Whale movements
Last update: 19.05.2026 14:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 06:01:00 |  |
381 BTC | $ 7 550 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYVyooxwBVZixfejAmxjo3s7PFv5vvyj | To: 37mBxTTCvGGfdgQX8SmHTW4kYR9aLLCXc2 | |||
| 28.08.2022 06:01:00 | |
729 BTC | $ 14 448 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzhn1bjeyRtMynqeTpegfxgxXMUZ5tQwa | To: 3BH9LqJZn7cxg95aBzSJg7NQj186AdXymg | |||
| 28.08.2022 06:01:00 | |
2 098 BTC | $ 41 599 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh3p4hu228nwzlgxs09lmp6d49zyjqs2e7xjdl | To: 3MoSj5U6AspTes9StNida4XpuSr4e1vfx9 | |||
| 28.08.2022 06:01:00 | |
3 178 BTC | $ 63 008 010 | (unknown) | (unknown) |
| Type: transfer | From: 36aj5iNrcsrLeUegNhmBf7na81bZiLgXbt | To: 3GUBfa3LtPWqhLpeTqfkZGERYh1WAhXTUj | |||
| 28.08.2022 06:01:00 | |
335 BTC | $ 6 642 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LGoyvPkxbsrbpZojy9tVo7vP3xGX8vYLM | To: bc1qppp6lmjs4v5swup2hpnvt6yfcaa6tfv3yz8w3e | |||
| 28.08.2022 06:01:00 | |
4 349 BTC | $ 86 226 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkutynanhddl5v3l8y32japaey6s0mfncq3c8zk | To: 3CckydnhtKbVdVVXcJ7FSkvdRnbHbEHxjn | |||
| 28.08.2022 06:01:00 | |
712 BTC | $ 14 110 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PmesZPPQpjGb1EMpQJgdxNPK7ufABGNz6 | To: 3HvvDSsCKH7ZHnsyEiZYPBYiCY4dP8N7Pk | |||
| 28.08.2022 06:01:00 | |
294 BTC | $ 5 839 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhvdsqwm9nvytmzepmx46vz203gkdmfrfmnz5k | To: 3HbSpiV5dxhAJ8yd3gg7b2csvSdgephQYn | |||
| 28.08.2022 06:01:00 | |
2 440 BTC | $ 48 385 064 | (unknown) | (unknown) |
| Type: transfer | From: 3D8VJ9qY7E36MXGPhkMzsEHCnBzKCkd3rW | To: bc1qdk2y62juxrfulml7uxsx52q609pj4zk723e8je | |||
| 28.08.2022 05:58:24 |  |
5 670 730 USDT | $ 5 678 221 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 05:58:24 | |
8 345 786 USDT | $ 8 356 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 05:34:30 | |
335 BTC | $ 6 737 615 | (unknown) | (unknown) |
| Type: transfer | From: 3QdhcGQamrHntkoaf7DeSdExAEsnidGbMB | To: 3LGoyvPkxbsrbpZojy9tVo7vP3xGX8vYLM | |||
| 28.08.2022 05:34:30 | |
317 BTC | $ 6 370 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5jmjjrcrlrawjgyjj063t0n48q6u6mz7dwfmq | To: 3HJJiAP5hHZ9g9brFFDnbubih6fgsoiqH4 | |||
| 28.08.2022 05:34:30 | |
381 BTC | $ 7 659 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NfZgoEZVHH5mz55Hc8d9bXvRWzcKQYMwU | To: 3CfYVyooxwBVZixfejAmxjo3s7PFv5vvyj | |||
| 28.08.2022 05:34:30 | |
525 BTC | $ 10 552 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GopKZpXh5LRVP6MJACjR6Zd36atZTHdrs | To: 3H8v3YrrXdMT5qqKM2bGbr64WzqAEoYp2F | |||
| 28.08.2022 05:34:30 | |
295 BTC | $ 5 930 240 | (unknown) | (unknown) |
| Type: transfer | From: 391Fwh9erxFRWSwpebbtVN4aLzHUX9QK5V | To: bc1qfhvdsqwm9nvytmzepmx46vz203gkdmfrfmnz5k | |||
