Whale movements
Last update: 19.05.2026 12:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 21:04:38 |  |
4 328 BTC | $ 87 635 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjmuxwls3625y98ygrn0kv0g2gypqqw7kksmfe | To: 3DBPigVsnT6N7GF4YGMjUq3xxerpAs9kKB | |||
| 29.08.2022 21:04:38 | |
4 328 BTC | $ 87 635 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NoaarBAFMQNptRXEwJBJbBjTRUHRZSxrB | To: bc1qfjmuxwls3625y98ygrn0kv0g2gypqqw7kksmfe | |||
| 29.08.2022 21:04:38 | |
4 328 BTC | $ 87 636 110 | (unknown) | (unknown) |
| Type: transfer | From: 3L2d4vsaKWpkdxkrLmK1JFaW4z6fzt1mTK | To: 3NoaarBAFMQNptRXEwJBJbBjTRUHRZSxrB | |||
| 29.08.2022 21:04:38 | |
4 328 BTC | $ 87 636 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KBpScM31g7eBrKvFUFMZ8bz3C56dhVJMM | To: 3L2d4vsaKWpkdxkrLmK1JFaW4z6fzt1mTK | |||
| 29.08.2022 21:04:38 | |
4 328 BTC | $ 87 636 350 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5hVSmqiTVgbdmb2rzWUKoaL3N8VQmDj | To: 3KBpScM31g7eBrKvFUFMZ8bz3C56dhVJMM | |||
| 29.08.2022 21:04:38 | |
4 328 BTC | $ 87 638 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9zf3r5e9hevwqkfspnlwy647srajfsatm5sx | To: 39Q5hVSmqiTVgbdmb2rzWUKoaL3N8VQmDj | |||
| 29.08.2022 21:04:38 | |
4 330 BTC | $ 87 678 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GkMdfpxL3LCunpRF7MhterWnu39c46b4S | To: bc1qzr9zf3r5e9hevwqkfspnlwy647srajfsatm5sx | |||
| 29.08.2022 21:04:38 | |
4 330 BTC | $ 87 679 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AQrZzD2RRKBj5AUMgh4wLQMQYCBh1hLuJ | To: 3GkMdfpxL3LCunpRF7MhterWnu39c46b4S | |||
| 29.08.2022 21:04:38 | |
1 335 BTC | $ 27 035 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LggYnmwDwVMGakMLQfGtsU598uMd7wm49 | To: bc1qcj8metddgkfw79g2xvk8cnewnjw29ek5yvwj79 | |||
| 29.08.2022 21:04:38 | |
1 335 BTC | $ 27 037 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjdnana7m72zkw0jaknqrd5nhlxmd890tcrnp | To: 3LggYnmwDwVMGakMLQfGtsU598uMd7wm49 | |||
| 29.08.2022 21:04:38 | |
1 335 BTC | $ 27 038 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JXAFCAfQzM18oWEuAYREhoSYjRQGAJBcF | To: bc1qtsjdnana7m72zkw0jaknqrd5nhlxmd890tcrnp | |||
| 29.08.2022 21:04:38 | |
1 335 BTC | $ 27 038 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83pew332mkpxrussj8lhda2syexuvq8wrv4m6j | To: 3JXAFCAfQzM18oWEuAYREhoSYjRQGAJBcF | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 041 550 | (unknown) | (unknown) |
| Type: transfer | From: 36tgUZXXYXuzeG2ebWnSWVMK2Y83YJQ4c6 | To: bc1q83pew332mkpxrussj8lhda2syexuvq8wrv4m6j | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 043 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyu4nv3nxsxe9l0tugr83z2txxgpmxdsgpxsad | To: 36tgUZXXYXuzeG2ebWnSWVMK2Y83YJQ4c6 | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 043 514 | (unknown) | (unknown) |
| Type: transfer | From: 39qjhZWGCHcv1CAW8mRGw8umZuCiXcNcAi | To: bc1qyyu4nv3nxsxe9l0tugr83z2txxgpmxdsgpxsad | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 043 648 | (unknown) | (unknown) |
| Type: transfer | From: 36xw99xx7XwC52sNE64jFgGUsecWmVa3Vy | To: 39qjhZWGCHcv1CAW8mRGw8umZuCiXcNcAi | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 043 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s8g32yrcscg2g380x3ctwn748jxdvdjve6pme | To: 36xw99xx7XwC52sNE64jFgGUsecWmVa3Vy | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 044 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesqvc29c40vqxucex3hyzmr0rgts35xqhlvazq | To: bc1q5s8g32yrcscg2g380x3ctwn748jxdvdjve6pme | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 044 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c57teawqywzmn4gu3sn9hwg4plz87r27e53v2 | To: bc1qesqvc29c40vqxucex3hyzmr0rgts35xqhlvazq | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 044 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe04n6kux08kra2jef9p58ajj7k349m36f0zj9e | To: bc1q6c57teawqywzmn4gu3sn9hwg4plz87r27e53v2 | |||
