Whale movements
Last update: 19.05.2026 12:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 18:38:00 |  |
5 613 BTC | $ 113 624 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5GNddCG9pUmMR7Ka6XzBVkUdMzGs598 | To: 3BMLCV2QrTfW9YXmx6ZYcGXUe7UbvKUNws | |||
| 29.08.2022 18:38:00 | |
2 389 BTC | $ 48 352 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JGcfAUra5f96FPHMHo62L5XtNdozYxpez | To: 3NNzFeNiXF1fbRpBNfAK2rKjNEnbUGFgz5 | |||
| 29.08.2022 18:38:00 | |
1 360 BTC | $ 27 534 550 | (unknown) | (unknown) |
| Type: transfer | From: 34amKkUzvR1QT81mEQs4Uy4fewdnH3bZ6t | To: 35AwxAb3i1H1DRLcyMsTuizmXQoVvanpUU | |||
| 29.08.2022 18:38:00 | |
522 BTC | $ 10 570 068 | (unknown) | (unknown) |
| Type: transfer | From: 34H33XsWKXwXp7uRhy4KQmCV7HiPqfVmuB | To: bc1qjmafytdnmk07gw83kqa7lmd45aac2vwh53eyh9 | |||
| 29.08.2022 18:38:00 | |
356 BTC | $ 7 203 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwqwx57w79zyu6kqpgvyw5ttrv0exyd3vz2mh4 | To: 38xddtiAGrcKGZ7kbNwPZT7jN3Fsxp7ZRk | |||
| 29.08.2022 18:38:00 | |
425 BTC | $ 8 602 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsivDaU3qzqp9AkL26tW4BLSihMqeqYJ | To: 3GmrpuQXDZ2wKxWr3Zo4KV5oWbf2Fi46YC | |||
| 29.08.2022 18:38:00 | |
3 634 BTC | $ 73 561 930 | (unknown) | (unknown) |
| Type: transfer | From: 38F5A1YW8JMQL4BuLZJvHqBZRxDwUAKNwF | To: 3D9QzuzrgR2HPpdtETsEPGFz48YaVN19A5 | |||
| 29.08.2022 18:38:00 | |
310 BTC | $ 6 273 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ax4epc6qrs4kll93qsh0jp6t3wd2le4g682h | To: 3BRn2r2CGFTVpNAaGnuWQqVUj1kaHcpycm | |||
| 29.08.2022 18:38:00 | |
670 BTC | $ 13 568 104 | (unknown) | (unknown) |
| Type: transfer | From: 38okBQ8mqvV1k5TXZj38TmEnCNti6CaM7y | To: 38F3Cqq8ukZ38w9MApMwKDqK72qQ6CMA1f | |||
| 29.08.2022 18:38:00 | |
289 BTC | $ 5 844 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MiMLjEq6goTNGDFFkviJ5G9YqWjdwR2f8 | To: bc1qegfa7wz089jfkmyzdednwmeq3rdpe33ja49lh5 | |||
| 29.08.2022 18:38:00 | |
6 661 BTC | $ 134 831 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzztgra2ta3kr6ant42t55k0trkv707qrnpe3ce | To: 3EjiiQ9AbYbvxy9GoWykjJFYY8aCAYH4ox | |||
| 29.08.2022 18:38:00 | |
356 BTC | $ 7 204 494 | (unknown) | (unknown) |
| Type: transfer | From: 38iVnLWXi1e1fFTk6zRjzb8Re8NYTFuTaR | To: bc1qqwqwx57w79zyu6kqpgvyw5ttrv0exyd3vz2mh4 | |||
| 29.08.2022 18:38:00 | |
3 119 BTC | $ 63 131 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g46m99m4xh2jypaqkx7ys8rhtjeu3zg4cy3my | To: 3BUxtjMVA4FmhmdiDSmmhGdbCRohw8WLe1 | |||
| 29.08.2022 18:38:00 | |
280 BTC | $ 5 675 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 18:38:00 | |
4 330 BTC | $ 87 654 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KjStnkQDRHVLANG3cn3NBSczigqUpHP7o | To: 3C2Q9aCL3KmEPtQRqHJVk24zXhNkSCwDF5 | |||
| 29.08.2022 18:25:24 | |
336 BTC | $ 6 865 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw79xem4r3n0f5svplcuf2kes5cykq3q5dlg0epn7hu7ewx02g5ysjjq60u | |||
| 29.08.2022 18:25:24 | |
