Whale movements
Last update: 19.05.2026 16:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 03:07:43 |  |
328 BTC | $ 6 669 676 | (unknown) | (unknown) |
| Type: transfer | From: 31xpSCLkS5kcpRd9jmw42QBbN5aNiBD9md | To: bc1qv3lqtutpgu9aklm48c9yqhjkd90fy5uczqu6cg | |||
| 27.08.2022 03:07:43 | |
2 844 BTC | $ 57 778 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mq9qugsxx53u92mmgaeya9hsvh8vhwjwedqy9 | To: 3Avmo6wLhU1tzcbSspPRcPMPq8RbjSRXaY | |||
| 27.08.2022 03:07:43 | |
271 BTC | $ 5 509 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgk3xthfnjnvhexsxwe00hzmxxwvvedx32zc9c | To: 1Ae9xMi2J9sZ6zLsvdFHQ1H3Yt4mCRMCk2 | |||
| 27.08.2022 03:07:43 | |
271 BTC | $ 5 509 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: bc1qjgk3xthfnjnvhexsxwe00hzmxxwvvedx32zc9c | |||
| 27.08.2022 03:07:43 | |
271 BTC | $ 5 509 569 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 27.08.2022 02:42:54 | |
501 BTC | $ 10 186 783 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.08.2022 02:42:54 | |
270 BTC | $ 5 489 883 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.08.2022 02:42:54 | |
630 BTC | $ 12 810 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwm6xs3fe0al7dfexqsu4td54psn9yx707wtvc | To: 34HNTQ9RvE7ssRgYU1gkefBuGUhrMWmsvr | |||
| 27.08.2022 02:36:10 | |
650 BTC | $ 13 147 857 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.08.2022 02:36:10 | |
1 317 BTC | $ 26 644 606 | (unknown) | (unknown) |
| Type: transfer | From: 3F2HtoaVdVJSAcbkh73yXqnYEnP5Ddokjz | To: 366Gh9D1D4iH6w7AH5fDwkoQ6kEbiCNHJt | |||
| 27.08.2022 02:36:10 | |
766 BTC | $ 15 489 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FsACqwjZeKbCB7cxECrQgAYKejD4PFkkX | To: 39vp44oD3GWgbLK44XhzBiuWE7TcXAhTSd | |||
| 27.08.2022 02:36:10 | |
257 BTC | $ 5 194 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8qe7etxzk2x96jz9t4jzdtv568k78ztq7y03a | To: 3BEzb9PGnSukCnEHqpnRkM5A9zqzkNFgwp | |||
| 27.08.2022 02:36:10 | |
328 BTC | $ 6 640 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy6unfs89rgurdugvfge75e5eksf7p8xgxe5g2 | To: 31xpSCLkS5kcpRd9jmw42QBbN5aNiBD9md | |||
| 27.08.2022 02:36:10 | |
328 BTC | $ 6 640 997 | (unknown) | (unknown) |
| Type: transfer | From: 347AGeFQg8BdtDRgLy8eeWDMCABs4ueHN3 | To: bc1qdy6unfs89rgurdugvfge75e5eksf7p8xgxe5g2 | |||
| 27.08.2022 02:36:10 | |
328 BTC | $ 6 641 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q865c9vfpzyfecfsph46hvev2sdrfutzefa4sle | To: 347AGeFQg8BdtDRgLy8eeWDMCABs4ueHN3 | |||
| 27.08.2022 02:36:10 | |
2 107 BTC | $ 42 624 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MGoprNTJyn8Zj464A5CT2cwF7LeVSffAe | To: 3PsQSzX9HxBCH3MpWhFd44FxyE8aHiPjWB | |||
| 27.08.2022 02:36:10 | |
3 669 BTC | $ 74 223 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QttvwZ1HJJ76FjQ5KTimLUiThZYxNLJ | To: 3C59GRkYHRVKrbzubFuR65qSN4V5sCGZua | |||
| 27.08.2022 02:36:10 | |
3 849 BTC | $ 77 855 060 | (unknown) | (unknown) |
| Type: transfer | From: 359ADZT7LU1NddecRnqNNu1DMgWi5e1MzT | To: 398YXMz9ed32DUm1j15TDiBwJFPNB5NXZD | |||
