Whale movements
Last update: 19.05.2026 13:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 02:44:50 |  |
3 653 BTC | $ 71 902 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HwkV1a7pFjazGdKwo7iXU9Mg8FPBNPCVr | To: 32ErSj5cjiiS2DEtebct7qSXhQeSWt43PH | |||
| 29.08.2022 02:44:50 | |
525 BTC | $ 10 336 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NdrrVHNeuu4nCGdXPUVQyeA7uG36TwB5q | To: 3P7xvLh9Fd9msibJZZMJGN8YtoJJT9UAbN | |||
| 29.08.2022 02:44:50 | |
4 482 BTC | $ 88 220 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa005keqpy8c2584wrvjcg6hehelkd7seuhlth | To: bc1qp7pp4eje3gkw29zsm9d2e4frplud0pg0gtwddm | |||
| 29.08.2022 02:44:50 | |
2 044 BTC | $ 40 221 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypqmjusg8kncw99ddnntrmxyv7nyktp63cyx0 | To: bc1qrz8m3y29xhzexa64vqan9spddrm4zgg8lw59ke | |||
| 29.08.2022 02:44:50 | |
455 BTC | $ 8 955 414 | (unknown) | (unknown) |
| Type: transfer | From: 31ijvhFzjJKpG5uxpmgsmzwYDcHzyRizwy | To: 3DCWcBgbumxUygJSktJpcXZ3XXMxo3kehu | |||
| 29.08.2022 02:44:50 | |
3 132 BTC | $ 61 639 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hvthr454sgqp468vd4xkmg8lk2salg6wq776e | To: 34FYi4j31RFUBrs3RTELjNYNoZhEpsYM8h | |||
| 29.08.2022 02:44:50 | |
1 447 BTC | $ 28 485 852 | (unknown) | (unknown) |
| Type: transfer | From: 32tGqcnwvDE16ikZJCULU7GPrVSN4nBNWa | To: 3NtnZKCA551wXo7hD8SSJVssiNmB8Kx2eS | |||
| 29.08.2022 02:23:12 | |
289 BTC | $ 5 711 662 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q49y24nkmqfysexceal3zwuygqws08mvspnyf9lhxt0pxu2hyvq9srtf63n | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.08.2022 02:23:12 | |
265 BTC | $ 5 237 333 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 29.08.2022 02:23:12 | |
455 BTC | $ 8 992 250 | (unknown) | (unknown) |
| Type: transfer | From: 37N1UEk6Eso9m3zsLQkeT5R3Fu8tnxK5pL | To: 31ijvhFzjJKpG5uxpmgsmzwYDcHzyRizwy | |||
| 29.08.2022 02:23:12 | |
2 044 BTC | $ 40 387 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vpnvvv3v8ek8khjrcu9vcdtvlmplrpp83upve | To: bc1qsypqmjusg8kncw99ddnntrmxyv7nyktp63cyx0 | |||
| 29.08.2022 02:23:12 | |
3 654 BTC | $ 72 217 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qcujjqtzkxfwuc9tx33tu295sz39mc7gqcv4 | To: 3HwkV1a7pFjazGdKwo7iXU9Mg8FPBNPCVr | |||
| 29.08.2022 02:23:12 | |
2 429 BTC | $ 48 014 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25atdc5eqwz3ya5xpq9g2uh52dkl5326l0ltql | To: 3GFgm8rEzkE1iSoqx5KkCrWPjv1J21N3nm | |||
| 29.08.2022 02:23:12 | |
4 348 BTC | $ 85 936 184 | (unknown) | (unknown) |
| Type: transfer | From: 39LEA3meU65Jd1MkjrjXSJSg7ZtyiuHjZ4 | To: bc1q7la4k3hzpppnwrsfkwrd5st97m7zl57kck30fk | |||
| 29.08.2022 02:23:12 | |
525 BTC | $ 10 379 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeertaq80agc4zuadxds0s4k6myq3m0r9u33w39 | To: 3NdrrVHNeuu4nCGdXPUVQyeA7uG36TwB5q | |||
| 29.08.2022 02:23:12 | |
4 482 BTC | $ 88 583 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0s6ne25zr72dlt3vj8lnygqq6r2ttlljz57p6 | To: bc1qxa005keqpy8c2584wrvjcg6hehelkd7seuhlth | |||
| 29.08.2022 02:23:12 | |
734 BTC | $ 14 513 499 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMQdBMYyCnS4RPQbHVciGBJyv8knP7yM | To: 3KM8DAizo7cWNp8CSLeEiC6GWcSkSZ7Qqw | |||
| 29.08.2022 02:23:12 | |
538 BTC | $ 10 638 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt0wc07z9fwf62rqptnmcl2u5tf0hxgygamp6a | To: 3AZhVYQbBDBB7M1vD4PcLiyc4NztzjVpgH | |||
| 29.08.2022 02:23:12 | |
6 668 BTC | $ 131 774 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNCHqAyoFEK7BqSK4q5AKw8sYuwwXeji | To: bc1qkl7djja9dl8sktkxmmfwj86hfadxhvew4nztpz | |||
| 29.08.2022 02:23:12 | |
3 133 BTC | $ 61 913 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MptRb25axUkpu2pwaJ4eWKN77bW319RQH | To: bc1q2hvthr454sgqp468vd4xkmg8lk2salg6wq776e | |||
| 29.08.2022 02:23:12 | |
3 814 BTC | $ 75 380 060 | (unknown) | (unknown) |
| Type: transfer | From: 35ocetB6b76yuVEZ9rWK2SQ2mpVoL7jBmJ | To: 3B9vH1STV8zenEhXjv3XXwY7HgKqRwRNWP | |||
| 29.08.2022 02:23:12 | |
