Whale movements
Last update: 19.05.2026 13:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 12:39:54 |  |
392 BTC | $ 7 778 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ8fNS93vgPnbYjJP7gi7aHHNuhkdEGke | To: bc1q0ggmsjce3pazhgzm3hkkv0y6kwzangr2jdwqmy | |||
| 29.08.2022 12:37:21 | |
372 BTC | $ 7 450 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql42lusyak4lvu3taqdttjw6r3xg23f7vdzm2ts | To: bc1qushmqt892xdq5qdlddprdwt6sjzrehlcd8xrpp | |||
| 29.08.2022 12:37:21 | |
254 BTC | $ 5 076 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagmagkkwvlamgadu4ll3xzpwv5f42g9ry06m6 | To: 39YFfRBXauC56W8byzsNCWMqs9dGEZUwRX | |||
| 29.08.2022 12:37:21 | |
291 BTC | $ 5 826 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 12:33:24 |  |
100 000 000 USDT | $ 99 820 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | |||
| 29.08.2022 12:33:00 | |
100 000 000 TRX | $ 6 192 171 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | |||
| 29.08.2022 12:25:06 | |
4 480 BTC | $ 88 950 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yzmdjnw2tl9nalm68p6t6fwh30vwfv32a64fv | To: bc1qcfad4lp5qwsprtk3x4snh7nzq5nra2nyk5k0ps | |||
| 29.08.2022 12:25:06 | |
5 618 BTC | $ 111 534 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rhyjtq9jegxre6nmh3p3nclvfyyrnt6jjm4pu | To: 394SwQvFX6Zh8o2pDnHpj5dy2kEjcFg4rK | |||
| 29.08.2022 12:24:48 |  |
1 548 682 800 BUSD | $ 1 548 682 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 29.08.2022 12:23:06 | |
845 000 000 USDT | $ 841 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 29.08.2022 12:20:09 | |
3 120 BTC | $ 62 404 880 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Ujrm33j9QmZ8dTNaNtkzcpw2zFzcJmS | To: 33ijk1DHeasNzXGdnzzJco8djpJ1Rkyfmw | |||
| 29.08.2022 12:20:09 | |
3 652 BTC | $ 73 041 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdyj3s2ygjk2ghw52t09adj2ud4n5gcptvestr | To: 3CRJvP5amWo19ewMYDn2A4aptL3X8ows4p | |||
| 29.08.2022 12:20:09 | |
683 BTC | $ 13 665 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ESPYE3pdbZ2bxAe4Sy3fZQU6GGxzEEELw | To: 3PW6SFxnfjkf6qTVCcAyAG2myw5XWhc4eH | |||
| 29.08.2022 12:20:09 | |
392 BTC | $ 7 833 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyfdfflg3df3yq68zz07wf82j5m7fque8qdj22 | To: 3NQ8fNS93vgPnbYjJP7gi7aHHNuhkdEGke | |||
| 29.08.2022 12:20:09 | |
2 407 BTC | $ 48 141 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3eng4qxwkxgcuwq8ncl2ytalpmh02alz9zzw | To: 33jyHEx8pexGywH1aPdEqs5PU9geQygVi2 | |||
| 29.08.2022 12:20:09 | |
372 BTC | $ 7 449 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v9n066jx8zu2860tw4n0e0038j65r43q9av5 | To: bc1ql42lusyak4lvu3taqdttjw6r3xg23f7vdzm2ts | |||
| 29.08.2022 12:20:09 | |
527 BTC | $ 10 534 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6md70g7k26tpgccmmnzcv7rclpe35anty6qnj | To: bc1qapc7fusr77p5ng57ptx3mmg00pr4qhyx2ya2t5 | |||
| 29.08.2022 12:20:09 | |
