Whale movements
Last update: 19.05.2026 13:04:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 15:00:43 |  |
1 371 BTC | $ 27 461 116 | (unknown) | (unknown) |
| Type: transfer | From: 32WbT3TwTzvc6jAKy9JN2upoaA7ZuxUijY | To: 38Ne9iq1776fBujemvZk3ghJtUWTESMnMz | |||
| 29.08.2022 15:00:43 | |
362 BTC | $ 7 249 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lqpf8055n3ehejjfcrlzzphzdtldfscywr5cs | To: 34GcLNkw1w4gjLD7mi39oNfxxcJnYYrZwP | |||
| 29.08.2022 15:00:43 | |
362 BTC | $ 7 249 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DHePrvVnqWDraHwyyvLoFQ2i4j3M3SKpT | To: bc1q9lqpf8055n3ehejjfcrlzzphzdtldfscywr5cs | |||
| 29.08.2022 15:00:43 | |
526 BTC | $ 10 529 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ywgrfkzma33rc8k9nmw7hat5mv5xau0q8qeg | To: 3B8pMHH797bhpysFbhje6SgQ4CVg9mCNPY | |||
| 29.08.2022 15:00:43 | |
5 616 BTC | $ 112 512 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BWU6cqaRnxVPZk3mQcFeEh5bKDt5P2DhN | To: bc1qudmtcswc4v94umhy3ehz7s9c9hzxf9v5gv7fvr | |||
| 29.08.2022 15:00:43 | |
427 BTC | $ 8 549 558 | (unknown) | (unknown) |
| Type: transfer | From: 32xHBHm5E1GBg1DFZndW8nQSkRNN89mEKY | To: bc1q0g9m0qs4d5cwdr3xcd7ryt2zrlkyp5vmcc4djs | |||
| 29.08.2022 15:00:43 | |
427 BTC | $ 8 550 512 | (unknown) | (unknown) |
| Type: transfer | From: 39cREaPGPVzjLqRF7Bcvmn7nwBqfL1NuDE | To: 32xHBHm5E1GBg1DFZndW8nQSkRNN89mEKY | |||
| 29.08.2022 15:00:43 | |
427 BTC | $ 8 562 612 | (unknown) | (unknown) |
| Type: transfer | From: 347ZhfhXuPcjvvZFDwdXxcyErTP9qAr8Qk | To: 39cREaPGPVzjLqRF7Bcvmn7nwBqfL1NuDE | |||
| 29.08.2022 15:00:43 | |
391 BTC | $ 7 841 141 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ7K8mdg8MZs9RdMv2gzVF1uDEACU4GA7 | To: bc1qyzsusfre4crauujectvdfxh7d2tccy85n9p6gs | |||
| 29.08.2022 15:00:43 | |
391 BTC | $ 7 841 341 | (unknown) | (unknown) |
| Type: transfer | From: 3D2G6UwRGJbBmABCfQKriJ3GjUs2GKog9d | To: 3NQ7K8mdg8MZs9RdMv2gzVF1uDEACU4GA7 | |||
| 29.08.2022 15:00:43 | |
287 BTC | $ 5 744 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 15:00:43 | |
287 BTC | $ 5 746 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 15:00:43 | |
287 BTC | $ 5 746 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 14:40:24 |  |
42 335 050 USDT | $ 42 404 216 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.08.2022 14:35:27 | |
5 000 000 USDT | $ 5 018 566 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 29.08.2022 14:32:22 | |
1 997 BTC | $ 39 806 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PypS8BFmbBmujVDgCjYLUhyD28RxYScsk | To: 3KGn9sVAzA3RQNiFwEqfcVe7ez5YHMmwi4 | |||
| 29.08.2022 14:32:22 | |
391 BTC | $ 7 801 535 | (unknown) | (unknown) |
| Type: transfer | From: 38cPHbGjTqDUz6Qgg9o91XCrAAEAsP9uyH | To: 3D2G6UwRGJbBmABCfQKriJ3GjUs2GKog9d | |||
| 29.08.2022 14:32:22 | |