270 BTC | $ 5 518 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 29.08.2022 18:25:24 | |
1 995 BTC | $ 40 774 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PawyhGSqgypWun4RN6bXz93eFkMZm5ats | To: 3EJuukNc5QZ7B5qfQDMxxKZYXsV7NYNrbv | |||
| 29.08.2022 18:25:24 | |
5 613 BTC | $ 114 741 160 | (unknown) | (unknown) |
| Type: transfer | From: 377qwkSPufVZQ1p9Nx6nUxBV8Er99uF18K | To: 3Mz5GNddCG9pUmMR7Ka6XzBVkUdMzGs598 | |||
| 29.08.2022 18:25:24 | |
1 360 BTC | $ 27 805 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CqEWeWuby1hvE5oTysq1hand3f2NwdZfV | To: 34amKkUzvR1QT81mEQs4Uy4fewdnH3bZ6t | |||
| 29.08.2022 18:25:24 | |
376 BTC | $ 7 694 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MKizbTkfLQBwNG2uDS2M98BxTDYRZ7LuZ | To: bc1qk2ax4epc6qrs4kll93qsh0jp6t3wd2le4g682h | |||
| 29.08.2022 18:25:24 | |
4 330 BTC | $ 88 516 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MuwgjHHgYkDQdDxyrm6QUd5hsNaU1dsky | To: 3KjStnkQDRHVLANG3cn3NBSczigqUpHP7o | |||
| 29.08.2022 18:25:24 | |
4 397 BTC | $ 89 882 750 | (unknown) | (unknown) |
| Type: transfer | From: 3N217P1Z1a4Gow9B7gDVJ37vBmiqSGapD2 | To: 31tGU1Ype27QWZkLwK4whaAccxdJZCQLFB | |||
| 29.08.2022 18:25:24 | |
4 397 BTC | $ 89 882 750 | (unknown) | (unknown) |
| Type: transfer | From: 3N217P1Z1a4Gow9B7gDVJ37vBmiqSGapD2 | To: 31tGU1Ype27QWZkLwK4whaAccxdJZCQLFB | |||
| 29.08.2022 18:25:24 | |
670 BTC | $ 13 701 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0qryah30y962cpy3nw3g8m6h3y9l6kuvm9wy9 | To: 38okBQ8mqvV1k5TXZj38TmEnCNti6CaM7y | |||
| 29.08.2022 18:25:24 | |
425 BTC | $ 8 687 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fm4fxxuhs6mmcvlt787ckyuvg4qy0henlh2va | To: 3DJsivDaU3qzqp9AkL26tW4BLSihMqeqYJ | |||
| 29.08.2022 18:25:24 | |
376 BTC | $ 7 695 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HvpTBtopSsLmLBEpWES7ZA3qCg8DS9L1j | To: 3MKizbTkfLQBwNG2uDS2M98BxTDYRZ7LuZ | |||
| 29.08.2022 18:25:24 | |
6 661 BTC | $ 136 156 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d975hdcaqq5dwhy5jlrk59uf4lgysuztlprpx | To: bc1qzztgra2ta3kr6ant42t55k0trkv707qrnpe3ce | |||
| 29.08.2022 18:25:24 | |
3 634 BTC | $ 74 285 650 | (unknown) | (unknown) |
| Type: transfer | From: 34bsb3daxw8kqTHTJsrXJkCqkmiH6QA5v1 | To: 38F5A1YW8JMQL4BuLZJvHqBZRxDwUAKNwF | |||
| 29.08.2022 18:25:24 | |
522 BTC | $ 10 674 293 | (unknown) | (unknown) |
| Type: transfer | From: 3JRkLWHF9FkhXdZ4HjkEAW5e8TMjaVxDAW | To: 34H33XsWKXwXp7uRhy4KQmCV7HiPqfVmuB | |||
| 29.08.2022 18:25:24 | |
3 119 BTC | $ 63 752 224 | (unknown) | (unknown) |
| Type: transfer | From: 34RVoFLAaLpYZS7FgNNv3T4KED5tYD82Zu | To: bc1q2g46m99m4xh2jypaqkx7ys8rhtjeu3zg4cy3my | |||
| 29.08.2022 18:25:24 | |
289 BTC | $ 5 902 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqb21oNHD3h6a1PWEH8Azv7phdmsE3Uji | To: 3MiMLjEq6goTNGDFFkviJ5G9YqWjdwR2f8 | |||
| 29.08.2022 18:25:24 | |