453 BTC | $ 9 053 748 | (unknown) | (unknown) |
| Type: transfer | From: 31zz24AgV1E1ArqJot5rn7UKLas4PTTZ8g | To: bc1qh2f4wnk6pdxkfye6u5wyqgl6s5h2jwyag37enw | |||
| 29.08.2022 12:20:09 | |
4 348 BTC | $ 86 960 570 | (unknown) | (unknown) |
| Type: transfer | From: 357Xz6TwnMXwNt11c5QBuvUZ4PhJ3cymow | To: bc1q7yhsulu7zdcn4y59svfhskxjf04hwkl5jdkg3d | |||
| 29.08.2022 12:20:09 | |
3 810 BTC | $ 76 201 810 | (unknown) | (unknown) |
| Type: transfer | From: 38J4VqLqkD15s71wMV9GAK3fNcYrmLjFH8 | To: bc1qahdypjc26k96a68aks6jmccwvxzwuya2tkmvwa | |||
| 29.08.2022 12:20:09 | |
1 387 BTC | $ 27 748 486 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WVkvCeP4cU3KgugjKhSGpDSd9rnziUn | To: bc1q0m6wmgguudaxv6tcalswwyuxd6ydyv6tgrydw5 | |||
| 29.08.2022 12:20:09 | |
254 BTC | $ 5 075 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HvauZQmQz4EdDkE2ZQxQUAVrpKQBQDsPy | To: bc1qqagmagkkwvlamgadu4ll3xzpwv5f42g9ry06m6 | |||
| 29.08.2022 12:20:09 | |
1 997 BTC | $ 39 945 000 | (unknown) | (unknown) |
| Type: transfer | From: 349gLtjfzChzqVuaQarUcY8BrVDE6mBkCS | To: bc1q9x64vzka80udmfl377jy7uz4xs98lsxa960cc3 | |||
| 29.08.2022 12:10:37 | |
4 999 000 USDT | $ 5 019 064 | (unknown) | (unknown) |
| Type: transfer | From: d8090607b87a92a208ca444dff6021b205141585 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 29.08.2022 12:09:28 | |
392 BTC | $ 7 798 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gz89dpc36wd5fmshuzkd6dpp3k79dguaup08l | To: bc1qxyfdfflg3df3yq68zz07wf82j5m7fque8qdj22 | |||
| 29.08.2022 12:09:28 | |
2 407 BTC | $ 47 921 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KtezqQ6cQriaDXzctEPaEDVzhgbw9GiUp | To: bc1qmt3eng4qxwkxgcuwq8ncl2ytalpmh02alz9zzw | |||
| 29.08.2022 12:09:28 | |
684 BTC | $ 13 615 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6uxvs927d9htqpu0t0r4pu2jy6yvv2eyxe0q | To: 3ESPYE3pdbZ2bxAe4Sy3fZQU6GGxzEEELw | |||
| 29.08.2022 12:09:28 | |
4 348 BTC | $ 86 560 184 | (unknown) | (unknown) |
| Type: transfer | From: 39kJm23zJjNDeaaKXW5iL3qhM4LHiHTNfb | To: 357Xz6TwnMXwNt11c5QBuvUZ4PhJ3cymow | |||
| 29.08.2022 12:09:28 | |
3 810 BTC | $ 75 851 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq59N7ksmvygsjqQZdZ2sGNrydx7tfMmH | To: 38J4VqLqkD15s71wMV9GAK3fNcYrmLjFH8 | |||
| 29.08.2022 12:09:28 | |
1 388 BTC | $ 27 640 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpge9chgj8su8jkdrseyjm3fpzzvc8j9e88c30w | To: 3P1WVkvCeP4cU3KgugjKhSGpDSd9rnziUn | |||
| 29.08.2022 12:09:28 | |
5 618 BTC | $ 111 841 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8n4nflu52pl68r94s43xj5d8v3cyeaknn0l7n | To: bc1q3rhyjtq9jegxre6nmh3p3nclvfyyrnt6jjm4pu | |||
| 29.08.2022 12:09:28 | |
453 BTC | $ 9 012 180 | (unknown) | (unknown) |
| Type: transfer | From: 33V8chPm4tx4neXFNS2G3xC7vhMyPugoMX | To: 31zz24AgV1E1ArqJot5rn7UKLas4PTTZ8g | |||
| 29.08.2022 12:09:28 | |
1 997 BTC | $ 39 761 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0zyaw364cp3wrt3h66ypnkp0ckfvqkd97nny | To: 349gLtjfzChzqVuaQarUcY8BrVDE6mBkCS | |||
