Whale movements
Last update: 19.05.2026 15:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 17:01:07 |  |
304 BTC | $ 6 128 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QySKt2Sn3tC9m7bD3u3Ya9KyB7m5cHh5b | To: 3ABPZSvkbeh4YggGBMHyLdD2PQxGqxpdpc | |||
| 27.08.2022 17:01:07 | |
866 BTC | $ 17 439 914 | (unknown) | (unknown) |
| Type: transfer | From: 36uxW3iH1DUvzv8L4R1NQQ7q65MxW1sZBN | To: 3MJENZN8sf64pQufW1LiMDdjS5aGsrnvre | |||
| 27.08.2022 17:01:07 | |
6 670 BTC | $ 134 371 740 | (unknown) | (unknown) |
| Type: transfer | From: 33dxCzCjDkJjPYUzDvduAKcWTnbQiVRFMm | To: bc1q2ljy6yzrd9sazrm8259wryx5y5tl8wqydl6nn5 | |||
| 27.08.2022 17:01:07 | |
1 485 BTC | $ 29 918 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2tlmhfmuv48metv49rlhw026c4uecwwsmw6yv | To: 32PxXfCQCjQ9LJwxqz7H4iGoS9odRgS7Mx | |||
| 27.08.2022 17:01:07 | |
3 296 BTC | $ 66 396 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AYLafaqt5jhDGDnwBsSpgSeJvjEcXPoD3 | To: bc1q4qjpl8flw0qct2fr5wq302gdjh5cxmk6d2qg7z | |||
| 27.08.2022 17:01:07 | |
606 BTC | $ 12 198 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QhWjYNFQFQyGxpmp6BpNsPNTqWVJGeBZa | To: 3EBoeRxf7w7ZyGtdsokyjdTGCZNJRKDsuq | |||
| 27.08.2022 17:01:07 | |
737 BTC | $ 14 842 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ter2aptuqqx72k6nzrawft7z5t4f6qqw6fkhg | To: bc1q3rg7wl6z0d5zhr944mmqmc8yha2k0tgzf7rfjs | |||
| 27.08.2022 17:01:07 | |
388 BTC | $ 7 816 237 | (unknown) | (unknown) |
| Type: transfer | From: 37KGAGMV6fbPtEzhA1ZqsKPUPFQnNPGjwr | To: bc1q8zl7gz4srp8835whxj3sztxztxa0vk7ax7pdnl | |||
| 27.08.2022 17:01:07 | |
349 BTC | $ 7 030 320 | (unknown) | (unknown) |
| Type: transfer | From: 35ZtTRNEFTSf63Sk24oEsSvuUmZixmnWGQ | To: 3F3Dq1WZ7r7W6rSCaReucjGb19p6a2QZyL | |||
| 27.08.2022 17:01:07 | |
4 492 BTC | $ 90 503 250 | (unknown) | (unknown) |
| Type: transfer | From: 39Kom3Npzptfa8aVKrFfgGbKHTysMWZX1W | To: bc1q46lhy72m4gn26jckw4ftap4snmg36cnwt5aha9 | |||
| 27.08.2022 17:01:07 | |
4 447 BTC | $ 89 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 32XnCNr3u7vDwz1keB7r3MF9cr9n9Bh9Wg | To: bc1qrrtg562z4hpvrxafepctx6lknhdkmhc0jnwqn5 | |||
| 27.08.2022 17:01:07 | |
321 BTC | $ 6 471 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqo7cReQPBJmQksk8ryH93mcQzdxEu7Es | To: bc1q8jc42xrmrv775pgp72p52vf93pgdczys87f447 | |||
| 27.08.2022 17:01:07 | |
2 441 BTC | $ 49 174 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhc9rulq9mhqh934uz9zc2t9vsn5cdwa5ax5px | To: 3MBghWCepgcZWm4zFpyTR8aKbPViPSPQFx | |||
| 27.08.2022 17:01:07 | |
527 BTC | $ 10 610 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6t7nr4yuse9q5m8svsjgg83cu3pufzdvsjf0p | To: 351PvBwrft3APZVbCAfZBMqypUibLD5fNM | |||
| 27.08.2022 17:01:07 | |
2 103 BTC | $ 42 372 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QpV3Wud6ECckfvcDwi2t1F29rMtDXnH7e | To: bc1qhmqpurklsjduwj4hqay575cyddtrauyptl97sv | |||
| 27.08.2022 17:01:07 | |
