Whale movements
Last update: 19.05.2026 14:36:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 08:18:09 |  |
3 656 BTC | $ 73 203 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y84pc8ce28zc9uxm4mlkdedr6adpxv5ta5l9w | To: 3CFDt75pYZosLCLkuHZjCBZBY1orwLNV1h | |||
| 28.08.2022 08:18:09 | |
2 098 BTC | $ 42 014 892 | (unknown) | (unknown) |
| Type: transfer | From: 33Sgpc2pWu48f6itGLsWKpWjAXSVPbCuLu | To: 38DNJ7X9RTeMvAxbGLv82eJBrs1De54jSu | |||
| 28.08.2022 07:51:48 |  |
4 998 146 USDT | $ 5 025 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:51:04 | |
355 BTC | $ 7 068 826 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 28.08.2022 07:51:04 | |
590 BTC | $ 11 737 053 | (unknown) | (unknown) |
| Type: transfer | From: 371ff1xj8AJ1L8Q67BSNe51oCFbMqHAz5Y | To: 34PgZtGSnAjtbb8yqCnDDNrAHaBCMDD8ok | |||
| 28.08.2022 07:51:04 | |
528 BTC | $ 10 507 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CGoDGDtrzdLcR8oE8EHF9WjHWLbE48hVV | To: 3QH8ySMgd7Xachc8miRq4ETo1V1DXn5Bsa | |||
| 28.08.2022 07:50:36 | |
4 998 146 USDT | $ 5 012 347 | (unknown) | huobi (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:44:59 | |
508 BTC | $ 10 049 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HD32HooDyv5Yow19sphMzxbtNDk1g85Rm | To: bc1qf27kwd38z7sjs75gxpmdrtpxrs0vtfq7anewme | |||
| 28.08.2022 07:44:59 | |
524 BTC | $ 10 383 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26hx0pez9uhj4ue05kvffk92zmph0c5qz4thsm | To: 3HgSTgXXL9un9XPG1iTPknXoyHHCJ9Pije | |||
| 28.08.2022 07:44:06 | |
15 242 ETH | $ 22 674 138 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.08.2022 07:33:09 | |
20 005 066 USDT | $ 20 078 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.08.2022 07:26:40 | |
20 005 066 USDT | $ 20 125 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.08.2022 07:25:36 | |
6 669 BTC | $ 134 422 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn2pwBk1ZpMY5t5Zwi8U9wYWxLpVJqXDh | To: bc1qc07gx8emn679whpzpj29rr34e8zcwhkgra4eet | |||
| 28.08.2022 07:25:23 | |
3 656 BTC | $ 73 680 856 | (unknown) | (unknown) |
| Type: transfer | From: 34MQjUDHHZr4P2UWCAL8uY7vGM1K3aLM6x | To: bc1q4y84pc8ce28zc9uxm4mlkdedr6adpxv5ta5l9w | |||
| 28.08.2022 07:25:23 | |
748 BTC | $ 15 074 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JwP5jAxLe9Fdn2CVVoAvk5fKoaXXceXXp | To: 3LctYQjnB9aMHVLAYAVjvXrm148GcrVqNN | |||
| 28.08.2022 07:25:23 | |
4 349 BTC | $ 87 655 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CckydnhtKbVdVVXcJ7FSkvdRnbHbEHxjn | To: bc1q3q7laeag49hrdqc3dre58rel9zyk7kcgmfz4mc | |||
| 28.08.2022 07:25:23 | |
680 BTC | $ 13 705 954 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HvvDSsCKH7ZHnsyEiZYPBYiCY4dP8N7Pk | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.08.2022 07:25:23 | |
398 BTC | $ 8 022 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.08.2022 07:25:23 | |
3 817 BTC | $ 76 932 990 | (unknown) | (unknown) |
| Type: transfer | From: 34xZM5cDafVBCZWc9WGKdqFB49NrNpGa3j | To: bc1qnpc870c9hyuvehqd532ctlt50p8ngs8lpzmaes | |||
| 28.08.2022 07:25:23 | |
4 487 BTC | $ 90 440 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpjsmmudf2wpd6vpl4kuep8dl8gv4723mm9pjq | To: 38tmLHjEp1LJEr2Cr6DUbcAYjwEUBnb23L | |||
| 28.08.2022 07:25:23 | |
5 619 BTC | $ 113 247 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy76v5gna9j6srnq72ejrqy4xlnvmlr88sa6xf2 | To: 3EU5iyKCcGeUHxdY4jG3kZ3KneRTLnQhWF | |||
| 28.08.2022 07:25:23 | |
2 098 BTC | $ 42 289 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MoSj5U6AspTes9StNida4XpuSr4e1vfx9 | To: 33Sgpc2pWu48f6itGLsWKpWjAXSVPbCuLu | |||
| 28.08.2022 07:25:23 | |
525 BTC | $ 10 571 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KvqZDrGVvpoT1Er9aHw1F1DzwcAjniqJo | To: bc1q26hx0pez9uhj4ue05kvffk92zmph0c5qz4thsm | |||
| 28.08.2022 07:25:23 | |
751 BTC | $ 15 137 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.08.2022 07:25:23 | |
