Whale movements
Last update: 19.05.2026 14:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 23:57:32 |  |
1 479 BTC | $ 29 400 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MELUrjwnrFVZmCj5rzDYnEFdN4JB1362D | To: bc1qpsyh0mmctt4eue35y0q9v28rh4p0k9xjvzfry2 | |||
| 27.08.2022 23:57:32 | |
4 492 BTC | $ 89 317 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFkFACEi1WEhqUoC91YX7WeTQUEoJ32z | To: 3PhWodP9gDCrHxnF2c5PMy6v6jA1ECnF4b | |||
| 27.08.2022 23:57:32 | |
729 BTC | $ 14 491 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cv86cggtfzvgv2d2xtgtx6nf46sl3rug8ry8j | To: 35SBUPeRwZPCR1C16etL8pgwmjL6TjLBB1 | |||
| 27.08.2022 23:57:32 | |
5 619 BTC | $ 111 714 776 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MNybu9Pw7h8qxTFNZZu8MCkEbdJ6m4M | To: bc1qmrlpln3faexrzzx0am83whgd2vjcpcdvmxjh85 | |||
| 27.08.2022 23:57:32 | |
348 BTC | $ 6 927 835 | (unknown) | (unknown) |
| Type: transfer | From: 3CvYjPduDvg9ijDBTaZ6fJ3jH7J32bQBtt | To: 3FAV3AvDsyohmeio7NngrqGUBJJqCLJQ9n | |||
| 27.08.2022 23:57:32 | |
4 349 BTC | $ 86 469 144 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Eu7oqGdv3jpoAdegX1C1mHFBNzGkYRb | To: bc1qeaff05hql9cu6ltgfusrapsvmykkqtnnuhzj0r | |||
| 27.08.2022 23:57:32 | |
592 BTC | $ 11 777 484 | (unknown) | (unknown) |
| Type: transfer | From: 32WtGNNdf4NBoyDDdpMeTGZ34sMd5VaoV4 | To: 33Y7hmiKW3SQFi3PWduENvs7G6vBp6qDrq | |||
| 27.08.2022 23:57:32 | |
712 BTC | $ 14 162 624 | (unknown) | (unknown) |
| Type: transfer | From: 36tfdoyjM4PPbddp7yWvom2kn7bairLhDt | To: bc1qvr2ekchckfegnmt5f6uvsmf3kaxjytn8lptwus | |||
| 27.08.2022 23:57:32 | |
3 656 BTC | $ 72 686 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4wl68jknml220dtc39wregzg30ae6m4h22u6g | To: 3EoHxhwCoz7vkxctyS1pkFggAFEkS6HijW | |||
| 27.08.2022 23:57:32 | |
318 BTC | $ 6 329 027 | (unknown) | (unknown) |
| Type: transfer | From: 3D5xQ3pkopvpKb591cQDHwsSLfPiiE3h2i | To: bc1qazmsxutalqed5wwmjj5jfrxtzfrqtaxjyhfkjg | |||
| 27.08.2022 23:57:32 | |
3 178 BTC | $ 63 186 764 | (unknown) | (unknown) |
| Type: transfer | From: 368nYi3B81V4s1W561d3EkmqLf6KeB4DXR | To: 33V7Kdk92CFzkmwVFF3KZ1he7LgQsnnCpk | |||
| 27.08.2022 23:57:32 | |
382 BTC | $ 7 604 921 | (unknown) | (unknown) |
| Type: transfer | From: 36jWeagh7ps9AWNzAPT7wWg7hEEPBTDGgL | To: 3F1Ejj32snJcfzpCyKFjDwHApX2vpam3dm | |||
| 27.08.2022 23:57:32 | |
2 440 BTC | $ 48 523 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8mqhr8lndqq5yd525vswx4slcf0uxqwwt464p | To: bc1qs2aaa3tcjsg3fcj7sc09tdvnqd2tf3s4nqrmsq | |||
| 27.08.2022 23:57:32 | |
949 BTC | $ 18 875 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0pnsv8t5t45gtpdc9nrx4fzrv39s7ae6dqjmg | To: 33nYu5TzMsTBk6Msnv8jNiw388r2gFdcgJ | |||
| 27.08.2022 23:57:32 | |
3 817 BTC | $ 75 892 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgu5z4t38s4gk0aw20kek3m0mwuskv9x9udlgy | To: bc1q23rzesccdczjev9pduwxxjeqkk9fdd6mvx8em7 | |||
| 27.08.2022 23:57:32 | |
526 BTC | $ 10 449 889 | (unknown) | (unknown) |
