Whale movements
Last update: 19.05.2026 14:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 13:45:11 |  |
506 BTC | $ 10 087 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rx4cjdq32entjj2a98xxvy0h83wv6wxmx062w | To: 33b8FJ6GW8JVQ3Pvj43qv7a6rHBQkWKQ4i | |||
| 28.08.2022 13:45:11 | |
6 669 BTC | $ 133 075 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrre66f3flzwj2xddpu7nqwta2c74ecsa56yx | To: 382T4ynxt64rK1GxuxKgvmq8z6WmPNWRrU | |||
| 28.08.2022 13:45:11 | |
2 082 BTC | $ 41 537 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2qjj0d05crtsvfk4c5eq3xz23cxwvelmcju56 | To: bc1q72pgv2shvvl4z9wyrdq8lhftyvvqawkqe8znm5 | |||
| 28.08.2022 13:45:11 | |
3 817 BTC | $ 76 162 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96tumff77846n5xjjk09reejjz0ry579nlzwqu | To: 36fi3DCJio9en49FSqFjGkobirgobBDwSa | |||
| 28.08.2022 13:45:11 | |
5 619 BTC | $ 112 116 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jyy72lsfcur5stuczd25x7cgnv24fts4vjhfc | To: bc1qkdcm3h03ryp5ealrfyscx90sld6yc8fjffngg0 | |||
| 28.08.2022 13:45:11 | |
735 BTC | $ 14 663 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexrxqsskm07y582he67x8ceynj8aupde43hwf | To: 3AdjPPAEC3XYzh6wEhpz3essehxm8sPNvA | |||
| 28.08.2022 13:45:11 | |
3 655 BTC | $ 72 934 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDPxkZwN5RXngskp1K1shqFiwTFt1Se3 | To: bc1qc8ywyzng75v2ny6mpljx5ah2eh4rfyssxeyyaa | |||
| 28.08.2022 13:45:11 | |
4 349 BTC | $ 86 780 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ9xuSNTjPkvQNy1syjrGxsAccB7NjB5q | To: 3C5z2wZXqsBhdxMCMgkv8H5nYgVf2sVx9j | |||
| 28.08.2022 13:45:11 | |
3 147 BTC | $ 62 801 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumw7fm955gec2l8v8prajvf924erpp3w6cuyps | To: 3EGwA8KNfqt9rjKBA8Tbxj8zGhEaZskg9N | |||
| 28.08.2022 13:45:11 | |
399 BTC | $ 7 962 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9gl6frp5skva6x8a8pcr9vlmz2x2ankkmlrvk | To: 3Mq1CsJhKqpc9wcpUuXCzeWYtCX5sax9tq | |||
| 28.08.2022 13:45:11 | |
528 BTC | $ 10 532 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50jq3ua24hmp8up75vqynfm8gjq6x3n24cgl6c | To: bc1qkv0eyydd52cqdu27rqd3z2vv4h8gmcqlj2kgjp | |||
| 28.08.2022 13:45:11 | |
1 478 BTC | $ 29 491 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DRhzbgqJ3EbUGiSjmPLMmMKCWtvehAdzk | To: bc1qz94redp9s8t49pl23zxu3e98mu2r57em9x2zmf | |||
| 28.08.2022 13:45:11 | |
294 BTC | $ 5 871 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2022 13:45:11 | |
294 BTC | $ 5 873 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 13:09:10 | |
5 619 BTC | $ 111 849 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrx64295tq546jcr878yut789yrftsfjx3sf0t | To: bc1q0jyy72lsfcur5stuczd25x7cgnv24fts4vjhfc | |||
| 28.08.2022 13:09:10 | |
4 487 BTC | $ 89 324 060 | (unknown) | (unknown) |
| Type: transfer | From: 35aVPkJvAjkohaZ1U4gDSXhv9Gi81e9cVh | To: 3PiZEb5M8Xo1kLdLMqQT3nvGQ3UzqLkUJT | |||
