Whale movements
Last update: 19.05.2026 14:29:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 10:04:33 |  |
590 BTC | $ 11 879 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AKY6Uk8a38AFd5DAbYfteb8PKb5CqQA6M | To: bc1q5tatyfa2x50x6alalewg6x8ghtt3fy74engur6 | |||
| 28.08.2022 10:01:28 | |
507 BTC | $ 10 204 209 | (unknown) | (unknown) |
| Type: transfer | From: 36kPEdSw6qeAFy5vZWyYN2C6E65pbbvUSL | To: 35jpx5uJQLYFE2WzGiFmATR8o9HUzbL4vC | |||
| 28.08.2022 10:01:28 | |
528 BTC | $ 10 633 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LC9w9CzFjm55QCR8a7YK4tytAJTQySrTU | To: bc1q0j7crysrtnq785hkw922duxnzka935y333xd46 | |||
| 28.08.2022 10:01:28 | |
399 BTC | $ 8 038 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PQUYXLjVxckHZVCU9YRxVXJjKdAgtJgAf | To: bc1qpyrd98shvstpydj0qsrck86xlpnyzs2hhw0ypg | |||
| 28.08.2022 10:01:09 |  |
5 537 798 USDT | $ 5 578 980 | (unknown) | (unknown) |
| Type: transfer | From: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 28.08.2022 09:52:43 | |
399 BTC | $ 8 008 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfya5dhfsm6ask2h2huhagvskv2lr6caxkr8yle | To: 3PQUYXLjVxckHZVCU9YRxVXJjKdAgtJgAf | |||
| 28.08.2022 09:33:05 | |
399 BTC | $ 8 020 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MYL2TRVSPbPXy3Vo7bEWnad8gKHDECawt | To: bc1qfya5dhfsm6ask2h2huhagvskv2lr6caxkr8yle | |||
| 28.08.2022 09:33:05 | |
528 BTC | $ 10 607 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglzcw20ppzs9jx8hh38nnnq4xm8zeyy0ygmxfd | To: 3LC9w9CzFjm55QCR8a7YK4tytAJTQySrTU | |||
| 28.08.2022 09:33:05 | |
507 BTC | $ 10 186 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrfx87hkdejlaw6a3zpzy86cum6lfyd660845p | To: 36kPEdSw6qeAFy5vZWyYN2C6E65pbbvUSL | |||
| 28.08.2022 09:32:22 |  |
152 144 420 BUSD | $ 152 144 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.08.2022 09:18:59 | |
3 148 BTC | $ 63 094 450 | (unknown) | (unknown) |
| Type: transfer | From: 31yyGLpzJqGPBQdaFxbYNAS9d6LKg2BzWC | To: bc1qcnur5gch2mcyelq8zrkt7kqu6evkx2lj2su9g3 | |||
| 28.08.2022 09:18:59 | |
5 619 BTC | $ 112 617 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5iyKCcGeUHxdY4jG3kZ3KneRTLnQhWF | To: 3DCL97hHo92Q6qDaR3pnPCkM2uPbuFZTHj | |||
| 28.08.2022 09:18:59 | |
3 817 BTC | $ 76 504 630 | (unknown) | (unknown) |
| Type: transfer | From: 33oxpwjWp9vfCeTYHpsDKgkTuZBe1U8qUG | To: bc1qzvhvvsmnepvsxhznuuvpc0t5njkn0epv80zwtr | |||
| 28.08.2022 09:18:59 | |
590 BTC | $ 11 821 718 | (unknown) | (unknown) |
| Type: transfer | From: 31rTfHijM4HbV4p2G367b5FFZ1Bn86gMmt | To: 3AKY6Uk8a38AFd5DAbYfteb8PKb5CqQA6M | |||
| 28.08.2022 09:18:59 | |
747 BTC | $ 14 977 904 | (unknown) | (unknown) |
| Type: transfer | From: 32asMbWNj1gDMLKxBepy9KvWEZ6KJEyN3o | To: 35LW3pAoWnt74QWhKkXCkPkJiyPGJQKMur | |||
| 28.08.2022 09:18:59 | |
