Whale movements
Last update: 19.05.2026 15:13:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 17:39:55 |  |
294 BTC | $ 5 884 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 17:33:57 | |
527 BTC | $ 10 565 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xcj8y6w79wczfg9dxx20agn4sm2p5jmr2s9xz | To: 3QMTFPy2knnjPXPFytxfFX6kVj7FoPxzC8 | |||
| 27.08.2022 17:33:57 | |
349 BTC | $ 7 000 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftycaahhgf39zygjp7msv9ttravyyl3zgn06p9 | To: bc1qyh87wcy5dufymq4kdmchyg9wuemq2y5qaan7da | |||
| 27.08.2022 17:33:57 | |
1 485 BTC | $ 29 792 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vpx8m23usrxnta5zdcws9le7m7y3px0aw9ea | To: 3HMQjW5GZqgoMtJ34d9TpcMGnewBGwf63p | |||
| 27.08.2022 17:33:57 | |
304 BTC | $ 6 097 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0yzpgjxvpll3f74kgpugnnh7mlvafmvawzvnl | To: 3GT9L8xYfQdNd258XAbc8qgjURPf4x9Qyv | |||
| 27.08.2022 17:33:57 | |
388 BTC | $ 7 782 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaly775hw6yg4pgjylpqqvmg7v994q4pwl9y5ln | To: 3C2xZPvUnJ7z8ra8xVYMYwy3k65aPkwC5z | |||
| 27.08.2022 17:33:57 | |
859 BTC | $ 17 236 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DhRHSc2fKrsj3DpbHYdVCEYNpXDf9voCk | To: 3HZXrjB1M3ysQr5zTFZ411Qg8aZkmaQthq | |||
| 27.08.2022 17:33:57 | |
951 BTC | $ 19 080 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5ZDR3z3o6CqfgA9Nm9fDJiun2i9wpaM | To: 38np3fU63H4ZH7BpJy1K8ZUtRwuBH39NZT | |||
| 27.08.2022 17:33:57 | |
737 BTC | $ 14 780 076 | (unknown) | (unknown) |
| Type: transfer | From: 37gUXZNFERUhoFP4HajpW8geCc2YHxHYTb | To: bc1qtrl855seydqm8pq28ykderl8q2v3j7tpr7tzfl | |||
| 27.08.2022 17:33:57 | |
731 BTC | $ 14 668 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxahfn5jthv5ygl9fjz59nrtga539j8keqx9lp | To: 3NfTUAQevCkrBi34MpUEtJ63L3qH167oAb | |||
| 27.08.2022 17:33:57 | |
269 BTC | $ 5 393 943 | (unknown) | (unknown) |
| Type: transfer | From: 3A37zdgXa5QmDjCRKgPvjrDpKCdDbPrBZE | To: bc1qqnp0jav8t0cneyl80yax6dsz4ud3nfmf0cxsay | |||
| 27.08.2022 17:33:57 | |
605 BTC | $ 12 130 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EieWnNEGEwR6Xkdh6tt8MXVuciDF4Esp5 | To: 3DAo641i4xoWSfGbteKjiHEwArvzuwjjpL | |||
| 27.08.2022 17:33:57 | |
321 BTC | $ 6 430 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxmzq3qtf3cl05t5u4ap4aawdq4kwvmt8sezac | To: bc1qy9jgz0zurxsm3p9vptpahqfn7z0hvpx42lxc8g | |||
| 27.08.2022 17:31:30 |  |
6 464 000 USDT | $ 6 484 492 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 27.08.2022 17:27:30 | |
5 000 000 USDT | $ 5 034 278 | (unknown) | (unknown) |
| Type: transfer | From: TVEUGFYncEFiCwwn8FA9Q6KPSCaj8e8j3v | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 27.08.2022 17:27:27 | |
5 000 000 USDT | $ 5 034 278 | (unknown) | (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TVEUGFYncEFiCwwn8FA9Q6KPSCaj8e8j3v | |||
| 27.08.2022 17:27:18 | |
5 000 000 USDT | $ 5 030 368 | (unknown) | (unknown) |
