Whale movements
Last update: 19.05.2026 12:29:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 21:17:09 |  |
581 BTC | $ 11 705 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GqawjjjjBX8EFHLvJ2J5pHiMNW6MerPrE | To: bc1qptrenwch5pd2z4t2q3538q238m6aeuqf08lzur | |||
| 29.08.2022 21:17:09 | |
3 118 BTC | $ 62 775 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HYbkshD4PRXfhnKy4woe4xvyypxKxwhTb | To: bc1q6vtp5e3kgj2camqn5drr7xln8xua47r6vusk4v | |||
| 29.08.2022 21:17:09 | |
355 BTC | $ 7 144 998 | (unknown) | (unknown) |
| Type: transfer | From: 39nUw4wxhcne2ns9NLdWNdJPf4sziH1K2R | To: bc1q35ryrft2xr4yrwnztdyaahjsv8vkdk0f5mwfvl | |||
| 29.08.2022 21:17:09 | |
415 BTC | $ 8 357 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvm1f2S6U7i76teh4hr7iQrkgvTDoBFSp | To: bc1qyuqf9qtewma4s3u36vyj0h5x3jp0y36yqdhujz | |||
| 29.08.2022 21:17:09 | |
3 796 BTC | $ 76 430 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MN6JAdt1Ybvm3A4QKPWfbTTsMnc4k2aR7 | To: bc1qxx8rpu3tevktu5hpmf7f9sxgjf6hdufturskf5 | |||
| 29.08.2022 21:17:09 | |
3 629 BTC | $ 73 059 700 | (unknown) | (unknown) |
| Type: transfer | From: 34MKFcW7xJvwtDCLF67QiNBpygbZo8g5MZ | To: bc1q4rk0eat2r7mtfhvy9ugml5rvmg2ysd6amdyskh | |||
| 29.08.2022 21:17:09 | |
287 BTC | $ 5 772 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZUckrmN79MWF48H4t7CoaQy7UkpBQwb | To: bc1q76kq37csneccr97jvuwk34ygevxh90prapukhy | |||
| 29.08.2022 21:17:09 | |
1 334 BTC | $ 26 852 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8metddgkfw79g2xvk8cnewnjw29ek5yvwj79 | To: 34WWiDyWmgFPbCf5SC8ViNwqB2EuXCTcJq | |||
| 29.08.2022 21:17:09 | |
518 BTC | $ 10 430 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8utfm9vlp2dsnhyg4gq63u8fds2umvay6rnrd | To: 3E3Ke1TbfhTzvv4GUqPpzGsQMiWufw9obG | |||
| 29.08.2022 21:17:09 | |
287 BTC | $ 5 772 089 | (unknown) | (unknown) |
| Type: transfer | From: 3KXtqrmCf1ocwv1t4A9Kxnn5HzLGJAWhRR | To: 3PBZUckrmN79MWF48H4t7CoaQy7UkpBQwb | |||
| 29.08.2022 21:17:09 | |
287 BTC | $ 5 772 101 | (unknown) | (unknown) |
| Type: transfer | From: 3PnnhsUPF2Cdir1YzkPx7RJD8i9nY4PXLn | To: 3KXtqrmCf1ocwv1t4A9Kxnn5HzLGJAWhRR | |||
| 29.08.2022 21:17:09 | |
415 BTC | $ 8 357 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWeJWAGkP46upb6oSFe7xVajR2CDGf1s | To: 3Lvm1f2S6U7i76teh4hr7iQrkgvTDoBFSp | |||
| 29.08.2022 21:17:09 | |
355 BTC | $ 7 145 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FJMupqFFjp2nsLcamqqk4L6yLnLbhHkc9 | To: 39nUw4wxhcne2ns9NLdWNdJPf4sziH1K2R | |||
| 29.08.2022 21:17:09 | |
355 BTC | $ 7 145 063 | (unknown) | (unknown) |
| Type: transfer | From: 32qQezhtpQBf68qAqyy8VtJCb3quDo3G6o | To: 3FJMupqFFjp2nsLcamqqk4L6yLnLbhHkc9 | |||
| 29.08.2022 21:17:09 | |
425 BTC | $ 8 549 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NQkFU2EoejQKKgdTYAfu1rYxcRRL8BmTP | To: 38SUZQEpMq29qNQiJJWEVm8tCWqz2UhjjS | |||
| 29.08.2022 21:17:09 | |
415 BTC | $ 8 357 933 | (unknown) | (unknown) |
| Type: transfer | From: 3ENhmWVTZKBs33R62LfQsu5WNxd8qCn3Gr | To: 3EjWeJWAGkP46upb6oSFe7xVajR2CDGf1s | |||
