Whale movements
Last update: 19.05.2026 16:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 08:07:57 |  |
257 BTC | $ 5 120 029 | (unknown) | (unknown) |
| Type: transfer | From: 354o5JmJpgvbJTvTeu8aYRtF4fXzfTQSc6 | To: 3K71oGCcigPGkFDauY5YTL7T5aZarne3Vy | |||
| 27.08.2022 08:07:57 | |
257 BTC | $ 5 121 010 | (unknown) | (unknown) |
| Type: transfer | From: 37F3kPfutLz6uYBP8LTjeUd7NKEfu4DzPk | To: 354o5JmJpgvbJTvTeu8aYRtF4fXzfTQSc6 | |||
| 27.08.2022 08:07:57 | |
3 664 BTC | $ 73 084 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm42lpdyhtgj95sfhsdmccl98s7jh5swuasuddp | To: 3Ko4M1X2vcMaYMc9d77wbKaHnB9yYkWzrs | |||
| 27.08.2022 08:07:57 | |
3 849 BTC | $ 76 776 470 | (unknown) | (unknown) |
| Type: transfer | From: 37rKXM6nPZH4vPjE44eKWMxD9KN1k9Qbc3 | To: 3Ar2L89YMXVKKQgtmEEhyKqvmpS7PYkvuF | |||
| 27.08.2022 08:07:57 | |
4 493 BTC | $ 89 636 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqwfx55k7q66trmgcct2avc3tzta9xcyn97mga | To: 3KQDsXGqDifwYNGtZsTz4PxozZv6WC85j3 | |||
| 27.08.2022 08:07:57 | |
748 BTC | $ 14 912 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5NCViU9n2crsGmuCX3aWuKZxnCd75Qs | To: bc1q0jkpjcje8qk7f998gnf06rt2kpp3vx7ugc0sky | |||
| 27.08.2022 08:07:57 | |
481 BTC | $ 9 595 091 | (unknown) | (unknown) |
| Type: transfer | From: 3MJm2jETWAcvLoxTLA7KaeYL5UZHW9SUfh | To: bc1qznu3dfhq0jvycfyj462qqvzae4rycnpmcgc0yy | |||
| 27.08.2022 08:07:57 | |
481 BTC | $ 9 595 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfml3pt55zpl90hp39zg4m0jave85q8ldz9w2r | To: 3MJm2jETWAcvLoxTLA7KaeYL5UZHW9SUfh | |||
| 27.08.2022 08:07:57 | |
481 BTC | $ 9 595 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvc40dmwwp9k3u0c65wgks8uamzf5aw2h25rl4 | To: bc1qhfml3pt55zpl90hp39zg4m0jave85q8ldz9w2r | |||
| 27.08.2022 08:07:57 | |
927 BTC | $ 18 495 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahr1GzWXvTrYm94H2QU2bvHA4PBHtAQw6 | To: bc1qhvvxpmj5p8snjccj8crvsjatl6gkc28t5u24ac | |||
| 27.08.2022 08:07:57 | |
298 BTC | $ 5 944 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 08:07:57 | |
298 BTC | $ 5 950 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 08:07:57 | |
298 BTC | $ 5 950 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2022 08:07:57 | |
298 BTC | $ 5 952 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2022 07:25:31 |  |
9 000 000 USDT | $ 9 006 833 | (unknown) | (unknown) |
| Type: transfer | From: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | To: a2440f77ab30facded220ec804137ba9fe9018f6 | |||
| 27.08.2022 07:22:42 | |
298 BTC | $ 5 959 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2022 07:14:03 | |
327 BTC | $ 6 594 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JEdpyp9TB4tL2xvKziK3bcwCYSzxn4Sr1 | To: 3NMbo3Q8Eqri2KFze32S4gr5fePt5hdhNW | |||
| 27.08.2022 07:14:03 | |