| 29.08.2022 12:09:28 | |
4 481 BTC | $ 89 204 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PoxrCQ35JKcQCJPDc3amfBwfxuGEwsYer | To: bc1q4yzmdjnw2tl9nalm68p6t6fwh30vwfv32a64fv | |||
| 29.08.2022 12:09:28 | |
254 BTC | $ 5 055 461 | (unknown) | (unknown) |
| Type: transfer | From: 33wXak19BU6BBrsSxq7YwF6qnaJV3t9Yv9 | To: 3HvauZQmQz4EdDkE2ZQxQUAVrpKQBQDsPy | |||
| 29.08.2022 12:09:28 | |
3 652 BTC | $ 72 704 740 | (unknown) | (unknown) |
| Type: transfer | From: 34DCivP7oH3G9zhHWEHD7QVjrCjx9DyuJH | To: bc1qwdyj3s2ygjk2ghw52t09adj2ud4n5gcptvestr | |||
| 29.08.2022 12:09:28 | |
3 120 BTC | $ 62 118 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3emgqwlxcllj9mkc35vlv7r4pv4l94z4y6mp | To: 3P3Ujrm33j9QmZ8dTNaNtkzcpw2zFzcJmS | |||
| 29.08.2022 12:09:28 | |
372 BTC | $ 7 415 529 | (unknown) | (unknown) |
| Type: transfer | From: 35wnZz5NYpaV2hvwmquvVmBELuQgH6Csrm | To: bc1qj0v9n066jx8zu2860tw4n0e0038j65r43q9av5 | |||
| 29.08.2022 12:09:28 | |
527 BTC | $ 10 486 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9pamek02aq9uwynqg07ryfm4alk85t5gjfnfy | To: bc1qp6md70g7k26tpgccmmnzcv7rclpe35anty6qnj | |||
| 29.08.2022 12:09:28 | |
6 662 BTC | $ 132 637 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QM68GabWkWqdxKVet8fiFiZ6pNQrXdTFY | To: bc1qdp5meqcthzzr3866v67vmzssmwn2l7fcvjaa38 | |||
| 29.08.2022 12:09:28 | |
297 BTC | $ 5 907 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 12:09:28 | |
343 BTC | $ 6 837 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcst8uyzx8mj3n93zzu8q9le0axevguhnmkpylg | To: bc1qvr5f8cetkeuuk3dzrc3dz8hu7xec2hhh5xhet7 | |||
| 29.08.2022 12:00:24 | |
42 454 076 USDT | $ 42 308 796 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.08.2022 12:00:24 | |
43 571 052 USDT | $ 43 421 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.08.2022 11:43:22 | |
374 BTC | $ 7 429 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35wnZz5NYpaV2hvwmquvVmBELuQgH6Csrm | |||
| 29.08.2022 11:37:53 | |
254 BTC | $ 5 061 511 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32wnqzLDgVpoHVPvxLQCFJ4dw2xtqAgy8M | |||
| 29.08.2022 11:37:53 | |
4 481 BTC | $ 89 199 180 | (unknown) | (unknown) |
| Type: transfer | From: 32YCUoZ13XMg2SNph9rQp9sN9Nc5WXLPaq | To: 3PoxrCQ35JKcQCJPDc3amfBwfxuGEwsYer | |||
| 29.08.2022 11:37:53 | |
1 997 BTC | $ 39 759 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu5rwd8csyu9mrllz997r33dk7fh6kq5wvse2s | To: bc1qfn0zyaw364cp3wrt3h66ypnkp0ckfvqkd97nny | |||
| 29.08.2022 11:37:53 | |
254 BTC | $ 5 056 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GhtYsbpRAx1zVFdJrMTHbZwEsiW8AzpFu | To: 33wXak19BU6BBrsSxq7YwF6qnaJV3t9Yv9 | |||
| 29.08.2022 11:37:53 | |
3 652 BTC | $ 72 700 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1quja295h9stajsjwfjr56vhgy73yw6f5yghgj7q | To: 34DCivP7oH3G9zhHWEHD7QVjrCjx9DyuJH | |||