Whale movements
Last update: 19.05.2026 12:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 22:06:00 |  |
5 613 BTC | $ 112 961 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MtT1tpdZE899Ppa5egcvVet4VsQcXwgRZ | To: 3M2z4zFix92NyMAN3YETE3TLye6Vpr1TwR | |||
| 29.08.2022 22:06:00 | |
3 629 BTC | $ 73 032 160 | (unknown) | (unknown) |
| Type: transfer | From: 39NnwS5eBDwkYsZpJa3f3gK3ZpeCYZk3CY | To: 36vD2ebLMbr4BpQNKUEyDubD1m9y8oudTW | |||
| 29.08.2022 22:06:00 | |
3 104 BTC | $ 62 465 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf2k8gEte4SSKrXAe7i5miztLnrFVUG7L | To: bc1qqc9tw8urxzke0f2g6ecqn9883hvfrezxl8qwvp | |||
| 29.08.2022 22:06:00 | |
560 BTC | $ 11 277 425 | (unknown) | (unknown) |
| Type: transfer | From: 33JB9uf4wEf9CS1JWhzrDWyYh2HY6HGsGm | To: bc1qz2haan64c75wst4y9ecqq9rmcdeant3j6qtzjw | |||
| 29.08.2022 22:06:00 | |
415 BTC | $ 8 350 070 | (unknown) | (unknown) |
| Type: transfer | From: 34KsokFz6d3P332SCtZD6SpdFPWjqikhnJ | To: bc1qn3qv5822azn85els4hjy6jqffecgk84hge9v2y | |||
| 29.08.2022 22:06:00 | |
1 989 BTC | $ 40 033 104 | (unknown) | (unknown) |
| Type: transfer | From: 3K5bgz5YmWmTRtPLtvi8fi39QkfCu4YuNf | To: bc1qzce4sanw6twrnguhfe9eeucua3jkf355cyu7vd | |||
| 29.08.2022 22:06:00 | |
424 BTC | $ 8 531 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m7wynzxf2yk4ps7445jglfmfg5grhv6gyvdgr | To: 3Dgw9Gevuxv5LHFEMmFgSAEZ5Ve1utzHBp | |||
| 29.08.2022 22:06:00 | |
286 BTC | $ 5 765 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xwwte20kk66xw9mdhzpcraf32qdlamgkwnnmv | To: 3L8pnocsfxwayGY3asxmUwg1XZP5eDwbYG | |||
| 29.08.2022 22:06:00 | |
3 796 BTC | $ 76 403 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwcl4sdu67r29vdm9pq3nh0e56ks4tphts9htn | To: bc1qqh250wkh050h4vyh6pczdc4gjq7rwqwzhg9854 | |||
| 29.08.2022 22:06:00 | |
2 389 BTC | $ 48 072 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ6UA75ZXkyArEAvDEjh9KUrbpGBKAPSL | To: 3CDh5vpkhHCbE36LrPuFUbd5HKcFtT4ysR | |||
| 29.08.2022 22:06:00 | |
310 BTC | $ 6 239 251 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.08.2022 22:06:00 | |
269 BTC | $ 5 414 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.08.2022 22:05:15 |  |
5 128 014 USDT | $ 5 126 993 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 21:54:58 | |
1 989 BTC | $ 39 793 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QALAnDmzutkRnMqR55H3qVAh5bLEtwpas | To: 3K5bgz5YmWmTRtPLtvi8fi39QkfCu4YuNf | |||
| 29.08.2022 21:54:58 | |
1 334 BTC | $ 26 680 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HsojkNGzKJguEijdWL9Kay7Wzv9WHq1QD | To: 3CoFBKZa7t6sqx55ynMXBJ9WZX5aVYHH5B | |||
| 29.08.2022 21:54:58 | |
560 BTC | $ 11 209 541 | (unknown) | (unknown) |
| Type: transfer | From: 38VK25WchwDByZfyDnE9Lyc6Hi5nezudTh | To: 33JB9uf4wEf9CS1JWhzrDWyYh2HY6HGsGm | |||
| 29.08.2022 21:54:58 | |
2 389 BTC | $ 47 783 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MNcAGndpNbhmNjxc31qDbKpe4x7Yoqnbf | To: 3KZ6UA75ZXkyArEAvDEjh9KUrbpGBKAPSL | |||
