Whale movements
Last update: 19.05.2026 14:14:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 16:40:09 |  |
2 430 BTC | $ 48 312 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqhgrxCJdsH1aTjDAmsLeDqNLrAD3meP | To: bc1qzehatz4twvt099wy5zga7u6eemzqvc4vzt0zrw | |||
| 28.08.2022 16:40:09 | |
4 487 BTC | $ 89 206 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx24kyfvqpv6lyn45kqc8w9xyjpjsqzayn9322f | To: 3HpFRpU9pGJWGRF8PiNY9GYgAoLqZxwxoi | |||
| 28.08.2022 16:40:09 | |
398 BTC | $ 7 914 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hxrpdxjhzk6uvff020hj0zefndp8rdfekcr4z | To: bc1q0t5wkr9d7539e99llev6mqda68l7r7sy4c5wtr | |||
| 28.08.2022 16:40:09 | |
3 817 BTC | $ 75 879 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwz6jr8n0zh8g2g08tlevkpqj4qvwevkhua3u | To: bc1qt4qgkjunugrshnr40qu643yl4kw79ly8r8596w | |||
| 28.08.2022 16:40:09 | |
540 BTC | $ 10 725 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaslrn54mphl9aq0thvqkasgmj7qlwscm0acln7 | To: 3Fcyhx36jwpATNno9RCfWHM2DKyd3DeFgw | |||
| 28.08.2022 16:40:09 | |
505 BTC | $ 10 049 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GZbk9HpKEe3iB432pr4VbXbA3TW9wsTLa | To: 3DCSFj2xA3vcvMkSF9sbFeq9wcYmyVpkoH | |||
| 28.08.2022 16:40:09 | |
2 081 BTC | $ 41 379 212 | (unknown) | (unknown) |
| Type: transfer | From: 37KHN9KiAo5LVRP5epdBSKNw5T445xBiUX | To: bc1q89d0ntep3pdawq7zpk4939vgxp88nxvcdyzest | |||
| 28.08.2022 16:40:09 | |
292 BTC | $ 5 806 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2022 16:40:09 | |
292 BTC | $ 5 806 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2022 16:40:09 | |
400 BTC | $ 7 952 460 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37MsGJZfqbnoPcewW96uprYHn4VV5YczFX | |||
| 28.08.2022 16:40:09 | |
470 BTC | $ 9 344 144 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.08.2022 16:35:39 |  |
10 000 000 USDT | $ 10 006 669 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.08.2022 16:33:21 | |
10 000 000 USDT | $ 9 954 599 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 28.08.2022 16:09:42 | |
4 349 BTC | $ 86 368 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqypsjh2xfp5luz5dqpynnh28k69e3l9vmuf4dk | To: bc1qe9f0e9rkqz4fxkdsfhuz56c9lnrmruvmyvcnwl | |||
| 28.08.2022 16:09:42 | |
2 430 BTC | $ 48 261 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kpweql03m77pnc6s9wcy0t5sk0es8kw82fjm9 | To: 3QkqhgrxCJdsH1aTjDAmsLeDqNLrAD3meP | |||
| 28.08.2022 16:09:42 | |
398 BTC | $ 7 907 142 | (unknown) | (unknown) |
| Type: transfer | From: 39MKsTYaz1SAYV7TX4G7f88L2nMHH5aDQR | To: bc1q4hxrpdxjhzk6uvff020hj0zefndp8rdfekcr4z | |||
| 28.08.2022 16:09:42 | |
3 817 BTC | $ 75 799 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyg4sjhf7wqmqxtq83tch8klkj7wzk85783hn | To: bc1qchwz6jr8n0zh8g2g08tlevkpqj4qvwevkhua3u | |||
| 28.08.2022 16:09:42 | |
735 BTC | $ 14 591 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj0l8c27hsjkuzuvthwy2f5uqdmsmc9tpprscl | To: bc1q0x93m6lq2c433lnzpn0f3asuth9jww9qenahl5 | |||
