Whale movements
Last update: 19.05.2026 12:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 17:55:18 |  |
3 634 BTC | $ 73 581 790 | (unknown) | (unknown) |
| Type: transfer | From: 39SdxzD3KgMiso9svDR7XRWYrgoooxjAHn | To: bc1qjqf3p6gmt8lcwjtg7lwd5nvfy6nmjj27n6fh2g | |||
| 29.08.2022 17:55:18 | |
4 397 BTC | $ 89 033 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwwtclac7k896ewzj63x6xfeazjv7hwmp2fh2 | To: 33iFuePvASjxtEpQLnrEJbzWzN3VmdjwSn | |||
| 29.08.2022 17:55:18 | |
381 BTC | $ 7 713 313 | (unknown) | (unknown) |
| Type: transfer | From: 3PybL2bwDAYZb4avyTRyPyyhntjoTDpBH6 | To: 3PQdZW2ZprH5Tw3Ye34jUj5RRw215m5jTe | |||
| 29.08.2022 17:55:18 | |
381 BTC | $ 7 714 028 | (unknown) | (unknown) |
| Type: transfer | From: 37HPBJmZPADSFF2Cs9SnVXuHEgDPnCm5w1 | To: 3PybL2bwDAYZb4avyTRyPyyhntjoTDpBH6 | |||
| 29.08.2022 17:55:18 | |
381 BTC | $ 7 715 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdUvGbi8hPtBTBK7ZMVGKK2jtiAFVybB | To: 37HPBJmZPADSFF2Cs9SnVXuHEgDPnCm5w1 | |||
| 29.08.2022 17:55:18 | |
3 634 BTC | $ 73 582 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KDFaW7eutPHCFd8SqSbZZF4DSBqLVK2z4 | To: 39SdxzD3KgMiso9svDR7XRWYrgoooxjAHn | |||
| 29.08.2022 17:55:18 | |
425 BTC | $ 8 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Mij1FtuitUE96hM4H5oW5MxFa2WdSPYuZ | To: bc1q2gyykfs7t89za0mdgys6ahvsw26ltvpf7uz5up | |||
| 29.08.2022 17:55:18 | |
427 BTC | $ 8 636 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ3CfBz9GRRcB1xwSZ7A6JARij8LUEGt1 | To: 3Mij1FtuitUE96hM4H5oW5MxFa2WdSPYuZ | |||
| 29.08.2022 17:55:18 | |
377 BTC | $ 7 624 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahgpmamatk6jzxu2cw3mx8wzv737d995c8s5fr | To: 321r7gd2sbpSK794g4k1QbRbBFKzkGFb2t | |||
| 29.08.2022 17:55:18 | |
377 BTC | $ 7 624 879 | (unknown) | (unknown) |
| Type: transfer | From: 3C65dbAhLEgGsJZ1bs1vNjceXGosSt8eBB | To: bc1qahgpmamatk6jzxu2cw3mx8wzv737d995c8s5fr | |||
| 29.08.2022 17:55:18 | |
605 BTC | $ 12 256 942 | (unknown) | (unknown) |
| Type: transfer | From: 35vwEMHDhEfWWhiNF8N45ZKoqwAuh9T523 | To: bc1q4lzyjauc9h00aeea642e3lyzwapf9ltv9dnm8l | |||
| 29.08.2022 17:55:18 | |
605 BTC | $ 12 257 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk53vuc00quulglnhymtv4xylh2fehcljvha0m9 | To: 35vwEMHDhEfWWhiNF8N45ZKoqwAuh9T523 | |||
| 29.08.2022 17:55:18 | |
605 BTC | $ 12 257 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzu6j9725957m9hdth5zy5th9353vvggeuh0mu | To: bc1qk53vuc00quulglnhymtv4xylh2fehcljvha0m9 | |||
| 29.08.2022 17:55:18 | |
3 119 BTC | $ 63 147 000 | (unknown) | (unknown) |
| Type: transfer | From: 36j7nXLPWwrpffaNXLxtfR4thB5rN4TMiS | To: 3E2H3eXnDa7nnmf6J7FrKKwqF9ugQx1bYj | |||
| 29.08.2022 17:55:18 | |
3 119 BTC | $ 63 149 428 | (unknown) | (unknown) |
| Type: transfer | From: 3C7GgeKBqwWZ3bJf4gnqd2aEsnf4ah9d3Q | To: 36j7nXLPWwrpffaNXLxtfR4thB5rN4TMiS | |||
| 29.08.2022 17:55:18 | |
