Whale movements
Last update: 19.05.2026 13:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 14:08:19 |  |
289 BTC | $ 5 741 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 14:05:34 |  |
9 990 ETH | $ 14 371 692 | (unknown) | (unknown) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: 0f558a05d1ab80558f70718c126c8e779c57842f | |||
| 29.08.2022 14:01:23 | |
1 371 BTC | $ 27 206 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiN5gRttzFQGZDrCo5R6u8JrLtEmfrRy | To: 36jpK23VW2uDo3w8oboJfghYLSF8NvQYTW | |||
| 29.08.2022 14:01:23 | |
673 BTC | $ 13 355 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57p5mprjrp8xxgvut8ckdz79pt0dj993cflmvq | To: 3EWRjf2Px54daGhnXgoYn89Re2q6tFgywf | |||
| 29.08.2022 14:01:23 | |
3 120 BTC | $ 61 918 796 | (unknown) | (unknown) |
| Type: transfer | From: 32LDQPkgfTgr8KABLRYpBW2xKB1vTdLeXN | To: bc1qpgm3702v6xw07d3xuntd0v4gnvv8s482k7qe36 | |||
| 29.08.2022 14:01:23 | |
526 BTC | $ 10 430 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HCidjpPkeZZUFfr9zNnMAT6S7HaGfvXBc | To: 3JRuDALm1zEwj8FXfA5eyhy5mvVeS2B8tz | |||
| 29.08.2022 14:01:23 | |
4 347 BTC | $ 86 276 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xf6n9vhq756ke30v604zrcswgsazr695t0ece | To: 3FGEEaR68DVFPGFGyQ9gb6fmt5izNozdN6 | |||
| 29.08.2022 14:01:23 | |
362 BTC | $ 7 186 650 | (unknown) | (unknown) |
| Type: transfer | From: 31zatkvDyTvDReHHxTHHLndGBTsbunV8FM | To: 3JFjABmUtJ9J6Vg2Mt5AExSTqkVd7R9Fk6 | |||
| 29.08.2022 14:01:23 | |
6 662 BTC | $ 132 218 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QquTzQpaNXLqZ7T4bVXwNBk15HqbSBa5S | To: 32xDduiDAVMnpNvcAejCaDonpYwLKrGaag | |||
| 29.08.2022 14:01:23 | |
5 616 BTC | $ 111 448 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NdNhTGPj7ipPwSLodZ76Rvyr3z3fwZyek | To: 3NLUdCPSdpjdDi3yrpxSwQn8ejPBtwezuN | |||
| 29.08.2022 14:01:23 | |
1 997 BTC | $ 39 634 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp9H92yptYTkYRnixUvWUEUsQYaVbiG2P | To: 3EKMtMJservztpiBxC2jRgeAu5DkawzawR | |||
| 29.08.2022 14:01:23 | |
4 480 BTC | $ 88 912 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pffmjr26zhmwfpghzhla8xrq7larlxtfqcunz | To: 38TW6DYoqQtda3XsgZygfoL2AQVrGyAnRJ | |||
| 29.08.2022 14:01:23 | |
2 407 BTC | $ 47 763 100 | (unknown) | (unknown) |
| Type: transfer | From: 33XwmWSr7CMg8JWdhqnox2H7j6gR52BsaP | To: bc1q7lw7wcfyrcp3npzuc6h8x3qfutp3uhrjksqwrg | |||
| 29.08.2022 14:01:23 | |
3 650 BTC | $ 72 440 930 | (unknown) | (unknown) |
| Type: transfer | From: 3B8NxRs7rrGiBRgDuNX2ykZX4ezYrcLZL1 | To: 3Q7tksy6sGDjUCLbPx3BtBTxKKLM17urZU | |||
| 29.08.2022 14:01:23 | |
3 809 BTC | $ 75 592 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdm9pvfhj9lzclweqyxh75t33dzc9pzuqpz4tl | To: 3Bfhz1P9jXCnNm1gtQwBj3GyFfrnVt5kdw | |||
| 29.08.2022 14:01:23 | |
391 BTC | $ 7 768 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NhxKVCi2U4Bmnv2uFX2WZ3MK1ZXoKwm7P | To: 3NVWqie5FvWVWVfndy95J5zAxo5EfR9Tmx | |||
| 29.08.2022 14:01:23 | |
