Whale movements
Last update: 19.05.2026 13:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 01:00:15 |  |
397 BTC | $ 7 895 343 | (unknown) | (unknown) |
| Type: transfer | From: 3FKp599kejZyfxqyGjDPowCjBw2LdLrfFv | To: bc1q9z3zhhurenyg9jjhvsplze4gpsdumtehzyg0xd | |||
| 29.08.2022 01:00:15 | |
277 BTC | $ 5 516 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 00:39:47 | |
2 429 BTC | $ 48 359 868 | (unknown) | (unknown) |
| Type: transfer | From: 385eYMEAw8HiJMG5WCyYk75CWNhQS3fTLX | To: 32RossW7re1roJJELvkrrpvoPtw4Q6qKAP | |||
| 29.08.2022 00:39:47 | |
6 668 BTC | $ 132 722 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt6utat4pxekkfddwa0swq42kh804gvzkdtxvj | To: 3GMNCHqAyoFEK7BqSK4q5AKw8sYuwwXeji | |||
| 29.08.2022 00:39:47 | |
505 BTC | $ 10 053 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfd4w3557syqtuvtr0ezxpz2ewgfzceudyyucn | To: 39Jxw47dUbKStwRpfM3hTG8ytLbeFW51GN | |||
| 29.08.2022 00:39:47 | |
4 348 BTC | $ 86 554 790 | (unknown) | (unknown) |
| Type: transfer | From: 37t5LhXQ6LS3zE1m8RSaV7SKPQHmkpHJeq | To: 39LEA3meU65Jd1MkjrjXSJSg7ZtyiuHjZ4 | |||
| 29.08.2022 00:39:47 | |
538 BTC | $ 10 714 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z5smf7c932khh7jjsxhjzqr4zf98l5q25kgu6 | To: bc1qk4whnlshpufka3edeqfrxue0phlendux3vk7mg | |||
| 29.08.2022 00:39:47 | |
525 BTC | $ 10 457 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqoj2NcPUXEKNABnsrTGpd1Htk8zVz1j7 | To: 3LWibcKhHXu3JxXz8umH816kZfapB6kiUv | |||
| 29.08.2022 00:39:47 | |
1 477 BTC | $ 29 406 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4zuu3wv5xwxykvx4rf3hd00p86ewnf9x3mk2a | To: bc1q9uepzvq8cc80852jphkhkaredjff33zfmgxmny | |||
| 29.08.2022 00:39:47 | |
3 814 BTC | $ 75 925 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MZQS2XgNp9doFHDKoonfuH6CSGwGSD6fo | To: bc1qar9qds3jz3gedcnsx2kl6f4tz2egd67na4prre | |||
| 29.08.2022 00:39:47 | |
3 654 BTC | $ 72 738 820 | (unknown) | (unknown) |
| Type: transfer | From: 38zgscgzcq7WmdYfaF8uzm4sGRCYigtTju | To: bc1q4wpay09e5dqxkfszd6vz9vfuyx9cwxkhapgdwa | |||
| 29.08.2022 00:39:47 | |
734 BTC | $ 14 618 821 | (unknown) | (unknown) |
| Type: transfer | From: 36CiVybTrhdYfYK6Q7wcvMv1FnJ7oEtazY | To: 35zmJJcTJwxmUAmHmv82dEWVTfdVVx47Kd | |||
| 29.08.2022 00:39:47 | |
4 482 BTC | $ 89 222 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L5a4jSxmuui27X3AbxRfPtLtp2s6nXSs1 | To: bc1qj0s6ne25zr72dlt3vj8lnygqq6r2ttlljz57p6 | |||
| 29.08.2022 00:39:47 | |
3 133 BTC | $ 62 359 108 | (unknown) | (unknown) |
| Type: transfer | From: 382Unp8cXutnKMqT4uDZXLMU1mdcJdg4TQ | To: bc1qfm3hzndfj6agkw8ps3wg9qt9teyuecf55du526 | |||
| 29.08.2022 00:39:47 | |
5 618 BTC | $ 111 837 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FCxEymx4UTh3ngdfcK82Fj9dxUGd7mrem | To: 3EM1gEJVvtiu5R37rv774swnAGhPu7mgxu | |||
| 29.08.2022 00:39:47 | |
397 BTC | $ 7 902 303 | (unknown) | (unknown) |
| Type: transfer | From: 3MRDPoJobfCpPKAXMMKd3rU1cTq8rVzHhd | To: 3FKp599kejZyfxqyGjDPowCjBw2LdLrfFv | |||
| 29.08.2022 00:39:47 | |
