Whale movements
Last update: 19.05.2026 12:43:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 18:03:05 |  |
5 613 BTC | $ 114 406 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QxT7GrqwZ5BYcNx3xcGZffmb6Ai4mvgCp | To: 377qwkSPufVZQ1p9Nx6nUxBV8Er99uF18K | |||
| 29.08.2022 18:03:05 | |
6 661 BTC | $ 135 758 350 | (unknown) | (unknown) |
| Type: transfer | From: 32N183iJ5SGAAETEKyanwti7aL9T6QeapX | To: bc1q8d975hdcaqq5dwhy5jlrk59uf4lgysuztlprpx | |||
| 29.08.2022 18:03:05 | |
3 798 BTC | $ 77 402 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdhhl8m0erqs2xnqnwqt3596a9ha885fss5ys | To: 3QaQEwPS8WyhiiuuPQ1LkWHQzJZFwieYeX | |||
| 29.08.2022 18:03:05 | |
2 389 BTC | $ 48 686 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx43wq2dvkgevl2hcgw2nqft9v0mr5sh8d2geuh | To: 3EonpUt6uG1rguF9YWVEnGrTJeecFUSgUC | |||
| 29.08.2022 18:03:05 | |
377 BTC | $ 7 674 199 | (unknown) | (unknown) |
| Type: transfer | From: 3QnGwdiKJg2nQSNn1pnZSxNdtA89pKGSFK | To: 3F9Q9n6kCV64QAnVnmjZhaMAQXtNPLPFZ7 | |||
| 29.08.2022 18:03:05 | |
1 360 BTC | $ 27 724 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz29QKwybFWzZBXE6EtqCWr6nRND22sYf | To: 3CqEWeWuby1hvE5oTysq1hand3f2NwdZfV | |||
| 29.08.2022 18:03:05 | |
4 397 BTC | $ 89 620 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FLnkx6Skfr4NK2ps77AemhhJUcgc4scAr | To: 3N217P1Z1a4Gow9B7gDVJ37vBmiqSGapD2 | |||
| 29.08.2022 18:03:05 | |
1 995 BTC | $ 40 656 812 | (unknown) | (unknown) |
| Type: transfer | From: 3G24vzadaCoiYoZEd9ZpnmVBccBEHZaa5W | To: 3PawyhGSqgypWun4RN6bXz93eFkMZm5ats | |||
| 29.08.2022 18:03:05 | |
670 BTC | $ 13 662 225 | (unknown) | (unknown) |
| Type: transfer | From: 3C6r5aeaHvdXUGRYeFWUpEWcuQFNxLfBYL | To: bc1qf0qryah30y962cpy3nw3g8m6h3y9l6kuvm9wy9 | |||
| 29.08.2022 18:03:05 | |
522 BTC | $ 10 643 958 | (unknown) | (unknown) |
| Type: transfer | From: 327YxfKA1qG497TTreCYXti93vXgULtn9S | To: 3AdQYrRoFmqYb7q6KWzqVn2zxjn8jvM2V4 | |||
| 29.08.2022 18:03:05 | |
289 BTC | $ 5 896 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek5x6a4zag6q923th4vezsa60hujke3tq0q5sf | To: bc1qaj4qyh0ukcx48ffch0lkqw8xhcvaq4c06xeecc | |||
| 29.08.2022 18:03:05 | |
425 BTC | $ 8 665 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4phwkzk3044g0d6c2456vp75m8zs28lrjfgfz | To: 3BoYrM2fgNKt5XjwUDvJUqmANgeUrJH8ZN | |||
| 29.08.2022 18:03:05 | |
3 634 BTC | $ 74 069 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7g0jxt47vfe53wlcfwxkna9fsxpmwsddxe8jh | To: 34bsb3daxw8kqTHTJsrXJkCqkmiH6QA5v1 | |||
| 29.08.2022 18:03:05 | |
381 BTC | $ 7 764 418 | (unknown) | (unknown) |
| Type: transfer | From: 3PQdZW2ZprH5Tw3Ye34jUj5RRw215m5jTe | To: 3Nc6jSL44QMjQw4MgfUZHnYZz2zfBjg9kR | |||
| 29.08.2022 18:03:05 | |
256 BTC | $ 5 210 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 29.08.2022 18:03:05 | |
337 BTC | $ 6 875 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.08.2022 17:55:18 | |
670 BTC | $ 13 572 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqxf9ksctq79zmmcnec7j2nh4kkzeflx45ggw | To: 3C6r5aeaHvdXUGRYeFWUpEWcuQFNxLfBYL | |||
| 29.08.2022 17:55:18 | |
