Whale movements
Last update: 19.05.2026 14:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 17:38:02 |  |
735 BTC | $ 14 650 065 | (unknown) | (unknown) |
| Type: transfer | From: 39vDqPmdkHRbcyeQt2X6BMAsS19GzbBMoX | To: 3BAx1DJto5UK3oKh9grGgKNy3G9mAKLR5J | |||
| 28.08.2022 17:38:02 | |
735 BTC | $ 14 650 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q975ju8pfq26t9ednju9x5agw2despakxmuksxg | To: 39vDqPmdkHRbcyeQt2X6BMAsS19GzbBMoX | |||
| 28.08.2022 17:38:02 | |
528 BTC | $ 10 523 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HqrrEAvGfFRL2zoM5HTdBQDpu3amS8Aqk | To: 32hFRcV1bGpFpAZcKpVnNzJ7acVq3oouNT | |||
| 28.08.2022 17:38:02 | |
3 147 BTC | $ 62 751 920 | (unknown) | (unknown) |
| Type: transfer | From: 33mFGFPxss8gG2atKs4XmZCU2j26UTrpGq | To: bc1qusp6c0frfgc4xqe67sjfahrywd9s8xge5dlhhv | |||
| 28.08.2022 17:38:02 | |
3 147 BTC | $ 62 752 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5re6z7qk3we45rplaa6s7meh88dlmjspp339r | To: 33mFGFPxss8gG2atKs4XmZCU2j26UTrpGq | |||
| 28.08.2022 17:38:02 | |
3 147 BTC | $ 62 752 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepc3ch0hhe4uvvrl6tlyq2xmk8hmuh2ful4pt9 | To: bc1qp5re6z7qk3we45rplaa6s7meh88dlmjspp339r | |||
| 28.08.2022 17:38:02 | |
735 BTC | $ 14 650 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql78669tggf8e4gaffrw7s955fzppl83w7xcksc | To: bc1q975ju8pfq26t9ednju9x5agw2despakxmuksxg | |||
| 28.08.2022 17:38:02 | |
5 619 BTC | $ 112 034 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QiTJccn55pmHS2B8AD7xc59vbjfivG1Jg | To: bc1qh3symxnf6hz0dm4qf3xmhw5adehku9jhj69cvy | |||
| 28.08.2022 17:38:02 | |
5 619 BTC | $ 112 034 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzdmtangjf3plm32jddw2895drpaeyx74rm7w | To: 3QiTJccn55pmHS2B8AD7xc59vbjfivG1Jg | |||
| 28.08.2022 17:38:02 | |
5 619 BTC | $ 112 034 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gmqafhw6x20rukx2hqs9yv6j2tvg5v6tum6t9 | To: bc1q8gzdmtangjf3plm32jddw2895drpaeyx74rm7w | |||
| 28.08.2022 17:38:02 | |
539 BTC | $ 10 757 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r553407vzwxe3ucpjz2fxupxejtd8g7kv6txr | To: bc1qc2lqvq9sh43w9j6pnsu5y9gkjmfm2vwt4c2afa | |||
| 28.08.2022 17:38:02 | |
1 477 BTC | $ 29 461 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Pne9o6LW8vDCRFEjfDaGtiWPiPjHv94u7 | To: 35C9pbFGWzhzcPuMJXCpmuwsioD3gkEMLY | |||
| 28.08.2022 17:38:02 | |
3 817 BTC | $ 76 102 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrynfh7eetpjtpr5gd588psua3n6ml48d3uevrv | To: 3PhCxZv2zttVrkBZKw23Mn76d2NLsSGVHf | |||
| 28.08.2022 17:38:02 | |
397 BTC | $ 7 920 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwlyg70wsg3snt8uaspzrua22v904vzcmavlaq | To: bc1qt8523ycqajaet4aksq08afxyjvcpzplhzsrwnc | |||
| 28.08.2022 17:38:02 | |
398 BTC | $ 7 937 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzktjxc0gte2mn87l36pxej2d9cddr3yft6v6a8 | To: bc1qfwlyg70wsg3snt8uaspzrua22v904vzcmavlaq | |||
| 28.08.2022 17:38:02 | |
398 BTC | $ 7 937 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lz7taulctp92skfz72fpqyguanku3gfjnywzm | To: bc1qzktjxc0gte2mn87l36pxej2d9cddr3yft6v6a8 | |||
| 28.08.2022 17:38:02 | |
4 349 BTC | $ 86 714 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DhSs4ZozAx8XoXnaGhNwcVbAJMmCU2WDv | To: 3Aj88kbqy75GZjnFEGHW9DVLZLoqkTts2T | |||
| 28.08.2022 17:38:02 | |
4 349 BTC | $ 86 714 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3zl2h82d05qlney596h0kxf3xsvlgvjera7je | To: 3DhSs4ZozAx8XoXnaGhNwcVbAJMmCU2WDv | |||
| 28.08.2022 17:38:02 | |
4 349 BTC | $ 86 714 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fhhjqfsmp5glvy8uctydfk4mnyfqluahd3gnp | To: bc1qk3zl2h82d05qlney596h0kxf3xsvlgvjera7je | |||
| 28.08.2022 17:38:02 | |
3 817 BTC | $ 76 104 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4qgkjunugrshnr40qu643yl4kw79ly8r8596w | To: bc1qrynfh7eetpjtpr5gd588psua3n6ml48d3uevrv | |||
| 28.08.2022 17:38:02 | |
2 081 BTC | $ 41 494 024 | (unknown) | (unknown) |
| Type: transfer | From: 32pvjzLdG4M5Jt8a7kC9jW9Mr78U9pNV47 | To: bc1qaeq58havlqhxt6dkuf2yu7r0zd07ljjn0k7qaw | |||
