Whale movements
Last update: 19.05.2026 13:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 15:35:41 |  |
391 BTC | $ 7 794 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35cjxqtfgg7cqg3rwlp85jlljw9p765jdxx4vp | To: 3FkTi9xFmFwEBHQuoLK6wdsUpu5ghrnZLh | |||
| 29.08.2022 15:35:41 | |
5 616 BTC | $ 111 850 420 | (unknown) | (unknown) |
| Type: transfer | From: 33gpn4n2zDjqMCjmCErdJdNezcveTTRGjp | To: 3Ea1cz3ZwhqjmunWgegBk7wLV7L5Z23tr9 | |||
| 29.08.2022 15:35:41 | |
2 406 BTC | $ 47 922 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KB2Gc7fE2mhQavN2Cansj8iVz5NmAGxBP | To: 3BxJA1DGdD99a6pZmEM9MtU2bCfaQory64 | |||
| 29.08.2022 15:35:41 | |
3 809 BTC | $ 75 860 720 | (unknown) | (unknown) |
| Type: transfer | From: 31qh4cs7c4zs46mUcsJUiGarzVykXLJL52 | To: 3KBu6ctubnLVuzibZpb1wkohADt7hUGqC9 | |||
| 29.08.2022 15:35:41 | |
524 BTC | $ 10 431 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7npz2cgr8z05czt9kx0nqpan5ruehfannqcr3y | To: 32tzrJTsotiNGdoRtTp56h8uy9jB1iA9Th | |||
| 29.08.2022 15:35:41 | |
285 BTC | $ 5 672 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 15:35:41 | |
285 BTC | $ 5 676 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 15:35:41 | |
286 BTC | $ 5 688 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 15:35:22 |  |
79 400 000 BUSD | $ 79 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.08.2022 15:35:22 | |
7 920 862 BUSD | $ 7 920 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.08.2022 15:34:13 | |
34 966 250 BUSD | $ 34 966 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 15:30:07 | |
10 131 901 BUSD | $ 10 131 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 15:23:23 | |
7 999 996 USDT | $ 8 001 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 29.08.2022 15:20:44 | |
6 662 BTC | $ 132 372 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg3hkwf242xq9up5gayenx4usmu6fntnyyq4k9 | To: bc1qyt23hv6eg3lhwyw8xmgnlgw86cnjxtsyamjdws | |||
| 29.08.2022 15:20:44 | |
4 347 BTC | $ 86 379 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7px2t9ay0m3n9v4gs6d96lu9hd4hhy7wyeq4mz | To: 37aRXk1ywwyGaiQa2MNeW4WcdX1VPKHYq9 | |||
| 29.08.2022 15:20:44 | |
3 120 BTC | $ 61 991 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqkpjl06ak5xtg6accstxdrjtphw39uwx32tj | To: bc1qqs2qgjxsqumdu59aljp9rm3ghekfe97xgwqlh0 | |||
| 29.08.2022 15:20:44 | |
3 809 BTC | $ 75 678 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rc808kxu3wxujuqj4w69dgcl2urzfjspq6xfm | To: 31qh4cs7c4zs46mUcsJUiGarzVykXLJL52 | |||
| 29.08.2022 15:20:44 | |
673 BTC | $ 13 367 471 | (unknown) | (unknown) |
| Type: transfer | From: 39vDcetpFHntCYuSo8CM1gcbkcBexVoZ2n | To: bc1qj2zze964wx7xj66p0fdr3v0n8s97vhptpn8s33 | |||
| 29.08.2022 15:20:44 | |
3 650 BTC | $ 72 526 890 | (unknown) | (unknown) |
