Whale movements
Last update: 19.05.2026 14:15:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 15:16:56 |  |
4 487 BTC | $ 89 783 130 | (unknown) | (unknown) |
| Type: transfer | From: 394Jb5eJuvfSRhvYjcA59GsN6h3WeP85TT | To: 3Nkqi9n8ZpBrqtKdHoPduB8ub3HfN7gEsX | |||
| 28.08.2022 15:16:56 | |
590 BTC | $ 11 796 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LhctQ8WazV4UjcgijGVGWoZ7UbPbAnYxb | To: bc1q7mqlftgwlkcn3aenpm9snvgegumrj33ufxkzpc | |||
| 28.08.2022 15:16:56 | |
3 147 BTC | $ 62 973 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EGwA8KNfqt9rjKBA8Tbxj8zGhEaZskg9N | To: 3GSqkg4R3vDZfxKop2DWiA3A1fQC34mCT4 | |||
| 28.08.2022 15:16:56 | |
399 BTC | $ 7 980 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qath22eyt9f0tkam7daymfal8ktwufejgyef7pa | To: bc1q6jlmtxz7vgf5kwlexgdzgmkwdptvhj5z2judxa | |||
| 28.08.2022 15:16:56 | |
2 082 BTC | $ 41 651 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll33h3avkmqtnsrx0saw5q0thuv6jyt7uudpel | To: 3N1tbPNbZ6Npo8nhhNt2ZFxxKK8a9uzeTr | |||
| 28.08.2022 15:16:56 | |
505 BTC | $ 10 114 533 | (unknown) | (unknown) |
| Type: transfer | From: 35L5X7CGmS7GmCsZGiUZinTW7S6T1uZqXr | To: bc1qqyl8ag5w0zwkmmt9jvlc2fndsspymyyn4dhrd2 | |||
| 28.08.2022 15:16:56 | |
2 430 BTC | $ 48 624 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ENPNMAcxmFgRx9sfG7t92xRkerriWQNMm | To: 34uiZocWCBebv8zBbMBnC2Dw1Rsytq6mNF | |||
| 28.08.2022 15:16:56 | |
3 817 BTC | $ 76 369 620 | (unknown) | (unknown) |
| Type: transfer | From: 36fi3DCJio9en49FSqFjGkobirgobBDwSa | To: 399y8QFYSticRybpUyLTUdtsqCkSUkseAX | |||
| 28.08.2022 15:16:56 | |
735 BTC | $ 14 701 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNWCjFgNx3DN2VbZ6xe4fmRWnQM3i7MH | To: 36Y8kbg6PhsSAjCZTDiWG8Mm5jx6skpxyh | |||
| 28.08.2022 15:16:56 | |
1 478 BTC | $ 29 564 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8FYkTcav849J71iYWv37xVv8pR82JJP | To: 329gT4XZKzmuVv4sTXfbbuqfLaQ5zPBq95 | |||
| 28.08.2022 15:16:56 | |
6 669 BTC | $ 133 440 790 | (unknown) | (unknown) |
| Type: transfer | From: 382T4ynxt64rK1GxuxKgvmq8z6WmPNWRrU | To: bc1qzg2pfrrgnf9rzrq2nwakxrk4kz0wlauw9mv7mv | |||
| 28.08.2022 15:16:56 | |
5 619 BTC | $ 112 423 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdcm3h03ryp5ealrfyscx90sld6yc8fjffngg0 | To: 3DHfsqwi6XoFM9mNBTrpiLMXqeSpsMtrP2 | |||
| 28.08.2022 15:16:56 | |
3 655 BTC | $ 73 134 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ywyzng75v2ny6mpljx5ah2eh4rfyssxeyyaa | To: bc1qzy7h7h9nkgckx0fw4l0khjrdmvuje3nwr9qt9m | |||
| 28.08.2022 15:16:56 | |
528 BTC | $ 10 560 635 | (unknown) | (unknown) |
| Type: transfer | From: 33BXCFf842NYy5FBd7eeBZTMda9S3atQQA | To: 336t1V93vgNtjJiS6T1mwDvYf8PuVXhzA9 | |||
| 28.08.2022 15:16:56 | |
292 BTC | $ 5 847 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2022 15:16:56 | |
292 BTC | $ 5 848 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 15:06:38 |  |
7 999 996 USDT | $ 7 992 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc | |||
| 28.08.2022 15:02:26 | |
505 BTC | $ 10 089 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47suwn4e5xxrad4d73v4ffgethk6p0yr0zhyjm | To: 35L5X7CGmS7GmCsZGiUZinTW7S6T1uZqXr | |||
| 28.08.2022 15:02:26 | |
399 BTC | $ 7 961 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnquujtqwhgst4yz0kvwjetdsxyj8f5m3z6jr2z | To: bc1qath22eyt9f0tkam7daymfal8ktwufejgyef7pa | |||
| 28.08.2022 15:00:20 | |
40 949 040 USDT | $ 40 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.08.2022 14:52:39 | |
735 BTC | $ 14 644 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtegmwf00asqm6r4kt5wmq6j5fz6jtdg3r7mkxg | To: 3HpNWCjFgNx3DN2VbZ6xe4fmRWnQM3i7MH | |||
| 28.08.2022 14:52:39 | |
590 BTC | $ 11 751 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xt7wp7aj75nyanqj42ax7khgznauvy8ktpjq | To: 3LhctQ8WazV4UjcgijGVGWoZ7UbPbAnYxb | |||
| 28.08.2022 14:47:53 | |
505 BTC | $ 10 161 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DXHCpVMagU4nZTvWUk1eACRKUd2JV6kb9 | To: bc1q47suwn4e5xxrad4d73v4ffgethk6p0yr0zhyjm | |||
| 28.08.2022 14:47:53 | |