5 618 BTC | $ 111 038 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EM1gEJVvtiu5R37rv774swnAGhPu7mgxu | To: bc1q39jrn3pl2lxv4utn0mmgr0ezz7gr62xvnkdu2c | |||
| 29.08.2022 02:23:12 | |
1 447 BTC | $ 28 603 194 | (unknown) | (unknown) |
| Type: transfer | From: 3H8CNdRu6nxuwRFa3jXknDxXCZSf4jsVBB | To: 32tGqcnwvDE16ikZJCULU7GPrVSN4nBNWa | |||
| 29.08.2022 02:23:12 | |
397 BTC | $ 7 845 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3zhhurenyg9jjhvsplze4gpsdumtehzyg0xd | To: 3Ep4TBQqbkhtN9YWicLGVMgz2AE6CvFMPM | |||
| 29.08.2022 02:23:12 | |
276 BTC | $ 5 462 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2022 02:20:21 |  |
33 781 236 XRP | $ 10 888 630 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.08.2022 02:08:47 |  |
8 000 000 USDT | $ 8 053 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.08.2022 02:07:59 | |
8 000 000 USDT | $ 7 975 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.08.2022 02:02:39 | |
401 BTC | $ 7 942 699 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.08.2022 01:58:55 | |
7 999 996 USDT | $ 8 058 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.08.2022 01:57:25 | |
280 BTC | $ 5 472 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.08.2022 01:57:25 | |
400 BTC | $ 7 818 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 29.08.2022 01:57:25 | |
276 BTC | $ 5 402 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 01:53:20 | |
4 559 PAXG | $ 7 827 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.08.2022 01:47:12 | |
4 560 PAXG | $ 7 844 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 29.08.2022 01:46:02 | |
529 BTC | $ 10 369 528 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q49y24nkmqfysexceal3zwuygqws08mvspnyf9lhxt0pxu2hyvq9srtf63n | |||
| 29.08.2022 01:45:19 | |
5 970 ETH | $ 8 609 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 29.08.2022 01:40:24 |  |
41 837 988 USDT | $ 41 721 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.08.2022 01:06:47 | |
677 BTC | $ 13 422 640 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 29.08.2022 01:06:47 | |
3 814 BTC | $ 75 622 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar9qds3jz3gedcnsx2kl6f4tz2egd67na4prre | To: 35ocetB6b76yuVEZ9rWK2SQ2mpVoL7jBmJ | |||
| 29.08.2022 01:06:47 | |
277 BTC | $ 5 498 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2022 01:00:15 | |
3 654 BTC | $ 72 675 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpay09e5dqxkfszd6vz9vfuyx9cwxkhapgdwa | To: bc1q22qcujjqtzkxfwuc9tx33tu295sz39mc7gqcv4 | |||
| 29.08.2022 01:00:15 | |
505 BTC | $ 10 043 605 | (unknown) | (unknown) |
| Type: transfer | From: 39Jxw47dUbKStwRpfM3hTG8ytLbeFW51GN | To: 37N1UEk6Eso9m3zsLQkeT5R3Fu8tnxK5pL | |||
| 29.08.2022 01:00:15 | |
538 BTC | $ 10 705 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4whnlshpufka3edeqfrxue0phlendux3vk7mg | To: bc1qdt0wc07z9fwf62rqptnmcl2u5tf0hxgygamp6a | |||
| 29.08.2022 01:00:15 | |
1 477 BTC | $ 29 380 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uepzvq8cc80852jphkhkaredjff33zfmgxmny | To: 3H8CNdRu6nxuwRFa3jXknDxXCZSf4jsVBB | |||
| 29.08.2022 01:00:15 | |
525 BTC | $ 10 447 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LWibcKhHXu3JxXz8umH816kZfapB6kiUv | To: bc1qeertaq80agc4zuadxds0s4k6myq3m0r9u33w39 | |||
| 29.08.2022 01:00:15 | |
2 044 BTC | $ 40 643 250 | (unknown) | (unknown) |
| Type: transfer | From: 35J8fEWLopuH6sY83BfDNZHL7wHg6RCwSE | To: bc1q5vpnvvv3v8ek8khjrcu9vcdtvlmplrpp83upve | |||
| 29.08.2022 01:00:15 | |
734 BTC | $ 14 606 295 | (unknown) | (unknown) |
| Type: transfer | From: 35zmJJcTJwxmUAmHmv82dEWVTfdVVx47Kd | To: 3BeMQdBMYyCnS4RPQbHVciGBJyv8knP7yM | |||
| 29.08.2022 01:00:15 | |
3 133 BTC | $ 62 305 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3hzndfj6agkw8ps3wg9qt9teyuecf55du526 | To: 3MptRb25axUkpu2pwaJ4eWKN77bW319RQH | |||
| 29.08.2022 01:00:15 | |
2 429 BTC | $ 48 318 212 | (unknown) | (unknown) |
| Type: transfer | From: 32RossW7re1roJJELvkrrpvoPtw4Q6qKAP | To: bc1q25atdc5eqwz3ya5xpq9g2uh52dkl5326l0ltql | |||