| 29.08.2022 21:54:58 | |
5 613 BTC | $ 112 282 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvqtarTig2sjAEZPkjT8DhMikBbrc6TK | To: 3MtT1tpdZE899Ppa5egcvVet4VsQcXwgRZ | |||
| 29.08.2022 21:54:58 | |
518 BTC | $ 10 363 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CxnVgQW5YD9Za16ELmb7TBeHaLdsnUvpU | To: 3DCzFCiHQxrVCHXofeJXD2JJKKJKSb7U9r | |||
| 29.08.2022 21:54:58 | |
4 397 BTC | $ 87 956 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNR1d9fvfHh6zNBJVyC47JMnVjrZCZiP | To: 3Gntr5VLP3Bt96dNvFbYydpoAq21jKgUsM | |||
| 29.08.2022 21:54:58 | |
3 629 BTC | $ 72 593 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt1SFWtpCjGerfV82E19mhjmewQ3GSMjc | To: 39NnwS5eBDwkYsZpJa3f3gK3ZpeCYZk3CY | |||
| 29.08.2022 21:54:58 | |
355 BTC | $ 7 097 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Q16h38gqvBMnZMJhEZ6anvTa1Fm2GeUfJ | To: 32ttLj7J3SppGHkqpaZAatjLBr4oGE19oo | |||
| 29.08.2022 21:54:58 | |
3 118 BTC | $ 62 373 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2A2Wn1FsuiNcX333fZmMtjUGchKZTAwJ | To: 3Nf2k8gEte4SSKrXAe7i5miztLnrFVUG7L | |||
| 29.08.2022 21:54:58 | |
6 661 BTC | $ 133 251 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq3EgmDUid1qZrMocNeW74w6hU4nPoDVQ | To: 3KV6EnPZ1HCJfecfDBPjwshVbXDVDkCdgC | |||
| 29.08.2022 21:54:58 | |
415 BTC | $ 8 300 293 | (unknown) | (unknown) |
| Type: transfer | From: 34ohNbMGNHtv65iz6bsRgaNsD71w46eihw | To: 34KsokFz6d3P332SCtZD6SpdFPWjqikhnJ | |||
| 29.08.2022 21:54:58 | |
4 328 BTC | $ 86 583 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GqbjdaFCKPPAj9zXM8QpTneJ8NTDd2PSx | To: 3FzKD71i4p45HymfYnYNoKpK1kK4oVsEgN | |||
| 29.08.2022 21:54:58 | |
286 BTC | $ 5 731 049 | (unknown) | (unknown) |
| Type: transfer | From: 32aAQMiWs8xTAVfkj6KTudanTcr3yeJCbx | To: bc1q3xwwte20kk66xw9mdhzpcraf32qdlamgkwnnmv | |||
| 29.08.2022 21:54:58 | |
424 BTC | $ 8 480 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JiGXxHCBxjEMREKDo8vdUwcY8rsorF6UR | To: bc1q8m7wynzxf2yk4ps7445jglfmfg5grhv6gyvdgr | |||
| 29.08.2022 21:54:58 | |
3 796 BTC | $ 75 943 520 | (unknown) | (unknown) |
| Type: transfer | From: 38kVCmfEcAc7WbvU13PtLP4A3mxmetpHkf | To: bc1qxwcl4sdu67r29vdm9pq3nh0e56ks4tphts9htn | |||
| 29.08.2022 21:54:58 | |
250 BTC | $ 5 001 358 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q5yxuph2a2pfxr84uxgrenu3qp2h03ndcx8pn46 | |||
| 29.08.2022 21:48:07 | |
581 BTC | $ 11 713 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcjnue7wt058vfdz6l5vuuuntcnlsn736a8hks | To: 38VK25WchwDByZfyDnE9Lyc6Hi5nezudTh | |||
| 29.08.2022 21:47:49 | |
279 BTC | $ 5 584 208 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.08.2022 21:47:49 | |
424 BTC | $ 8 495 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYDhzrUkR7J75iUnHtQthW6GHj9Bva98 | To: 3JiGXxHCBxjEMREKDo8vdUwcY8rsorF6UR | |||
| 29.08.2022 21:47:49 | |
355 BTC | $ 7 101 315 | (unknown) | (unknown) |
| Type: transfer | From: 37HKksWT6mpMnXf4Z1KZwVyzUWZnNhSDJe | To: 3Q16h38gqvBMnZMJhEZ6anvTa1Fm2GeUfJ | |||
