Whale movements
Last update: 19.05.2026 12:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 17:10:43 |  |
377 BTC | $ 7 617 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GtwfGTZcxFYBgYHWoQsnC14iwL34aE7NZ | To: 35LDNwN1aRbcj9EhALbqRkbJSD1WSFpKmB | |||
| 29.08.2022 17:10:43 | |
606 BTC | $ 12 248 643 | (unknown) | (unknown) |
| Type: transfer | From: 37EVTayhg8WMvdwBuDXu1s5aPoAwA6gpP8 | To: 38ESgZC4brafE6xuCaTHdvPF9jFepB8BPQ | |||
| 29.08.2022 17:10:43 | |
672 BTC | $ 13 583 237 | (unknown) | (unknown) |
| Type: transfer | From: 38ToAKQMhTjGtfMguWthuXvdbYhJjMFR6r | To: 38eu2VL1fAxvWTVLdEhiY1F5tnkz1J7d73 | |||
| 29.08.2022 17:10:43 | |
3 634 BTC | $ 73 487 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29d3td7rxew7rdguhtdr7gsxmttccl0tyhyelt | To: bc1qjspq6gkz0d860rptgstnnfunue2lm66dkwa6tt | |||
| 29.08.2022 17:10:43 | |
1 360 BTC | $ 27 506 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qt7desxtg78tupcu8umzxs7s6gmjpaf2mu5w | To: 3CCNtHW3ZksbmRutnTkJhG32iNbVzUqzaM | |||
| 29.08.2022 17:10:43 | |
427 BTC | $ 8 626 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HjkkECFhGWA7AswRTqayfiRXECwmMi9kw | To: bc1qllllwv4pkrt6vaa6h4yy989rry7fr9wgernc4q | |||
| 29.08.2022 17:10:43 | |
2 389 BTC | $ 48 303 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr9HhtgX3b8hdMh8QGC3nC926w9YJhaia | To: bc1qdaq82skyvhmx3jee2nfgdrc2pvrk28njg0yt2g | |||
| 29.08.2022 17:10:43 | |
289 BTC | $ 5 853 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BPWTbB2mrEg2xAHjKyqudsCR4r7w3orig | To: 3NUfHwPsFE5GGd9NfM9LpnCGHuodQBr9n6 | |||
| 29.08.2022 17:10:43 | |
524 BTC | $ 10 588 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlht5cv8ef8y3madde4tnh92w9jjpyxtf80pnn6 | To: 3NrTMQw6PCTUEyVWbQVMCVz2cz6HUq6rKd | |||
| 29.08.2022 17:10:43 | |
381 BTC | $ 7 707 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NSp2XB15c8b3ZmH4sm8i4GNssVc3nQ1UW | To: 372yWyyBpwpMFFcQXwbMoCtLGNbsAWKGAz | |||
| 29.08.2022 17:10:43 | |
381 BTC | $ 7 707 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5myuDTSJMaNR6AUvsDaPyhyZ6pdpzAii | To: 3NSp2XB15c8b3ZmH4sm8i4GNssVc3nQ1UW | |||
| 29.08.2022 17:06:23 |  |
19 999 996 USDT | $ 19 985 408 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 17:05:40 |  |
55 000 BNB | $ 15 603 207 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb17pd3rw9p57v04dk63yt23zsj586n2xlvqry76r | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 29.08.2022 17:05:18 | |
19 999 996 USDT | $ 20 083 808 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.08.2022 17:05:02 | |
6 000 ETH | $ 9 101 508 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.08.2022 17:02:05 | |
615 BTC | $ 12 443 453 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrplqmx9xmddl5crf4fermnsc8pzvkjp9vl59vx6c6ze2ssfw9hsdx86d3 | |||
| 29.08.2022 17:02:05 | |
290 BTC | $ 5 853 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd59ysxxylq8xaqrgr4nhcuv4zmsha5kn7vueku | To: 3BPWTbB2mrEg2xAHjKyqudsCR4r7w3orig | |||
| 29.08.2022 17:02:05 | |
381 BTC | $ 7 708 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28pm9dq64rer76zpcudfjpmfm5wnk48f9pfpug | To: 3Q5myuDTSJMaNR6AUvsDaPyhyZ6pdpzAii | |||
| 29.08.2022 17:02:05 | |
3 637 BTC | $ 73 545 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3gdjhv7klxevqgr80ahykgsa83hqnysqq06u5 | To: bc1q29d3td7rxew7rdguhtdr7gsxmttccl0tyhyelt | |||
| 29.08.2022 17:02:05 | |
5 614 BTC | $ 113 500 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zjetalgalmr6t29y6t2u37g6geljxqnttzcj0 | To: bc1qqfp58qaqqlqqmu449gqfua0jfc529gax6an39g | |||
| 29.08.2022 17:02:05 | |
3 119 BTC | $ 63 068 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvqpak7vyzt8v3046re6a85eznhy3lp2vxvjy | To: bc1qn5rqnvt67eau809yv4t2qn7rezsv58wnuq3nn6 | |||
| 29.08.2022 17:02:05 | |
631 BTC | $ 12 753 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QTwpiBQpuJQxn4ctfBMNeEWW1Hiqe5WPN | To: 37EVTayhg8WMvdwBuDXu1s5aPoAwA6gpP8 | |||
| 29.08.2022 17:02:05 | |
672 BTC | $ 13 582 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9nq934q0vj3f688zpllqnm5h8ndwt70j8cxxc | To: 38ToAKQMhTjGtfMguWthuXvdbYhJjMFR6r | |||
