Whale movements
Last update: 19.05.2026 15:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 19:49:17 |  |
3 842 BTC | $ 76 936 500 | (unknown) | (unknown) |
| Type: transfer | From: 34iQTBCh5LTnoDSGkQt4MM5ZjX5uE9R6gk | To: bc1q6d7nnyvp4wwu44rfznttk3zlck73rdev07a6cu | |||
| 27.08.2022 19:49:17 | |
3 842 BTC | $ 76 936 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfqnyervmallkvptwhuex56g6daq3qz3fgd05c | To: 34iQTBCh5LTnoDSGkQt4MM5ZjX5uE9R6gk | |||
| 27.08.2022 19:49:17 | |
1 479 BTC | $ 29 615 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KuSJTWEmmZzKWCD55zE1wmE3uNMhtobaR | To: 36gsfAnAYKYt1VyAhfpejDSbjTKvMDTTTx | |||
| 27.08.2022 19:49:17 | |
4 492 BTC | $ 89 956 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz9rxeg5eln54yvcyxgjcgykqezg4qr8rgwyu5 | To: bc1q022azeqa0yv0ql8w9d086whdq8wplh0nh5gglh | |||
| 27.08.2022 19:49:17 | |
859 BTC | $ 17 202 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HZHzzvdQQoWPSSo24V9cN7DXrpNjR7rHx | To: bc1qfe7yep2xg4rav70hr2fzuc6tx04z3u4gxz55na | |||
| 27.08.2022 19:49:17 | |
859 BTC | $ 17 202 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2pevlj49x3rmmfzd7v7khkl2nxzwyker7mpkk | To: 3HZHzzvdQQoWPSSo24V9cN7DXrpNjR7rHx | |||
| 27.08.2022 19:49:17 | |
730 BTC | $ 14 608 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q857c4v8f5wyrnutu7nxk4n793hg6q0t3sfalru | To: bc1qhvp8tascumfygymw80fwpuddd20e3p035x7g7q | |||
| 27.08.2022 19:49:17 | |
730 BTC | $ 14 608 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhn2z4l654c7lvk9vhqx0kn3d256ewjjcpw5h | To: bc1q857c4v8f5wyrnutu7nxk4n793hg6q0t3sfalru | |||
| 27.08.2022 19:49:17 | |
731 BTC | $ 14 638 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5gs6f4tqd8mgv5nzuwdv99qmp5nd0jr332fk | To: bc1qxdhn2z4l654c7lvk9vhqx0kn3d256ewjjcpw5h | |||
| 27.08.2022 19:49:17 | |
383 BTC | $ 7 662 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtr8BaofdxDnBcVgrGnaXrD92maBoWe6t | To: 3Lgs4D3RWGfhauXYtbkAoUQNyGqnkzfSBv | |||
| 27.08.2022 19:49:17 | |
295 BTC | $ 5 912 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zfvq04tyfzggyunrcdujavtn73l49qr4c2ydf | To: 3FduktSnwcpinXqeEvQ6LKcqbjkHGZbxXA | |||
| 27.08.2022 19:49:17 | |
3 656 BTC | $ 73 208 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KJMSu7kZ3Ar1owqTTYNeptKs1UV12iwn2 | To: bc1qag95wttgrtdkt3gcxlg70s8slj3q2che2trl6f | |||
| 27.08.2022 19:49:17 | |
3 842 BTC | $ 76 936 710 | (unknown) | (unknown) |
| Type: transfer | From: 38MRcxFUDWFWGsqcr8NdcYF68uHVwuMCd3 | To: bc1qyfqnyervmallkvptwhuex56g6daq3qz3fgd05c | |||
| 27.08.2022 19:49:17 | |
949 BTC | $ 19 011 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7c9u9rc9sez2kn0s65n3kdra6p84vtuxfpv7l | To: 3Pye28q3SL1zZXgTJiBViYBJqU38o2yUta | |||
| 27.08.2022 19:49:17 | |
949 BTC | $ 19 012 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MxKH1nP5EuYH7HqbKZ66KhAji67sTZvKJ | To: bc1qd7c9u9rc9sez2kn0s65n3kdra6p84vtuxfpv7l | |||
