Whale movements
Last update: 19.05.2026 16:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 04:56:21 |  |
274 BTC | $ 5 545 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PuYk4TfDode4kM3MmXfb38gn1KGGqV7Vm | To: bc1q6jndek847pet54fvzg2qk6hkljzpn66tkynpdq | |||
| 27.08.2022 04:56:21 | |
300 BTC | $ 6 062 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2022 04:53:51 |  |
6 993 PAXG | $ 12 139 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:38:42 | |
615 BTC | $ 12 381 223 | (unknown) | (unknown) |
| Type: transfer | From: 3739MkvJCKBnYj3QJ1EZBWxP3BgEtsdmXF | To: bc1q36skwklykt5y0zlkqvnnh5esh4td3hly9h53xg | |||
| 27.08.2022 04:38:42 | |
927 BTC | $ 18 652 852 | (unknown) | (unknown) |
| Type: transfer | From: 3B7tozh3jWND4LNDL5q9CDWQyKhYjeitb2 | To: bc1q4kadf9us3lc05087lpwv5s2txt6z6te3vhlxhx | |||
| 27.08.2022 04:38:42 | |
481 BTC | $ 9 679 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfah7f2xczzk840xgk6qzd9d75cp57hfgjvukx | To: 3JkEUHJY9K2af4mX9hbkniMYjk1B5k7mQm | |||
| 27.08.2022 04:38:42 | |
953 BTC | $ 19 163 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HGTxs3qVtkaDZFbEDphyAVeYqrXczHggj | To: 3GiFembWr4NRUSr3qNi3Tn3Rp7Fb3wS3YS | |||
| 27.08.2022 04:38:42 | |
5 623 BTC | $ 113 114 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7v5mtcn94pcnmhhq3hjmr7rk8zw36avjye5kt | To: 3NLiU3PCR9XaBP8Cz9P3UqBuydWmyhYw6U | |||
| 27.08.2022 04:38:42 | |
257 BTC | $ 5 165 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JDnhs67F2VQtuHmw1Jx9f6zXeRp1uLm5J | To: bc1q65eqt3muvkadrluny7xs4sh4zj8x2cp2ux5x2y | |||
| 27.08.2022 04:38:42 | |
274 BTC | $ 5 517 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EMtZaPzrvM42XT972sVExBpshAEyvUW9P | To: 3PuYk4TfDode4kM3MmXfb38gn1KGGqV7Vm | |||
| 27.08.2022 04:38:42 | |
4 470 BTC | $ 89 931 064 | (unknown) | (unknown) |
| Type: transfer | From: 34RNWKPexVdQuYgn2FQgqpm6Z5UY696DQe | To: 3HhYrEFSA4FdTSjUc5TJD2zjojXA6XCuTG | |||
| 27.08.2022 04:38:42 | |
3 668 BTC | $ 73 788 610 | (unknown) | (unknown) |
| Type: transfer | From: 329QvG6cF5EjSmt3kTAXXoRndo6xeH2jxg | To: bc1q64nxajh5pwqlx0hu4axfqu5yf8ncg2khyv3zzn | |||
| 27.08.2022 04:38:42 | |
4 505 BTC | $ 90 623 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FgWy2yRzKTNQFPZqinz2js53g3VxWBj8k | To: bc1qyfhxpvvrkkargzpz9j52dgyz4v9vvvspvu4j8w | |||
| 27.08.2022 04:38:42 | |
328 BTC | $ 6 598 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzuz3jjwnhj8q75cg0d9n9lldvz59s84nldq0 | To: 3KSP21aiguw6B3njEUyg6w25nzG7wJNYLg | |||
| 27.08.2022 04:38:42 | |
748 BTC | $ 15 040 609 | (unknown) | (unknown) |
| Type: transfer | From: 35EQCQGocCA5sL8kCzNF3ymcm5UfiJgRkH | To: 3H7XFFWiy2Myq7J341XEpmW5ApXU3QbqrA | |||
| 27.08.2022 04:38:42 | |
3 849 BTC | $ 77 429 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MLGQTGhAjP1zJb3gEjqxxBPEZ3ssSN5zJ | To: bc1q6ayu4pmfwsvlaae7h6t9ds92kecdgxlae6k4dw | |||