| 28.08.2022 16:09:42 | |
5 619 BTC | $ 111 586 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfsqwi6XoFM9mNBTrpiLMXqeSpsMtrP2 | To: 3G1otUaY16sEN9cfehkoFcih3fUkYDCZak | |||
| 28.08.2022 16:09:42 | |
3 147 BTC | $ 62 503 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpq0umz6a4p2elt6nnk39fnet0yg08y4psevwr | To: bc1qgzwr8t079gvnq3f4nz9wfweu9xx536sz53xers | |||
| 28.08.2022 16:09:42 | |
3 655 BTC | $ 72 589 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmxpr8lal8z2a0m9j68e0dkuv9s3qpc2gchky6 | To: bc1qhwux85kj303xefnq9p8n0k3l8c53adgzz2qcz4 | |||
| 28.08.2022 16:09:42 | |
590 BTC | $ 11 707 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7e9x5ttylejglalc6ccnl8v0e9ndur5ryqfed | To: bc1qaslrn54mphl9aq0thvqkasgmj7qlwscm0acln7 | |||
| 28.08.2022 16:09:42 | |
6 669 BTC | $ 132 445 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2pfrrgnf9rzrq2nwakxrk4kz0wlauw9mv7mv | To: 365wVTwAMZozfZUGvWgjZDwQvnqmZ7Dx7w | |||
| 28.08.2022 16:09:42 | |
4 487 BTC | $ 89 112 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkqi9n8ZpBrqtKdHoPduB8ub3HfN7gEsX | To: bc1qx24kyfvqpv6lyn45kqc8w9xyjpjsqzayn9322f | |||
| 28.08.2022 16:09:42 | |
2 081 BTC | $ 41 336 052 | (unknown) | (unknown) |
| Type: transfer | From: 3G8fZG8LPHLsEaM75SXJfUKDSHg4btb22v | To: 37KHN9KiAo5LVRP5epdBSKNw5T445xBiUX | |||
| 28.08.2022 16:09:42 | |
528 BTC | $ 10 481 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4av62m2dkywmsldhdcymv03gee5n9p003jfr22 | To: 3EUCHbdsX2hYrMeXVyAdqdAQaYYqZKAxNf | |||
| 28.08.2022 16:09:42 | |
505 BTC | $ 10 038 740 | (unknown) | (unknown) |
| Type: transfer | From: 34NzhPnHzEWatLmNovH8ZFuJrCbowEFnFd | To: 3GZbk9HpKEe3iB432pr4VbXbA3TW9wsTLa | |||
| 28.08.2022 16:09:42 | |
1 478 BTC | $ 29 344 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JfhvhpvsubKF12fqTqgA27yVKtgMu8uLg | To: 3Mx9L4Gnby8JyT4tKApotJ88ybZMqofciy | |||
| 28.08.2022 15:51:13 | |
1 478 BTC | $ 29 366 358 | (unknown) | (unknown) |
| Type: transfer | From: 383uQ5xyahULsSodBSG5hSA7oSHayo7PrH | To: 3JfhvhpvsubKF12fqTqgA27yVKtgMu8uLg | |||
| 28.08.2022 15:51:13 | |
735 BTC | $ 14 602 997 | (unknown) | (unknown) |
| Type: transfer | From: 363YkquoE9kAJuJjrhqGpGPKmNWeKtZ9RF | To: bc1qkj0l8c27hsjkuzuvthwy2f5uqdmsmc9tpprscl | |||
| 28.08.2022 15:51:13 | |
505 BTC | $ 10 046 615 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ccM17nSUkfZt2Te1i6XToGVnuSnQCLX | To: 34NzhPnHzEWatLmNovH8ZFuJrCbowEFnFd | |||
| 28.08.2022 15:51:13 | |
528 BTC | $ 10 489 768 | (unknown) | (unknown) |
| Type: transfer | From: 32aN2x4hqaina4FGGPKMXzxtGDyK4J81FZ | To: bc1q4av62m2dkywmsldhdcymv03gee5n9p003jfr22 | |||
| 28.08.2022 15:51:13 | |
2 430 BTC | $ 48 297 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ2oneLnKZYTN1XmjyzW8zR1uR5yed7Tg | To: bc1q0kpweql03m77pnc6s9wcy0t5sk0es8kw82fjm9 | |||
| 28.08.2022 15:51:13 | |