| 27.08.2022 19:49:17 | |
949 BTC | $ 19 012 920 | (unknown) | (unknown) |
| Type: transfer | From: 3McTgb23hzBEUvy7FCH1qezzCw5treRHLf | To: 3MxKH1nP5EuYH7HqbKZ66KhAji67sTZvKJ | |||
| 27.08.2022 19:49:17 | |
5 619 BTC | $ 112 512 140 | (unknown) | (unknown) |
| Type: transfer | From: 31xowvoq44j5ggbxU3MujYbYrniqnVKqZv | To: 3NRFCsKrjqEQkKABV9uvSTzs5WgT3BFKNw | |||
| 27.08.2022 19:49:17 | |
383 BTC | $ 7 662 272 | (unknown) | (unknown) |
| Type: transfer | From: 39PSTSntEvDQc8injhq3NEudPm3SVZ4aLZ | To: 3Gtr8BaofdxDnBcVgrGnaXrD92maBoWe6t | |||
| 27.08.2022 19:49:17 | |
295 BTC | $ 5 912 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxtpfd8jjvt4lcxkuwhzez0snvhka6mzudh2au | To: bc1q2zfvq04tyfzggyunrcdujavtn73l49qr4c2ydf | |||
| 27.08.2022 19:49:17 | |
295 BTC | $ 5 912 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HEW4mfErwWaiaLAJ6QRtZHYFNLbJXNvYG | To: bc1qcxtpfd8jjvt4lcxkuwhzez0snvhka6mzudh2au | |||
| 27.08.2022 19:49:17 | |
604 BTC | $ 12 103 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk0rxxsx3v7x2sp5cs34jpnvfdlwfhsndc60y4 | To: bc1qafr0z55xhq9tc05mu9shp4023agmqm95w6lfak | |||
| 27.08.2022 19:49:17 | |
268 BTC | $ 5 368 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c2mw3szvzzger3wnxf8c49hf2keylvtxa9wnz | To: bc1qwt0cl2k0ptms863w2fmczehu8yrzjltade5qd3 | |||
| 27.08.2022 19:49:17 | |
2 441 BTC | $ 48 872 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AQQtWr73odcw8yHb9AcGgFXUiZYYGwASk | To: bc1qwn70hdwc4ca7fry2dqdztx4rayghq9a6u7hvpa | |||
| 27.08.2022 19:49:17 | |
319 BTC | $ 6 382 638 | (unknown) | (unknown) |
| Type: transfer | From: 381M3UBSRznk4oArfJKu3aS34NgHTELaSD | To: 3FpMmqkg1b4p6tXe5HRkXT12p82mDMeusC | |||
| 27.08.2022 19:49:17 | |
319 BTC | $ 6 383 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawqnd34nmn9xc4ykgyncfx0aeyt0ujyngt44y4 | To: 381M3UBSRznk4oArfJKu3aS34NgHTELaSD | |||
| 27.08.2022 19:49:17 | |
319 BTC | $ 6 385 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vQs1CDMzMgr1aYjmeNTsTCRDjjBD6dD | To: bc1qawqnd34nmn9xc4ykgyncfx0aeyt0ujyngt44y4 | |||
| 27.08.2022 19:49:17 | |
3 656 BTC | $ 73 208 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2SEdwSLauPkUyuNSq9s9xt8ZE7yg9Dm | To: 3KJMSu7kZ3Ar1owqTTYNeptKs1UV12iwn2 | |||
| 27.08.2022 19:49:17 | |
3 656 BTC | $ 73 208 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D812BRJMaF9tov84h3Reo5FKxKsi3fN89 | To: 3Db2SEdwSLauPkUyuNSq9s9xt8ZE7yg9Dm | |||
| 27.08.2022 19:49:17 | |
3 179 BTC | $ 63 650 950 | (unknown) | (unknown) |
| Type: transfer | From: 39A4FxAe2VxTPEPpV3FPHRtuHydK4wrkVu | To: 33w4eWkKTmwXVWsgQGvhKATsWLbV89Z2BQ | |||
| 27.08.2022 19:49:17 | |
3 179 BTC | $ 63 651 404 | (unknown) | (unknown) |
| Type: transfer | From: 3M9cUa9isAVTaQoDhBRUphbPpPqFbeGuhm | To: 39A4FxAe2VxTPEPpV3FPHRtuHydK4wrkVu | |||
| 27.08.2022 19:49:17 | |