427 BTC | $ 8 519 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Aykvc7hvQgcetGhMWp2GmQMykk7bbwjJM | To: 347ZhfhXuPcjvvZFDwdXxcyErTP9qAr8Qk | |||
| 29.08.2022 14:32:22 | |
526 BTC | $ 10 475 760 | (unknown) | (unknown) |
| Type: transfer | From: 334y1rXZ3YsMyhda6pcnpaXY6go9LvJYCz | To: bc1q22ywgrfkzma33rc8k9nmw7hat5mv5xau0q8qeg | |||
| 29.08.2022 14:32:22 | |
2 407 BTC | $ 47 971 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8ksa2c4vlcdcpe2f37u07vdwj67zc4ud60pd | To: 3EPoeRLNq9pwMYTDM8jsco8NeioAkzPoJa | |||
| 29.08.2022 14:32:22 | |
3 120 BTC | $ 62 189 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DHDHFh2QKTP1fVAAZ3wL3mFMFpsfpT2j4 | To: 3DUSP8QnjBrqpKFppk55Anvbpd2ZSE8s7n | |||
| 29.08.2022 14:32:22 | |
3 809 BTC | $ 75 923 750 | (unknown) | (unknown) |
| Type: transfer | From: 36juBfW8k8piQXwztnABiUwSDDdVnfLqEQ | To: 32wu8xAyAbaFLXwn6fp3k4umuNzKZwgyrz | |||
| 29.08.2022 14:32:22 | |
362 BTC | $ 7 212 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AbhWuc5PgoULytihtEYgxkHy1DKkAh9rH | To: 3DHePrvVnqWDraHwyyvLoFQ2i4j3M3SKpT | |||
| 29.08.2022 14:32:22 | |
3 650 BTC | $ 72 758 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9xdum8ekmu0wmpfeadj925xl2wnjvw73kdrqh | To: 3AQZAndJwa93KBMys5NeGpZ8dhmS1fPXFH | |||
| 29.08.2022 14:26:27 | |
8 828 590 USDT | $ 8 834 144 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 29.08.2022 14:24:28 | |
362 BTC | $ 7 201 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Msj82Zdi67ZpYhkMc7wtEdT2Xs3WR1Hf1 | To: 3AbhWuc5PgoULytihtEYgxkHy1DKkAh9rH | |||
| 29.08.2022 14:24:28 | |
391 BTC | $ 7 789 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DuM8puGYpw1Vf75NkzfxzJzzxjY4uLh6N | To: 38cPHbGjTqDUz6Qgg9o91XCrAAEAsP9uyH | |||
| 29.08.2022 14:24:28 | |
673 BTC | $ 13 390 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JbrmZafN8uWZoCHNj9BW3KsQaRahnoMyU | To: 3Hiswmm7MwGSMMnuzENGSFcExMAfG96e9q | |||
| 29.08.2022 14:24:28 | |
428 BTC | $ 8 509 045 | (unknown) | (unknown) |
| Type: transfer | From: 336gsFLec6kwnTDi5DYCuYeBVeid7dU5DB | To: 3Aykvc7hvQgcetGhMWp2GmQMykk7bbwjJM | |||
| 29.08.2022 14:24:28 | |
1 371 BTC | $ 27 277 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PooRbaLXJXEp8efp42gTVRxY3FHbSaJBD | To: 32WbT3TwTzvc6jAKy9JN2upoaA7ZuxUijY | |||
| 29.08.2022 14:24:28 | |
526 BTC | $ 10 459 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74a96g2eqnuaegu0h8v6dyhj63w96kjzjw988a | To: 334y1rXZ3YsMyhda6pcnpaXY6go9LvJYCz | |||
| 29.08.2022 14:18:36 | |
505 BTC | $ 9 958 995 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.08.2022 14:18:36 | |
1 997 BTC | $ 39 382 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EKMtMJservztpiBxC2jRgeAu5DkawzawR | To: 3PypS8BFmbBmujVDgCjYLUhyD28RxYScsk | |||
| 29.08.2022 14:18:36 | |
1 371 BTC | $ 27 030 090 | (unknown) | (unknown) |
| Type: transfer | From: 36jpK23VW2uDo3w8oboJfghYLSF8NvQYTW | To: 3PooRbaLXJXEp8efp42gTVRxY3FHbSaJBD | |||