4 349 BTC | $ 87 167 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q7laeag49hrdqc3dre58rel9zyk7kcgmfz4mc | To: bc1qzujad0vzqzslg8559zj2s3n8kadzx7uat8zec2 | |||
| 28.08.2022 09:18:59 | |
528 BTC | $ 10 589 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0hwxd7xtm7wzc5f48f3ds3jzvgrz68af8mkk0 | To: bc1qglzcw20ppzs9jx8hh38nnnq4xm8zeyy0ygmxfd | |||
| 28.08.2022 09:18:59 | |
507 BTC | $ 10 170 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7NcySngyd8P1qv98UP9vf5dGEmERSbY7 | To: bc1qyrfx87hkdejlaw6a3zpzy86cum6lfyd660845p | |||
| 28.08.2022 09:18:59 | |
2 098 BTC | $ 42 053 150 | (unknown) | (unknown) |
| Type: transfer | From: 38DNJ7X9RTeMvAxbGLv82eJBrs1De54jSu | To: 3LNpobPquporCWv1FhKQA3nQuyKjg5JiQy | |||
| 28.08.2022 09:18:59 | |
3 656 BTC | $ 73 270 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CFDt75pYZosLCLkuHZjCBZBY1orwLNV1h | To: 3EvoLHkzTu2THvbLHmxKJHWxDLHvBFtLCo | |||
| 28.08.2022 09:18:59 | |
399 BTC | $ 8 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HHWu3zG1i5XkGqGaobNFiRtSthDwhRSzS | To: 3MYL2TRVSPbPXy3Vo7bEWnad8gKHDECawt | |||
| 28.08.2022 09:18:59 | |
6 669 BTC | $ 133 674 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc07gx8emn679whpzpj29rr34e8zcwhkgra4eet | To: 3LqTqEEBWsU462vbD99hcFHpBPscnTpe31 | |||
| 28.08.2022 09:18:59 | |
2 440 BTC | $ 48 904 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn2RKRT1s3D2BSEpxjB7V8K3mngYNRmVd | To: bc1qmlatqe8fv82ptmslk00qrgsu84pe2m8aqf56sp | |||
| 28.08.2022 09:18:59 | |
4 487 BTC | $ 89 937 280 | (unknown) | (unknown) |
| Type: transfer | From: 38tmLHjEp1LJEr2Cr6DUbcAYjwEUBnb23L | To: 3F4k7VEzxjS99AGFK7mYWDf5bxGGL2jar1 | |||
| 28.08.2022 09:18:59 | |
1 478 BTC | $ 29 626 642 | (unknown) | (unknown) |
| Type: transfer | From: 382QeEFXKHFH1XAgJ4uAaW5S5iyE3kWTPa | To: 36x9F7n3j4GAEiJ3MgQWbetHnZakRsXnDE | |||
| 28.08.2022 09:08:42 | |
5 000 000 USDC | $ 5 019 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 28.08.2022 08:42:27 | |
1 478 BTC | $ 29 865 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LKSmPoUBNU7utZvGgLYmdhcov35jaGxao | To: 382QeEFXKHFH1XAgJ4uAaW5S5iyE3kWTPa | |||
| 28.08.2022 08:42:27 | |
590 BTC | $ 11 920 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnte2v6wj09n6c0xhvm5w6lfp9yxs3wf0ucarfc | To: 31rTfHijM4HbV4p2G367b5FFZ1Bn86gMmt | |||
| 28.08.2022 08:42:27 | |
747 BTC | $ 15 102 247 | (unknown) | (unknown) |
| Type: transfer | From: 3QxPj7M4U3nUwKTDrDqTT7V1rUiykStSeU | To: 32asMbWNj1gDMLKxBepy9KvWEZ6KJEyN3o | |||
| 28.08.2022 08:37:14 | |
507 BTC | $ 10 165 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj5aecm7pafaaeatarlyxa45jsdddg2lsqzv68 | To: 3Q7NcySngyd8P1qv98UP9vf5dGEmERSbY7 | |||
| 28.08.2022 08:37:14 | |
528 BTC | $ 10 585 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6w0a6nsnm88uxwdkedcd7xfvyrq24rx0p278y | To: bc1qp0hwxd7xtm7wzc5f48f3ds3jzvgrz68af8mkk0 | |||