| 29.08.2022 21:17:09 | |
425 BTC | $ 8 549 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFMHeHgseibCsSTYkZADszmkwhiPmCSy | To: 3NQkFU2EoejQKKgdTYAfu1rYxcRRL8BmTP | |||
| 29.08.2022 21:17:09 | |
425 BTC | $ 8 550 300 | (unknown) | (unknown) |
| Type: transfer | From: 385amaP2ggV2FziNg43Ee6dZbNi5XzhRVK | To: 3QDFMHeHgseibCsSTYkZADszmkwhiPmCSy | |||
| 29.08.2022 21:17:09 | |
280 BTC | $ 5 637 321 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr97v94qsve4qe09vee6clm28ja3y6ac77fx9v | To: 3AEbGpfXJueDcj9KmUZhdhkkqX6qpypiaR | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr97v94qsve4qe09vee6clm28ja3y6ac77fx9v | To: 3AEbGpfXJueDcj9KmUZhdhkkqX6qpypiaR | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 470 | (unknown) | (unknown) |
| Type: transfer | From: 38My38RKjqtxvRVrAe6JdhwS8XzC4mjfjw | To: bc1qrr97v94qsve4qe09vee6clm28ja3y6ac77fx9v | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 470 | (unknown) | (unknown) |
| Type: transfer | From: 38My38RKjqtxvRVrAe6JdhwS8XzC4mjfjw | To: bc1qrr97v94qsve4qe09vee6clm28ja3y6ac77fx9v | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsb945Z3TFk8YrCze3hcbHBVzn7kZuwdQ | To: 38My38RKjqtxvRVrAe6JdhwS8XzC4mjfjw | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsb945Z3TFk8YrCze3hcbHBVzn7kZuwdQ | To: 38My38RKjqtxvRVrAe6JdhwS8XzC4mjfjw | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 828 | (unknown) | (unknown) |
| Type: transfer | From: 35si34czSeBRD7qyB3S8MMdPgStV213jQN | To: 3Bsb945Z3TFk8YrCze3hcbHBVzn7kZuwdQ | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9z4lcegq2kydfze8wtwcrn0zfxqgnzmpt30hz | To: 35si34czSeBRD7qyB3S8MMdPgStV213jQN | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 864 | (unknown) | (unknown) |
| Type: transfer | From: 38RMXiWQ2JbUC4ZnSJPQanr1w7Xeb2v7pK | To: bc1qj9z4lcegq2kydfze8wtwcrn0zfxqgnzmpt30hz | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 363 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PwzEVbaKLedxGvZus9jAU7amoWyUzscLE | To: 38RMXiWQ2JbUC4ZnSJPQanr1w7Xeb2v7pK | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 364 880 | (unknown) | (unknown) |
| Type: transfer | From: 3G1S7L29Bwi9wJWH2DpxaAjLCqinXNS5DJ | To: 3PwzEVbaKLedxGvZus9jAU7amoWyUzscLE | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 365 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nu7sf8axw8u8xjw2duj4rsd7fmxe0r3y6zht2 | To: 3G1S7L29Bwi9wJWH2DpxaAjLCqinXNS5DJ | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 366 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqn8y96muajmcsa44xn69py73xrd20r40j5myd | To: bc1q8nu7sf8axw8u8xjw2duj4rsd7fmxe0r3y6zht2 | |||
| 29.08.2022 21:04:38 | |
2 389 BTC | $ 48 366 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MoyYBsTXedQ6hhXh4UhrQ2AEe3RykT5tU | To: bc1qxqn8y96muajmcsa44xn69py73xrd20r40j5myd | |||
| 29.08.2022 21:04:38 | |
581 BTC | $ 11 772 386 | (unknown) | (unknown) |
| Type: transfer | From: 36KVmeCxcExtLLr3aj1ni2xu1btF5a7Ab2 | To: 3GqawjjjjBX8EFHLvJ2J5pHiMNW6MerPrE | |||
