Whale movements
Last update: 19.05.2026 15:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 14:55:07 |  |
866 BTC | $ 17 616 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn43kllz5hqnfk8hcpt6vt87m8nxajxfuztu8ry | To: bc1qntdchu3jehw74z42ar5n2rqs3kuz0n8k4n04wt | |||
| 27.08.2022 14:55:07 | |
951 BTC | $ 19 340 984 | (unknown) | (unknown) |
| Type: transfer | From: 32VA1h1Xekz9q8wWjspz92v3DQVxftvVKj | To: bc1q5npuk9wvyrq479arme7c4zjhm04lp2hl06xu2q | |||
| 27.08.2022 14:55:07 | |
5 619 BTC | $ 114 258 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EMSj6HxL54vEGWS2H4fkoQXXyUf7c7Q1X | To: bc1q577q3489l2q3z5fea9htj70zvmxeeywmlerljv | |||
| 27.08.2022 14:55:07 | |
2 106 BTC | $ 42 830 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KinKD2xeC6XyE3Mv1ktzbU498qAYyqN2m | To: bc1qv0dm857kvw7hpptvfhx2muzu4jlnk34w0etneu | |||
| 27.08.2022 14:55:07 | |
527 BTC | $ 10 722 898 | (unknown) | (unknown) |
| Type: transfer | From: 39uSBimJZUaat8wCS8aVMpHVfafbBsk8my | To: 3A18G4HrGfXnD6XnWvpXRUiUyxHnKPaN6e | |||
| 27.08.2022 14:55:07 | |
3 843 BTC | $ 78 152 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaf3sq45x6j2un7nc7k9c3e86lyx4chh9349gd | To: bc1qetu5sv90jgsgs3j95a84kemh6feuudxeakfrsf | |||
| 27.08.2022 14:55:07 | |
4 447 BTC | $ 90 432 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JxWzasLJbeYn4Jve8fuHSWbVeogG7B24u | To: bc1qnraw8req5juu4v996f6er9qhsr0upwy7kxm8t0 | |||
| 27.08.2022 14:55:07 | |
1 485 BTC | $ 30 199 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h0m2dg9wnvfa2zk64lg2mj9f5ckr3h9pkzy5e | To: bc1qtsd59rs6yt9wjjety2kjdqwx0czzml8w85tlte | |||
| 27.08.2022 14:55:07 | |
3 296 BTC | $ 67 020 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NFb5JPuySBwcUrVszbXKcBTAoAxJ6o2yU | To: bc1qqeu7lrwf9a9rgf9laduc0k6mvfwyg66u5en2d5 | |||
| 27.08.2022 14:55:07 | |
350 BTC | $ 7 110 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ja5snh0ygerh576ulxk5dcsjnt7yajzjcpwc | To: 3J9e97FUHyeKsVFHhXXE5xQfSUGxRiRYKg | |||
| 27.08.2022 14:55:07 | |
732 BTC | $ 14 878 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4me49jlmwzq6emgfzjdfqskfp4l9qwkmxztyx6 | To: bc1qpsk48q9kh5ldc0y60snmahcurkqjxm6xplhjsg | |||
| 27.08.2022 14:55:07 | |
250 BTC | $ 5 077 337 | (unknown) | (unknown) |
| Type: transfer | From: 32rBwfUDDaAAXANXyUWTSUXrchpgnHXyMv | To: bc1qexxthzdsr0r8qfn2pzw9lfqqkymltvfakk0606 | |||
| 27.08.2022 14:55:07 | |
269 BTC | $ 5 475 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EKedS7fZh2W2bwGPvbPWuyZAowxvtx4uo | To: bc1q3l27vp8n8nzrqlkx5pufu2knu4n0dvmqx2funa | |||
| 27.08.2022 14:55:07 | |
2 441 BTC | $ 49 636 224 | (unknown) | (unknown) |
| Type: transfer | From: 31uVDLqGtntUzwN2NKFEW4CpaBAKDdoxZ2 | To: bc1q9tdtnxh3lsyf8g9laet2lrtyhfvd0cnqchegxg | |||
| 27.08.2022 14:55:07 | |
606 BTC | $ 12 316 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LKL6Esa76as9ngCbiC6n4nE6pvgbjLcHe | To: bc1qafcf547tty7gtvgfsclaxx72epcu4up0s0xrld | |||
| 27.08.2022 14:55:07 | |
737 BTC | $ 14 983 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjwfcwvkp6n4rwvra5uyzm8gqh5wjm8st0cs8h | To: bc1qh694p6m7mdnsm9898cl8hs7ea4jpq536t6d5hc | |||
| 27.08.2022 14:55:07 | |
6 670 BTC | $ 135 633 060 | (unknown) | (unknown) |
| Type: transfer | From: 33j8z18za9w8xiYBGJqkR8FHAnNayFFFAL | To: 33oTZRWsjmCtbJDTqTDMPNfSsoTrkcapaE | |||
| 27.08.2022 14:55:07 | |
322 BTC | $ 6 546 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KXRu5TaQvLJjq8jWaJi1d558EvgDEH4XT | To: 3Dh9riBZtBj6r5fWdt4g9pRmCexJiX7Db6 | |||
| 27.08.2022 14:55:07 | |
3 657 BTC | $ 74 372 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CxUm5AY7dQyZnacvcYiHYckKEVF3VCsWr | To: bc1qgeaa6dxx0tatz7s6lw0vf8awuaw7gegfwk8nkx | |||
| 27.08.2022 14:55:07 | |
294 BTC | $ 5 984 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 14:55:07 | |
294 BTC | $ 5 984 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2022 14:55:07 | |
294 BTC | $ 5 985 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2022 14:40:32 |  |
92 679 380 BUSD | $ 92 679 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2022 14:33:48 | |
