Whale movements
Last update: 19.05.2026 13:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 10:48:51 |  |
254 BTC | $ 5 044 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuh6mu7nfcnvlwnds72a2zzzrp6dl0uv0arh66 | To: 3G6ogdmDLrWUJ98bbhU1H5qgyj1kL5UVmG | |||
| 29.08.2022 10:48:51 | |
3 125 BTC | $ 62 051 628 | (unknown) | (unknown) |
| Type: transfer | From: 338HAgYQA56hN4wTdq3tBVZsR7uU2kvjKW | To: bc1q93f2rxu8ltljecwm4gw7precrv0t9ewvecymgs | |||
| 29.08.2022 10:48:51 | |
2 001 BTC | $ 39 737 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z4xk5dnjpwfywuxlqyqj6fy9zugfupgpqv23s | To: 38jLfvNdHuPvAnWZtgiKwVnu3UKzJHAxiu | |||
| 29.08.2022 10:48:51 | |
453 BTC | $ 8 990 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFaLQCtPuZEHqcLjpWak3LecL1bqDdVG | To: bc1qx0sldnu3dgqjde205n8an5fhavlzng05daz8pn | |||
| 29.08.2022 10:48:51 | |
3 652 BTC | $ 72 508 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdd942g8tux4r0ry0caa9jmt527ey36jmv5a79 | To: 3L7EdRJ9ksqLe6PmkQJ6DZaL9QJVRg1HkE | |||
| 29.08.2022 10:48:51 | |
4 482 BTC | $ 88 992 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JGutTmrHeFb4eAc6D7LYB8dt1tLrNcNRi | To: bc1qmenhtzmpfxyynm2efenkherkxs7pphuv93vpve | |||
| 29.08.2022 10:48:51 | |
3 810 BTC | $ 75 646 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk50csm4n33cawqjysrdkxxgq73fh5yc9ta337n | To: 37tYfwuR5ews9YbUaP5AgUzSU6ySs7gBb7 | |||
| 29.08.2022 10:48:51 | |
453 BTC | $ 8 990 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpSsLiWeqZEzvGeY5US4ZfXYkTT5tbhA | To: 3HrFaLQCtPuZEHqcLjpWak3LecL1bqDdVG | |||
| 29.08.2022 10:48:51 | |
453 BTC | $ 8 990 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltkp5qzqxxtvpf0v8cwstqyhe0rmgrxgls4x9v | To: 3NNpSsLiWeqZEzvGeY5US4ZfXYkTT5tbhA | |||
| 29.08.2022 10:48:51 | |
392 BTC | $ 7 780 819 | (unknown) | (unknown) |
| Type: transfer | From: 38WKQJpHns5AfQSDcBNzhjQGQ8EEe8W7g2 | To: 3KGWUQdN14y1NUvY9358unHXJSJwjgjvKE | |||
| 29.08.2022 10:48:51 | |
395 BTC | $ 7 845 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrjymre8g9mnq9yfqw8kqrpmt0d48msc5t9l0 | To: 38WKQJpHns5AfQSDcBNzhjQGQ8EEe8W7g2 | |||
| 29.08.2022 10:48:51 | |
254 BTC | $ 5 050 847 | (unknown) | (unknown) |
| Type: transfer | From: 38WrgPVWAwu1Jyt1kvc3U3UFcwSbq2Ko83 | To: bc1qmuh6mu7nfcnvlwnds72a2zzzrp6dl0uv0arh66 | |||
| 29.08.2022 10:48:51 | |
254 BTC | $ 5 050 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BRqj9v2h7JS69SRJTDxmXzUjyjgF8auAe | To: 38WrgPVWAwu1Jyt1kvc3U3UFcwSbq2Ko83 | |||
| 29.08.2022 10:48:51 | |
527 BTC | $ 10 473 262 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RAiTpuwsC3Shbbdwreo1TyDV9hq82PM | To: 3D6iQDFb7SJnVRK5pVX7GuJXtbHuxsBk7K | |||
| 29.08.2022 10:48:51 | |
275 BTC | $ 5 461 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 10:48:51 | |
275 BTC | $ 5 464 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 10:47:26 |  |
7 200 000 USDT | $ 7 195 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.08.2022 10:45:41 | |
5 488 324 USDT | $ 5 483 683 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:45:41 | |
5 474 418 USDT | $ 5 469 789 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 29.08.2022 10:39:54 |  |
5 050 195 USDT | $ 5 047 079 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 29.08.2022 10:38:48 | |
5 000 000 USDT | $ 5 020 572 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 29.08.2022 10:37:21 | |
5 347 031 USDT | $ 5 325 971 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:37:21 | |
5 348 172 USDT | $ 5 327 107 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 29.08.2022 10:37:21 | |
49 999 000 USDC | $ 49 607 470 | (unknown) | (unknown) |
| Type: transfer | From: 5e0e8b4e3e793e2cf534aa66cd8a5e4eeb62813b | To: 5aeae041f6c535892e9253d4ef376fa3ce5ff135 | |||
| 29.08.2022 10:23:20 | |
255 BTC | $ 5 063 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5uoQANfRpfAQRMxxKNR6ybPr3yhg6ju | To: 3BRqj9v2h7JS69SRJTDxmXzUjyjgF8auAe | |||
| 29.08.2022 10:23:20 | |
453 BTC | $ 9 008 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtsrh9xwqwp8khv23k3xfysmdl8qra5d89dcv | To: bc1qltkp5qzqxxtvpf0v8cwstqyhe0rmgrxgls4x9v | |||
