Whale movements
Last update: 19.05.2026 13:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 11:37:53 |  |
453 BTC | $ 9 013 221 | (unknown) | (unknown) |
| Type: transfer | From: 39Je3HRjTAgr2oAQixa8im3wuGHkuPBVsv | To: 33V8chPm4tx4neXFNS2G3xC7vhMyPugoMX | |||
| 29.08.2022 11:37:53 | |
392 BTC | $ 7 797 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42xw0kykysyhcmnrv9eggd3pf7zcd53usz5du | To: bc1q0gz89dpc36wd5fmshuzkd6dpp3k79dguaup08l | |||
| 29.08.2022 11:37:53 | |
3 125 BTC | $ 62 214 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf55g6ej5dhc2kqkeyuq20vwmqktvzs28ng84ar | To: bc1q3w3emgqwlxcllj9mkc35vlv7r4pv4l94z4y6mp | |||
| 29.08.2022 11:37:53 | |
4 348 BTC | $ 86 554 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wv847cs7sf5238nljnup5tvtcrs20wlrcelrr | To: 39kJm23zJjNDeaaKXW5iL3qhM4LHiHTNfb | |||
| 29.08.2022 11:37:53 | |
5 618 BTC | $ 111 834 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BDjTAaiXfnFGkf2aEEYufaWm4JRSQD8Rn | To: bc1qy8n4nflu52pl68r94s43xj5d8v3cyeaknn0l7n | |||
| 29.08.2022 11:37:53 | |
2 407 BTC | $ 47 920 696 | (unknown) | (unknown) |
| Type: transfer | From: 34Meq2dD9YRC5p1JTsmthnfvfeQBs2L2LS | To: 3KtezqQ6cQriaDXzctEPaEDVzhgbw9GiUp | |||
| 29.08.2022 11:37:53 | |
684 BTC | $ 13 615 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0xrwhunr280ufd23mfhhw875uh8u6x8y0qtpc | To: bc1q6h6uxvs927d9htqpu0t0r4pu2jy6yvv2eyxe0q | |||
| 29.08.2022 11:37:53 | |
527 BTC | $ 10 485 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4mtqmmtakxua7l27amff7ldp65hjufj9f7ahu | To: bc1qa9pamek02aq9uwynqg07ryfm4alk85t5gjfnfy | |||
| 29.08.2022 11:37:53 | |
6 662 BTC | $ 132 631 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhad5xdkvgclagpgcsq2hw37hnk3wdd8hlpc7q3 | To: 3QM68GabWkWqdxKVet8fiFiZ6pNQrXdTFY | |||
| 29.08.2022 11:37:53 | |
3 810 BTC | $ 75 847 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbb36Fct7rjEcXqnWJMMCpCoVXw3DAj5 | To: 3Pq59N7ksmvygsjqQZdZ2sGNrydx7tfMmH | |||
| 29.08.2022 11:37:53 | |
1 388 BTC | $ 27 639 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FcGnUBMp1MGmED2PRJrTq13BwFZHz9YyY | To: bc1qpge9chgj8su8jkdrseyjm3fpzzvc8j9e88c30w | |||
| 29.08.2022 11:38:22 |  |
8 730 000 USDT | $ 8 674 964 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 29.08.2022 11:32:42 | |
5 099 990 USDT | $ 5 111 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:32:42 | |
16 078 952 USDT | $ 16 115 838 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.08.2022 11:31:34 | |
8 730 000 USDT | $ 8 811 508 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 29.08.2022 11:31:34 | |
15 000 000 USDT | $ 15 140 047 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.08.2022 11:19:32 | |
273 BTC | $ 5 408 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 11:14:01 | |
3 652 BTC | $ 72 254 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L7EdRJ9ksqLe6PmkQJ6DZaL9QJVRg1HkE | To: bc1quja295h9stajsjwfjr56vhgy73yw6f5yghgj7q | |||
| 29.08.2022 11:14:01 | |
3 125 BTC | $ 61 832 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93f2rxu8ltljecwm4gw7precrv0t9ewvecymgs | To: bc1qf55g6ej5dhc2kqkeyuq20vwmqktvzs28ng84ar | |||
| 29.08.2022 11:14:01 | |
6 662 BTC | $ 131 818 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlesp7rswzw6x22j8c6lw6yvrwzjg67py86at73 | To: bc1qhad5xdkvgclagpgcsq2hw37hnk3wdd8hlpc7q3 | |||
| 29.08.2022 11:14:01 | |
453 BTC | $ 8 957 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0sldnu3dgqjde205n8an5fhavlzng05daz8pn | To: 39Je3HRjTAgr2oAQixa8im3wuGHkuPBVsv | |||
| 29.08.2022 11:14:01 | |
1 997 BTC | $ 39 515 200 | (unknown) | (unknown) |
| Type: transfer | From: 38jLfvNdHuPvAnWZtgiKwVnu3UKzJHAxiu | To: bc1qzu5rwd8csyu9mrllz997r33dk7fh6kq5wvse2s | |||
| 29.08.2022 11:14:01 | |
2 407 BTC | $ 47 628 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa8m9s6qvymjpgvarsl4p76f27k7et3pg5tlhp | To: 34Meq2dD9YRC5p1JTsmthnfvfeQBs2L2LS | |||
| 29.08.2022 11:14:01 | |
3 810 BTC | $ 75 382 070 | (unknown) | (unknown) |
| Type: transfer | From: 37tYfwuR5ews9YbUaP5AgUzSU6ySs7gBb7 | To: 3MXbb36Fct7rjEcXqnWJMMCpCoVXw3DAj5 | |||
