Whale movements
Last update: 19.05.2026 16:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 02:06:17 |  |
3 302 BTC | $ 66 938 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BCWS29R2JhWmfCYdhZypMKsQ622wyVrkT | To: 3Q7RLwyqruGDdY24Fbk12BuRJyquTo9w37 | |||
| 27.08.2022 02:06:17 | |
3 669 BTC | $ 74 394 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Neg831cYrCqmpN2gRM16bi4Gshsg6MKs3 | To: 3B3QttvwZ1HJJ76FjQ5KTimLUiThZYxNLJ | |||
| 27.08.2022 02:06:17 | |
2 107 BTC | $ 42 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MHsGZjXyP4fhr13M69gFRh2ZEcAczEj6f | To: 3MGoprNTJyn8Zj464A5CT2cwF7LeVSffAe | |||
| 27.08.2022 02:06:17 | |
748 BTC | $ 15 160 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CEnTD6oko1ZF8pwHes5XtvPydzuYDMWvw | To: 3K1AT2fTZFXyFWQq5w6wyeRegq4K7YaGf9 | |||
| 27.08.2022 02:05:18 |  |
9 302 128 USDT | $ 9 290 119 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.08.2022 01:43:55 | |
280 BTC | $ 5 675 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmg65w8vz906uzp8qyzrva8mhq8aw3mkpsa36h | To: 3FbDsEGwAkw8zxU7voBMcujobreEQBAc3x | |||
| 27.08.2022 01:43:55 | |
278 BTC | $ 5 651 348 | (unknown) | (unknown) |
| Type: transfer | From: 3F5BPURqzUfQM2K5Xjizvvre9zzBj2Jc4k | To: 3JBT7JQGJdAGMBqp3YvMQHFXRTcLhEfVAb | |||
| 27.08.2022 01:39:16 | |
279 BTC | $ 5 615 211 | (unknown) | (unknown) |
| Type: transfer | From: 39j8GY6KsjANDKPTWe4vy8cogEceceCcPz | To: 3F5BPURqzUfQM2K5Xjizvvre9zzBj2Jc4k | |||
| 27.08.2022 01:39:16 | |
958 BTC | $ 19 309 196 | (unknown) | (unknown) |
| Type: transfer | From: 3ELWrzYHruir6w4cTJY7eAC4ki5Svf8wsY | To: 3Q9vLHBoo4H6U8iguecrH6GHuMQM2UFway | |||
| 27.08.2022 01:39:16 | |
3 671 BTC | $ 73 997 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QMkupcbTUhxYcNUiT7samB4wLAwa8qAc6 | To: 3Neg831cYrCqmpN2gRM16bi4Gshsg6MKs3 | |||
| 27.08.2022 01:39:16 | |
6 673 BTC | $ 134 511 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CYbq5j9UC7ijApcPgjtRrooaCyHL5jibq | To: 37t4UCE1xzXxKBQFVLvkugHh1B6nLVmU4X | |||
| 27.08.2022 01:39:16 | |
492 BTC | $ 9 921 367 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ww2GfiU88fB6FpPumDP9qJWvZboJqzE | To: 39BimWypwUMatzLSeL9p5SpThZ8YzZdoJA | |||
| 27.08.2022 01:39:16 | |
3 302 BTC | $ 66 563 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn9jMYMfSeYKeMQRwsxumTAWsuqyAVPLo | To: 3BCWS29R2JhWmfCYdhZypMKsQ622wyVrkT | |||
| 27.08.2022 01:39:16 | |
3 849 BTC | $ 77 590 690 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Be4gkXNBkPgViGtp6ozapkxqPcth1BH | To: 359ADZT7LU1NddecRnqNNu1DMgWi5e1MzT | |||
| 27.08.2022 01:39:16 | |
753 BTC | $ 15 175 111 | (unknown) | (unknown) |
| Type: transfer | From: 39dJznVYsuaj9oxVAEiqAJbQY8tSM6KjpC | To: 3CEnTD6oko1ZF8pwHes5XtvPydzuYDMWvw | |||
| 27.08.2022 01:39:16 | |
2 108 BTC | $ 42 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 33u3uTYwuMpNdytd8x6QNksbrvLzdZgu95 | To: 3MHsGZjXyP4fhr13M69gFRh2ZEcAczEj6f | |||
| 27.08.2022 01:39:16 | |
630 BTC | $ 12 701 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvz6aptx5xuanh77e7kdrspza72tcgw3pxlq05 | To: bc1q2aft7xuvek45nycx9ryena4vq0gmrnzjygygfs | |||
