Whale movements
Last update: 19.05.2026 15:34:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 12:30:06 |  |
269 BTC | $ 5 445 148 | (unknown) | (unknown) |
| Type: transfer | From: 36vGbj93iX8H23SqLc5UxsLKpx2BetYEWV | To: bc1q3mcda3uhlk5fygwgujq4w2vs5y8e3g073h5h6r | |||
| 27.08.2022 12:30:06 | |
6 670 BTC | $ 134 850 340 | (unknown) | (unknown) |
| Type: transfer | From: 3774kVhjRxDFRy879cvnYQa7LhQ3jGCEjL | To: 3DPaU7qPuej9omTwG117yzYawLjXJnA7f3 | |||
| 27.08.2022 12:30:06 | |
3 843 BTC | $ 77 699 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BC7PZ9rUa6t3H2BpmwNkcEWLDf12VozGz | To: 3QkJBZJDwdG298JGa6UmtCPkr7gipTe8bM | |||
| 27.08.2022 12:30:06 | |
250 BTC | $ 5 059 966 | (unknown) | (unknown) |
| Type: transfer | From: 3QcM6aWqMvxYadYVYKEh122qEg4wLwepfA | To: 371sn2oBkCk9YVU9azrTwsAuA1LiM7sdQu | |||
| 27.08.2022 12:30:06 | |
5 619 BTC | $ 113 605 816 | (unknown) | (unknown) |
| Type: transfer | From: 36VmQCmbsw45maygh945emGUoV3xP35g72 | To: bc1qegh3477tp4llcmjzxvwj4jv4sszqs27dtx24ej | |||
| 27.08.2022 12:30:06 | |
952 BTC | $ 19 238 942 | (unknown) | (unknown) |
| Type: transfer | From: 32oEvAQQEqFwRho5BBsm72nmTbb24YWjW4 | To: 3JkfA8sWkmko46qTtzg3qDaDzatd26Syp7 | |||
| 27.08.2022 12:30:06 | |
732 BTC | $ 14 800 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP | To: 3MWLfQzG3cukYKvekNfp4xm98jxSGAzeXc | |||
| 27.08.2022 12:30:06 | |
2 106 BTC | $ 42 586 064 | (unknown) | (unknown) |
| Type: transfer | From: 36FCBjgxj92kUs3vrnbgRFz1H8NcVs6W51 | To: 381mZKTtrQnvp5iDjKyWiK3r1yfcF7EAKr | |||
| 27.08.2022 12:30:06 | |
4 493 BTC | $ 90 826 370 | (unknown) | (unknown) |
| Type: transfer | From: 3P3FsHdRmZJZJbfhZ423cU8kEpWMj1BLaj | To: 38FRi9MU5AjoFbYrCHZpBj5ATCzAtoHfKk | |||
| 27.08.2022 12:30:06 | |
738 BTC | $ 14 924 795 | (unknown) | (unknown) |
| Type: transfer | From: 37biMspDxPii9zvmJLHxe4ZdN1cG24Ac83 | To: 3AFo8Kp1BrjWNWLdvLZ61e1ik6SSdtyhkL | |||
| 27.08.2022 12:30:06 | |
3 660 BTC | $ 73 998 600 | (unknown) | (unknown) |
| Type: transfer | From: 36vxmjQyTfnnecXFSvwExpGMHHTfTAS6vu | To: 3QCMYYidFihgKgUXVow7hKaUnWKukcTn4d | |||
| 27.08.2022 12:30:06 | |
4 448 BTC | $ 89 920 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqrjryx9h2najm2etpfdxvyu2vtnyvh9kw7l5e | To: 34R72APFUx3SNzM3PKPn1zBnNofCvcASoe | |||
| 27.08.2022 12:30:06 | |
1 485 BTC | $ 30 027 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FV47ePxh3r31srhTr8iVo5hyhhuRSBuMp | To: 3FLVaWeVTijekokaathT8isgf8P1dy7AEG | |||
| 27.08.2022 12:16:18 | |
270 BTC | $ 5 455 550 | (unknown) | (unknown) |
| Type: transfer | From: 36Ja2XiX8vigy7L49BK8Fckj1yepB6n9e5 | To: 36vGbj93iX8H23SqLc5UxsLKpx2BetYEWV | |||
| 27.08.2022 12:16:18 | |
5 619 BTC | $ 113 706 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7yxcws8k6u76f7gl8w6vuvgcyqkzzqdwnflds | To: 36VmQCmbsw45maygh945emGUoV3xP35g72 | |||
| 27.08.2022 12:16:18 | |
732 BTC | $ 14 813 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv | To: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP | |||
| 27.08.2022 12:16:18 | |
