Whale movements
Last update: 19.05.2026 12:08:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 22:35:14 |  |
415 BTC | $ 8 349 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EbKRVgypj7ATrRKM8Dh4sPXBGrYURwb9C | To: bc1qp4dtwz0dj9gzzyd2ycnshfrvadc3vkslv03u0p | |||
| 29.08.2022 22:35:14 | |
415 BTC | $ 8 350 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3qv5822azn85els4hjy6jqffecgk84hge9v2y | To: 3EbKRVgypj7ATrRKM8Dh4sPXBGrYURwb9C | |||
| 29.08.2022 22:35:14 | |
340 BTC | $ 6 839 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzcd6sgmfz5kurxrfhg7837x6l2mqtf3ge4dwp | To: 3Kq7tzDU8ou6V2D4rJi4xLM2BAm7Th3YpM | |||
| 29.08.2022 22:35:14 | |
340 BTC | $ 6 839 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGjxu4AkMRQJPX6AMcLuUDmLyvSPUbKj | To: bc1quzcd6sgmfz5kurxrfhg7837x6l2mqtf3ge4dwp | |||
| 29.08.2022 22:35:14 | |
340 BTC | $ 6 839 948 | (unknown) | (unknown) |
| Type: transfer | From: 3989PXsRTnDXzPjKefV7M777kkGphhxaWY | To: 3MxGjxu4AkMRQJPX6AMcLuUDmLyvSPUbKj | |||
| 29.08.2022 22:35:14 | |
518 BTC | $ 10 426 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JtnBJL6ymB5dXNEiTDjUEKReD3RSdnTcG | To: 3KZYfgPH3BWzDDoKZqcRJ9dKmBd39htGjR | |||
| 29.08.2022 22:35:14 | |
518 BTC | $ 10 426 444 | (unknown) | (unknown) |
| Type: transfer | From: 37G1zzphW6LZfyTuC8TJvbG4Xy3Xjkeiic | To: 3JtnBJL6ymB5dXNEiTDjUEKReD3RSdnTcG | |||
| 29.08.2022 22:35:14 | |
518 BTC | $ 10 426 461 | (unknown) | (unknown) |
| Type: transfer | From: 35u15Bc1bcWa52bwHpCJJx3zNSrLEg7vE2 | To: 37G1zzphW6LZfyTuC8TJvbG4Xy3Xjkeiic | |||
| 29.08.2022 22:35:14 | |
286 BTC | $ 5 765 580 | (unknown) | (unknown) |
| Type: transfer | From: 37YH9dqR7ScTHk68wrWUKDHoThK2vqjDYu | To: bc1q7pdjyrhzg0uh99vm2u9st3p8zk4yw23gjgk6qp | |||
| 29.08.2022 22:35:14 | |
286 BTC | $ 5 765 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjgn8g8lq7c8s4d0rzg63964etdgn69ctxvaq | To: 37YH9dqR7ScTHk68wrWUKDHoThK2vqjDYu | |||
| 29.08.2022 22:35:14 | |
286 BTC | $ 5 765 787 | (unknown) | (unknown) |
| Type: transfer | From: 3L8pnocsfxwayGY3asxmUwg1XZP5eDwbYG | To: bc1qgnjgn8g8lq7c8s4d0rzg63964etdgn69ctxvaq | |||
| 29.08.2022 22:35:14 | |
391 BTC | $ 7 875 186 | (unknown) | (unknown) |
| Type: transfer | From: 32x3697VowtAGYPjAn9Tc5xyKmF24Z6nFF | To: bc1qftvv89qntqevkcgtas5zcl9csjun0x4npxdzyp | |||
| 29.08.2022 22:35:14 | |
391 BTC | $ 7 875 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NCCCFomwW7rwJPyM3tNZft3oMDhbwSceA | To: 32x3697VowtAGYPjAn9Tc5xyKmF24Z6nFF | |||
| 29.08.2022 22:35:14 | |
391 BTC | $ 7 875 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgw9Gevuxv5LHFEMmFgSAEZ5Ve1utzHBp | To: 3NCCCFomwW7rwJPyM3tNZft3oMDhbwSceA | |||
| 29.08.2022 22:35:14 | |
560 BTC | $ 11 272 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DxAQUoW2NiZc51c6PxGohtBNXNcBaREHf | To: 3JiTR5x9AqzMx5cXm8uVKa3j3T3rPXracj | |||
| 29.08.2022 22:35:14 | |
560 BTC | $ 11 277 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ESvuv4dB36ijF8ZhDkXVKmC6ph1LaM4fk | To: 3DxAQUoW2NiZc51c6PxGohtBNXNcBaREHf | |||