428 BTC | $ 8 485 903 | (unknown) | (unknown) |
| Type: transfer | From: 35prCM12Hjacx9RCtRshVWSbcaLAWn6Xz2 | To: bc1q2jpkqggme7vhslaraj4tjgprs4366wd2syyqjm | |||
| 29.08.2022 14:01:23 | |
289 BTC | $ 5 741 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 14:01:23 | |
291 BTC | $ 5 767 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 14:01:23 | |
291 BTC | $ 5 768 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2022 14:01:23 | |
291 BTC | $ 5 768 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 13:52:53 | |
8 000 ETH | $ 11 584 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c3f59554876bf80ed1b6a751569516c74399990a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 13:46:34 | |
673 BTC | $ 13 371 517 | (unknown) | (unknown) |
| Type: transfer | From: 32bVnKFUxJv4obwXxuBPeyXXYa8riGZCCC | To: bc1q57p5mprjrp8xxgvut8ckdz79pt0dj993cflmvq | |||
| 29.08.2022 13:46:34 | |
1 997 BTC | $ 39 680 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtpmH9ToTuy9YicCfxNjtoTCJ41QGqoq | To: 3Qp9H92yptYTkYRnixUvWUEUsQYaVbiG2P | |||
| 29.08.2022 13:46:34 | |
3 809 BTC | $ 75 680 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kvjd7u2tp8f7dyzwm2aey53355jjvpa20ejwt | To: bc1qqdm9pvfhj9lzclweqyxh75t33dzc9pzuqpz4tl | |||
| 29.08.2022 13:46:34 | |
526 BTC | $ 10 443 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaph300xfr6g0p8pfpakqahqrvmqwjrfy89m9np | To: 3HCidjpPkeZZUFfr9zNnMAT6S7HaGfvXBc | |||
| 29.08.2022 13:46:34 | |
526 BTC | $ 10 444 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzprlkqmfh67ku2fuerdc0jq8sqczuchxnt7nx | To: bc1qaph300xfr6g0p8pfpakqahqrvmqwjrfy89m9np | |||
| 29.08.2022 13:46:34 | |
6 662 BTC | $ 132 373 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QUpfXqDLXhcDuS69YyBp1VoG7dyrGu3pP | To: 3QquTzQpaNXLqZ7T4bVXwNBk15HqbSBa5S | |||
| 29.08.2022 13:46:34 | |
3 650 BTC | $ 72 526 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CHgCratw9Q12XLvVcAF8zb3ALBHQZuG96 | To: 3B8NxRs7rrGiBRgDuNX2ykZX4ezYrcLZL1 | |||
| 29.08.2022 13:46:34 | |
1 371 BTC | $ 27 238 570 | (unknown) | (unknown) |
| Type: transfer | From: 35uDEQubcUvQgYoiyv36sNhsQBcLUtjA2n | To: 3FoiN5gRttzFQGZDrCo5R6u8JrLtEmfrRy | |||
| 29.08.2022 13:46:34 | |
1 371 BTC | $ 27 248 882 | (unknown) | (unknown) |
| Type: transfer | From: 31rHxB8JyLSU1ZSgWqJPA79b2e3fRUJWCF | To: 35uDEQubcUvQgYoiyv36sNhsQBcLUtjA2n | |||
| 29.08.2022 13:46:34 | |
392 BTC | $ 7 780 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q020h39qwp75frm9uy99wht5u2khcpqzrad5qpf | To: 3NhxKVCi2U4Bmnv2uFX2WZ3MK1ZXoKwm7P | |||
| 29.08.2022 13:46:34 | |
392 BTC | $ 7 780 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq4zgeEttksUuHnRUpPCmr6PpRGTbUzWj | To: bc1q020h39qwp75frm9uy99wht5u2khcpqzrad5qpf | |||
| 29.08.2022 13:46:34 | |
392 BTC | $ 7 780 472 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Tkrvf8kPfGf2djqKRUMtFTEGtiXwRxH | To: 3Gq4zgeEttksUuHnRUpPCmr6PpRGTbUzWj | |||
| 29.08.2022 13:46:34 | |
