Whale movements
Last update: 19.05.2026 14:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2022 01:03:56 |  |
3 656 BTC | $ 73 198 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gpe8muz4vt0x8yqz7p9s327d5clvm6qjeyhgx | To: 3BK525HYuLHxhVrsGYW4jZ7UZTZD47SNYb | |||
| 28.08.2022 01:03:56 | |
3 817 BTC | $ 76 428 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pmepzfw2upeph5jqgaekz0t49vdpyjr66dzfm | To: 3Hdt5iF4wkDTK6NTJVz21GecNB6yMiQGiq | |||
| 28.08.2022 01:03:56 | |
3 178 BTC | $ 63 631 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtscjezr4yv3f93rl3l5rcmeex5v4pqm8p7my89 | To: bc1qw05ahdgmqet457rcslz5zmflswkdeqf8t00njt | |||
| 28.08.2022 01:03:56 | |
292 BTC | $ 5 847 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2022 01:00:40 | |
400 BTC | $ 8 023 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.08.2022 01:00:40 | |
348 BTC | $ 6 989 085 | (unknown) | (unknown) |
| Type: transfer | From: 3HCwrkKv7yx1BqL2ZSeDXQuvNksFBveEof | To: bc1qa73jmwh59dzuy8jtsf30q5s2e2kjukzlkk4ghp | |||
| 28.08.2022 01:00:40 | |
318 BTC | $ 6 384 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt778css6275aq857lxsn2y54fusdt0km7fg2ru | To: 3Gn3Lt918QLgHpVi67SNDQKJHr8MDjDar9 | |||
| 28.08.2022 01:00:40 | |
2 098 BTC | $ 42 087 140 | (unknown) | (unknown) |
| Type: transfer | From: 36eC67r192TNxkwrmmJ4b5H4KmVc5iUQpq | To: 37uDg7QQM7v1xDUVMaKmsDQbPe2qMuAqjH | |||
| 28.08.2022 01:00:40 | |
859 BTC | $ 17 224 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZYgbHqjukhYBaYz35HTM5JpVQuyZiqr | To: 375FWhmNbJ91HhyubT8MExNnveEeTe74Vp | |||
| 28.08.2022 01:00:40 | |
1 479 BTC | $ 29 658 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AmdxwqMFWJCBVx1X5V2ZLQfMcxPvWtQPZ | To: 3QNMMPzDfBmXXYaheyoWFmaEbdjhZTsfpC | |||
| 28.08.2022 01:00:40 | |
382 BTC | $ 7 672 016 | (unknown) | (unknown) |
| Type: transfer | From: 38HHa3mqytiQRqmpP3fjVeJkPso33d69tX | To: 35Dc2UxuaYXiY8sSi63UZV6TuRm4s1kFMX | |||
| 28.08.2022 01:00:40 | |
295 BTC | $ 5 917 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FHZn9z9hFnBor9rijxK6PioKtNQ4iohui | To: 3HKRKjAn4ga3KZJ9sHCyf1kTykF8govdWw | |||
| 28.08.2022 01:00:40 | |
2 440 BTC | $ 48 954 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BUYUKxHyPQtfLsmaoSgkc8Jb665L9oiGZ | To: 36RJ5QgX9o26XcvZadFvAh31RqZqjJKLjE | |||
| 28.08.2022 01:00:40 | |
592 BTC | $ 11 882 063 | (unknown) | (unknown) |
| Type: transfer | From: 37jaabHmLLcfiFxyE1NDTmZYQvEqndn1gR | To: 3CzVsRDJDuQR42wQh3saWUSkgqc5mDMVSE | |||
| 28.08.2022 01:00:40 | |
525 BTC | $ 10 539 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B55CeFXNgMvGX6QjovpbuV4PnFgHnUBQC | To: 36hWXi94ogsAz8R4AkpsLobQFyZ7RqX6yK | |||
| 28.08.2022 01:00:40 | |
