Whale movements
Last update: 19.05.2026 14:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 11:56:10 |  |
3 148 BTC | $ 63 513 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JjUWCVxZgLCZ8KBJNf3QyMzLK6YDJ7nxJ | To: bc1qtcwqangtq2fpayf46ekz7vfcl69yyu9tu3ujnx | |||
| 28.08.2022 11:56:10 | |
1 478 BTC | $ 29 823 168 | (unknown) | (unknown) |
| Type: transfer | From: 35YecSHPugv7TtxiXwvQYWfhBKza8vhC24 | To: bc1qejlg2p8cmt6aer2wuc5kxvg2m7zs93kje60ret | |||
| 28.08.2022 11:56:10 | |
528 BTC | $ 10 650 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q37ad9e066rw73gsm90hzm08yq7x0hkvapfya | To: 3AKkUUzq2d4jzmiEaUJFfU8d4Kerv58GVx | |||
| 28.08.2022 11:56:10 | |
2 082 BTC | $ 42 001 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks7z4p86npfm68v9ds8kked8lm4fxfujn7m3ds | To: 3QxpUhM1vxQXwPxGyUKcGdMEApGEf3pQX4 | |||
| 28.08.2022 11:56:10 | |
4 487 BTC | $ 90 537 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rz4cehtc98v3lnmq0kwnszafqcn79svwuslgh | To: 35aVPkJvAjkohaZ1U4gDSXhv9Gi81e9cVh | |||
| 28.08.2022 11:56:10 | |
4 349 BTC | $ 87 749 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FhpVCkqSrhC3cgpTdVofuuwxkBaNTXsYE | To: 3KokSz6CqXb8ncvkpK4SU5tHHsRGFmPZCw | |||
| 28.08.2022 11:56:10 | |
735 BTC | $ 14 835 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vf04pn745y5pvj0j3y58ws75yfg8pudgg3zr | To: bc1qqktp9hhqmdvy2sfgqxe20j4skrffl6gwtzu5vx | |||
| 28.08.2022 11:56:10 | |
2 430 BTC | $ 49 033 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhav8njk7vnslkm7mapkuuxln9z852lynxe7rc0 | To: bc1q4ykfyjsuxwvnfpqd35yx92me2t5kcvdjv9yx6y | |||
| 28.08.2022 11:56:10 | |
506 BTC | $ 10 204 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrk8eteewnzesly4pq5fam3gh9upx0e2yg6xd | To: bc1q6wdxuazlkgmfct8ztwd8lax895nuhw5ns4ceyj | |||
| 28.08.2022 11:56:10 | |
399 BTC | $ 8 057 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJYvNLrKGdn2sjAiXya6BxG4yN8sDz19 | To: bc1qc0rv3fpyk0zr304eluez7hcx7mkzt2ntha3mm8 | |||
| 28.08.2022 11:56:10 | |
590 BTC | $ 11 899 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NT79RE5QujmcZzicft529uCA1raauoSD4 | To: bc1qsezg9xyujujqqlffua93qpvuutfencm2sfmjtr | |||
| 28.08.2022 11:56:10 | |
295 BTC | $ 5 948 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 11:40:12 | |
399 BTC | $ 7 989 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NMKsWp4ozx8ymgk84bsN3qUNZzhpnQUNx | To: 3AfJYvNLrKGdn2sjAiXya6BxG4yN8sDz19 | |||
| 28.08.2022 11:36:12 | |
590 BTC | $ 11 795 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8HPe9LJnsqujCkeKW4DHTqhfMXj4ke8S | To: 3NT79RE5QujmcZzicft529uCA1raauoSD4 | |||
| 28.08.2022 11:36:12 | |
1 478 BTC | $ 29 561 474 | (unknown) | (unknown) |
| Type: transfer | From: 39TfEsoTWtmimYmRMBnC6BLfCoQ4PGXRDL | To: 35YecSHPugv7TtxiXwvQYWfhBKza8vhC24 | |||
| 28.08.2022 11:36:12 | |
747 BTC | $ 14 945 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq97gg6k8zl0xg29xerge2c5p4q6c7e6e4ju4d | To: bc1q78vf04pn745y5pvj0j3y58ws75yfg8pudgg3zr | |||
| 28.08.2022 11:29:09 |  |
59 900 ETH | $ 89 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 11:24:28 | |
