Whale movements
Last update: 19.05.2026 15:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 11:36:37 |  |
606 BTC | $ 12 145 545 | (unknown) | (unknown) |
| Type: transfer | From: 3KvBBCzJkvCdkdUXbzXnCxxhsTqtRshLAK | To: 3CmTR63Vt4kHkhHKg9jv7mMnbHEU69m2As | |||
| 27.08.2022 11:36:37 | |
606 BTC | $ 12 145 565 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkeXJSAPLKwxK7XmtyZAuMz5yTCLerW3 | To: 3KvBBCzJkvCdkdUXbzXnCxxhsTqtRshLAK | |||
| 27.08.2022 11:36:37 | |
250 BTC | $ 5 016 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u46tjtf4h2da5ntyj2f37kdqr57zqxc6u0em4 | To: 37G14WL3xCqAAWwBsMSmWR7W6NPNwDgb6C | |||
| 27.08.2022 11:36:37 | |
250 BTC | $ 5 017 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QvgSj2DBexhVxDE4AsC61CPK4v8wWLWSW | To: bc1q8u46tjtf4h2da5ntyj2f37kdqr57zqxc6u0em4 | |||
| 27.08.2022 11:36:37 | |
250 BTC | $ 5 017 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KVeDusHYhFTXoyWduTQajSC5UmmVhEa2A | To: 3QvgSj2DBexhVxDE4AsC61CPK4v8wWLWSW | |||
| 27.08.2022 11:36:37 | |
732 BTC | $ 14 668 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GpMmSy45GJrnP85Lg2zktvbuqiDrEKFQi | To: 3DfHEHDtw2MuW6GdBf6Ciq1iJeWv4HtqXi | |||
| 27.08.2022 11:36:37 | |
732 BTC | $ 14 668 977 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ERJ5gCy3rBwFi82wrMP5H7Lo1R8vfYC | To: 3GpMmSy45GJrnP85Lg2zktvbuqiDrEKFQi | |||
| 27.08.2022 11:36:37 | |
733 BTC | $ 14 678 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmzhdqcg66vy499ypez2rp58qgn77ge4shzr79 | To: 3J3ERJ5gCy3rBwFi82wrMP5H7Lo1R8vfYC | |||
| 27.08.2022 11:36:37 | |
454 BTC | $ 9 094 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HE8GBjQU8jSv6Jzf9PakjUHCB84gXzKpr | To: 3CEXaJ76UXa7sn6HvuTuW8SpWUt6sqXhKp | |||
| 27.08.2022 11:36:37 | |
454 BTC | $ 9 095 141 | (unknown) | (unknown) |
| Type: transfer | From: 3N8zHNDa8XDHDMsHojFg7H17ax7wrbMjaw | To: 3HE8GBjQU8jSv6Jzf9PakjUHCB84gXzKpr | |||
| 27.08.2022 11:36:37 | |
389 BTC | $ 7 783 517 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 27.08.2022 11:36:37 | |
271 BTC | $ 5 432 541 | (unknown) | (unknown) |
| Type: transfer | From: 1Ae9xMi2J9sZ6zLsvdFHQ1H3Yt4mCRMCk2 | To: bc1q4vsma0vdj5duf6uwls4hdkam40r50p38g8j8gk | |||
| 27.08.2022 11:36:37 | |
1 000 BTC | $ 20 034 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j0h5sy9k7v3rs9d0528kuz0tr0kgm69gl4e4x | |||
| 27.08.2022 11:36:37 | |
292 BTC | $ 5 849 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 11:36:37 | |
292 BTC | $ 5 850 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2022 11:36:37 | |
293 BTC | $ 5 861 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 11:27:57 |  |
40 000 000 USDT | $ 39 971 804 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2022 11:26:14 |  |
11 949 615 USDT | $ 11 984 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 11:25:12 | |
