Whale movements
Last update: 19.05.2026 14:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 03:03:33 |  |
295 BTC | $ 5 894 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QdEFWcxGsVEfCvQfncgMnDRnDcKXszcT5 | To: 331YL4JmBXaUhR8NwfPygBhhgCUXNqWHPp | |||
| 28.08.2022 03:03:33 | |
525 BTC | $ 10 497 081 | (unknown) | (unknown) |
| Type: transfer | From: 39AsFq2bcu72cnTog4u9Xc2gQK98W4bDda | To: 32vPeQWXWJK38iZwhTVMqU5fwbi2t88qCb | |||
| 28.08.2022 03:03:33 | |
712 BTC | $ 14 236 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BQNqm8tjD5kRZqv7r3JUxfcAD4moi4TTB | To: bc1qrdtjzukh28hvqvf4p3djl7r365de54uug6fk2k | |||
| 28.08.2022 03:03:33 | |
2 440 BTC | $ 48 781 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NFb2a8hZSfEbdi3XsJg1tzg1se4JLW5NA | To: 39RcMdU1kpbhhmCvweZerexGKaxuDT4cYY | |||
| 28.08.2022 03:03:33 | |
729 BTC | $ 14 568 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwpq9k3t3ukxd3ml3mfgndqn465tu77ry38xyp | To: 32m7kw7Mk6C3fPqXaWkXMubyHT8trFp4Wh | |||
| 28.08.2022 03:03:33 | |
348 BTC | $ 6 963 335 | (unknown) | (unknown) |
| Type: transfer | From: 3D4aizQs8Ljk5s18MmR4sZw7PLwc4dCphV | To: bc1q55cwa7rut5uz3t3a3p90fajywg29s2ax2na0v7 | |||
| 28.08.2022 03:03:33 | |
382 BTC | $ 7 642 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AirWtmCESsLfKocogYLbZRnCSobGJuEjt | To: 3MRHYKG8XJzsh68ehGCjM4UeWaTqm2St3b | |||
| 28.08.2022 03:03:33 | |
948 BTC | $ 18 949 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LT7LeJniakTbFazYj9RHxZWd7Zmec9cwf | To: 3EQBnV2SPCSdoewBmk1YqxAqTaSzFX4uNM | |||
| 28.08.2022 03:03:33 | |
590 BTC | $ 11 798 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ajGWhpuBki5VteCJCzDqErqd8TCRFNjm | To: bc1qedd3nsgw2l3mtjxy24h5lr9scss9rvvl77xs83 | |||
| 28.08.2022 03:03:33 | |
1 479 BTC | $ 29 554 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjut6tget3dgccg2h7d4qgakzj9hrm9nfq0559 | To: 31tTyTNa3SHuBJyAKocCw3ZQqRkiACFqDX | |||
| 28.08.2022 03:03:33 | |
2 098 BTC | $ 41 939 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6d4vjxrgv46dlyaezaf9xvue06jra3hkdll9p | To: 3Frvcn6DU8iQFzzLPtSUPnaDqi8nSYH3Gu | |||
| 28.08.2022 03:03:33 | |
3 178 BTC | $ 63 523 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw05ahdgmqet457rcslz5zmflswkdeqf8t00njt | To: 3H6fxGQdfkNnfwaXKy23LAWCywK96C2XRD | |||
| 28.08.2022 03:03:33 | |
318 BTC | $ 6 355 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr0ekr3q6w886pp3j4m06a3pyx0nkeea92hqee | To: bc1qv898acj3amrw63g2pj50w9slvsl0f9mudks49v | |||
| 28.08.2022 03:03:33 | |
280 BTC | $ 5 601 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 02:43:11 | |
280 BTC | $ 5 597 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 02:31:19 | |
295 BTC | $ 5 900 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTD3GvDuZHzMkvxfdD4PFLcf6h97VJUV | To: 3QdEFWcxGsVEfCvQfncgMnDRnDcKXszcT5 | |||
| 28.08.2022 02:31:19 | |