| 29.08.2022 10:23:20 | |
3 652 BTC | $ 72 652 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FV1Dz5bPzTfefyiDMyeZ5S1JYVGoDWBzV | To: bc1qqdd942g8tux4r0ry0caa9jmt527ey36jmv5a79 | |||
| 29.08.2022 10:23:20 | |
527 BTC | $ 10 494 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ7gWanZTMpDQXmdJXmmYh4oLHch2PWLt | To: 3J5RAiTpuwsC3Shbbdwreo1TyDV9hq82PM | |||
| 29.08.2022 10:23:20 | |
395 BTC | $ 7 861 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CNgHSDw9dGE5tn1WZxeeMaMKeE4yJWyrv | To: bc1q2vrjymre8g9mnq9yfqw8kqrpmt0d48msc5t9l0 | |||
| 29.08.2022 10:20:15 | |
99 999 900 TRX | $ 6 208 461 | (unknown) | okex (exchange) |
| Type: transfer | From: TFdmsfjigqkVv7tXav5EsHQmRy9Ue9TmhE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.08.2022 10:19:14 | |
1 393 BTC | $ 27 597 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6pw5m2n2vp7nuhe34pesp3f42j73g8h95zzm9 | To: 3AGD9ueuEhdDMKnqJn6R5ChEURDN1D7vz7 | |||
| 29.08.2022 10:19:14 | |
2 001 BTC | $ 39 653 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjw37v8sm6lkvz3ygrzmz0tsvpntg0f9uj30k | To: bc1q4z4xk5dnjpwfywuxlqyqj6fy9zugfupgpqv23s | |||
| 29.08.2022 10:19:14 | |
684 BTC | $ 13 552 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qays76ug3aklx6tdde0am990nxn9rrq5uf4wvyk | To: 3DFKWNDi7VszuLp7QHiNRzxcepSNVncx93 | |||
| 29.08.2022 10:19:14 | |
395 BTC | $ 7 831 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeggeu2hxm7hte66fkj7k7nsmywrppj9syxkv6l | To: 3CNgHSDw9dGE5tn1WZxeeMaMKeE4yJWyrv | |||
| 29.08.2022 10:19:14 | |
527 BTC | $ 10 451 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzshweugsx0rnq880ne9xxmyhrgpffjx6lc8qwh | To: 3GJ7gWanZTMpDQXmdJXmmYh4oLHch2PWLt | |||
| 29.08.2022 10:19:14 | |
255 BTC | $ 5 042 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xw38yxcp0kzw9smhhrysrr06l0qe83fp7rzd6 | To: 3Fm5uoQANfRpfAQRMxxKNR6ybPr3yhg6ju | |||
| 29.08.2022 10:19:14 | |
3 125 BTC | $ 61 921 120 | (unknown) | (unknown) |
| Type: transfer | From: 34dGHYjBYbcQJ8xsE2Af1dzpegGqxLKLTP | To: 338HAgYQA56hN4wTdq3tBVZsR7uU2kvjKW | |||
| 29.08.2022 10:19:14 | |
453 BTC | $ 8 971 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CtrJXDZDyRuwMsHSvEFyhhWsfCaRWRe3j | To: bc1qldtsrh9xwqwp8khv23k3xfysmdl8qra5d89dcv | |||
| 29.08.2022 10:19:14 | |
2 407 BTC | $ 47 697 340 | (unknown) | (unknown) |
| Type: transfer | From: 339M42RUaYSTdPgxVvxjTDoW7iRVVAVv4m | To: 327PZGE7vQnAJAFs88s9j3LosnjoENCT2D | |||
| 29.08.2022 10:18:22 | |
26 247 ETH | $ 37 890 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: cbfbb50b0b9805380e1d7ec20e9f99b944bbd7e8 | |||
| 29.08.2022 10:16:03 | |
6 200 000 USDT | $ 6 239 221 | (unknown) | kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.08.2022 10:12:18 | |
500 BTC | $ 9 915 281 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 29.08.2022 10:12:18 | |
263 BTC | $ 5 206 957 | (unknown) | (unknown) |
| Type: transfer | From: 36uGFk6cEz7XKbrWv5aSxeuya2VrrDEMbm | To: bc1q2xw38yxcp0kzw9smhhrysrr06l0qe83fp7rzd6 | |||
| 29.08.2022 10:12:09 | |
6 200 000 USDT | $ 6 234 414 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 29.08.2022 10:09:00 | |
4 999 999 USDT | $ 5 030 877 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 29.08.2022 10:04:33 | |
4 999 999 USDT | $ 5 000 189 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 29.08.2022 10:03:26 | |
2 407 BTC | $ 48 157 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ChyN77xad2UNnXuddEYGoQ2K7BShpChdu | To: 339M42RUaYSTdPgxVvxjTDoW7iRVVAVv4m | |||
| 29.08.2022 10:03:26 | |
3 125 BTC | $ 62 518 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQCwunEoTv7nSwNHdbTw9paik8wS2XDL | To: 34dGHYjBYbcQJ8xsE2Af1dzpegGqxLKLTP | |||
| 29.08.2022 10:00:48 | |
980 BTC | $ 19 623 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 328FySk1EG3zNNacaChdWjA9xtRXMXiHhC | |||
| 29.08.2022 10:00:48 | |
500 BTC | $ 10 015 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp88UMWhVdJaKvgjeLL5KvMqjmKLPozcV | To: 328FySk1EG3zNNacaChdWjA9xtRXMXiHhC | |||