| 27.08.2022 04:38:42 | |
3 301 BTC | $ 66 411 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza4tprxprjgqd3cxvm2h52kf0dd35r7p0559p0 | To: 367KifffeSQeXeBJC1vEBqFsxdvmaT7pgG | |||
| 27.08.2022 04:38:42 | |
2 843 BTC | $ 57 194 372 | (unknown) | (unknown) |
| Type: transfer | From: 3L2SN4kMrzAjapDv11EsD2hH4dxYwsVKQc | To: bc1qcagcqtlzx6yzyhp2wey4u52vgl6qrl7vm224qj | |||
| 27.08.2022 04:38:42 | |
1 317 BTC | $ 26 494 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqmwa0fzhv7ef2m0qag6r2uug3unyhpz9d790c | To: bc1qjlttemsrxmglvw8cnznnnw0vx9evc8kjnulml9 | |||
| 27.08.2022 04:38:42 | |
1 487 BTC | $ 29 907 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n34gv8kw7vlynhx2qp72vpvkfyu6jfwrdxtcf | To: bc1qldwdk8c7jfmvp3q5a65kh3dp20yjpplljm3sxg | |||
| 27.08.2022 04:38:42 | |
2 107 BTC | $ 42 388 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah8ukj70fxdqmc0xf2l0cxys5cfvuemke3us0z | To: 3MUPWSQuBg7f58VmgkwC6R3sTzPokrJojd | |||
| 27.08.2022 04:38:42 | |
734 BTC | $ 14 774 449 | (unknown) | (unknown) |
| Type: transfer | From: 32AsactHmUMzwTP2tjV2LtB7HCjjCZGX5C | To: 3PKwU8QjW1ZupWqiTc7j3XwZpgfsb9HoBh | |||
| 27.08.2022 04:31:30 | |
7 598 980 USDT | $ 7 617 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:31:30 | |
7 599 382 USDT | $ 7 617 821 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.08.2022 04:28:12 | |
59 999 990 USDT | $ 60 210 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.08.2022 04:21:23 | |
5 318 426 USDT | $ 5 304 360 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:21:23 | |
5 307 397 USDT | $ 5 293 360 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.08.2022 04:16:44 | |
3 301 BTC | $ 66 922 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JgXsPYK3w5TLH3rDBji8KnC8rPtfitrWh | To: bc1qza4tprxprjgqd3cxvm2h52kf0dd35r7p0559p0 | |||
| 27.08.2022 04:16:44 | |
257 BTC | $ 5 205 371 | (unknown) | (unknown) |
| Type: transfer | From: 3P4CMVbjxSAMApxTeRVAZqnEhr6xfm19EA | To: 3JDnhs67F2VQtuHmw1Jx9f6zXeRp1uLm5J | |||
| 27.08.2022 04:16:44 | |
328 BTC | $ 6 649 986 | (unknown) | (unknown) |
| Type: transfer | From: 36uvj33Zua667xvnGzbFVkLQCFQBqRJFYf | To: bc1qyzzuz3jjwnhj8q75cg0d9n9lldvz59s84nldq0 | |||
| 27.08.2022 04:16:44 | |
734 BTC | $ 14 888 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqp6yhc9zjzeedpcw6ermcvpgudg4lr26hjr2v | To: 32AsactHmUMzwTP2tjV2LtB7HCjjCZGX5C | |||
| 27.08.2022 04:16:44 | |
481 BTC | $ 9 755 115 | (unknown) | (unknown) |
| Type: transfer | From: 389h39m6ZYRqViQTSRnWUwZKL3qpTn71p3 | To: bc1qdfah7f2xczzk840xgk6qzd9d75cp57hfgjvukx | |||
| 27.08.2022 04:16:44 | |
616 BTC | $ 12 477 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpach8xeyhfrfas2gnwmzrcz6sd4c6fk4a9306y | To: 3739MkvJCKBnYj3QJ1EZBWxP3BgEtsdmXF | |||
| 27.08.2022 04:16:44 | |
