Whale movements
Last update: 19.05.2026 14:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 20:02:21 |  |
539 BTC | $ 10 811 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsal3n0afsgfhp63kvns4vfjtarwvshykzgkat | To: bc1qu7ep3de95w5hs6la26a2hfxqkxpvcm3lcw39t6 | |||
| 28.08.2022 20:02:21 | |
1 477 BTC | $ 29 618 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NL4iB82AAyWx8xHLLBkHQuXNYaYsi3as7 | To: 35GA3A7sBtVHycsw6VRitaChjMf21QMcoR | |||
| 28.08.2022 20:02:21 | |
5 618 BTC | $ 112 641 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QmW25Zkp4aMv3n5rvG6qtEevVUDYzLJmp | To: 3NbNPFNSVWTyRJaWMEWDpiLRdcaZvDu2Ut | |||
| 28.08.2022 20:02:21 | |
3 817 BTC | $ 76 514 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtutzjrqykjqz5qjwuwwuw8sfdycu9jart6938n | To: bc1qp8vuzadz57wnyuu7lyk9hwxena9knnr524tvld | |||
| 28.08.2022 20:02:21 | |
2 081 BTC | $ 41 713 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5sJfmSdDTsXcLsmwoD4GcDG4WyjH3xRf | To: 38sEUxEM9BJQgWuL7ZSbe2KjdbTPypPMiY | |||
| 28.08.2022 20:02:21 | |
734 BTC | $ 14 725 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PAdTtqS8soKeJwCDWma8X9HNHrXsPcEvb | To: 32MqdiTZcnp5oovYJsX2ECn1whnLPXFtJi | |||
| 28.08.2022 20:02:21 | |
397 BTC | $ 7 962 778 | (unknown) | (unknown) |
| Type: transfer | From: 32TeSZqGkmRjyEVu4eUhpFAzATsdpK1php | To: 3LM52dEnNX6eXyxiTLt2H3uuoWq8G1APVH | |||
| 28.08.2022 20:02:21 | |
505 BTC | $ 10 128 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JZS3ZSJ8oVoKWzmL5vdhrLNqY5DppPkRb | To: 3BKy49mkUerAvnLHb9q4Xa8ytvRCWEeCmo | |||
| 28.08.2022 20:02:21 | |
2 430 BTC | $ 48 713 416 | (unknown) | (unknown) |
| Type: transfer | From: 321FhPJhnS6cWY8ss6cxqvZsDtYMksUPKc | To: 3Pn2RDRodELPcLHdACY5PYUayykB2stuMF | |||
| 28.08.2022 20:02:21 | |
3 654 BTC | $ 73 261 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0p0t7s3a33afhteglq7p3ayk8t6wwq5pndy66 | To: 3C2eeeHo2CuSGRAPyiL9ZG6iW5S55xcdgd | |||
| 28.08.2022 20:02:21 | |
4 487 BTC | $ 89 955 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dxqaasfqwtpewsr02qr3p6vtt6u2emaqg50tg | To: 3KAmgzywQ8kjZSWUuRjid3DhnpUaAaUAnA | |||
| 28.08.2022 20:02:21 | |
526 BTC | $ 10 536 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GDZqdToF5YQe2NeShrHGR7jtLj7p6BZ4R | To: 39jzaSJquqFbF2LEuRah7U1g8dFkS7s6VP | |||
| 28.08.2022 19:39:29 | |
734 BTC | $ 14 695 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PhJs92kP1758G33w9GKqDdLBN1tkBBXnk | To: 3PAdTtqS8soKeJwCDWma8X9HNHrXsPcEvb | |||
| 28.08.2022 19:39:29 | |
397 BTC | $ 7 947 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a80eqztduxdzxcftqlpx2hflutedsqexhrnem | To: 32TeSZqGkmRjyEVu4eUhpFAzATsdpK1php | |||
| 28.08.2022 19:39:29 | |
539 BTC | $ 10 790 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmfzyfhrv0ncc6dwualzhnn33ck95xcfwaf3an | To: bc1qrsal3n0afsgfhp63kvns4vfjtarwvshykzgkat | |||
| 28.08.2022 19:39:29 | |
1 477 BTC | $ 29 559 198 | (unknown) | (unknown) |
| Type: transfer | From: 32rshp6L4tVqpanjVfg3FV4w2ep9evY57u | To: 3NL4iB82AAyWx8xHLLBkHQuXNYaYsi3as7 | |||
| 28.08.2022 19:39:29 | |
526 BTC | $ 10 528 187 | (unknown) | (unknown) |