| 29.08.2022 17:02:05 | |
2 389 BTC | $ 48 302 228 | (unknown) | (unknown) |
| Type: transfer | From: 31vdguC1MGFUqxJxcAs6s52Sn1ABCArCqe | To: 3Gr9HhtgX3b8hdMh8QGC3nC926w9YJhaia | |||
| 29.08.2022 17:02:05 | |
524 BTC | $ 10 588 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vl7a3jds7yst7ecr54lg8hr5smepa98exr2w2 | To: bc1qlht5cv8ef8y3madde4tnh92w9jjpyxtf80pnn6 | |||
| 29.08.2022 17:02:05 | |
1 360 BTC | $ 27 505 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld6rRVFNTUfNroeicTJ2niUfVQ5djYsep | To: bc1qu4qt7desxtg78tupcu8umzxs7s6gmjpaf2mu5w | |||
| 29.08.2022 17:02:05 | |
6 661 BTC | $ 134 688 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpw247dzlz76g0gfepf8t4kdhvs0t7zz9vesgp | To: 38mdgNU1y9swVzKi2XbAuE8iPzYaxhyz73 | |||
| 29.08.2022 17:02:05 | |
3 798 BTC | $ 76 791 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRRqQsYSEGXDVvBxae2TDQAADwe5x8B2 | To: bc1qjgjtx8nnhxtkcmjey4ml2el5w8u8njpnq484k7 | |||
| 29.08.2022 17:02:05 | |
377 BTC | $ 7 617 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EDKn9SN8mz7x1hqe3e3d4QyAe48jwqQAW | To: 3GtwfGTZcxFYBgYHWoQsnC14iwL34aE7NZ | |||
| 29.08.2022 17:02:05 | |
377 BTC | $ 7 618 115 | (unknown) | (unknown) |
| Type: transfer | From: 3A5CCKjZRS83TuZ3bYTQfL2NpA4AsmSY2L | To: 3EDKn9SN8mz7x1hqe3e3d4QyAe48jwqQAW | |||
| 29.08.2022 17:02:05 | |
377 BTC | $ 7 618 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GDBQyyeXMHGpYfU3uxZtB76qiygghNiNw | To: 3A5CCKjZRS83TuZ3bYTQfL2NpA4AsmSY2L | |||
| 29.08.2022 17:02:05 | |
1 996 BTC | $ 40 364 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl94lq9evl6fdcpwp3dwumc4f3futljjvd0368 | To: bc1qwq4x3um08gf2svvmm9tmq0v3mdfmpnstlcfwuk | |||
| 29.08.2022 17:02:05 | |
427 BTC | $ 8 626 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhucuyrwjznpmf9ntqk5gp7gxf57f94ftpmp0 | To: 3HjkkECFhGWA7AswRTqayfiRXECwmMi9kw | |||
| 29.08.2022 17:02:05 | |
4 398 BTC | $ 88 914 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgQqYWvqztyC2JojYyyy25LNpimfYHmQ | To: bc1qrcc055jyyarkzqx75444svccm2mpmyeu67g5c4 | |||
| 29.08.2022 17:02:05 | |
4 331 BTC | $ 87 563 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs6xtpgquevlm3jsv4cg3aerme9rglgjg2z83h | To: bc1qlrch7rmkmwysvldnqw0c6g5s0ujkr2ew8hr297 | |||
| 29.08.2022 17:02:05 | |
284 BTC | $ 5 742 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 17:02:05 | |
284 BTC | $ 5 742 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 17:02:05 | |
290 BTC | $ 5 854 212 | (unknown) | (unknown) |
| Type: transfer | From: 39zyehtAiRJu5XXBLBf9tQ5rW72s1wXcaF | To: bc1qd59ysxxylq8xaqrgr4nhcuv4zmsha5kn7vueku | |||
| 29.08.2022 17:02:05 | |
1 050 BTC | $ 21 230 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 29.08.2022 16:57:48 |  |
4 999 999 USDT | $ 5 029 732 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 29.08.2022 16:45:56 | |
633 BTC | $ 12 775 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc7fcx7ydjvh8nxlwd59gpmkkhdzmdm6q8dax6 | To: bc1qxrqhkvlq3wr320ruv7884mpv348dydljp9zvrf | |||
| 29.08.2022 16:43:05 | |
631 BTC | $ 12 823 995 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QTwpiBQpuJQxn4ctfBMNeEWW1Hiqe5WPN | |||
| 29.08.2022 16:43:05 | |
766 BTC | $ 15 563 967 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.08.2022 16:40:24 | |
42 502 390 USDT | $ 42 358 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.08.2022 16:39:00 | |
377 BTC | $ 7 659 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDBQyyeXMHGpYfU3uxZtB76qiygghNiNw | |||
| 29.08.2022 16:39:00 | |
475 BTC | $ 9 654 462 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:38:55 | |
6 000 072 USDT | $ 5 975 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 16:37:39 | |
682 BTC | $ 13 815 537 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qnzuxuac0uh5zzs2pfgzaevvzdxzdupyzw5suyy8u94t665wfgwsss97cl3 | |||
| 29.08.2022 16:37:39 | |
427 BTC | $ 8 642 584 | (unknown) | (unknown) |
| Type: transfer | From: 35K6XmdVwkhKBdm7VvjwCyAxXKgzVaWHxv | To: bc1qwdhucuyrwjznpmf9ntqk5gp7gxf57f94ftpmp0 | |||