Whale movements
Last update: 19.05.2026 12:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 21:43:16 |  |
2 389 BTC | $ 48 285 020 | (unknown) | (unknown) |
| Type: transfer | From: 33LMW71h4y1UTVfMqBANYpHZkfmXsetUAa | To: 3MNcAGndpNbhmNjxc31qDbKpe4x7Yoqnbf | |||
| 29.08.2022 21:43:16 | |
3 629 BTC | $ 73 354 040 | (unknown) | (unknown) |
| Type: transfer | From: 33289si4ig7SbbDpWcFiJLSUrRy5VUwyrY | To: 3Kt1SFWtpCjGerfV82E19mhjmewQ3GSMjc | |||
| 29.08.2022 21:43:16 | |
415 BTC | $ 8 389 553 | (unknown) | (unknown) |
| Type: transfer | From: 3ETodNJUJemCGamfwrXoE4un7A4993XPqn | To: 34Z5iPQDj9PzDF7wDFi48i3UhQnAHf6PCh | |||
| 29.08.2022 21:43:16 | |
355 BTC | $ 7 172 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EwdSL2vgwakKziYVzTxFjAttKuY77zVK7 | To: 37HKksWT6mpMnXf4Z1KZwVyzUWZnNhSDJe | |||
| 29.08.2022 21:35:27 |  |
5 128 014 USDT | $ 5 122 028 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.08.2022 21:32:12 | |
3 629 BTC | $ 73 124 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rk0eat2r7mtfhvy9ugml5rvmg2ysd6amdyskh | To: 33289si4ig7SbbDpWcFiJLSUrRy5VUwyrY | |||
| 29.08.2022 21:32:12 | |
2 389 BTC | $ 48 133 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk073uhxurnwhaecauhpzmtkuktzzrrwvjzfl7k | To: 33LMW71h4y1UTVfMqBANYpHZkfmXsetUAa | |||
| 29.08.2022 21:32:12 | |
3 118 BTC | $ 62 832 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtp5e3kgj2camqn5drr7xln8xua47r6vusk4v | To: bc1q6v4wtulkjzfqx8czrhgp8fuylyyvl9rq3qqg3z | |||
| 29.08.2022 21:32:12 | |
355 BTC | $ 7 150 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcezr3su5j8g23mvsj6hanehvtwsu2xsw3405u | To: 3EwdSL2vgwakKziYVzTxFjAttKuY77zVK7 | |||
| 29.08.2022 21:32:12 | |
415 BTC | $ 8 363 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QQgysXsqkvQvQxgh8P8MAtUwTZPbhKPCd | To: 3ETodNJUJemCGamfwrXoE4un7A4993XPqn | |||
| 29.08.2022 21:32:12 | |
287 BTC | $ 5 773 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PAq2zGs7Cy9UBjJroTCx2MKfdhg3wuCjS | To: 38R4aFzyCvPrgxBzemZ66EgUsCEVVmmzd2 | |||
| 29.08.2022 21:27:16 | |
291 BTC | $ 5 844 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.08.2022 21:27:16 | |
581 BTC | $ 11 668 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptrenwch5pd2z4t2q3538q238m6aeuqf08lzur | To: 3DiMXNzUMnNqNjW8fEakbV4p7xhURZNnpf | |||
| 29.08.2022 21:27:16 | |
415 BTC | $ 8 329 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NptcdkakdyzkhhCbkc5Ysoqf4yTjq3bTp | To: 3QQgysXsqkvQvQxgh8P8MAtUwTZPbhKPCd | |||
| 29.08.2022 21:27:16 | |
1 989 BTC | $ 39 921 060 | (unknown) | (unknown) |
| Type: transfer | From: 33tLgW3wcfJ9nYTGAqpJRkhEf1FYPjX2Sq | To: 3N3qLPrsbXf4VSZ1GCP3ctfcubMq5Xfsrt | |||
| 29.08.2022 21:27:16 | |
425 BTC | $ 8 520 299 | (unknown) | (unknown) |
| Type: transfer | From: 3A1jvZSZzMy9NQfXBHFKVbRGcYHkZM66xG | To: 3LpMAsQq81GCaFfVyMruL53M5QJH1rFQ1h | |||
| 29.08.2022 21:27:16 | |
355 BTC | $ 7 121 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KHCE6H2HdBstqFcVWW1boRdxgnQKdz12h | To: bc1qzcezr3su5j8g23mvsj6hanehvtwsu2xsw3405u | |||
