Whale movements
Last update: 19.05.2026 12:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 16:18:51 |  |
672 BTC | $ 13 598 875 | (unknown) | (unknown) |
| Type: transfer | From: 34thT1fNJJMyUBMSM4A9uxBXNpkq7x5ekJ | To: 3Lb2TNyhKrrMHK22WY9JFNycpdsLU6s7cF | |||
| 29.08.2022 16:18:51 | |
284 BTC | $ 5 751 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 16:18:51 | |
284 BTC | $ 5 752 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 16:18:51 | |
284 BTC | $ 5 752 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 16:18:51 | |
285 BTC | $ 5 756 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 16:18:51 | |
285 BTC | $ 5 757 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 16:18:51 | |
285 BTC | $ 5 757 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 16:18:30 |  |
9 000 ETH | $ 13 576 098 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 29.08.2022 16:12:13 | |
10 744 951 USDT | $ 10 828 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.08.2022 16:09:04 | |
10 744 951 USDT | $ 10 797 460 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.08.2022 16:06:58 | |
10 745 017 USDT | $ 10 801 730 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.08.2022 16:02:15 | |
285 BTC | $ 5 709 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 16:00:32 | |
44 765 612 USDT | $ 45 135 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.08.2022 16:00:30 | |
5 002 808 USDT | $ 5 044 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 16:00:05 | |
79 400 000 BUSD | $ 79 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:59:59 | |
381 BTC | $ 7 663 166 | (unknown) | (unknown) |
| Type: transfer | From: 392jBmJnyKxZFdenDJLet9LL3wiTYbKL3b | To: 3NdFzRpSBXAqFe5icbXBf91v738GDgobsQ | |||
| 29.08.2022 15:59:59 | |
1 996 BTC | $ 40 126 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w6sn75unx5t49t6rkeqklsg7n3cm0z38e79a7 | To: bc1qdzgycd6unm0umjkt7rhaawx4qkeq39utkkr7la | |||
| 29.08.2022 15:59:59 | |
3 650 BTC | $ 73 364 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uee0fdw2pvaejv2a9ywgyf7a6xvnu5gmcmy8a | To: bc1q6qjwn9q6wwn4pudzxuuwsqnuurll020zjtnl2c | |||
| 29.08.2022 15:59:59 | |
290 BTC | $ 5 836 517 | (unknown) | (unknown) |
| Type: transfer | From: 35yh8hzWtimfoeE32RyGUcb6MGCBCSGSyd | To: bc1q5rsq5ndvkfeqmn4feyx9r3nj0flul0lvtphuzj | |||
| 29.08.2022 15:59:59 | |
524 BTC | $ 10 526 213 | (unknown) | (unknown) |
| Type: transfer | From: 32tzrJTsotiNGdoRtTp56h8uy9jB1iA9Th | To: bc1qn3k0sl7p90sjldy6shwxxh7nnqpjpfw0hfk9uw | |||
| 29.08.2022 15:59:59 | |
6 661 BTC | $ 133 894 110 | (unknown) | (unknown) |
| Type: transfer | From: 33UZcc3Qx7YAF5T6JAd36ATPN2LTVEtXUe | To: bc1qsexg2jxf6s4sm0x2rhyx9s4k4uvnesmh7qntne | |||
| 29.08.2022 15:59:59 | |
4 332 BTC | $ 87 074 410 | (unknown) | (unknown) |
| Type: transfer | From: 3H3VtfqUgpuGRoZ5Huhjz74kNpsN7KFCD9 | To: 33RyBQUaWk5w89JHnXkbrDoq9k9WMfWmfk | |||
| 29.08.2022 15:59:59 | |
4 480 BTC | $ 90 047 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GsSVvwbEZZo6ZufRLZeRiZHAJfM6AwvRK | To: 3Q9wY4EaQqzFXodYdrLYcidzVAN9J8wzgt | |||
| 29.08.2022 15:59:59 | |
1 360 BTC | $ 27 344 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmrg36uhvrf0ykth58eh3nfxsqnnmwua4kmrkm | To: 3HvxGr9GZxqRdc9ketsYcDpCSKJ9wxzuLJ | |||
| 29.08.2022 15:59:59 | |
672 BTC | $ 13 514 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2kfzy44tr62we8mzcgdj82ce0resku5824yma | To: 34thT1fNJJMyUBMSM4A9uxBXNpkq7x5ekJ | |||
| 29.08.2022 15:59:59 | |
3 120 BTC | $ 62 707 004 | (unknown) | (unknown) |
| Type: transfer | From: 38aiYjFNNNmbEPBFrSq7zH1Pf9wNiF7jmE | To: bc1q5ums4lugt9mxn8p3675s9yn9narv4uaw7luf0q | |||
| 29.08.2022 15:59:59 | |