289 BTC | $ 5 902 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GKjYh4Xpm4iLsV88ayBy8aNaNWs8zEA1M | To: 3Gqb21oNHD3h6a1PWEH8Azv7phdmsE3Uji | |||
| 29.08.2022 18:25:24 | |
3 798 BTC | $ 77 629 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQEwPS8WyhiiuuPQ1LkWHQzJZFwieYeX | To: 3KAtUmjurCQ9zQzjzBhXTuWGhJ9TWgdsFE | |||
| 29.08.2022 18:25:24 | |
381 BTC | $ 7 786 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C2mq5wXFVQBXmTimaRw6cL4p1evDNV25J | To: 38iVnLWXi1e1fFTk6zRjzb8Re8NYTFuTaR | |||
| 29.08.2022 18:25:24 | |
2 389 BTC | $ 48 828 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EonpUt6uG1rguF9YWVEnGrTJeecFUSgUC | To: 3JGcfAUra5f96FPHMHo62L5XtNdozYxpez | |||
| 29.08.2022 18:25:24 | |
605 BTC | $ 12 373 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtzqy3j9uvpjmlsz8mj7tra7ytqh6rnyj3ccnr | To: 3KXwhr3M5Ftv3iTNYySrEZGJJaX927FGTJ | |||
| 29.08.2022 18:25:24 | |
289 BTC | $ 5 902 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhz0x8vezk48l7ap78e9a5gdx9yucheap0xjmv | To: 3GKjYh4Xpm4iLsV88ayBy8aNaNWs8zEA1M | |||
| 29.08.2022 18:21:28 |  |
21 000 ETH | $ 32 121 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.08.2022 18:16:03 |  |
8 347 445 USDT | $ 8 318 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 18:11:55 | |
522 BTC | $ 10 575 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AdQYrRoFmqYb7q6KWzqVn2zxjn8jvM2V4 | To: 3JRkLWHF9FkhXdZ4HjkEAW5e8TMjaVxDAW | |||
| 29.08.2022 18:11:55 | |
381 BTC | $ 7 714 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc6jSL44QMjQw4MgfUZHnYZz2zfBjg9kR | To: 3C2mq5wXFVQBXmTimaRw6cL4p1evDNV25J | |||
| 29.08.2022 18:11:55 | |
605 BTC | $ 12 258 313 | (unknown) | (unknown) |
| Type: transfer | From: 3EgB5dVBLfPnt4bgT2iSR7nSZb4Wr3ukRN | To: bc1qrtzqy3j9uvpjmlsz8mj7tra7ytqh6rnyj3ccnr | |||
| 29.08.2022 18:11:55 | |
425 BTC | $ 8 609 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BoYrM2fgNKt5XjwUDvJUqmANgeUrJH8ZN | To: bc1q0fm4fxxuhs6mmcvlt787ckyuvg4qy0henlh2va | |||
| 29.08.2022 18:08:14 | |
377 BTC | $ 7 685 233 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Q9n6kCV64QAnVnmjZhaMAQXtNPLPFZ7 | To: 3HvpTBtopSsLmLBEpWES7ZA3qCg8DS9L1j | |||
| 29.08.2022 18:08:14 | |
289 BTC | $ 5 894 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj4qyh0ukcx48ffch0lkqw8xhcvaq4c06xeecc | To: bc1qfhz0x8vezk48l7ap78e9a5gdx9yucheap0xjmv | |||
| 29.08.2022 18:08:14 | |
283 BTC | $ 5 783 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 18:03:05 | |
3 119 BTC | $ 63 565 650 | (unknown) | (unknown) |
| Type: transfer | From: 3E2H3eXnDa7nnmf6J7FrKKwqF9ugQx1bYj | To: 34RVoFLAaLpYZS7FgNNv3T4KED5tYD82Zu | |||
| 29.08.2022 18:03:05 | |
605 BTC | $ 12 338 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lzyjauc9h00aeea642e3lyzwapf9ltv9dnm8l | To: 3EgB5dVBLfPnt4bgT2iSR7nSZb4Wr3ukRN | |||
| 29.08.2022 18:03:05 | |
4 330 BTC | $ 88 257 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JuM72JQhmYcGnqdAMZ97dygu9FshzRt4E | To: 3MuwgjHHgYkDQdDxyrm6QUd5hsNaU1dsky | |||