| 29.08.2022 22:35:14 | |
560 BTC | $ 11 278 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2haan64c75wst4y9ecqq9rmcdeant3j6qtzjw | To: 3ESvuv4dB36ijF8ZhDkXVKmC6ph1LaM4fk | |||
| 29.08.2022 22:35:14 | |
3 796 BTC | $ 76 411 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk80fah69j0m4u6km9dcuwqn3849sym2yc6np83 | To: 3F1yh3EV8WpaWwdFCaRcZx9ziUArxJqBcP | |||
| 29.08.2022 22:35:14 | |
3 629 BTC | $ 73 039 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dzkn05relth26kd3sx8204mxscwrxprpp4fsy | To: 3FQTco6hKEs5h1eScdYQS9DMkYDd2gyMrE | |||
| 29.08.2022 22:35:14 | |
2 388 BTC | $ 48 077 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmd7ddw2qd9p5eay0rcvmfcwxfhm97y6wj57pt | To: 37PtZ8xJNQ7V9m5xHbk2D7xDZv5sxqv1E7 | |||
| 29.08.2022 22:35:14 | |
1 334 BTC | $ 26 844 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzh3F6moxGp4Zc6ZrZyAMaNknxakc3TPn | To: 3726XjWwZgFQkDUwg6WCEJPndnC2PSsmam | |||
| 29.08.2022 22:35:14 | |
5 613 BTC | $ 112 975 816 | (unknown) | (unknown) |
| Type: transfer | From: 3M2z4zFix92NyMAN3YETE3TLye6Vpr1TwR | To: 3DfjxaCV4QSY4Gp9SQMaqQyitqRXqEsJR3 | |||
| 29.08.2022 22:35:14 | |
4 328 BTC | $ 87 118 070 | (unknown) | (unknown) |
| Type: transfer | From: 34M9KJb5ZFFCRcpFa8SxvNWwMWostuu2pj | To: 3QsbsyWe88JBUB6pEEywPFt4HQUVuFBH4E | |||
| 29.08.2022 22:35:14 | |
1 334 BTC | $ 26 844 354 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMMajdVqvYhjHKThAVmwqzhh9t22kQDs | To: 3Jzh3F6moxGp4Zc6ZrZyAMaNknxakc3TPn | |||
| 29.08.2022 22:35:14 | |
6 661 BTC | $ 134 075 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PA6LAMpLGBocwtwJFtFMj9H3MRiyCAotk | To: 3MAR3GR2YMvA5Q9xf9v5AVxaQuQj5N5cUU | |||
| 29.08.2022 22:35:14 | |
1 334 BTC | $ 26 844 858 | (unknown) | (unknown) |
| Type: transfer | From: 34ut8tBpQg47c1PkSrh7gae4tfH8dcGLsW | To: 35ZMMajdVqvYhjHKThAVmwqzhh9t22kQDs | |||
| 29.08.2022 22:35:14 | |
3 104 BTC | $ 62 470 936 | (unknown) | (unknown) |
| Type: transfer | From: 39SyJcbCwNwUKJ2rn4N8EA84u3pTxrfnYr | To: bc1ql7vd6u26v9e7cgy87z5k8z8gjuxyzwpxsu2rzv | |||
| 29.08.2022 22:35:14 | |
3 104 BTC | $ 62 471 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGFjT4oyqCoSFBYzfcH5cTshsereV85y | To: 39SyJcbCwNwUKJ2rn4N8EA84u3pTxrfnYr | |||
| 29.08.2022 22:35:14 | |
3 104 BTC | $ 62 471 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc9tw8urxzke0f2g6ecqn9883hvfrezxl8qwvp | To: 3EfGFjT4oyqCoSFBYzfcH5cTshsereV85y | |||
| 29.08.2022 22:35:14 | |
3 796 BTC | $ 76 411 864 | (unknown) | (unknown) |
| Type: transfer | From: 3H5EUxtXZXLmCWc6bhPUNUDfcCtup22QcH | To: bc1qk80fah69j0m4u6km9dcuwqn3849sym2yc6np83 | |||
| 29.08.2022 22:35:14 | |
3 796 BTC | $ 76 412 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh250wkh050h4vyh6pczdc4gjq7rwqwzhg9854 | To: 3H5EUxtXZXLmCWc6bhPUNUDfcCtup22QcH | |||
| 29.08.2022 22:35:14 | |
1 989 BTC | $ 40 029 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjdphmtwcsh2jqd8mlxcvzehjf6vdra7aypj62 | To: bc1qz8rmwmvt3rtfzw7eq7r5w8x6gxucpfapc0f7es | |||
