Whale movements
Last update: 19.05.2026 14:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 22:41:14 |  |
295 BTC | $ 5 849 594 | (unknown) | (unknown) |
| Type: transfer | From: 33nB5eSbduHznnGuQp7EjZ9VhorY1X6AjT | To: 3H8vq9k8EWZ1nZw16G3peGzWJtAceE1vRj | |||
| 27.08.2022 22:41:14 | |
318 BTC | $ 6 311 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NJPt8eDp1jGDt7p3jz2XBVWofZVQqW88f | To: 35ttVcLFGWP6PXEYbHBHhGv1rVLr87faYe | |||
| 27.08.2022 22:41:14 | |
383 BTC | $ 7 579 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h9ssa955lyh3qyp9ytrw7xgqe2fw3u2k9hlll | To: 3LLd2DTPTVcScAniVLEmF8UJuqNrAfwoHy | |||
| 27.08.2022 22:41:14 | |
349 BTC | $ 6 908 084 | (unknown) | (unknown) |
| Type: transfer | From: 377Fv5k9Ekga3BStFwqkRvjdyPyRWdRuaV | To: 36bYZWqxYU1a3ToVH7cP5L4ry5ySkFm5xp | |||
| 27.08.2022 22:31:44 | |
383 BTC | $ 7 660 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PB4JooM3EQqLTEW5Mfba71G2VyrAdZVSm | To: bc1q6h9ssa955lyh3qyp9ytrw7xgqe2fw3u2k9hlll | |||
| 27.08.2022 22:30:09 | |
295 BTC | $ 5 904 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Myejti5ni6yE8ZajGZ3qCVWYfKjHGDGJF | To: 33nB5eSbduHznnGuQp7EjZ9VhorY1X6AjT | |||
| 27.08.2022 22:30:09 | |
319 BTC | $ 6 370 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq7n9hfypxplpl3alt4s6gvutxsxa4k23283ld | To: 3NJPt8eDp1jGDt7p3jz2XBVWofZVQqW88f | |||
| 27.08.2022 22:30:09 | |
349 BTC | $ 6 972 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3rhppvny3k89ps9p0qklzfukpvwxx5gfke0kh | To: 377Fv5k9Ekga3BStFwqkRvjdyPyRWdRuaV | |||
| 27.08.2022 22:12:44 |  |
6 000 000 USDT | $ 6 031 405 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 27.08.2022 22:07:42 | |
349 BTC | $ 7 018 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h0qdqdwlv6zq376ypv5aggkf7afy0kpr05emu | To: bc1qj3rhppvny3k89ps9p0qklzfukpvwxx5gfke0kh | |||
| 27.08.2022 22:07:42 | |
5 619 BTC | $ 113 094 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NRFCsKrjqEQkKABV9uvSTzs5WgT3BFKNw | To: 36ipiCd3LNdXZpZ3mQNNbwj9dNjQPU9u1q | |||
| 27.08.2022 22:07:42 | |
383 BTC | $ 7 699 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcy9JHdhVpzy1yz1dc7iURShJiJViUmVa | To: 3PB4JooM3EQqLTEW5Mfba71G2VyrAdZVSm | |||
| 27.08.2022 22:07:42 | |
4 492 BTC | $ 90 420 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ngfufv44lh442yrvwx724ngm7pgu8rq67m6h | To: 3QKjgNwKB99XbEqNbqMo59LuuWYbufV6aA | |||
| 27.08.2022 22:07:42 | |
3 817 BTC | $ 76 829 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qludjxwnqq4u72e6f2cx9rapkl2wc7d43aantd4 | To: 3HFhfTdPhjmVtUWvr9heBpwaFBQceYnbeW | |||
| 27.08.2022 22:07:42 | |
592 BTC | $ 11 923 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh66byVQLkG3izktUQBubJoGSPmauYXLd | To: 36J93ZsCWkQyf73EMb5eNf88qNtaDmz9Rf | |||
| 27.08.2022 22:07:42 | |
6 669 BTC | $ 134 239 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyk70twfpn6xdhlvqsmsqpjtegsrz5qf6k4z70 | To: 3Es8NUyzm8V1Ybd5tEg8ytgUbicoYASd4x | |||
| 27.08.2022 22:07:42 | |