257 BTC | $ 5 174 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JKiuNmw9SQZNCisB86XZQADA8qqg2oMWs | To: 37F3kPfutLz6uYBP8LTjeUd7NKEfu4DzPk | |||
| 27.08.2022 07:14:03 | |
273 BTC | $ 5 507 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r9xumvdgjwm20shu9art69xzjyjqwswpv4p9j | To: 3CwSyZTj9YYbNEUU59NNVnsWawQDmoidfb | |||
| 27.08.2022 07:10:09 | |
12 912 121 USDT | $ 12 928 557 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2022 07:10:09 | |
12 929 245 USDT | $ 12 945 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2022 07:06:06 | |
621 BTC | $ 12 519 059 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BBrypJpcRSSL1JuCzNyPibZZdVJ6NevEJ | |||
| 27.08.2022 07:06:06 | |
299 BTC | $ 6 023 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2022 07:04:42 | |
7 484 469 USDC | $ 7 433 580 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.08.2022 06:53:37 | |
4 493 BTC | $ 90 694 300 | (unknown) | (unknown) |
| Type: transfer | From: 3495MrPWo878LfCWvLrxuSNTzko8CM6thm | To: bc1qhqwfx55k7q66trmgcct2avc3tzta9xcyn97mga | |||
| 27.08.2022 06:53:37 | |
953 BTC | $ 19 227 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LTMKnewc5yZuh7duAM8KJ76XYWmwC92JT | To: bc1qxae5wechq2muxyqaanx5x3qr2hyyyl2ncwzd7v | |||
| 27.08.2022 06:53:37 | |
257 BTC | $ 5 181 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MdV8MCT8mm5oX3KqRJxz8zZMN7BAs1B4a | To: 3JKiuNmw9SQZNCisB86XZQADA8qqg2oMWs | |||
| 27.08.2022 06:53:37 | |
327 BTC | $ 6 606 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvVk6Qgq6NMxmoY6BRUg24Ur9E19AXfq | To: 3JEdpyp9TB4tL2xvKziK3bcwCYSzxn4Sr1 | |||
| 27.08.2022 06:53:37 | |
615 BTC | $ 12 415 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uaqy0dus2lvhgl2snqa0zujvudyue0j5h43rl | To: bc1q6fytwanw6krh0y2ktlvtzafthmrxyptsylxkcd | |||
| 27.08.2022 06:53:37 | |
5 623 BTC | $ 113 493 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JeeTZTcxe1eZ587t1vnAoCz9BWGDXSE88 | To: bc1qd7kp5yxs7qfvqfawxs2p6w498hu3u0pp3hcrnd | |||
| 27.08.2022 06:53:37 | |
3 301 BTC | $ 66 629 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GqFMbHG3YUkHWS81jjFsmU5DGkLt32EKs | To: 3NAdVWPCFeQ2ryVNC2LGng1saSkG3zsubP | |||
| 27.08.2022 06:53:37 | |
1 486 BTC | $ 30 003 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NZQUWfcUMEoTM7HazUTvmUjihmftXsTNj | To: 3KHAQ9CifnVEYgD4bS5rJHSeBeqmFhku6L | |||
| 27.08.2022 06:53:37 | |
481 BTC | $ 9 708 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywls8ezdegnaf98tn66q5gywu3dxsee6sv8wf | To: bc1qzvc40dmwwp9k3u0c65wgks8uamzf5aw2h25rl4 | |||
| 27.08.2022 06:53:37 | |
734 BTC | $ 14 816 636 | (unknown) | (unknown) |
| Type: transfer | From: 39SC3Yij2rKU27DgiQyEHD5miGT67Qg11f | To: bc1q5lec3h49d2j48c38vrgnrsszwsu93gck9xgec6 | |||
| 27.08.2022 06:53:37 | |
927 BTC | $ 18 713 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaff4z8pkjqe0kev30lu8ltujuq96h83m0ddwte | To: 3Ahr1GzWXvTrYm94H2QU2bvHA4PBHtAQw6 | |||