| 29.08.2022 22:35:14 | |
1 989 BTC | $ 40 030 050 | (unknown) | (unknown) |
| Type: transfer | From: 34wU7YGxB1BSNN4fHv5yDywxC6qmWNnwcT | To: bc1qyjdphmtwcsh2jqd8mlxcvzehjf6vdra7aypj62 | |||
| 29.08.2022 22:35:14 | |
1 989 BTC | $ 40 037 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzce4sanw6twrnguhfe9eeucua3jkf355cyu7vd | To: 34wU7YGxB1BSNN4fHv5yDywxC6qmWNnwcT | |||
| 29.08.2022 22:35:14 | |
3 629 BTC | $ 73 039 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NYTmqdzwWdQYzyVPJmbnbVQFTHTHRwikn | To: bc1q9dzkn05relth26kd3sx8204mxscwrxprpp4fsy | |||
| 29.08.2022 22:35:14 | |
3 629 BTC | $ 73 040 070 | (unknown) | (unknown) |
| Type: transfer | From: 36vD2ebLMbr4BpQNKUEyDubD1m9y8oudTW | To: 3NYTmqdzwWdQYzyVPJmbnbVQFTHTHRwikn | |||
| 29.08.2022 22:35:14 | |
2 388 BTC | $ 48 078 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgt02kpxtv66dsamuavf049djfh2csfw2e7s9g | To: bc1qnmd7ddw2qd9p5eay0rcvmfcwxfhm97y6wj57pt | |||
| 29.08.2022 22:35:14 | |
2 388 BTC | $ 48 078 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CDh5vpkhHCbE36LrPuFUbd5HKcFtT4ysR | To: bc1qsgt02kpxtv66dsamuavf049djfh2csfw2e7s9g | |||
| 29.08.2022 22:35:14 | |
4 397 BTC | $ 88 499 330 | (unknown) | (unknown) |
| Type: transfer | From: 34nRCLYdgMLJoTQFoaS8UZxkZoJj2ZxXW6 | To: bc1qd6wvlrmsjnju6sz5qufktyxjdwmwywsajw4hdg | |||
| 29.08.2022 22:35:14 | |
250 BTC | $ 5 032 276 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 | |||
| 29.08.2022 22:35:14 | |
249 BTC | $ 5 008 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.08.2022 22:35:14 | |
301 BTC | $ 6 058 860 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.08.2022 22:35:14 | |
264 BTC | $ 5 308 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 22:35:14 | |
264 BTC | $ 5 310 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 22:06:00 | |
355 BTC | $ 7 139 593 | (unknown) | (unknown) |
| Type: transfer | From: 32ttLj7J3SppGHkqpaZAatjLBr4oGE19oo | To: 3989PXsRTnDXzPjKefV7M777kkGphhxaWY | |||
| 29.08.2022 22:06:00 | |
1 334 BTC | $ 26 842 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CoFBKZa7t6sqx55ynMXBJ9WZX5aVYHH5B | To: 34ut8tBpQg47c1PkSrh7gae4tfH8dcGLsW | |||
| 29.08.2022 22:06:00 | |
4 397 BTC | $ 88 488 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gntr5VLP3Bt96dNvFbYydpoAq21jKgUsM | To: 34nRCLYdgMLJoTQFoaS8UZxkZoJj2ZxXW6 | |||
| 29.08.2022 22:06:00 | |
6 661 BTC | $ 134 058 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KV6EnPZ1HCJfecfDBPjwshVbXDVDkCdgC | To: 3PA6LAMpLGBocwtwJFtFMj9H3MRiyCAotk | |||
| 29.08.2022 22:06:00 | |
4 328 BTC | $ 87 107 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FzKD71i4p45HymfYnYNoKpK1kK4oVsEgN | To: 34M9KJb5ZFFCRcpFa8SxvNWwMWostuu2pj | |||
| 29.08.2022 22:06:00 | |
518 BTC | $ 10 426 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzFCiHQxrVCHXofeJXD2JJKKJKSb7U9r | To: 35u15Bc1bcWa52bwHpCJJx3zNSrLEg7vE2 | |||