| 27.08.2022 02:36:10 | |
492 BTC | $ 9 954 414 | (unknown) | (unknown) |
| Type: transfer | From: 3B6rUhDoaJYSzhGErWeTnhR8FCatjkcinK | To: bc1qythqmsvqrcvcq5nuvuft6hmjv9z3vhwum28q64 | |||
| 27.08.2022 02:36:10 | |
492 BTC | $ 9 954 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p99mvetvlh6ksm90q9zz29sqf3pxythwzcaz4 | To: 3B6rUhDoaJYSzhGErWeTnhR8FCatjkcinK | |||
| 27.08.2022 02:36:10 | |
4 506 BTC | $ 91 144 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdctpu8w0cyaysxup3pkmw43rl43y5wj007wm | To: bc1qwk0uay73sg4y6yn7aqx2yac9h6tl9dv0zgpcwr | |||
| 27.08.2022 02:36:10 | |
953 BTC | $ 19 270 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6z3vr8w9czt6xehxzyv9x8lk2mt7490u5gj3l | To: bc1qj9h3ktmaxm9l6phcn3cy4ga407arzpqvx49m94 | |||
| 27.08.2022 02:36:10 | |
275 BTC | $ 5 562 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr89utef8hjp88jv6zc5ye8r7xvrndjwzftdzj | To: bc1qrvrsxruwysqhs7cjv725f8zmyljy5sj8whz67u | |||
| 27.08.2022 02:36:10 | |
4 471 BTC | $ 90 428 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7hgqz32dsq2st3hrcf2gdwsmyy5s9lvu3dn6c | To: bc1qlrvc3drf439d7d53kfdvs8xfr5dyys7x5t7eh8 | |||
| 27.08.2022 02:36:10 | |
5 623 BTC | $ 113 739 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmuqpgqqwllvrflejhff0z562nnfrsk5q2jjk | To: bc1qs7k5crma6wce8g2l7rsvzcrvkl3zk2pflj6h6u | |||
| 27.08.2022 02:36:10 | |
492 BTC | $ 9 954 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4aqgwckr68509ss6dny50t5lf2nc55cpt5kt | To: bc1q6p99mvetvlh6ksm90q9zz29sqf3pxythwzcaz4 | |||
| 27.08.2022 02:36:10 | |
1 487 BTC | $ 30 082 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhetac4z2l8jjx62e40x3vxfclw5x3wur86t22 | To: bc1qk44tqrmc3dchrh3enlxhs08heye308xl20tfwv | |||
| 27.08.2022 02:36:10 | |
3 301 BTC | $ 66 777 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7RLwyqruGDdY24Fbk12BuRJyquTo9w37 | To: bc1q077yhz27z67m5478cmzgwf96rqqezvk5zdtrpr | |||
| 27.08.2022 02:36:10 | |
630 BTC | $ 12 743 853 | (unknown) | (unknown) |
| Type: transfer | From: 3EEUyoMsewL8byS7AbLBZo5uLEpokEjG1q | To: bc1qqwm6xs3fe0al7dfexqsu4td54psn9yx707wtvc | |||
| 27.08.2022 02:36:10 | |
958 BTC | $ 19 368 902 | (unknown) | (unknown) |
| Type: transfer | From: 37SNB1bGLcVZ4Nq5v3wUKNbiML765f6zmQ | To: bc1qnn8xsjnp9keqtptrnsrtrtu0lthqhmm2zumavs | |||
| 27.08.2022 02:36:10 | |
6 673 BTC | $ 134 969 920 | (unknown) | (unknown) |
| Type: transfer | From: 37t4UCE1xzXxKBQFVLvkugHh1B6nLVmU4X | To: bc1qhcqdz0gq0xz5m4nfzd79ee8keenv3p55yvgjxj | |||
| 27.08.2022 02:36:10 | |
275 BTC | $ 5 562 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Jro99kwDnxsriadF3eDeiN11eojamWBER | To: bc1qlr89utef8hjp88jv6zc5ye8r7xvrndjwzftdzj | |||
| 27.08.2022 02:36:10 | |
278 BTC | $ 5 616 593 | (unknown) | (unknown) |
| Type: transfer | From: 3DLdMWDwXRDDfMyzd5FTRCSL2ox1UhUsDu | To: bc1qs8qe7etxzk2x96jz9t4jzdtv568k78ztq7y03a | |||
| 27.08.2022 02:36:10 | |
748 BTC | $ 15 125 556 | (unknown) | (unknown) |