| Type: transfer | From: TJWU6J6Nfp8WCvyJ3LZDvvNMjMhoTkRo5Z | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 27.08.2022 17:27:15 | |
5 000 000 USDT | $ 5 030 368 | (unknown) | (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TJWU6J6Nfp8WCvyJ3LZDvvNMjMhoTkRo5Z | |||
| 27.08.2022 17:24:30 | |
549 BTC | $ 11 038 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GCbyfEpccWQ9iayTDAxVK1tAFSVMJ14Ea | |||
| 27.08.2022 17:24:30 | |
321 BTC | $ 6 447 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpp0az0hyuglz45xtn32vgn6t7mrat7scqy2ps | To: bc1qyxmzq3qtf3cl05t5u4ap4aawdq4kwvmt8sezac | |||
| 27.08.2022 17:24:30 | |
269 BTC | $ 5 407 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqfa3x6ncch0lyuafeqq3f2c57g6cdaxs3l3uq | To: 3A37zdgXa5QmDjCRKgPvjrDpKCdDbPrBZE | |||
| 27.08.2022 17:24:30 | |
249 BTC | $ 5 000 593 | (unknown) | (unknown) |
| Type: transfer | From: 35Gf2AHKEddSjAzByaDQgjrjgdEkmLexen | To: bc1qydsj6qt2ffk3qrn0hxsjuk2rfq6tdt7w7dh9fe | |||
| 27.08.2022 17:24:30 | |
304 BTC | $ 6 112 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rddg95l0rlkv40y0mkqh3ef3c47898xsd7e7a | To: bc1qh0yzpgjxvpll3f74kgpugnnh7mlvafmvawzvnl | |||
| 27.08.2022 17:24:30 | |
349 BTC | $ 7 017 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GwAutgrgNbvix4dboU6yrPkcoitHN961U | To: bc1qftycaahhgf39zygjp7msv9ttravyyl3zgn06p9 | |||
| 27.08.2022 17:17:18 | |
349 BTC | $ 7 002 194 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Dq1WZ7r7W6rSCaReucjGb19p6a2QZyL | To: 3GwAutgrgNbvix4dboU6yrPkcoitHN961U | |||
| 27.08.2022 17:17:18 | |
388 BTC | $ 7 785 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zl7gz4srp8835whxj3sztxztxa0vk7ax7pdnl | To: bc1qaly775hw6yg4pgjylpqqvmg7v994q4pwl9y5ln | |||
| 27.08.2022 17:17:18 | |
605 BTC | $ 12 148 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EBoeRxf7w7ZyGtdsokyjdTGCZNJRKDsuq | To: 3EieWnNEGEwR6Xkdh6tt8MXVuciDF4Esp5 | |||
| 27.08.2022 17:17:18 | |
1 485 BTC | $ 29 799 830 | (unknown) | (unknown) |
| Type: transfer | From: 32PxXfCQCjQ9LJwxqz7H4iGoS9odRgS7Mx | To: bc1qy5vpx8m23usrxnta5zdcws9le7m7y3px0aw9ea | |||
| 27.08.2022 17:17:18 | |
321 BTC | $ 6 434 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jc42xrmrv775pgp72p52vf93pgdczys87f447 | To: bc1qmpp0az0hyuglz45xtn32vgn6t7mrat7scqy2ps | |||
| 27.08.2022 17:17:18 | |
731 BTC | $ 14 671 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmystz4fdnt89jt5pmefyr3kt5efflaf7vvfpy | To: bc1qyxahfn5jthv5ygl9fjz59nrtga539j8keqx9lp | |||
| 27.08.2022 17:17:18 | |
304 BTC | $ 6 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ABPZSvkbeh4YggGBMHyLdD2PQxGqxpdpc | To: bc1q4rddg95l0rlkv40y0mkqh3ef3c47898xsd7e7a | |||
| 27.08.2022 17:17:18 | |
5 619 BTC | $ 112 745 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LA9dCgQtyGJ5DuphDdASDgZCwoichR5TB | To: 3CmgyjU946usndnavUMtCSLJwHqXJ9DzFK | |||
| 27.08.2022 17:17:18 | |
2 100 BTC | $ 42 134 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqpurklsjduwj4hqay575cyddtrauyptl97sv | To: bc1q9ykwgl5fe8p45ys3n6hkryt4jh7j36nv6yw4s8 | |||