2 406 BTC | $ 48 359 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BxJA1DGdD99a6pZmEM9MtU2bCfaQory64 | To: 34eUwn77eaVCpFwHtW7im4Rc3DLQrBPTNy | |||
| 29.08.2022 15:59:59 | |
3 799 BTC | $ 76 351 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KBu6ctubnLVuzibZpb1wkohADt7hUGqC9 | To: 35tiRLWafLkebw7cHeSQyihXgMSoLzRnfu | |||
| 29.08.2022 15:59:59 | |
5 615 BTC | $ 112 869 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea1cz3ZwhqjmunWgegBk7wLV7L5Z23tr9 | To: bc1q60upt5k6wytw6dmtgrjmmc9yuja6h9m0d7l34c | |||
| 29.08.2022 15:59:59 | |
427 BTC | $ 8 576 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn54q6genfwjs2j2a2ktwjef6z8hdhfffwvgf7 | To: 35eFCVyzvPV6L4Q2vjF9WxYqXHmCJBuiTz | |||
| 29.08.2022 15:59:59 | |
771 BTC | $ 15 496 896 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.08.2022 15:59:59 | |
285 BTC | $ 5 722 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 15:59:59 | |
285 BTC | $ 5 723 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 15:58:29 | |
10 745 017 USDT | $ 10 759 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 29.08.2022 15:53:05 | |
5 000 000 USDT | $ 5 005 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 29.08.2022 15:43:47 | |
391 BTC | $ 7 894 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FkTi9xFmFwEBHQuoLK6wdsUpu5ghrnZLh | To: 392jBmJnyKxZFdenDJLet9LL3wiTYbKL3b | |||
| 29.08.2022 15:43:47 | |
361 BTC | $ 7 293 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qn9l4vrwx6vz08gu8smwc7vx8s3ma7jxvysu0 | To: 35yh8hzWtimfoeE32RyGUcb6MGCBCSGSyd | |||
| 29.08.2022 15:43:47 | |
285 BTC | $ 5 746 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 15:42:41 | |
7 672 139 USDT | $ 7 672 059 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 15:37:59 | |
285 BTC | $ 5 712 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 15:35:41 | |
361 BTC | $ 7 199 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67u5j4j4pca9asckfkpktmnnkmyhu34df88gqr | To: bc1q8qn9l4vrwx6vz08gu8smwc7vx8s3ma7jxvysu0 | |||
| 29.08.2022 15:35:41 | |
3 120 BTC | $ 62 140 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2qgjxsqumdu59aljp9rm3ghekfe97xgwqlh0 | To: 38aiYjFNNNmbEPBFrSq7zH1Pf9wNiF7jmE | |||
| 29.08.2022 15:35:41 | |
6 661 BTC | $ 132 683 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt23hv6eg3lhwyw8xmgnlgw86cnjxtsyamjdws | To: 33UZcc3Qx7YAF5T6JAd36ATPN2LTVEtXUe | |||
| 29.08.2022 15:35:41 | |
4 480 BTC | $ 89 233 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvu238rmqkhtvk7p2z3mt66c2kjplrfm02ehv | To: 3GsSVvwbEZZo6ZufRLZeRiZHAJfM6AwvRK | |||
| 29.08.2022 15:35:41 | |
427 BTC | $ 8 499 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPH4dcra9vPL4H5TvRZo1CVmzQ7b2h6c | To: bc1qpn54q6genfwjs2j2a2ktwjef6z8hdhfffwvgf7 | |||
| 29.08.2022 15:35:41 | |
1 370 BTC | $ 27 296 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nfl2ele96ungnaeaheg82phd802sun4x5wssz | To: bc1qfmrg36uhvrf0ykth58eh3nfxsqnnmwua4kmrkm | |||
| 29.08.2022 15:35:41 | |
1 996 BTC | $ 39 764 156 | (unknown) | (unknown) |
| Type: transfer | From: 36V9YznXqdYEoSW9RKDmECfBVpPsg644Fx | To: bc1q3w6sn75unx5t49t6rkeqklsg7n3cm0z38e79a7 | |||
| 29.08.2022 15:35:41 | |
3 650 BTC | $ 72 701 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CwQMHyFvLj1jCiuWJ1v41MNMtZmRyKR6f | To: bc1q6uee0fdw2pvaejv2a9ywgyf7a6xvnu5gmcmy8a | |||
| 29.08.2022 15:35:41 | |
4 347 BTC | $ 86 585 760 | (unknown) | (unknown) |
| Type: transfer | From: 37aRXk1ywwyGaiQa2MNeW4WcdX1VPKHYq9 | To: 3H3VtfqUgpuGRoZ5Huhjz74kNpsN7KFCD9 | |||
| 29.08.2022 15:35:41 | |
673 BTC | $ 13 398 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2zze964wx7xj66p0fdr3v0n8s97vhptpn8s33 | To: bc1qg2kfzy44tr62we8mzcgdj82ce0resku5824yma | |||