2 044 BTC | $ 40 678 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxJnqtRhbSaXPkeRGg5q9dUpq5PfetGn | To: 35J8fEWLopuH6sY83BfDNZHL7wHg6RCwSE | |||
| 29.08.2022 00:39:47 | |
281 BTC | $ 5 592 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 23:50:49 | |
2 430 BTC | $ 48 603 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NBYu6SZF3MNySh2cBq2oJ1aJPg1XoQGFQ | To: 385eYMEAw8HiJMG5WCyYk75CWNhQS3fTLX | |||
| 28.08.2022 23:50:49 | |
3 814 BTC | $ 76 299 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmcz4ke00jm5w2nppmj8daj7ue56fef0dgm7e2 | To: 3MZQS2XgNp9doFHDKoonfuH6CSGwGSD6fo | |||
| 28.08.2022 23:50:49 | |
3 133 BTC | $ 62 667 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AUDBHupUhNzkcqHm4g8VRr77SXwNADWPV | To: 382Unp8cXutnKMqT4uDZXLMU1mdcJdg4TQ | |||
| 28.08.2022 23:50:49 | |
526 BTC | $ 10 512 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzMtCyAUCw1v6xMZSHFGniCuFa5DskWt | To: 3Bqoj2NcPUXEKNABnsrTGpd1Htk8zVz1j7 | |||
| 28.08.2022 23:50:49 | |
734 BTC | $ 14 691 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AVWNMsBNbBWs2H5TotRVWQHr1YEJvVMdr | To: 36CiVybTrhdYfYK6Q7wcvMv1FnJ7oEtazY | |||
| 28.08.2022 23:50:49 | |
1 477 BTC | $ 29 551 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfgd2v3pkc5grxskzag62wdpwe6tunxuwue3r6 | To: bc1qw4zuu3wv5xwxykvx4rf3hd00p86ewnf9x3mk2a | |||
| 28.08.2022 23:50:49 | |
2 081 BTC | $ 41 620 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9uc63q9gx9sulmwk354yjvqj4v9m8dvqys37y | To: 3KuxJnqtRhbSaXPkeRGg5q9dUpq5PfetGn | |||
| 28.08.2022 23:50:49 | |
397 BTC | $ 7 942 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36uc9p842gvctm5hehyayxyfv9myn70escn8vp | To: 3MRDPoJobfCpPKAXMMKd3rU1cTq8rVzHhd | |||
| 28.08.2022 23:50:49 | |
6 668 BTC | $ 133 378 130 | (unknown) | (unknown) |
| Type: transfer | From: 369jnTFk7g8DhW89PdZgfHc5LMpFwXtHT7 | To: bc1qgt6utat4pxekkfddwa0swq42kh804gvzkdtxvj | |||
| 28.08.2022 23:50:49 | |
3 654 BTC | $ 73 097 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40j6d7je067ufk2dlxj4th4gywj30sktfrayfn | To: 38zgscgzcq7WmdYfaF8uzm4sGRCYigtTju | |||
| 28.08.2022 23:50:49 | |
539 BTC | $ 10 772 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguf5cz6v3t25kjcxwavv2ya27r4zrfgmqkpncs | To: bc1q4z5smf7c932khh7jjsxhjzqr4zf98l5q25kgu6 | |||
| 28.08.2022 23:50:49 | |
505 BTC | $ 10 104 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r2me3npeyfdqhs7tqnrw8mfl7y4nwgv9rhth3 | To: bc1qwfd4w3557syqtuvtr0ezxpz2ewgfzceudyyucn | |||
| 28.08.2022 23:50:49 | |
4 348 BTC | $ 86 982 240 | (unknown) | (unknown) |
| Type: transfer | From: 36W61SmdJ3RH6nLKvwz4dFsnpDSykdMy6B | To: 37t5LhXQ6LS3zE1m8RSaV7SKPQHmkpHJeq | |||
| 28.08.2022 23:50:49 | |
5 618 BTC | $ 112 391 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QNxiVZ2iNKx2QLzPQ6625QxahCy1vsGeb | To: 3FCxEymx4UTh3ngdfcK82Fj9dxUGd7mrem | |||
| 28.08.2022 23:50:49 | |
4 482 BTC | $ 89 663 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Px46TLgrT46YuoXPWp7qaKuK4TDTX1MkQ | To: 3L5a4jSxmuui27X3AbxRfPtLtp2s6nXSs1 | |||
| 28.08.2022 23:02:50 | |
505 BTC | $ 10 111 941 | (unknown) | (unknown) |