| 28.08.2022 05:00:14 | |
295 BTC | $ 5 872 965 | (unknown) | (unknown) |
| Type: transfer | From: 32c36L1w7URzqbwfKXjCLRW2L1YGyU5Yvx | To: 391Fwh9erxFRWSwpebbtVN4aLzHUX9QK5V | |||
| 28.08.2022 04:32:01 | |
8 431 745 USDT | $ 8 394 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 04:13:49 | |
525 BTC | $ 10 559 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EFvzkwt9ajkDzqyf6GabgtiNjqfiXeNeJ | To: 3GopKZpXh5LRVP6MJACjR6Zd36atZTHdrs | |||
| 28.08.2022 04:13:47 | |
381 BTC | $ 7 660 785 | (unknown) | (unknown) |
| Type: transfer | From: 3H2UR4ZURAkJ97uuN3ykcZFFDJPV6eDVAh | To: 3NfZgoEZVHH5mz55Hc8d9bXvRWzcKQYMwU | |||
| 28.08.2022 04:13:47 | |
317 BTC | $ 6 370 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klqjrqugttnjfkqqeu0tywmw2avafeg49eea6 | To: bc1qx5jmjjrcrlrawjgyjj063t0n48q6u6mz7dwfmq | |||
| 28.08.2022 04:13:47 | |
295 BTC | $ 5 930 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GANG4bTBTqmq5CnCS3RvKb6WoPAFuxGGB | To: 32c36L1w7URzqbwfKXjCLRW2L1YGyU5Yvx | |||
| 28.08.2022 04:13:47 | |
335 BTC | $ 6 737 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KUa4d3FTqKmkxK5wL3N8mzx91fVcMBHWt | To: 3QdhcGQamrHntkoaf7DeSdExAEsnidGbMB | |||
| 28.08.2022 03:50:29 | |
4 487 BTC | $ 89 791 490 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Fwmtbd5Lv1D62Fr8sH7pPaSo9LHwcMX | To: 3NpwSt3ewb5NmaMZgsVvhpQyDuzrcNxNpq | |||
| 28.08.2022 03:50:29 | |
4 349 BTC | $ 87 023 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkwe5wcwmh0tpl3fhym5zyj6zcgj9556etf984 | To: bc1qkutynanhddl5v3l8y32japaey6s0mfncq3c8zk | |||
| 28.08.2022 03:48:14 | |
335 BTC | $ 6 720 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55cwa7rut5uz3t3a3p90fajywg29s2ax2na0v7 | To: 3KUa4d3FTqKmkxK5wL3N8mzx91fVcMBHWt | |||
| 28.08.2022 03:48:14 | |
590 BTC | $ 11 840 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedd3nsgw2l3mtjxy24h5lr9scss9rvvl77xs83 | To: 37TizypaF75g6AFavb79YxmwrhhqxAfBBK | |||
| 28.08.2022 03:48:14 | |
295 BTC | $ 5 915 978 | (unknown) | (unknown) |
| Type: transfer | From: 331YL4JmBXaUhR8NwfPygBhhgCUXNqWHPp | To: 3GANG4bTBTqmq5CnCS3RvKb6WoPAFuxGGB | |||
| 28.08.2022 03:48:14 | |
3 656 BTC | $ 73 337 850 | (unknown) | (unknown) |
| Type: transfer | From: 3M86Fq1pCFM473vgXgc5KwVFqQd2zPnSMq | To: bc1qsghwfzhrgtdjm04488zqfzy5gvwrg6pa952vru | |||
| 28.08.2022 03:48:14 | |
859 BTC | $ 17 225 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5swmvwqGdchCCzx78b5nUt6CAhxbE1N | To: 3ATaT1L3yzhqVi1JnX1C7fjuBy3iSmX37W | |||
| 28.08.2022 03:48:14 | |
381 BTC | $ 7 641 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MRHYKG8XJzsh68ehGCjM4UeWaTqm2St3b | To: 3H2UR4ZURAkJ97uuN3ykcZFFDJPV6eDVAh | |||
| 28.08.2022 03:48:14 | |
729 BTC | $ 14 619 752 | (unknown) | (unknown) |
| Type: transfer | From: 32m7kw7Mk6C3fPqXaWkXMubyHT8trFp4Wh | To: 3Hzhn1bjeyRtMynqeTpegfxgxXMUZ5tQwa | |||