3 119 BTC | $ 63 151 564 | (unknown) | (unknown) |
| Type: transfer | From: 332L8dHw9bvyAmFPf5kkfFigNMJnNdNfAG | To: 3C7GgeKBqwWZ3bJf4gnqd2aEsnf4ah9d3Q | |||
| 29.08.2022 17:55:18 | |
5 613 BTC | $ 113 652 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfp58qaqqlqqmu449gqfua0jfc529gax6an39g | To: 3Gzg5YP7JDP6AeJmA64Jm6byNMM9buysnp | |||
| 29.08.2022 17:55:18 | |
2 389 BTC | $ 48 366 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemwvk79wfqggdhsqwwl72ls6uxgdmp3yvweu97 | To: 3Eoyjg3Q8YD4zUjTTX8tyXqyEr9hqZEWbQ | |||
| 29.08.2022 17:54:16 | |
283 BTC | $ 5 721 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 17:54:16 | |
297 BTC | $ 5 990 899 | (unknown) | (unknown) |
| Type: transfer | From: 1CTo7JJer57Wxo6Tm8zvXxrKdwiygRUT8H | To: 1JyPiQWVsEM4JYpDrLjoKyFsXMC2fZ4FoS | |||
| 29.08.2022 17:52:18 |  |
19 999 996 USDT | $ 20 067 656 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.08.2022 17:48:24 | |
19 999 996 USDT | $ 19 995 746 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.08.2022 17:42:58 |  |
14 134 900 USDT | $ 14 109 689 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 29.08.2022 17:39:40 | |
10 000 000 PAX | $ 9 936 060 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 29.08.2022 17:38:40 | |
10 000 000 PAX | $ 9 929 148 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 17:37:36 | |
5 444 900 USDT | $ 5 444 617 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 29.08.2022 17:26:39 | |
377 BTC | $ 7 657 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3uerkj33jjvayq25ecyck3g38hgwm6cpvwk5t | To: 3C65dbAhLEgGsJZ1bs1vNjceXGosSt8eBB | |||
| 29.08.2022 17:26:39 | |
3 798 BTC | $ 77 206 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JEX8SUdaPXjDce75hgRYf9qnzPJoeh3aq | To: 3BSh9WJo7j7BGa55yd4JoZopABTVWUPP4q | |||
| 29.08.2022 17:26:39 | |
3 634 BTC | $ 73 882 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjspq6gkz0d860rptgstnnfunue2lm66dkwa6tt | To: 3KDFaW7eutPHCFd8SqSbZZF4DSBqLVK2z4 | |||
| 29.08.2022 17:26:39 | |
289 BTC | $ 5 884 264 | (unknown) | (unknown) |
| Type: transfer | From: 34bUyq7ybG6b5FEqmXRx1hyvbnpuxRPy5i | To: 3BvwRSmxydRGkThtHvwxuG5fUJxX4hBw3z | |||
| 29.08.2022 17:26:39 | |
284 BTC | $ 5 772 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 17:22:31 | |
381 BTC | $ 7 713 586 | (unknown) | (unknown) |
| Type: transfer | From: 37zAivZyVHXdtWmjSUUiwx8euQpH4paiWG | To: 3MmdUvGbi8hPtBTBK7ZMVGKK2jtiAFVybB | |||
| 29.08.2022 17:22:31 | |
289 BTC | $ 5 857 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vmtmnzys00t6rvt4d5lnpsawug6wyqdmj3hy6 | To: 34bUyq7ybG6b5FEqmXRx1hyvbnpuxRPy5i | |||
| 29.08.2022 17:22:31 | |
672 BTC | $ 13 593 894 | (unknown) | (unknown) |
| Type: transfer | From: 38eu2VL1fAxvWTVLdEhiY1F5tnkz1J7d73 | To: 36vNi1J2YmmS4c2akTqo97JLvqmXYStBs6 | |||
| 29.08.2022 17:22:31 | |
