Whale movements
Last update: 19.05.2026 16:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 01:08:42 |  |
1 317 BTC | $ 27 002 686 | (unknown) | (unknown) |
| Type: transfer | From: 32qzkz9KateHU9PCyHEcJ7gNbCoSzhVwuq | To: 3Ebjfhv5hWDNx1qewcPoS1gq12ACenCUot | |||
| 27.08.2022 01:08:42 | |
287 BTC | $ 5 875 312 | (unknown) | (unknown) |
| Type: transfer | From: 3A3eHxq1he1ApWntfitiSN7ac6chcGmG1s | To: 38PBtMZKrHaTTwAP6RfPim4xtjs8LCicEG | |||
| 27.08.2022 01:08:42 | |
4 506 BTC | $ 92 358 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZpmHysNUEqpHKNdf4cR1kwFM9vyLpaq | To: 3LBgLBJvATPhwKqyRgoCKzNMhCechz8otX | |||
| 27.08.2022 01:08:42 | |
4 471 BTC | $ 91 633 240 | (unknown) | (unknown) |
| Type: transfer | From: 32Pkx9kdujmWxXfY8AYqd86NLVVQoCxoza | To: 33oWuMrTpXgVxnTGrH2nodmP9PJ3EageKj | |||
| 27.08.2022 01:08:42 | |
630 BTC | $ 12 915 052 | (unknown) | (unknown) |
| Type: transfer | From: 3K7oDG8B9ms6JxU99aTbcJkMoynWSWpJjw | To: 32JVA4CEJVz2UHSHgHwTMt8YrHpvTBA7Zo | |||
| 27.08.2022 01:08:42 | |
6 673 BTC | $ 136 770 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MBjwGMy5CrSHtvh3PjyJwiwvjHmeKxauV | To: 3CYbq5j9UC7ijApcPgjtRrooaCyHL5jibq | |||
| 27.08.2022 01:08:42 | |
958 BTC | $ 19 635 606 | (unknown) | (unknown) |
| Type: transfer | From: 36S2fAgmjiUx39LzQkM53HFrY4ku9xgxN7 | To: 3JA9HcXrsdPC5Cwx8t9U2XBkKqaH1jfito | |||
| 27.08.2022 01:08:42 | |
494 BTC | $ 10 115 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd02l22uve67wlgax9ypna4jxmgw9d8k4vza6x | To: bc1qq9pm38rt042fqpraqlwfsujhh9hhdc80advvtw | |||
| 27.08.2022 01:08:42 | |
2 108 BTC | $ 43 213 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv6vf00arklnmxd8yavs8llnydzv8pf0synymm | To: bc1qxsqdy5js44h7j7qpz3e9afrzcjvswsfu2dlpmh | |||
| 27.08.2022 01:08:42 | |
766 BTC | $ 15 704 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxstatnfdgcy42a6mexl4myn76ayumq4xv42q8 | To: bc1qd62fgt86aeqwetryceuyucl7228sjg8w5s0wqz | |||
| 27.08.2022 01:08:42 | |
3 849 BTC | $ 78 893 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4da9qvm8eydcgy8kwvyrul5l0py3x06n69ax0a | To: 3F9Be4gkXNBkPgViGtp6ozapkxqPcth1BH | |||
| 27.08.2022 01:08:42 | |
2 844 BTC | $ 58 288 604 | (unknown) | (unknown) |
| Type: transfer | From: 36nKjaBHhk9uQwhovFqGDCeEWAwtge2z5W | To: bc1qc4dmrm3r7qngk3aypj3036f66uwkh8r2d0kzhg | |||
| 27.08.2022 01:08:42 | |
331 BTC | $ 6 789 553 | (unknown) | (unknown) |
| Type: transfer | From: 32gyZEtUagL4D7gdgLZEA8oMURpKfDcNVZ | To: bc1q8svftt7r5w9lvhyjj00fg09tw2jm8styqg5zkv | |||
| 27.08.2022 01:08:42 | |
753 BTC | $ 15 431 029 | (unknown) | (unknown) |
| Type: transfer | From: 33YPf7n3PoGCK6VuZUyoVxBnoa1aveKGxk | To: bc1qmfrgvassz04a7vupkhajpc64qq6ttxy28gsddl | |||
| 27.08.2022 00:48:21 | |
753 BTC | $ 15 519 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rjylvcttmdpvhpw2a6gvk46msy3ujq58vljlv | To: 33YPf7n3PoGCK6VuZUyoVxBnoa1aveKGxk | |||
| 27.08.2022 00:48:21 | |
287 BTC | $ 5 908 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c338c4aszjqcqvk09f7lng9qumlx50vvhwmr | To: 3A3eHxq1he1ApWntfitiSN7ac6chcGmG1s | |||
| 27.08.2022 00:48:21 | |