382 BTC | $ 7 651 957 | (unknown) | (unknown) |
| Type: transfer | From: 35gLUec7Bz4Eg9u2GRuVL7THFXfwVBB8Xj | To: 3AirWtmCESsLfKocogYLbZRnCSobGJuEjt | |||
| 28.08.2022 02:31:19 | |
318 BTC | $ 6 362 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh2jWfwfTgxVCk8NCbUDUSFmXPsG6zPvo | To: bc1qkr0ekr3q6w886pp3j4m06a3pyx0nkeea92hqee | |||
| 28.08.2022 02:31:19 | |
590 BTC | $ 11 810 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakqxwsw2nt7g02x53mdfnlran50fgf54z4xsfs | To: 38ajGWhpuBki5VteCJCzDqErqd8TCRFNjm | |||
| 28.08.2022 02:31:19 | |
348 BTC | $ 6 970 703 | (unknown) | (unknown) |
| Type: transfer | From: 37yZ9fgTqVNujzyZKmEGdngKKK6TeheLbe | To: 3D4aizQs8Ljk5s18MmR4sZw7PLwc4dCphV | |||
| 28.08.2022 02:31:19 | |
525 BTC | $ 10 511 410 | (unknown) | (unknown) |
| Type: transfer | From: 38UYjrgC4HCdQoBcoHH6rS5trhR1S5XJnS | To: 39AsFq2bcu72cnTog4u9Xc2gQK98W4bDda | |||
| 28.08.2022 02:18:57 | |
1 479 BTC | $ 29 585 546 | (unknown) | (unknown) |
| Type: transfer | From: 3QNMMPzDfBmXXYaheyoWFmaEbdjhZTsfpC | To: bc1qrjut6tget3dgccg2h7d4qgakzj9hrm9nfq0559 | |||
| 28.08.2022 02:18:57 | |
2 440 BTC | $ 48 832 724 | (unknown) | (unknown) |
| Type: transfer | From: 36RJ5QgX9o26XcvZadFvAh31RqZqjJKLjE | To: 3NFb2a8hZSfEbdi3XsJg1tzg1se4JLW5NA | |||
| 28.08.2022 02:18:57 | |
2 098 BTC | $ 41 983 524 | (unknown) | (unknown) |
| Type: transfer | From: 37uDg7QQM7v1xDUVMaKmsDQbPe2qMuAqjH | To: bc1ql6d4vjxrgv46dlyaezaf9xvue06jra3hkdll9p | |||
| 28.08.2022 02:13:57 | |
590 BTC | $ 11 839 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EPf2JwLkTTvsU5zRdbS9p2E7TPBhuWUB5 | To: bc1qakqxwsw2nt7g02x53mdfnlran50fgf54z4xsfs | |||
| 28.08.2022 02:13:57 | |
318 BTC | $ 6 380 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaclzvj7axru75cxth7rxw3ypk7wv204w0nturr | To: 3Lh2jWfwfTgxVCk8NCbUDUSFmXPsG6zPvo | |||
| 28.08.2022 02:13:57 | |
382 BTC | $ 7 671 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HDpR52GqgzzP4fZe33DyFwk7UL1RvxbUy | To: 35gLUec7Bz4Eg9u2GRuVL7THFXfwVBB8Xj | |||
| 28.08.2022 02:13:57 | |
525 BTC | $ 10 538 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JWv237kDVKd1Z7dC9F3Wg8vhkc5s7nsTD | To: 38UYjrgC4HCdQoBcoHH6rS5trhR1S5XJnS | |||
| 28.08.2022 02:13:57 | |
729 BTC | $ 14 618 783 | (unknown) | (unknown) |
| Type: transfer | From: 32sR3sBqM3gxVe299mQg1tMvMbFVZ6BfPB | To: bc1qdwpq9k3t3ukxd3ml3mfgndqn465tu77ry38xyp | |||
| 28.08.2022 02:13:57 | |
295 BTC | $ 5 916 098 | (unknown) | (unknown) |
| Type: transfer | From: 37GGpXuLk7QtgCszwk8Qim3aNnegarLyXs | To: 3BGTD3GvDuZHzMkvxfdD4PFLcf6h97VJUV | |||
| 28.08.2022 02:13:57 | |
348 BTC | $ 6 987 661 | (unknown) | (unknown) |
| Type: transfer | From: 334Q5PgNFEd4NntQ8iLwVvYhxzBTJYFW3Y | To: 37yZ9fgTqVNujzyZKmEGdngKKK6TeheLbe | |||
| 28.08.2022 02:13:57 | |
712 BTC | $ 14 286 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7xhway4fuz27se7v2fvz80r5v7h3ml3rglcn | To: 3BQNqm8tjD5kRZqv7r3JUxfcAD4moi4TTB | |||