732 BTC | $ 14 813 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv | To: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP | |||
| 27.08.2022 12:16:18 | |
4 493 BTC | $ 90 907 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9q6q90ffqk800exeqv9z7tq687sv086rsfrl4 | To: 3P3FsHdRmZJZJbfhZ423cU8kEpWMj1BLaj | |||
| 27.08.2022 12:16:18 | |
3 843 BTC | $ 77 768 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm677dkj63kpj8vpgz6tqtaglg7ddnjzf5qq3d | To: 3BC7PZ9rUa6t3H2BpmwNkcEWLDf12VozGz | |||
| 27.08.2022 12:16:18 | |
324 BTC | $ 6 561 435 | (unknown) | (unknown) |
| Type: transfer | From: 32i8XuFehZed7HBQoLDMSRnS1HdKqG2azL | To: 3Cc2ySRtPHfp2a8v94Yxk7cwbdQHKEPboQ | |||
| 27.08.2022 12:16:18 | |
3 660 BTC | $ 74 064 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rslc0gh0s9kj5lh378frjrqwdj2fa2xncphc | To: 36vxmjQyTfnnecXFSvwExpGMHHTfTAS6vu | |||
| 27.08.2022 12:16:18 | |
3 296 BTC | $ 66 697 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3gd3un9vxjyq2c9hqhnk8u4ys46f27ph524rv | To: 3PdAMW1B5VnGAZG5KvMgzVtpLfPN9uP2cH | |||
| 27.08.2022 12:16:18 | |
738 BTC | $ 14 939 002 | (unknown) | (unknown) |
| Type: transfer | From: 34ycgq4cf1TPzePPAzGV1fLsJuycXgxX1y | To: 37biMspDxPii9zvmJLHxe4ZdN1cG24Ac83 | |||
| 27.08.2022 12:16:18 | |
454 BTC | $ 9 183 936 | (unknown) | (unknown) |
| Type: transfer | From: 35Pnza47E8yAGy6mKgpSCxwgb82QAZZrwC | To: 3NkX5Zh6w34WkbpSyjwzqJdcD1hyDiATSB | |||
| 27.08.2022 12:16:18 | |
867 BTC | $ 17 537 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztrs2sgd9gyxg0slzasd43y68f7kgkgd5fm7lw | To: 3Cyvr85yQP9LQz9EQNTwoe68DkwpCpC82U | |||
| 27.08.2022 12:16:18 | |
6 670 BTC | $ 134 971 420 | (unknown) | (unknown) |
| Type: transfer | From: 35VstyrbZxhhBrbcdPpyLX9GusMVJJFcAM | To: 3774kVhjRxDFRy879cvnYQa7LhQ3jGCEjL | |||
| 27.08.2022 12:16:18 | |
606 BTC | $ 12 264 022 | (unknown) | (unknown) |
| Type: transfer | From: 35sCd4ZRAuWzDzbE8wsXYXg19DY59fK7dp | To: 333DeU3j9DUC284iubdmeuDBtCDaxSFAoQ | |||
| 27.08.2022 12:16:18 | |
2 442 BTC | $ 49 419 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6wfq9yau0tsgwmkjgmv3fdz3y4w303fg959sm | To: 3JrfTZbA54TKP3LgifYEEL3rdweVBgDSyo | |||
| 27.08.2022 12:16:18 | |
1 485 BTC | $ 30 055 336 | (unknown) | (unknown) |
| Type: transfer | From: 32Ycu3k7FXGA6nDixHvvRNVieH6cWAFnzA | To: 3FV47ePxh3r31srhTr8iVo5hyhhuRSBuMp | |||
| 27.08.2022 12:16:18 | |
952 BTC | $ 19 257 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GmV1X9AxNx8rbHtHbUoM41uVzJ4kzwsyi | To: 32oEvAQQEqFwRho5BBsm72nmTbb24YWjW4 | |||
| 27.08.2022 12:16:18 | |
529 BTC | $ 10 696 419 | (unknown) | (unknown) |
| Type: transfer | From: 3D6NsLbre2jTt3k67kBN93QnaZHLs5mhDi | To: 31hsJbMTN2MdvQrVATv2fajXtcFj5LUECR | |||
| 27.08.2022 12:16:18 | |
4 448 BTC | $ 90 000 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97tmvmqk2auusrz79pxy3w60j36jfy7dav7u8 | To: bc1qeqrjryx9h2najm2etpfdxvyu2vtnyvh9kw7l5e | |||
| 27.08.2022 12:16:18 | |
250 BTC | $ 5 065 151 | (unknown) | (unknown) |
| Type: transfer | From: 37GYnjDutb3cMZfcGenptBPCz9D21mCRWW | To: 3QcM6aWqMvxYadYVYKEh122qEg4wLwepfA | |||