2 407 BTC | $ 47 818 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zf2tc956yv8lyxx7wjaf8v9eyjpgzamucyg6 | To: 33XwmWSr7CMg8JWdhqnox2H7j6gR52BsaP | |||
| 29.08.2022 13:46:34 | |
428 BTC | $ 8 495 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQDT66tQ75jYpaUi4JAD2dAxzrWBWUYP | To: 35prCM12Hjacx9RCtRshVWSbcaLAWn6Xz2 | |||
| 29.08.2022 13:46:34 | |
428 BTC | $ 8 496 091 | (unknown) | (unknown) |
| Type: transfer | From: 37ptxLvVM2Rmojs7McqwHq7qs12YyKEdAb | To: 3KXQDT66tQ75jYpaUi4JAD2dAxzrWBWUYP | |||
| 29.08.2022 13:46:34 | |
1 997 BTC | $ 39 680 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q204ydfkpk5986887dq7spp6fa0c47z5gcxaeae | To: 3DMtpmH9ToTuy9YicCfxNjtoTCJ41QGqoq | |||
| 29.08.2022 13:46:34 | |
254 BTC | $ 5 041 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarg5f94fhqf8u9rvcy5gvs8gcneqp9qtfn4kzw | To: 3HuQsfCouU4auRJx6ubdoYjvywoZ6BgmBG | |||
| 29.08.2022 13:46:34 | |
3 650 BTC | $ 72 526 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw5u2a4s72zxn6e9vpet80lmhr4kq6s96d9r43 | To: 3CHgCratw9Q12XLvVcAF8zb3ALBHQZuG96 | |||
| 29.08.2022 13:46:34 | |
3 650 BTC | $ 72 528 710 | (unknown) | (unknown) |
| Type: transfer | From: 3P6h7XHDDcmWPPTXJiW5UaqDegiWnQNdVR | To: bc1qcw5u2a4s72zxn6e9vpet80lmhr4kq6s96d9r43 | |||
| 29.08.2022 13:46:34 | |
5 616 BTC | $ 111 579 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76urc99n90cgm49vpt4udpc7jptdev85dda7v2 | To: 3NdNhTGPj7ipPwSLodZ76Rvyr3z3fwZyek | |||
| 29.08.2022 13:46:34 | |
2 407 BTC | $ 47 819 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2gnu9pvr8lfrx8uggep5pzy99mmxkezu4dgzv | To: bc1qe7zf2tc956yv8lyxx7wjaf8v9eyjpgzamucyg6 | |||
| 29.08.2022 13:46:34 | |
2 407 BTC | $ 47 824 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpsprtnrz2y282xsur9vhxvq70jdsw5fpe8jtk | To: bc1qc2gnu9pvr8lfrx8uggep5pzy99mmxkezu4dgzv | |||
| 29.08.2022 13:46:34 | |
1 997 BTC | $ 39 681 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v49039nsvp7znmvp62cc8e2grss0sczpmen6h | To: bc1q204ydfkpk5986887dq7spp6fa0c47z5gcxaeae | |||
| 29.08.2022 13:46:34 | |
4 347 BTC | $ 86 377 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz729ar2pepecll5s6t79gnkkk93x7zayaa80td | To: bc1q0xf6n9vhq756ke30v604zrcswgsazr695t0ece | |||
| 29.08.2022 13:46:34 | |
673 BTC | $ 13 374 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QsgaQUTXXvTY6P9Yw8uDEUVkcJTLDxiLd | To: 32bVnKFUxJv4obwXxuBPeyXXYa8riGZCCC | |||
| 29.08.2022 13:46:34 | |
683 BTC | $ 13 573 582 | (unknown) | (unknown) |
| Type: transfer | From: 34wSebxvWYprT6rqTTzhuDawyExd1AoeKd | To: 3QsgaQUTXXvTY6P9Yw8uDEUVkcJTLDxiLd | |||
| 29.08.2022 13:46:34 | |
4 480 BTC | $ 89 016 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2srkxs5fs64m4df7ww48lhkkyqg3druaparmn0 | To: bc1q7pffmjr26zhmwfpghzhla8xrq7larlxtfqcunz | |||
| 29.08.2022 13:46:34 | |
1 372 BTC | $ 27 250 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54n8h476ztfl9ttn9sruckueyv20x9jf4lh85 | To: 31rHxB8JyLSU1ZSgWqJPA79b2e3fRUJWCF | |||