Whale movements
Last update: 19.05.2026 16:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 06:21:41 |  |
300 BTC | $ 6 056 693 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 39zKZntwWwCZDkWjdM9mnWvXuuh5aXXPCn | |||
| 27.08.2022 06:21:41 | |
500 BTC | $ 10 094 488 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 27.08.2022 06:21:41 | |
1 000 BTC | $ 20 188 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 27.08.2022 06:04:43 | |
481 BTC | $ 9 735 724 | (unknown) | (unknown) |
| Type: transfer | From: 3B2c5MAGuD7yPjmexffGVkU3YbAPwFpD83 | To: 3Jg7LuaxoZjNXQGHjy6FCoPX3MVJodvnK2 | |||
| 27.08.2022 06:04:43 | |
3 301 BTC | $ 66 815 944 | (unknown) | (unknown) |
| Type: transfer | From: 36FVJQns3AQyGZMKwx71KUX3fqGjECej3q | To: 3GqFMbHG3YUkHWS81jjFsmU5DGkLt32EKs | |||
| 27.08.2022 06:04:43 | |
6 672 BTC | $ 135 036 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PpTySfxMtKMVZpmvitvwAXZgf5vwVar3W | To: 3BDDG1KBdV9cy1SwtS8Uatx3dx695yYt22 | |||
| 27.08.2022 06:04:43 | |
2 843 BTC | $ 57 543 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmttes968yzy9f05rrs6ffhv62uc55plkghmvq | To: bc1qysmzr5vkfpa06765387xw7hvyueau8u2rhx0ae | |||
| 27.08.2022 06:04:43 | |
927 BTC | $ 18 766 126 | (unknown) | (unknown) |
| Type: transfer | From: 3BU646ezruPasRbnmVofTZdesR1HVjmN8H | To: bc1qaff4z8pkjqe0kev30lu8ltujuq96h83m0ddwte | |||
| 27.08.2022 06:04:43 | |
3 664 BTC | $ 74 152 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q308z5p962e3dq2frq5m2x7s33ynz0traw7kmgp | To: bc1qst27rkvayfxve9vzganra7juumckjxgu9asrez | |||
| 27.08.2022 06:04:43 | |
3 849 BTC | $ 77 898 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ne3n4e777shunayeztznh4kzl87tcxkqfkeq0 | To: 3Hb53CA4nwvZi7ekYjX995hFp6ttR9sy2x | |||
| 27.08.2022 06:04:43 | |
748 BTC | $ 15 132 346 | (unknown) | (unknown) |
| Type: transfer | From: 38vavLeo4UrziLaZDBeaLPUNjNCtvDBYjE | To: bc1qdu5jnd2x32wfcuvewpr2ms5lyr9yxxgsdr2yl3 | |||
| 27.08.2022 06:04:43 | |
4 493 BTC | $ 90 946 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HqtXWdGiQtqUFp29oYeZkFf139Q2WKVrh | To: 3495MrPWo878LfCWvLrxuSNTzko8CM6thm | |||
| 27.08.2022 06:04:43 | |
5 623 BTC | $ 113 808 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NLiU3PCR9XaBP8Cz9P3UqBuydWmyhYw6U | To: 3JeeTZTcxe1eZ587t1vnAoCz9BWGDXSE88 | |||
| 27.08.2022 06:04:43 | |
257 BTC | $ 5 196 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm22l6rc4xcwjqn8sdueskffwlv5dmac97pc9x | To: bc1q9tjau46t5qhjru62psy6emx4h5tl5tfn59qxuf | |||
| 27.08.2022 06:04:43 | |
2 107 BTC | $ 42 647 292 | (unknown) | (unknown) |
| Type: transfer | From: 33Xxi5AqTgMepGt5tq5kmUsFgVWiZ2FokR | To: bc1q4rd8vnk8hcm7qx9nrtvu7e68umfuffsz8vjqh3 | |||
| 27.08.2022 06:04:43 | |
1 317 BTC | $ 26 655 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06zcnlpg828v892yuh7j4p0ju0zzect932jt0 | To: 34khYAQE6wXXuQaWa4QfpfvSCocPKzQAbv | |||
| 27.08.2022 06:04:43 | |
274 BTC | $ 5 550 835 | (unknown) | (unknown) |
