Whale movements
Last update: 19.05.2026 14:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 18:50:36 |  |
291 BTC | $ 5 812 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 18:50:36 | |
291 BTC | $ 5 812 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2022 18:39:45 |  |
24 883 620 USDT | $ 24 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 18:27:36 | |
505 BTC | $ 10 144 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NjZrF4tpCesSweAAXQ6frMK6fiFVzvVAZ | To: 3Hu3i5XcVeDEPrQzcpxbZgpSwHGhcYjF8P | |||
| 28.08.2022 18:27:36 | |
397 BTC | $ 7 972 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9sfm0eyz85mx2d25432nnxhq76jvkrrl24fl | To: 32HPJqDvSQw6DxrrseYZWF9S5tFcsjjkJT | |||
| 28.08.2022 18:27:36 | |
292 BTC | $ 5 850 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 18:22:14 | |
8 997 317 USDT | $ 9 033 334 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 18:22:14 | |
8 979 350 USDT | $ 9 015 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.08.2022 18:14:16 | |
6 669 BTC | $ 134 442 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzvfvedmsvl038kq33jwxxhy34a7ptz4an68rm | To: bc1qpm6zgecp4elsh7khpj9s67sr67wf90qdjhjxeq | |||
| 28.08.2022 18:14:16 | |
3 146 BTC | $ 63 428 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusp6c0frfgc4xqe67sjfahrywd9s8xge5dlhhv | To: bc1qu8xfr030tx5h0zaf8le8k589es7sm7kmkpzh75 | |||
| 28.08.2022 18:14:16 | |
539 BTC | $ 10 872 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MMUxqsfeMd152jRkRJk2T18NaJM6SKkcH | To: 39Lw4AY66MGXW1BMAvNHJFsunCRr9QpbpF | |||
| 28.08.2022 18:14:16 | |
505 BTC | $ 10 189 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xe2yt9u6lmpht759jauqjt2s9vftspkxesh3u | To: 3NjZrF4tpCesSweAAXQ6frMK6fiFVzvVAZ | |||
| 28.08.2022 18:14:16 | |
2 081 BTC | $ 41 949 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeq58havlqhxt6dkuf2yu7r0zd07ljjn0k7qaw | To: 34uc5E3pwJ9PiCMfgiag4QTwQ1D1en2Mn7 | |||
| 28.08.2022 18:14:16 | |
526 BTC | $ 10 609 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KstJAEFZdMmLWgPTzjBgTAKzo73WKqaCk | To: bc1q6rhsr525w2mmeethxw8xmag0e8y593rftc7cz6 | |||
| 28.08.2022 18:14:16 | |
5 619 BTC | $ 113 269 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3symxnf6hz0dm4qf3xmhw5adehku9jhj69cvy | To: 3L8uCLHCJAsBRSMm4MzfiBJ98ZT8gADRTP | |||
| 28.08.2022 18:14:16 | |
1 477 BTC | $ 29 785 488 | (unknown) | (unknown) |
| Type: transfer | From: 388Ru2fXpP2opotRQX6cJmLM9JRg2RjQq5 | To: bc1qr0ll0w96k8r3khuq5fjssh0q8j5tfhj8yvwz50 | |||
| 28.08.2022 18:14:16 | |
3 817 BTC | $ 76 941 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45le2p4ghd3jvl3x6hvpj8exm7yfwljsrgdyl0 | To: 37PriNrXuJM3oM7TtkcHwBtmHZHWbm3y7H | |||
| 28.08.2022 18:14:16 | |
4 487 BTC | $ 90 456 510 | (unknown) | (unknown) |
