Whale movements
Last update: 19.05.2026 15:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 19:02:55 |  |
3 842 BTC | $ 77 057 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlw04v89raythfn5ds6vu4uw54nj7a9pjwls8z | To: 38MRcxFUDWFWGsqcr8NdcYF68uHVwuMCd3 | |||
| 27.08.2022 19:02:55 | |
4 492 BTC | $ 90 099 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x9nzpjqzuslu8qjrumpgcpchaze7fxeuharp9 | To: bc1qkz9rxeg5eln54yvcyxgjcgykqezg4qr8rgwyu5 | |||
| 27.08.2022 19:02:55 | |
5 619 BTC | $ 112 690 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jcuzrupwrc9gn9glm5h90k0y2prnfmcq865s6 | To: 31xowvoq44j5ggbxU3MujYbYrniqnVKqZv | |||
| 27.08.2022 19:02:55 | |
713 BTC | $ 14 290 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypkngd373ehugfa5gzewt8lasw64ye9nne6dtq | To: 3DRZQsbN3XCZSp9R8KXbgA66RhXBmT4Vw9 | |||
| 27.08.2022 19:02:55 | |
3 656 BTC | $ 73 324 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eh33a0kene0zl3kjna4pndg2f47fqpfq0qf7n | To: 3D812BRJMaF9tov84h3Reo5FKxKsi3fN89 | |||
| 27.08.2022 19:02:55 | |
1 479 BTC | $ 29 662 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FLMsKgjwpjWwUt1wGMrPnNbW2yXCx8avj | To: 3KuSJTWEmmZzKWCD55zE1wmE3uNMhtobaR | |||
| 27.08.2022 19:02:55 | |
2 099 BTC | $ 42 099 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eu2fyakm68xehj0ycvrl08h2xwz595jv4plqk | To: 39BkpTiHphrLb72V28cTJJYNrec4w9kprn | |||
| 27.08.2022 19:02:55 | |
950 BTC | $ 19 044 870 | (unknown) | (unknown) |
| Type: transfer | From: 33sw1izaNTtqrP7TEMZjsrWrFH5pAB8XTv | To: 3McTgb23hzBEUvy7FCH1qezzCw5treRHLf | |||
| 27.08.2022 19:02:55 | |
349 BTC | $ 6 996 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlm5y2s52x04qryuuy32q0k3hlr7a99h8uc80t | To: 3LLkfMXzQik31CG7dApjrnRuBxhUv4SbAB | |||
| 27.08.2022 19:02:55 | |
859 BTC | $ 17 229 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq67UzPNcWjTj6JdGkLjHDYjbnK4KLUoK | To: bc1qh2pevlj49x3rmmfzd7v7khkl2nxzwyker7mpkk | |||
| 27.08.2022 19:02:55 | |
295 BTC | $ 5 922 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MPtbaGEZY4CwPkLPQsVyA3raGqPZKDGmx | To: 3HEW4mfErwWaiaLAJ6QRtZHYFNLbJXNvYG | |||
| 27.08.2022 19:02:55 | |
3 179 BTC | $ 63 754 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KK25B2YsWidQNEx7UXzspH2FDZE8W9ZfU | To: 3DfeMsf3BQV8i4mBs3jYSCcAtug8iG4FAT | |||
| 27.08.2022 19:02:55 | |
2 441 BTC | $ 48 949 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KzJNPiuEPaTDgEbeUPRKAdCreSWJ6VuQP | To: 3AQQtWr73odcw8yHb9AcGgFXUiZYYGwASk | |||
| 27.08.2022 18:54:23 |  |
6 895 888 BUSD | $ 6 895 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.08.2022 18:43:17 | |
303 BTC | $ 5 989 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgupsd05he45ruvzdqw4dyptr8c2h6f8sm70hc | To: 3MPtbaGEZY4CwPkLPQsVyA3raGqPZKDGmx | |||
| 27.08.2022 18:43:17 | |
268 BTC | $ 5 294 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k34n9tz8w3xc4q2marrspfefxd9k93w5t0u8x | To: 3Gs5w9rCsSEPSfSAmXSEtze3nPwzd15fNt | |||
