Whale movements
Last update: 19.05.2026 13:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 04:03:38 |  |
3 132 BTC | $ 61 900 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkphm2kdjc4z9n8tvkv5e7s78zyzg7u7ghgmwft | To: bc1qdy554ej8kaxrpreqsl52sty2fgguxw9u5pw6nn | |||
| 29.08.2022 04:03:38 | |
397 BTC | $ 7 846 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BUbKCSLUGZPB6f2Fzvp3UWathJ9cstAop | To: 3EJkg219QXsSQ7Cjh4LwqdPSuDAWHshq5J | |||
| 29.08.2022 04:03:38 | |
2 410 BTC | $ 47 627 540 | (unknown) | (unknown) |
| Type: transfer | From: 3L5m6rxCpRLX124GHFNQWuovAkwV5yjgCf | To: 3Lkc3NqQCQRBgMC1RcFrYYak5gCNY5sAgT | |||
| 29.08.2022 04:03:38 | |
4 482 BTC | $ 88 595 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xy83y77wunuy4x4hzeyp258y5tjwejs4yn67f | To: 327gPWnb8tPZ39DjdtYdSdEqRWX5nwxk9r | |||
| 29.08.2022 04:03:38 | |
4 348 BTC | $ 85 945 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsxfuzw5mx4gcsa6tl9cw9nt3f8hqgt79u52tg | To: bc1q0sz4yn7r5v4shyq8cnz2qja9gcjwgpzuyc95f8 | |||
| 29.08.2022 04:03:38 | |
5 618 BTC | $ 111 051 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ep7aggfns4fga9yn8t9spzdjl2y0sqklhzc9 | To: 37Sj9ff9T1EpnCizmqWrgA5pxwtvGFbBym | |||
| 29.08.2022 04:03:38 | |
6 667 BTC | $ 131 789 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk1RcUMUwhWcfv3YXX6emYo464pDGgtwr | To: bc1qj3pfk6j2fsum3z850qpz7tlv2grahfvadglu56 | |||
| 29.08.2022 04:03:38 | |
528 BTC | $ 10 441 589 | (unknown) | (unknown) |
| Type: transfer | From: 3APF4NvkiUbRErVdXwX23HbXhEhQtJG791 | To: 33UQYt5hBst7TjbXGaApzyxzsYyT7Faz5u | |||
| 29.08.2022 04:03:38 | |
3 814 BTC | $ 75 386 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0uqv8nx5lwe9q8txw36e5pvzusrexswyh5uz6 | To: 3LHJoDxfj26Xw6eCoSWzjtBePJ9ug3LtfZ | |||
| 29.08.2022 04:03:38 | |
2 043 BTC | $ 40 391 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50d7379ks73agj2cvmw7e5x9mvr8hq5mwwzfd7 | To: 38vCj9r5TjtNmgimXH8264SyZLDVqqgxdY | |||
| 29.08.2022 04:03:38 | |
684 BTC | $ 13 524 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9x7t59fsgv6y970mutphrq8grphpdly3a5zla | To: bc1q9kmutvef4nmwr3v29rjz8sxs5eya2jx7rm65vx | |||
| 29.08.2022 04:03:38 | |
1 447 BTC | $ 28 604 590 | (unknown) | (unknown) |
| Type: transfer | From: 331FAL7h7h2sfw263PLKoMRygdRvGk7eiA | To: 36e1iiKtmaMy7A8owSmqHiAptMSJMDzHCE | |||
| 29.08.2022 04:03:38 | |
525 BTC | $ 10 380 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DMKWPhLb6SBHwSc5fPvc9kH99Z99kVxKD | To: 3JpCaXTrS4KgZ5bE3DVB7wPuoccK8Rr4jM | |||
| 29.08.2022 04:03:38 | |
3 653 BTC | $ 72 200 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxdne24ur8xt0fufmgvmh0kjt58a608nhhpz4r | To: 3K7rsgX8GjJFBXPzSBaFTYuWVCaNueCTUt | |||
| 29.08.2022 04:03:38 | |
455 BTC | $ 8 990 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuxga78c0tya9nvuqnrlqg2x8e8dg4hzj7skan | To: 3EYp3sdaudTE5MdErH2TgXNNmjac4dyFms | |||
| 29.08.2022 04:03:38 | |