| 28.08.2022 03:48:14 | |
2 098 BTC | $ 42 090 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Frvcn6DU8iQFzzLPtSUPnaDqi8nSYH3Gu | To: bc1qqh3p4hu228nwzlgxs09lmp6d49zyjqs2e7xjdl | |||
| 28.08.2022 03:48:14 | |
712 BTC | $ 14 284 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdtjzukh28hvqvf4p3djl7r365de54uug6fk2k | To: 3PmesZPPQpjGb1EMpQJgdxNPK7ufABGNz6 | |||
| 28.08.2022 03:48:14 | |
317 BTC | $ 6 355 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv898acj3amrw63g2pj50w9slvsl0f9mudks49v | To: bc1q6klqjrqugttnjfkqqeu0tywmw2avafeg49eea6 | |||
| 28.08.2022 03:48:14 | |
525 BTC | $ 10 534 667 | (unknown) | (unknown) |
| Type: transfer | From: 32vPeQWXWJK38iZwhTVMqU5fwbi2t88qCb | To: 3EFvzkwt9ajkDzqyf6GabgtiNjqfiXeNeJ | |||
| 28.08.2022 03:48:14 | |
3 817 BTC | $ 76 573 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FHktNxewCDex8HBPy8mfSBoj3wS4eB42q | To: bc1qc53pytxlxefjv7vc9uh5tlk4jewujsewjk60aa | |||
| 28.08.2022 03:48:14 | |
2 440 BTC | $ 48 957 670 | (unknown) | (unknown) |
| Type: transfer | From: 39RcMdU1kpbhhmCvweZerexGKaxuDT4cYY | To: 3D8VJ9qY7E36MXGPhkMzsEHCnBzKCkd3rW | |||
| 28.08.2022 03:48:14 | |
948 BTC | $ 19 017 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EQBnV2SPCSdoewBmk1YqxAqTaSzFX4uNM | To: 3CDNfcYg8W6vtKcLKm8wh4e6yLWUY7wgSA | |||
| 28.08.2022 03:48:14 | |
3 178 BTC | $ 63 752 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H6fxGQdfkNnfwaXKy23LAWCywK96C2XRD | To: 36aj5iNrcsrLeUegNhmBf7na81bZiLgXbt | |||
| 28.08.2022 03:48:14 | |
1 479 BTC | $ 29 660 950 | (unknown) | (unknown) |
| Type: transfer | From: 31tTyTNa3SHuBJyAKocCw3ZQqRkiACFqDX | To: bc1qw34v3mqk3dluud0ejps6yq08fnaqxayytje60y | |||
| 28.08.2022 03:48:14 | |
280 BTC | $ 5 616 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2022 03:36:06 | |
7 659 996 USDT | $ 7 599 350 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.08.2022 03:25:22 | |
452 BTC | $ 9 109 243 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.08.2022 03:19:49 | |
280 BTC | $ 5 605 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2022 03:14:18 |  |
5 000 000 USDT | $ 5 007 047 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 28.08.2022 03:12:36 | |
280 BTC | $ 5 588 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2022 03:04:51 | |
3 656 BTC | $ 72 964 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BK525HYuLHxhVrsGYW4jZ7UZTZD47SNYb | To: 3M86Fq1pCFM473vgXgc5KwVFqQd2zPnSMq | |||
| 28.08.2022 03:04:51 | |
3 817 BTC | $ 76 184 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdt5iF4wkDTK6NTJVz21GecNB6yMiQGiq | To: 3FHktNxewCDex8HBPy8mfSBoj3wS4eB42q | |||
| 28.08.2022 03:03:33 | |
859 BTC | $ 17 163 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5jutplwwtfe5t5qtdd4zckutk3v22q2mpv3xr | To: 3HT5swmvwqGdchCCzx78b5nUt6CAhxbE1N | |||