Whale movements
Last update: 19.05.2026 13:26:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 10:00:48 |  |
5 618 BTC | $ 112 504 930 | (unknown) | (unknown) |
| Type: transfer | From: 3N5gWZ5sczQz9u8VopJsn9j5cJBR2q9WDE | To: bc1qkc0ur9n5njpm6apqxzv25zhdd7rkjfy4klvrcy | |||
| 29.08.2022 10:00:48 | |
6 662 BTC | $ 133 423 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GdCpEd9RpSohRoeVxPuJxJEqpVbqoBh71 | To: bc1qg0tzlkexw4ugl4mfhxkrdzrre9fqnaepa5xgcj | |||
| 29.08.2022 10:00:48 | |
263 BTC | $ 5 259 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjf2tdgzey8dqllnn8lyaydwev43gd250a488 | To: 36uGFk6cEz7XKbrWv5aSxeuya2VrrDEMbm | |||
| 29.08.2022 10:00:48 | |
2 001 BTC | $ 40 080 244 | (unknown) | (unknown) |
| Type: transfer | From: 34G4rzpt4QaZM6Jf6gHQXd4EPDkUqAgZsc | To: bc1qtsjw37v8sm6lkvz3ygrzmz0tsvpntg0f9uj30k | |||
| 29.08.2022 10:00:48 | |
684 BTC | $ 13 697 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rgy59vpe0990a8c3xhddh7n2rphw0nmrt6tad | To: bc1qays76ug3aklx6tdde0am990nxn9rrq5uf4wvyk | |||
| 29.08.2022 10:00:48 | |
395 BTC | $ 7 915 334 | (unknown) | (unknown) |
| Type: transfer | From: 32JeF48YoDcX9VSaCtmSnT952zfEu9X6E2 | To: bc1qeggeu2hxm7hte66fkj7k7nsmywrppj9syxkv6l | |||
| 29.08.2022 10:00:48 | |
453 BTC | $ 9 072 653 | (unknown) | (unknown) |
| Type: transfer | From: 36n6DTpzJ21tQtXav7CMGTXGYjfqjHzS8j | To: 3CtrJXDZDyRuwMsHSvEFyhhWsfCaRWRe3j | |||
| 29.08.2022 10:00:48 | |
527 BTC | $ 10 563 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ps8lk87zuuv7vguh9c3gk66w3274yvk9afyl | To: bc1qzshweugsx0rnq880ne9xxmyhrgpffjx6lc8qwh | |||
| 29.08.2022 10:00:48 | |
1 393 BTC | $ 27 896 670 | (unknown) | (unknown) |
| Type: transfer | From: 39e2Vx7xDXuYb99T3auv6SM8poZ9b4auFz | To: bc1qx6pw5m2n2vp7nuhe34pesp3f42j73g8h95zzm9 | |||
| 29.08.2022 10:00:48 | |
350 BTC | $ 7 009 226 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj4xc3frz5drd7tc7eyr9q4kualzsffhz5erww | |||
| 29.08.2022 10:00:23 |  |
7 200 626 USDT | $ 7 175 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 10:00:22 |  |
500 000 000 XRP | $ 161 221 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rUeDDFNp2q7Ymvyv75hFGC8DAcygVyJbNF | |||
| 29.08.2022 09:57:24 |  |
99 999 900 TRX | $ 6 138 517 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFdmsfjigqkVv7tXav5EsHQmRy9Ue9TmhE | |||
| 29.08.2022 09:57:20 | |
4 000 ETH | $ 5 774 228 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.08.2022 09:49:15 | |
395 BTC | $ 7 805 935 | (unknown) | (unknown) |
| Type: transfer | From: 35AicDhD7gaxyPun1DrSn1eWxknDd9DzWC | To: 32JeF48YoDcX9VSaCtmSnT952zfEu9X6E2 | |||
| 29.08.2022 09:49:15 | |
4 482 BTC | $ 88 516 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ym96gelpdm6lz95kpfthtdkwche2jarx22dvq | To: 3JGutTmrHeFb4eAc6D7LYB8dt1tLrNcNRi | |||
| 29.08.2022 09:49:15 | |
2 001 BTC | $ 39 525 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzm22k3u6e43g9rehpn6p3h02a507xtm9rfd6d | To: 34G4rzpt4QaZM6Jf6gHQXd4EPDkUqAgZsc | |||
| 29.08.2022 09:49:15 | |
3 652 BTC | $ 72 122 130 | (unknown) | (unknown) |
| Type: transfer | From: 36AYgTdBjwk7CMLqJrfsjBQRN68Sd8iFzv | To: 3FV1Dz5bPzTfefyiDMyeZ5S1JYVGoDWBzV | |||
| 29.08.2022 09:49:15 | |
2 408 BTC | $ 47 556 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37ssajylrn7mkxm3m7e7df9echnzw7p47jyp4 | To: 3ChyN77xad2UNnXuddEYGoQ2K7BShpChdu | |||
| 29.08.2022 09:49:15 | |
263 BTC | $ 5 186 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60mkmq2xupjeam58z2ldhgvmlgflhfluhyf89y | To: bc1qtfjf2tdgzey8dqllnn8lyaydwev43gd250a488 | |||
| 29.08.2022 09:49:15 | |
3 810 BTC | $ 75 242 744 | (unknown) | (unknown) |
| Type: transfer | From: 35D5jA9uFhSZPq8CtSaLj7CzrURNjFcvzY | To: bc1qk50csm4n33cawqjysrdkxxgq73fh5yc9ta337n | |||
| 29.08.2022 09:49:15 | |
684 BTC | $ 13 510 328 | (unknown) | (unknown) |
| Type: transfer | From: 392LUTwaPmxTKDzbt8Dwtj2o6QqURKe29M | To: bc1q5rgy59vpe0990a8c3xhddh7n2rphw0nmrt6tad | |||
