Whale movements
Last update: 19.05.2026 15:12:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 18:08:06 |  |
550 BTC | $ 10 990 401 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.08.2022 18:04:11 |  |
8 707 580 USDT | $ 8 723 864 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 27.08.2022 17:59:57 | |
41 296 324 USDT | $ 41 272 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2022 17:58:34 | |
3 656 BTC | $ 73 129 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrf7wvt6n56qxn9pky0ga5vtgwy6kxyakhaeax | To: bc1q30n9w3aw0x863zddwwra4y2qt55rqehy4jz6u6 | |||
| 27.08.2022 17:58:34 | |
3 286 BTC | $ 65 724 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LpDUHP2F6MuHzAbVEvFva93VStXN1gRck | To: 3JnD9t2dAeXnnj2DsL82zDgvFdaSeUbUKi | |||
| 27.08.2022 17:58:34 | |
859 BTC | $ 17 183 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HZXrjB1M3ysQr5zTFZ411Qg8aZkmaQthq | To: 3DWvWFVEuPERyt3LpCZP5hTiJnPcqDTfis | |||
| 27.08.2022 17:58:34 | |
321 BTC | $ 6 410 910 | (unknown) | (unknown) |
| Type: transfer | From: 335nT8bf1H7cJ4m5MEz6zyetnAYF7Z7qZF | To: bc1qx964596x0sh3utg5tyxtw82zph2uncsjvtmv0s | |||
| 27.08.2022 17:58:34 | |
388 BTC | $ 7 756 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7anwvv2yc9u4aj3y790xqaxlx5ed3d3tz0qw83 | To: 3Qwq82PCNAhrPYF3xtYEDX5irH5QxTsfRi | |||
| 27.08.2022 17:58:34 | |
304 BTC | $ 6 070 777 | (unknown) | (unknown) |
| Type: transfer | From: 35XpLwCS6m8Navwzmm4hmmKStkzQL55s2y | To: 3N7dUZ8ZpuptMiyx4xp1asxbE6aZXkYMKE | |||
| 27.08.2022 17:58:34 | |
527 BTC | $ 10 531 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lm9awq6s78exuwqrs796t5vazmxw24g94wn2e | To: 32ZMR9LmyhXz2bfeRBQWv8VmPj9naB9AvW | |||
| 27.08.2022 17:58:34 | |
3 843 BTC | $ 76 873 030 | (unknown) | (unknown) |
| Type: transfer | From: 36hKFjHR69NBAEL3GjvD1wcrouusH2Bppv | To: bc1qt94g9nvpl67ywyzymuuenmyvedt8cdsyfqttmn | |||
| 27.08.2022 17:58:34 | |
950 BTC | $ 18 994 404 | (unknown) | (unknown) |
| Type: transfer | From: 38np3fU63H4ZH7BpJy1K8ZUtRwuBH39NZT | To: 3Dwcjh4Vi4abqqFQqSMLmpqazryFvZ3cNc | |||
| 27.08.2022 17:58:34 | |
713 BTC | $ 14 256 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrl855seydqm8pq28ykderl8q2v3j7tpr7tzfl | To: 376CHGWZVLxKtVzHGzRMuJGewfHEiLcvHD | |||
| 27.08.2022 17:58:34 | |
713 BTC | $ 14 256 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrl855seydqm8pq28ykderl8q2v3j7tpr7tzfl | To: 376CHGWZVLxKtVzHGzRMuJGewfHEiLcvHD | |||
| 27.08.2022 17:58:34 | |
2 441 BTC | $ 48 824 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jdr95dgq82lr62eecl4tt6h0349dcvsd2suf | To: bc1q25nppznpzp005knrrstdmdtgdla7p42xtl2jv7 | |||
| 27.08.2022 17:58:34 | |
2 441 BTC | $ 48 824 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jdr95dgq82lr62eecl4tt6h0349dcvsd2suf | To: bc1q25nppznpzp005knrrstdmdtgdla7p42xtl2jv7 | |||
| 27.08.2022 17:58:34 | |