| Type: transfer | From: 3G5YEuixgc4irpzV1DYfLVkuztp9dPELYd | To: 3CwQMHyFvLj1jCiuWJ1v41MNMtZmRyKR6f | |||
| 29.08.2022 15:20:44 | |
362 BTC | $ 7 187 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EJb1hjwQqpf2Sk5w579t6bYyS5Ppgun1n | To: bc1q67u5j4j4pca9asckfkpktmnnkmyhu34df88gqr | |||
| 29.08.2022 15:20:44 | |
5 616 BTC | $ 111 582 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudmtcswc4v94umhy3ehz7s9c9hzxf9v5gv7fvr | To: 33gpn4n2zDjqMCjmCErdJdNezcveTTRGjp | |||
| 29.08.2022 15:20:44 | |
524 BTC | $ 10 406 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KjcF4Jj76wLMDCqXYVtedDYs3f6BAo8rK | To: bc1q7npz2cgr8z05czt9kx0nqpan5ruehfannqcr3y | |||
| 29.08.2022 15:20:44 | |
1 370 BTC | $ 27 230 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mccl6gjwcr3tmf7d895tv6dqtftgzlhflhke | To: bc1q7nfl2ele96ungnaeaheg82phd802sun4x5wssz | |||
| 29.08.2022 15:20:44 | |
1 996 BTC | $ 39 669 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AAac2tPFXaML3VxcJaiAu2eWpi8JEBoQ1 | To: 36V9YznXqdYEoSW9RKDmECfBVpPsg644Fx | |||
| 29.08.2022 15:20:44 | |
1 996 BTC | $ 39 669 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTZe5NRWiWJwta8u4tgtUYQfWEHEmKAa | To: 3AAac2tPFXaML3VxcJaiAu2eWpi8JEBoQ1 | |||
| 29.08.2022 15:20:44 | |
391 BTC | $ 7 776 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzk3y37y6tp955ka3qnpla8453l34y3u2ngf9t | To: bc1q35cjxqtfgg7cqg3rwlp85jlljw9p765jdxx4vp | |||
| 29.08.2022 15:20:44 | |
4 480 BTC | $ 89 019 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmsgnywusqclrrjye0us6hdzjlvu2680yv3m4e | To: bc1qnyvu238rmqkhtvk7p2z3mt66c2kjplrfm02ehv | |||
| 29.08.2022 15:20:44 | |
427 BTC | $ 8 478 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g9m0qs4d5cwdr3xcd7ryt2zrlkyp5vmcc4djs | To: 3KoPH4dcra9vPL4H5TvRZo1CVmzQ7b2h6c | |||
| 29.08.2022 15:20:44 | |
2 406 BTC | $ 47 807 640 | (unknown) | (unknown) |
| Type: transfer | From: 32QLxHnsGKwhM5TH3aRz83ugbxg2JEtTXK | To: 3KB2Gc7fE2mhQavN2Cansj8iVz5NmAGxBP | |||
| 29.08.2022 15:20:44 | |
287 BTC | $ 5 695 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 15:20:44 | |
287 BTC | $ 5 696 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 15:20:44 | |
287 BTC | $ 5 696 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 15:01:45 |  |
8 290 802 USDT | $ 8 245 226 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 29.08.2022 15:00:43 | |
4 480 BTC | $ 89 760 770 | (unknown) | (unknown) |
| Type: transfer | From: 36NGWAJ1rKFa1ngzQgdrbBmgbv8ynd6UuN | To: bc1qvmsgnywusqclrrjye0us6hdzjlvu2680yv3m4e | |||
| 29.08.2022 15:00:43 | |
391 BTC | $ 7 840 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsusfre4crauujectvdfxh7d2tccy85n9p6gs | To: bc1qlzk3y37y6tp955ka3qnpla8453l34y3u2ngf9t | |||
| 29.08.2022 15:00:43 | |
