Whale movements
Last update: 19.05.2026 15:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 10:43:32 |  |
5 111 293 USDT | $ 5 143 371 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 10:04:32 |  |
399 BTC | $ 8 077 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsndpkwar8e394whwfscqchg7sc3g7kna3g2lmtyl5ed8r4jl4vsa0engf | |||
| 27.08.2022 10:04:32 | |
773 BTC | $ 15 631 315 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnfwj9m0flpjfma9d3xscypryme44uhznx5h4ctjtkv6yv0p6weqkaczlt | |||
| 27.08.2022 10:04:32 | |
251 BTC | $ 5 069 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6d9xteflqk2lfwh8x5zr8r6dr3hu45khcnpd3 | To: 3CAn8L1FsVKodGHf2SCae432nKkCeBEP6n | |||
| 27.08.2022 10:04:32 | |
747 BTC | $ 15 105 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj4kpsjkyz9ls7kapr9q4llkckxrermnvqyv73 | To: 3EfqaJK6UAo4DVhua1W8eCPAmnnfFcCAkc | |||
| 27.08.2022 10:04:32 | |
2 443 BTC | $ 49 394 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprdypg5627pgdnuqguhx3w6qwalvplsz7tcf85 | To: 37WwjaN173xBHtncPUvJdPZsKanjNvesCY | |||
| 27.08.2022 10:04:32 | |
251 BTC | $ 5 070 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhj3aaum8f9tvrtqhjhruszy7lyr8my8vmk54j | To: bc1qn6d9xteflqk2lfwh8x5zr8r6dr3hu45khcnpd3 | |||
| 27.08.2022 10:04:32 | |
456 BTC | $ 9 227 505 | (unknown) | (unknown) |
| Type: transfer | From: 3BMfRuk9hM8FcGHd89Epahbz6Cr85ZwKEv | To: 35Vuio7f5qyrbLXofc7Lu8Qk3iZTFPkvec | |||
| 27.08.2022 10:04:32 | |
251 BTC | $ 5 072 322 | (unknown) | (unknown) |
| Type: transfer | From: 32PXYGu1BSm9BSDA8rQEyYssYCnQecdkf1 | To: bc1qkhj3aaum8f9tvrtqhjhruszy7lyr8my8vmk54j | |||
| 27.08.2022 10:04:32 | |
2 107 BTC | $ 42 601 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EvRNoCQSgiuKpZyS4EB17XfewLB2FjnYX | To: bc1qf82ttuzw604hezndgkn4ugp4ymcz6n3vgrr6hr | |||
| 27.08.2022 10:04:32 | |
2 107 BTC | $ 42 601 664 | (unknown) | (unknown) |
| Type: transfer | From: 351LzYEhEngeXvhgtynjHofCSJFs4bQm75 | To: 3EvRNoCQSgiuKpZyS4EB17XfewLB2FjnYX | |||
| 27.08.2022 10:04:32 | |
2 107 BTC | $ 42 601 884 | (unknown) | (unknown) |
| Type: transfer | From: 34DWBbcfGHB9GsbeQKj67jD8gVwiCPzxUV | To: 351LzYEhEngeXvhgtynjHofCSJFs4bQm75 | |||
| 27.08.2022 10:04:32 | |
952 BTC | $ 19 254 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds9d38sNro3ZD6gP6JtvkR91k74qZwhcF | To: 3HXEBh2RqC7oSpxTdXmMEFueVSkD3AaFP5 | |||
| 27.08.2022 10:04:32 | |
952 BTC | $ 19 255 744 | (unknown) | (unknown) |
| Type: transfer | From: 38BxyXdQZM5n8seQUk4Lr1Ma6SSDCJLENP | To: 3Ds9d38sNro3ZD6gP6JtvkR91k74qZwhcF | |||
| 27.08.2022 10:04:32 | |
952 BTC | $ 19 255 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd6qfx8e68d5sc5khl54g2xla6z8pcghz3g9f4 | To: 38BxyXdQZM5n8seQUk4Lr1Ma6SSDCJLENP | |||
| 27.08.2022 10:04:32 | |
272 BTC | $ 5 494 651 | (unknown) | (unknown) |
| Type: transfer | From: 38SBFgnAnW2C8i9rqGmCdL9wQkpHFQWfbR | To: 3G17zhsjEyGN8x2jTemzqcPdZ4dDDygKSB | |||
| 27.08.2022 10:04:32 | |
3 843 BTC | $ 77 719 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KiLWwGhREszVUZHLx1ToSCHsxCYGXVfU2 | To: 3LjfoKqPq6ib8Hb54TKgzsBwwzqswxNXXL | |||
