Whale movements
Last update: 19.05.2026 13:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 22:08:43 |  |
734 BTC | $ 14 707 495 | (unknown) | (unknown) |
| Type: transfer | From: 35b1TCmPh4T2RUYRXT5w8MVcdcXwDzgkzL | To: bc1qmfv79cmd0ne3pw7433e8twd3jatryewmv5f65k | |||
| 28.08.2022 22:03:04 | |
505 BTC | $ 10 114 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CC2Pbwe4oeMoUK4B9B1jrzeXJurAyWraR | To: bc1qtvyq52d8vs99alafdv8dvypfsqmpa90r7ewyjp | |||
| 28.08.2022 22:03:04 | |
539 BTC | $ 10 795 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32h0ny9y6xgt28zn2wsg0s0ufuj343npwaaq27 | To: 35iNfHjmr2urhiCJT6WNsJnDobysfAfwV9 | |||
| 28.08.2022 22:03:04 | |
397 BTC | $ 7 950 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EjocZezFVsnJ6hvLQ4ikFP8V3hYKtmPUF | To: 3AuofmHoK9uNGrqQHS18914Sa6NNUWYcTm | |||
| 28.08.2022 22:03:04 | |
526 BTC | $ 10 522 424 | (unknown) | (unknown) |
| Type: transfer | From: 39rmGSTtGAUZDGdt3swgVJHvTD4YuMwUwU | To: bc1q2grl7rwdc4sjzmtnfktfaa6ye3m0pyl7z3tk43 | |||
| 28.08.2022 22:00:24 |  |
41 867 384 USDT | $ 41 987 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.08.2022 21:59:52 |  |
5 125 668 BUSD | $ 5 125 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 21:48:45 | |
734 BTC | $ 14 603 240 | (unknown) | (unknown) |
| Type: transfer | From: 35Uyo5RsTo8R8cPkSizrn2mw8UeQJYNfma | To: 35b1TCmPh4T2RUYRXT5w8MVcdcXwDzgkzL | |||
| 28.08.2022 21:48:45 | |
5 618 BTC | $ 111 712 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c35xer7w64uc3phj75wm7wr2k502m6ya2fmde | To: 31sQds15PjS5dN7rgvb1PYHKzY96PSLodx | |||
| 28.08.2022 21:48:45 | |
3 814 BTC | $ 75 839 144 | (unknown) | (unknown) |
| Type: transfer | From: 33zy4h28BCPbjgCduLgEGijoJ5VcBUk4BN | To: 31woo3LBGK2idCqwtdWnNDoJPwo3cKyUiJ | |||
| 28.08.2022 21:48:45 | |
2 430 BTC | $ 48 309 980 | (unknown) | (unknown) |
| Type: transfer | From: 329bkcKVfvVvxEj6aR3aepAzNAFXti47hw | To: bc1q6tlpt0wek4243s4ccq7ut9euqu4t668nwyu8hn | |||
| 28.08.2022 21:48:45 | |
4 348 BTC | $ 86 457 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv084wsvvq8cdmsy87z44rlsm2c77jdcjpeust3 | To: bc1q8razplvwzu0284r6qmmdulg7dz42eg62r6ar6e | |||
| 28.08.2022 21:48:45 | |
539 BTC | $ 10 720 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn4vp6g9z8fcj2w6ap8yv6lu455cgtfgnqdzqt | To: bc1q32h0ny9y6xgt28zn2wsg0s0ufuj343npwaaq27 | |||
| 28.08.2022 21:48:45 | |
6 669 BTC | $ 132 596 110 | (unknown) | (unknown) |
| Type: transfer | From: 366pujxLicZyaXsWJdgjrcyD1Ed5suFzTj | To: 3DMHLpu1A3YkVTtP4r8EN323EodrRdVMH4 | |||
| 28.08.2022 21:48:45 | |
3 654 BTC | $ 72 656 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrytrfs7859ajrqf2eygef074qepy034ws8cgd | To: bc1qgdtsmlq0jugw9g6t9787kdtecu3h45zlc27w2h | |||
| 28.08.2022 21:48:45 | |
1 477 BTC | $ 29 373 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N8c5HyJr3QUJAfxbHRVxzUgtCAzpeCdVQ | To: bc1ql3f4rshw7tjeef7uwj06pr239ua3xt07m4zv2t | |||
| 28.08.2022 21:48:45 | |
