Whale movements
Last update: 19.05.2026 13:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 05:33:18 |  |
299 BTC | $ 5 937 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 05:32:06 |  |
5 999 996 USDT | $ 6 009 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.08.2022 05:28:35 | |
5 999 996 USDT | $ 5 995 125 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | |||
| 29.08.2022 05:20:24 |  |
43 123 690 USDT | $ 43 130 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.08.2022 05:11:00 | |
6 000 ETH | $ 8 670 670 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.08.2022 04:58:34 | |
5 618 BTC | $ 111 053 736 | (unknown) | (unknown) |
| Type: transfer | From: 37Sj9ff9T1EpnCizmqWrgA5pxwtvGFbBym | To: bc1qqz3a9cklvdtxlyk8x3smynur7qx88078m7y6gq | |||
| 29.08.2022 04:58:34 | |
454 BTC | $ 8 979 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FsQPoX1Wcr7ALaRVaMhAfEQXNqDSmETan | To: 3KAqZG4UPpUMMvMrzmgUjxZhdb7zV2a2SJ | |||
| 29.08.2022 04:58:34 | |
528 BTC | $ 10 441 479 | (unknown) | (unknown) |
| Type: transfer | From: 32c7MEwYLtPMroFqBnMMf6so6DmAE12goY | To: 35g3oaByP3j1T52edCAFf2ydkgbo4F1HmY | |||
| 29.08.2022 04:58:34 | |
397 BTC | $ 7 844 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08d0exkj96g5vkc9ncfulsp389vnqfyfx7ukw2 | To: 3M42hxW9X1v4HbTcZP7BEf3Y65u8aHkinm | |||
| 29.08.2022 04:58:34 | |
3 814 BTC | $ 75 388 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ExALSpZV9TUo6W5oEUR52d6xe97wkUnGP | To: bc1qf65d0ua7u3pgnamfee7qsn7pa5ahsjvk6falnj | |||
| 29.08.2022 04:58:34 | |
3 653 BTC | $ 72 199 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DLRSw8skZ1wusKXsP8APRp9udKsCd8RtD | To: 3LZLLW7CKRUEJdqLaiWhNpLTCznmxgW5NQ | |||
| 29.08.2022 04:58:34 | |
4 482 BTC | $ 88 596 550 | (unknown) | (unknown) |
| Type: transfer | From: 327gPWnb8tPZ39DjdtYdSdEqRWX5nwxk9r | To: 3Nrxz9P2FsxTQwgAKiVweBj6VPiGMJN2jR | |||
| 29.08.2022 04:58:34 | |
684 BTC | $ 13 524 681 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNcXVmK12HnUekDW4cx6opCB9x5TBduy | To: bc1q93rnyjek7a0z9zw37j0fz6z5x5u66ldy85n4x3 | |||
| 29.08.2022 04:58:34 | |
6 667 BTC | $ 131 791 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3pfk6j2fsum3z850qpz7tlv2grahfvadglu56 | To: bc1qu6s7zxtdzdptz8xzhn4l4ayj6ae45z3wdx0y2d | |||
| 29.08.2022 04:58:34 | |
2 043 BTC | $ 40 391 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpujvvh7n4lwkv5nufsfcgmk0uxqa5sdefem8 | To: bc1qtle0vrgw4zygej7af4678v7zelp7lcuweyew32 | |||
| 29.08.2022 04:58:34 | |
4 348 BTC | $ 85 945 144 | (unknown) | (unknown) |
| Type: transfer | From: 38cKL8o9hDn6WgW3dudGs6kqW1Ah7cc8Td | To: bc1qh8yp4mka4nnps623zje7e4w9xczphjc6cpuqq4 | |||
| 29.08.2022 04:58:34 | |
2 410 BTC | $ 47 627 770 | (unknown) | (unknown) |
| Type: transfer | From: 35ejw4vL7wdhJ2hNQDEjdaMn9eQ91skUAy | To: bc1qhmtjxtrq3df73cx5n6a8nh3whcm6ckuwtkdgzr | |||
| 29.08.2022 04:58:34 | |
524 BTC | $ 10 363 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dsk374yfrpv35t9ex62hyevq25myrn86deys2 | To: 3CBnCCfHXrpiBD2SocUkBPJzFg6PZCkd5X | |||
| 29.08.2022 04:58:34 | |
3 131 BTC | $ 61 880 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Sw1ykqbzHtkqgq8zh3MbS5Wsh3E7vb9 | To: bc1q6s0ryavx4uxhjva3q8qgd63g2krsj9jwmcq565 | |||
| 29.08.2022 04:58:34 | |
1 398 BTC | $ 27 634 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Ags4jJcoJyhz7ZjMxg3dgeeTxGZBm8kpH | To: 3H9rzPFscimbamuhwwwZMPdyP4pTg2TUNe | |||
| 29.08.2022 04:58:34 | |
299 BTC | $ 5 907 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 04:58:34 | |
299 BTC | $ 5 909 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 04:58:34 | |
299 BTC | $ 5 911 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 04:44:51 | |
5 000 000 USDT | $ 5 004 143 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 29.08.2022 04:44:15 | |
5 000 000 USDT | $ 5 020 578 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 29.08.2022 04:41:09 | |