| 29.08.2022 21:27:16 | |
1 334 BTC | $ 26 767 254 | (unknown) | (unknown) |
| Type: transfer | From: 34WWiDyWmgFPbCf5SC8ViNwqB2EuXCTcJq | To: bc1qpwqty9hl54eyd2wuldx46j3r9qkw3pg4nsyvlg | |||
| 29.08.2022 21:27:16 | |
287 BTC | $ 5 751 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttt39qsfse5y4385lg9rm0k0mjcz9erj3fjxv8 | To: 3PAq2zGs7Cy9UBjJroTCx2MKfdhg3wuCjS | |||
| 29.08.2022 21:27:16 | |
518 BTC | $ 10 397 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzmtrvwnnruyz5zwn2efh9lkpn4u5zkhnpygvw | To: 3F3geuAYJ5huSio8i3sgiaxYLcXY32cpdZ | |||
| 29.08.2022 21:27:16 | |
255 BTC | $ 5 117 699 | (unknown) | (unknown) |
| Type: transfer | From: 1D34sswjby6hgchPThUSLYKhe8sCmVYc9Q | To: 16TiVbcPUHmmwpZRjWj514gKcz1Q5hPjD9 | |||
| 29.08.2022 21:27:16 | |
250 BTC | $ 5 017 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.08.2022 21:21:38 | |
415 BTC | $ 8 382 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqf9qtewma4s3u36vyj0h5x3jp0y36yqdhujz | To: 3NptcdkakdyzkhhCbkc5Ysoqf4yTjq3bTp | |||
| 29.08.2022 21:21:38 | |
425 BTC | $ 8 574 909 | (unknown) | (unknown) |
| Type: transfer | From: 38SUZQEpMq29qNQiJJWEVm8tCWqz2UhjjS | To: 3A1jvZSZzMy9NQfXBHFKVbRGcYHkZM66xG | |||
| 29.08.2022 21:20:02 | |
6 661 BTC | $ 134 109 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KZi6efYD1WhESPcPoVSGEXJXepbnuDUVC | To: bc1qx486jd6k0nayp96j6qw5jynsd2vz7j7qzd0nms | |||
| 29.08.2022 21:20:02 | |
5 613 BTC | $ 113 005 950 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ycYYYdxYXFsKMXnZr1UjjSRvDrPfp5k | To: bc1q3q9hdz98jf9ppg2jrjtkxeg76nrxrz08r6vy2e | |||
| 29.08.2022 21:20:02 | |
6 661 BTC | $ 134 109 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NwTgYGqkYGk7a7RhuyhphgPT5DUsKXTGD | To: 3KZi6efYD1WhESPcPoVSGEXJXepbnuDUVC | |||
| 29.08.2022 21:20:02 | |
6 661 BTC | $ 134 109 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf0qwnvtamdl4pe9ldx66zmuecyfej42d2vmsx | To: 3NwTgYGqkYGk7a7RhuyhphgPT5DUsKXTGD | |||
| 29.08.2022 21:20:02 | |
6 661 BTC | $ 134 110 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ApeqAxkqmyMnwZT6upDUCCbJMrwVMenA8 | To: bc1qzf0qwnvtamdl4pe9ldx66zmuecyfej42d2vmsx | |||
| 29.08.2022 21:20:02 | |
6 661 BTC | $ 134 110 904 | (unknown) | (unknown) |
| Type: transfer | From: 35xQwMCBxQCNdgF6CxXyV4VFR7z6RboXa4 | To: 3ApeqAxkqmyMnwZT6upDUCCbJMrwVMenA8 | |||
| 29.08.2022 21:20:02 | |
4 397 BTC | $ 88 523 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QdyJVk4QgNubtiDF4qm7RSzv9QVcSycrJ | To: bc1q8lykupux9h3ss8v5qy7h8rcl2sugemqadcepcp | |||
| 29.08.2022 21:20:02 | |
4 397 BTC | $ 88 524 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4458jtjfdl6l94x0k8jfprvz0l26mn3gkxtg08 | To: 3QdyJVk4QgNubtiDF4qm7RSzv9QVcSycrJ | |||
| 29.08.2022 21:20:02 | |
4 397 BTC | $ 88 524 110 | (unknown) | (unknown) |
| Type: transfer | From: 39tVo2cPEungoWc9JaL2tX6w62aUQWpwiQ | To: bc1q4458jtjfdl6l94x0k8jfprvz0l26mn3gkxtg08 | |||
| 29.08.2022 21:20:02 | |