| Type: transfer | From: 3K1AT2fTZFXyFWQq5w6wyeRegq4K7YaGf9 | To: bc1qh09h3cewmluhyc2grdnpc5lxghqeqtmxxsygll | |||
| 27.08.2022 02:36:10 | |
2 844 BTC | $ 57 520 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NBVG5u6qcrBL6Hw1s2EhTKyuxBzqhaPd7 | To: bc1q9mq9qugsxx53u92mmgaeya9hsvh8vhwjwedqy9 | |||
| 27.08.2022 02:36:10 | |
275 BTC | $ 5 562 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh60nc5768rqf5egec9u34zwt29qn97rmt5hmm6 | To: 3Jro99kwDnxsriadF3eDeiN11eojamWBER | |||
| 27.08.2022 02:36:10 | |
278 BTC | $ 5 616 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfsulf3nlzdm8mnlqy95w82d7fmxck7k35u0jz | To: 3DLdMWDwXRDDfMyzd5FTRCSL2ox1UhUsDu | |||
| 27.08.2022 02:36:10 | |
7 657 BTC | $ 154 881 230 | (unknown) | (unknown) |
| Type: transfer | From: 1Frn78j1PnGfnT2WMURaW73NMhc2v8pwfW | To: 1P6o88HdGZxrAy5VUosjaMEWc57b2qtEwc | |||
| 27.08.2022 02:20:24 |  |
42 992 684 USDT | $ 42 978 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.08.2022 02:06:17 | |
1 487 BTC | $ 30 152 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hjn0h89u6f5tsyvvge2flw4hqm4vm06crg7ct | To: bc1qjhetac4z2l8jjx62e40x3vxfclw5x3wur86t22 | |||
| 27.08.2022 02:06:17 | |
953 BTC | $ 19 315 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjugu0uzcyudfud7ew9hk7gf48q3avw2flxu749 | To: bc1qd6z3vr8w9czt6xehxzyv9x8lk2mt7490u5gj3l | |||
| 27.08.2022 02:06:17 | |
328 BTC | $ 6 658 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ee4jsl60jywau08jpq3zahu6ex7lzfmxpcwr8 | To: bc1q865c9vfpzyfecfsph46hvev2sdrfutzefa4sle | |||
| 27.08.2022 02:06:17 | |
280 BTC | $ 5 670 061 | (unknown) | (unknown) |
| Type: transfer | From: 3FbDsEGwAkw8zxU7voBMcujobreEQBAc3x | To: bc1qpfsulf3nlzdm8mnlqy95w82d7fmxck7k35u0jz | |||
| 27.08.2022 02:06:17 | |
492 BTC | $ 9 977 783 | (unknown) | (unknown) |
| Type: transfer | From: 39BimWypwUMatzLSeL9p5SpThZ8YzZdoJA | To: bc1qxz4aqgwckr68509ss6dny50t5lf2nc55cpt5kt | |||
| 27.08.2022 02:06:17 | |
278 BTC | $ 5 642 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JBT7JQGJdAGMBqp3YvMQHFXRTcLhEfVAb | To: bc1qh60nc5768rqf5egec9u34zwt29qn97rmt5hmm6 | |||
| 27.08.2022 02:06:17 | |
958 BTC | $ 19 413 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9vLHBoo4H6U8iguecrH6GHuMQM2UFway | To: 37SNB1bGLcVZ4Nq5v3wUKNbiML765f6zmQ | |||
| 27.08.2022 02:06:17 | |
630 BTC | $ 12 773 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aft7xuvek45nycx9ryena4vq0gmrnzjygygfs | To: 3EEUyoMsewL8byS7AbLBZo5uLEpokEjG1q | |||
| 27.08.2022 02:06:17 | |
2 844 BTC | $ 57 652 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pzw8vu2xyfcfz4hpkrcw4t3wqh4nv5jdnvfcu | To: 3NBVG5u6qcrBL6Hw1s2EhTKyuxBzqhaPd7 | |||
| 27.08.2022 02:06:17 | |
766 BTC | $ 15 525 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83dnd4w0a3up6989pklfdlzfgz76048wjqmy5c | To: 3FsACqwjZeKbCB7cxECrQgAYKejD4PFkkX | |||
| 27.08.2022 02:06:17 | |
1 317 BTC | $ 26 705 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtezrvumtgpe2cp9wkz90ed8c0zs0fprvf6sszt | To: 3F2HtoaVdVJSAcbkh73yXqnYEnP5Ddokjz | |||