| 27.08.2022 06:53:37 | |
3 664 BTC | $ 73 947 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst27rkvayfxve9vzganra7juumckjxgu9asrez | To: bc1qm42lpdyhtgj95sfhsdmccl98s7jh5swuasuddp | |||
| 27.08.2022 06:53:37 | |
748 BTC | $ 15 089 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu5jnd2x32wfcuvewpr2ms5lyr9yxxgsdr2yl3 | To: 3Qt5NCViU9n2crsGmuCX3aWuKZxnCd75Qs | |||
| 27.08.2022 06:53:37 | |
274 BTC | $ 5 533 849 | (unknown) | (unknown) |
| Type: transfer | From: 34mFGz2JxCd2Hq9ka7Bn1At72c27AB9qAg | To: bc1q0r9xumvdgjwm20shu9art69xzjyjqwswpv4p9j | |||
| 27.08.2022 06:53:37 | |
3 849 BTC | $ 77 682 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb53CA4nwvZi7ekYjX995hFp6ttR9sy2x | To: 37rKXM6nPZH4vPjE44eKWMxD9KN1k9Qbc3 | |||
| 27.08.2022 06:53:37 | |
2 843 BTC | $ 57 378 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysmzr5vkfpa06765387xw7hvyueau8u2rhx0ae | To: 3JSruTHiLrneYLdB3jaZDTrArwAgzffMYc | |||
| 27.08.2022 06:53:37 | |
6 672 BTC | $ 134 661 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BDDG1KBdV9cy1SwtS8Uatx3dx695yYt22 | To: 3FYp3WmXRC6i2Zg3hTYoiQ8cqDK6ntBbbU | |||
| 27.08.2022 06:53:37 | |
1 317 BTC | $ 26 579 746 | (unknown) | (unknown) |
| Type: transfer | From: 34khYAQE6wXXuQaWa4QfpfvSCocPKzQAbv | To: 373pLtARcuAwePJyV1Bm9VhuqEWzAZmLTX | |||
| 27.08.2022 06:53:37 | |
4 450 BTC | $ 89 828 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5xZgWDbjqf3Se9VdNwEj19Ri9GUYvjP | To: bc1qnhegr2xra549dv3d0ytxqj3usmukjryjv9xtcg | |||
| 27.08.2022 06:53:37 | |
2 107 BTC | $ 42 527 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rd8vnk8hcm7qx9nrtvu7e68umfuffsz8vjqh3 | To: 31ha7ExDepeZ3Kc3gT3GGmFbVQhfACFubz | |||
| 27.08.2022 06:22:08 | |
734 BTC | $ 14 842 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqyxk5a9fe9tvle9xmetdx07fqjtg8h7yh0ndr | To: 39SC3Yij2rKU27DgiQyEHD5miGT67Qg11f | |||
| 27.08.2022 06:21:41 | |
257 BTC | $ 5 182 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tjau46t5qhjru62psy6emx4h5tl5tfn59qxuf | To: 3MdV8MCT8mm5oX3KqRJxz8zZMN7BAs1B4a | |||
| 27.08.2022 06:21:41 | |
481 BTC | $ 9 710 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg7LuaxoZjNXQGHjy6FCoPX3MVJodvnK2 | To: bc1qhywls8ezdegnaf98tn66q5gywu3dxsee6sv8wf | |||
| 27.08.2022 06:21:41 | |
274 BTC | $ 5 535 265 | (unknown) | (unknown) |
| Type: transfer | From: 33fXGdM6DYUM1wNih8xWth28HpbaXRBYAD | To: 34mFGz2JxCd2Hq9ka7Bn1At72c27AB9qAg | |||
| 27.08.2022 06:21:41 | |
327 BTC | $ 6 607 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0emkgfycgsvm48rnalvy3837hg5uvxx5n0wf6 | To: 3GRvVk6Qgq6NMxmoY6BRUg24Ur9E19AXfq | |||
| 27.08.2022 06:21:41 | |
615 BTC | $ 12 418 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5vas2qjwmsztgwdrg577u090w56apflcfsvvz | To: bc1q6uaqy0dus2lvhgl2snqa0zujvudyue0j5h43rl | |||