z84fkmm | |||
| 29.08.2022 22:56:01 | |
5 613 BTC | $ 112 789 176 | (unknown) | (unknown) |
| Type: transfer | From: 36ohQYEeyTz2ynVa3SxSFCZxcAdDvRKFQy | To: bc1qqepsjx9wzq0nwz6p3mt7tmjr2ugy987ph9walt | |||
| 29.08.2022 22:56:01 | |
4 328 BTC | $ 86 974 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MBRHYFH8BiTaGVfBZaheayQXWnqJgbMsJ | To: bc1qdumtl3yffj376tdpa9z6pr5j93zsct3g4ey0vq | |||
| 29.08.2022 22:56:01 | |
3 629 BTC | $ 72 919 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KLHTPF249GS2KyLydB8gDqavZNDor4Nat | To: bc1qscymk4gl3m8hfx6swyg96asrreams6w0f57q9t | |||
| 29.08.2022 22:56:01 | |
320 BTC | $ 6 430 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.08.2022 22:56:01 | |
1 153 BTC | $ 23 170 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 29.08.2022 22:56:01 | |
418 BTC | $ 8 398 937 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 29.08.2022 22:49:28 |  |
25 470 542 BUSD | $ 25 470 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.08.2022 22:48:22 | |
18 449 504 BUSD | $ 18 449 504 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 22:45:11 | |
414 BTC | $ 8 318 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLV4jehLrvdiMur5cDYh62NSWpUH8zZS | To: 39KowkvMg6t6mNM9FsSQLqM1puYoAEohtR | |||
| 29.08.2022 22:45:11 | |
414 BTC | $ 8 318 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLV4jehLrvdiMur5cDYh62NSWpUH8zZS | To: 39KowkvMg6t6mNM9FsSQLqM1puYoAEohtR | |||
| 29.08.2022 22:45:11 | |
518 BTC | $ 10 398 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KZYfgPH3BWzDDoKZqcRJ9dKmBd39htGjR | To: 3Pa1h76xSSJuG3grkXoVrC96zJBFmdsfwz | |||
| 29.08.2022 22:45:11 | |
6 661 BTC | $ 133 729 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MAR3GR2YMvA5Q9xf9v5AVxaQuQj5N5cUU | To: 3K2x4TccP5k1zNR7fxc7SGxn3wBGoQPPsX | |||
| 29.08.2022 22:45:11 | |
4 328 BTC | $ 86 893 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QsbsyWe88JBUB6pEEywPFt4HQUVuFBH4E | To: 3MBRHYFH8BiTaGVfBZaheayQXWnqJgbMsJ | |||
| 29.08.2022 22:45:11 | |
2 388 BTC | $ 47 954 136 | (unknown) | (unknown) |
| Type: transfer | From: 37PtZ8xJNQ7V9m5xHbk2D7xDZv5sxqv1E7 | To: 3F2yGDyaYGktrjnSULweS9ZxmbrAuGwskN | |||
| 29.08.2022 22:45:11 | |
5 613 BTC | $ 112 684 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjxaCV4QSY4Gp9SQMaqQyitqRXqEsJR3 | To: 36ohQYEeyTz2ynVa3SxSFCZxcAdDvRKFQy | |||
| 29.08.2022 22:45:11 | |
3 796 BTC | $ 76 215 260 | (unknown) | (unknown) |
| Type: transfer | From: 3F1yh3EV8WpaWwdFCaRcZx9ziUArxJqBcP | To: 3BDpxewwKwCaXUiWjrjMYJ8J2H63ysEEcL | |||
| 29.08.2022 22:45:11 | |
1 334 BTC | $ 26 773 950 | (unknown) | (unknown) |
| Type: transfer | From: 3726XjWwZgFQkDUwg6WCEJPndnC2PSsmam | To: 3HhspkAEa7RucrQWZovTTtaZSQWL65Yga9 | |||
| 29.08.2022 22:45:11 | |
340 BTC | $ 6 821 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq7tzDU8ou6V2D4rJi4xLM2BAm7Th3YpM | To: 3EnsrFrgXoGD4tTMqSfhXVFat2GEZ8PqKw | |||
| 29.08.2022 22:45:11 | |
3 104 BTC | $ 62 310 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7vd6u26v9e7cgy87z5k8z8gjuxyzwpxsu2rzv | To: 3JKt5N2RyznFu2idAE4i4QsDSrexJJLPbx | |||
| 29.08.2022 22:45:11 | |
286 BTC | $ 5 750 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pdjyrhzg0uh99vm2u9st3p8zk4yw23gjgk6qp | To: 3DwR22XvGY8hG3fnNW8tT8BvLjdZJuLWPk | |||
| 29.08.2022 22:45:11 | |
4 397 BTC | $ 88 270 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6wvlrmsjnju6sz5qufktyxjdwmwywsajw4hdg | To: 3QrDsxQ4SGZ1hR4XFkcCrfdPqK7dShZMhG | |||
| 29.08.2022 22:45:11 | |
1 989 BTC | $ 39 926 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8rmwmvt3rtfzw7eq7r5w8x6gxucpfapc0f7es | To: 3JAC8UHvY9nssa5A6pcsH7MT6ZEcbJNVqJ | |||
| 29.08.2022 22:45:11 | |
391 BTC | $ 7 854 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftvv89qntqevkcgtas5zcl9csjun0x4npxdzyp | To: 39fzAE2Bajp8M9KJBmYbjYFec8vS8CSdqT | |||
| 29.08.2022 22:45:11 | |
3 629 BTC | $ 72 852 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FQTco6hKEs5h1eScdYQS9DMkYDd2gyMrE | To: 3KLHTPF249GS2KyLydB8gDqavZNDor4Nat | |||
| 29.08.2022 22:45:11 | |
560 BTC | $ 11 243 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JiTR5x9AqzMx5cXm8uVKa3j3T3rPXracj | To: 32dMF7vBZm5V5Tdu3znZj5mTSZ8JBaNgVe | |||
| 29.08.2022 22:45:11 | |
264 BTC | $ 5 294 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 22:45:11 | |
299 BTC | $ 6 011 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 29.08.2022 22:45:11 | |
1 201 BTC | $ 24 104 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: bc1qlvjqevdejujhay8jzchyz0qxhjuegfz5u0u5h4smhcdxqap50ftspdkhq2 | |||
| 29.08.2022 22:35:14 | |
414 BTC | $ 8 340 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dtwz0dj9gzzyd2ycnshfrvadc3vkslv03u0p | To: 3KFLV4jehLrvdiMur5cDYh62NSWpUH8zZS | |||