| Type: transfer | From: 34fhrHB1M8hcABmXyZYSsMYPqS3FCgfowe | To: bc1q5r2me3npeyfdqhs7tqnrw8mfl7y4nwgv9rhth3 | |||
| 28.08.2022 23:02:50 | |
3 133 BTC | $ 62 712 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuC3ThLtPXo7fPCbTAjHYj5Qn5cmtxGo | To: 3AUDBHupUhNzkcqHm4g8VRr77SXwNADWPV | |||
| 28.08.2022 23:02:50 | |
734 BTC | $ 14 701 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfv79cmd0ne3pw7433e8twd3jatryewmv5f65k | To: 3AVWNMsBNbBWs2H5TotRVWQHr1YEJvVMdr | |||
| 28.08.2022 23:02:50 | |
526 BTC | $ 10 520 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2grl7rwdc4sjzmtnfktfaa6ye3m0pyl7z3tk43 | To: 3FEzMtCyAUCw1v6xMZSHFGniCuFa5DskWt | |||
| 28.08.2022 23:02:50 | |
6 669 BTC | $ 133 498 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DMHLpu1A3YkVTtP4r8EN323EodrRdVMH4 | To: 369jnTFk7g8DhW89PdZgfHc5LMpFwXtHT7 | |||
| 28.08.2022 23:02:50 | |
3 654 BTC | $ 73 150 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdtsmlq0jugw9g6t9787kdtecu3h45zlc27w2h | To: bc1q40j6d7je067ufk2dlxj4th4gywj30sktfrayfn | |||
| 28.08.2022 23:02:50 | |
539 BTC | $ 10 790 635 | (unknown) | (unknown) |
| Type: transfer | From: 35iNfHjmr2urhiCJT6WNsJnDobysfAfwV9 | To: bc1qguf5cz6v3t25kjcxwavv2ya27r4zrfgmqkpncs | |||
| 28.08.2022 23:02:50 | |
4 348 BTC | $ 87 045 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8razplvwzu0284r6qmmdulg7dz42eg62r6ar6e | To: 36W61SmdJ3RH6nLKvwz4dFsnpDSykdMy6B | |||
| 28.08.2022 23:02:50 | |
2 430 BTC | $ 48 638 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tlpt0wek4243s4ccq7ut9euqu4t668nwyu8hn | To: 3NBYu6SZF3MNySh2cBq2oJ1aJPg1XoQGFQ | |||
| 28.08.2022 23:02:50 | |
2 081 BTC | $ 41 650 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QgyqhchG58AM1jqv5bHXt9uDStRT3fQHc | To: bc1qm9uc63q9gx9sulmwk354yjvqj4v9m8dvqys37y | |||
| 28.08.2022 23:02:50 | |
4 482 BTC | $ 89 728 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjjy6zl0n5zafulr8wgyx7f73ak5qn6z3vs3tq | To: 3Px46TLgrT46YuoXPWp7qaKuK4TDTX1MkQ | |||
| 28.08.2022 23:02:50 | |
5 618 BTC | $ 112 472 630 | (unknown) | (unknown) |
| Type: transfer | From: 31sQds15PjS5dN7rgvb1PYHKzY96PSLodx | To: 3QNxiVZ2iNKx2QLzPQ6625QxahCy1vsGeb | |||
| 28.08.2022 23:02:50 | |
3 814 BTC | $ 76 354 980 | (unknown) | (unknown) |
| Type: transfer | From: 31woo3LBGK2idCqwtdWnNDoJPwo3cKyUiJ | To: bc1qnmcz4ke00jm5w2nppmj8daj7ue56fef0dgm7e2 | |||
| 28.08.2022 23:02:50 | |
1 477 BTC | $ 29 573 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3f4rshw7tjeef7uwj06pr239ua3xt07m4zv2t | To: bc1qpfgd2v3pkc5grxskzag62wdpwe6tunxuwue3r6 | |||
| 28.08.2022 23:02:50 | |
397 BTC | $ 7 948 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmv5Bu9miLTf74MPWdG8Q9htpFeCmkdg8 | To: bc1q36uc9p842gvctm5hehyayxyfv9myn70escn8vp | |||
| 28.08.2022 22:21:13 | |
397 BTC | $ 7 878 642 | (unknown) | (unknown) |
| Type: transfer | From: 3AuofmHoK9uNGrqQHS18914Sa6NNUWYcTm | To: 3Kmv5Bu9miLTf74MPWdG8Q9htpFeCmkdg8 | |||
| 28.08.2022 22:21:13 | |
505 BTC | $ 10 023 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvyq52d8vs99alafdv8dvypfsqmpa90r7ewyjp | To: 34fhrHB1M8hcABmXyZYSsMYPqS3FCgfowe | |||