Whale movements
Last update: 19.05.2026 15:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 13:23:52 |  |
250 BTC | $ 5 059 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1jHASfoTtdXeazRfCfp3KddfGKKa45V | To: 3E6jJ6PrhygL5Bb857rBZQHD6mRjgSrknA | |||
| 27.08.2022 13:23:52 | |
269 BTC | $ 5 455 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai4Vrr8QT2vDR1s21F1Jzj8YqrXQMVcJP | To: 3FTa3duq18TAhFZyA1q8on2fXTGcYeoXSX | |||
| 27.08.2022 13:23:52 | |
5 619 BTC | $ 113 830 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznptu5wwhlrleutyyv8eswntd9tkwju9as9le7 | To: bc1qu7024rpyzjetfarxem4nx8awn408sje7m0pqwq | |||
| 27.08.2022 13:23:52 | |
324 BTC | $ 6 563 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Nx5g1ZCvaiRZhzT8E1rE7WVjJ8oEBJV | To: 38yMyEGwwBFBxsKsvZfpunvkmYmoZgo3eJ | |||
| 27.08.2022 13:23:52 | |
2 106 BTC | $ 42 670 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQV6M7FXicSpjXJ6WxFcjLi3mD4dj2uv | To: 34owhUUhWXPu9TPpybQVRVva1ViTG9qr8U | |||
| 27.08.2022 13:23:52 | |
3 843 BTC | $ 77 858 210 | (unknown) | (unknown) |
| Type: transfer | From: 34oRYQ7kyKet7rHLkZFzwWHrka2sPpcvEZ | To: 3QZMoEuBBPWFwZHba9Z73ZKAzEcyaqKtZ6 | |||
| 27.08.2022 13:23:52 | |
3 296 BTC | $ 66 768 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PK8oY8BQUr6XVeptPodUap1Wb1RHNiH2c | To: bc1qq0qup4n2jq655zrpmdlqz8w9n8h4lvxqmagkqu | |||
| 27.08.2022 13:23:52 | |
738 BTC | $ 14 953 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnDiEfZ4iACh6N7dGZY6t7pZhKQhCd3o | To: bc1qjdzllkm547nhxu8v2s0zfn7dhxjqpc37dh0at2 | |||
| 27.08.2022 13:23:52 | |
606 BTC | $ 12 277 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PojxkLiusN127q6Nh3RnRau1vBqLuLaXY | To: bc1q4fy5ggchycgp6qe5pnudtqxxtqg4xel5cq6fjh | |||
| 27.08.2022 13:23:52 | |
528 BTC | $ 10 703 586 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PjTmj3Q7AiXN7pXmYgswuJaPeb9Dh2t | To: 38dJBBa7SRPhCXYGM672d8sg99xpgGjrPB | |||
| 27.08.2022 13:23:52 | |
2 442 BTC | $ 49 475 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BSPmDi5o84UWRpdD5s8LFg9RvQBa7A1V8 | To: bc1q3hgru7l2jzqkcneg7dc4a4yu0vmvq6f9g8npld | |||
| 27.08.2022 13:23:52 | |
3 660 BTC | $ 74 149 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AgwvGGgsuan3fVZ7FbKwNCVUiwqoCBacr | To: 3PPD9DzvSeDx2GCByT7uFSjLLwWo6Rp8e6 | |||
| 27.08.2022 13:23:52 | |
952 BTC | $ 19 277 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZ7BhaTxNqgvDgZ9zRZaazw6wdK5UVj2 | To: bc1q74vmymxafnejpn9st66c8w02ktm54577apycn2 | |||
| 27.08.2022 13:23:52 | |
732 BTC | $ 14 828 374 | (unknown) | (unknown) |
| Type: transfer | From: 37r14nePUsGQ1PSK2cB6SHoZD1Bdwime2J | To: 3PSfTKfp6XKiD2uKqhfbkWee5mRS299j3f | |||
| 27.08.2022 13:23:52 | |
6 670 BTC | $ 135 125 200 | (unknown) | (unknown) |
| Type: transfer | From: 33oRrEFGAtwDvT9TPpU8V1Lq9qSDYd3A13 | To: bc1q7vvrjwtj6x58dxtgraa3zqr20lvk3l2w02vqfu | |||
| 27.08.2022 13:23:52 | |
