Whale movements
Last update: 19.05.2026 12:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 16:37:39 |  |
1 360 BTC | $ 27 557 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GM26ghm7H9DqnCeHbbFXa4um3abwRot4o | To: 3Ld6rRVFNTUfNroeicTJ2niUfVQ5djYsep | |||
| 29.08.2022 16:37:39 | |
5 614 BTC | $ 113 717 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KhirLJXVQ8rvgqggXMnQ4aToEEK6hoTKH | To: bc1q4zjetalgalmr6t29y6t2u37g6geljxqnttzcj0 | |||
| 29.08.2022 16:37:39 | |
1 996 BTC | $ 40 442 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NKSD96yhq5rVU8Kn6BuCZZnY7GVK5nWJo | To: bc1qfl94lq9evl6fdcpwp3dwumc4f3futljjvd0368 | |||
| 29.08.2022 16:37:39 | |
4 332 BTC | $ 87 757 340 | (unknown) | (unknown) |
| Type: transfer | From: 3R19YqmE41NGuDVVrSZvYEBNdR1wPzT11r | To: bc1qgs6xtpgquevlm3jsv4cg3aerme9rglgjg2z83h | |||
| 29.08.2022 16:37:39 | |
3 798 BTC | $ 76 939 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2pgqsatc62wjxtgxds9slyzden8fy8tmtqnn4 | To: 3EeRRqQsYSEGXDVvBxae2TDQAADwe5x8B2 | |||
| 29.08.2022 16:37:39 | |
381 BTC | $ 7 723 145 | (unknown) | (unknown) |
| Type: transfer | From: 31jHtbqXKvTLU7iFrRPdPh6WwBeaRKyZez | To: bc1q28pm9dq64rer76zpcudfjpmfm5wnk48f9pfpug | |||
| 29.08.2022 16:37:39 | |
3 638 BTC | $ 73 696 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LSaXiCU7YX1ZcMvGDqQT4pjkTiBYrETwW | To: bc1qv3gdjhv7klxevqgr80ahykgsa83hqnysqq06u5 | |||
| 29.08.2022 16:37:39 | |
2 389 BTC | $ 48 394 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQMgHfPCVE83YytjFBm6Dy8sPNUYfnfv | To: 31vdguC1MGFUqxJxcAs6s52Sn1ABCArCqe | |||
| 29.08.2022 16:37:39 | |
524 BTC | $ 10 608 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Neo5wP78bDVi6B5wcFPAzokrsegC4uvHw | To: bc1q2vl7a3jds7yst7ecr54lg8hr5smepa98exr2w2 | |||
| 29.08.2022 16:37:39 | |
6 661 BTC | $ 134 946 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DDp8K4iRxgbwXoQmgxoUkj1m4agfhaDcU | To: bc1qtpw247dzlz76g0gfepf8t4kdhvs0t7zz9vesgp | |||
| 29.08.2022 16:37:39 | |
672 BTC | $ 13 608 786 | (unknown) | (unknown) |
| Type: transfer | From: 371YaR5i8VyK2o81WfTJZLQTYUWNbcLKen | To: bc1qr9nq934q0vj3f688zpllqnm5h8ndwt70j8cxxc | |||
| 29.08.2022 16:37:39 | |
4 398 BTC | $ 89 084 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvwdvsrtxu67kfpe5t3jp9quss879y2wxzkj5l | To: 3QbgQqYWvqztyC2JojYyyy25LNpimfYHmQ | |||
| 29.08.2022 16:37:39 | |
3 119 BTC | $ 63 189 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWjGw4eZPZBpxi1ohN2ZaKyyvu2vqYdC | To: bc1qcgvqpak7vyzt8v3046re6a85eznhy3lp2vxvjy | |||
| 29.08.2022 16:37:39 | |
290 BTC | $ 5 867 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8rfu70ehvmx90nsymlt0cuw636atwxxz9syk0 | To: 39zyehtAiRJu5XXBLBf9tQ5rW72s1wXcaF | |||
| 29.08.2022 16:37:27 |  |
8 000 000 USDT | $ 8 025 628 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 29.08.2022 16:37:21 |  |