40 000 000 USDT | $ 39 924 330 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 27.08.2022 11:20:31 | |
66 798 304 BUSD | $ 66 798 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2022 11:10:03 | |
480 BTC | $ 9 662 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck5gynd0p8a0cjkvlexjrjd5jp7n4jkfnzpu5r | To: bc1q8gn5d7k7mn2f7a850asycne3edt0yly59nd6hy | |||
| 27.08.2022 11:10:03 | |
480 BTC | $ 9 662 369 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qck5gynd0p8a0cjkvlexjrjd5jp7n4jkfnzpu5r | |||
| 27.08.2022 11:10:03 | |
293 BTC | $ 5 894 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2022 11:09:43 | |
606 BTC | $ 12 214 251 | (unknown) | (unknown) |
| Type: transfer | From: 3GFNL6p45UjKj4tCfzQWvizDo4ZkGSdYG2 | To: 35ZkeXJSAPLKwxK7XmtyZAuMz5yTCLerW3 | |||
| 27.08.2022 11:09:43 | |
927 BTC | $ 18 668 712 | (unknown) | (unknown) |
| Type: transfer | From: 33gTzQdwX2VMK4ubaHRUGLArbTDSvcLx3j | To: 3EsoDgxkNKNAAMcdQwn4hdnN9tjHmVCgcF | |||
| 27.08.2022 11:09:43 | |
1 486 BTC | $ 29 928 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PqrtB3Mxvtyw2v7RSeWwEU4gGqjppDsVQ | To: bc1qjl7z9nw3wfne73rmghg0hh64jf657k4p3kqrem | |||
| 27.08.2022 11:09:43 | |
3 660 BTC | $ 73 741 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzggadsk87g6sehq7v0umz7zsvkg8gh5rvh58k | To: 39dY7xXQhrjAhsebTCHkhZfV7N8E2JWui9 | |||
| 27.08.2022 11:09:43 | |
2 107 BTC | $ 42 442 316 | (unknown) | (unknown) |
| Type: transfer | From: 3K4xq7VeXQe6sbFoKBS7XMwmRip5SmDS3c | To: 3CKayoUpiN16gycKEppx8Q86Q9Ewqf32EA | |||
| 27.08.2022 11:09:43 | |
1 486 BTC | $ 29 928 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vH41Zta3PgGbRRXJECabRDNC7zzDXC9 | To: 3PqrtB3Mxvtyw2v7RSeWwEU4gGqjppDsVQ | |||
| 27.08.2022 11:09:43 | |
454 BTC | $ 9 146 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn04r3cf39xca8rmztvguvqagskypq0ngupxdql | To: 3N8zHNDa8XDHDMsHojFg7H17ax7wrbMjaw | |||
| 27.08.2022 11:09:43 | |
6 670 BTC | $ 134 384 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86e0l7je28np6l76gr0zc67vnek7km69nuvn9 | To: bc1q7kv3gqjcer4zqld6nhl8a52dt64enlz0f3u4w6 | |||
| 27.08.2022 11:09:43 | |
952 BTC | $ 19 179 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzd0necd4q2u7krka8tpkfazq55um0shddcnjg | To: bc1ql47pv5k87sskwl97czy4xtn52l08s796pgynmr | |||
| 27.08.2022 11:09:43 | |
952 BTC | $ 19 181 794 | (unknown) | (unknown) |
| Type: transfer | From: 36UsvDQZWyhpEy6xzee13Vpx6XtD8QPqff | To: bc1qgzd0necd4q2u7krka8tpkfazq55um0shddcnjg | |||
| 27.08.2022 11:09:43 | |
952 BTC | $ 19 181 830 | (unknown) | (unknown) |
| Type: transfer | From: 39gs2ZBspgiEdTFGYcqLQxCvzNCp8HDSno | To: 36UsvDQZWyhpEy6xzee13Vpx6XtD8QPqff | |||
| 27.08.2022 11:09:43 | |
324 BTC | $ 6 537 287 | (unknown) | (unknown) |
| Type: transfer | From: 37vp7qTgqh2gozHuUpcUZUmRm9FhNHqDpF | To: 3GgVFAZxhQLhu92dA822LVZqfstGXyrWNh | |||
