Whale movements
Last update: 19.05.2026 15:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 16:26:43 |  |
3 657 BTC | $ 74 292 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeaa6dxx0tatz7s6lw0vf8awuaw7gegfwk8nkx | To: bc1q55f7hgr306ewszyjdtem55se3fq25c22dwuzkq | |||
| 27.08.2022 16:26:43 | |
4 493 BTC | $ 91 264 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVbrRjySH7rSYS7BvXRFFCuCBHb9KKtW | To: 39Kom3Npzptfa8aVKrFfgGbKHTysMWZX1W | |||
| 27.08.2022 16:26:43 | |
737 BTC | $ 14 967 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rnumpw0pxlmjwdzph4rej9d3nltxsufr2c4we | To: bc1q2zll64udqy44jagaw4kppguvz3u5k4kzlewvvu | |||
| 27.08.2022 16:26:43 | |
3 296 BTC | $ 66 953 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeu7lrwf9a9rgf9laduc0k6mvfwyg66u5en2d5 | To: 3AYLafaqt5jhDGDnwBsSpgSeJvjEcXPoD3 | |||
| 27.08.2022 16:26:43 | |
304 BTC | $ 6 180 959 | (unknown) | (unknown) |
| Type: transfer | From: 36CTiTvT9bsAFDiT8gu32nZV9K12Q7MDVC | To: 3PGZeRkhdKNJyHheV3mFFBhjZQUCucLERj | |||
| 27.08.2022 16:26:43 | |
606 BTC | $ 12 301 867 | (unknown) | (unknown) |
| Type: transfer | From: 3JC4mKKuJ7vRo4NcKrTPeiAHTdCVhVMrTD | To: bc1qdtyydhpmgcahxpvvpzcn3pxnrlxpawgrcgk8ze | |||
| 27.08.2022 16:26:43 | |
527 BTC | $ 10 711 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4tdt5qlyj2zpfkj732hhuwu0d0cld2lagfyan | To: bc1qlaz8xy0ku8ae8avqkz62qyr3pqyrp9kanzek44 | |||
| 27.08.2022 16:26:43 | |
951 BTC | $ 19 321 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5npuk9wvyrq479arme7c4zjhm04lp2hl06xu2q | To: 3KVMovJLYasHWmt1THWD4NEyvcUBmnC6F7 | |||
| 27.08.2022 16:26:43 | |
294 BTC | $ 5 974 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 16:26:43 | |
294 BTC | $ 5 974 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2022 16:26:43 | |
378 BTC | $ 7 678 873 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.08.2022 16:20:24 |  |
44 157 780 USDT | $ 44 077 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.08.2022 16:07:09 | |
10 000 000 USDT | $ 10 008 330 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 27.08.2022 15:58:28 | |
430 BTC | $ 8 644 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 27.08.2022 15:52:28 | |
732 BTC | $ 14 730 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HA6hkBYNBRo3eQLBUr4UHwDr62wGzeVwy | To: bc1qupp2g34wlnhvfjun42qflm50fuf70gz24lsx4z | |||
| 27.08.2022 15:52:28 | |
606 BTC | $ 12 192 735 | (unknown) | (unknown) |
| Type: transfer | From: 31vAWGReDWC7ZjuZqQVd5ePSfiyPvQyAqa | To: 3JC4mKKuJ7vRo4NcKrTPeiAHTdCVhVMrTD | |||
| 27.08.2022 15:46:33 |  |
9 009 400 USDT | $ 9 034 449 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 15:46:26 | |
249 BTC | $ 5 007 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRbScwcQHHEmW1dcSocSmS9qaaZCRZKg | To: 3JamueNJ6R5JGS7UBvBs76tGGJ722TrkqQ | |||
| 27.08.2022 15:46:26 | |
269 BTC | $ 5 404 365 | (unknown) | (unknown) |
| Type: transfer | From: 32zDXF1ZyjjFxVVHX3p25Eh9twatDFHYyN | To: 34EEEGFsXbkRsSTAHhs75uQZwa3QYXppr4 | |||
| 27.08.2022 15:46:26 | |
527 BTC | $ 10 589 851 | (unknown) | (unknown) |
| Type: transfer | From: 3P6nHRVqXPBLmmeLmik54xhSwfcGKk1SBs | To: bc1qg4tdt5qlyj2zpfkj732hhuwu0d0cld2lagfyan | |||
| 27.08.2022 15:46:26 | |
304 BTC | $ 6 110 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfisu8vLRbTN5xEfwqbburRxp2rZRREAG | To: 36CTiTvT9bsAFDiT8gu32nZV9K12Q7MDVC | |||
| 27.08.2022 15:46:26 | |
350 BTC | $ 7 021 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu6rp9s5h6qjp4dfxp9d7uzg7lukdvy465ljn2 | To: bc1qwunlnfna66s4es0mtujd98sjucggf6yqncv87g | |||
| 27.08.2022 15:46:26 | |
321 BTC | $ 6 454 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx599h032lnfw6zq6j33f6uqh7rhlpevmmeuc8l | To: bc1q7ltr7tjg9helpq3svejjstx6jq966ppws7hzgr | |||
| 27.08.2022 15:46:26 | |
300 BTC | $ 6 024 823 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 27.08.2022 15:31:43 | |