| 28.08.2022 17:38:02 | |
2 081 BTC | $ 41 494 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h2s5ljtk42jeuwmc469tltyw884kqacjutxmr | To: 32pvjzLdG4M5Jt8a7kC9jW9Mr78U9pNV47 | |||
| 28.08.2022 17:38:02 | |
2 081 BTC | $ 41 501 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89d0ntep3pdawq7zpk4939vgxp88nxvcdyzest | To: bc1q7h2s5ljtk42jeuwmc469tltyw884kqacjutxmr | |||
| 28.08.2022 17:38:02 | |
4 487 BTC | $ 89 470 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HpFRpU9pGJWGRF8PiNY9GYgAoLqZxwxoi | To: bc1qtrjsyzgchd94wjm7ztqwktsl3hzmznc6a97fus | |||
| 28.08.2022 17:38:02 | |
540 BTC | $ 10 757 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcyhx36jwpATNno9RCfWHM2DKyd3DeFgw | To: bc1q3r553407vzwxe3ucpjz2fxupxejtd8g7kv6txr | |||
| 28.08.2022 17:38:02 | |
292 BTC | $ 5 816 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2022 17:38:02 | |
292 BTC | $ 5 817 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2022 17:38:02 | |
292 BTC | $ 5 817 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2022 17:34:09 |  |
30 499 990 USDT | $ 30 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 17:32:30 |  |
5 245 000 USDT | $ 5 216 196 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 28.08.2022 17:30:35 | |
50 000 000 USDT | $ 49 994 540 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 17:27:53 | |
40 499 990 USDT | $ 40 685 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:26:19 | |
39 999 996 USDT | $ 40 048 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 17:13:07 | |
6 621 572 BUSD | $ 6 621 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 17:10:07 | |
6 621 572 BUSD | $ 6 621 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 28.08.2022 17:02:58 | |
24 894 882 USDT | $ 24 723 952 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.08.2022 16:55:45 | |
70 000 000 USDT | $ 69 865 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.08.2022 16:54:42 | |
70 000 000 USDT | $ 70 273 500 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 28.08.2022 16:47:05 | |
50 000 000 USDT | $ 49 964 268 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 28.08.2022 16:45:17 | |
8 487 991 BUSD | $ 8 487 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.08.2022 16:44:36 | |
40 000 000 USDT | $ 39 899 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 28.08.2022 16:41:32 | |
398 BTC | $ 7 987 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t5wkr9d7539e99llev6mqda68l7r7sy4c5wtr | To: bc1q8lz7taulctp92skfz72fpqyguanku3gfjnywzm | |||
| 28.08.2022 16:40:09 | |
5 619 BTC | $ 111 703 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G1otUaY16sEN9cfehkoFcih3fUkYDCZak | To: bc1q6gmqafhw6x20rukx2hqs9yv6j2tvg5v6tum6t9 | |||
| 28.08.2022 16:40:09 | |
3 655 BTC | $ 72 660 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwux85kj303xefnq9p8n0k3l8c53adgzz2qcz4 | To: 36mUJegsCLLR5TDgo4j8k7e1ERprxCacPR | |||
| 28.08.2022 16:40:09 | |
6 669 BTC | $ 132 584 160 | (unknown) | (unknown) |
| Type: transfer | From: 365wVTwAMZozfZUGvWgjZDwQvnqmZ7Dx7w | To: bc1q95fslmcm2vk9wg9ldzfe8jd9k075n57p0aatqn | |||
| 28.08.2022 16:40:09 | |
528 BTC | $ 10 492 663 | (unknown) | (unknown) |
| Type: transfer | From: 3EUCHbdsX2hYrMeXVyAdqdAQaYYqZKAxNf | To: 3HqrrEAvGfFRL2zoM5HTdBQDpu3amS8Aqk | |||
| 28.08.2022 16:40:09 | |
1 478 BTC | $ 29 374 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx9L4Gnby8JyT4tKApotJ88ybZMqofciy | To: 3Pne9o6LW8vDCRFEjfDaGtiWPiPjHv94u7 | |||
| 28.08.2022 16:40:09 | |
4 349 BTC | $ 86 458 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9f0e9rkqz4fxkdsfhuz56c9lnrmruvmyvcnwl | To: bc1q6fhhjqfsmp5glvy8uctydfk4mnyfqluahd3gnp | |||
| 28.08.2022 16:40:09 | |
735 BTC | $ 14 607 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x93m6lq2c433lnzpn0f3asuth9jww9qenahl5 | To: bc1ql78669tggf8e4gaffrw7s955fzppl83w7xcksc | |||
| 28.08.2022 16:40:09 | |
3 147 BTC | $ 62 569 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzwr8t079gvnq3f4nz9wfweu9xx536sz53xers | To: bc1qepc3ch0hhe4uvvrl6tlyq2xmk8hmuh2ful4pt9 | |||