4 349 BTC | $ 87 536 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2rxnh23unaa00sff0jrd7j4w4ghntytsl0z43 | To: bc1qdj0hqtplxet408st4dpg4la54h6yua876adpfs | |||
| 27.08.2022 22:07:42 | |
2 440 BTC | $ 49 122 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx5tWmrVeFXoLGrjmT5ik38zTvN7D1bnT | To: bc1q2gyqlzkdd4mq8swcn7d0xx4qj5pntwhday6hke | |||
| 27.08.2022 22:07:42 | |
2 099 BTC | $ 42 243 600 | (unknown) | (unknown) |
| Type: transfer | From: 39mSGcyEh95fLEeYNGAHpJ36ydicXJzunf | To: bc1q2jy599wlsjus4a9c6ltvezuyd6l25h3724r9wa | |||
| 27.08.2022 22:07:42 | |
319 BTC | $ 6 411 089 | (unknown) | (unknown) |
| Type: transfer | From: 3LNtAACbpGhHkMfN1LqREW8JKv9dqdcaBe | To: bc1qsq7n9hfypxplpl3alt4s6gvutxsxa4k23283ld | |||
| 27.08.2022 22:07:42 | |
3 656 BTC | $ 73 584 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QmjxnbyfeMmCDjcVbJwsrsohKpmtBCHbH | To: bc1qx8a28kmqcza0laakz73mc7usfvre9c0xtgnmaz | |||
| 27.08.2022 22:07:42 | |
712 BTC | $ 14 337 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuhgxfz67drfkywe80a0syaw9n38et8qtsvzqn | To: 3Mh6VaSYU2vYYxX7necyyxLW7diSB8B1GW | |||
| 27.08.2022 22:07:42 | |
1 479 BTC | $ 29 763 590 | (unknown) | (unknown) |
| Type: transfer | From: 37MUMYqwQN5PX4tmeBRKxm6HXdugsc61gM | To: 3Hu1yap5QwXpcR4B6Gimyk3jkC7YcUZSdq | |||
| 27.08.2022 22:07:42 | |
526 BTC | $ 10 579 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PCryUjcNkg25HG9QQ2XjvNkgpsgZtxEBM | To: 3KmoZG5hsSgQq3d2m13vGRBzkjWfYwiTei | |||
| 27.08.2022 22:07:42 | |
295 BTC | $ 5 942 387 | (unknown) | (unknown) |
| Type: transfer | From: 36gEMysAi1vD5TGGND5UXRvE6rQt45ES4r | To: 3Myejti5ni6yE8ZajGZ3qCVWYfKjHGDGJF | |||
| 27.08.2022 22:07:42 | |
949 BTC | $ 19 108 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EBwonx78AEERKFqPnJrcukeznKkXhWNfc | To: bc1q7fjru7s2q9zyas3nukdpllpek70flct9xgvhfg | |||
| 27.08.2022 22:07:42 | |
729 BTC | $ 14 670 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqjp706eejp9uscsur3msmgqa402r2gcylaet7 | To: bc1q6zkqsy3h90k8suxz00ysh5l40428c9pf6tgk0x | |||
| 27.08.2022 22:07:42 | |
859 BTC | $ 17 290 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Km4HZkhubqZvJMXq1uWvL71hnSZ7HZnA8 | To: 3HAuDBQcgFLA4DqmvAbTMq71NdSDDFe3iq | |||
| 27.08.2022 22:07:42 | |
3 178 BTC | $ 63 967 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tq8dhc4t77lse9h7qh823kryftwm202hkf3pg | To: bc1qhtt5n49hqkz20jltlzcrtcf5hr72tln0h6pmjc | |||
| 27.08.2022 22:05:02 | |
6 000 000 USDT | $ 6 027 831 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 27.08.2022 22:01:09 | |
5 000 000 USDT | $ 5 044 568 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 27.08.2022 21:52:30 | |
3 817 BTC | $ 76 408 070 | (unknown) | (unknown) |
| Type: transfer | From: 34CuRoaf31ejiY4qDpsANECg2NmrfnFFnf | To: bc1qludjxwnqq4u72e6f2cx9rapkl2wc7d43aantd4 | |||
| 27.08.2022 21:52:30 | |
949 BTC | $ 19 003 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BxvkPcXkfEnBtbwNXTv4pCufar2vBNBFC | To: 3EBwonx78AEERKFqPnJrcukeznKkXhWNfc | |||