| Type: transfer | From: 34pP8VuC1NZY71KdSt9CR5jSgm36xYD1UM | To: 33fXGdM6DYUM1wNih8xWth28HpbaXRBYAD | |||
| 27.08.2022 06:04:43 | |
327 BTC | $ 6 625 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpm0s3v0f07vdaa8v684f6mefp2c6wmwqrnt2y | To: bc1qv0emkgfycgsvm48rnalvy3837hg5uvxx5n0wf6 | |||
| 27.08.2022 06:04:43 | |
615 BTC | $ 12 456 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwvk723v0pu3vnpe8t9hly04n67t72qhrl9hdl | To: bc1qp5vas2qjwmsztgwdrg577u090w56apflcfsvvz | |||
| 27.08.2022 06:04:43 | |
4 450 BTC | $ 90 078 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GvfyjUpgpovXN57qtSepvGghCfJYUenR5 | To: 3MM5xZgWDbjqf3Se9VdNwEj19Ri9GUYvjP | |||
| 27.08.2022 06:04:43 | |
734 BTC | $ 14 864 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltf9cqna93fcfdzfu8e3xktuxjt9yzu8yk8nut | To: bc1qvqyxk5a9fe9tvle9xmetdx07fqjtg8h7yh0ndr | |||
| 27.08.2022 06:04:43 | |
953 BTC | $ 19 281 178 | (unknown) | (unknown) |
| Type: transfer | From: 361pbfqKdkkutkqeJoHfD4gjqq31RdJEFF | To: 3LTMKnewc5yZuh7duAM8KJ76XYWmwC92JT | |||
| 27.08.2022 06:04:43 | |
1 486 BTC | $ 30 086 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FMW8jCeiKNPQTybuuE7x3nCtBh9Hdb9Kz | To: 3NZQUWfcUMEoTM7HazUTvmUjihmftXsTNj | |||
| 27.08.2022 05:40:24 |  |
41 976 212 USDT | $ 41 738 524 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.08.2022 05:34:01 | |
615 BTC | $ 12 486 814 | (unknown) | (unknown) |
| Type: transfer | From: 3G9iKM8tay1DWjXVPmtvTZMcC938bSzdAR | To: bc1qdwvk723v0pu3vnpe8t9hly04n67t72qhrl9hdl | |||
| 27.08.2022 05:34:01 | |
481 BTC | $ 9 760 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vdg9kvcyqced3nlmq3sn2frtlq5k08n7ekshj | To: 3B2c5MAGuD7yPjmexffGVkU3YbAPwFpD83 | |||
| 27.08.2022 05:34:01 | |
274 BTC | $ 5 564 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jndek847pet54fvzg2qk6hkljzpn66tkynpdq | To: 34pP8VuC1NZY71KdSt9CR5jSgm36xYD1UM | |||
| 27.08.2022 05:34:01 | |
328 BTC | $ 6 654 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej2t2ack0lpj95d22ncuec00ee0jfnqr43e4m9 | To: bc1qgpm0s3v0f07vdaa8v684f6mefp2c6wmwqrnt2y | |||
| 27.08.2022 05:34:01 | |
257 BTC | $ 5 209 004 | (unknown) | (unknown) |
| Type: transfer | From: 31hgEMiB7SpAFvPtdX9vL1icSamYeFWnEG | To: bc1qvm22l6rc4xcwjqn8sdueskffwlv5dmac97pc9x | |||
| 27.08.2022 05:22:20 | |
257 BTC | $ 5 212 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpccdaakqax06et0my7eunavhvyukmyfrsmdav9 | To: 31hgEMiB7SpAFvPtdX9vL1icSamYeFWnEG | |||
| 27.08.2022 05:13:39 |  |
8 546 355 BUSD | $ 8 546 355 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.08.2022 05:10:18 | |
8 546 355 BUSD | $ 8 546 355 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 27.08.2022 05:04:01 | |
4 493 BTC | $ 90 288 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfhxpvvrkkargzpz9j52dgyz4v9vvvspvu4j8w | To: 3HqtXWdGiQtqUFp29oYeZkFf139Q2WKVrh | |||
| 27.08.2022 05:00:45 | |
59 999 990 USDT | $ 59 774 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:56:21 | |