2 389 BTC | $ 48 366 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuGQt6pYbWoUPZypKQRGKSc4kxzjUVEb | To: bc1qx43wq2dvkgevl2hcgw2nqft9v0mr5sh8d2geuh | |||
| 29.08.2022 17:55:18 | |
2 389 BTC | $ 48 366 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuGQt6pYbWoUPZypKQRGKSc4kxzjUVEb | To: bc1qx43wq2dvkgevl2hcgw2nqft9v0mr5sh8d2geuh | |||
| 29.08.2022 17:55:18 | |
4 397 BTC | $ 89 031 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg8rfx2pagjp2wlllklnyg85dvkfy5ysnrltjt | To: 3FLnkx6Skfr4NK2ps77AemhhJUcgc4scAr | |||
| 29.08.2022 17:55:18 | |
1 995 BTC | $ 40 389 676 | (unknown) | (unknown) |
| Type: transfer | From: 396EwfLMrzY7aYxmR44Y9Pdae4tCTBMfe6 | To: 3G24vzadaCoiYoZEd9ZpnmVBccBEHZaa5W | |||
| 29.08.2022 17:55:18 | |
1 360 BTC | $ 27 541 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PpoW8DxVTAvTkRPCWGx33pqbwweUP2TD5 | To: 3Fz29QKwybFWzZBXE6EtqCWr6nRND22sYf | |||
| 29.08.2022 17:55:18 | |
3 798 BTC | $ 76 893 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywajv97c9x7wcd0au9yj3cn8tx2fplkg8e7jp7 | To: bc1qgfdhhl8m0erqs2xnqnwqt3596a9ha885fss5ys | |||
| 29.08.2022 17:55:18 | |
3 798 BTC | $ 76 893 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns1PE1zmbjN7D67Jfcwt9aRxuxf1cvbdH | To: bc1qywajv97c9x7wcd0au9yj3cn8tx2fplkg8e7jp7 | |||
| 29.08.2022 17:55:18 | |
3 798 BTC | $ 76 893 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BSh9WJo7j7BGa55yd4JoZopABTVWUPP4q | To: 3Ns1PE1zmbjN7D67Jfcwt9aRxuxf1cvbdH | |||
| 29.08.2022 17:55:18 | |
670 BTC | $ 13 572 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p78jsp546ch7a4q0upmk0t96fwrzqeta7a3sr | To: bc1qjtqxf9ksctq79zmmcnec7j2nh4kkzeflx45ggw | |||
| 29.08.2022 17:55:18 | |
5 613 BTC | $ 113 652 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehslv52tqacuh8vmsqczrf98grdy9wdnwhah7h | To: 3QxT7GrqwZ5BYcNx3xcGZffmb6Ai4mvgCp | |||
| 29.08.2022 17:55:18 | |
5 613 BTC | $ 113 652 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzg5YP7JDP6AeJmA64Jm6byNMM9buysnp | To: bc1qehslv52tqacuh8vmsqczrf98grdy9wdnwhah7h | |||
| 29.08.2022 17:55:18 | |
289 BTC | $ 5 857 507 | (unknown) | (unknown) |
| Type: transfer | From: 33mxFR278DiyQnW9eYF6D6dQbxR1dPrAno | To: bc1qek5x6a4zag6q923th4vezsa60hujke3tq0q5sf | |||
| 29.08.2022 17:55:18 | |
289 BTC | $ 5 859 568 | (unknown) | (unknown) |
| Type: transfer | From: 38WjqCF3B1KZ4HhMsc9HMjv1M4QHnXBXjy | To: 33mxFR278DiyQnW9eYF6D6dQbxR1dPrAno | |||
| 29.08.2022 17:55:18 | |
289 BTC | $ 5 860 142 | (unknown) | (unknown) |
| Type: transfer | From: 3BvwRSmxydRGkThtHvwxuG5fUJxX4hBw3z | To: 38WjqCF3B1KZ4HhMsc9HMjv1M4QHnXBXjy | |||
| 29.08.2022 17:55:18 | |
672 BTC | $ 13 595 732 | (unknown) | (unknown) |
| Type: transfer | From: 36vNi1J2YmmS4c2akTqo97JLvqmXYStBs6 | To: bc1q4p78jsp546ch7a4q0upmk0t96fwrzqeta7a3sr | |||
| 29.08.2022 17:55:18 | |
6 661 BTC | $ 134 869 200 | (unknown) | (unknown) |
| Type: transfer | From: 353AnbZmPYKzvbUGW4nA2aFU2UkU3nAnAk | To: 32N183iJ5SGAAETEKyanwti7aL9T6QeapX | |||
| 29.08.2022 17:55:18 | |