| 27.08.2022 10:04:32 | |
3 843 BTC | $ 77 719 280 | (unknown) | (unknown) |
| Type: transfer | From: 373PfdoG1HrBFDPRKYo5HKB2WFonWDBahG | To: 3KiLWwGhREszVUZHLx1ToSCHsxCYGXVfU2 | |||
| 27.08.2022 10:04:32 | |
3 662 BTC | $ 74 057 260 | (unknown) | (unknown) |
| Type: transfer | From: 31iSiPoZsLPt66w58UwvBfjRo29q84Kzzg | To: 3Bg5FYPQALLJdbQpv3WmgXC5yB6nZP5cuk | |||
| 27.08.2022 10:04:32 | |
3 663 BTC | $ 74 077 480 | (unknown) | (unknown) |
| Type: transfer | From: 32tm5uE98r9GF1LoPbmuQZ5ARRfQkeJyV2 | To: 31iSiPoZsLPt66w58UwvBfjRo29q84Kzzg | |||
| 27.08.2022 10:04:32 | |
3 663 BTC | $ 74 077 850 | (unknown) | (unknown) |
| Type: transfer | From: 33btst6CgCUMxkNg3dQepLqV3iiy6k73uv | To: 32tm5uE98r9GF1LoPbmuQZ5ARRfQkeJyV2 | |||
| 27.08.2022 10:04:32 | |
1 486 BTC | $ 30 041 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae4clpfcwld222gl6lmqple66l6tz76rhxk5wr | To: 3Bux31GBzaW3aY4ks9Hi39Kf3TZ7r7qty5 | |||
| 27.08.2022 10:04:32 | |
1 486 BTC | $ 30 055 580 | (unknown) | (unknown) |
| Type: transfer | From: 35D8644Eqwbqh4r8CcR8Z7HPskodJqpRXm | To: bc1qae4clpfcwld222gl6lmqple66l6tz76rhxk5wr | |||
| 27.08.2022 10:04:32 | |
747 BTC | $ 15 107 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq3sM3VToEEW5GFy1ocdWcjKuBLRYiLiB | To: bc1quj4kpsjkyz9ls7kapr9q4llkckxrermnvqyv73 | |||
| 27.08.2022 10:04:32 | |
4 449 BTC | $ 89 968 310 | (unknown) | (unknown) |
| Type: transfer | From: 35DP8AWaoCVfieztnZBRpaZL8HRAjF4jWk | To: 3PSyXVr3q5TSXaJxExvxWXSLX8ZfsujjBS | |||
| 27.08.2022 10:04:32 | |
1 306 BTC | $ 26 410 806 | (unknown) | (unknown) |
| Type: transfer | From: 39Mg6Q6RXtbDAVSnrQSKTBawGRiLj29r1C | To: 3CBW5BrDqpypxeNBAtdATczauJuV3GUYcg | |||
| 27.08.2022 10:04:32 | |
1 316 BTC | $ 26 613 020 | (unknown) | (unknown) |
| Type: transfer | From: 3C9aJgCw5bNfRNM6u47BtUsw4djcxv3HK5 | To: 39Mg6Q6RXtbDAVSnrQSKTBawGRiLj29r1C | |||
| 27.08.2022 10:04:32 | |
1 316 BTC | $ 26 613 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyk2vum8cc24h0dknusdyvep3xl368fz45xvcq | To: 3C9aJgCw5bNfRNM6u47BtUsw4djcxv3HK5 | |||
| 27.08.2022 10:04:32 | |
3 296 BTC | $ 66 654 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqfu73xzqqkns353r7n4u658alhjk2p8tfgy9 | To: bc1q9vnnxk25x29jfkwvukqlplg3p2578lj2eet9ka | |||
| 27.08.2022 10:04:32 | |
3 296 BTC | $ 66 655 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MvV596TDddtk73uAHsLjR5uLpNRQGjk89 | To: bc1qglqfu73xzqqkns353r7n4u658alhjk2p8tfgy9 | |||
| 27.08.2022 10:04:32 | |
3 296 BTC | $ 66 657 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KgEnfcM1VLwUqfkM1dzFDAwSBYPjdNVdh | To: 3MvV596TDddtk73uAHsLjR5uLpNRQGjk89 | |||
| 27.08.2022 10:04:32 | |
4 493 BTC | $ 90 848 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKXzkFk3JQv3dg3t97TSjDKht56GFEmk | To: bc1q45kvypzd6fhmttjyfdtfc54hazwgr9pdq486ft | |||
| 27.08.2022 10:04:32 | |
4 493 BTC | $ 90 852 776 | (unknown) | (unknown) |
| Type: transfer | From: 3P4pRaxGMo6mfTioWBF57StkZrxRtrT7hc | To: 3NCKXzkFk3JQv3dg3t97TSjDKht56GFEmk | |||
| 27.08.2022 10:04:32 | |
