Whale movements
Last update: 19.05.2026 13:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 08:50:36 |  |
4 999 999 USDT | $ 5 033 616 | (unknown) | (unknown) |
| Type: transfer | From: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 29.08.2022 08:49:18 | |
7 260 000 USDT | $ 7 249 257 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 29.08.2022 08:44:21 |  |
396 BTC | $ 7 859 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5z4pjceajtfh02dgjfpacjc2kgt4csa2r79zq | To: 35Gdxf5fr28Fbk1SMHHyvB7AYBiCUe9wpp | |||
| 29.08.2022 08:44:21 | |
453 BTC | $ 8 999 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44m4rynp486qyu70r6xkuynwzy650zfv92jw0f | To: 3DzSazrn4QSMGarmTZpHYMoNwNR4PsaWrU | |||
| 29.08.2022 08:44:21 | |
528 BTC | $ 10 476 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NTQ9ANiArjCzhkDqpiuHhE7Zt1WQ2uMe9 | To: bc1q78tj3jk65r5z5xvft06mu7f25tm4glq3alzrmd | |||
| 29.08.2022 08:44:21 | |
684 BTC | $ 13 584 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha8n4qcx2enydjdedsf2wgvwgh0jjnydqy3ma0 | To: 392LUTwaPmxTKDzbt8Dwtj2o6QqURKe29M | |||
| 29.08.2022 08:44:21 | |
3 125 BTC | $ 62 062 664 | (unknown) | (unknown) |
| Type: transfer | From: 33oT1wgiSnNEYfMzdzoCT2yWNQUUrbxEhg | To: 3HuFAhiTv2izuaaihHF2vmy1BedysxRjru | |||
| 29.08.2022 08:44:21 | |
2 028 BTC | $ 40 278 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PLAZ3krY365xhbjBHgW49LHjn6SZh1KFx | To: bc1qjzm22k3u6e43g9rehpn6p3h02a507xtm9rfd6d | |||
| 29.08.2022 08:44:21 | |
328 BTC | $ 6 506 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgrhm7zqxHS8fHTi7ohZ8CbgKT6FxGYZD | To: 3B64VhiSaVWEAWZZQXZgBCxbihduuvhv4a | |||
| 29.08.2022 08:44:21 | |
3 653 BTC | $ 72 531 150 | (unknown) | (unknown) |
| Type: transfer | From: 34US7JcAqYyy3x3mvWvtHbRaC6P4QSbL8g | To: 36AYgTdBjwk7CMLqJrfsjBQRN68Sd8iFzv | |||
| 29.08.2022 08:44:21 | |
1 393 BTC | $ 27 661 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CMXeDpsVzQHx4BRoVxVMRZ7ejkBLy9yWN | To: 3DpktaW2MtevTCJfYVaYCAhKr1RFF54x7R | |||
| 29.08.2022 08:44:21 | |
2 408 BTC | $ 47 818 668 | (unknown) | (unknown) |
| Type: transfer | From: 33beMGHp4Kz6Lv71vHfKCGDU7knT3YtSS2 | To: bc1qf37ssajylrn7mkxm3m7e7df9echnzw7p47jyp4 | |||
| 29.08.2022 08:44:21 | |
276 BTC | $ 5 473 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 08:44:45 | |
7 260 000 USDT | $ 7 285 422 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 29.08.2022 08:40:30 |  |
33 470 896 XRP | $ 10 765 335 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.08.2022 08:30:31 |  |
8 002 388 USDT | $ 7 954 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.08.2022 08:25:47 | |
6 734 365 USDT | $ 6 679 351 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.08.2022 08:25:47 | |
9 169 538 USDT | $ 9 094 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.08.2022 08:18:13 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.08.2022 08:12:36 | |
280 BTC | $ 5 561 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.08.2022 08:10:19 | |
8 000 000 USDT | $ 7 970 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.08.2022 07:58:18 | |
7 267 442 USDT | $ 7 271 684 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 29.08.2022 07:51:35 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 29.08.2022 07:49:41 | |
18 995 852 XRP | $ 6 156 441 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.08.2022 07:43:07 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 29.08.2022 07:38:41 | |
459 BTC | $ 9 089 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 29.08.2022 07:38:41 | |