274 BTC | $ 5 421 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 04:03:38 | |
274 BTC | $ 5 422 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2022 04:03:38 | |
438 BTC | $ 8 650 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | To: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | |||
| 29.08.2022 03:47:02 |  |
8 050 413 USDT | $ 8 072 456 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.08.2022 03:47:02 | |
9 319 798 USDT | $ 9 345 317 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.08.2022 03:25:36 | |
600 BTC | $ 11 780 733 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.08.2022 03:25:36 | |
3 814 BTC | $ 74 885 370 | (unknown) | (unknown) |
| Type: transfer | From: 33WFrCpaaigEwR7oLNRzXcRLz9EX72SQxs | To: bc1qn0uqv8nx5lwe9q8txw36e5pvzusrexswyh5uz6 | |||
| 29.08.2022 03:25:36 | |
4 348 BTC | $ 85 374 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JxAcPBJq3bsusNi63SZWHm9cjPiStjYqh | To: bc1qgsxfuzw5mx4gcsa6tl9cw9nt3f8hqgt79u52tg | |||
| 29.08.2022 03:25:36 | |
397 BTC | $ 7 794 070 | (unknown) | (unknown) |
| Type: transfer | From: 335VeF5aBVewvtnEhx4NAevzuYLyQ7sKnZ | To: 3BUbKCSLUGZPB6f2Fzvp3UWathJ9cstAop | |||
| 29.08.2022 03:25:36 | |
5 618 BTC | $ 110 313 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4a5smg8vEmdJMpodLXYT8c8iYjPoqtpa | To: bc1q98ep7aggfns4fga9yn8t9spzdjl2y0sqklhzc9 | |||
| 29.08.2022 03:25:36 | |
2 410 BTC | $ 47 311 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXsyJoM1dGRwgPu9LcwSMnGkDdVMfm1J | To: 3L5m6rxCpRLX124GHFNQWuovAkwV5yjgCf | |||
| 29.08.2022 03:25:36 | |
2 044 BTC | $ 40 123 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz8m3y29xhzexa64vqan9spddrm4zgg8lw59ke | To: bc1q50d7379ks73agj2cvmw7e5x9mvr8hq5mwwzfd7 | |||
| 29.08.2022 03:25:36 | |
6 667 BTC | $ 130 912 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy69darlqqp328envh5azy4tkly0gfszymdxe2m | To: 3Bk1RcUMUwhWcfv3YXX6emYo464pDGgtwr | |||
| 29.08.2022 03:25:36 | |
528 BTC | $ 10 372 124 | (unknown) | (unknown) |
| Type: transfer | From: 33d7aTWqAVuyFiaK1EYvFpRSw7umn5mesR | To: 3APF4NvkiUbRErVdXwX23HbXhEhQtJG791 | |||
| 29.08.2022 03:25:36 | |
525 BTC | $ 10 311 334 | (unknown) | (unknown) |
| Type: transfer | From: 3L9qXEinSKxowMNVhCKj4qCQdgeCzdZdQh | To: 3DMKWPhLb6SBHwSc5fPvc9kH99Z99kVxKD | |||
| 29.08.2022 03:25:36 | |
4 482 BTC | $ 88 005 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7pp4eje3gkw29zsm9d2e4frplud0pg0gtwddm | To: bc1q6xy83y77wunuy4x4hzeyp258y5tjwejs4yn67f | |||
| 29.08.2022 03:25:36 | |
3 132 BTC | $ 61 488 360 | (unknown) | (unknown) |
| Type: transfer | From: 34FYi4j31RFUBrs3RTELjNYNoZhEpsYM8h | To: bc1qkphm2kdjc4z9n8tvkv5e7s78zyzg7u7ghgmwft | |||
| 29.08.2022 03:25:36 | |
455 BTC | $ 8 931 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpdu4zfk6u862pndufymqfjex37497akamn46m | To: bc1qyuxga78c0tya9nvuqnrlqg2x8e8dg4hzj7skan | |||
| 29.08.2022 03:25:36 | |