2 406 BTC | $ 48 215 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EPoeRLNq9pwMYTDM8jsco8NeioAkzPoJa | To: 32QLxHnsGKwhM5TH3aRz83ugbxg2JEtTXK | |||
| 29.08.2022 15:00:43 | |
1 997 BTC | $ 40 006 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KGn9sVAzA3RQNiFwEqfcVe7ez5YHMmwi4 | To: 3LqTZe5NRWiWJwta8u4tgtUYQfWEHEmKAa | |||
| 29.08.2022 15:00:43 | |
3 809 BTC | $ 76 309 160 | (unknown) | (unknown) |
| Type: transfer | From: 32wu8xAyAbaFLXwn6fp3k4umuNzKZwgyrz | To: bc1q7rc808kxu3wxujuqj4w69dgcl2urzfjspq6xfm | |||
| 29.08.2022 15:00:43 | |
6 662 BTC | $ 133 478 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsk6266xf7zr5shhsvs09zjej7qhekdzzp3g75 | To: bc1qhg3hkwf242xq9up5gayenx4usmu6fntnyyq4k9 | |||
| 29.08.2022 15:00:43 | |
524 BTC | $ 10 493 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FuSfiFtcCPpD6QjH74TMEqaWTvecZ8U1T | To: 3KjcF4Jj76wLMDCqXYVtedDYs3f6BAo8rK | |||
| 29.08.2022 15:00:43 | |
673 BTC | $ 13 478 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwtvafaetrgchcdw8u2ee6cfgt38tpf0ra3rr | To: 39vDcetpFHntCYuSo8CM1gcbkcBexVoZ2n | |||
| 29.08.2022 15:00:43 | |
362 BTC | $ 7 248 083 | (unknown) | (unknown) |
| Type: transfer | From: 34GcLNkw1w4gjLD7mi39oNfxxcJnYYrZwP | To: 3EJb1hjwQqpf2Sk5w579t6bYyS5Ppgun1n | |||
| 29.08.2022 15:00:43 | |
4 347 BTC | $ 87 099 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc7iZAZX8pMAgWYcGff4Lw5hzXNJe8BxK | To: bc1q7px2t9ay0m3n9v4gs6d96lu9hd4hhy7wyeq4mz | |||
| 29.08.2022 15:00:43 | |
3 650 BTC | $ 73 131 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZAndJwa93KBMys5NeGpZ8dhmS1fPXFH | To: 3G5YEuixgc4irpzV1DYfLVkuztp9dPELYd | |||
| 29.08.2022 15:00:43 | |
525 BTC | $ 10 511 923 | (unknown) | (unknown) |
| Type: transfer | From: 3B8pMHH797bhpysFbhje6SgQ4CVg9mCNPY | To: 3FuSfiFtcCPpD6QjH74TMEqaWTvecZ8U1T | |||
| 29.08.2022 15:00:43 | |
673 BTC | $ 13 478 946 | (unknown) | (unknown) |
| Type: transfer | From: 37tcZg9Ln5rHZCTcAxe3TQ8yNCe6KKp5RT | To: bc1qylwtvafaetrgchcdw8u2ee6cfgt38tpf0ra3rr | |||
| 29.08.2022 15:00:43 | |
673 BTC | $ 13 479 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiswmm7MwGSMMnuzENGSFcExMAfG96e9q | To: 37tcZg9Ln5rHZCTcAxe3TQ8yNCe6KKp5RT | |||
| 29.08.2022 15:00:43 | |
3 120 BTC | $ 62 508 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DUSP8QnjBrqpKFppk55Anvbpd2ZSE8s7n | To: bc1q4zqkpjl06ak5xtg6accstxdrjtphw39uwx32tj | |||
| 29.08.2022 15:00:43 | |
1 370 BTC | $ 27 457 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HTyMeXx518VTgpEeFfWPz4piLNoTVFWf4 | To: bc1q68mccl6gjwcr3tmf7d895tv6dqtftgzlhflhke | |||
| 29.08.2022 15:00:43 | |
1 371 BTC | $ 27 460 128 | (unknown) | (unknown) |
| Type: transfer | From: 38Ne9iq1776fBujemvZk3ghJtUWTESMnMz | To: 3HTyMeXx518VTgpEeFfWPz4piLNoTVFWf4 | |||