| 27.08.2022 11:09:43 | |
1 306 BTC | $ 26 308 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9af2x5a6clspysceyc37lmrmk8rumwtlse8rqx | To: bc1q0vuxv4wjtrqrv3klaqtc9keytkhmtdh9hcndr6 | |||
| 27.08.2022 11:09:43 | |
1 486 BTC | $ 29 929 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleeppqzg7ehqdjfjw9ww7vwzpnxgnenwydafre | To: 3P5vH41Zta3PgGbRRXJECabRDNC7zzDXC9 | |||
| 27.08.2022 11:09:43 | |
270 BTC | $ 5 435 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cr9yg87yh806lq6zxdpln99l4txfakum9058l | To: 3GnJbjQwBEcrM1pNemoHK7nLpZwfQ1CwoF | |||
| 27.08.2022 11:09:43 | |
325 BTC | $ 6 537 817 | (unknown) | (unknown) |
| Type: transfer | From: 3FiYDsoqMTjxfUgVymva5exUYumhwNpj4B | To: 37vp7qTgqh2gozHuUpcUZUmRm9FhNHqDpF | |||
| 27.08.2022 11:09:43 | |
325 BTC | $ 6 539 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawt6qm24478a7dynmjc8xptwe8z7sfse3ph8ev | To: 3FiYDsoqMTjxfUgVymva5exUYumhwNpj4B | |||
| 27.08.2022 11:09:43 | |
5 620 BTC | $ 113 215 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpmrk8jemzq9jxm5l7hhxz84xlkcvlxs2r7mhz | To: bc1qawawesw5yp7mv7ealynefh9xtf7y30plrcytpv | |||
| 27.08.2022 11:09:43 | |
3 843 BTC | $ 77 429 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26j5c74l5hg2x8s2fjszraw0hh0vmr2fkvktn0 | To: 3EoMT3TMzx7pdD7kaGsY2XsCHuJjEAZy94 | |||
| 27.08.2022 11:09:43 | |
454 BTC | $ 9 148 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazagfxkas4umtdm6rjvfyy78yyts4gjxm55mkj | To: bc1qn04r3cf39xca8rmztvguvqagskypq0ngupxdql | |||
| 27.08.2022 11:09:43 | |
606 BTC | $ 12 214 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JJWUvo6bxb5qFBJqXVTQx5iB1FVN1ys4b | To: 3GFNL6p45UjKj4tCfzQWvizDo4ZkGSdYG2 | |||
| 27.08.2022 11:09:43 | |
4 493 BTC | $ 90 510 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h4lpd04vyucvms0uyu33z89ajv98nf5u6ugll | To: 34NG4azKhkrKTYX61gV1kuzASKWW5hPLvW | |||
| 27.08.2022 11:09:43 | |
250 BTC | $ 5 046 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm3pjrf35rafj3ju3hn5aprm6dqexm9see05cc | To: 3KVeDusHYhFTXoyWduTQajSC5UmmVhEa2A | |||
| 27.08.2022 11:09:43 | |
747 BTC | $ 15 046 557 | (unknown) | (unknown) |
| Type: transfer | From: 3JsMGFzQnHK2J6iBT3HPvSurq4jkLr5RxQ | To: 36BtpX2VQxadwGtKXLhBHbY8FV8x3PAUxR | |||
| 27.08.2022 11:09:43 | |
747 BTC | $ 15 048 051 | (unknown) | (unknown) |
| Type: transfer | From: 367RVczK64UmipeCCMLNxSbvgereFsjdx8 | To: 3JsMGFzQnHK2J6iBT3HPvSurq4jkLr5RxQ | |||
| 27.08.2022 11:09:43 | |
4 449 BTC | $ 89 627 310 | (unknown) | (unknown) |
| Type: transfer | From: 343tdDrjnT176o1o2t8JqkSqzbviccdTit | To: 38n9PkoaMpFTbWy6urVb6miqB58moEZbSt | |||
| 27.08.2022 11:09:43 | |
270 BTC | $ 5 435 025 | (unknown) | (unknown) |
| Type: transfer | From: 38AzvmMpEirLYecR5whP6vxqQH9eXhR7AJ | To: bc1q6cr9yg87yh806lq6zxdpln99l4txfakum9058l | |||