526 BTC | $ 10 449 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzd53MDykLdiwAMdWWjr8Wxq6tiTVPakC | To: 39rmGSTtGAUZDGdt3swgVJHvTD4YuMwUwU | |||
| 28.08.2022 21:48:45 | |
2 081 BTC | $ 41 369 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjPKbZjNVf95t7pARaUauQQCDh8aypCC | To: 3QgyqhchG58AM1jqv5bHXt9uDStRT3fQHc | |||
| 28.08.2022 21:48:45 | |
397 BTC | $ 7 895 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jwadmd2ahxcvtk23967fv5wpdsw2qslksmpka | To: 3EjocZezFVsnJ6hvLQ4ikFP8V3hYKtmPUF | |||
| 28.08.2022 21:48:45 | |
505 BTC | $ 10 044 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnq3EaDJHnj3XsEWxZTEqbNXE3qx8Pes4 | To: 3CC2Pbwe4oeMoUK4B9B1jrzeXJurAyWraR | |||
| 28.08.2022 21:48:45 | |
3 133 BTC | $ 62 288 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DRk7vEW6ttguhyQXytL4MqEtWJmzeYDR9 | To: 3PPuC3ThLtPXo7fPCbTAjHYj5Qn5cmtxGo | |||
| 28.08.2022 21:48:45 | |
4 482 BTC | $ 89 122 424 | (unknown) | (unknown) |
| Type: transfer | From: 3L1HXjEorprVPpJjzKyyESW2G2bv4utrEY | To: bc1qyjjy6zl0n5zafulr8wgyx7f73ak5qn6z3vs3tq | |||
| 28.08.2022 21:48:45 | |
281 BTC | $ 5 589 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 21:43:45 | |
5 125 668 BUSD | $ 5 125 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 21:20:24 | |
41 698 690 USDT | $ 41 828 508 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.08.2022 21:16:26 | |
734 BTC | $ 14 671 286 | (unknown) | (unknown) |
| Type: transfer | From: 38igFJYKrJahKWDKDPZ4FvLdTrEREHhJN8 | To: 35Uyo5RsTo8R8cPkSizrn2mw8UeQJYNfma | |||
| 28.08.2022 21:16:26 | |
539 BTC | $ 10 771 075 | (unknown) | (unknown) |
| Type: transfer | From: 38SxUnNy5P8Kpw3aH4VEruCXNdott74c5S | To: bc1qfn4vp6g9z8fcj2w6ap8yv6lu455cgtfgnqdzqt | |||
| 28.08.2022 21:02:03 | |
505 BTC | $ 10 066 800 | (unknown) | (unknown) |
| Type: transfer | From: 39e9y98ApuuSy7CDKRtL1aDLf5d5EtoVBJ | To: 3Fnq3EaDJHnj3XsEWxZTEqbNXE3qx8Pes4 | |||
| 28.08.2022 21:02:03 | |
397 BTC | $ 7 913 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DgyopWLjetB9j8RBzmprBLaoeLh4Z6Wmx | To: bc1q2jwadmd2ahxcvtk23967fv5wpdsw2qslksmpka | |||
| 28.08.2022 21:02:03 | |
526 BTC | $ 10 472 421 | (unknown) | (unknown) |
| Type: transfer | From: 3N3PL4VG6Agfy5yZotWH61cTLDz4ZcPbJA | To: 3Dzd53MDykLdiwAMdWWjr8Wxq6tiTVPakC | |||
| 28.08.2022 20:44:20 | |
505 BTC | $ 10 125 270 | (unknown) | (unknown) |
| Type: transfer | From: 3K9LRBAghsAVmpoeVFUYsGtcfER8YQ1QWQ | To: 39e9y98ApuuSy7CDKRtL1aDLf5d5EtoVBJ | |||
| 28.08.2022 20:42:06 | |
397 BTC | $ 7 961 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeagy395cfz9tsacmdas7njshpzmdyywmlwpqy | To: 3DgyopWLjetB9j8RBzmprBLaoeLh4Z6Wmx | |||
| 28.08.2022 20:31:12 | |
291 BTC | $ 5 837 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2022 20:19:06 | |
505 BTC | $ 10 062 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BKy49mkUerAvnLHb9q4Xa8ytvRCWEeCmo | To: 3K9LRBAghsAVmpoeVFUYsGtcfER8YQ1QWQ | |||
| 28.08.2022 20:19:06 | |
