Whale movements
Last update: 19.05.2026 13:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 13:46:34 |  |
3 120 BTC | $ 61 991 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai3YmpqVd6oTZwD51QFpTRhiKvEYDz2oW | To: 32LDQPkgfTgr8KABLRYpBW2xKB1vTdLeXN | |||
| 29.08.2022 13:46:34 | |
3 120 BTC | $ 61 993 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfljvrzdwe4w86gkkk7sne5t9xy9yds65y3cf3h | To: 3Ai3YmpqVd6oTZwD51QFpTRhiKvEYDz2oW | |||
| 29.08.2022 13:46:34 | |
3 120 BTC | $ 61 993 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLtaVqRhn4cQWd3JvCwDMfMNfS8XdBWf | To: bc1qfljvrzdwe4w86gkkk7sne5t9xy9yds65y3cf3h | |||
| 29.08.2022 13:46:34 | |
526 BTC | $ 10 444 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EMaoxy9H1BWWXx91ADyEVSdcWi6NwmftV | To: bc1qnzprlkqmfh67ku2fuerdc0jq8sqczuchxnt7nx | |||
| 29.08.2022 13:46:34 | |
362 BTC | $ 7 195 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HhyyCScQuxaMZU6TiLTyrVrSWLfUCZh8o | To: 31zatkvDyTvDReHHxTHHLndGBTsbunV8FM | |||
| 29.08.2022 13:46:34 | |
362 BTC | $ 7 196 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kqt5vfywgyscwv58ugled0jfd9smvurg78fgn | To: 3HhyyCScQuxaMZU6TiLTyrVrSWLfUCZh8o | |||
| 29.08.2022 13:46:34 | |
428 BTC | $ 8 496 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JdD7F2Rcmzuw8UVthngLU5EBwzTQeep5b | To: 37ptxLvVM2Rmojs7McqwHq7qs12YyKEdAb | |||
| 29.08.2022 13:46:34 | |
372 BTC | $ 7 394 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz248jSpJgsdQkhU5a4pLBptXoF3X3ryQ | To: bc1q8kqt5vfywgyscwv58ugled0jfd9smvurg78fgn | |||
| 29.08.2022 13:46:34 | |
257 BTC | $ 5 114 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtt33cgqwlpyf49d2fx9pkr3uj3hwepeq3ugzj | To: bc1qcumxcxhzdtdge2590lw0fkjrky69zv9dw82t5j | |||
| 29.08.2022 13:46:34 | |
270 BTC | $ 5 364 733 | (unknown) | (unknown) |
| Type: transfer | From: 36Es9ifpLoiQ9sNJycSHDdMmPFtwdxFSfu | To: bc1qxtt33cgqwlpyf49d2fx9pkr3uj3hwepeq3ugzj | |||
| 29.08.2022 13:46:34 | |
291 BTC | $ 5 775 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 13:46:34 | |
291 BTC | $ 5 776 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 13:46:34 | |
291 BTC | $ 5 777 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 13:40:24 |  |
42 410 536 USDT | $ 42 297 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.08.2022 13:39:30 |  |
8 646 180 USDT | $ 8 623 183 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 13:39:30 | |
9 253 436 USDT | $ 9 228 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 13:09:23 | |
372 BTC | $ 7 332 981 | (unknown) | (unknown) |
| Type: transfer | From: 35awQ3guNfTmctAiKMKxmUNFegoveRBfMf | To: 3Qz248jSpJgsdQkhU5a4pLBptXoF3X3ryQ | |||
| 29.08.2022 13:09:23 | |
683 BTC | $ 13 459 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZjeaycwVD99X2SMeE2Royu1RTAkt2Lv | To: 34wSebxvWYprT6rqTTzhuDawyExd1AoeKd | |||
| 29.08.2022 13:09:23 | |
4 480 BTC | $ 88 265 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfad4lp5qwsprtk3x4snh7nzq5nra2nyk5k0ps | To: bc1q2srkxs5fs64m4df7ww48lhkkyqg3druaparmn0 | |||
| 29.08.2022 13:09:23 | |
526 BTC | $ 10 359 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PTUiZHBUSQYMLcwiQbCCw3eC9euoNkvSa | To: 3EMaoxy9H1BWWXx91ADyEVSdcWi6NwmftV | |||
| 29.08.2022 13:09:23 | |
5 618 BTC | $ 110 677 690 | (unknown) | (unknown) |
| Type: transfer | From: 394SwQvFX6Zh8o2pDnHpj5dy2kEjcFg4rK | To: bc1q76urc99n90cgm49vpt4udpc7jptdev85dda7v2 | |||
| 29.08.2022 13:09:23 | |
1 387 BTC | $ 27 331 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru5zxzhhcwza7fz0hyy4vg4ummh62wahwyl9kt | To: bc1qq54n8h476ztfl9ttn9sruckueyv20x9jf4lh85 | |||
| 29.08.2022 13:09:23 | |
428 BTC | $ 8 425 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wgauwlw0m43rtcqups2zumc82apc9kw9f3hk7 | To: 3JdD7F2Rcmzuw8UVthngLU5EBwzTQeep5b | |||
| 29.08.2022 13:09:23 | |
392 BTC | $ 7 715 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxr4yvtj25ay74kahr5tusmta3lgah7st00zf | To: 3L6Tkrvf8kPfGf2djqKRUMtFTEGtiXwRxH | |||
| 29.08.2022 13:09:23 | |
3 809 BTC | $ 75 042 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdypjc26k96a68aks6jmccwvxzwuya2tkmvwa | To: bc1q3kvjd7u2tp8f7dyzwm2aey53355jjvpa20ejwt | |||