398 BTC | $ 7 918 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3v0sxsvy4ggl8x8dxtkqkdkyyn6t8ewxstfcy | To: 39MKsTYaz1SAYV7TX4G7f88L2nMHH5aDQR | |||
| 28.08.2022 15:51:13 | |
2 081 BTC | $ 41 367 060 | (unknown) | (unknown) |
| Type: transfer | From: 37EXK68JdnEMCgPr1yYKUXYraiN3foCgde | To: 3G8fZG8LPHLsEaM75SXJfUKDSHg4btb22v | |||
| 28.08.2022 15:51:13 | |
3 817 BTC | $ 75 857 256 | (unknown) | (unknown) |
| Type: transfer | From: 399y8QFYSticRybpUyLTUdtsqCkSUkseAX | To: bc1qdmyg4sjhf7wqmqxtq83tch8klkj7wzk85783hn | |||
| 28.08.2022 15:51:13 | |
590 BTC | $ 11 716 482 | (unknown) | (unknown) |
| Type: transfer | From: 35PRajPT6xsKWL2iGaFg6hY5v86wYhoek9 | To: bc1qv7e9x5ttylejglalc6ccnl8v0e9ndur5ryqfed | |||
| 28.08.2022 15:51:13 | |
292 BTC | $ 5 805 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 15:39:41 | |
3 655 BTC | $ 72 607 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7h7h9nkgckx0fw4l0khjrdmvuje3nwr9qt9m | To: bc1qmmxpr8lal8z2a0m9j68e0dkuv9s3qpc2gchky6 | |||
| 28.08.2022 15:39:41 | |
3 147 BTC | $ 62 519 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GSqkg4R3vDZfxKop2DWiA3A1fQC34mCT4 | To: bc1qvpq0umz6a4p2elt6nnk39fnet0yg08y4psevwr | |||
| 28.08.2022 15:39:40 | |
2 430 BTC | $ 48 274 004 | (unknown) | (unknown) |
| Type: transfer | From: 34uiZocWCBebv8zBbMBnC2Dw1Rsytq6mNF | To: 3AZ2oneLnKZYTN1XmjyzW8zR1uR5yed7Tg | |||
| 28.08.2022 15:39:40 | |
505 BTC | $ 10 041 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyl8ag5w0zwkmmt9jvlc2fndsspymyyn4dhrd2 | To: 3K9ccM17nSUkfZt2Te1i6XToGVnuSnQCLX | |||
| 28.08.2022 15:39:40 | |
2 082 BTC | $ 41 350 200 | (unknown) | (unknown) |
| Type: transfer | From: 3N1tbPNbZ6Npo8nhhNt2ZFxxKK8a9uzeTr | To: 37EXK68JdnEMCgPr1yYKUXYraiN3foCgde | |||
| 28.08.2022 15:39:40 | |
735 BTC | $ 14 595 930 | (unknown) | (unknown) |
| Type: transfer | From: 36Y8kbg6PhsSAjCZTDiWG8Mm5jx6skpxyh | To: 363YkquoE9kAJuJjrhqGpGPKmNWeKtZ9RF | |||
| 28.08.2022 15:39:40 | |
399 BTC | $ 7 923 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jlmtxz7vgf5kwlexgdzgmkwdptvhj5z2judxa | To: bc1qq3v0sxsvy4ggl8x8dxtkqkdkyyn6t8ewxstfcy | |||
| 28.08.2022 15:39:40 | |
1 478 BTC | $ 29 351 876 | (unknown) | (unknown) |
| Type: transfer | From: 329gT4XZKzmuVv4sTXfbbuqfLaQ5zPBq95 | To: 383uQ5xyahULsSodBSG5hSA7oSHayo7PrH | |||
| 28.08.2022 15:39:40 | |
590 BTC | $ 11 711 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mqlftgwlkcn3aenpm9snvgegumrj33ufxkzpc | To: 35PRajPT6xsKWL2iGaFg6hY5v86wYhoek9 | |||
| 28.08.2022 15:39:40 | |
528 BTC | $ 10 484 604 | (unknown) | (unknown) |
| Type: transfer | From: 336t1V93vgNtjJiS6T1mwDvYf8PuVXhzA9 | To: 32aN2x4hqaina4FGGPKMXzxtGDyK4J81FZ | |||
| 28.08.2022 15:36:03 | |
5 490 000 USDT | $ 5 466 247 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.08.2022 15:16:56 | |
4 349 BTC | $ 87 016 370 | (unknown) | (unknown) |
| Type: transfer | From: 3C5z2wZXqsBhdxMCMgkv8H5nYgVf2sVx9j | To: bc1qqypsjh2xfp5luz5dqpynnh28k69e3l9vmuf4dk | |||