| 27.08.2022 17:17:18 | |
3 843 BTC | $ 77 117 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1yyMz7rPAFBxZiCvVxE6Xe96gPtHDEb | To: 36hKFjHR69NBAEL3GjvD1wcrouusH2Bppv | |||
| 27.08.2022 17:17:18 | |
4 492 BTC | $ 90 143 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46lhy72m4gn26jckw4ftap4snmg36cnwt5aha9 | To: 3HxNBJd4nTJPsgp8Byf5hLwkSmY5mnkzFN | |||
| 27.08.2022 17:17:18 | |
859 BTC | $ 17 240 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MJENZN8sf64pQufW1LiMDdjS5aGsrnvre | To: 3DhRHSc2fKrsj3DpbHYdVCEYNpXDf9voCk | |||
| 27.08.2022 17:17:18 | |
3 656 BTC | $ 73 363 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MUBpaQYPpTuGdkbzNTnrcYgS7Xr9GR3Vu | To: 3DFNLU6GLZcnv9EHXvr4Vga65oiKBPHdA9 | |||
| 27.08.2022 17:17:18 | |
6 670 BTC | $ 133 838 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ljy6yzrd9sazrm8259wryx5y5tl8wqydl6nn5 | To: bc1qkk07hmx55n8st93vma2spwsqrl4kgj8eueqm8r | |||
| 27.08.2022 17:17:18 | |
527 BTC | $ 10 568 295 | (unknown) | (unknown) |
| Type: transfer | From: 351PvBwrft3APZVbCAfZBMqypUibLD5fNM | To: bc1q3xcj8y6w79wczfg9dxx20agn4sm2p5jmr2s9xz | |||
| 27.08.2022 17:17:18 | |
3 296 BTC | $ 66 133 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjpl8flw0qct2fr5wq302gdjh5cxmk6d2qg7z | To: bc1qlm8tuuqd0a38xfdz5yl2vfj89a8r0qu84m5p76 | |||
| 27.08.2022 17:17:18 | |
2 441 BTC | $ 48 979 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MBghWCepgcZWm4zFpyTR8aKbPViPSPQFx | To: 3HwtZ3PnzWqwFZkYoj66BwQSZBrxVhxkpp | |||
| 27.08.2022 17:17:18 | |
4 447 BTC | $ 89 236 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtg562z4hpvrxafepctx6lknhdkmhc0jnwqn5 | To: bc1qv3dd65jfqyhy635f2kshxrzfl9ygyrjnzlwvrf | |||
| 27.08.2022 17:17:18 | |
951 BTC | $ 19 084 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcwxw6kc3jsgz3yx5hwhcw80ct6k06hycydqt | To: 3Af5ZDR3z3o6CqfgA9Nm9fDJiun2i9wpaM | |||
| 27.08.2022 17:17:18 | |
269 BTC | $ 5 395 527 | (unknown) | (unknown) |
| Type: transfer | From: 39TW42eHFT3vEo9ZQxqAPV4PJvVziPKaZj | To: bc1qnqfa3x6ncch0lyuafeqq3f2c57g6cdaxs3l3uq | |||
| 27.08.2022 17:17:18 | |
737 BTC | $ 14 783 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rg7wl6z0d5zhr944mmqmc8yha2k0tgzf7rfjs | To: 37gUXZNFERUhoFP4HajpW8geCc2YHxHYTb | |||
| 27.08.2022 17:05:27 | |
4 999 999 USDT | $ 5 038 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 17:03:42 | |
4 999 999 USDT | $ 5 009 879 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.08.2022 17:01:07 | |
250 BTC | $ 5 043 747 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qgqm43pmk6skfadj6he8xz9xx9g7z6z7wz4celf | |||
| 27.08.2022 17:01:07 | |
3 843 BTC | $ 77 424 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xghyg7hp0he0fdpfcdhk6jgx3shqxu2lp8nne | To: 3Aj1yyMz7rPAFBxZiCvVxE6Xe96gPtHDEb | |||
| 27.08.2022 17:01:07 | |
5 619 BTC | $ 113 193 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NGphGk593SQSTRnVuLsuC143wYdf8ssCV | To: 3LA9dCgQtyGJ5DuphDdASDgZCwoichR5TB | |||