| 27.08.2022 21:52:30 | |
2 440 BTC | $ 48 852 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9ENQAfm2FPhNZhAKSW9oLEnVGLQAaiv | To: 3Bx5tWmrVeFXoLGrjmT5ik38zTvN7D1bnT | |||
| 27.08.2022 21:52:30 | |
2 099 BTC | $ 42 015 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv2lny9qjsphd0mk8rg8f2pwtgstg7vt2ydut8 | To: 39mSGcyEh95fLEeYNGAHpJ36ydicXJzunf | |||
| 27.08.2022 21:52:30 | |
859 BTC | $ 17 195 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzMYFo2mk8mALkH2zHDDevSdPFeK5eBN | To: 3Km4HZkhubqZvJMXq1uWvL71hnSZ7HZnA8 | |||
| 27.08.2022 21:52:30 | |
3 656 BTC | $ 73 180 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KEqmNi1vFb2TW7XXndScy9YZM6MERNjJH | To: 3QmjxnbyfeMmCDjcVbJwsrsohKpmtBCHbH | |||
| 27.08.2022 21:52:30 | |
383 BTC | $ 7 657 570 | (unknown) | (unknown) |
| Type: transfer | From: 32Piw3i3rQwNzfqTpYDPuf4KLNthFYFxJH | To: 3Qcy9JHdhVpzy1yz1dc7iURShJiJViUmVa | |||
| 27.08.2022 21:52:30 | |
349 BTC | $ 6 979 888 | (unknown) | (unknown) |
| Type: transfer | From: 32Qz9WDdmNrqnqTxmQ7HGRykccrxo6ocuJ | To: bc1q2h0qdqdwlv6zq376ypv5aggkf7afy0kpr05emu | |||
| 27.08.2022 21:52:30 | |
4 349 BTC | $ 87 056 020 | (unknown) | (unknown) |
| Type: transfer | From: 36dGcwq1AguzXhmYb9pNTwb4b61v1oaALA | To: bc1qk2rxnh23unaa00sff0jrd7j4w4ghntytsl0z43 | |||
| 27.08.2022 21:52:30 | |
712 BTC | $ 14 259 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nwrm8rd2pentkks4kfvzcvslx6tgfvswe6c7d | To: bc1qnuhgxfz67drfkywe80a0syaw9n38et8qtsvzqn | |||
| 27.08.2022 21:52:30 | |
1 479 BTC | $ 29 600 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg90j65lvykuaguuej2k4tr2c4rphjmprns4ew9 | To: 37MUMYqwQN5PX4tmeBRKxm6HXdugsc61gM | |||
| 27.08.2022 21:52:30 | |
295 BTC | $ 5 909 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78hyx6l7l6y23kkd922p2zrhw9q7tj6ccpuvty | To: 36gEMysAi1vD5TGGND5UXRvE6rQt45ES4r | |||
| 27.08.2022 21:52:30 | |
592 BTC | $ 11 858 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MDaV5HaTndvGx6U5znxsSKsBc1ZFbN1rN | To: 3Gh66byVQLkG3izktUQBubJoGSPmauYXLd | |||
| 27.08.2022 21:52:30 | |
3 179 BTC | $ 63 626 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QcGcd8wWqUaaGvBfVCZwBkBgxj65NY26p | To: bc1q7tq8dhc4t77lse9h7qh823kryftwm202hkf3pg | |||
| 27.08.2022 21:52:30 | |
526 BTC | $ 10 521 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgulv0s3llsdd9fmtgnnpj65f0nfske9rvvhq6 | To: 3PCryUjcNkg25HG9QQ2XjvNkgpsgZtxEBM | |||
| 27.08.2022 21:52:30 | |
319 BTC | $ 6 376 081 | (unknown) | (unknown) |
| Type: transfer | From: 3G3uJy5WzFiBRT8x5jmJMdcZKVJYagEToe | To: 3LNtAACbpGhHkMfN1LqREW8JKv9dqdcaBe | |||
| 27.08.2022 21:52:30 | |
729 BTC | $ 14 590 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yxmara05m47hvjhgvcwzlayk9vl6srqe8z8zf | To: bc1qkqjp706eejp9uscsur3msmgqa402r2gcylaet7 | |||
| 27.08.2022 21:45:03 | |
10 000 000 USDT | $ 9 990 054 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 21:43:53 | |
10 000 000 USDT | $ 10 018 362 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||