1 317 BTC | $ 27 156 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj5KWGB83RGWyFghEXUDeuAbpzyfvftCR | To: 32qzkz9KateHU9PCyHEcJ7gNbCoSzhVwuq | |||
| 27.08.2022 00:48:21 | |
958 BTC | $ 19 747 518 | (unknown) | (unknown) |
| Type: transfer | From: 3ENWK6wSgdy8m2mr6ZgcZbiXurVBDjeMu9 | To: 36S2fAgmjiUx39LzQkM53HFrY4ku9xgxN7 | |||
| 27.08.2022 00:48:21 | |
631 BTC | $ 13 005 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JVShtZVA5w4j5pGYGr1NsBrgAKbiUonrn | To: 3K7oDG8B9ms6JxU99aTbcJkMoynWSWpJjw | |||
| 27.08.2022 00:48:21 | |
2 844 BTC | $ 58 620 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FeMEaFh99PGxFaBtRhhD8tj9XatdsGHG6 | To: 36nKjaBHhk9uQwhovFqGDCeEWAwtge2z5W | |||
| 27.08.2022 00:48:21 | |
331 BTC | $ 6 828 601 | (unknown) | (unknown) |
| Type: transfer | From: 37BpaTD5ZKZAWT5RVR7gNZZG5Lhw95aztw | To: 32gyZEtUagL4D7gdgLZEA8oMURpKfDcNVZ | |||
| 27.08.2022 00:48:21 | |
2 108 BTC | $ 43 459 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lx53jeavspn0jfyzs0hsdq22aguav83f3p2tf | To: bc1qcv6vf00arklnmxd8yavs8llnydzv8pf0synymm | |||
| 27.08.2022 00:48:21 | |
1 487 BTC | $ 30 658 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdyjhqxejlpyxvzukrntmpcae2rhg0fr7rxzve | To: bc1qznj3s4fsqrsuqrtjyz63ndqjxvz5kz7njxpqvq | |||
| 27.08.2022 00:48:21 | |
953 BTC | $ 19 641 688 | (unknown) | (unknown) |
| Type: transfer | From: 3NX5sfuh7zSfK9etJoshaVgsj7EoWYVGHK | To: bc1q7hdgfjsducx2d9dhzryk86c4jrtxsemm9kntka | |||
| 27.08.2022 00:48:21 | |
279 BTC | $ 5 742 128 | (unknown) | (unknown) |
| Type: transfer | From: 363TyHLG6668VTTwhFYCfw9UP14aH7rZFx | To: bc1qha7fjppf0l3uy9zrnj4fefvnvl6npqnjeyfmzh | |||
| 27.08.2022 00:48:21 | |
766 BTC | $ 15 794 789 | (unknown) | (unknown) |
| Type: transfer | From: 36kiSbnGZUumSVEtveS1ECfFfZSdj3QgKj | To: bc1qnxstatnfdgcy42a6mexl4myn76ayumq4xv42q8 | |||
| 27.08.2022 00:48:21 | |
494 BTC | $ 10 174 444 | (unknown) | (unknown) |
| Type: transfer | From: 38t1sq3eUyRxqkeJaY8CuBSdap9WjRZ9DU | To: bc1qqd02l22uve67wlgax9ypna4jxmgw9d8k4vza6x | |||
| 27.08.2022 00:24:49 | |
557 BTC | $ 11 437 255 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.08.2022 00:24:49 | |
631 BTC | $ 12 957 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QymZkzrTRoo12eekBF4akbfes8Ziw1ejE | To: 3JVShtZVA5w4j5pGYGr1NsBrgAKbiUonrn | |||
| 27.08.2022 00:24:49 | |
494 BTC | $ 10 136 235 | (unknown) | (unknown) |
| Type: transfer | From: 3PQZNyeM5CcVT6kprMKZb3RjZKcetjbVpX | To: 38t1sq3eUyRxqkeJaY8CuBSdap9WjRZ9DU | |||
| 27.08.2022 00:24:49 | |
494 BTC | $ 10 136 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0wsjmhkgnkfhq7aug8s2057p0eaj94wsxrhn2 | To: 3PQZNyeM5CcVT6kprMKZb3RjZKcetjbVpX | |||
| 27.08.2022 00:24:49 | |
291 BTC | $ 5 978 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azjvu55tyr0pt74jv7newelwv75ceml26frys | To: bc1qm2c338c4aszjqcqvk09f7lng9qumlx50vvhwmr | |||
| 27.08.2022 00:24:49 | |
3 849 BTC | $ 79 038 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3f9kq72wf8s2kzj4fk5ruj04zaadm3mfy5a5y | To: bc1q4da9qvm8eydcgy8kwvyrul5l0py3x06n69ax0a | |||
| 27.08.2022 00:24:49 | |