951 BTC | $ 19 160 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KVMovJLYasHWmt1THWD4NEyvcUBmnC6F7 | To: bc1qxxcwxw6kc3jsgz3yx5hwhcw80ct6k06hycydqt | |||
| 27.08.2022 17:01:07 | |
269 BTC | $ 5 419 977 | (unknown) | (unknown) |
| Type: transfer | From: 35JXrBbn6BtrgLNBpH4dnXN591TW4vkb1v | To: 39TW42eHFT3vEo9ZQxqAPV4PJvVziPKaZj | |||
| 27.08.2022 17:01:07 | |
3 657 BTC | $ 73 675 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55f7hgr306ewszyjdtem55se3fq25c22dwuzkq | To: 3MUBpaQYPpTuGdkbzNTnrcYgS7Xr9GR3Vu | |||
| 27.08.2022 17:01:07 | |
732 BTC | $ 14 738 039 | (unknown) | (unknown) |
| Type: transfer | From: 3M4M1nJfrP2UNrCw7FWgfPjAhh8yGjHUjj | To: bc1qfmystz4fdnt89jt5pmefyr3kt5efflaf7vvfpy | |||
| 27.08.2022 17:01:07 | |
249 BTC | $ 5 009 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYGzaLEnnzsZQsDi2AeibUfheGyAUrUE | To: 36Qh2JWvCdpcwKw3cGGyvQiYnhfaZqUqQs | |||
| 27.08.2022 17:01:07 | |
249 BTC | $ 5 013 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqan638m07dhy2zwd6ykd2pf9gvr8ckx3n7ds4fe0h93dc78mdchswp3eu3 | |||
| 27.08.2022 16:51:01 |  |
13 009 415 USDT | $ 12 977 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 16:49:47 | |
13 009 415 USDT | $ 12 999 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 27.08.2022 16:45:44 | |
388 BTC | $ 7 765 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KGAGMV6fbPtEzhA1ZqsKPUPFQnNPGjwr | |||
| 27.08.2022 16:45:10 | |
501 BTC | $ 10 035 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.08.2022 16:45:10 | |
737 BTC | $ 14 746 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zll64udqy44jagaw4kppguvz3u5k4kzlewvvu | To: bc1q5ter2aptuqqx72k6nzrawft7z5t4f6qqw6fkhg | |||
| 27.08.2022 16:45:10 | |
866 BTC | $ 17 338 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk40yrg7eq4tv5p5ce9wzsy7r6vl6plym6sggk | To: 36uxW3iH1DUvzv8L4R1NQQ7q65MxW1sZBN | |||
| 27.08.2022 16:40:45 | |
1 001 BTC | $ 20 249 396 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.08.2022 16:40:45 | |
349 BTC | $ 7 059 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Nixn1JGp3T6chF5GRo8kMn9XxBY7hPkWu | To: 35ZtTRNEFTSf63Sk24oEsSvuUmZixmnWGQ | |||
| 27.08.2022 16:40:45 | |
269 BTC | $ 5 442 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwr820vpsrxnjndtm0g2cmfz4e2y7zm0zdyjzk | To: 35JXrBbn6BtrgLNBpH4dnXN591TW4vkb1v | |||
| 27.08.2022 16:40:45 | |
732 BTC | $ 14 798 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QUGFuvobejhrefrc44RdCsYnG4bS2SA5T | To: 3M4M1nJfrP2UNrCw7FWgfPjAhh8yGjHUjj | |||
| 27.08.2022 16:40:45 | |
304 BTC | $ 6 154 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PGZeRkhdKNJyHheV3mFFBhjZQUCucLERj | To: 3QySKt2Sn3tC9m7bD3u3Ya9KyB7m5cHh5b | |||
| 27.08.2022 16:40:45 | |
321 BTC | $ 6 499 370 | (unknown) | (unknown) |
| Type: transfer | From: 38Ucj12ybkiU5W8CiWFPcJ951aTEpodNtn | To: 3Kqo7cReQPBJmQksk8ryH93mcQzdxEu7Es | |||
| 27.08.2022 16:40:45 | |
249 BTC | $ 5 039 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LzRnYhB2T5gUn4o2ndf5VF6hxvube8gH9 | To: 3CyYGzaLEnnzsZQsDi2AeibUfheGyAUrUE | |||
