Whale movements
Last update: 19.05.2026 13:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 06:49:00 |  |
4 348 BTC | $ 86 619 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23xenhsn63en4hqk4hf57a0h4rtn7krjh2dkve | To: 3QDvv94kbf1tZuo9ZTt81QB8kiTXgGBM4t | |||
| 29.08.2022 06:49:00 | |
396 BTC | $ 7 889 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLwpUFNv9vC3GZKk8b1fohNDMPwqE9w8 | To: 391xq4nkH6kT3xjGDSPKcpqCKmEHeTW2cJ | |||
| 29.08.2022 06:49:00 | |
3 810 BTC | $ 75 906 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyqultjm90cq9ttw4px6ynv0zfjwnute74hclv | To: bc1qj4rfqezl6v3a3uscmycdulwzt59xcprxmrkgn4 | |||
| 29.08.2022 06:49:00 | |
684 BTC | $ 13 629 155 | (unknown) | (unknown) |
| Type: transfer | From: 34UtUZMhtvkZ4mYw5SVpFth5XxJmnCukkS | To: bc1qljpumcuwsjls0huum0pxvsqf5mkf76kn086rc6 | |||
| 29.08.2022 06:49:00 | |
3 653 BTC | $ 72 766 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d95p8xvt2tl62zesuvns77wkzd7cpt6p7tcvj | To: bc1q4h6d5hrpqz8mygr72ngvn299wcftqmr3ctzt8g | |||
| 29.08.2022 06:49:00 | |
528 BTC | $ 10 510 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JLcucshLR4Z5weLbCtZS7uWHptne4x8Ca | To: 3N2Lew29RWQDoWLyRYGR2p8taPJCpCL4yV | |||
| 29.08.2022 06:49:00 | |
6 663 BTC | $ 132 731 416 | (unknown) | (unknown) |
| Type: transfer | From: 391wGmFZrL8MvCHzvcxCt1UuEHCx6a89Pd | To: bc1qzl5r5htjzjhl3w72kge073qp4edpxf34tdhaly | |||
| 29.08.2022 06:49:00 | |
3 131 BTC | $ 62 367 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MVyMfBZk4kQTirsgrL7f2YTPJrwhV1TNa | To: bc1qj07zsn285k3s4ru95rzhyxjyzsg89fnvjncw56 | |||
| 29.08.2022 06:49:00 | |
454 BTC | $ 9 049 849 | (unknown) | (unknown) |
| Type: transfer | From: 37T5JkV4xFpnBjc8Z1UsnHy66JFGCpazzh | To: bc1qkvchz0epzx05nexv2j5fhvmk2fgf2x3uug29un | |||
| 29.08.2022 06:49:00 | |
2 043 BTC | $ 40 708 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn7pmvj0z7ndz2znya87kuaxj966spqezz5ear | To: 38WK3h9RJyqTdNfVqM9MBeBa3pxMg1guZJ | |||
| 29.08.2022 06:49:00 | |
4 482 BTC | $ 89 292 870 | (unknown) | (unknown) |
| Type: transfer | From: 39fw2ad9j9NDwuzbXugyDBJsVTFX4WnBCc | To: bc1qy9xpx78ekmrses0lp7v07fmmw2t95zec9ea7m6 | |||
| 29.08.2022 06:49:00 | |
1 398 BTC | $ 27 851 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaqsygkj4h5kt7gjpxwesp5k82ydmyz9g0zsx5 | To: 3Pryjozc2RWkHvGpg6firxZEKukP1MANnK | |||
| 29.08.2022 06:49:00 | |
5 618 BTC | $ 111 925 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EiDovpngToyv3b4nU5NrCzWBNnGvsAaaS | To: 32JHGKTaKyko5KFhX7rDgL7vw7UGh3uirt | |||
| 29.08.2022 06:49:00 | |
466 BTC | $ 9 286 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KRRezkAVY1BXVkVxDnrbdipsEryFvAgto | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 29.08.2022 06:26:36 | |
281 BTC | $ 5 569 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 06:26:36 | |
281 BTC | $ 5 570 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 06:19:45 | |
528 BTC | $ 10 465 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3wbe7rriX3Es14NEENJwpuVttuznanM | To: 3JLcucshLR4Z5weLbCtZS7uWHptne4x8Ca | |||
| 29.08.2022 06:19:45 | |
281 BTC | $ 5 567 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 06:14:54 | |
400 BTC | $ 7 944 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.08.2022 06:14:54 | |
396 BTC | $ 7 865 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd7ypc6fr9kr7p26j89cza0x6dhjnzsxxjy5ht | To: 3JFLwpUFNv9vC3GZKk8b1fohNDMPwqE9w8 | |||
| 29.08.2022 06:14:54 | |
524 BTC | $ 10 412 202 | (unknown) | (unknown) |
| Type: transfer | From: 36Vd7MvUMnzeuQvbuqMHZStj3jY8uXgXvq | To: 3KRRezkAVY1BXVkVxDnrbdipsEryFvAgto | |||
| 29.08.2022 06:14:54 | |
454 BTC | $ 9 022 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjllp8t4znmq0tthyzgjucty5hls8kz07gp6ka | To: 37T5JkV4xFpnBjc8Z1UsnHy66JFGCpazzh | |||
| 29.08.2022 06:14:54 | |
281 BTC | $ 5 575 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2022 06:14:54 | |
281 BTC | $ 5 584 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 06:14:54 | |