| 27.08.2022 18:43:17 | |
294 BTC | $ 5 802 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2022 18:37:59 | |
294 BTC | $ 5 835 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2022 18:33:51 | |
349 BTC | $ 6 965 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuiHUgbVusfBiWBScZuu7KDgdFNX7pAJ | To: bc1qwlm5y2s52x04qryuuy32q0k3hlr7a99h8uc80t | |||
| 27.08.2022 18:33:51 | |
604 BTC | $ 12 069 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkaf0mrlywqc7yvq3ns7g2j6azjz0a89nkj4x8 | To: bc1qzqn9226e9fnmy0vcdqk0z3epz76p8r4mrfdgkx | |||
| 27.08.2022 18:33:51 | |
1 485 BTC | $ 29 651 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzml00h89jc23hwzvfmtkhthuwgqpn6mprvhtvn | To: 3FLMsKgjwpjWwUt1wGMrPnNbW2yXCx8avj | |||
| 27.08.2022 18:33:51 | |
5 619 BTC | $ 112 192 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CmgyjU946usndnavUMtCSLJwHqXJ9DzFK | To: bc1q9jcuzrupwrc9gn9glm5h90k0y2prnfmcq865s6 | |||
| 27.08.2022 18:33:51 | |
3 286 BTC | $ 65 609 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JnD9t2dAeXnnj2DsL82zDgvFdaSeUbUKi | To: 3KK25B2YsWidQNEx7UXzspH2FDZE8W9ZfU | |||
| 27.08.2022 18:33:51 | |
6 669 BTC | $ 133 168 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk07hmx55n8st93vma2spwsqrl4kgj8eueqm8r | To: bc1qxuavf88qgxtdxjg67jg6es8aq5x4s27swy5y69 | |||
| 27.08.2022 18:33:51 | |
2 441 BTC | $ 48 733 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nppznpzp005knrrstdmdtgdla7p42xtl2jv7 | To: 3KzJNPiuEPaTDgEbeUPRKAdCreSWJ6VuQP | |||
| 27.08.2022 18:33:51 | |
731 BTC | $ 14 596 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft6s0ug2g9t8chrezn390ywvmkgegk7t7mw29t | To: bc1qte6qxt9gsfm3xst365c6zh9kc4de3yfhaar6yc | |||
| 27.08.2022 18:33:51 | |
303 BTC | $ 6 059 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GFhXHHUDpUpGRbWewcULzvzjyYBMYYEY9 | To: bc1qsgupsd05he45ruvzdqw4dyptr8c2h6f8sm70hc | |||
| 27.08.2022 18:33:51 | |
859 BTC | $ 17 153 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DWvWFVEuPERyt3LpCZP5hTiJnPcqDTfis | To: 3Jq67UzPNcWjTj6JdGkLjHDYjbnK4KLUoK | |||
| 27.08.2022 18:33:51 | |
3 656 BTC | $ 73 001 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30n9w3aw0x863zddwwra4y2qt55rqehy4jz6u6 | To: bc1q5eh33a0kene0zl3kjna4pndg2f47fqpfq0qf7n | |||
| 27.08.2022 18:33:51 | |
2 100 BTC | $ 41 923 424 | (unknown) | (unknown) |
| Type: transfer | From: 32SZJuq242pZb5QmNTWUTKbcTRCUBZiMop | To: bc1q6eu2fyakm68xehj0ycvrl08h2xwz595jv4plqk | |||
| 27.08.2022 18:33:51 | |
526 BTC | $ 10 510 171 | (unknown) | (unknown) |
| Type: transfer | From: 31pgvdjxHEkxbut4jgaViasysrnaVm7gdB | To: 3Hc5ujrVmetwGZnbMX8WUXeQDBzfmu92uF | |||
| 27.08.2022 18:33:51 | |
268 BTC | $ 5 354 231 | (unknown) | (unknown) |
| Type: transfer | From: 36crPkG2PVRe3n2aUT5Z2swjrV6LCn3Gk9 | To: bc1q4k34n9tz8w3xc4q2marrspfefxd9k93w5t0u8x | |||
| 27.08.2022 18:33:51 | |
4 492 BTC | $ 89 700 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HxNBJd4nTJPsgp8Byf5hLwkSmY5mnkzFN | To: bc1q6x9nzpjqzuslu8qjrumpgcpchaze7fxeuharp9 | |||