2 440 BTC | $ 49 183 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk2y62juxrfulml7uxsx52q609pj4zk723e8je | To: 3GD1daGGduHgPMw2nap5rousyAN3N6pmqj | |||
| 28.08.2022 07:25:23 | |
595 BTC | $ 11 992 709 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.08.2022 07:25:23 | |
398 BTC | $ 8 022 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.08.2022 07:25:23 | |
3 178 BTC | $ 64 052 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GUBfa3LtPWqhLpeTqfkZGERYh1WAhXTUj | To: 3L5akS51rdjJyi7MpU3UY8NjRG6hTa9kQC | |||
| 28.08.2022 07:25:23 | |
1 478 BTC | $ 29 799 694 | (unknown) | (unknown) |
| Type: transfer | From: 39eyWLy1XHBAyfK62F8r5TyEwEnxTF99JR | To: 36upfzDSWsag2VgD8Uwu2St5javiRo52ZL | |||
| 28.08.2022 07:25:23 | |
351 BTC | $ 7 074 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4dhnp4eg8srgdeqh7jfvlr2lm9400r8lymmgn | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 28.08.2022 07:25:23 | |
508 BTC | $ 10 231 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4dhnp4eg8srgdeqh7jfvlr2lm9400r8lymmgn | To: 3HD32HooDyv5Yow19sphMzxbtNDk1g85Rm | |||
| 28.08.2022 07:25:23 | |
590 BTC | $ 11 895 897 | (unknown) | (unknown) |
| Type: transfer | From: 31rqrp9ydoSMt3uqwMjuiveXdD3ktxzJ8r | To: 371ff1xj8AJ1L8Q67BSNe51oCFbMqHAz5Y | |||
| 28.08.2022 07:25:23 | |
529 BTC | $ 10 657 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BH9LqJZn7cxg95aBzSJg7NQj186AdXymg | To: 3CGoDGDtrzdLcR8oE8EHF9WjHWLbE48hVV | |||
| 28.08.2022 07:23:58 | |
3 823 ETH | $ 5 693 497 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.08.2022 07:22:56 | |
4 004 ETH | $ 5 936 271 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.08.2022 07:15:12 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.08.2022 07:11:33 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.08.2022 07:00:08 | |
6 558 691 USDT | $ 6 578 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 06:38:23 | |
300 BTC | $ 5 971 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E4aexYFvPhk1HmZ2UfD8bUEPn6y9piGku | To: 15x7UuTxhcCQBij1fkGBLykActmm2pWVSR | |||
| 28.08.2022 06:37:46 | |
6 558 691 USDT | $ 6 522 200 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.08.2022 06:34:52 | |
475 BTC | $ 9 518 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Csker8ungEvgwu6ePNpTkY9c3Ux9XEYvR | To: 3E4aexYFvPhk1HmZ2UfD8bUEPn6y9piGku | |||
| 28.08.2022 06:03:16 | |
4 487 BTC | $ 89 711 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NpwSt3ewb5NmaMZgsVvhpQyDuzrcNxNpq | To: bc1qlpjsmmudf2wpd6vpl4kuep8dl8gv4723mm9pjq | |||
| 28.08.2022 06:01:00 | |
859 BTC | $ 17 023 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ATaT1L3yzhqVi1JnX1C7fjuBy3iSmX37W | To: bc1qd4dhnp4eg8srgdeqh7jfvlr2lm9400r8lymmgn | |||
| 28.08.2022 06:01:00 | |
525 BTC | $ 10 402 706 | (unknown) | (unknown) |
| Type: transfer | From: 3H8v3YrrXdMT5qqKM2bGbr64WzqAEoYp2F | To: 3KvqZDrGVvpoT1Er9aHw1F1DzwcAjniqJo | |||
| 28.08.2022 06:01:00 | |
3 656 BTC | $ 72 481 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsghwfzhrgtdjm04488zqfzy5gvwrg6pa952vru | To: 34MQjUDHHZr4P2UWCAL8uY7vGM1K3aLM6x | |||
| 28.08.2022 06:01:00 | |
1 479 BTC | $ 29 314 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw34v3mqk3dluud0ejps6yq08fnaqxayytje60y | To: 39eyWLy1XHBAyfK62F8r5TyEwEnxTF99JR | |||
| 28.08.2022 06:01:00 | |
316 BTC | $ 6 272 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HJJiAP5hHZ9g9brFFDnbubih6fgsoiqH4 | To: 38dTiK5C52u6iHaBaaqU87R4sKKsLUAEbP | |||
| 28.08.2022 06:01:00 | |
948 BTC | $ 18 794 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CDNfcYg8W6vtKcLKm8wh4e6yLWUY7wgSA | To: 3JwP5jAxLe9Fdn2CVVoAvk5fKoaXXceXXp | |||
| 28.08.2022 06:01:00 | |
590 BTC | $ 11 702 003 | (unknown) | (unknown) |
| Type: transfer | From: 37TizypaF75g6AFavb79YxmwrhhqxAfBBK | To: 31rqrp9ydoSMt3uqwMjuiveXdD3ktxzJ8r | |||
| 28.08.2022 06:01:00 | |
3 817 BTC | $ 75 679 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53pytxlxefjv7vc9uh5tlk4jewujsewjk60aa | To: 34xZM5cDafVBCZWc9WGKdqFB49NrNpGa3j | |||