13 000 000 USDT | $ 12 909 145 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.08.2022 04:28:21 | |
3 131 BTC | $ 61 932 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy554ej8kaxrpreqsl52sty2fgguxw9u5pw6nn | To: 3Q2Sw1ykqbzHtkqgq8zh3MbS5Wsh3E7vb9 | |||
| 29.08.2022 04:28:21 | |
454 BTC | $ 8 987 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclvepz4j8mrawdpex49n4nn8s7n09sdfpxrn0g | To: 3FsQPoX1Wcr7ALaRVaMhAfEQXNqDSmETan | |||
| 29.08.2022 04:28:21 | |
1 447 BTC | $ 28 626 380 | (unknown) | (unknown) |
| Type: transfer | From: 36e1iiKtmaMy7A8owSmqHiAptMSJMDzHCE | To: 3Ags4jJcoJyhz7ZjMxg3dgeeTxGZBm8kpH | |||
| 29.08.2022 04:28:21 | |
2 043 BTC | $ 40 424 960 | (unknown) | (unknown) |
| Type: transfer | From: 38vCj9r5TjtNmgimXH8264SyZLDVqqgxdY | To: bc1quxpujvvh7n4lwkv5nufsfcgmk0uxqa5sdefem8 | |||
| 29.08.2022 04:28:21 | |
3 814 BTC | $ 75 450 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LHJoDxfj26Xw6eCoSWzjtBePJ9ug3LtfZ | To: 3ExALSpZV9TUo6W5oEUR52d6xe97wkUnGP | |||
| 29.08.2022 04:28:21 | |
2 410 BTC | $ 47 667 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkc3NqQCQRBgMC1RcFrYYak5gCNY5sAgT | To: 35ejw4vL7wdhJ2hNQDEjdaMn9eQ91skUAy | |||
| 29.08.2022 04:28:21 | |
397 BTC | $ 7 851 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4y3zr0rl3gccwejlmcns86gzzs6tvmc0e2jh5 | To: bc1q08d0exkj96g5vkc9ncfulsp389vnqfyfx7ukw2 | |||
| 29.08.2022 04:28:21 | |
3 653 BTC | $ 72 258 550 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rsgX8GjJFBXPzSBaFTYuWVCaNueCTUt | To: 3DLRSw8skZ1wusKXsP8APRp9udKsCd8RtD | |||
| 29.08.2022 04:28:21 | |
4 348 BTC | $ 86 015 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sz4yn7r5v4shyq8cnz2qja9gcjwgpzuyc95f8 | To: 38cKL8o9hDn6WgW3dudGs6kqW1Ah7cc8Td | |||
| 29.08.2022 04:28:21 | |
684 BTC | $ 13 536 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kmutvef4nmwr3v29rjz8sxs5eya2jx7rm65vx | To: 3CtNcXVmK12HnUekDW4cx6opCB9x5TBduy | |||
| 29.08.2022 04:28:21 | |
525 BTC | $ 10 387 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CWyBCNCTWCpnnwjz5nHc7eU1Ct5EUNNLC | To: bc1q4dsk374yfrpv35t9ex62hyevq25myrn86deys2 | |||
| 29.08.2022 04:28:21 | |
528 BTC | $ 10 450 274 | (unknown) | (unknown) |
| Type: transfer | From: 33UQYt5hBst7TjbXGaApzyxzsYyT7Faz5u | To: 32c7MEwYLtPMroFqBnMMf6so6DmAE12goY | |||
| 29.08.2022 04:28:21 | |
400 BTC | $ 7 913 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T | To: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | |||
| 29.08.2022 04:28:21 | |
300 BTC | $ 5 932 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 04:27:51 | |
5 217 705 USDT | $ 5 234 355 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 29.08.2022 04:25:02 | |
5 883 932 USDT | $ 5 938 123 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 29.08.2022 04:17:01 | |
1 597 BTC | $ 31 682 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQZXyRZHwtaSpXY9i6HBAvJczJocJziJ | To: 3R2FJ4Tk2UGJe14Sa93uCqjeEx5QJCbvsF | |||
| 29.08.2022 04:17:01 | |
400 BTC | $ 7 939 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T | |||
| 29.08.2022 04:17:01 | |
455 BTC | $ 9 020 317 | (unknown) | (unknown) |
| Type: transfer | From: 3EYp3sdaudTE5MdErH2TgXNNmjac4dyFms | To: bc1qclvepz4j8mrawdpex49n4nn8s7n09sdfpxrn0g | |||
| 29.08.2022 04:17:01 | |
397 BTC | $ 7 872 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EJkg219QXsSQ7Cjh4LwqdPSuDAWHshq5J | To: bc1qm4y3zr0rl3gccwejlmcns86gzzs6tvmc0e2jh5 | |||
| 29.08.2022 04:17:01 | |
525 BTC | $ 10 414 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCaXTrS4KgZ5bE3DVB7wPuoccK8Rr4jM | To: 3CWyBCNCTWCpnnwjz5nHc7eU1Ct5EUNNLC | |||
| 29.08.2022 04:17:01 | |
274 BTC | $ 5 438 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2022 04:08:21 | |
6 400 000 USDT | $ 6 422 568 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 29.08.2022 04:03:38 | |
290 BTC | $ 5 737 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||