731 BTC | $ 14 622 242 | (unknown) | (unknown) |
| Type: transfer | From: 32EC1VaRayPqrKv9gMuFHB4GPtWL4LmpoJ | To: bc1qft6s0ug2g9t8chrezn390ywvmkgegk7t7mw29t | |||
| 27.08.2022 17:58:34 | |
731 BTC | $ 14 622 242 | (unknown) | (unknown) |
| Type: transfer | From: 32EC1VaRayPqrKv9gMuFHB4GPtWL4LmpoJ | To: bc1qft6s0ug2g9t8chrezn390ywvmkgegk7t7mw29t | |||
| 27.08.2022 17:58:34 | |
268 BTC | $ 5 365 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BJx3W744SkpSD9ZzLVERhb7QcWm33nrhB | To: bc1qqjsk0ypgrmefvfcup66h3g0v3kvk4nqv6kcrxz | |||
| 27.08.2022 17:58:34 | |
268 BTC | $ 5 365 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BJx3W744SkpSD9ZzLVERhb7QcWm33nrhB | To: bc1qqjsk0ypgrmefvfcup66h3g0v3kvk4nqv6kcrxz | |||
| 27.08.2022 17:58:34 | |
1 485 BTC | $ 29 703 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HMQjW5GZqgoMtJ34d9TpcMGnewBGwf63p | To: bc1qzml00h89jc23hwzvfmtkhthuwgqpn6mprvhtvn | |||
| 27.08.2022 17:58:34 | |
1 485 BTC | $ 29 703 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HMQjW5GZqgoMtJ34d9TpcMGnewBGwf63p | To: bc1qzml00h89jc23hwzvfmtkhthuwgqpn6mprvhtvn | |||
| 27.08.2022 17:58:34 | |
604 BTC | $ 12 091 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mQqRYKE3hwBMKSti1xdumLdrh18tp9o | To: bc1qzj5ncjujc8w4pamxq60rc7ldfwfy6sf48tvvhx | |||
| 27.08.2022 17:58:34 | |
604 BTC | $ 12 091 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mQqRYKE3hwBMKSti1xdumLdrh18tp9o | To: bc1qzj5ncjujc8w4pamxq60rc7ldfwfy6sf48tvvhx | |||
| 27.08.2022 17:58:34 | |
2 100 BTC | $ 41 999 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5duskm2tw8lemwxy2l7k8fvpnd0zugrwkaskv | To: 32SZJuq242pZb5QmNTWUTKbcTRCUBZiMop | |||
| 27.08.2022 17:58:34 | |
2 100 BTC | $ 41 999 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5duskm2tw8lemwxy2l7k8fvpnd0zugrwkaskv | To: 32SZJuq242pZb5QmNTWUTKbcTRCUBZiMop | |||
| 27.08.2022 17:58:34 | |
349 BTC | $ 6 978 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHhn7aRjueJxoMH3D2KZKLS3uZPYvTKW | To: 3Eg9wrom6w6xeRuUDEfvFJkVDsjZdb7jSj | |||
| 27.08.2022 17:58:34 | |
349 BTC | $ 6 978 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JFHhn7aRjueJxoMH3D2KZKLS3uZPYvTKW | To: 3Eg9wrom6w6xeRuUDEfvFJkVDsjZdb7jSj | |||
| 27.08.2022 17:58:34 | |
294 BTC | $ 5 881 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 17:58:34 | |
294 BTC | $ 5 881 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 17:57:49 | |
7 659 996 USDT | $ 7 672 203 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 27.08.2022 17:54:05 | |
4 999 996 USDT | $ 5 025 316 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.08.2022 17:51:15 | |
4 999 996 USDT | $ 5 014 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 17:48:23 | |
268 BTC | $ 5 363 823 | (unknown) | (unknown) |
| Type: transfer | From: 3L6QsyWxvP2ggyP6MC7WAtQ55jaGvw3fB4 | To: 3BJx3W744SkpSD9ZzLVERhb7QcWm33nrhB | |||
| 27.08.2022 17:48:23 | |