| 29.08.2022 11:14:01 | |
5 618 BTC | $ 111 148 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefu9l8fa94tle5v8rpfsct8veqfmkud9e9t44a | To: 3BDjTAaiXfnFGkf2aEEYufaWm4JRSQD8Rn | |||
| 29.08.2022 11:14:01 | |
4 348 BTC | $ 86 024 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrln8zgkxyu8vtzmxm9jyl9ga8ztq7qltylnxph | To: bc1q6wv847cs7sf5238nljnup5tvtcrs20wlrcelrr | |||
| 29.08.2022 11:14:01 | |
392 BTC | $ 7 749 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crldkh2c5tc4kcapa4hwkz93zdw9s0yh09pjw | To: bc1qd42xw0kykysyhcmnrv9eggd3pf7zcd53usz5du | |||
| 29.08.2022 11:14:01 | |
684 BTC | $ 13 531 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4u22hxrnqsct0vu3ujxuaunnygnurp2s4xsgt | To: bc1qj0xrwhunr280ufd23mfhhw875uh8u6x8y0qtpc | |||
| 29.08.2022 11:14:01 | |
4 482 BTC | $ 88 679 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmenhtzmpfxyynm2efenkherkxs7pphuv93vpve | To: 32YCUoZ13XMg2SNph9rQp9sN9Nc5WXLPaq | |||
| 29.08.2022 11:14:01 | |
1 389 BTC | $ 27 476 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgnr2cRjNSoWNiJYJJ52nivFsJAv1hMBb | To: 3FcGnUBMp1MGmED2PRJrTq13BwFZHz9YyY | |||
| 29.08.2022 11:14:01 | |
527 BTC | $ 10 422 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrscrhcv3fpsgzha4q2gyumjypxnf58flffg2g | To: bc1qq4mtqmmtakxua7l27amff7ldp65hjufj9f7ahu | |||
| 29.08.2022 11:14:01 | |
254 BTC | $ 5 027 058 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ogdmDLrWUJ98bbhU1H5qgyj1kL5UVmG | To: 3GhtYsbpRAx1zVFdJrMTHbZwEsiW8AzpFu | |||
| 29.08.2022 11:14:01 | |
273 BTC | $ 5 396 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 11:14:01 | |
274 BTC | $ 5 427 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 11:14:01 | |
275 BTC | $ 5 440 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2022 11:14:01 | |
275 BTC | $ 5 441 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 11:08:28 | |
39 999 996 BUSD | $ 39 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 11:05:22 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.08.2022 10:54:44 | |
527 BTC | $ 10 415 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2kx4d44g9gtkqmp5xs3m76gfr287tqzns8vnu | To: bc1qmrscrhcv3fpsgzha4q2gyumjypxnf58flffg2g | |||
| 29.08.2022 10:54:44 | |
527 BTC | $ 10 425 046 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iQDFb7SJnVRK5pVX7GuJXtbHuxsBk7K | To: bc1qm2kx4d44g9gtkqmp5xs3m76gfr287tqzns8vnu | |||
| 29.08.2022 10:51:54 | |
5 269 707 USDT | $ 5 279 941 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:51:54 | |
5 259 869 USDT | $ 5 270 083 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.08.2022 10:48:51 | |
1 000 BTC | $ 19 855 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3HBRPJQzk5M1UAGR15hVFf2ycdUioNu1zF | |||
| 29.08.2022 10:48:51 | |
2 407 BTC | $ 47 797 816 | (unknown) | (unknown) |
| Type: transfer | From: 327PZGE7vQnAJAFs88s9j3LosnjoENCT2D | To: bc1qqa8m9s6qvymjpgvarsl4p76f27k7et3pg5tlhp | |||
| 29.08.2022 10:48:51 | |
684 BTC | $ 13 580 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DFKWNDi7VszuLp7QHiNRzxcepSNVncx93 | To: bc1qm4u22hxrnqsct0vu3ujxuaunnygnurp2s4xsgt | |||
| 29.08.2022 10:48:51 | |
5 618 BTC | $ 111 539 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc0ur9n5njpm6apqxzv25zhdd7rkjfy4klvrcy | To: bc1qefu9l8fa94tle5v8rpfsct8veqfmkud9e9t44a | |||
| 29.08.2022 10:48:51 | |
4 348 BTC | $ 86 326 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmu8S5iuUBE6rc6Yit4yWT7FRqKzM7uY4 | To: bc1qrln8zgkxyu8vtzmxm9jyl9ga8ztq7qltylnxph | |||
| 29.08.2022 10:48:51 | |
6 662 BTC | $ 132 281 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0tzlkexw4ugl4mfhxkrdzrre9fqnaepa5xgcj | To: bc1qlesp7rswzw6x22j8c6lw6yvrwzjg67py86at73 | |||
| 29.08.2022 10:48:51 | |
392 BTC | $ 7 780 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KGWUQdN14y1NUvY9358unHXJSJwjgjvKE | To: bc1q8crldkh2c5tc4kcapa4hwkz93zdw9s0yh09pjw | |||
| 29.08.2022 10:48:51 | |
1 393 BTC | $ 27 656 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AGD9ueuEhdDMKnqJn6R5ChEURDN1D7vz7 | To: 3Lgnr2cRjNSoWNiJYJJ52nivFsJAv1hMBb | |||