6 661 BTC | $ 134 869 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FnhW9zdbiwFARwgE8Pp6X8Z1mHhcT5nee | To: 353AnbZmPYKzvbUGW4nA2aFU2UkU3nAnAk | |||
| 29.08.2022 17:55:18 | |
6 661 BTC | $ 134 869 440 | (unknown) | (unknown) |
| Type: transfer | From: 38mdgNU1y9swVzKi2XbAuE8iPzYaxhyz73 | To: 3FnhW9zdbiwFARwgE8Pp6X8Z1mHhcT5nee | |||
| 29.08.2022 17:55:18 | |
1 995 BTC | $ 40 395 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjwpnfuhx53h0334u7ytjjks4mk64g7d5d5ex4 | To: 396EwfLMrzY7aYxmR44Y9Pdae4tCTBMfe6 | |||
| 29.08.2022 17:55:18 | |
4 397 BTC | $ 89 031 580 | (unknown) | (unknown) |
| Type: transfer | From: 33iFuePvASjxtEpQLnrEJbzWzN3VmdjwSn | To: bc1qcg8rfx2pagjp2wlllklnyg85dvkfy5ysnrltjt | |||
| 29.08.2022 17:55:18 | |
2 389 BTC | $ 48 366 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoyjg3Q8YD4zUjTTX8tyXqyEr9hqZEWbQ | To: 3GfuGQt6pYbWoUPZypKQRGKSc4kxzjUVEb | |||
| 29.08.2022 17:55:18 | |
1 995 BTC | $ 40 396 548 | (unknown) | (unknown) |
| Type: transfer | From: 34wZDqw1uaLnuD9bT972p2K2Shted7vmnx | To: bc1qyjwpnfuhx53h0334u7ytjjks4mk64g7d5d5ex4 | |||
| 29.08.2022 17:55:18 | |
522 BTC | $ 10 574 019 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Rsy4u8mVhobofrSrwTEGgBNdfqxeChx | To: 327YxfKA1qG497TTreCYXti93vXgULtn9S | |||
| 29.08.2022 17:55:18 | |
523 BTC | $ 10 579 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LuFSyjeAjmXxnQ4ZYQaXdkBupy8Uem9F2 | To: 3M4Rsy4u8mVhobofrSrwTEGgBNdfqxeChx | |||
| 29.08.2022 17:55:18 | |
523 BTC | $ 10 579 866 | (unknown) | (unknown) |
| Type: transfer | From: 36kNwk3g1fVy1Gu1i9WHx8MzaukKeswRB1 | To: 3LuFSyjeAjmXxnQ4ZYQaXdkBupy8Uem9F2 | |||
| 29.08.2022 17:55:18 | |
377 BTC | $ 7 623 590 | (unknown) | (unknown) |
| Type: transfer | From: 321r7gd2sbpSK794g4k1QbRbBFKzkGFb2t | To: 3QnGwdiKJg2nQSNn1pnZSxNdtA89pKGSFK | |||
| 29.08.2022 17:55:18 | |
1 360 BTC | $ 27 542 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeg7c8l7yl3tffug6s7ffpp843zc40y45qhrfv | To: 3PpoW8DxVTAvTkRPCWGx33pqbwweUP2TD5 | |||
| 29.08.2022 17:55:18 | |
1 360 BTC | $ 27 542 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy24fvftjypgs46n68sucdhkfavjvsq5nmdjcf | To: bc1qxeg7c8l7yl3tffug6s7ffpp843zc40y45qhrfv | |||
| 29.08.2022 17:55:18 | |
425 BTC | $ 8 608 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gyykfs7t89za0mdgys6ahvsw26ltvpf7uz5up | To: bc1qf4phwkzk3044g0d6c2456vp75m8zs28lrjfgfz | |||
| 29.08.2022 17:55:18 | |
4 330 BTC | $ 87 676 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HneshcGasW69g8NicBLXzVjgRj2eT1LgQ | To: 3JuM72JQhmYcGnqdAMZ97dygu9FshzRt4E | |||
| 29.08.2022 17:55:18 | |
4 330 BTC | $ 87 676 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcyw9d5dtyda9qs68g8hchtyjf0fnl8nlnp9sf | To: 3HneshcGasW69g8NicBLXzVjgRj2eT1LgQ | |||
| 29.08.2022 17:55:18 | |
4 330 BTC | $ 87 676 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmz3k3m3jdakyhlq6rpmpqa98zmpz6t2egqv6f | To: bc1qlcyw9d5dtyda9qs68g8hchtyjf0fnl8nlnp9sf | |||
| 29.08.2022 17:55:18 | |
3 634 BTC | $ 73 581 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqf3p6gmt8lcwjtg7lwd5nvfy6nmjj27n6fh2g | To: bc1qk7g0jxt47vfe53wlcfwxkna9fsxpmwsddxe8jh | |||