| Type: transfer | From: 3F7sY6Msq96HG6DuCXcD4DdmN96kfdZWnp | To: 3GDZqdToF5YQe2NeShrHGR7jtLj7p6BZ4R | |||
| 28.08.2022 19:39:29 | |
505 BTC | $ 10 110 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4arrzx6jhqz5353ec8cs90uvxfhxfnslmd7scy | To: 3JZS3ZSJ8oVoKWzmL5vdhrLNqY5DppPkRb | |||
| 28.08.2022 19:21:41 | |
6 669 BTC | $ 133 030 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6zgecp4elsh7khpj9s67sr67wf90qdjhjxeq | To: bc1qhzf7fkxeestahcs259xf4vgwuyyqdhhkt8z5hq | |||
| 28.08.2022 19:21:41 | |
505 BTC | $ 10 081 840 | (unknown) | (unknown) |
| Type: transfer | From: 337zDSGreXFXmjaieK96NB8CENFAGo7Ctv | To: bc1q4arrzx6jhqz5353ec8cs90uvxfhxfnslmd7scy | |||
| 28.08.2022 19:21:41 | |
397 BTC | $ 7 923 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vg3xz50mtrq4cq9e3awemjptk305er9eymyse | To: bc1q5a80eqztduxdzxcftqlpx2hflutedsqexhrnem | |||
| 28.08.2022 19:21:41 | |
291 BTC | $ 5 798 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2022 19:11:52 | |
772 BTC | $ 15 517 925 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwnfwj9m0flpjfma9d3xscypryme44uhznx5h4ctjtkv6yv0p6weqkaczlt | To: bc1qc0xemlj5me253vvftqdqddg94f52kecw5da4rlev3vcqrgrtr4gqfpdpx5 | |||
| 28.08.2022 19:11:52 | |
505 BTC | $ 10 161 793 | (unknown) | (unknown) |
| Type: transfer | From: 341eaEVL6N8CjeXJX9xUkNNcwiSJ5oXSFt | To: 337zDSGreXFXmjaieK96NB8CENFAGo7Ctv | |||
| 28.08.2022 19:11:52 | |
1 477 BTC | $ 29 703 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hg2wmqs9ayag67ujg782ft4ktnjxu57msf6dp | To: 32rshp6L4tVqpanjVfg3FV4w2ep9evY57u | |||
| 28.08.2022 19:11:52 | |
2 081 BTC | $ 41 836 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2pmwqgzzugr8a7mp7y799czmu7mdmapg9987p | To: 3Q5sJfmSdDTsXcLsmwoD4GcDG4WyjH3xRf | |||
| 28.08.2022 19:11:52 | |
5 619 BTC | $ 112 962 650 | (unknown) | (unknown) |
| Type: transfer | From: 3L8uCLHCJAsBRSMm4MzfiBJ98ZT8gADRTP | To: 3QmW25Zkp4aMv3n5rvG6qtEevVUDYzLJmp | |||
| 28.08.2022 19:11:52 | |
3 817 BTC | $ 76 732 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5tzwp4ctu25g2j5898wfnexnh6cq8v6wees9g | To: bc1qtutzjrqykjqz5qjwuwwuw8sfdycu9jart6938n | |||
| 28.08.2022 19:11:52 | |
539 BTC | $ 10 843 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JaNbP3f55y4512pEWWdLyXJYgZbFW17PU | To: bc1qpmfzyfhrv0ncc6dwualzhnn33ck95xcfwaf3an | |||
| 28.08.2022 19:11:52 | |
397 BTC | $ 7 986 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q565qg80zdqk9qrndgfz4lx39y97tl74ajplh | To: bc1q6vg3xz50mtrq4cq9e3awemjptk305er9eymyse | |||
| 28.08.2022 19:11:52 | |
4 487 BTC | $ 90 211 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JGryNmP4exDLkkCeXbxANrRixCkoC5FoD | To: bc1q8dxqaasfqwtpewsr02qr3p6vtt6u2emaqg50tg | |||
| 28.08.2022 19:11:52 | |
3 654 BTC | $ 73 469 870 | (unknown) | (unknown) |
| Type: transfer | From: 323VmF9xgqRdLMU1zJJVvXwa7WNmTGWzsC | To: bc1qq0p0t7s3a33afhteglq7p3ayk8t6wwq5pndy66 | |||
| 28.08.2022 19:11:52 | |
3 133 BTC | $ 62 985 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PuW8JaKk2iP6invBfYopmUFwY81rGz9Eo | To: bc1qzt2azyfrs53yn5ku56m0xe4hql6z887zt5y4pf | |||
| 28.08.2022 19:11:52 | |