4 397 BTC | $ 88 531 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NVoNqTomcS3bDS8hD3coSCid1uquAu27c | To: 39tVo2cPEungoWc9JaL2tX6w62aUQWpwiQ | |||
| 29.08.2022 21:20:02 | |
4 397 BTC | $ 88 532 376 | (unknown) | (unknown) |
| Type: transfer | From: 39r6ST3uoTDGEb4gkZTcTJRvyp9pocgpyD | To: 3NVoNqTomcS3bDS8hD3coSCid1uquAu27c | |||
| 29.08.2022 21:20:02 | |
310 BTC | $ 6 237 955 | (unknown) | (unknown) |
| Type: transfer | From: 38fgKFTvoNJ1GDRbqtghm1QJuvqYfQTvtT | To: 35mETFtzTRQnEzp9gEGD3Z2iD9YPim7eCd | |||
| 29.08.2022 21:20:02 | |
310 BTC | $ 6 237 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFG1aptapm4eNaGoxtss2jReDcEXAwcr | To: 38fgKFTvoNJ1GDRbqtghm1QJuvqYfQTvtT | |||
| 29.08.2022 21:20:02 | |
310 BTC | $ 6 238 097 | (unknown) | (unknown) |
| Type: transfer | From: 3GWnepW7thUeVw8RrDS5urkgHF1Xat7Zrq | To: 3MUFG1aptapm4eNaGoxtss2jReDcEXAwcr | |||
| 29.08.2022 21:20:02 | |
310 BTC | $ 6 239 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Feondyvv6hqMpsSiifpgmfFmm3E2RY84E | To: 3GWnepW7thUeVw8RrDS5urkgHF1Xat7Zrq | |||
| 29.08.2022 21:20:02 | |
5 613 BTC | $ 113 006 376 | (unknown) | (unknown) |
| Type: transfer | From: 36F4spk8cD5uUQi8mrzXDAsoZsm6A1d8EX | To: 3G8ycYYYdxYXFsKMXnZr1UjjSRvDrPfp5k | |||
| 29.08.2022 21:20:02 | |
5 613 BTC | $ 113 006 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92qee3gfdz970u90nspqaj7j7cac726r7ymxdw | To: 36F4spk8cD5uUQi8mrzXDAsoZsm6A1d8EX | |||
| 29.08.2022 21:20:02 | |
5 613 BTC | $ 113 007 380 | (unknown) | (unknown) |
| Type: transfer | From: 35BPAP5adGizHhatmb1CMshRnrmPSMSJM4 | To: bc1q92qee3gfdz970u90nspqaj7j7cac726r7ymxdw | |||
| 29.08.2022 21:20:02 | |
5 613 BTC | $ 113 017 600 | (unknown) | (unknown) |
| Type: transfer | From: 34z4LpZKv7HRFQkMgbyQHToKd7R4m6TDaB | To: 35BPAP5adGizHhatmb1CMshRnrmPSMSJM4 | |||
| 29.08.2022 21:20:02 | |
290 BTC | $ 5 838 844 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3777mtYbdKi6FN54LXyUU2MU1t6pFHYEVZ | |||
| 29.08.2022 21:20:02 | |
518 BTC | $ 10 431 167 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Ke1TbfhTzvv4GUqPpzGsQMiWufw9obG | To: bc1qfzmtrvwnnruyz5zwn2efh9lkpn4u5zkhnpygvw | |||
| 29.08.2022 21:20:02 | |
287 BTC | $ 5 771 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76kq37csneccr97jvuwk34ygevxh90prapukhy | To: bc1qttt39qsfse5y4385lg9rm0k0mjcz9erj3fjxv8 | |||
| 29.08.2022 21:20:02 | |
355 BTC | $ 7 145 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ryrft2xr4yrwnztdyaahjsv8vkdk0f5mwfvl | To: 3KHCE6H2HdBstqFcVWW1boRdxgnQKdz12h | |||
| 29.08.2022 21:17:09 | |
4 328 BTC | $ 87 137 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qfsp606c7s3p0df829a3kqumd8a68xftmnpy5 | To: bc1qafq2ugejwpf8v230fla3n9xtss8gwpa3mgtul3 | |||
| 29.08.2022 21:17:09 | |
2 389 BTC | $ 48 090 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3azt3jpx2aghqssvlmkupd3a4m7vk5e50cgv2 | To: bc1qk073uhxurnwhaecauhpzmtkuktzzrrwvjzfl7k | |||
| 29.08.2022 21:17:09 | |
1 989 BTC | $ 40 049 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahna5u5ndfs0muzerz9y0n0pe8vr3vd7v8526s | To: 33tLgW3wcfJ9nYTGAqpJRkhEf1FYPjX2Sq | |||