| Type: transfer | From: 35xetxxvJLBkUprveiPvLMpdnex7MyxHk3 | To: 3JGryNmP4exDLkkCeXbxANrRixCkoC5FoD | |||
| 28.08.2022 18:14:16 | |
3 654 BTC | $ 73 669 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9tzc5aszm420957fctfy832sqxnxu28v478kc | To: bc1qx4u2cnjup9gmp7mrsg3shta442kchdm7vr2fjn | |||
| 28.08.2022 18:14:16 | |
735 BTC | $ 14 811 022 | (unknown) | (unknown) |
| Type: transfer | From: 33neVQ231qPRRBHDREQ6mWwkor49ZfNhit | To: bc1qveqsd5h4zm92qqzktamhp8k8ykle60tw973t6s | |||
| 28.08.2022 18:14:16 | |
4 349 BTC | $ 87 670 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj88kbqy75GZjnFEGHW9DVLZLoqkTts2T | To: 3HY2LFD2qdE5R5cdgQU8DotYfYBs65YQYA | |||
| 28.08.2022 18:14:16 | |
397 BTC | $ 8 007 780 | (unknown) | (unknown) |
| Type: transfer | From: 34jTLXCZDxV7ckheayA716U1xhdXD123N9 | To: bc1qua9sfm0eyz85mx2d25432nnxhq76jvkrrl24fl | |||
| 28.08.2022 18:14:16 | |
2 430 BTC | $ 48 986 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlca4ggrt5pfnd8ss3xlwall36g54n8rm5muat | To: 3QWHQeDKZHxPDRTn3Uf6jfUAqxoYwyBDjC | |||
| 28.08.2022 18:00:37 | |
40 267 744 USDT | $ 40 177 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.08.2022 17:46:32 | |
735 BTC | $ 14 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BAx1DJto5UK3oKh9grGgKNy3G9mAKLR5J | To: 33neVQ231qPRRBHDREQ6mWwkor49ZfNhit | |||
| 28.08.2022 17:46:32 | |
505 BTC | $ 10 085 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BoDZv8nNUyE2MfYExNT9nMhCuv3uv84Ca | To: bc1q3xe2yt9u6lmpht759jauqjt2s9vftspkxesh3u | |||
| 28.08.2022 17:46:32 | |
539 BTC | $ 10 763 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AXCjJxME1o7T6uV1VrBuRendQDSvzWQzt | To: 3MMUxqsfeMd152jRkRJk2T18NaJM6SKkcH | |||
| 28.08.2022 17:46:32 | |
397 BTC | $ 7 926 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8523ycqajaet4aksq08afxyjvcpzplhzsrwnc | To: 34jTLXCZDxV7ckheayA716U1xhdXD123N9 | |||
| 28.08.2022 17:46:32 | |
526 BTC | $ 10 501 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt0n5s45q4fnrvfga0haqvvm8t3tex4mgvqnn0 | To: 3KstJAEFZdMmLWgPTzjBgTAKzo73WKqaCk | |||
| 28.08.2022 17:46:32 | |
292 BTC | $ 5 820 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 17:40:05 | |
43 000 056 USDT | $ 42 979 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 17:38:02 | |
526 BTC | $ 10 494 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KesECuZvHdLGpLJZZHUYVaBQau2VFVhfq | To: bc1qyt0n5s45q4fnrvfga0haqvvm8t3tex4mgvqnn0 | |||
| 28.08.2022 17:38:02 | |
3 817 BTC | $ 76 102 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PhCxZv2zttVrkBZKw23Mn76d2NLsSGVHf | To: bc1q45le2p4ghd3jvl3x6hvpj8exm7yfwljsrgdyl0 | |||
| 28.08.2022 17:38:02 | |
539 BTC | $ 10 756 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2lqvq9sh43w9j6pnsu5y9gkjmfm2vwt4c2afa | To: 3AXCjJxME1o7T6uV1VrBuRendQDSvzWQzt | |||
| 28.08.2022 17:38:02 | |
