Whale movements
Last update: 19.05.2026 14:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 21:41:27 |  |
2 099 BTC | $ 42 048 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe4xun3jk3udm0dd74u7ucrthrlwnqfwvx0zgs | To: bc1qfv2lny9qjsphd0mk8rg8f2pwtgstg7vt2ydut8 | |||
| 27.08.2022 21:41:27 | |
949 BTC | $ 19 018 370 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CMdgydtZgtX5W7xUGNW4bq1i73QTSFF | To: 3BxvkPcXkfEnBtbwNXTv4pCufar2vBNBFC | |||
| 27.08.2022 21:41:27 | |
3 817 BTC | $ 76 467 144 | (unknown) | (unknown) |
| Type: transfer | From: 37dfjnWFVNrZZ8S2NvqAskUewMWFod9hTp | To: 34CuRoaf31ejiY4qDpsANECg2NmrfnFFnf | |||
| 27.08.2022 21:41:27 | |
859 BTC | $ 17 209 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EotRfNbU8cpGULKQMn3KWMkbYVSRas2Nd | To: 3BQzMYFo2mk8mALkH2zHDDevSdPFeK5eBN | |||
| 27.08.2022 21:41:27 | |
729 BTC | $ 14 601 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5hwwntdtml9rd28vwzjfd2lfn3r88scdrk9zf | To: bc1q6yxmara05m47hvjhgvcwzlayk9vl6srqe8z8zf | |||
| 27.08.2022 21:41:27 | |
2 440 BTC | $ 48 890 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsr0j4qtcpj40a93klqvzfx8zhuauz08hnnlkz | To: 3Qk9ENQAfm2FPhNZhAKSW9oLEnVGLQAaiv | |||
| 27.08.2022 21:41:27 | |
3 656 BTC | $ 73 237 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8efkkt23duyvna6w2z0ywq45yhsdhvzgu4r6x0 | To: 3KEqmNi1vFb2TW7XXndScy9YZM6MERNjJH | |||
| 27.08.2022 21:41:27 | |
1 479 BTC | $ 29 623 204 | (unknown) | (unknown) |
| Type: transfer | From: 3225bBWKfkVxZ5FErhjmc1jiQvPXe7pQKe | To: bc1qg90j65lvykuaguuej2k4tr2c4rphjmprns4ew9 | |||
| 27.08.2022 21:41:27 | |
3 179 BTC | $ 63 675 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmv35dqaqrr0y7alxnytklf4supxhd4vpjfn4q | To: 3QcGcd8wWqUaaGvBfVCZwBkBgxj65NY26p | |||
| 27.08.2022 21:41:27 | |
4 349 BTC | $ 87 130 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt3ewy5mr2kdvrzk0tdrwwx7zd9a8u8mc068l0 | To: 36dGcwq1AguzXhmYb9pNTwb4b61v1oaALA | |||
| 27.08.2022 21:30:57 | |
526 BTC | $ 10 517 861 | (unknown) | (unknown) |
| Type: transfer | From: 34eM6SJUExMm8RxyZSBPpEJzXq9z1pbt5s | To: bc1qjgulv0s3llsdd9fmtgnnpj65f0nfske9rvvhq6 | |||
| 27.08.2022 21:30:57 | |
349 BTC | $ 6 971 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrcgdayl533xdl895s3m280qmthcyhhlzxhcu | To: 32Qz9WDdmNrqnqTxmQ7HGRykccrxo6ocuJ | |||
| 27.08.2022 21:30:57 | |
295 BTC | $ 5 902 222 | (unknown) | (unknown) |
| Type: transfer | From: 3L5v4UZAUx73447hMeVGHR1KxneQuiyZ7v | To: bc1q78hyx6l7l6y23kkd922p2zrhw9q7tj6ccpuvty | |||
| 27.08.2022 21:30:57 | |
268 BTC | $ 5 355 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTvvqz49u3f2gVwM8Q2sHn1ZGh3dDYW5 | To: 3Gr2BbZQyL9fyCwbV8nNSZxYkpYQ3x7XgT | |||
| 27.08.2022 21:30:57 | |
383 BTC | $ 7 649 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JqADJ6ybMiwmLBcczDU3bfJBTjygYbeY1 | To: 32Piw3i3rQwNzfqTpYDPuf4KLNthFYFxJH | |||
| 27.08.2022 21:30:57 | |
592 BTC | $ 11 843 220 | (unknown) | (unknown) |
| Type: transfer | From: 33UhhfNZ6P7CnykQXZRggC7wx3N7to2PYu | To: 3MDaV5HaTndvGx6U5znxsSKsBc1ZFbN1rN | |||