729 BTC | $ 14 619 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSCwuBVojiGiGDhGcKtAKBSgpydr3Hw7 | To: 32sR3sBqM3gxVe299mQg1tMvMbFVZ6BfPB | |||
| 28.08.2022 01:00:40 | |
712 BTC | $ 14 288 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75sx5n8s0vx8z09a6kyu6kkm3m5r755wwvyaz2 | To: bc1q5p7xhway4fuz27se7v2fvz80r5v7h3ml3rglcn | |||
| 28.08.2022 01:00:40 | |
949 BTC | $ 19 041 760 | (unknown) | (unknown) |
| Type: transfer | From: 36ymQi5davimpYeQyQYrxqqr3uA1xphbB6 | To: 3DGPjpEMVm7MkP36yfFyqnZueQkVqKEf9o | |||
| 28.08.2022 01:00:40 | |
293 BTC | $ 5 878 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2022 01:00:40 | |
294 BTC | $ 5 892 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2022 00:59:58 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.08.2022 00:52:42 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.08.2022 00:49:49 | |
4 045 ETH | $ 6 047 651 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.08.2022 00:39:17 | |
1 479 BTC | $ 29 511 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsyh0mmctt4eue35y0q9v28rh4p0k9xjvzfry2 | To: 3AmdxwqMFWJCBVx1X5V2ZLQfMcxPvWtQPZ | |||
| 28.08.2022 00:39:17 | |
949 BTC | $ 18 947 130 | (unknown) | (unknown) |
| Type: transfer | From: 33nYu5TzMsTBk6Msnv8jNiw388r2gFdcgJ | To: 36ymQi5davimpYeQyQYrxqqr3uA1xphbB6 | |||
| 28.08.2022 00:39:17 | |
525 BTC | $ 10 487 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NLb2QXoCp9iiTqVSi7MXjYe4cbiFbLcMy | To: 3B55CeFXNgMvGX6QjovpbuV4PnFgHnUBQC | |||
| 28.08.2022 00:39:17 | |
6 669 BTC | $ 133 115 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt94EF93mnFobfZRfxza6ZkaEzhaDP2VH | To: 3Dn2pwBk1ZpMY5t5Zwi8U9wYWxLpVJqXDh | |||
| 28.08.2022 00:39:17 | |
2 440 BTC | $ 48 710 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2aaa3tcjsg3fcj7sc09tdvnqd2tf3s4nqrmsq | To: 3BUYUKxHyPQtfLsmaoSgkc8Jb665L9oiGZ | |||
| 28.08.2022 00:39:17 | |
859 BTC | $ 17 141 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd93naxrmur9265jf7mkwcdutkj9enck3mv6ju | To: 3PJZYgbHqjukhYBaYz35HTM5JpVQuyZiqr | |||
| 28.08.2022 00:39:17 | |
3 656 BTC | $ 72 967 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EoHxhwCoz7vkxctyS1pkFggAFEkS6HijW | To: bc1q7gpe8muz4vt0x8yqz7p9s327d5clvm6qjeyhgx | |||
| 28.08.2022 00:39:17 | |
592 BTC | $ 11 823 044 | (unknown) | (unknown) |
| Type: transfer | From: 33Y7hmiKW3SQFi3PWduENvs7G6vBp6qDrq | To: 37jaabHmLLcfiFxyE1NDTmZYQvEqndn1gR | |||
| 28.08.2022 00:39:17 | |
4 349 BTC | $ 86 803 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaff05hql9cu6ltgfusrapsvmykkqtnnuhzj0r | To: bc1qpp5v6fr4tvy3ewsjp3zdjy02dezez83dveszh5 | |||
| 28.08.2022 00:39:17 | |
3 817 BTC | $ 76 186 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23rzesccdczjev9pduwxxjeqkk9fdd6mvx8em7 | To: bc1q0pmepzfw2upeph5jqgaekz0t49vdpyjr66dzfm | |||