321 BTC | $ 6 408 596 | (unknown) | (unknown) |
| Type: transfer | From: 36aYLKH5KazhMf6qJU7wxJZ7z7a15U1U8e | To: 335nT8bf1H7cJ4m5MEz6zyetnAYF7Z7qZF | |||
| 27.08.2022 17:48:23 | |
304 BTC | $ 6 074 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GcrPcqfFFhvE4LVeYXq4mCU7sHzwJzzVL | To: 35XpLwCS6m8Navwzmm4hmmKStkzQL55s2y | |||
| 27.08.2022 17:48:23 | |
349 BTC | $ 6 976 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh87wcy5dufymq4kdmchyg9wuemq2y5qaan7da | To: 3JFHhn7aRjueJxoMH3D2KZKLS3uZPYvTKW | |||
| 27.08.2022 17:48:23 | |
731 BTC | $ 14 618 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NfTUAQevCkrBi34MpUEtJ63L3qH167oAb | To: 32EC1VaRayPqrKv9gMuFHB4GPtWL4LmpoJ | |||
| 27.08.2022 17:48:23 | |
604 BTC | $ 12 086 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DAo641i4xoWSfGbteKjiHEwArvzuwjjpL | To: 3Q5mQqRYKE3hwBMKSti1xdumLdrh18tp9o | |||
| 27.08.2022 17:48:23 | |
388 BTC | $ 7 756 087 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xZPvUnJ7z8ra8xVYMYwy3k65aPkwC5z | To: bc1q7anwvv2yc9u4aj3y790xqaxlx5ed3d3tz0qw83 | |||
| 27.08.2022 17:48:23 | |
527 BTC | $ 10 529 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTFPy2knnjPXPFytxfFX6kVj7FoPxzC8 | To: bc1q4lm9awq6s78exuwqrs796t5vazmxw24g94wn2e | |||
| 27.08.2022 17:47:21 |  |
9 950 000 USDT | $ 10 026 114 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | |||
| 27.08.2022 17:40:30 | |
321 BTC | $ 6 380 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jgz0zurxsm3p9vptpahqfn7z0hvpx42lxc8g | To: 36aYLKH5KazhMf6qJU7wxJZ7z7a15U1U8e | |||
| 27.08.2022 17:39:55 | |
382 BTC | $ 7 638 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyap07tc8qm7ythhg0ea3jfk5d5edx6ugpwxen | To: bc1qmms9zz9yqczglma06h582ye8n5g0ve0w6k2ll8 | |||
| 27.08.2022 17:39:55 | |
2 441 BTC | $ 48 839 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HwtZ3PnzWqwFZkYoj66BwQSZBrxVhxkpp | To: bc1q94jdr95dgq82lr62eecl4tt6h0349dcvsd2suf | |||
| 27.08.2022 17:39:55 | |
304 BTC | $ 6 079 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GT9L8xYfQdNd258XAbc8qgjURPf4x9Qyv | To: 3GcrPcqfFFhvE4LVeYXq4mCU7sHzwJzzVL | |||
| 27.08.2022 17:39:55 | |
3 656 BTC | $ 73 150 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DFNLU6GLZcnv9EHXvr4Vga65oiKBPHdA9 | To: bc1qxrf7wvt6n56qxn9pky0ga5vtgwy6kxyakhaeax | |||
| 27.08.2022 17:39:55 | |
269 BTC | $ 5 377 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp0jav8t0cneyl80yax6dsz4ud3nfmf0cxsay | To: 3L6QsyWxvP2ggyP6MC7WAtQ55jaGvw3fB4 | |||
| 27.08.2022 17:39:55 | |
2 100 BTC | $ 42 011 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ykwgl5fe8p45ys3n6hkryt4jh7j36nv6yw4s8 | To: bc1qs5duskm2tw8lemwxy2l7k8fvpnd0zugrwkaskv | |||
| 27.08.2022 17:39:55 | |
3 296 BTC | $ 65 943 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm8tuuqd0a38xfdz5yl2vfj89a8r0qu84m5p76 | To: 3LpDUHP2F6MuHzAbVEvFva93VStXN1gRck | |||