528 BTC | $ 10 600 450 | (unknown) | (unknown) |
| Type: transfer | From: 31jM8qh1x2xFGXWKU4fTG7ygitKw8KAJ7S | To: bc1q0q37ad9e066rw73gsm90hzm08yq7x0hkvapfya | |||
| 28.08.2022 11:24:28 | |
399 BTC | $ 8 020 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj4ua6rysjw9czgxdmufwmtwa3ne5mq55d0rwu | To: 3NMKsWp4ozx8ymgk84bsN3qUNZzhpnQUNx | |||
| 28.08.2022 11:24:28 | |
506 BTC | $ 10 156 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpyt20a9wsj76p6465wcsasnf226y074dxzqy | To: bc1qgxrk8eteewnzesly4pq5fam3gh9upx0e2yg6xd | |||
| 28.08.2022 11:04:45 | |
1 478 BTC | $ 29 351 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnvv2vC7gEjW1Y526DUo1GfNvRBHXz87p | To: 39TfEsoTWtmimYmRMBnC6BLfCoQ4PGXRDL | |||
| 28.08.2022 11:04:45 | |
3 148 BTC | $ 62 506 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yyamn6mg4ftr24tyj8za6pze20hwqnttvy3jh | To: 3JjUWCVxZgLCZ8KBJNf3QyMzLK6YDJ7nxJ | |||
| 28.08.2022 11:04:45 | |
747 BTC | $ 14 838 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1quevyxls3yh3jtrqq4w028u6m6jn758492vx4vp | To: bc1qmq97gg6k8zl0xg29xerge2c5p4q6c7e6e4ju4d | |||
| 28.08.2022 11:04:45 | |
399 BTC | $ 7 930 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwgttd3pkmsv9w0fzc9f2uhlyfzd5yyl6lg2m | To: bc1qkj4ua6rysjw9czgxdmufwmtwa3ne5mq55d0rwu | |||
| 28.08.2022 11:04:45 | |
2 440 BTC | $ 48 446 736 | (unknown) | (unknown) |
| Type: transfer | From: 34nKxXrYXP3p1r2HUR1oF5c571tKoLGHhh | To: bc1qhav8njk7vnslkm7mapkuuxln9z852lynxe7rc0 | |||
| 28.08.2022 11:04:45 | |
4 349 BTC | $ 86 357 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M6YpW43u1s1hZ9uDvLCiQPDU8EYhEimBH | To: 3FhpVCkqSrhC3cgpTdVofuuwxkBaNTXsYE | |||
| 28.08.2022 11:04:45 | |
528 BTC | $ 10 481 856 | (unknown) | (unknown) |
| Type: transfer | From: 35GHu81ksgAD9xnccPCX6N5hS14MpGBWLZ | To: 31jM8qh1x2xFGXWKU4fTG7ygitKw8KAJ7S | |||
| 28.08.2022 11:04:45 | |
3 655 BTC | $ 72 582 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GNxUYwohqLspX9vmwUTm76bC8vYpgRUTK | To: 3BXRKExMkJiBLKCyu88gqmh97DfurkctLi | |||
| 28.08.2022 11:04:45 | |
590 BTC | $ 11 711 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefxl9arsm7kk4hxkqxs26q86d9gvwukuxthmar | To: 3Q8HPe9LJnsqujCkeKW4DHTqhfMXj4ke8S | |||
| 28.08.2022 11:04:45 | |
507 BTC | $ 10 062 797 | (unknown) | (unknown) |
| Type: transfer | From: 3832h3X5Myi4oG917iv526FBcopHjkJTSc | To: bc1qfqpyt20a9wsj76p6465wcsasnf226y074dxzqy | |||
| 28.08.2022 11:04:45 | |
3 817 BTC | $ 75 793 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NQUGHGY7iTWdzHw4bjXgeMVVUyKJX1crg | To: bc1qcjzlxx7gppg5vwmwl8ptzrejkwkxua8f0gsu08 | |||
| 28.08.2022 11:04:45 | |
2 097 BTC | $ 41 643 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbRkf3Q7na723Uzb85mz48d4Kq3NFRCv | To: bc1qks7z4p86npfm68v9ds8kked8lm4fxfujn7m3ds | |||
| 28.08.2022 10:31:01 | |
5 002 BTC | $ 100 717 350 | (unknown) | (unknown) |
| Type: transfer | From: 15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt | To: 3GsC42MbUrtGU4un6QHbXkyjKVawyvm6ac | |||
| 28.08.2022 10:31:01 | |