| 28.08.2022 00:39:17 | |
729 BTC | $ 14 547 298 | (unknown) | (unknown) |
| Type: transfer | From: 35SBUPeRwZPCR1C16etL8pgwmjL6TjLBB1 | To: 3CzSCwuBVojiGiGDhGcKtAKBSgpydr3Hw7 | |||
| 28.08.2022 00:39:17 | |
295 BTC | $ 5 887 784 | (unknown) | (unknown) |
| Type: transfer | From: 38YSXN8uiCze44DwXt4qxAJjzLnFAgJqqd | To: 3FHZn9z9hFnBor9rijxK6PioKtNQ4iohui | |||
| 28.08.2022 00:39:17 | |
348 BTC | $ 6 954 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FAV3AvDsyohmeio7NngrqGUBJJqCLJQ9n | To: 3HCwrkKv7yx1BqL2ZSeDXQuvNksFBveEof | |||
| 28.08.2022 00:39:17 | |
382 BTC | $ 7 633 937 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Ejj32snJcfzpCyKFjDwHApX2vpam3dm | To: 38HHa3mqytiQRqmpP3fjVeJkPso33d69tX | |||
| 28.08.2022 00:39:17 | |
2 098 BTC | $ 41 878 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ke62353x0zw5hsl54up35vlhda7pt9acy2r35 | To: 36eC67r192TNxkwrmmJ4b5H4KmVc5iUQpq | |||
| 28.08.2022 00:39:17 | |
318 BTC | $ 6 353 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazmsxutalqed5wwmjj5jfrxtzfrqtaxjyhfkjg | To: bc1qt778css6275aq857lxsn2y54fusdt0km7fg2ru | |||
| 28.08.2022 00:39:17 | |
4 487 BTC | $ 89 563 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PhWodP9gDCrHxnF2c5PMy6v6jA1ECnF4b | To: 3E7Fwmtbd5Lv1D62Fr8sH7pPaSo9LHwcMX | |||
| 28.08.2022 00:39:17 | |
3 178 BTC | $ 63 430 800 | (unknown) | (unknown) |
| Type: transfer | From: 33V7Kdk92CFzkmwVFF3KZ1he7LgQsnnCpk | To: bc1qtscjezr4yv3f93rl3l5rcmeex5v4pqm8p7my89 | |||
| 28.08.2022 00:39:17 | |
5 619 BTC | $ 112 146 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrlpln3faexrzzx0am83whgd2vjcpcdvmxjh85 | To: bc1qy76v5gna9j6srnq72ejrqy4xlnvmlr88sa6xf2 | |||
| 28.08.2022 00:39:17 | |
712 BTC | $ 14 217 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr2ekchckfegnmt5f6uvsmf3kaxjytn8lptwus | To: bc1q75sx5n8s0vx8z09a6kyu6kkm3m5r755wwvyaz2 | |||
| 28.08.2022 00:39:17 | |
294 BTC | $ 5 863 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2022 00:29:20 | |
9 322 306 USDT | $ 9 292 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.08.2022 00:29:20 | |
9 285 883 USDT | $ 9 256 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.08.2022 00:05:45 | |
312 BTC | $ 6 205 191 | (unknown) | (unknown) |
| Type: transfer | From: 1KLcza8LTvv8jjaP5BACM6sBr87yTCiLTv | To: 14AQgrf4WuGejF2sdi2nB4WYcqErn1cEeL | |||
| 28.08.2022 00:00:16 | |
6 458 222 BUSD | $ 6 458 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 23:59:57 | |
6 458 222 BUSD | $ 6 458 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 23:57:32 | |
295 BTC | $ 5 865 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PZuNoczz4GyGKhx72pJQQqthS2g4xBif2 | To: 38YSXN8uiCze44DwXt4qxAJjzLnFAgJqqd | |||