281 BTC | $ 5 584 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 06:14:54 | |
288 BTC | $ 5 710 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 06:14:54 | |
1 046 BTC | $ 20 782 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h8h5jqxn7xuqarrp5gy6rcfay57wktvl0hq5dertxm3nu5kgglq27vpea | |||
| 29.08.2022 06:14:54 | |
3 808 BTC | $ 75 641 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g0s4nauyvu2aul8kq54m6l38x24asqfluguswhcwcekndsdz6hq3uupag | |||
| 29.08.2022 05:51:12 | |
288 BTC | $ 5 731 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 05:51:12 | |
297 BTC | $ 5 911 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 05:42:56 | |
314 BTC | $ 6 255 219 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.08.2022 05:42:56 | |
297 BTC | $ 5 909 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 05:39:12 | |
299 BTC | $ 5 932 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2022 05:33:18 | |
4 482 BTC | $ 89 043 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrxz9P2FsxTQwgAKiVweBj6VPiGMJN2jR | To: 39fw2ad9j9NDwuzbXugyDBJsVTFX4WnBCc | |||
| 29.08.2022 05:33:18 | |
3 131 BTC | $ 62 192 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s0ryavx4uxhjva3q8qgd63g2krsj9jwmcq565 | To: 3MVyMfBZk4kQTirsgrL7f2YTPJrwhV1TNa | |||
| 29.08.2022 05:33:18 | |
397 BTC | $ 7 883 478 | (unknown) | (unknown) |
| Type: transfer | From: 3M42hxW9X1v4HbTcZP7BEf3Y65u8aHkinm | To: bc1qkd7ypc6fr9kr7p26j89cza0x6dhjnzsxxjy5ht | |||
| 29.08.2022 05:33:18 | |
1 398 BTC | $ 27 773 354 | (unknown) | (unknown) |
| Type: transfer | From: 3H9rzPFscimbamuhwwwZMPdyP4pTg2TUNe | To: bc1qwaqsygkj4h5kt7gjpxwesp5k82ydmyz9g0zsx5 | |||
| 29.08.2022 05:33:18 | |
454 BTC | $ 9 024 569 | (unknown) | (unknown) |
| Type: transfer | From: 3KAqZG4UPpUMMvMrzmgUjxZhdb7zV2a2SJ | To: bc1qrjllp8t4znmq0tthyzgjucty5hls8kz07gp6ka | |||
| 29.08.2022 05:33:18 | |
4 348 BTC | $ 86 378 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8yp4mka4nnps623zje7e4w9xczphjc6cpuqq4 | To: bc1q23xenhsn63en4hqk4hf57a0h4rtn7krjh2dkve | |||
| 29.08.2022 05:33:18 | |
684 BTC | $ 13 590 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93rnyjek7a0z9zw37j0fz6z5x5u66ldy85n4x3 | To: 34UtUZMhtvkZ4mYw5SVpFth5XxJmnCukkS | |||
| 29.08.2022 05:33:18 | |
5 618 BTC | $ 111 614 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz3a9cklvdtxlyk8x3smynur7qx88078m7y6gq | To: 3EiDovpngToyv3b4nU5NrCzWBNnGvsAaaS | |||
| 29.08.2022 05:33:18 | |
2 409 BTC | $ 47 867 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmtjxtrq3df73cx5n6a8nh3whcm6ckuwtkdgzr | To: bc1qwh35w0evy2exfe76vddkpchte7lhf6jvm4cuvg | |||
| 29.08.2022 05:33:18 | |
3 810 BTC | $ 75 699 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf65d0ua7u3pgnamfee7qsn7pa5ahsjvk6falnj | To: bc1qdyqultjm90cq9ttw4px6ynv0zfjwnute74hclv | |||
| 29.08.2022 05:33:18 | |
3 653 BTC | $ 72 563 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LZLLW7CKRUEJdqLaiWhNpLTCznmxgW5NQ | To: bc1q5d95p8xvt2tl62zesuvns77wkzd7cpt6p7tcvj | |||
| 29.08.2022 05:33:18 | |
528 BTC | $ 10 494 171 | (unknown) | (unknown) |
| Type: transfer | From: 35g3oaByP3j1T52edCAFf2ydkgbo4F1HmY | To: 3Pe3wbe7rriX3Es14NEENJwpuVttuznanM | |||
| 29.08.2022 05:33:18 | |
524 BTC | $ 10 414 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CBnCCfHXrpiBD2SocUkBPJzFg6PZCkd5X | To: 36Vd7MvUMnzeuQvbuqMHZStj3jY8uXgXvq | |||
| 29.08.2022 05:33:18 | |
2 043 BTC | $ 40 594 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtle0vrgw4zygej7af4678v7zelp7lcuweyew32 | To: bc1qkn7pmvj0z7ndz2znya87kuaxj966spqezz5ear | |||
| 29.08.2022 05:33:18 | |
6 663 BTC | $ 132 369 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6s7zxtdzdptz8xzhn4l4ayj6ae45z3wdx0y2d | To: 391wGmFZrL8MvCHzvcxCt1UuEHCx6a89Pd | |||
| 29.08.2022 05:33:18 | |
299 BTC | $ 5 937 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2022 05:33:18 | |
299 BTC | $ 5 937 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||