| 29.08.2022 14:18:36 | |
428 BTC | $ 8 432 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jpkqggme7vhslaraj4tjgprs4366wd2syyqjm | To: 336gsFLec6kwnTDi5DYCuYeBVeid7dU5DB | |||
| 29.08.2022 14:18:36 | |
362 BTC | $ 7 136 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LARHT4bW8uqwBnWMkfZf8JHqanNLcr6dC | To: 3Msj82Zdi67ZpYhkMc7wtEdT2Xs3WR1Hf1 | |||
| 29.08.2022 14:18:36 | |
2 407 BTC | $ 47 461 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lw7wcfyrcp3npzuc6h8x3qfutp3uhrjksqwrg | To: bc1qrk8ksa2c4vlcdcpe2f37u07vdwj67zc4ud60pd | |||
| 29.08.2022 14:18:36 | |
673 BTC | $ 13 269 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EWRjf2Px54daGhnXgoYn89Re2q6tFgywf | To: 3JbrmZafN8uWZoCHNj9BW3KsQaRahnoMyU | |||
| 29.08.2022 14:18:36 | |
526 BTC | $ 10 364 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JRuDALm1zEwj8FXfA5eyhy5mvVeS2B8tz | To: bc1q74a96g2eqnuaegu0h8v6dyhj63w96kjzjw988a | |||
| 29.08.2022 14:18:36 | |
3 120 BTC | $ 61 527 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgm3702v6xw07d3xuntd0v4gnvv8s482k7qe36 | To: 3DHDHFh2QKTP1fVAAZ3wL3mFMFpsfpT2j4 | |||
| 29.08.2022 14:18:36 | |
4 347 BTC | $ 85 730 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEEaR68DVFPGFGyQ9gb6fmt5izNozdN6 | To: 3Dc7iZAZX8pMAgWYcGff4Lw5hzXNJe8BxK | |||
| 29.08.2022 14:18:36 | |
6 662 BTC | $ 131 382 296 | (unknown) | (unknown) |
| Type: transfer | From: 32xDduiDAVMnpNvcAejCaDonpYwLKrGaag | To: bc1qlsk6266xf7zr5shhsvs09zjej7qhekdzzp3g75 | |||
| 29.08.2022 14:18:36 | |
4 480 BTC | $ 88 350 090 | (unknown) | (unknown) |
| Type: transfer | From: 38TW6DYoqQtda3XsgZygfoL2AQVrGyAnRJ | To: 36NGWAJ1rKFa1ngzQgdrbBmgbv8ynd6UuN | |||
| 29.08.2022 14:18:36 | |
5 616 BTC | $ 110 743 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NLUdCPSdpjdDi3yrpxSwQn8ejPBtwezuN | To: 3BWU6cqaRnxVPZk3mQcFeEh5bKDt5P2DhN | |||
| 29.08.2022 14:18:36 | |
3 809 BTC | $ 75 114 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfhz1P9jXCnNm1gtQwBj3GyFfrnVt5kdw | To: 36juBfW8k8piQXwztnABiUwSDDdVnfLqEQ | |||
| 29.08.2022 14:18:36 | |
391 BTC | $ 7 719 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NVWqie5FvWVWVfndy95J5zAxo5EfR9Tmx | To: 3DuM8puGYpw1Vf75NkzfxzJzzxjY4uLh6N | |||
| 29.08.2022 14:18:36 | |
3 650 BTC | $ 71 982 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7tksy6sGDjUCLbPx3BtBTxKKLM17urZU | To: bc1qs9xdum8ekmu0wmpfeadj925xl2wnjvw73kdrqh | |||
| 29.08.2022 14:18:36 | |
287 BTC | $ 5 667 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 14:17:04 |  |
9 990 ETH | $ 14 457 196 | (unknown) | (unknown) |
| Type: transfer | From: 0f558a05d1ab80558f70718c126c8e779c57842f | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 29.08.2022 14:08:19 | |
362 BTC | $ 7 187 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjABmUtJ9J6Vg2Mt5AExSTqkVd7R9Fk6 | To: 3LARHT4bW8uqwBnWMkfZf8JHqanNLcr6dC | |||