4 493 BTC | $ 90 852 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwq5pnmXoDyA22FotnMwUyZvAKDxZQ7UG | To: 3P4pRaxGMo6mfTioWBF57StkZrxRtrT7hc | |||
| 27.08.2022 10:04:32 | |
927 BTC | $ 18 742 666 | (unknown) | (unknown) |
| Type: transfer | From: 36SzktSwAeFHfEhGM2M8pmc1aRSsShkK9z | To: 3E3AmDm36iie7G3pcdvKkmPsZJkytzteUL | |||
| 27.08.2022 10:04:32 | |
747 BTC | $ 15 107 311 | (unknown) | (unknown) |
| Type: transfer | From: 3E2E4zsaMFmwutJhaq2PJM1pgsBz5vVkqg | To: 3Cq3sM3VToEEW5GFy1ocdWcjKuBLRYiLiB | |||
| 27.08.2022 10:04:32 | |
606 BTC | $ 12 262 288 | (unknown) | (unknown) |
| Type: transfer | From: 34BgaXKGgcnAMvHgUaGyCMmPbAfHAsRUVN | To: bc1q303w5lkuq3ftgpffqpx40t5nckwqqtpf9fujqx | |||
| 27.08.2022 10:04:32 | |
606 BTC | $ 12 262 307 | (unknown) | (unknown) |
| Type: transfer | From: 3CZYxtxx8PMtkvczSUtvjciZacrBj2fqBW | To: 34BgaXKGgcnAMvHgUaGyCMmPbAfHAsRUVN | |||
| 27.08.2022 10:04:32 | |
272 BTC | $ 5 495 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PCFgoamdnTCKkeVTQ2aXsNAz9ENmtNq5T | To: 38SBFgnAnW2C8i9rqGmCdL9wQkpHFQWfbR | |||
| 27.08.2022 10:04:32 | |
272 BTC | $ 5 495 939 | (unknown) | (unknown) |
| Type: transfer | From: 3PrjqXzuxKHtipksaj8XZDZRwvmCA8LJVp | To: 3PCFgoamdnTCKkeVTQ2aXsNAz9ENmtNq5T | |||
| 27.08.2022 10:04:32 | |
1 486 BTC | $ 30 055 584 | (unknown) | (unknown) |
| Type: transfer | From: 3676ZKN6qC4kSLMqso9bgPnwrrz729EK6Y | To: 35D8644Eqwbqh4r8CcR8Z7HPskodJqpRXm | |||
| 27.08.2022 10:04:32 | |
3 848 BTC | $ 77 820 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AM2KE1FPt9HUGf7cuGCLmng4WB1hrHikx | To: 373PfdoG1HrBFDPRKYo5HKB2WFonWDBahG | |||
| 27.08.2022 10:04:32 | |
733 BTC | $ 14 818 863 | (unknown) | (unknown) |
| Type: transfer | From: 3J1dZuqnXD8KEDWBQnJenrt88KzUEXZ3yk | To: 36ADfPn2z2XTd2cyJndLZw7AUQRBMYzokU | |||
| 27.08.2022 10:04:32 | |
733 BTC | $ 14 821 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LSanT12Ldjf78fHausxDCJzFHkteWqECz | To: 3J1dZuqnXD8KEDWBQnJenrt88KzUEXZ3yk | |||
| 27.08.2022 10:04:32 | |
733 BTC | $ 14 821 128 | (unknown) | (unknown) |
| Type: transfer | From: 34DBkgyWtwTymqWS6neHmgEG3JPhUyMzDS | To: 3LSanT12Ldjf78fHausxDCJzFHkteWqECz | |||
| 27.08.2022 10:04:32 | |
609 BTC | $ 12 322 971 | (unknown) | (unknown) |
| Type: transfer | From: 35oMYNA2noEsoJBKugjJo3FCLg8CCvL98H | To: 3CZYxtxx8PMtkvczSUtvjciZacrBj2fqBW | |||
| 27.08.2022 10:04:32 | |
5 620 BTC | $ 113 638 664 | (unknown) | (unknown) |
| Type: transfer | From: 35XPkDMxemMJR5kJQYqYDXXDeE768TPMW9 | To: 3F7uQWTMjJEGKfuG172pekYtxULesGnM8B | |||
| 27.08.2022 10:04:32 | |
5 623 BTC | $ 113 697 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HXDTDCpB68C8WxCH5fKnnX7fGkhrxqcKZ | To: 35XPkDMxemMJR5kJQYqYDXXDeE768TPMW9 | |||
| 27.08.2022 10:04:32 | |
5 623 BTC | $ 113 697 750 | (unknown) | (unknown) |
| Type: transfer | From: 34aXm6M94ZFNpeUayDjPNRiZe8e6pbSR8r | To: 3HXDTDCpB68C8WxCH5fKnnX7fGkhrxqcKZ | |||
| 27.08.2022 10:04:32 | |
529 BTC | $ 10 697 150 | (unknown) | (unknown) |
| Type: transfer | From: 396GrTgAVz7yRvziuUFDyJ2soL123ECd5w | To: 3KEnsssTwu4b6WRgcyEEvFocP6KU6vDKZv | |||