| 27.08.2022 18:33:51 | |
4 350 BTC | $ 86 854 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dd65jfqyhy635f2kshxrzfl9ygyrjnzlwvrf | To: 39FopbkBFQ8BYkmBnw2XkworohnWnswFi6 | |||
| 27.08.2022 18:33:51 | |
950 BTC | $ 18 961 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwcjh4Vi4abqqFQqSMLmpqazryFvZ3cNc | To: 33sw1izaNTtqrP7TEMZjsrWrFH5pAB8XTv | |||
| 27.08.2022 18:33:51 | |
3 843 BTC | $ 76 737 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt94g9nvpl67ywyzymuuenmyvedt8cdsyfqttmn | To: bc1qvlw04v89raythfn5ds6vu4uw54nj7a9pjwls8z | |||
| 27.08.2022 18:33:51 | |
713 BTC | $ 14 227 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PvbVChdZouhEWNUEBdWJsAxy1XavZthkm | To: bc1qypkngd373ehugfa5gzewt8lasw64ye9nne6dtq | |||
| 27.08.2022 18:33:51 | |
388 BTC | $ 7 740 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LNPonSVzbTRYb4tziFg3diJPrLe1w5pF6 | To: bc1qw7gsdgl487nwsses0yk9klz3hsw7envfq5jg0p | |||
| 27.08.2022 18:33:51 | |
319 BTC | $ 6 369 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040glppyqm50gkklhknhgmttekaz33t5zpck9m | To: bc1qfsrlecg8fkxuztk6a0hrfjfnpy933kgrkuvlcj | |||
| 27.08.2022 18:33:51 | |
294 BTC | $ 5 870 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 18:33:51 | |
294 BTC | $ 5 870 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2022 18:17:13 | |
268 BTC | $ 5 341 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjsk0ypgrmefvfcup66h3g0v3kvk4nqv6kcrxz | To: 36crPkG2PVRe3n2aUT5Z2swjrV6LCn3Gk9 | |||
| 27.08.2022 18:17:13 | |
713 BTC | $ 14 193 841 | (unknown) | (unknown) |
| Type: transfer | From: 376CHGWZVLxKtVzHGzRMuJGewfHEiLcvHD | To: 3PvbVChdZouhEWNUEBdWJsAxy1XavZthkm | |||
| 27.08.2022 18:17:13 | |
303 BTC | $ 6 044 798 | (unknown) | (unknown) |
| Type: transfer | From: 3N7dUZ8ZpuptMiyx4xp1asxbE6aZXkYMKE | To: 3GFhXHHUDpUpGRbWewcULzvzjyYBMYYEY9 | |||
| 27.08.2022 18:17:13 | |
604 BTC | $ 12 039 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj5ncjujc8w4pamxq60rc7ldfwfy6sf48tvvhx | To: bc1qdkaf0mrlywqc7yvq3ns7g2j6azjz0a89nkj4x8 | |||
| 27.08.2022 18:17:13 | |
349 BTC | $ 6 948 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg9wrom6w6xeRuUDEfvFJkVDsjZdb7jSj | To: 3EWuiHUgbVusfBiWBScZuu7KDgdFNX7pAJ | |||
| 27.08.2022 18:17:13 | |
526 BTC | $ 10 486 659 | (unknown) | (unknown) |
| Type: transfer | From: 32ZMR9LmyhXz2bfeRBQWv8VmPj9naB9AvW | To: 31pgvdjxHEkxbut4jgaViasysrnaVm7gdB | |||
| 27.08.2022 18:17:13 | |
319 BTC | $ 6 355 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx964596x0sh3utg5tyxtw82zph2uncsjvtmv0s | To: bc1q040glppyqm50gkklhknhgmttekaz33t5zpck9m | |||
| 27.08.2022 18:17:13 | |
388 BTC | $ 7 721 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwq82PCNAhrPYF3xtYEDX5irH5QxTsfRi | To: 3LNPonSVzbTRYb4tziFg3diJPrLe1w5pF6 | |||
| 27.08.2022 18:16:25 | |
4 999 175 USDC | $ 5 038 868 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||