2 843 BTC | $ 57 637 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JTZxuydXxf9LX7zs8iCTDP8k8ScRcBgTu | To: 3L2SN4kMrzAjapDv11EsD2hH4dxYwsVKQc | |||
| 27.08.2022 04:16:44 | |
2 107 BTC | $ 42 715 304 | (unknown) | (unknown) |
| Type: transfer | From: 35WjU2nuw126TTfNi5zwwduFT3hmmMyB9j | To: bc1qah8ukj70fxdqmc0xf2l0cxys5cfvuemke3us0z | |||
| 27.08.2022 04:16:44 | |
1 487 BTC | $ 30 138 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PkogvVKByTzsqchzV18Y5yaSmeSZHiLyB | To: bc1q5n34gv8kw7vlynhx2qp72vpvkfyu6jfwrdxtcf | |||
| 27.08.2022 04:16:44 | |
953 BTC | $ 19 311 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnk2gaWusNFywKLBmnMnuGWMp2vesz9pb | To: 3HGTxs3qVtkaDZFbEDphyAVeYqrXczHggj | |||
| 27.08.2022 04:16:44 | |
274 BTC | $ 5 562 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BuQMhBJHoFNMemYScdJdbAgv7SwRevxoD | To: 3EMtZaPzrvM42XT972sVExBpshAEyvUW9P | |||
| 27.08.2022 04:16:44 | |
3 669 BTC | $ 74 375 970 | (unknown) | (unknown) |
| Type: transfer | From: 32Zmy9i4hEnwLtGpMZa2JqvMf9QqoudSWT | To: 329QvG6cF5EjSmt3kTAXXoRndo6xeH2jxg | |||
| 27.08.2022 04:16:44 | |
927 BTC | $ 18 798 594 | (unknown) | (unknown) |
| Type: transfer | From: 3C1DbQCeZ5eNZD1jUZpvoDPDW8H4Vwafr1 | To: 3B7tozh3jWND4LNDL5q9CDWQyKhYjeitb2 | |||
| 27.08.2022 04:16:44 | |
1 317 BTC | $ 26 699 206 | (unknown) | (unknown) |
| Type: transfer | From: 36wmowCPyFijQ4Qqn3ZW46owdnWj5z3RhH | To: bc1qgqmwa0fzhv7ef2m0qag6r2uug3unyhpz9d790c | |||
| 27.08.2022 04:16:44 | |
748 BTC | $ 15 157 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PNoSmFBog5a9nYPxq2yLWHCDxi6hShtsR | To: 35EQCQGocCA5sL8kCzNF3ymcm5UfiJgRkH | |||
| 27.08.2022 04:16:44 | |
257 BTC | $ 5 209 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.08.2022 04:07:44 | |
3 674 ETH | $ 5 566 521 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 27.08.2022 04:00:29 | |
5 035 302 USDT | $ 5 045 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2022 04:00:24 | |
927 BTC | $ 18 876 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCeSisy8P5EnqDtH4fLL4BBbNrWxghRo | To: 3C1DbQCeZ5eNZD1jUZpvoDPDW8H4Vwafr1 | |||
| 27.08.2022 03:59:06 | |
275 BTC | $ 5 591 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnyun6acxy7jfllu0sqzc2q5kvu934nm87wecm | To: 3BuQMhBJHoFNMemYScdJdbAgv7SwRevxoD | |||
| 27.08.2022 03:59:06 | |
328 BTC | $ 6 682 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a6n0rs8hz8m0vuke55hype4d4wpn6me4r88z0 | To: 36uvj33Zua667xvnGzbFVkLQCFQBqRJFYf | |||
| 27.08.2022 03:59:06 | |
748 BTC | $ 15 222 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Nes8AmXhBwQYknNvQeLEVgz1gK4YN8RgB | To: 3PNoSmFBog5a9nYPxq2yLWHCDxi6hShtsR | |||
| 27.08.2022 03:59:06 | |
481 BTC | $ 9 796 985 | (unknown) | (unknown) |
| Type: transfer | From: 3ErfskbfTB57NseXmq5pjuNH8RkUhLjUsU | To: 389h39m6ZYRqViQTSRnWUwZKL3qpTn71p3 | |||