| 27.08.2022 12:16:18 | |
1 306 BTC | $ 26 422 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CofpgYbo7RUZaAW33TFL6QY39u6k4FsTt | To: 3LHd38qvnGbeJddZTaN2FQtHBk6ArDgFMR | |||
| 27.08.2022 12:16:18 | |
2 107 BTC | $ 42 624 924 | (unknown) | (unknown) |
| Type: transfer | From: 32H5m26ZCvZp2zWo7gFmJJafEwRsWd6SHh | To: 36FCBjgxj92kUs3vrnbgRFz1H8NcVs6W51 | |||
| 27.08.2022 12:07:00 |  |
35 000 000 USDT | $ 35 244 132 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.08.2022 12:04:30 |  |
35 000 000 USDT | $ 35 205 588 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.08.2022 11:58:02 | |
1 306 BTC | $ 26 530 742 | (unknown) | (unknown) |
| Type: transfer | From: 31ub9oMgvte6GaXFyzKG6M4bPpsDj4eq6d | To: 3CofpgYbo7RUZaAW33TFL6QY39u6k4FsTt | |||
| 27.08.2022 11:58:02 | |
2 107 BTC | $ 42 799 812 | (unknown) | (unknown) |
| Type: transfer | From: 38YX9FyWpdj8LZPXRrbwmVNkgDykExgzgc | To: 32H5m26ZCvZp2zWo7gFmJJafEwRsWd6SHh | |||
| 27.08.2022 11:58:02 | |
3 660 BTC | $ 74 366 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BMXrzNNptMWHDNbJpNC2Ap94fETxgndgE | To: bc1qh7rslc0gh0s9kj5lh378frjrqwdj2fa2xncphc | |||
| 27.08.2022 11:58:02 | |
2 442 BTC | $ 49 621 424 | (unknown) | (unknown) |
| Type: transfer | From: 34YFNk4DP7fHUm2L7m84E3r9k99rtPMXap | To: bc1qc6wfq9yau0tsgwmkjgmv3fdz3y4w303fg959sm | |||
| 27.08.2022 11:58:02 | |
732 BTC | $ 14 874 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HqoDMGWKq6MNawSNis1PJE72tT7DmmcZ6 | To: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv | |||
| 27.08.2022 11:58:02 | |
4 493 BTC | $ 91 277 870 | (unknown) | (unknown) |
| Type: transfer | From: 33Gn1mCCLbFq1gofdQWw3gdkDc2rqYSPBZ | To: bc1qc9q6q90ffqk800exeqv9z7tq687sv086rsfrl4 | |||
| 27.08.2022 11:58:02 | |
606 BTC | $ 12 315 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CfAUwPS8QdjqiQsk5KuGDcvLhz1wazqmV | To: 35sCd4ZRAuWzDzbE8wsXYXg19DY59fK7dp | |||
| 27.08.2022 11:58:02 | |
324 BTC | $ 6 588 667 | (unknown) | (unknown) |
| Type: transfer | From: 3G1vS4iuC1oTwHgBEEGnaXLy1KsRVggq3q | To: 32i8XuFehZed7HBQoLDMSRnS1HdKqG2azL | |||
| 27.08.2022 11:58:02 | |
5 619 BTC | $ 114 169 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H2oDaPZx7gXvA2qYLpfrEkPUNWioGzemY | To: bc1qj7yxcws8k6u76f7gl8w6vuvgcyqkzzqdwnflds | |||
| 27.08.2022 11:58:02 | |
270 BTC | $ 5 479 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EhEKCrLBtV5Z35ZRwisjM6g7o1CZB84QS | To: 36Ja2XiX8vigy7L49BK8Fckj1yepB6n9e5 | |||
| 27.08.2022 11:58:02 | |
3 843 BTC | $ 78 085 420 | (unknown) | (unknown) |
| Type: transfer | From: 38qCZdGnBoEjLUfgydMrCvVGJeoZNm7etG | To: bc1qpm677dkj63kpj8vpgz6tqtaglg7ddnjzf5qq3d | |||
| 27.08.2022 11:58:02 | |
1 485 BTC | $ 30 178 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JuRuvCFyFcQpKwUZPqBZEsvs38ztJdj7Y | To: 32Ycu3k7FXGA6nDixHvvRNVieH6cWAFnzA | |||
| 27.08.2022 11:58:02 | |
867 BTC | $ 17 609 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6pBFANkgX5n6WQWaqGu5662yneAdbXX | To: bc1qztrs2sgd9gyxg0slzasd43y68f7kgkgd5fm7lw | |||