6 734 967 USDT | $ 6 734 544 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.08.2022 14:29:53 | |
7 040 000 USDT | $ 6 990 312 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.08.2022 14:25:58 | |
7 000 000 USDT | $ 7 028 100 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.08.2022 14:24:24 | |
47 999 996 BUSD | $ 47 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 27.08.2022 14:22:54 | |
250 BTC | $ 5 039 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GTVjwphqfrEPbEXE32NnvTetoJdA4otBE | To: 32rBwfUDDaAAXANXyUWTSUXrchpgnHXyMv | |||
| 27.08.2022 14:22:54 | |
866 BTC | $ 17 485 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwftyqhm44c3f7zxu46wadkx7nwpvgzw9eu6ht | To: bc1qn43kllz5hqnfk8hcpt6vt87m8nxajxfuztu8ry | |||
| 27.08.2022 14:22:54 | |
606 BTC | $ 12 226 386 | (unknown) | (unknown) |
| Type: transfer | From: 38FBJHVTRPfAvQkQ2jrNMVsTnLYru8mfDc | To: 3LKL6Esa76as9ngCbiC6n4nE6pvgbjLcHe | |||
| 27.08.2022 14:22:54 | |
527 BTC | $ 10 643 015 | (unknown) | (unknown) |
| Type: transfer | From: 33XzGnKopwwjHEnW3grJNK7ac7ETSCzbHn | To: 39uSBimJZUaat8wCS8aVMpHVfafbBsk8my | |||
| 27.08.2022 14:22:54 | |
305 BTC | $ 6 150 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheunnnjknexct8mgxatunnz3zfhmjt7fnlw4aw | To: 3D9m3XinnrJf8DLTtYW77JiDgXZPkrLJ3r | |||
| 27.08.2022 14:22:54 | |
1 001 BTC | $ 20 203 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qheunnnjknexct8mgxatunnz3zfhmjt7fnlw4aw | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.08.2022 14:22:54 | |
951 BTC | $ 19 197 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczrmen8jc6pqdlhf35fgxyjgut970scm7txqqx | To: 32VA1h1Xekz9q8wWjspz92v3DQVxftvVKj | |||
| 27.08.2022 14:22:54 | |
1 485 BTC | $ 29 974 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn53qxu9vsms8hf492gqqgxlca8ku4edgwkxsns | To: bc1q8h0m2dg9wnvfa2zk64lg2mj9f5ckr3h9pkzy5e | |||
| 27.08.2022 14:22:54 | |
2 441 BTC | $ 49 266 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKhLnoQaz7zvyC93qPdSjgRdR7C4r6ib | To: 31uVDLqGtntUzwN2NKFEW4CpaBAKDdoxZ2 | |||
| 27.08.2022 14:22:54 | |
737 BTC | $ 14 872 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlyxu75yrsjrkmpf77ar9uj28qqsq0zvsxanyu | To: bc1qhjwfcwvkp6n4rwvra5uyzm8gqh5wjm8st0cs8h | |||
| 27.08.2022 14:22:54 | |
732 BTC | $ 14 767 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanvncvzvel6fmqs2gcnu4a0nr7d9d37mtmkqvl | To: bc1q4me49jlmwzq6emgfzjdfqskfp4l9qwkmxztyx6 | |||
| 27.08.2022 14:22:54 | |
269 BTC | $ 5 434 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg85nmh2t4prqlrzspy6wkvdly0v3t6ac0em70z | To: 3EKedS7fZh2W2bwGPvbPWuyZAowxvtx4uo | |||
| 27.08.2022 14:22:54 | |
2 106 BTC | $ 42 512 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4vk8pgmtka2jvqpl00nv0cvk6qsen2yfp8sw | To: 3KinKD2xeC6XyE3Mv1ktzbU498qAYyqN2m | |||
| 27.08.2022 14:22:54 | |
350 BTC | $ 7 057 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfhv7l8r8r274nmf5tvjs453kqsnv9ng6x5jv | To: bc1qa0ja5snh0ygerh576ulxk5dcsjnt7yajzjcpwc | |||
| 27.08.2022 14:22:54 | |
323 BTC | $ 6 514 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgu3xEvw9wVKra7j7sr62SbQ68EDM7bha | To: 3KXRu5TaQvLJjq8jWaJi1d558EvgDEH4XT | |||
| 27.08.2022 14:22:54 | |
501 BTC | $ 10 111 734 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.08.2022 14:22:54 | |
294 BTC | $ 5 940 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 14:18:01 | |
15 015 712 USDT | $ 14 978 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 14:17:17 | |
15 015 712 USDT | $ 14 952 622 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 27.08.2022 14:14:27 |  |
9 999 999 USDT | $ 9 976 521 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 14:14:03 | |
15 015 666 USDT | $ 14 953 938 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 27.08.2022 14:11:57 | |
9 999 999 USDT | $ 10 040 788 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.08.2022 14:07:09 | |
295 BTC | $ 5 942 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||