3 179 BTC | $ 63 652 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DfeMsf3BQV8i4mBs3jYSCcAtug8iG4FAT | To: 3M9cUa9isAVTaQoDhBRUphbPpPqFbeGuhm | |||
| 27.08.2022 19:49:17 | |
526 BTC | $ 10 538 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EeprypmQcyygwSftZ3naBdb96Bz6BqVgV | To: 3AXYVu8WfNjPPbN1hsYBTqhThu4URxFpQi | |||
| 27.08.2022 19:49:17 | |
526 BTC | $ 10 538 499 | (unknown) | (unknown) |
| Type: transfer | From: 32eogc6fLzSMQQKKHgWC35S1Scj99ewxtR | To: 3EeprypmQcyygwSftZ3naBdb96Bz6BqVgV | |||
| 27.08.2022 19:49:17 | |
526 BTC | $ 10 538 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2cgx5xxua0wskwwazh8q844ylmwqxd5jseraq | To: 32eogc6fLzSMQQKKHgWC35S1Scj99ewxtR | |||
| 27.08.2022 19:49:17 | |
294 BTC | $ 5 883 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2022 19:49:17 | |
294 BTC | $ 5 883 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2022 19:40:15 |  |
7 350 000 USDT | $ 7 339 052 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 27.08.2022 19:30:19 |  |
6 895 888 BUSD | $ 6 895 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 19:20:24 | |
41 818 380 USDT | $ 41 500 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.08.2022 19:13:09 | |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.08.2022 19:13:09 | |
6 435 240 USDT | $ 6 409 384 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.08.2022 19:06:32 | |
6 500 ETH | $ 9 564 198 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 27.08.2022 19:02:55 | |
268 BTC | $ 5 377 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs5w9rCsSEPSfSAmXSEtze3nPwzd15fNt | To: bc1q3c2mw3szvzzger3wnxf8c49hf2keylvtxa9wnz | |||
| 27.08.2022 19:02:55 | |
526 BTC | $ 10 555 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc5ujrVmetwGZnbMX8WUXeQDBzfmu92uF | To: bc1qj2cgx5xxua0wskwwazh8q844ylmwqxd5jseraq | |||
| 27.08.2022 19:02:55 | |
4 350 BTC | $ 87 239 900 | (unknown) | (unknown) |
| Type: transfer | From: 39FopbkBFQ8BYkmBnw2XkworohnWnswFi6 | To: 3PHN1XC769TRzEarS57XtbFweWJ2Tu1oqF | |||
| 27.08.2022 19:02:55 | |
731 BTC | $ 14 661 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte6qxt9gsfm3xst365c6zh9kc4de3yfhaar6yc | To: bc1qjx5gs6f4tqd8mgv5nzuwdv99qmp5nd0jr332fk | |||
| 27.08.2022 19:02:55 | |
383 BTC | $ 7 674 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7gsdgl487nwsses0yk9klz3hsw7envfq5jg0p | To: 39PSTSntEvDQc8injhq3NEudPm3SVZ4aLZ | |||
| 27.08.2022 19:02:55 | |
604 BTC | $ 12 123 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqn9226e9fnmy0vcdqk0z3epz76p8r4mrfdgkx | To: bc1qyk0rxxsx3v7x2sp5cs34jpnvfdlwfhsndc60y4 | |||
| 27.08.2022 19:02:55 | |
6 669 BTC | $ 133 759 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuavf88qgxtdxjg67jg6es8aq5x4s27swy5y69 | To: 3ACKzB4oq5Tb3RFsjUqF5eijzwUBc4kwTY | |||
| 27.08.2022 19:02:55 | |
319 BTC | $ 6 398 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsrlecg8fkxuztk6a0hrfjfnpy933kgrkuvlcj | To: 3Q2vQs1CDMzMgr1aYjmeNTsTCRDjjBD6dD | |||