| 27.08.2022 16:40:45 | |
606 BTC | $ 12 249 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtyydhpmgcahxpvvpzcn3pxnrlxpawgrcgk8ze | To: 3QhWjYNFQFQyGxpmp6BpNsPNTqWVJGeBZa | |||
| 27.08.2022 16:40:45 | |
527 BTC | $ 10 653 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaz8xy0ku8ae8avqkz62qyr3pqyrp9kanzek44 | To: bc1qp6t7nr4yuse9q5m8svsjgg83cu3pufzdvsjf0p | |||
| 27.08.2022 16:40:45 | |
430 BTC | $ 8 707 384 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc | |||
| 27.08.2022 16:26:43 | |
2 441 BTC | $ 49 586 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tdtnxh3lsyf8g9laet2lrtyhfvd0cnqchegxg | To: bc1qkhc9rulq9mhqh934uz9zc2t9vsn5cdwa5ax5px | |||
| 27.08.2022 16:26:43 | |
866 BTC | $ 17 599 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r5q3z7dvgtt04thm4j3cz9ay487k990etnnf4 | To: bc1qsk40yrg7eq4tv5p5ce9wzsy7r6vl6plym6sggk | |||
| 27.08.2022 16:26:43 | |
5 619 BTC | $ 114 142 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577q3489l2q3z5fea9htj70zvmxeeywmlerljv | To: 3NGphGk593SQSTRnVuLsuC143wYdf8ssCV | |||
| 27.08.2022 16:26:43 | |
1 485 BTC | $ 30 168 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsd59rs6yt9wjjety2kjdqwx0czzml8w85tlte | To: bc1qs2tlmhfmuv48metv49rlhw026c4uecwwsmw6yv | |||
| 27.08.2022 16:26:43 | |
4 447 BTC | $ 90 341 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnraw8req5juu4v996f6er9qhsr0upwy7kxm8t0 | To: 32XnCNr3u7vDwz1keB7r3MF9cr9n9Bh9Wg | |||
| 27.08.2022 16:26:43 | |
6 670 BTC | $ 135 497 570 | (unknown) | (unknown) |
| Type: transfer | From: 33oTZRWsjmCtbJDTqTDMPNfSsoTrkcapaE | To: 33dxCzCjDkJjPYUzDvduAKcWTnbQiVRFMm | |||
| 27.08.2022 16:26:43 | |
732 BTC | $ 14 862 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupp2g34wlnhvfjun42qflm50fuf70gz24lsx4z | To: 3QUGFuvobejhrefrc44RdCsYnG4bS2SA5T | |||
| 27.08.2022 16:26:43 | |
2 103 BTC | $ 42 727 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0dm857kvw7hpptvfhx2muzu4jlnk34w0etneu | To: 3QpV3Wud6ECckfvcDwi2t1F29rMtDXnH7e | |||
| 27.08.2022 16:26:43 | |
350 BTC | $ 7 101 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwunlnfna66s4es0mtujd98sjucggf6yqncv87g | To: 3Nixn1JGp3T6chF5GRo8kMn9XxBY7hPkWu | |||
| 27.08.2022 16:26:43 | |
321 BTC | $ 6 528 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ltr7tjg9helpq3svejjstx6jq966ppws7hzgr | To: 38Ucj12ybkiU5W8CiWFPcJ951aTEpodNtn | |||
| 27.08.2022 16:26:43 | |
249 BTC | $ 5 064 557 | (unknown) | (unknown) |
| Type: transfer | From: 3JamueNJ6R5JGS7UBvBs76tGGJ722TrkqQ | To: 3LzRnYhB2T5gUn4o2ndf5VF6hxvube8gH9 | |||
| 27.08.2022 16:26:43 | |
3 843 BTC | $ 78 073 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetu5sv90jgsgs3j95a84kemh6feuudxeakfrsf | To: bc1q9xghyg7hp0he0fdpfcdhk6jgx3shqxu2lp8nne | |||
| 27.08.2022 16:26:43 | |
269 BTC | $ 5 466 625 | (unknown) | (unknown) |
| Type: transfer | From: 34EEEGFsXbkRsSTAHhs75uQZwa3QYXppr4 | To: bc1qgwr820vpsrxnjndtm0g2cmfz4e2y7zm0zdyjzk | |||