| 28.08.2022 08:37:14 | |
399 BTC | $ 8 003 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8dqmkqukge8gwjzf8v3px9j3gzq52pw0ekavs | To: 3HHWu3zG1i5XkGqGaobNFiRtSthDwhRSzS | |||
| 28.08.2022 08:33:15 | |
26 725 736 USDT | $ 26 939 368 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 28.08.2022 08:28:01 | |
9 989 820 USDT | $ 9 961 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 08:24:31 | |
5 000 638 USDT | $ 5 024 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 08:23:39 | |
41 213 640 USDT | $ 41 394 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 28.08.2022 08:20:23 | |
3 817 BTC | $ 76 917 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpc870c9hyuvehqd532ctlt50p8ngs8lpzmaes | To: 33oxpwjWp9vfCeTYHpsDKgkTuZBe1U8qUG | |||
| 28.08.2022 08:18:09 | |
751 BTC | $ 15 046 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.08.2022 08:18:09 | |
595 BTC | $ 11 919 040 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.08.2022 08:18:09 | |
681 BTC | $ 13 630 713 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.08.2022 08:18:09 | |
399 BTC | $ 7 982 909 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.08.2022 08:18:09 | |
398 BTC | $ 7 970 302 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.08.2022 08:18:09 | |
3 148 BTC | $ 63 036 416 | (unknown) | (unknown) |
| Type: transfer | From: 3L5akS51rdjJyi7MpU3UY8NjRG6hTa9kQC | To: 31yyGLpzJqGPBQdaFxbYNAS9d6LKg2BzWC | |||
| 28.08.2022 08:18:09 | |
590 BTC | $ 11 818 037 | (unknown) | (unknown) |
| Type: transfer | From: 34PgZtGSnAjtbb8yqCnDDNrAHaBCMDD8ok | To: bc1qnte2v6wj09n6c0xhvm5w6lfp9yxs3wf0ucarfc | |||
| 28.08.2022 08:18:09 | |
2 440 BTC | $ 48 861 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GD1daGGduHgPMw2nap5rousyAN3N6pmqj | To: 3Gn2RKRT1s3D2BSEpxjB7V8K3mngYNRmVd | |||
| 28.08.2022 08:18:09 | |
1 478 BTC | $ 29 606 524 | (unknown) | (unknown) |
| Type: transfer | From: 36upfzDSWsag2VgD8Uwu2St5javiRo52ZL | To: 3LKSmPoUBNU7utZvGgLYmdhcov35jaGxao | |||
| 28.08.2022 08:18:09 | |
528 BTC | $ 10 580 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QH8ySMgd7Xachc8miRq4ETo1V1DXn5Bsa | To: bc1qn6w0a6nsnm88uxwdkedcd7xfvyrq24rx0p278y | |||
| 28.08.2022 08:18:09 | |
748 BTC | $ 14 972 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LctYQjnB9aMHVLAYAVjvXrm148GcrVqNN | To: 3QxPj7M4U3nUwKTDrDqTT7V1rUiykStSeU | |||
| 28.08.2022 08:18:09 | |
524 BTC | $ 10 502 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HgSTgXXL9un9XPG1iTPknXoyHHCJ9Pije | To: bc1qs8dqmkqukge8gwjzf8v3px9j3gzq52pw0ekavs | |||
| 28.08.2022 08:18:09 | |
507 BTC | $ 10 161 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27kwd38z7sjs75gxpmdrtpxrs0vtfq7anewme | To: bc1qdj5aecm7pafaaeatarlyxa45jsdddg2lsqzv68 | |||