| Type: transfer | From: 32DPbUT1SBAEj6R6eZLFX3Rngb4UYkuedN | To: 3NLb2QXoCp9iiTqVSi7MXjYe4cbiFbLcMy | |||
| 27.08.2022 23:57:32 | |
859 BTC | $ 17 075 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk8RGWRWptYCkCMbyz3dDJ4Qho2Hd1L7L | To: bc1qxd93naxrmur9265jf7mkwcdutkj9enck3mv6ju | |||
| 27.08.2022 23:57:32 | |
2 098 BTC | $ 41 717 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LAsmVBJ5v9H9FnxAdsbmH7LhqPS1o4H71 | To: bc1q8ke62353x0zw5hsl54up35vlhda7pt9acy2r35 | |||
| 27.08.2022 23:49:48 |  |
6 458 222 BUSD | $ 6 458 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.08.2022 23:33:18 | |
526 BTC | $ 10 581 438 | (unknown) | (unknown) |
| Type: transfer | From: 3H3AnfiwAmTHXtcQveFgnKhnu3JVDt1Fro | To: 32DPbUT1SBAEj6R6eZLFX3Rngb4UYkuedN | |||
| 27.08.2022 23:32:51 | |
348 BTC | $ 6 980 451 | (unknown) | (unknown) |
| Type: transfer | From: 37NHEw1TTAzQsTgq84ATZ7jF1sXh96jE2H | To: 3CvYjPduDvg9ijDBTaZ6fJ3jH7J32bQBtt | |||
| 27.08.2022 23:32:51 | |
295 BTC | $ 5 911 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KrsT8pqWfbaU2NCaq2sxtcnhVz3SQhzEy | To: 3PZuNoczz4GyGKhx72pJQQqthS2g4xBif2 | |||
| 27.08.2022 23:32:51 | |
318 BTC | $ 6 380 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxd8qgt06fy498uk6f4tekrh9d35jszzrvwfk | To: 3D5xQ3pkopvpKb591cQDHwsSLfPiiE3h2i | |||
| 27.08.2022 23:32:51 | |
382 BTC | $ 7 662 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0atncvf69x7f0aeqpfqpgnae93x7w47ps242u | To: 36jWeagh7ps9AWNzAPT7wWg7hEEPBTDGgL | |||
| 27.08.2022 23:19:47 | |
55 930 044 USDT | $ 56 016 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2022 23:16:04 | |
3 000 BTC | $ 60 389 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.08.2022 23:16:04 | |
2 099 BTC | $ 42 245 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jy599wlsjus4a9c6ltvezuyd6l25h3724r9wa | To: 3LAsmVBJ5v9H9FnxAdsbmH7LhqPS1o4H71 | |||
| 27.08.2022 23:16:04 | |
4 492 BTC | $ 90 427 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QKjgNwKB99XbEqNbqMo59LuuWYbufV6aA | To: 3FFFkFACEi1WEhqUoC91YX7WeTQUEoJ32z | |||
| 27.08.2022 23:16:04 | |
382 BTC | $ 7 699 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LLd2DTPTVcScAniVLEmF8UJuqNrAfwoHy | To: bc1qr0atncvf69x7f0aeqpfqpgnae93x7w47ps242u | |||
| 27.08.2022 23:16:04 | |
349 BTC | $ 7 016 877 | (unknown) | (unknown) |
| Type: transfer | From: 36bYZWqxYU1a3ToVH7cP5L4ry5ySkFm5xp | To: 37NHEw1TTAzQsTgq84ATZ7jF1sXh96jE2H | |||
| 27.08.2022 23:16:04 | |
2 440 BTC | $ 49 126 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gyqlzkdd4mq8swcn7d0xx4qj5pntwhday6hke | To: bc1qf8mqhr8lndqq5yd525vswx4slcf0uxqwwt464p | |||
| 27.08.2022 23:16:04 | |
1 479 BTC | $ 29 765 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu1yap5QwXpcR4B6Gimyk3jkC7YcUZSdq | To: 3MELUrjwnrFVZmCj5rzDYnEFdN4JB1362D | |||
| 27.08.2022 23:16:04 | |
3 817 BTC | $ 76 835 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HFhfTdPhjmVtUWvr9heBpwaFBQceYnbeW | To: bc1qmgu5z4t38s4gk0aw20kek3m0mwuskv9x9udlgy | |||