528 BTC | $ 10 609 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu03vmsx72yrrxtxpqfguauuwky0txjyhlnhvnk | To: 33BXCFf842NYy5FBd7eeBZTMda9S3atQQA | |||
| 28.08.2022 14:47:53 | |
399 BTC | $ 8 020 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vpldza9nkmrlfzpjt08y8uqh66s42xv6f0fgc | To: bc1qnquujtqwhgst4yz0kvwjetdsxyj8f5m3z6jr2z | |||
| 28.08.2022 14:36:55 | |
2 082 BTC | $ 41 518 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72pgv2shvvl4z9wyrdq8lhftyvvqawkqe8znm5 | To: bc1qll33h3avkmqtnsrx0saw5q0thuv6jyt7uudpel | |||
| 28.08.2022 14:36:55 | |
2 430 BTC | $ 48 468 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CuuVyatGDaVXtq5qGuD3ZwkPpDryr25Gv | To: 3ENPNMAcxmFgRx9sfG7t92xRkerriWQNMm | |||
| 28.08.2022 14:36:55 | |
1 478 BTC | $ 29 470 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz94redp9s8t49pl23zxu3e98mu2r57em9x2zmf | To: 3KF8FYkTcav849J71iYWv37xVv8pR82JJP | |||
| 28.08.2022 14:36:55 | |
528 BTC | $ 10 527 038 | (unknown) | (unknown) |
| Type: transfer | From: 36WJfbXbDxMfCp7bCwNAHtxJL22dvVqd3i | To: bc1qu03vmsx72yrrxtxpqfguauuwky0txjyhlnhvnk | |||
| 28.08.2022 14:36:55 | |
735 BTC | $ 14 654 847 | (unknown) | (unknown) |
| Type: transfer | From: 3A9v69RndhRq4m7H3fytufoj7tpWSunhZZ | To: bc1qtegmwf00asqm6r4kt5wmq6j5fz6jtdg3r7mkxg | |||
| 28.08.2022 14:36:55 | |
590 BTC | $ 11 761 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dnlue65yy2gew6d5kh44emyrppjzxyv0wwshn | To: bc1qp2xt7wp7aj75nyanqj42ax7khgznauvy8ktpjq | |||
| 28.08.2022 14:31:24 | |
399 BTC | $ 7 977 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegqrlmcy55fuswkxwvmnz2xjtjz3l5f5an6slj | To: bc1q9vpldza9nkmrlfzpjt08y8uqh66s42xv6f0fgc | |||
| 28.08.2022 14:31:24 | |
506 BTC | $ 10 106 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rawdqvntug6vs6m83v4hf8qmstv5l7rl6grrj | To: 3DXHCpVMagU4nZTvWUk1eACRKUd2JV6kb9 | |||
| 28.08.2022 14:30:48 | |
7 000 000 USDT | $ 7 047 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 14:21:11 | |
7 000 000 USDT | $ 7 045 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 28.08.2022 14:17:12 | |
735 BTC | $ 14 667 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AdjPPAEC3XYzh6wEhpz3essehxm8sPNvA | To: 3A9v69RndhRq4m7H3fytufoj7tpWSunhZZ | |||
| 28.08.2022 14:17:12 | |
292 BTC | $ 5 837 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 14:15:12 | |
399 BTC | $ 7 973 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1CsJhKqpc9wcpUuXCzeWYtCX5sax9tq | To: bc1qegqrlmcy55fuswkxwvmnz2xjtjz3l5f5an6slj | |||
| 28.08.2022 14:15:12 | |
528 BTC | $ 10 546 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0eyydd52cqdu27rqd3z2vv4h8gmcqlj2kgjp | To: 36WJfbXbDxMfCp7bCwNAHtxJL22dvVqd3i | |||
| 28.08.2022 14:15:12 | |
590 BTC | $ 11 783 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Nav14uYinNqZRSx45KNjmNXBzBnm4Pmw2 | To: bc1q7dnlue65yy2gew6d5kh44emyrppjzxyv0wwshn | |||
| 28.08.2022 14:15:12 | |
506 BTC | $ 10 101 537 | (unknown) | (unknown) |
| Type: transfer | From: 33b8FJ6GW8JVQ3Pvj43qv7a6rHBQkWKQ4i | To: bc1q3rawdqvntug6vs6m83v4hf8qmstv5l7rl6grrj | |||
| 28.08.2022 14:15:12 | |
294 BTC | $ 5 878 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2022 14:15:12 | |
294 BTC | $ 5 878 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2022 14:15:12 | |
294 BTC | $ 5 878 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2022 14:15:12 | |
294 BTC | $ 5 879 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 14:00:04 | |
294 BTC | $ 5 928 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2022 13:52:56 | |
294 BTC | $ 5 910 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 13:45:11 | |
4 487 BTC | $ 89 537 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PiZEb5M8Xo1kLdLMqQT3nvGQ3UzqLkUJT | To: 394Jb5eJuvfSRhvYjcA59GsN6h3WeP85TT | |||
| 28.08.2022 13:45:11 | |
2 430 BTC | $ 48 491 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PGs15nP5LrqJpLBuMEvY1R39wu1vveDHQ | To: 3CuuVyatGDaVXtq5qGuD3ZwkPpDryr25Gv | |||
| 28.08.2022 13:45:11 | |
590 BTC | $ 11 767 652 | (unknown) | (unknown) |
| Type: transfer | From: 35dD4BLEf8VmFZvzEqiR4YXX1zRrKEMW5z | To: 3Nav14uYinNqZRSx45KNjmNXBzBnm4Pmw2 | |||