50 000 000 XRP | $ 16 471 196 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 29.08.2022 16:35:11 |  |
6 000 072 USDT | $ 5 981 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.08.2022 16:34:36 | |
8 000 000 USDT | $ 8 030 833 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.08.2022 16:34:36 | |
8 000 000 USDT | $ 8 030 833 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.08.2022 16:32:43 | |
4 000 ETH | $ 6 054 286 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 29.08.2022 16:30:10 | |
10 744 951 USDT | $ 10 714 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:29:49 | |
6 700 000 USDC | $ 6 696 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 16:26:36 | |
1 360 BTC | $ 27 596 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaeKgvioWFXo9iS6bmMgmoDdoUc6xXMb | To: 3GM26ghm7H9DqnCeHbbFXa4um3abwRot4o | |||
| 29.08.2022 16:26:36 | |
2 389 BTC | $ 48 459 868 | (unknown) | (unknown) |
| Type: transfer | From: 3M5gGNiLHhnXPe6uYHxEvKXJV12rSLdgrv | To: 3KGQMgHfPCVE83YytjFBm6Dy8sPNUYfnfv | |||
| 29.08.2022 16:26:36 | |
1 996 BTC | $ 40 496 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzfhh0y9te2k7rjwpxxnepkn4d8uu4w7j4rnzf | To: 3NKSD96yhq5rVU8Kn6BuCZZnY7GVK5nWJo | |||
| 29.08.2022 16:26:36 | |
3 119 BTC | $ 63 274 624 | (unknown) | (unknown) |
| Type: transfer | From: 33qwxkHxHYMMLUVPxUcpfZykzzmozfsXVL | To: 3PvWjGw4eZPZBpxi1ohN2ZaKyyvu2vqYdC | |||
| 29.08.2022 16:26:36 | |
3 799 BTC | $ 77 052 980 | (unknown) | (unknown) |
| Type: transfer | From: 379hdWnJ8WZKv2SJaeqwrYUF2wncb916qV | To: bc1qg2pgqsatc62wjxtgxds9slyzden8fy8tmtqnn4 | |||
| 29.08.2022 16:26:36 | |
290 BTC | $ 5 876 535 | (unknown) | (unknown) |
| Type: transfer | From: 39vTZnyzC6a2w472W9nb6F15j8YNrcDDWW | To: bc1qy8rfu70ehvmx90nsymlt0cuw636atwxxz9syk0 | |||
| 29.08.2022 16:26:36 | |
427 BTC | $ 8 654 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmyh8kl54ltjdrfzml82jp7dspt57yrdprffw4 | To: 35K6XmdVwkhKBdm7VvjwCyAxXKgzVaWHxv | |||
| 29.08.2022 16:26:36 | |
3 638 BTC | $ 73 795 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa2k4Sc7NH4uLhm2VhhgcZHobd9NGcd5s | To: 3LSaXiCU7YX1ZcMvGDqQT4pjkTiBYrETwW | |||
| 29.08.2022 16:26:36 | |
4 332 BTC | $ 87 875 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexvx0r604d03h6uxryahry6lcfuzru2hfqsumr | To: 3R19YqmE41NGuDVVrSZvYEBNdR1wPzT11r | |||
| 29.08.2022 16:26:36 | |
524 BTC | $ 10 623 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5la60pe8zwjvce7nk5tz0ew7frzxvhgaal4zq | To: 3Neo5wP78bDVi6B5wcFPAzokrsegC4uvHw | |||
| 29.08.2022 16:26:36 | |
672 BTC | $ 13 638 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb2TNyhKrrMHK22WY9JFNycpdsLU6s7cF | To: 371YaR5i8VyK2o81WfTJZLQTYUWNbcLKen | |||
| 29.08.2022 16:26:36 | |
381 BTC | $ 7 733 587 | (unknown) | (unknown) |
| Type: transfer | From: 33A3VXTVXjrSggqQLJbAqvj9mgNQiGGNBu | To: 31jHtbqXKvTLU7iFrRPdPh6WwBeaRKyZez | |||