322 BTC | $ 6 440 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegr7wldtv4sqeqddspcx68p42c3lxk75dpk33d | To: bc1qx599h032lnfw6zq6j33f6uqh7rhlpevmmeuc8l | |||
| 27.08.2022 15:31:43 | |
294 BTC | $ 5 885 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2022 15:26:27 | |
11 999 999 USDT | $ 12 095 697 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 15:24:33 | |
11 999 999 USDT | $ 12 067 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.08.2022 15:20:24 | |
269 BTC | $ 5 474 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Dph2uMGc8LHXTmoQBt99CN81EbA2hZfrK | To: 32zDXF1ZyjjFxVVHX3p25Eh9twatDFHYyN | |||
| 27.08.2022 15:20:24 | |
737 BTC | $ 14 988 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh694p6m7mdnsm9898cl8hs7ea4jpq536t6d5hc | To: bc1q5rnumpw0pxlmjwdzph4rej9d3nltxsufr2c4we | |||
| 27.08.2022 15:20:24 | |
250 BTC | $ 5 077 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KbEYNqZM7her3Limq69cH8rzv9j6SuTrE | To: 34JsTZeJespXkCUnmQjDjXZyFVDrPpwFjG | |||
| 27.08.2022 15:20:24 | |
732 BTC | $ 14 883 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsk48q9kh5ldc0y60snmahcurkqjxm6xplhjsg | To: 3HA6hkBYNBRo3eQLBUr4UHwDr62wGzeVwy | |||
| 27.08.2022 15:20:24 | |
304 BTC | $ 6 189 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9vktwxydk7ceskl7wzx70353j7v2hf08kh09v | To: 3Dfisu8vLRbTN5xEfwqbburRxp2rZRREAG | |||
| 27.08.2022 15:20:24 | |
866 BTC | $ 17 622 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntdchu3jehw74z42ar5n2rqs3kuz0n8k4n04wt | To: bc1q6r5q3z7dvgtt04thm4j3cz9ay487k990etnnf4 | |||
| 27.08.2022 15:20:24 | |
294 BTC | $ 5 984 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2022 15:20:24 | |
294 BTC | $ 5 985 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 15:19:09 | |
11 727 034 USDT | $ 11 821 326 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 15:19:09 | |
11 748 351 USDT | $ 11 842 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 15:11:01 | |
47 999 996 BUSD | $ 47 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.08.2022 15:09:53 | |
305 BTC | $ 6 125 179 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFaCWWS1f1fnkrro5o1FV5vUtZye9frm | To: bc1qw9vktwxydk7ceskl7wzx70353j7v2hf08kh09v | |||
| 27.08.2022 15:09:53 | |
269 BTC | $ 5 410 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l27vp8n8nzrqlkx5pufu2knu4n0dvmqx2funa | To: 3Dph2uMGc8LHXTmoQBt99CN81EbA2hZfrK | |||
| 27.08.2022 15:09:53 | |
322 BTC | $ 6 471 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh9riBZtBj6r5fWdt4g9pRmCexJiX7Db6 | To: bc1qegr7wldtv4sqeqddspcx68p42c3lxk75dpk33d | |||
| 27.08.2022 15:09:53 | |
606 BTC | $ 12 173 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcf547tty7gtvgfsclaxx72epcu4up0s0xrld | To: 31vAWGReDWC7ZjuZqQVd5ePSfiyPvQyAqa | |||
| 27.08.2022 15:09:53 | |
350 BTC | $ 7 028 417 | (unknown) | (unknown) |
| Type: transfer | From: 3J9e97FUHyeKsVFHhXXE5xQfSUGxRiRYKg | To: bc1qwu6rp9s5h6qjp4dfxp9d7uzg7lukdvy465ljn2 | |||
| 27.08.2022 15:09:53 | |
250 BTC | $ 5 018 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexxthzdsr0r8qfn2pzw9lfqqkymltvfakk0606 | To: 3KbEYNqZM7her3Limq69cH8rzv9j6SuTrE | |||
| 27.08.2022 15:09:53 | |
527 BTC | $ 10 600 003 | (unknown) | (unknown) |
| Type: transfer | From: 3A18G4HrGfXnD6XnWvpXRUiUyxHnKPaN6e | To: 3P6nHRVqXPBLmmeLmik54xhSwfcGKk1SBs | |||
| 27.08.2022 15:09:53 | |
294 BTC | $ 5 916 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2022 15:02:44 | |
47 999 996 BUSD | $ 47 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.08.2022 14:55:07 | |
4 493 BTC | $ 91 355 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EMDybBk4yb8AUH12P37mXFwRiWx3njWCA | To: 3CLVbrRjySH7rSYS7BvXRFFCuCBHb9KKtW | |||
| 27.08.2022 14:55:07 | |
305 BTC | $ 6 196 357 | (unknown) | (unknown) |
| Type: transfer | From: 3D9m3XinnrJf8DLTtYW77JiDgXZPkrLJ3r | To: 3EnFaCWWS1f1fnkrro5o1FV5vUtZye9frm | |||