2 843 BTC | $ 57 483 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagcqtlzx6yzyhp2wey4u52vgl6qrl7vm224qj | To: bc1qwmttes968yzy9f05rrs6ffhv62uc55plkghmvq | |||
| 27.08.2022 04:56:21 | |
3 668 BTC | $ 74 164 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64nxajh5pwqlx0hu4axfqu5yf8ncg2khyv3zzn | To: bc1q308z5p962e3dq2frq5m2x7s33ynz0traw7kmgp | |||
| 27.08.2022 04:56:21 | |
481 BTC | $ 9 728 283 | (unknown) | (unknown) |
| Type: transfer | From: 3JkEUHJY9K2af4mX9hbkniMYjk1B5k7mQm | To: bc1q5vdg9kvcyqced3nlmq3sn2frtlq5k08n7ekshj | |||
| 27.08.2022 04:56:21 | |
734 BTC | $ 14 848 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PKwU8QjW1ZupWqiTc7j3XwZpgfsb9HoBh | To: bc1qltf9cqna93fcfdzfu8e3xktuxjt9yzu8yk8nut | |||
| 27.08.2022 04:56:21 | |
1 317 BTC | $ 26 627 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlttemsrxmglvw8cnznnnw0vx9evc8kjnulml9 | To: bc1qt06zcnlpg828v892yuh7j4p0ju0zzect932jt0 | |||
| 27.08.2022 04:56:21 | |
4 470 BTC | $ 90 388 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HhYrEFSA4FdTSjUc5TJD2zjojXA6XCuTG | To: 3GvfyjUpgpovXN57qtSepvGghCfJYUenR5 | |||
| 27.08.2022 04:56:21 | |
257 BTC | $ 5 191 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65eqt3muvkadrluny7xs4sh4zj8x2cp2ux5x2y | To: bc1qpccdaakqax06et0my7eunavhvyukmyfrsmdav9 | |||
| 27.08.2022 04:56:21 | |
1 487 BTC | $ 30 060 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldwdk8c7jfmvp3q5a65kh3dp20yjpplljm3sxg | To: 3FMW8jCeiKNPQTybuuE7x3nCtBh9Hdb9Kz | |||
| 27.08.2022 04:56:21 | |
953 BTC | $ 19 261 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GiFembWr4NRUSr3qNi3Tn3Rp7Fb3wS3YS | To: 361pbfqKdkkutkqeJoHfD4gjqq31RdJEFF | |||
| 27.08.2022 04:56:21 | |
927 BTC | $ 18 747 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kadf9us3lc05087lpwv5s2txt6z6te3vhlxhx | To: 3BU646ezruPasRbnmVofTZdesR1HVjmN8H | |||
| 27.08.2022 04:56:21 | |
748 BTC | $ 15 116 760 | (unknown) | (unknown) |
| Type: transfer | From: 3H7XFFWiy2Myq7J341XEpmW5ApXU3QbqrA | To: 38vavLeo4UrziLaZDBeaLPUNjNCtvDBYjE | |||
| 27.08.2022 04:56:21 | |
615 BTC | $ 12 444 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36skwklykt5y0zlkqvnnh5esh4td3hly9h53xg | To: 3G9iKM8tay1DWjXVPmtvTZMcC938bSzdAR | |||
| 27.08.2022 04:56:21 | |
2 107 BTC | $ 42 603 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MUPWSQuBg7f58VmgkwC6R3sTzPokrJojd | To: 33Xxi5AqTgMepGt5tq5kmUsFgVWiZ2FokR | |||
| 27.08.2022 04:56:21 | |
3 849 BTC | $ 77 822 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ayu4pmfwsvlaae7h6t9ds92kecdgxlae6k4dw | To: bc1q6ne3n4e777shunayeztznh4kzl87tcxkqfkeq0 | |||
| 27.08.2022 04:56:21 | |
328 BTC | $ 6 632 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KSP21aiguw6B3njEUyg6w25nzG7wJNYLg | To: bc1qej2t2ack0lpj95d22ncuec00ee0jfnqr43e4m9 | |||
| 27.08.2022 04:56:21 | |
3 301 BTC | $ 66 748 160 | (unknown) | (unknown) |
| Type: transfer | From: 367KifffeSQeXeBJC1vEBqFsxdvmaT7pgG | To: 36FVJQns3AQyGZMKwx71KUX3fqGjECej3q | |||