| 27.08.2022 21:30:57 | |
319 BTC | $ 6 367 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatua0rm4dyz2z3lwq6ectl6uzvejeej6heyy4y | To: 3G3uJy5WzFiBRT8x5jmJMdcZKVJYagEToe | |||
| 27.08.2022 21:30:57 | |
712 BTC | $ 14 241 075 | (unknown) | (unknown) |
| Type: transfer | From: 3QkLSXMjbDgXZDTLCzZk2AH37rnSeuAoHd | To: bc1q3nwrm8rd2pentkks4kfvzcvslx6tgfvswe6c7d | |||
| 27.08.2022 21:21:29 | |
349 BTC | $ 6 997 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg2YeHbtfCSh4nY6zKasmEqNhwijFMY2r | To: bc1qyqrcgdayl533xdl895s3m280qmthcyhhlzxhcu | |||
| 27.08.2022 21:12:36 | |
319 BTC | $ 6 337 609 | (unknown) | (unknown) |
| Type: transfer | From: 3758jcQCssDECJqjYWJ2YQzGByCvJ6gd4Y | To: bc1qatua0rm4dyz2z3lwq6ectl6uzvejeej6heyy4y | |||
| 27.08.2022 21:12:36 | |
3 656 BTC | $ 72 712 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KgbCoUHgNtGjYVgMnvUibWabHofRFpmhE | To: bc1q8efkkt23duyvna6w2z0ywq45yhsdhvzgu4r6x0 | |||
| 27.08.2022 21:12:36 | |
268 BTC | $ 5 329 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs89qztpd7jza5wtpf38mfngdhwdh9dhue6p536 | To: 3FxTvvqz49u3f2gVwM8Q2sHn1ZGh3dDYW5 | |||
| 27.08.2022 21:12:36 | |
295 BTC | $ 5 872 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NdhqM1wQGAgGYaRL5yyezDefqz86xQ4AQ | To: 3L5v4UZAUx73447hMeVGHR1KxneQuiyZ7v | |||
| 27.08.2022 21:12:22 |  |
6 000 ETH | $ 8 818 774 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.08.2022 21:00:24 |  |
42 653 330 USDT | $ 42 569 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.08.2022 20:59:39 | |
949 BTC | $ 18 976 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncfydwh0cg2ua2wjel9hcy7gl75wuekw8zh747 | To: 3N5CMdgydtZgtX5W7xUGNW4bq1i73QTSFF | |||
| 27.08.2022 20:59:39 | |
2 440 BTC | $ 48 781 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BkKkMhjQk2cEa2TaX23Z3qJPXKL42DG5p | To: bc1qvsr0j4qtcpj40a93klqvzfx8zhuauz08hnnlkz | |||
| 27.08.2022 20:59:39 | |
729 BTC | $ 14 579 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A8NR8mKzx4TeU1bcqQh1eQGLCEpfvu8X1 | To: bc1qe5hwwntdtml9rd28vwzjfd2lfn3r88scdrk9zf | |||
| 27.08.2022 20:59:39 | |
295 BTC | $ 5 901 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6juvmrxga3wdu0m9ajxhng96yy8yg462ekwa | To: 3NdhqM1wQGAgGYaRL5yyezDefqz86xQ4AQ | |||
| 27.08.2022 20:59:39 | |
526 BTC | $ 10 516 228 | (unknown) | (unknown) |
| Type: transfer | From: 38PQCBxVYk2WFa6Kr9VpFdihA2tsSA2PH8 | To: 34eM6SJUExMm8RxyZSBPpEJzXq9z1pbt5s | |||
| 27.08.2022 20:59:39 | |
268 BTC | $ 5 355 913 | (unknown) | (unknown) |
| Type: transfer | From: 3EvYMtYWbKEJhPczAKzBtVhLdTNTJXFJ1Y | To: bc1qs89qztpd7jza5wtpf38mfngdhwdh9dhue6p536 | |||
| 27.08.2022 20:59:39 | |
712 BTC | $ 14 238 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qdkegal4zdzykgd78gkkgvsk70xt9efzfqp7 | To: 3QkLSXMjbDgXZDTLCzZk2AH37rnSeuAoHd | |||
| 27.08.2022 20:59:39 | |
349 BTC | $ 6 969 879 | (unknown) | (unknown) |
| Type: transfer | From: 3L8QWpzzkkQ5eK7MFrWtv7GMvzioegQniM | To: 3Dg2YeHbtfCSh4nY6zKasmEqNhwijFMY2r | |||
| 27.08.2022 20:59:39 | |