734 BTC | $ 14 767 413 | (unknown) | (unknown) |
| Type: transfer | From: 3ExWADS479tZC9wmJDzqAsaQk79LjQnkcB | To: 3PhJs92kP1758G33w9GKqDdLBN1tkBBXnk | |||
| 28.08.2022 19:11:52 | |
4 348 BTC | $ 87 424 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdzm0w6vjh9d7rz8xyt2m4zzp8adq4xcscch5v | To: 3CKqhDKKutALL3uWQ2iU8puUEh6ZirAXwn | |||
| 28.08.2022 19:11:52 | |
526 BTC | $ 10 579 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DS857J5PrmFxjDtukgvSrwpr2WxoPokWT | To: 3F7sY6Msq96HG6DuCXcD4DdmN96kfdZWnp | |||
| 28.08.2022 19:11:52 | |
2 430 BTC | $ 48 852 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlngsad4qkr9v8qarvg89faqqxlehhn25xc60x | To: 321FhPJhnS6cWY8ss6cxqvZsDtYMksUPKc | |||
| 28.08.2022 18:50:36 | |
399 BTC | $ 7 977 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmtzm2cnx59c3w78rteh6fwajru9tvqq2h8hutg93zn2q0cxpcjsva49wg | |||
| 28.08.2022 18:50:36 | |
735 BTC | $ 14 679 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqsd5h4zm92qqzktamhp8k8ykle60tw973t6s | To: 3ExWADS479tZC9wmJDzqAsaQk79LjQnkcB | |||
| 28.08.2022 18:50:36 | |
1 477 BTC | $ 29 523 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ll0w96k8r3khuq5fjssh0q8j5tfhj8yvwz50 | To: bc1q6hg2wmqs9ayag67ujg782ft4ktnjxu57msf6dp | |||
| 28.08.2022 18:50:36 | |
2 430 BTC | $ 48 556 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QWHQeDKZHxPDRTn3Uf6jfUAqxoYwyBDjC | To: bc1qvlngsad4qkr9v8qarvg89faqqxlehhn25xc60x | |||
| 28.08.2022 18:50:36 | |
3 654 BTC | $ 73 025 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4u2cnjup9gmp7mrsg3shta442kchdm7vr2fjn | To: 323VmF9xgqRdLMU1zJJVvXwa7WNmTGWzsC | |||
| 28.08.2022 18:50:36 | |
397 BTC | $ 7 937 745 | (unknown) | (unknown) |
| Type: transfer | From: 32HPJqDvSQw6DxrrseYZWF9S5tFcsjjkJT | To: bc1q2q565qg80zdqk9qrndgfz4lx39y97tl74ajplh | |||
| 28.08.2022 18:50:36 | |
505 BTC | $ 10 100 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3i5XcVeDEPrQzcpxbZgpSwHGhcYjF8P | To: 341eaEVL6N8CjeXJX9xUkNNcwiSJ5oXSFt | |||
| 28.08.2022 18:50:36 | |
3 817 BTC | $ 76 268 820 | (unknown) | (unknown) |
| Type: transfer | From: 37PriNrXuJM3oM7TtkcHwBtmHZHWbm3y7H | To: bc1qr5tzwp4ctu25g2j5898wfnexnh6cq8v6wees9g | |||
| 28.08.2022 18:50:36 | |
4 349 BTC | $ 86 903 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HY2LFD2qdE5R5cdgQU8DotYfYBs65YQYA | To: bc1qvdzm0w6vjh9d7rz8xyt2m4zzp8adq4xcscch5v | |||
| 28.08.2022 18:50:36 | |
539 BTC | $ 10 777 515 | (unknown) | (unknown) |
| Type: transfer | From: 39Lw4AY66MGXW1BMAvNHJFsunCRr9QpbpF | To: 3JaNbP3f55y4512pEWWdLyXJYgZbFW17PU | |||
| 28.08.2022 18:50:36 | |
2 081 BTC | $ 41 583 280 | (unknown) | (unknown) |
| Type: transfer | From: 34uc5E3pwJ9PiCMfgiag4QTwQ1D1en2Mn7 | To: bc1qx2pmwqgzzugr8a7mp7y799czmu7mdmapg9987p | |||
| 28.08.2022 18:50:36 | |
526 BTC | $ 10 516 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rhsr525w2mmeethxw8xmag0e8y593rftc7cz6 | To: 3DS857J5PrmFxjDtukgvSrwpr2WxoPokWT | |||
| 28.08.2022 18:50:36 | |
3 133 BTC | $ 62 604 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8xfr030tx5h0zaf8le8k589es7sm7kmkpzh75 | To: 3PuW8JaKk2iP6invBfYopmUFwY81rGz9Eo | |||