| 29.08.2022 09:49:15 | |
1 393 BTC | $ 27 510 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DpktaW2MtevTCJfYVaYCAhKr1RFF54x7R | To: 39e2Vx7xDXuYb99T3auv6SM8poZ9b4auFz | |||
| 29.08.2022 09:49:15 | |
453 BTC | $ 8 947 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AY5CdvnGVp46QxXive5mEev3fsbJw7cKo | To: 36n6DTpzJ21tQtXav7CMGTXGYjfqjHzS8j | |||
| 29.08.2022 09:49:15 | |
4 348 BTC | $ 85 864 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ca5depj2zxcdkxan6hg76ct4q8yhag3mar4q | To: 3Lmu8S5iuUBE6rc6Yit4yWT7FRqKzM7uY4 | |||
| 29.08.2022 09:49:15 | |
3 125 BTC | $ 61 721 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HuFAhiTv2izuaaihHF2vmy1BedysxRjru | To: 3LGQCwunEoTv7nSwNHdbTw9paik8wS2XDL | |||
| 29.08.2022 09:49:15 | |
528 BTC | $ 10 418 452 | (unknown) | (unknown) |
| Type: transfer | From: 37gKAz1qSi3FqMVPmgN2ASm7bkRDZ4GJGh | To: bc1qz0ps8lk87zuuv7vguh9c3gk66w3274yvk9afyl | |||
| 29.08.2022 09:49:15 | |
275 BTC | $ 5 435 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 09:48:04 | |
7 300 000 USDT | $ 7 301 756 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 29.08.2022 09:47:18 | |
9 051 693 USDT | $ 9 053 870 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.08.2022 09:45:01 | |
12 000 000 USDT | $ 12 043 117 | (unknown) | (unknown) |
| Type: transfer | From: 10d88638be3c26f3a47d861b8b5641508501035d | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 29.08.2022 09:43:32 | |
12 000 000 USDT | $ 11 960 725 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 29.08.2022 09:36:14 | |
528 BTC | $ 10 524 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78tj3jk65r5z5xvft06mu7f25tm4glq3alzrmd | To: 37gKAz1qSi3FqMVPmgN2ASm7bkRDZ4GJGh | |||
| 29.08.2022 09:35:14 | |
395 BTC | $ 7 876 689 | (unknown) | (unknown) |
| Type: transfer | From: 35Gdxf5fr28Fbk1SMHHyvB7AYBiCUe9wpp | To: 35AicDhD7gaxyPun1DrSn1eWxknDd9DzWC | |||
| 29.08.2022 09:35:14 | |
453 BTC | $ 9 026 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DzSazrn4QSMGarmTZpHYMoNwNR4PsaWrU | To: 3AY5CdvnGVp46QxXive5mEev3fsbJw7cKo | |||
| 29.08.2022 09:35:14 | |
263 BTC | $ 5 231 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MAHrDy8ReYopcccjZMrPdbKPdCYdVZhod | To: bc1q60mkmq2xupjeam58z2ldhgvmlgflhfluhyf89y | |||
| 29.08.2022 09:28:04 | |
580 BTC | $ 11 529 694 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15a1mbdLS5yj8viREoAToUQ4F5uJDtUJvx | |||
| 29.08.2022 09:28:04 | |
263 BTC | $ 5 221 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GfbJ46i4WmPkzj6Hd9hZeoTaq5jDnePUH | To: 3MAHrDy8ReYopcccjZMrPdbKPdCYdVZhod | |||
| 29.08.2022 09:28:04 | |
275 BTC | $ 5 471 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 09:28:04 | |
275 BTC | $ 5 473 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 09:28:17 | |
5 617 712 USDT | $ 5 605 821 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: eb27265d3fde3aa64b0215cc78ef965eb8fb6604 | |||
| 29.08.2022 09:27:08 | |
5 617 702 USDT | $ 5 650 964 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 29.08.2022 09:24:53 | |
580 BTC | $ 11 535 082 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 29.08.2022 09:19:39 | |
280 BTC | $ 5 557 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.08.2022 09:19:39 | |
300 BTC | $ 5 954 508 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 29.08.2022 09:13:47 | |
275 BTC | $ 5 460 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 09:09:06 | |
275 BTC | $ 5 466 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 08:55:36 | |
328 BTC | $ 6 518 288 | (unknown) | (unknown) |
| Type: transfer | From: 3B64VhiSaVWEAWZZQXZgBCxbihduuvhv4a | To: 3GfbJ46i4WmPkzj6Hd9hZeoTaq5jDnePUH | |||
| 29.08.2022 08:55:36 | |
276 BTC | $ 5 482 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2022 08:55:36 | |
276 BTC | $ 5 483 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||