| 29.08.2022 21:04:38 | |
581 BTC | $ 11 772 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JQmtQ37xg511QRQuMxaLFpMQqxDHyRadD | To: 36KVmeCxcExtLLr3aj1ni2xu1btF5a7Ab2 | |||
| 29.08.2022 21:04:38 | |
581 BTC | $ 11 773 652 | (unknown) | (unknown) |
| Type: transfer | From: 3E3WeN4FAVDojEdGgMokWAZmjXwcN9uu97 | To: 3JQmtQ37xg511QRQuMxaLFpMQqxDHyRadD | |||
| 29.08.2022 21:04:38 | |
581 BTC | $ 11 773 909 | (unknown) | (unknown) |
| Type: transfer | From: 3F6qQhSF9nVBYRs2gjgksJpmzxuDEBfBnG | To: 3E3WeN4FAVDojEdGgMokWAZmjXwcN9uu97 | |||
| 29.08.2022 21:04:38 | |
581 BTC | $ 11 773 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HmpaQ8tAQcbipqmhJnpF3D4oG8rR4zCiH | To: 3F6qQhSF9nVBYRs2gjgksJpmzxuDEBfBnG | |||
| 29.08.2022 21:04:38 | |
582 BTC | $ 11 778 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EGSBGjvkRrLiVTe24bi8KUsuGKKSqiqJS | To: 3HmpaQ8tAQcbipqmhJnpF3D4oG8rR4zCiH | |||
| 29.08.2022 21:04:38 | |
604 BTC | $ 12 239 592 | (unknown) | (unknown) |
| Type: transfer | From: 33mKRnCZcfxqo6PdpychiicZre7wXoaeWi | To: 3EGSBGjvkRrLiVTe24bi8KUsuGKKSqiqJS | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 253 671 | (unknown) | (unknown) |
| Type: transfer | From: 3AaJkZcw35yMW9QL4Wb3fKa7k8CXBkaaD6 | To: 33mKRnCZcfxqo6PdpychiicZre7wXoaeWi | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 255 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FBTv5zymJXiYeZebQiiNqi8xzf6pWivQY | To: 3AaJkZcw35yMW9QL4Wb3fKa7k8CXBkaaD6 | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 255 355 | (unknown) | (unknown) |
| Type: transfer | From: 33ow2gLQUznNfHSVExpQnxyF1HvRB43HJh | To: 3FBTv5zymJXiYeZebQiiNqi8xzf6pWivQY | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 255 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ExqcJME2pFM33vvFbPQVzGPpG9mFxMHn4 | To: 33ow2gLQUznNfHSVExpQnxyF1HvRB43HJh | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 255 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DL26xbP4Pu1q2AxjnKJowbenjM2fxMnA7 | To: 3ExqcJME2pFM33vvFbPQVzGPpG9mFxMHn4 | |||
| 29.08.2022 21:04:38 | |
605 BTC | $ 12 255 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hrdlkq72whk6ujpj65tsmhhkglg6vvd5ns7q5 | To: 3DL26xbP4Pu1q2AxjnKJowbenjM2fxMnA7 | |||
| 29.08.2022 21:04:38 | |
3 796 BTC | $ 76 864 610 | (unknown) | (unknown) |
| Type: transfer | From: 36WtvWLKDqXfGoPzbEQeRy7pqhuVhBzDQb | To: 3MN6JAdt1Ybvm3A4QKPWfbTTsMnc4k2aR7 | |||
| 29.08.2022 21:04:38 | |
3 796 BTC | $ 76 864 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ngt6ll0wfm7qcqvwakkldvx4m22u3wusm5xnu | To: 36WtvWLKDqXfGoPzbEQeRy7pqhuVhBzDQb | |||
| 29.08.2022 21:04:38 | |
3 797 BTC | $ 76 872 570 | (unknown) | (unknown) |
| Type: transfer | From: 31u8nNeYzsrTbYEFwyAKEWsujhiotwAkhX | To: bc1q5ngt6ll0wfm7qcqvwakkldvx4m22u3wusm5xnu | |||
| 29.08.2022 21:04:38 | |
3 797 BTC | $ 76 873 576 | (unknown) | (unknown) |
| Type: transfer | From: 35byd65AjFpmpe4ykGMVrWdqcV1QHegPys | To: 31u8nNeYzsrTbYEFwyAKEWsujhiotwAkhX | |||