| 29.08.2022 16:26:36 | |
284 BTC | $ 5 766 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 16:26:36 | |
450 BTC | $ 9 128 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 29.08.2022 16:18:51 | |
290 BTC | $ 5 859 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rsq5ndvkfeqmn4feyx9r3nj0flul0lvtphuzj | To: 39vTZnyzC6a2w472W9nb6F15j8YNrcDDWW | |||
| 29.08.2022 16:18:51 | |
5 614 BTC | $ 113 543 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60upt5k6wytw6dmtgrjmmc9yuja6h9m0d7l34c | To: 3KhirLJXVQ8rvgqggXMnQ4aToEEK6hoTKH | |||
| 29.08.2022 16:18:51 | |
2 404 BTC | $ 48 621 964 | (unknown) | (unknown) |
| Type: transfer | From: 34eUwn77eaVCpFwHtW7im4Rc3DLQrBPTNy | To: 3M5gGNiLHhnXPe6uYHxEvKXJV12rSLdgrv | |||
| 29.08.2022 16:18:51 | |
427 BTC | $ 8 629 858 | (unknown) | (unknown) |
| Type: transfer | From: 35eFCVyzvPV6L4Q2vjF9WxYqXHmCJBuiTz | To: bc1qvmyh8kl54ltjdrfzml82jp7dspt57yrdprffw4 | |||
| 29.08.2022 16:18:51 | |
6 661 BTC | $ 134 739 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsexg2jxf6s4sm0x2rhyx9s4k4uvnesmh7qntne | To: 3DDp8K4iRxgbwXoQmgxoUkj1m4agfhaDcU | |||
| 29.08.2022 16:18:51 | |
3 119 BTC | $ 63 092 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ums4lugt9mxn8p3675s9yn9narv4uaw7luf0q | To: 33qwxkHxHYMMLUVPxUcpfZykzzmozfsXVL | |||
| 29.08.2022 16:18:51 | |
381 BTC | $ 7 711 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NdFzRpSBXAqFe5icbXBf91v738GDgobsQ | To: 33A3VXTVXjrSggqQLJbAqvj9mgNQiGGNBu | |||
| 29.08.2022 16:18:51 | |
1 996 BTC | $ 40 380 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzgycd6unm0umjkt7rhaawx4qkeq39utkkr7la | To: bc1qdzfhh0y9te2k7rjwpxxnepkn4d8uu4w7j4rnzf | |||
| 29.08.2022 16:18:51 | |
3 650 BTC | $ 73 827 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qjwn9q6wwn4pudzxuuwsqnuurll020zjtnl2c | To: 3Aa2k4Sc7NH4uLhm2VhhgcZHobd9NGcd5s | |||
| 29.08.2022 16:18:51 | |
4 480 BTC | $ 90 616 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9wY4EaQqzFXodYdrLYcidzVAN9J8wzgt | To: bc1qnvwdvsrtxu67kfpe5t3jp9quss879y2wxzkj5l | |||
| 29.08.2022 16:18:51 | |
524 BTC | $ 10 592 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3k0sl7p90sjldy6shwxxh7nnqpjpfw0hfk9uw | To: bc1qf5la60pe8zwjvce7nk5tz0ew7frzxvhgaal4zq | |||
| 29.08.2022 16:18:51 | |
3 799 BTC | $ 76 834 050 | (unknown) | (unknown) |
| Type: transfer | From: 35tiRLWafLkebw7cHeSQyihXgMSoLzRnfu | To: 379hdWnJ8WZKv2SJaeqwrYUF2wncb916qV | |||
| 29.08.2022 16:18:51 | |
1 360 BTC | $ 27 516 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HvxGr9GZxqRdc9ketsYcDpCSKJ9wxzuLJ | To: 3DgaeKgvioWFXo9iS6bmMgmoDdoUc6xXMb | |||
| 29.08.2022 16:18:51 | |
4 332 BTC | $ 87 623 820 | (unknown) | (unknown) |
| Type: transfer | From: 33RyBQUaWk5w89JHnXkbrDoq9k9WMfWmfk | To: bc1qexvx0r604d03h6uxryahry6lcfuzru2hfqsumr | |||