338 BTC | $ 6 800 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx77a2uyalhe3shupak572dnqatqgnyrtvprel3 | To: bc1qc7v5cfep3yx5kr9jzgjv6sj323ppp3ra53qht6 | |||
| 28.08.2022 10:31:01 | |
3 817 BTC | $ 76 862 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvhvvsmnepvsxhznuuvpc0t5njkn0epv80zwtr | To: 3NQUGHGY7iTWdzHw4bjXgeMVVUyKJX1crg | |||
| 28.08.2022 10:31:01 | |
3 655 BTC | $ 73 607 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoLHkzTu2THvbLHmxKJHWxDLHvBFtLCo | To: 3GNxUYwohqLspX9vmwUTm76bC8vYpgRUTK | |||
| 28.08.2022 10:31:01 | |
5 619 BTC | $ 113 143 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DCL97hHo92Q6qDaR3pnPCkM2uPbuFZTHj | To: bc1qyf9vvdw64asgft8qkjjlvxsywlu8n5awvn54pu | |||
| 28.08.2022 10:31:01 | |
528 BTC | $ 10 633 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j7crysrtnq785hkw922duxnzka935y333xd46 | To: 35GHu81ksgAD9xnccPCX6N5hS14MpGBWLZ | |||
| 28.08.2022 10:31:01 | |
590 BTC | $ 11 876 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tatyfa2x50x6alalewg6x8ghtt3fy74engur6 | To: bc1qefxl9arsm7kk4hxkqxs26q86d9gvwukuxthmar | |||
| 28.08.2022 10:31:01 | |
4 487 BTC | $ 90 357 540 | (unknown) | (unknown) |
| Type: transfer | From: 3F4k7VEzxjS99AGFK7mYWDf5bxGGL2jar1 | To: bc1q4rz4cehtc98v3lnmq0kwnszafqcn79svwuslgh | |||
| 28.08.2022 10:31:01 | |
1 478 BTC | $ 29 765 014 | (unknown) | (unknown) |
| Type: transfer | From: 36x9F7n3j4GAEiJ3MgQWbetHnZakRsXnDE | To: 3Gnvv2vC7gEjW1Y526DUo1GfNvRBHXz87p | |||
| 28.08.2022 10:31:01 | |
4 349 BTC | $ 87 575 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzujad0vzqzslg8559zj2s3n8kadzx7uat8zec2 | To: 3M6YpW43u1s1hZ9uDvLCiQPDU8EYhEimBH | |||
| 28.08.2022 10:31:01 | |
3 148 BTC | $ 63 388 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnur5gch2mcyelq8zrkt7kqu6evkx2lj2su9g3 | To: bc1q7yyamn6mg4ftr24tyj8za6pze20hwqnttvy3jh | |||
| 28.08.2022 10:31:01 | |
2 098 BTC | $ 42 246 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LNpobPquporCWv1FhKQA3nQuyKjg5JiQy | To: 3KAbRkf3Q7na723Uzb85mz48d4Kq3NFRCv | |||
| 28.08.2022 10:31:01 | |
399 BTC | $ 8 042 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyrd98shvstpydj0qsrck86xlpnyzs2hhw0ypg | To: bc1qhcwgttd3pkmsv9w0fzc9f2uhlyfzd5yyl6lg2m | |||
| 28.08.2022 10:31:01 | |
2 440 BTC | $ 49 133 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlatqe8fv82ptmslk00qrgsu84pe2m8aqf56sp | To: 34nKxXrYXP3p1r2HUR1oF5c571tKoLGHhh | |||
| 28.08.2022 10:31:01 | |
6 669 BTC | $ 134 299 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTqEEBWsU462vbD99hcFHpBPscnTpe31 | To: 3JNmfXnPi46hsayYWW6BrLJs5nFfwJCPUy | |||
| 28.08.2022 10:31:01 | |
507 BTC | $ 10 204 721 | (unknown) | (unknown) |
| Type: transfer | From: 35jpx5uJQLYFE2WzGiFmATR8o9HUzbL4vC | To: 3832h3X5Myi4oG917iv526FBcopHjkJTSc | |||
| 28.08.2022 10:31:01 | |
747 BTC | $ 15 047 870 | (unknown) | (unknown) |
| Type: transfer | From: 35LW3pAoWnt74QWhKkXCkPkJiyPGJQKMur | To: bc1quevyxls3yh3jtrqq4w028u6m6jn758492vx4vp | |||
| 28.08.2022 10:06:03 |  |
5 537 798 USDT | $ 5 587 575 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||