| 27.08.2022 01:39:16 | |
287 BTC | $ 5 778 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps4affhq7ejzu7a4ek059hm8cukc3uc9vf2qgn | To: bc1qfmg65w8vz906uzp8qyzrva8mhq8aw3mkpsa36h | |||
| 27.08.2022 01:39:16 | |
4 471 BTC | $ 90 121 840 | (unknown) | (unknown) |
| Type: transfer | From: 33oWuMrTpXgVxnTGrH2nodmP9PJ3EageKj | To: bc1qd7hgqz32dsq2st3hrcf2gdwsmyy5s9lvu3dn6c | |||
| 27.08.2022 01:39:16 | |
2 844 BTC | $ 57 326 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LCHJekLRXwY8dXXbMMih8nKY5QnmPPxUp | To: bc1q5pzw8vu2xyfcfz4hpkrcw4t3wqh4nv5jdnvfcu | |||
| 27.08.2022 01:39:16 | |
766 BTC | $ 15 444 713 | (unknown) | (unknown) |
| Type: transfer | From: 3AJtd4DKg1MGmnvawarxLmT1YMP7HW39oT | To: bc1q83dnd4w0a3up6989pklfdlzfgz76048wjqmy5c | |||
| 27.08.2022 01:39:16 | |
953 BTC | $ 19 206 092 | (unknown) | (unknown) |
| Type: transfer | From: 39zZHtT8mfnFieCf8rz4pQ6342ykcC6zMY | To: bc1qjugu0uzcyudfud7ew9hk7gf48q3avw2flxu749 | |||
| 27.08.2022 01:39:16 | |
1 487 BTC | $ 29 981 388 | (unknown) | (unknown) |
| Type: transfer | From: 3D2dYfBsZStHaLs3CUedBTDbuFGjwcnpH2 | To: bc1q8hjn0h89u6f5tsyvvge2flw4hqm4vm06crg7ct | |||
| 27.08.2022 01:39:16 | |
328 BTC | $ 6 621 319 | (unknown) | (unknown) |
| Type: transfer | From: 37HXw85VrrCxWQD93NUpsFy45ABznrd7TF | To: bc1q2ee4jsl60jywau08jpq3zahu6ex7lzfmxpcwr8 | |||
| 27.08.2022 01:39:16 | |
4 506 BTC | $ 90 835 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LBgLBJvATPhwKqyRgoCKzNMhCechz8otX | To: bc1qafdctpu8w0cyaysxup3pkmw43rl43y5wj007wm | |||
| 27.08.2022 01:39:16 | |
5 623 BTC | $ 113 355 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CcuDiwG1k34MK7sriTXkzMx7YokfQNRG7 | To: bc1q4jmuqpgqqwllvrflejhff0z562nnfrsk5q2jjk | |||
| 27.08.2022 01:39:16 | |
1 317 BTC | $ 26 555 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EuoGBQ5LGK2xrPnixJWhEiRBZng59JQqv | To: bc1qtezrvumtgpe2cp9wkz90ed8c0zs0fprvf6sszt | |||
| 27.08.2022 01:39:16 | |
300 BTC | $ 6 047 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy | |||
| 27.08.2022 01:37:48 | |
9 302 128 USDT | $ 9 247 919 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.08.2022 01:24:53 | |
2 844 BTC | $ 57 873 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4dmrm3r7qngk3aypj3036f66uwkh8r2d0kzhg | To: 3LCHJekLRXwY8dXXbMMih8nKY5QnmPPxUp | |||
| 27.08.2022 01:24:53 | |
766 BTC | $ 15 592 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62fgt86aeqwetryceuyucl7228sjg8w5s0wqz | To: 3AJtd4DKg1MGmnvawarxLmT1YMP7HW39oT | |||
| 27.08.2022 01:24:53 | |
492 BTC | $ 10 016 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pm38rt042fqpraqlwfsujhh9hhdc80advvtw | To: 3G2ww2GfiU88fB6FpPumDP9qJWvZboJqzE | |||
| 27.08.2022 01:24:53 | |
2 108 BTC | $ 42 906 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsqdy5js44h7j7qpz3e9afrzcjvswsfu2dlpmh | To: 33u3uTYwuMpNdytd8x6QNksbrvLzdZgu95 | |||
| 27.08.2022 01:24:53 | |