| 29.08.2022 21:04:38 | |
1 336 BTC | $ 27 045 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhhankd7h63fxsy8y38ks0hy4rpkfaetshc4cp | To: bc1qe04n6kux08kra2jef9p58ajj7k349m36f0zj9e | |||
| 29.08.2022 21:04:38 | |
371 BTC | $ 7 511 882 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 29.08.2022 21:00:24 |  |
41 988 164 USDT | $ 42 054 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.08.2022 21:00:24 | |
41 769 350 USDT | $ 41 835 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 968 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DSm3pnW9NqETR65Kf3784uL9N6UarCBXD | To: bc1qvhhankd7h63fxsy8y38ks0hy4rpkfaetshc4cp | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 976 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwux69hvk96ed6vvl2kx098em9a29lg30zemfl3 | To: 3DSm3pnW9NqETR65Kf3784uL9N6UarCBXD | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 976 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7p6gc5wmwm7py08usjqvu06gzjpe7xn24gmmm | To: bc1qwux69hvk96ed6vvl2kx098em9a29lg30zemfl3 | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 976 182 | (unknown) | (unknown) |
| Type: transfer | From: 33YYXpXZjH9JPEpzV1nCoJN9subaSJT8d7 | To: bc1qg7p6gc5wmwm7py08usjqvu06gzjpe7xn24gmmm | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 976 202 | (unknown) | (unknown) |
| Type: transfer | From: 36ARVYne4FiEGPYiDAUSVMRsiYQ7X5QUBf | To: 33YYXpXZjH9JPEpzV1nCoJN9subaSJT8d7 | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 976 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxaj0dhjk2nkhsvpvwgapgd860zse4zrcygmfp | To: 36ARVYne4FiEGPYiDAUSVMRsiYQ7X5QUBf | |||
| 29.08.2022 20:57:47 | |
1 336 BTC | $ 26 977 494 | (unknown) | (unknown) |
| Type: transfer | From: 32CeECukMqmV3HHV5MxdUK45P8k2MDvduG | To: bc1qdxaj0dhjk2nkhsvpvwgapgd860zse4zrcygmfp | |||
| 29.08.2022 20:57:47 | |
1 337 BTC | $ 26 988 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DqPgx6kGNLfdzMLMDKkNa7hjmHoKJNkug | To: 32CeECukMqmV3HHV5MxdUK45P8k2MDvduG | |||
| 29.08.2022 20:57:47 | |
1 338 BTC | $ 27 004 788 | (unknown) | (unknown) |
| Type: transfer | From: 32SFqmiqZeUrYfZiadfdpcqucMiGB7a8Ag | To: 3DqPgx6kGNLfdzMLMDKkNa7hjmHoKJNkug | |||
| 29.08.2022 20:57:47 | |
265 BTC | $ 5 347 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 20:57:47 | |
265 BTC | $ 5 347 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 20:57:47 | |
314 BTC | $ 6 338 166 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q79rfs8akccctpq54wav5d87f7k5a4swg9lwy2ce90au6vxpy03wqd77l3g | |||
| 29.08.2022 20:30:12 |  |
37 150 000 BUSD | $ 37 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:30:12 | |
5 188 045 USDT | $ 5 151 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 20:23:05 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.08.2022 20:20:36 | |
13 800 000 USDT | $ 13 696 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 20:18:06 | |
265 BTC | $ 5 366 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 20:18:06 | |
265 BTC | $ 5 366 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 20:18:06 | |
1 532 BTC | $ 31 044 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.08.2022 20:17:13 | |
13 800 000 USDT | $ 13 717 103 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 29.08.2022 20:09:36 | |
13 800 000 USDT | $ 13 821 925 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 29.08.2022 19:51:47 | |
797 BTC | $ 16 079 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 29.08.2022 19:51:47 | |
700 BTC | $ 14 121 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 29.08.2022 19:51:47 | |
1 016 BTC | $ 20 505 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.08.2022 19:40:55 | |
21 000 ETH | $ 32 018 260 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.08.2022 19:29:48 | |
5 000 000 USDT | $ 5 020 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||