| 28.08.2022 13:09:10 | |
735 BTC | $ 14 636 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9szc2v6avrdyy3zupdv3jpmdd95mg08hnz04 | To: bc1qkexrxqsskm07y582he67x8ceynj8aupde43hwf | |||
| 28.08.2022 13:09:10 | |
528 BTC | $ 10 507 082 | (unknown) | (unknown) |
| Type: transfer | From: 3QbBpqRkDUNGScQoZEJ7Lw69uXnoEtWPp7 | To: bc1q50jq3ua24hmp8up75vqynfm8gjq6x3n24cgl6c | |||
| 28.08.2022 13:09:10 | |
399 BTC | $ 7 947 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu2fahvwvhua5jha763ngl2m8s3lumdkw4ctpt | To: bc1qq9gl6frp5skva6x8a8pcr9vlmz2x2ankkmlrvk | |||
| 28.08.2022 13:09:10 | |
2 082 BTC | $ 41 438 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MRxiF25NMseicV3ZsXQPtGnaSF193J9Cu | To: bc1qc2qjj0d05crtsvfk4c5eq3xz23cxwvelmcju56 | |||
| 28.08.2022 13:09:10 | |
3 148 BTC | $ 62 662 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhn88ugs4jpelen9fp54usams2tcks8c5rd5n0 | To: bc1qumw7fm955gec2l8v8prajvf924erpp3w6cuyps | |||
| 28.08.2022 13:09:10 | |
1 478 BTC | $ 29 421 294 | (unknown) | (unknown) |
| Type: transfer | From: 38FCFnq3LD6KpRyJt4S5ULhXQaf1bjH6Xn | To: 3DRhzbgqJ3EbUGiSjmPLMmMKCWtvehAdzk | |||
| 28.08.2022 13:09:10 | |
590 BTC | $ 11 740 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplglw8uejqpfteva97g0hn499qsfy43fmjwwy8 | To: 35dD4BLEf8VmFZvzEqiR4YXX1zRrKEMW5z | |||
| 28.08.2022 13:09:10 | |
3 655 BTC | $ 72 760 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LutQ8SNnACCrsAFBeqiFzLZRchAekWC5N | To: 3CbDPxkZwN5RXngskp1K1shqFiwTFt1Se3 | |||
| 28.08.2022 13:09:10 | |
2 430 BTC | $ 48 375 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rcaqtfxfch2kun7uy82fq8d9sj9nqg34uhdq3 | To: 3PGs15nP5LrqJpLBuMEvY1R39wu1vveDHQ | |||
| 28.08.2022 13:09:10 | |
506 BTC | $ 10 067 582 | (unknown) | (unknown) |
| Type: transfer | From: 37q4roGBFTSD7P6adnZNZwcHgwPTr49Q6n | To: bc1q5rx4cjdq32entjj2a98xxvy0h83wv6wxmx062w | |||
| 28.08.2022 13:09:10 | |
6 669 BTC | $ 132 758 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ABmS8iJRFeeThth7E1oWrDKBonVmGTCbv | To: bc1qysrre66f3flzwj2xddpu7nqwta2c74ecsa56yx | |||
| 28.08.2022 13:09:10 | |
4 349 BTC | $ 86 573 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KokSz6CqXb8ncvkpK4SU5tHHsRGFmPZCw | To: 3DJ9xuSNTjPkvQNy1syjrGxsAccB7NjB5q | |||
| 28.08.2022 13:09:10 | |
3 817 BTC | $ 75 981 090 | (unknown) | (unknown) |
| Type: transfer | From: 32UAPfXKKeJ9FoFoyjGNDCqMpjvcNYpPrt | To: bc1q96tumff77846n5xjjk09reejjz0ry579nlzwqu | |||
| 28.08.2022 13:09:10 | |
294 BTC | $ 5 859 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2022 13:09:10 | |
294 BTC | $ 5 860 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2022 13:09:10 | |
294 BTC | $ 5 860 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 13:09:10 | |
294 BTC | $ 5 861 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 12:34:16 | |