684 BTC | $ 13 435 365 | (unknown) | (unknown) |
| Type: transfer | From: 3P9nRN9fRYTMjnRjEmEGJ99qXE6pKaz5iY | To: bc1qw9x7t59fsgv6y970mutphrq8grphpdly3a5zla | |||
| 29.08.2022 03:25:36 | |
1 447 BTC | $ 28 416 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NtnZKCA551wXo7hD8SSJVssiNmB8Kx2eS | To: 331FAL7h7h2sfw263PLKoMRygdRvGk7eiA | |||
| 29.08.2022 03:25:36 | |
3 653 BTC | $ 71 726 480 | (unknown) | (unknown) |
| Type: transfer | From: 32ErSj5cjiiS2DEtebct7qSXhQeSWt43PH | To: bc1qpxdne24ur8xt0fufmgvmh0kjt58a608nhhpz4r | |||
| 29.08.2022 03:23:12 | |
8 000 ETH | $ 11 481 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.08.2022 03:04:24 | |
12 912 ETH | $ 18 395 560 | (unknown) | (unknown) |
| Type: transfer | From: 334f889fbc9884a1d6acfb50dfc57213589f7d13 | To: d22d32a43758186b97cb77dca21d8dfb6515d197 | |||
| 29.08.2022 02:54:31 | |
397 BTC | $ 7 844 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPAy6Dy1WRPBm5giQdLecP35VQLVk9Nr | To: 335VeF5aBVewvtnEhx4NAevzuYLyQ7sKnZ | |||
| 29.08.2022 02:54:31 | |
455 BTC | $ 8 990 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWcBgbumxUygJSktJpcXZ3XXMxo3kehu | To: bc1qdpdu4zfk6u862pndufymqfjex37497akamn46m | |||
| 29.08.2022 02:54:31 | |
525 BTC | $ 10 377 191 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xvLh9Fd9msibJZZMJGN8YtoJJT9UAbN | To: 3L9qXEinSKxowMNVhCKj4qCQdgeCzdZdQh | |||
| 29.08.2022 02:53:34 | |
275 BTC | $ 5 416 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 02:45:26 | |
6 668 BTC | $ 131 235 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl7djja9dl8sktkxmmfwj86hfadxhvew4nztpz | To: bc1qy69darlqqp328envh5azy4tkly0gfszymdxe2m | |||
| 29.08.2022 02:44:50 | |
684 BTC | $ 13 469 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KM8DAizo7cWNp8CSLeEiC6GWcSkSZ7Qqw | To: 3P9nRN9fRYTMjnRjEmEGJ99qXE6pKaz5iY | |||
| 29.08.2022 02:44:50 | |
3 814 BTC | $ 75 070 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B9vH1STV8zenEhXjv3XXwY7HgKqRwRNWP | To: 33WFrCpaaigEwR7oLNRzXcRLz9EX72SQxs | |||
| 29.08.2022 02:44:50 | |
538 BTC | $ 10 594 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhVYQbBDBB7M1vD4PcLiyc4NztzjVpgH | To: 33d7aTWqAVuyFiaK1EYvFpRSw7umn5mesR | |||
| 29.08.2022 02:44:50 | |
5 618 BTC | $ 110 583 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jrn3pl2lxv4utn0mmgr0ezz7gr62xvnkdu2c | To: 3Q4a5smg8vEmdJMpodLXYT8c8iYjPoqtpa | |||
| 29.08.2022 02:44:50 | |
4 348 BTC | $ 85 584 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7la4k3hzpppnwrsfkwrd5st97m7zl57kck30fk | To: 3JxAcPBJq3bsusNi63SZWHm9cjPiStjYqh | |||
| 29.08.2022 02:44:50 | |
397 BTC | $ 7 813 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep4TBQqbkhtN9YWicLGVMgz2AE6CvFMPM | To: 3BdPAy6Dy1WRPBm5giQdLecP35VQLVk9Nr | |||
| 29.08.2022 02:44:50 | |
2 410 BTC | $ 47 426 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GFgm8rEzkE1iSoqx5KkCrWPjv1J21N3nm | To: 3PnXsyJoM1dGRwgPu9LcwSMnGkDdVMfm1J | |||