| 29.08.2022 13:09:23 | |
4 347 BTC | $ 85 650 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yhsulu7zdcn4y59svfhskxjf04hwkl5jdkg3d | To: bc1qz729ar2pepecll5s6t79gnkkk93x7zayaa80td | |||
| 29.08.2022 13:09:23 | |
3 120 BTC | $ 61 470 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3KFXkSy66xFfCGrHN4EVViuHYxiuPkgz | To: 3CdLtaVqRhn4cQWd3JvCwDMfMNfS8XdBWf | |||
| 29.08.2022 13:09:23 | |
6 662 BTC | $ 131 256 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp5meqcthzzr3866v67vmzssmwn2l7fcvjaa38 | To: 3QUpfXqDLXhcDuS69YyBp1VoG7dyrGu3pP | |||
| 29.08.2022 13:09:23 | |
3 651 BTC | $ 71 937 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnyk9cukecxsyz8j7fxxgx4vw9etuyzlnj6fgh | To: 3P6h7XHDDcmWPPTXJiW5UaqDegiWnQNdVR | |||
| 29.08.2022 13:09:23 | |
1 997 BTC | $ 39 346 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezlyefqxg3p4v009flt8y9a4tzeeqvpspt6fl0 | To: bc1q3v49039nsvp7znmvp62cc8e2grss0sczpmen6h | |||
| 29.08.2022 13:09:23 | |
2 407 BTC | $ 47 421 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvptlmcyq5hyznhq2rnaaqtnj90wecnh5k67ka3 | To: bc1qjpsprtnrz2y282xsur9vhxvq70jdsw5fpe8jtk | |||
| 29.08.2022 13:09:23 | |
291 BTC | $ 5 729 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 13:09:23 | |
300 BTC | $ 5 910 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Es9ifpLoiQ9sNJycSHDdMmPFtwdxFSfu | |||
| 29.08.2022 12:55:57 | |
5 980 000 USDT | $ 5 999 883 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.08.2022 12:55:11 | |
291 BTC | $ 5 803 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2022 12:52:34 | |
3 120 BTC | $ 61 825 148 | (unknown) | (unknown) |
| Type: transfer | From: 33ijk1DHeasNzXGdnzzJco8djpJ1Rkyfmw | To: 3Q3KFXkSy66xFfCGrHN4EVViuHYxiuPkgz | |||
| 29.08.2022 12:52:34 | |
3 652 BTC | $ 72 362 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CRJvP5amWo19ewMYDn2A4aptL3X8ows4p | To: bc1qhnyk9cukecxsyz8j7fxxgx4vw9etuyzlnj6fgh | |||
| 29.08.2022 12:52:34 | |
291 BTC | $ 5 767 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 12:49:21 | |
254 BTC | $ 5 052 897 | (unknown) | (unknown) |
| Type: transfer | From: 39YFfRBXauC56W8byzsNCWMqs9dGEZUwRX | To: 37ercmcoRns9pw2p5UFsjFnd54CywqE7xt | |||
| 29.08.2022 12:49:21 | |
453 BTC | $ 9 013 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2f4wnk6pdxkfye6u5wyqgl6s5h2jwyag37enw | To: bc1q8wgauwlw0m43rtcqups2zumc82apc9kw9f3hk7 | |||
| 29.08.2022 12:49:21 | |
1 997 BTC | $ 39 767 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x64vzka80udmfl377jy7uz4xs98lsxa960cc3 | To: bc1qezlyefqxg3p4v009flt8y9a4tzeeqvpspt6fl0 | |||
| 29.08.2022 12:49:21 | |
372 BTC | $ 7 414 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qushmqt892xdq5qdlddprdwt6sjzrehlcd8xrpp | To: 35awQ3guNfTmctAiKMKxmUNFegoveRBfMf | |||
| 29.08.2022 12:49:21 | |
1 387 BTC | $ 27 625 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m6wmgguudaxv6tcalswwyuxd6ydyv6tgrydw5 | To: bc1qru5zxzhhcwza7fz0hyy4vg4ummh62wahwyl9kt | |||
| 29.08.2022 12:49:21 | |
527 BTC | $ 10 484 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapc7fusr77p5ng57ptx3mmg00pr4qhyx2ya2t5 | To: 3PTUiZHBUSQYMLcwiQbCCw3eC9euoNkvSa | |||
| 29.08.2022 12:49:21 | |
392 BTC | $ 7 797 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggmsjce3pazhgzm3hkkv0y6kwzangr2jdwqmy | To: bc1q9wxr4yvtj25ay74kahr5tusmta3lgah7st00zf | |||
| 29.08.2022 12:49:21 | |
2 407 BTC | $ 47 929 280 | (unknown) | (unknown) |
| Type: transfer | From: 33jyHEx8pexGywH1aPdEqs5PU9geQygVi2 | To: bc1qvptlmcyq5hyznhq2rnaaqtnj90wecnh5k67ka3 | |||
| 29.08.2022 12:49:21 | |
683 BTC | $ 13 603 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PW6SFxnfjkf6qTVCcAyAG2myw5XWhc4eH | To: 3FYZjeaycwVD99X2SMeE2Royu1RTAkt2Lv | |||
| 29.08.2022 12:49:21 | |
291 BTC | $ 5 798 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 12:43:35 | |
5 980 000 USDT | $ 6 003 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 29.08.2022 12:39:55 | |
4 999 000 USDT | $ 5 040 764 | (unknown) | (unknown) |
| Type: transfer | From: 470309285f87f6f4af9668f57838fa924d6a04ad | To: 562859c109170e59e5a1f14712e36a08c117559f | |||