291 BTC | $ 5 979 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluc5y68yqkne5twcqyf00tx2gys2vnhnz2vyd4 | To: bc1q7azjvu55tyr0pt74jv7newelwv75ceml26frys | |||
| 27.08.2022 00:24:49 | |
1 487 BTC | $ 30 541 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwn7fjsngm4cyh6p6r6wvqq8tz56yq48rhfpz | To: bc1qzdyjhqxejlpyxvzukrntmpcae2rhg0fr7rxzve | |||
| 27.08.2022 00:24:49 | |
3 302 BTC | $ 67 804 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs38gajp8g4p88pzx3yjaxuchgnx6kmruzcy77 | To: bc1qplknnpzaj6f2qcrnt9wt9k9v9an3rlyatv5sup | |||
| 27.08.2022 00:24:49 | |
279 BTC | $ 5 722 088 | (unknown) | (unknown) |
| Type: transfer | From: 34M8u9QJRTHYBgEykUVMCUzeLcQ6cW6j3Q | To: 363TyHLG6668VTTwhFYCfw9UP14aH7rZFx | |||
| 27.08.2022 00:24:49 | |
2 844 BTC | $ 58 395 428 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ELNwDTopw2WoWqwxDesisX7uswTUaJA | To: 3FeMEaFh99PGxFaBtRhhD8tj9XatdsGHG6 | |||
| 27.08.2022 00:24:49 | |
4 471 BTC | $ 91 803 010 | (unknown) | (unknown) |
| Type: transfer | From: 3M9WPQhrzzLGPvjjpVcj3BstjqLbKFRnRK | To: 32Pkx9kdujmWxXfY8AYqd86NLVVQoCxoza | |||
| 27.08.2022 00:24:49 | |
960 BTC | $ 19 712 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FVgNkpnP4AvtyPpesPPPM6t3yWi3vnvyF | To: 3ENWK6wSgdy8m2mr6ZgcZbiXurVBDjeMu9 | |||
| 27.08.2022 00:24:49 | |
753 BTC | $ 15 469 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ3tP5jLUGyrkDGzjFvZHZDD6iqDAMVxh | To: bc1q5rjylvcttmdpvhpw2a6gvk46msy3ujq58vljlv | |||
| 27.08.2022 00:24:49 | |
5 623 BTC | $ 115 470 020 | (unknown) | (unknown) |
| Type: transfer | From: 32M5gErYgg7i27q7BWAxuGwTNGJKa3RRG3 | To: bc1q5y56xsjms4uyplupq0w4vjg2hcrjeyvg6ckz32 | |||
| 27.08.2022 00:24:49 | |
291 BTC | $ 5 979 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtgQZtBBtyYz6WmnLznpAwCnCr39HtHD | To: bc1qluc5y68yqkne5twcqyf00tx2gys2vnhnz2vyd4 | |||
| 27.08.2022 00:24:49 | |
2 108 BTC | $ 43 293 320 | (unknown) | (unknown) |
| Type: transfer | From: 35xWxWu8dkRg1ixQKYvnPgLg3TKwuhvcU6 | To: bc1q7lx53jeavspn0jfyzs0hsdq22aguav83f3p2tf | |||
| 27.08.2022 00:24:49 | |
3 671 BTC | $ 75 377 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PS6L7aZ3a8iXZ7jssQpP9zkzgHgEk6D3n | To: bc1qv75g4km03dmkf5ptmq2g76ltft59vtfpec4wck | |||
| 27.08.2022 00:24:49 | |
331 BTC | $ 6 803 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw8mrwjxfzfwn0rwfgmvad22udsr7llvl8yacm | To: 37BpaTD5ZKZAWT5RVR7gNZZG5Lhw95aztw | |||
| 27.08.2022 00:24:49 | |
331 BTC | $ 6 803 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu2v4vsztsvf909xmnlh4qzjwdep8h3cfzczvm | To: bc1qnw8mrwjxfzfwn0rwfgmvad22udsr7llvl8yacm | |||
| 27.08.2022 00:24:49 | |
331 BTC | $ 6 804 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjjdh2hn835em0p77xedynz28cvqxajff356dw | To: bc1qcu2v4vsztsvf909xmnlh4qzjwdep8h3cfzczvm | |||
| 27.08.2022 00:24:49 | |
6 673 BTC | $ 137 021 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlxd74uh8g2wksz0527zvrwnc5eeke28u62ccv | To: 3MBjwGMy5CrSHtvh3PjyJwiwvjHmeKxauV | |||
| 27.08.2022 00:24:49 | |
766 BTC | $ 15 734 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s2kg6f57c6p2re4qv3huhe2r3w6c3k6nge4zn | To: 36kiSbnGZUumSVEtveS1ECfFfZSdj3QgKj | |||