| 29.08.2022 21:47:49 | |
286 BTC | $ 5 733 922 | (unknown) | (unknown) |
| Type: transfer | From: 39gpDLBpUk16SF35ivHLae4vvgj5Yb9sMW | To: 32aAQMiWs8xTAVfkj6KTudanTcr3yeJCbx | |||
| 29.08.2022 21:47:49 | |
518 BTC | $ 10 369 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LhNnhWq9GWgui6GkT8pThd7KmKT1NpPd5 | To: 3CxnVgQW5YD9Za16ELmb7TBeHaLdsnUvpU | |||
| 29.08.2022 21:47:49 | |
415 BTC | $ 8 305 478 | (unknown) | (unknown) |
| Type: transfer | From: 34Z5iPQDj9PzDF7wDFi48i3UhQnAHf6PCh | To: 34ohNbMGNHtv65iz6bsRgaNsD71w46eihw | |||
| 29.08.2022 21:47:49 | |
261 BTC | $ 5 223 931 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l90rxjjmu6vh6zm8dy0q7a7y937238633cz5j | |||
| 29.08.2022 21:43:16 | |
518 BTC | $ 10 472 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F3geuAYJ5huSio8i3sgiaxYLcXY32cpdZ | To: 3LhNnhWq9GWgui6GkT8pThd7KmKT1NpPd5 | |||
| 29.08.2022 21:43:16 | |
425 BTC | $ 8 582 097 | (unknown) | (unknown) |
| Type: transfer | From: 3LpMAsQq81GCaFfVyMruL53M5QJH1rFQ1h | To: 3LUYDhzrUkR7J75iUnHtQthW6GHj9Bva98 | |||
| 29.08.2022 21:43:16 | |
581 BTC | $ 11 752 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMXNzUMnNqNjW8fEakbV4p7xhURZNnpf | To: bc1qdcjnue7wt058vfdz6l5vuuuntcnlsn736a8hks | |||
| 29.08.2022 21:43:16 | |
1 334 BTC | $ 26 961 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqty9hl54eyd2wuldx46j3r9qkw3pg4nsyvlg | To: 3HsojkNGzKJguEijdWL9Kay7Wzv9WHq1QD | |||
| 29.08.2022 21:43:16 | |
6 661 BTC | $ 134 648 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx486jd6k0nayp96j6qw5jynsd2vz7j7qzd0nms | To: 3Lq3EgmDUid1qZrMocNeW74w6hU4nPoDVQ | |||
| 29.08.2022 21:43:16 | |
4 328 BTC | $ 87 491 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafq2ugejwpf8v230fla3n9xtss8gwpa3mgtul3 | To: 3GqbjdaFCKPPAj9zXM8QpTneJ8NTDd2PSx | |||
| 29.08.2022 21:43:16 | |
3 796 BTC | $ 76 740 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx8rpu3tevktu5hpmf7f9sxgjf6hdufturskf5 | To: 38kVCmfEcAc7WbvU13PtLP4A3mxmetpHkf | |||
| 29.08.2022 21:43:16 | |
3 118 BTC | $ 63 028 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4wtulkjzfqx8czrhgp8fuylyyvl9rq3qqg3z | To: 3Q2A2Wn1FsuiNcX333fZmMtjUGchKZTAwJ | |||
| 29.08.2022 21:43:16 | |
5 613 BTC | $ 113 459 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q9hdz98jf9ppg2jrjtkxeg76nrxrz08r6vy2e | To: 3AcvqtarTig2sjAEZPkjT8DhMikBbrc6TK | |||
| 29.08.2022 21:43:16 | |
4 397 BTC | $ 88 879 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lykupux9h3ss8v5qy7h8rcl2sugemqadcepcp | To: 3MRNR1d9fvfHh6zNBJVyC47JMnVjrZCZiP | |||
| 29.08.2022 21:43:16 | |
1 989 BTC | $ 40 210 610 | (unknown) | (unknown) |
| Type: transfer | From: 3N3qLPrsbXf4VSZ1GCP3ctfcubMq5Xfsrt | To: 3QALAnDmzutkRnMqR55H3qVAh5bLEtwpas | |||
| 29.08.2022 21:43:16 | |
286 BTC | $ 5 791 201 | (unknown) | (unknown) |
| Type: transfer | From: 38R4aFzyCvPrgxBzemZ66EgUsCEVVmmzd2 | To: 39gpDLBpUk16SF35ivHLae4vvgj5Yb9sMW | |||