4 487 BTC | $ 89 470 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrjsyzgchd94wjm7ztqwktsl3hzmznc6a97fus | To: 35xetxxvJLBkUprveiPvLMpdnex7MyxHk3 | |||
| 28.08.2022 17:38:02 | |
527 BTC | $ 10 503 803 | (unknown) | (unknown) |
| Type: transfer | From: 32hFRcV1bGpFpAZcKpVnNzJ7acVq3oouNT | To: 3KesECuZvHdLGpLJZZHUYVaBQau2VFVhfq | |||
| 28.08.2022 17:38:02 | |
1 477 BTC | $ 29 460 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkakxj82esy3qaq2z6rq8wncyjl4w7pswxymn5 | To: 388Ru2fXpP2opotRQX6cJmLM9JRg2RjQq5 | |||
| 28.08.2022 17:38:02 | |
1 477 BTC | $ 29 461 010 | (unknown) | (unknown) |
| Type: transfer | From: 35C9pbFGWzhzcPuMJXCpmuwsioD3gkEMLY | To: bc1qzkakxj82esy3qaq2z6rq8wncyjl4w7pswxymn5 | |||
| 28.08.2022 17:38:02 | |
3 654 BTC | $ 72 866 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ncq4cxaz9rufx3qr77l5zlgfpfgpemr767yl | To: bc1qv9tzc5aszm420957fctfy832sqxnxu28v478kc | |||
| 28.08.2022 17:38:02 | |
3 654 BTC | $ 72 867 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9td6vlu3rw5klj5xkw22lzstp09wwjt6tvx62a | To: bc1qe4ncq4cxaz9rufx3qr77l5zlgfpfgpemr767yl | |||
| 28.08.2022 17:38:02 | |
3 654 BTC | $ 72 867 990 | (unknown) | (unknown) |
| Type: transfer | From: 36mUJegsCLLR5TDgo4j8k7e1ERprxCacPR | To: bc1q9td6vlu3rw5klj5xkw22lzstp09wwjt6tvx62a | |||
| 28.08.2022 17:38:02 | |
2 430 BTC | $ 48 452 980 | (unknown) | (unknown) |
| Type: transfer | From: 34utd1jkFGtGgm5FRWULZiJkX3YC5DyJHk | To: bc1qqlca4ggrt5pfnd8ss3xlwall36g54n8rm5muat | |||
| 28.08.2022 17:38:02 | |
2 430 BTC | $ 48 453 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02c977f274v3gwe7nspslym2vtemm7nxk28dfy | To: 34utd1jkFGtGgm5FRWULZiJkX3YC5DyJHk | |||
| 28.08.2022 17:38:02 | |
2 430 BTC | $ 48 453 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehatz4twvt099wy5zga7u6eemzqvc4vzt0zrw | To: bc1q02c977f274v3gwe7nspslym2vtemm7nxk28dfy | |||
| 28.08.2022 17:38:02 | |
505 BTC | $ 10 078 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2anump9glqv7snq5vq0zs2g94xeancx4pt72e8 | To: 3BoDZv8nNUyE2MfYExNT9nMhCuv3uv84Ca | |||
| 28.08.2022 17:38:02 | |
505 BTC | $ 10 078 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DCSFj2xA3vcvMkSF9sbFeq9wcYmyVpkoH | To: bc1q2anump9glqv7snq5vq0zs2g94xeancx4pt72e8 | |||
| 28.08.2022 17:38:02 | |
6 669 BTC | $ 132 977 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm5j9e0y9xxnp8hlua03rrz8gdtted7wu9fva6 | To: bc1qqzvfvedmsvl038kq33jwxxhy34a7ptz4an68rm | |||
| 28.08.2022 17:38:02 | |
6 669 BTC | $ 132 977 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H931KbLNi8umacYn1BmtsPw4LSBYxdWy2 | To: bc1qtm5j9e0y9xxnp8hlua03rrz8gdtted7wu9fva6 | |||
| 28.08.2022 17:38:02 | |
6 669 BTC | $ 132 977 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95fslmcm2vk9wg9ldzfe8jd9k075n57p0aatqn | To: 3H931KbLNi8umacYn1BmtsPw4LSBYxdWy2 | |||