427 BTC | $ 8 632 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllllwv4pkrt6vaa6h4yy989rry7fr9wgernc4q | To: 3QZ3CfBz9GRRcB1xwSZ7A6JARij8LUEGt1 | |||
| 29.08.2022 17:22:31 | |
523 BTC | $ 10 575 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTMQw6PCTUEyVWbQVMCVz2cz6HUq6rKd | To: 36kNwk3g1fVy1Gu1i9WHx8MzaukKeswRB1 | |||
| 29.08.2022 17:22:31 | |
377 BTC | $ 7 623 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r6drechql6rmz8mlzzuhrjjdkqazx4mjyu6jh | To: bc1qw3uerkj33jjvayq25ecyck3g38hgwm6cpvwk5t | |||
| 29.08.2022 17:22:31 | |
1 360 BTC | $ 27 528 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNtHW3ZksbmRutnTkJhG32iNbVzUqzaM | To: bc1qpy24fvftjypgs46n68sucdhkfavjvsq5nmdjcf | |||
| 29.08.2022 17:22:31 | |
3 119 BTC | $ 63 121 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2yZW4dVqB3bfjTuuMMhyqacGV76mQaa | To: 332L8dHw9bvyAmFPf5kkfFigNMJnNdNfAG | |||
| 29.08.2022 17:22:31 | |
2 389 BTC | $ 48 343 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaq82skyvhmx3jee2nfgdrc2pvrk28njg0yt2g | To: bc1qemwvk79wfqggdhsqwwl72ls6uxgdmp3yvweu97 | |||
| 29.08.2022 17:22:31 | |
606 BTC | $ 12 258 741 | (unknown) | (unknown) |
| Type: transfer | From: 38ESgZC4brafE6xuCaTHdvPF9jFepB8BPQ | To: bc1qzzu6j9725957m9hdth5zy5th9353vvggeuh0mu | |||
| 29.08.2022 17:22:31 | |
1 995 BTC | $ 40 380 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HkSboPsfpgfFLnPqCKHhHfR8AKPyz5z2C | To: 34wZDqw1uaLnuD9bT972p2K2Shted7vmnx | |||
| 29.08.2022 17:16:35 | |
377 BTC | $ 7 541 924 | (unknown) | (unknown) |
| Type: transfer | From: 35LDNwN1aRbcj9EhALbqRkbJSD1WSFpKmB | To: bc1q4r6drechql6rmz8mlzzuhrjjdkqazx4mjyu6jh | |||
| 29.08.2022 17:16:35 | |
4 331 BTC | $ 86 691 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrch7rmkmwysvldnqw0c6g5s0ujkr2ew8hr297 | To: bc1qhmz3k3m3jdakyhlq6rpmpqa98zmpz6t2egqv6f | |||
| 29.08.2022 17:16:35 | |
3 798 BTC | $ 76 031 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjtx8nnhxtkcmjey4ml2el5w8u8njpnq484k7 | To: 3JEX8SUdaPXjDce75hgRYf9qnzPJoeh3aq | |||
| 29.08.2022 17:16:35 | |
289 BTC | $ 5 795 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NUfHwPsFE5GGd9NfM9LpnCGHuodQBr9n6 | To: bc1q7vmtmnzys00t6rvt4d5lnpsawug6wyqdmj3hy6 | |||
| 29.08.2022 17:16:35 | |
4 398 BTC | $ 88 033 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcc055jyyarkzqx75444svccm2mpmyeu67g5c4 | To: bc1qacwwtclac7k896ewzj63x6xfeazjv7hwmp2fh2 | |||
| 29.08.2022 17:16:35 | |
381 BTC | $ 7 630 625 | (unknown) | (unknown) |
| Type: transfer | From: 372yWyyBpwpMFFcQXwbMoCtLGNbsAWKGAz | To: 37zAivZyVHXdtWmjSUUiwx8euQpH4paiWG | |||
| 29.08.2022 17:10:43 | |
3 119 BTC | $ 63 070 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5rqnvt67eau809yv4t2qn7rezsv58wnuq3nn6 | To: 3Pr2yZW4dVqB3bfjTuuMMhyqacGV76mQaa | |||
| 29.08.2022 17:10:43 | |
1 996 BTC | $ 40 365 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq4x3um08gf2svvmm9tmq0v3mdfmpnstlcfwuk | To: 3HkSboPsfpgfFLnPqCKHhHfR8AKPyz5z2C | |||