| 28.08.2022 02:13:57 | |
949 BTC | $ 19 040 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPjpEMVm7MkP36yfFyqnZueQkVqKEf9o | To: 3LT7LeJniakTbFazYj9RHxZWd7Zmec9cwf | |||
| 28.08.2022 02:13:57 | |
859 BTC | $ 17 223 604 | (unknown) | (unknown) |
| Type: transfer | From: 375FWhmNbJ91HhyubT8MExNnveEeTe74Vp | To: bc1qh5jutplwwtfe5t5qtdd4zckutk3v22q2mpv3xr | |||
| 28.08.2022 02:00:43 | |
291 BTC | $ 5 843 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2022 01:49:34 | |
295 BTC | $ 5 951 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AsRpmdaT9uxm4V1ttEdv9mC21MgoPeUSt | To: 37GGpXuLk7QtgCszwk8Qim3aNnegarLyXs | |||
| 28.08.2022 01:49:34 | |
348 BTC | $ 7 029 567 | (unknown) | (unknown) |
| Type: transfer | From: 3LUhYiEbwkUCVYxvEvssZ9qU2YiaXhu4Yz | To: 334Q5PgNFEd4NntQ8iLwVvYhxzBTJYFW3Y | |||
| 28.08.2022 01:49:34 | |
318 BTC | $ 6 418 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BGw8Hgr36iGAeu6E9mFvxnsDgfNRjwDrH | To: bc1qaclzvj7axru75cxth7rxw3ypk7wv204w0nturr | |||
| 28.08.2022 01:49:34 | |
292 BTC | $ 5 882 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2022 01:37:08 |  |
9 041 456 USDT | $ 9 069 373 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 01:37:08 | |
9 012 155 USDT | $ 9 039 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 01:29:20 | |
295 BTC | $ 5 896 582 | (unknown) | (unknown) |
| Type: transfer | From: 35zC2U8zQuGRgsz8pW9rKW9x6JMDzmB1vo | To: 3AsRpmdaT9uxm4V1ttEdv9mC21MgoPeUSt | |||
| 28.08.2022 01:21:02 | |
590 BTC | $ 11 835 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CzVsRDJDuQR42wQh3saWUSkgqc5mDMVSE | To: 3EPf2JwLkTTvsU5zRdbS9p2E7TPBhuWUB5 | |||
| 28.08.2022 01:21:02 | |
292 BTC | $ 5 846 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2022 01:16:13 | |
525 BTC | $ 10 469 248 | (unknown) | (unknown) |
| Type: transfer | From: 36hWXi94ogsAz8R4AkpsLobQFyZ7RqX6yK | To: 3JWv237kDVKd1Z7dC9F3Wg8vhkc5s7nsTD | |||
| 28.08.2022 01:16:13 | |
382 BTC | $ 7 620 654 | (unknown) | (unknown) |
| Type: transfer | From: 35Dc2UxuaYXiY8sSi63UZV6TuRm4s1kFMX | To: 3HDpR52GqgzzP4fZe33DyFwk7UL1RvxbUy | |||
| 28.08.2022 01:16:13 | |
348 BTC | $ 6 942 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73jmwh59dzuy8jtsf30q5s2e2kjukzlkk4ghp | To: 3LUhYiEbwkUCVYxvEvssZ9qU2YiaXhu4Yz | |||
| 28.08.2022 01:16:13 | |
318 BTC | $ 6 340 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn3Lt918QLgHpVi67SNDQKJHr8MDjDar9 | To: 3BGw8Hgr36iGAeu6E9mFvxnsDgfNRjwDrH | |||
| 28.08.2022 01:16:13 | |
295 BTC | $ 5 877 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HKRKjAn4ga3KZJ9sHCyf1kTykF8govdWw | To: 35zC2U8zQuGRgsz8pW9rKW9x6JMDzmB1vo | |||
| 28.08.2022 01:03:56 | |
4 349 BTC | $ 87 078 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp5v6fr4tvy3ewsjp3zdjy02dezez83dveszh5 | To: bc1qdkwe5wcwmh0tpl3fhym5zyj6zcgj9556etf984 | |||