| 27.08.2022 23:16:04 | |
318 BTC | $ 6 411 108 | (unknown) | (unknown) |
| Type: transfer | From: 35ttVcLFGWP6PXEYbHBHhGv1rVLr87faYe | To: bc1qlsxd8qgt06fy498uk6f4tekrh9d35jszzrvwfk | |||
| 27.08.2022 23:16:04 | |
295 BTC | $ 5 942 231 | (unknown) | (unknown) |
| Type: transfer | From: 3H8vq9k8EWZ1nZw16G3peGzWJtAceE1vRj | To: 3KrsT8pqWfbaU2NCaq2sxtcnhVz3SQhzEy | |||
| 27.08.2022 23:16:04 | |
729 BTC | $ 14 671 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkqsy3h90k8suxz00ysh5l40428c9pf6tgk0x | To: bc1q6cv86cggtfzvgv2d2xtgtx6nf46sl3rug8ry8j | |||
| 27.08.2022 23:16:04 | |
592 BTC | $ 11 924 630 | (unknown) | (unknown) |
| Type: transfer | From: 39qvUK5wRJXJAPuAFKdaWkyoo9BZDLjQS5 | To: 32WtGNNdf4NBoyDDdpMeTGZ34sMd5VaoV4 | |||
| 27.08.2022 23:16:04 | |
859 BTC | $ 17 290 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HAuDBQcgFLA4DqmvAbTMq71NdSDDFe3iq | To: 3Hk8RGWRWptYCkCMbyz3dDJ4Qho2Hd1L7L | |||
| 27.08.2022 23:16:04 | |
3 178 BTC | $ 63 972 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtt5n49hqkz20jltlzcrtcf5hr72tln0h6pmjc | To: 368nYi3B81V4s1W561d3EkmqLf6KeB4DXR | |||
| 27.08.2022 23:16:04 | |
712 BTC | $ 14 338 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh6VaSYU2vYYxX7necyyxLW7diSB8B1GW | To: 36tfdoyjM4PPbddp7yWvom2kn7bairLhDt | |||
| 27.08.2022 23:16:04 | |
526 BTC | $ 10 580 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LdXsZvBhiw93FYx3YeadiLzneA4SKL5kj | To: 3H3AnfiwAmTHXtcQveFgnKhnu3JVDt1Fro | |||
| 27.08.2022 23:16:04 | |
5 619 BTC | $ 113 102 536 | (unknown) | (unknown) |
| Type: transfer | From: 36ipiCd3LNdXZpZ3mQNNbwj9dNjQPU9u1q | To: 3L7MNybu9Pw7h8qxTFNZZu8MCkEbdJ6m4M | |||
| 27.08.2022 23:16:04 | |
4 349 BTC | $ 87 542 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj0hqtplxet408st4dpg4la54h6yua876adpfs | To: 3D7Eu7oqGdv3jpoAdegX1C1mHFBNzGkYRb | |||
| 27.08.2022 23:16:04 | |
6 669 BTC | $ 134 249 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8NUyzm8V1Ybd5tEg8ytgUbicoYASd4x | To: 3Gt94EF93mnFobfZRfxza6ZkaEzhaDP2VH | |||
| 27.08.2022 23:16:04 | |
3 656 BTC | $ 73 589 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8a28kmqcza0laakz73mc7usfvre9c0xtgnmaz | To: bc1qq4wl68jknml220dtc39wregzg30ae6m4h22u6g | |||
| 27.08.2022 23:16:04 | |
949 BTC | $ 19 109 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fjru7s2q9zyas3nukdpllpek70flct9xgvhfg | To: bc1qh0pnsv8t5t45gtpdc9nrx4fzrv39s7ae6dqjmg | |||
| 27.08.2022 23:14:33 | |
10 000 000 USDC | $ 9 974 488 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2022 23:14:14 | |
20 000 000 USDT | $ 19 967 912 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2022 22:42:32 | |
526 BTC | $ 10 407 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KmoZG5hsSgQq3d2m13vGRBzkjWfYwiTei | To: 3LdXsZvBhiw93FYx3YeadiLzneA4SKL5kj | |||
| 27.08.2022 22:42:32 | |
592 BTC | $ 11 729 836 | (unknown) | (unknown) |
| Type: transfer | From: 36J93ZsCWkQyf73EMb5eNf88qNtaDmz9Rf | To: 39qvUK5wRJXJAPuAFKdaWkyoo9BZDLjQS5 | |||