295 BTC | $ 5 983 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2022 13:23:52 | |
296 BTC | $ 5 990 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2022 13:09:42 |  |
12 060 522 USDT | $ 12 033 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.08.2022 13:00:22 |  |
33 462 564 XRP | $ 11 199 447 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.08.2022 12:47:53 | |
2 106 BTC | $ 42 305 936 | (unknown) | (unknown) |
| Type: transfer | From: 381mZKTtrQnvp5iDjKyWiK3r1yfcF7EAKr | To: 3MDQV6M7FXicSpjXJ6WxFcjLi3mD4dj2uv | |||
| 27.08.2022 12:47:53 | |
324 BTC | $ 6 510 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqjsp97x7743x50sg5a38vlmnwh2ncfm7hrty | To: 3Q9Nx5g1ZCvaiRZhzT8E1rE7WVjJ8oEBJV | |||
| 27.08.2022 12:47:53 | |
3 660 BTC | $ 73 512 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QCMYYidFihgKgUXVow7hKaUnWKukcTn4d | To: 3AgwvGGgsuan3fVZ7FbKwNCVUiwqoCBacr | |||
| 27.08.2022 12:47:53 | |
6 670 BTC | $ 133 964 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DPaU7qPuej9omTwG117yzYawLjXJnA7f3 | To: 33oRrEFGAtwDvT9TPpU8V1Lq9qSDYd3A13 | |||
| 27.08.2022 12:47:53 | |
4 493 BTC | $ 90 229 900 | (unknown) | (unknown) |
| Type: transfer | From: 38FRi9MU5AjoFbYrCHZpBj5ATCzAtoHfKk | To: bc1q2atlfm7zkdveez4sek2wlkh733h0cfkycaks6h | |||
| 27.08.2022 12:47:53 | |
732 BTC | $ 14 701 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MWLfQzG3cukYKvekNfp4xm98jxSGAzeXc | To: 37r14nePUsGQ1PSK2cB6SHoZD1Bdwime2J | |||
| 27.08.2022 12:47:53 | |
952 BTC | $ 19 112 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JkfA8sWkmko46qTtzg3qDaDzatd26Syp7 | To: 3JVZ7BhaTxNqgvDgZ9zRZaazw6wdK5UVj2 | |||
| 27.08.2022 12:47:53 | |
2 442 BTC | $ 49 049 988 | (unknown) | (unknown) |
| Type: transfer | From: 37UeNpSDdSdaaBsRB3KrtseWYxmTPhT9Kp | To: 3BSPmDi5o84UWRpdD5s8LFg9RvQBa7A1V8 | |||
| 27.08.2022 12:47:53 | |
1 485 BTC | $ 29 830 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FLVaWeVTijekokaathT8isgf8P1dy7AEG | To: 33uS4xkrqpTAkrm2GZPt5gCi4V4pV9bEES | |||
| 27.08.2022 12:47:53 | |
3 843 BTC | $ 77 188 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QkJBZJDwdG298JGa6UmtCPkr7gipTe8bM | To: 34oRYQ7kyKet7rHLkZFzwWHrka2sPpcvEZ | |||
| 27.08.2022 12:47:53 | |
4 448 BTC | $ 89 328 440 | (unknown) | (unknown) |
| Type: transfer | From: 34R72APFUx3SNzM3PKPn1zBnNofCvcASoe | To: 3BkySDDLSc5LZ1X5b8qEgBQPzFjZVqLHsf | |||
| 27.08.2022 12:47:53 | |
350 BTC | $ 7 025 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rscx5sl2m6zesw879r4q8sgxkdltuaur0lgz6 | To: 346xqggmZNW7BciGFXvFZMPPEsLE8EajRq | |||
| 27.08.2022 12:47:53 | |
738 BTC | $ 14 825 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AFo8Kp1BrjWNWLdvLZ61e1ik6SSdtyhkL | To: 3HDnDiEfZ4iACh6N7dGZY6t7pZhKQhCd3o | |||
| 27.08.2022 12:47:53 | |
867 BTC | $ 17 405 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HubP3Yn8QfkMfzH61fMn53stLDgFW73Vf | To: bc1qpt5jje5qu0fnpwk4ldww0ec7sq04wdk5lc9g3d | |||
| 27.08.2022 12:47:53 | |