2 408 BTC | $ 47 727 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BLQhcq6xP5k4xF5tV8LDy3RXR1QYZ5HCc | To: 33beMGHp4Kz6Lv71vHfKCGDU7knT3YtSS2 | |||
| 29.08.2022 07:38:41 | |
396 BTC | $ 7 846 514 | (unknown) | (unknown) |
| Type: transfer | From: 391xq4nkH6kT3xjGDSPKcpqCKmEHeTW2cJ | To: bc1qm5z4pjceajtfh02dgjfpacjc2kgt4csa2r79zq | |||
| 29.08.2022 07:38:41 | |
4 348 BTC | $ 86 164 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QDvv94kbf1tZuo9ZTt81QB8kiTXgGBM4t | To: bc1qx2ca5depj2zxcdkxan6hg76ct4q8yhag3mar4q | |||
| 29.08.2022 07:38:41 | |
3 653 BTC | $ 72 385 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h6d5hrpqz8mygr72ngvn299wcftqmr3ctzt8g | To: 34US7JcAqYyy3x3mvWvtHbRaC6P4QSbL8g | |||
| 29.08.2022 07:38:41 | |
3 130 BTC | $ 62 037 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj07zsn285k3s4ru95rzhyxjyzsg89fnvjncw56 | To: 33oT1wgiSnNEYfMzdzoCT2yWNQUUrbxEhg | |||
| 29.08.2022 07:38:41 | |
528 BTC | $ 10 455 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Lew29RWQDoWLyRYGR2p8taPJCpCL4yV | To: 3NTQ9ANiArjCzhkDqpiuHhE7Zt1WQ2uMe9 | |||
| 29.08.2022 07:38:41 | |
1 398 BTC | $ 27 705 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Pryjozc2RWkHvGpg6firxZEKukP1MANnK | To: 3CMXeDpsVzQHx4BRoVxVMRZ7ejkBLy9yWN | |||
| 29.08.2022 07:38:41 | |
6 663 BTC | $ 132 036 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl5r5htjzjhl3w72kge073qp4edpxf34tdhaly | To: 3GdCpEd9RpSohRoeVxPuJxJEqpVbqoBh71 | |||
| 29.08.2022 07:38:41 | |
4 482 BTC | $ 88 825 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xpx78ekmrses0lp7v07fmmw2t95zec9ea7m6 | To: bc1q2ym96gelpdm6lz95kpfthtdkwche2jarx22dvq | |||
| 29.08.2022 07:38:41 | |
2 028 BTC | $ 40 198 124 | (unknown) | (unknown) |
| Type: transfer | From: 38WK3h9RJyqTdNfVqM9MBeBa3pxMg1guZJ | To: 3PLAZ3krY365xhbjBHgW49LHjn6SZh1KFx | |||
| 29.08.2022 07:38:41 | |
684 BTC | $ 13 557 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljpumcuwsjls0huum0pxvsqf5mkf76kn086rc6 | To: bc1qha8n4qcx2enydjdedsf2wgvwgh0jjnydqy3ma0 | |||
| 29.08.2022 07:38:41 | |
454 BTC | $ 9 001 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvchz0epzx05nexv2j5fhvmk2fgf2x3uug29un | To: bc1q44m4rynp486qyu70r6xkuynwzy650zfv92jw0f | |||
| 29.08.2022 07:38:41 | |
3 810 BTC | $ 75 508 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4rfqezl6v3a3uscmycdulwzt59xcprxmrkgn4 | To: 35D5jA9uFhSZPq8CtSaLj7CzrURNjFcvzY | |||
| 29.08.2022 07:38:41 | |
5 618 BTC | $ 111 339 120 | (unknown) | (unknown) |
| Type: transfer | From: 32JHGKTaKyko5KFhX7rDgL7vw7UGh3uirt | To: 3N5gWZ5sczQz9u8VopJsn9j5cJBR2q9WDE | |||
| 29.08.2022 07:38:41 | |
276 BTC | $ 5 463 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 07:38:41 | |
276 BTC | $ 5 466 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 07:36:03 | |
5 599 997 USDT | $ 5 623 531 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 07:20:24 | |
41 961 864 USDT | $ 42 169 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.08.2022 07:10:36 | |
286 BTC | $ 5 664 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 07:10:02 | |
8 000 000 USDT | $ 7 970 432 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 29.08.2022 07:02:52 | |
293 BTC | $ 5 794 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 07:02:52 | |
293 BTC | $ 5 794 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 06:49:00 | |
328 BTC | $ 6 527 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dgrhm7zqxHS8fHTi7ohZ8CbgKT6FxGYZD | |||
| 29.08.2022 06:49:00 | |
2 409 BTC | $ 47 988 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh35w0evy2exfe76vddkpchte7lhf6jvm4cuvg | To: 3BLQhcq6xP5k4xF5tV8LDy3RXR1QYZ5HCc | |||