294 BTC | $ 5 913 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 12:25:30 | |
3 655 BTC | $ 73 289 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HXNkRBjsNzP7hKsumGi3p8txnfEXCGna9 | To: 3LutQ8SNnACCrsAFBeqiFzLZRchAekWC5N | |||
| 28.08.2022 12:22:57 | |
590 BTC | $ 11 798 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsezg9xyujujqqlffua93qpvuutfencm2sfmjtr | To: bc1qplglw8uejqpfteva97g0hn499qsfy43fmjwwy8 | |||
| 28.08.2022 12:22:57 | |
528 BTC | $ 10 559 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AKkUUzq2d4jzmiEaUJFfU8d4Kerv58GVx | To: 3QbBpqRkDUNGScQoZEJ7Lw69uXnoEtWPp7 | |||
| 28.08.2022 12:22:57 | |
2 430 BTC | $ 48 617 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ykfyjsuxwvnfpqd35yx92me2t5kcvdjv9yx6y | To: bc1q3rcaqtfxfch2kun7uy82fq8d9sj9nqg34uhdq3 | |||
| 28.08.2022 12:22:57 | |
1 478 BTC | $ 29 568 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejlg2p8cmt6aer2wuc5kxvg2m7zs93kje60ret | To: 38FCFnq3LD6KpRyJt4S5ULhXQaf1bjH6Xn | |||
| 28.08.2022 12:22:57 | |
735 BTC | $ 14 709 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqktp9hhqmdvy2sfgqxe20j4skrffl6gwtzu5vx | To: bc1q0u9szc2v6avrdyy3zupdv3jpmdd95mg08hnz04 | |||
| 28.08.2022 12:22:57 | |
3 148 BTC | $ 62 975 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwqangtq2fpayf46ekz7vfcl69yyu9tu3ujnx | To: bc1qzhn88ugs4jpelen9fp54usams2tcks8c5rd5n0 | |||
| 28.08.2022 12:22:57 | |
399 BTC | $ 7 989 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0rv3fpyk0zr304eluez7hcx7mkzt2ntha3mm8 | To: bc1qhu2fahvwvhua5jha763ngl2m8s3lumdkw4ctpt | |||
| 28.08.2022 12:22:57 | |
506 BTC | $ 10 117 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdxuazlkgmfct8ztwd8lax895nuhw5ns4ceyj | To: 37q4roGBFTSD7P6adnZNZwcHgwPTr49Q6n | |||
| 28.08.2022 12:22:57 | |
2 082 BTC | $ 41 645 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QxpUhM1vxQXwPxGyUKcGdMEApGEf3pQX4 | To: 3MRxiF25NMseicV3ZsXQPtGnaSF193J9Cu | |||
| 28.08.2022 12:22:57 | |
294 BTC | $ 5 891 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2022 12:22:57 | |
295 BTC | $ 5 898 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 11:58:36 | |
5 619 BTC | $ 112 707 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf9vvdw64asgft8qkjjlvxsywlu8n5awvn54pu | To: bc1qhrx64295tq546jcr878yut789yrftsfjx3sf0t | |||
| 28.08.2022 11:58:36 | |
6 669 BTC | $ 133 781 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JNmfXnPi46hsayYWW6BrLJs5nFfwJCPUy | To: 3ABmS8iJRFeeThth7E1oWrDKBonVmGTCbv | |||
| 28.08.2022 11:56:10 | |
3 655 BTC | $ 73 752 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BXRKExMkJiBLKCyu88gqmh97DfurkctLi | To: 3HXNkRBjsNzP7hKsumGi3p8txnfEXCGna9 | |||
| 28.08.2022 11:56:10 | |
3 817 BTC | $ 77 014 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjzlxx7gppg5vwmwl8ptzrejkwkxua8f0gsu08 | To: 32UAPfXKKeJ9FoFoyjGNDCqMpjvcNYpPrt | |||