250 BTC | $ 5 026 036 | (unknown) | (unknown) |
| Type: transfer | From: 371sn2oBkCk9YVU9azrTwsAuA1LiM7sdQu | To: 3Nh1jHASfoTtdXeazRfCfp3KddfGKKa45V | |||
| 27.08.2022 12:47:53 | |
5 619 BTC | $ 112 859 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh3477tp4llcmjzxvwj4jv4sszqs27dtx24ej | To: bc1qznptu5wwhlrleutyyv8eswntd9tkwju9as9le7 | |||
| 27.08.2022 12:47:53 | |
3 296 BTC | $ 66 194 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GvVeRman5ME9bRq5oXVWEVV2XbYWwPkRo | To: 3PK8oY8BQUr6XVeptPodUap1Wb1RHNiH2c | |||
| 27.08.2022 12:47:53 | |
1 306 BTC | $ 26 225 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne4wxwfreqe6mpzdgcmaksese0cxfah63lztfx | To: 35tpnqW4XchrvGKfaP7Y3bVpXDPkeEQkpn | |||
| 27.08.2022 12:47:53 | |
528 BTC | $ 10 612 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GB7hseQSGKiHqDkcGHyReHTPFBsjmrGGB | To: 3K6PjTmj3Q7AiXN7pXmYgswuJaPeb9Dh2t | |||
| 27.08.2022 12:47:53 | |
269 BTC | $ 5 408 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mcda3uhlk5fygwgujq4w2vs5y8e3g073h5h6r | To: 3Ai4Vrr8QT2vDR1s21F1Jzj8YqrXQMVcJP | |||
| 27.08.2022 12:47:53 | |
606 BTC | $ 12 171 648 | (unknown) | (unknown) |
| Type: transfer | From: 3J6hyc5dk2t6QMfTELkx2ycmoKGS9LfCmw | To: 3PojxkLiusN127q6Nh3RnRau1vBqLuLaXY | |||
| 27.08.2022 12:40:21 | |
40 000 000 USDT | $ 39 883 870 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.08.2022 12:38:28 | |
40 000 000 USDT | $ 40 018 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 27.08.2022 12:30:06 | |
350 BTC | $ 7 072 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NkX5Zh6w34WkbpSyjwzqJdcD1hyDiATSB | To: bc1q5rscx5sl2m6zesw879r4q8sgxkdltuaur0lgz6 | |||
| 27.08.2022 12:30:06 | |
529 BTC | $ 10 686 904 | (unknown) | (unknown) |
| Type: transfer | From: 31hsJbMTN2MdvQrVATv2fajXtcFj5LUECR | To: 3GB7hseQSGKiHqDkcGHyReHTPFBsjmrGGB | |||
| 27.08.2022 12:30:06 | |
867 BTC | $ 17 521 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyvr85yQP9LQz9EQNTwoe68DkwpCpC82U | To: 3HubP3Yn8QfkMfzH61fMn53stLDgFW73Vf | |||
| 27.08.2022 12:30:06 | |
324 BTC | $ 6 554 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2ySRtPHfp2a8v94Yxk7cwbdQHKEPboQ | To: bc1qvpqjsp97x7743x50sg5a38vlmnwh2ncfm7hrty | |||
| 27.08.2022 12:30:06 | |
606 BTC | $ 12 252 136 | (unknown) | (unknown) |
| Type: transfer | From: 333DeU3j9DUC284iubdmeuDBtCDaxSFAoQ | To: 3J6hyc5dk2t6QMfTELkx2ycmoKGS9LfCmw | |||
| 27.08.2022 12:30:06 | |
1 306 BTC | $ 26 398 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LHd38qvnGbeJddZTaN2FQtHBk6ArDgFMR | To: bc1qne4wxwfreqe6mpzdgcmaksese0cxfah63lztfx | |||
| 27.08.2022 12:30:06 | |
3 296 BTC | $ 66 637 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PdAMW1B5VnGAZG5KvMgzVtpLfPN9uP2cH | To: 3GvVeRman5ME9bRq5oXVWEVV2XbYWwPkRo | |||
| 27.08.2022 12:30:06 | |
2 442 BTC | $ 49 374 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfTZbA54TKP3LgifYEEL3rdweVBgDSyo | To: 37UeNpSDdSdaaBsRB3KrtseWYxmTPhT9Kp | |||