1 477 BTC | $ 29 426 678 | (unknown) | (unknown) |
| Type: transfer | From: 35GA3A7sBtVHycsw6VRitaChjMf21QMcoR | To: 3N8c5HyJr3QUJAfxbHRVxzUgtCAzpeCdVQ | |||
| 28.08.2022 20:19:06 | |
539 BTC | $ 10 740 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ep3de95w5hs6la26a2hfxqkxpvcm3lcw39t6 | To: 38SxUnNy5P8Kpw3aH4VEruCXNdott74c5S | |||
| 28.08.2022 20:19:06 | |
3 817 BTC | $ 76 019 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8vuzadz57wnyuu7lyk9hwxena9knnr524tvld | To: 33zy4h28BCPbjgCduLgEGijoJ5VcBUk4BN | |||
| 28.08.2022 20:19:06 | |
397 BTC | $ 7 909 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LM52dEnNX6eXyxiTLt2H3uuoWq8G1APVH | To: bc1qfeagy395cfz9tsacmdas7njshpzmdyywmlwpqy | |||
| 28.08.2022 20:19:06 | |
2 430 BTC | $ 48 396 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn2RDRodELPcLHdACY5PYUayykB2stuMF | To: 329bkcKVfvVvxEj6aR3aepAzNAFXti47hw | |||
| 28.08.2022 20:19:06 | |
5 618 BTC | $ 111 911 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNPFNSVWTyRJaWMEWDpiLRdcaZvDu2Ut | To: bc1q2c35xer7w64uc3phj75wm7wr2k502m6ya2fmde | |||
| 28.08.2022 20:19:06 | |
4 482 BTC | $ 89 281 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmgzywQ8kjZSWUuRjid3DhnpUaAaUAnA | To: 3L1HXjEorprVPpJjzKyyESW2G2bv4utrEY | |||
| 28.08.2022 20:19:06 | |
3 654 BTC | $ 72 786 424 | (unknown) | (unknown) |
| Type: transfer | From: 3C2eeeHo2CuSGRAPyiL9ZG6iW5S55xcdgd | To: bc1qrrytrfs7859ajrqf2eygef074qepy034ws8cgd | |||
| 28.08.2022 20:19:06 | |
3 133 BTC | $ 62 400 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tt9sk5zvqgm63apjc9jjq983tpmfs6t8vrwvt | To: 3DRk7vEW6ttguhyQXytL4MqEtWJmzeYDR9 | |||
| 28.08.2022 20:19:06 | |
4 348 BTC | $ 86 611 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KQxjrRF8ZsK6zjduiYLmvtRQtEx4boHZ1 | To: bc1qv084wsvvq8cdmsy87z44rlsm2c77jdcjpeust3 | |||
| 28.08.2022 20:19:06 | |
2 081 BTC | $ 41 443 572 | (unknown) | (unknown) |
| Type: transfer | From: 38sEUxEM9BJQgWuL7ZSbe2KjdbTPypPMiY | To: 3AMjPKbZjNVf95t7pARaUauQQCDh8aypCC | |||
| 28.08.2022 20:19:06 | |
734 BTC | $ 14 629 657 | (unknown) | (unknown) |
| Type: transfer | From: 32MqdiTZcnp5oovYJsX2ECn1whnLPXFtJi | To: 38igFJYKrJahKWDKDPZ4FvLdTrEREHhJN8 | |||
| 28.08.2022 20:19:06 | |
6 669 BTC | $ 132 832 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzf7fkxeestahcs259xf4vgwuyyqdhhkt8z5hq | To: 366pujxLicZyaXsWJdgjrcyD1Ed5suFzTj | |||
| 28.08.2022 20:19:06 | |
526 BTC | $ 10 468 373 | (unknown) | (unknown) |
| Type: transfer | From: 39jzaSJquqFbF2LEuRah7U1g8dFkS7s6VP | To: 3N3PL4VG6Agfy5yZotWH61cTLDz4ZcPbJA | |||
| 28.08.2022 20:02:21 | |
3 133 BTC | $ 62 806 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt2azyfrs53yn5ku56m0xe4hql6z887zt5y4pf | To: bc1q6tt9sk5zvqgm63apjc9jjq983tpmfs6t8vrwvt | |||
| 28.08.2022 20:02:21 | |
4 348 BTC | $ 87 176 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CKqhDKKutALL3uWQ2iU8puUEh6ZirAXwn | To: 3KQxjrRF8ZsK6zjduiYLmvtRQtEx4boHZ1 | |||