2 099 BTC | $ 41 955 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5krpkpxrl2s9knqpurauztllq3ac2fh95mndlp | To: bc1qxe4xun3jk3udm0dd74u7ucrthrlwnqfwvx0zgs | |||
| 27.08.2022 20:59:39 | |
383 BTC | $ 7 648 142 | (unknown) | (unknown) |
| Type: transfer | From: 31zz2MyvtLwD5o3AfHffNJAkxQw38Y88SK | To: 3JqADJ6ybMiwmLBcczDU3bfJBTjygYbeY1 | |||
| 27.08.2022 20:59:39 | |
3 179 BTC | $ 63 533 984 | (unknown) | (unknown) |
| Type: transfer | From: 37wJjaXfCzHfmY97DBnJo46KN17juTsTve | To: bc1qrmv35dqaqrr0y7alxnytklf4supxhd4vpjfn4q | |||
| 27.08.2022 20:59:39 | |
1 479 BTC | $ 29 561 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ma87lf8e32ut3sfr48eyczz3r238kml9jmals | To: 3225bBWKfkVxZ5FErhjmc1jiQvPXe7pQKe | |||
| 27.08.2022 20:59:39 | |
319 BTC | $ 6 369 257 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ALvD7ufd5efe9hrXikirv2Nf7sDSraz | To: 3758jcQCssDECJqjYWJ2YQzGByCvJ6gd4Y | |||
| 27.08.2022 20:59:39 | |
859 BTC | $ 17 170 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NaXofJUE7ywiRRm8eqTZAPSU9qK6cfSEo | To: 3EotRfNbU8cpGULKQMn3KWMkbYVSRas2Nd | |||
| 27.08.2022 20:59:39 | |
592 BTC | $ 11 842 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa06thw3amdae84zfvahpa2yhsa7k8ax0dk7sp8 | To: 33UhhfNZ6P7CnykQXZRggC7wx3N7to2PYu | |||
| 27.08.2022 20:47:01 | |
2 099 BTC | $ 42 020 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ktfx7frglsady0rfdwzgf8s0t0f6uhmw4mnk | To: bc1q5krpkpxrl2s9knqpurauztllq3ac2fh95mndlp | |||
| 27.08.2022 20:40:24 | |
42 017 480 USDT | $ 42 325 840 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.08.2022 20:39:45 | |
295 BTC | $ 5 868 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EDsZnDe6vpqCqJMiT5oMaK7Srx6M1kUD6 | To: bc1qay6juvmrxga3wdu0m9ajxhng96yy8yg462ekwa | |||
| 27.08.2022 20:39:45 | |
268 BTC | $ 5 326 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FaeQsARUPRn74kk2mnrXFmKpN6gHvBsCF | To: 3EvYMtYWbKEJhPczAKzBtVhLdTNTJXFJ1Y | |||
| 27.08.2022 20:39:45 | |
349 BTC | $ 6 931 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FzQ7P6Kuc2XJ1AEjVF6GuwnDqW8yKMUhP | To: 3L8QWpzzkkQ5eK7MFrWtv7GMvzioegQniM | |||
| 27.08.2022 20:39:45 | |
859 BTC | $ 17 076 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkwg5nkmp887ymp6qqjlurl5l0lgew268pe9r7 | To: 3NaXofJUE7ywiRRm8eqTZAPSU9qK6cfSEo | |||
| 27.08.2022 20:39:45 | |
383 BTC | $ 7 606 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LoLX8YAqQB53SV2BggLmUfqUrYH5TZfua | To: 31zz2MyvtLwD5o3AfHffNJAkxQw38Y88SK | |||
| 27.08.2022 20:39:45 | |
729 BTC | $ 14 499 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PfrwMAPwKN7pNVoqagokR3CDBhphKiwut | To: 3A8NR8mKzx4TeU1bcqQh1eQGLCEpfvu8X1 | |||
| 27.08.2022 20:39:45 | |
712 BTC | $ 14 160 737 | (unknown) | (unknown) |
| Type: transfer | From: 3N9hmtzzmqvG1xZmvDD1ot1x6SZtypJpQT | To: bc1qc3qdkegal4zdzykgd78gkkgvsk70xt9efzfqp7 | |||
| 27.08.2022 20:39:45 | |
1 479 BTC | $ 29 398 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66aq47pj28y39fclcajvq3slxnjfnnlav9k39h | To: bc1q3ma87lf8e32ut3sfr48eyczz3r238kml9jmals | |||