1 317 BTC | $ 26 809 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebjfhv5hWDNx1qewcPoS1gq12ACenCUot | To: 3EuoGBQ5LGK2xrPnixJWhEiRBZng59JQqv | |||
| 27.08.2022 01:24:53 | |
3 302 BTC | $ 67 199 830 | (unknown) | (unknown) |
| Type: transfer | From: 36WSHUvMz7H7XvGzHrgjoJnMCWsTpZNtdQ | To: 3Cn9jMYMfSeYKeMQRwsxumTAWsuqyAVPLo | |||
| 27.08.2022 01:24:53 | |
3 671 BTC | $ 74 703 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LPZvEmsxAfZXSxjiW9cbeEKJVLwVeM1tA | To: 3QMkupcbTUhxYcNUiT7samB4wLAwa8qAc6 | |||
| 27.08.2022 01:24:53 | |
1 487 BTC | $ 30 267 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MMmvL5dmfLFkCp4HBtE56Kjsv3j8FzW37 | To: 3D2dYfBsZStHaLs3CUedBTDbuFGjwcnpH2 | |||
| 27.08.2022 01:24:53 | |
958 BTC | $ 19 495 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JA9HcXrsdPC5Cwx8t9U2XBkKqaH1jfito | To: 3ELWrzYHruir6w4cTJY7eAC4ki5Svf8wsY | |||
| 27.08.2022 01:24:53 | |
953 BTC | $ 19 390 512 | (unknown) | (unknown) |
| Type: transfer | From: 36YT3KmQBY2ZMpfjB6GeMUZD34R4BYcSyc | To: 39zZHtT8mfnFieCf8rz4pQ6342ykcC6zMY | |||
| 27.08.2022 01:24:53 | |
279 BTC | $ 5 669 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QUfpEfUGkr9H1hQVLBbPcCztZ2JGkryVY | To: 39j8GY6KsjANDKPTWe4vy8cogEceceCcPz | |||
| 27.08.2022 01:24:53 | |
328 BTC | $ 6 684 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8svftt7r5w9lvhyjj00fg09tw2jm8styqg5zkv | To: 37HXw85VrrCxWQD93NUpsFy45ABznrd7TF | |||
| 27.08.2022 01:24:53 | |
753 BTC | $ 15 320 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfrgvassz04a7vupkhajpc64qq6ttxy28gsddl | To: 39dJznVYsuaj9oxVAEiqAJbQY8tSM6KjpC | |||
| 27.08.2022 01:24:53 | |
630 BTC | $ 12 823 277 | (unknown) | (unknown) |
| Type: transfer | From: 32JVA4CEJVz2UHSHgHwTMt8YrHpvTBA7Zo | To: bc1qmvz6aptx5xuanh77e7kdrspza72tcgw3pxlq05 | |||
| 27.08.2022 01:24:53 | |
287 BTC | $ 5 833 544 | (unknown) | (unknown) |
| Type: transfer | From: 38PBtMZKrHaTTwAP6RfPim4xtjs8LCicEG | To: bc1qps4affhq7ejzu7a4ek059hm8cukc3uc9vf2qgn | |||
| 27.08.2022 01:08:42 | |
5 623 BTC | $ 115 256 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y56xsjms4uyplupq0w4vjg2hcrjeyvg6ckz32 | To: 3CcuDiwG1k34MK7sriTXkzMx7YokfQNRG7 | |||
| 27.08.2022 01:08:42 | |
3 302 BTC | $ 67 680 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplknnpzaj6f2qcrnt9wt9k9v9an3rlyatv5sup | To: 36WSHUvMz7H7XvGzHrgjoJnMCWsTpZNtdQ | |||
| 27.08.2022 01:08:42 | |
279 BTC | $ 5 709 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha7fjppf0l3uy9zrnj4fefvnvl6npqnjeyfmzh | To: 3QUfpEfUGkr9H1hQVLBbPcCztZ2JGkryVY | |||
| 27.08.2022 01:08:42 | |
953 BTC | $ 19 530 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hdgfjsducx2d9dhzryk86c4jrtxsemm9kntka | To: 36YT3KmQBY2ZMpfjB6GeMUZD34R4BYcSyc | |||
| 27.08.2022 01:08:42 | |
3 671 BTC | $ 75 239 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv75g4km03dmkf5ptmq2g76ltft59vtfpec4wck | To: 3LPZvEmsxAfZXSxjiW9cbeEKJVLwVeM1tA | |||
| 27.08.2022 01:08:42 | |
1 487 BTC | $ 30 485 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznj3s4fsqrsuqrtjyz63ndqjxvz5kz7njxpqvq | To: 3MMmvL5dmfLFkCp4HBtE56Kjsv3j8FzW37 | |||