Whale movements
Last update: 19.05.2026 19:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 23:50:09 |  |
6 463 872 USDT | $ 6 510 875 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.08.2022 23:46:03 | |
9 999 998 USDT | $ 10 024 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 23:38:06 |  |
761 BTC | $ 16 473 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx2hAHmsCXUxgwMzkrNVUjAGJGTSVFxqK | To: 39bq1kaam9U4YWXUpmKpPXQBroFgC5dhJw | |||
| 24.08.2022 23:38:06 | |
374 BTC | $ 8 085 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CwR4xyhgsrpTcAdKuApaSx1s1BLkrcAXC | To: 353mEciJNjhEUtsMVPNZ7yZpWFadZ6GVBR | |||
| 24.08.2022 23:38:06 | |
1 004 BTC | $ 21 732 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFYM5G51CCP7gjkRNbxL7aFP61ucyCbV | To: 3Mk7GrCyqCUUoTWHJTKvsbY76TBcigi5q6 | |||
| 24.08.2022 23:38:06 | |
949 BTC | $ 20 533 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KRyCx2h53HNCv58yTwoKMtrUyE6ESMTJc | To: 3BYVchSSTujW8pt9KACuoTzRHDgN2d971v | |||
| 24.08.2022 23:38:06 | |
295 BTC | $ 6 383 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq20sehyvxujypk78qhawuzm3vm79qrdjq7k75 | To: 3EELQdiDLLbqVhh3TLtYMuNtLVSTbmB1Zq | |||
| 24.08.2022 23:34:14 |  |
40 000 000 USDT | $ 39 825 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e293062323f845bc40dc9cd42c5aad530710fc5 | To: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | |||
| 24.08.2022 23:21:39 | |
295 BTC | $ 6 435 067 | (unknown) | (unknown) |
| Type: transfer | From: 3B1EoCkR1D8CKio2TaiMLL5ydBuJnwTWkv | To: bc1qsq20sehyvxujypk78qhawuzm3vm79qrdjq7k75 | |||
| 24.08.2022 23:21:39 | |
761 BTC | $ 16 605 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8vr8ztv6k9mvm22m8narserzpafc25n376fme | To: 3Qx2hAHmsCXUxgwMzkrNVUjAGJGTSVFxqK | |||
| 24.08.2022 23:21:39 | |
374 BTC | $ 8 151 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AvjSXxjd7KC5dCPhjhGC7HffseiCVs3Yt | To: 3CwR4xyhgsrpTcAdKuApaSx1s1BLkrcAXC | |||
| 24.08.2022 23:20:24 | |
42 079 850 USDT | $ 41 908 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.08.2022 23:20:24 | |
41 719 270 USDT | $ 41 549 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.08.2022 23:16:24 | |
299 BTC | $ 6 491 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.08.2022 23:09:59 | |
299 BTC | $ 6 502 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 24.08.2022 23:09:59 | |
295 BTC | $ 6 408 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CyP4vdaA9nXo6yWprLiFTjEmHA2v1v9hm | To: 3B1EoCkR1D8CKio2TaiMLL5ydBuJnwTWkv | |||
| 24.08.2022 23:09:59 | |
1 356 BTC | $ 29 453 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlycw8sy4d6eey5gf9hea8m7ch0vqwwtxcvcfy0 | To: bc1q2h9p9f0ff2ks7a8vq890kl25g2vzy6fncgeef0 | |||
| 24.08.2022 23:09:59 | |
3 334 BTC | $ 72 402 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudrruwptshtsejwn7hu5g82mww9r5pakhywc0j | To: 35weUngMzHMwA3LygPbhTFxqzgg2gWoXhg | |||
| 24.08.2022 23:09:59 | |
1 004 BTC | $ 21 816 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PZZBY3yuAXyNYQdqgkmvyCE7GoYuRyDDx | To: 3HyFYM5G51CCP7gjkRNbxL7aFP61ucyCbV | |||
| 24.08.2022 23:09:59 | |
374 BTC | $ 8 118 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urlh3zhjtxz0azkucrg2g8kc5k4k407ft5gee | To: 3AvjSXxjd7KC5dCPhjhGC7HffseiCVs3Yt | |||
| 24.08.2022 23:09:59 | |
4 525 BTC | $ 98 282 970 | (unknown) | (unknown) |
| Type: transfer | From: 36yLi7Y8c3EEEZCR1BdDvEiRwAUkWcCTGL | To: bc1qqrwcfnx6asny2dhrz7fpsn9m59rn24m4p3p9pv | |||
| 24.08.2022 23:09:59 | |
1 534 BTC | $ 33 316 516 | (unknown) | (unknown) |
| Type: transfer | From: 332zmZxEUwbxC7LWbQUBb1bFaynSsNYNdP | To: 38FjV19Xj3nMeVaSsZmN6nyyAZm8BUcvNK | |||
| 24.08.2022 23:09:59 | |
761 BTC | $ 16 537 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5t86lrngnxyyze3tu9y5m37j8f2xnpl6w4f4u | To: bc1qt8vr8ztv6k9mvm22m8narserzpafc25n376fme | |||
| 24.08.2022 23:09:59 | |
949 BTC | $ 20 614 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9dt545qphf78hz93xuhsxrmhmwg8sk5z8cwjx | To: 3KRyCx2h53HNCv58yTwoKMtrUyE6ESMTJc | |||
| 24.08.2022 23:09:59 | |
3 871 BTC | $ 84 082 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EtX4TLPFBXRTYCvAdfYz2616EGqEWrxtC | To: bc1q53tdak3n9hwlvw5dfau5kumfleghxangpkvg43 | |||
| 24.08.2022 23:09:59 | |
6 675 BTC | $ 144 972 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmu58jgr9kuu6f3gkp4v9swatsgmld4euycktv | To: 34GGRxykSZoxFHCFLbC3NF2ECJkZYhfnw6 | |||
| 24.08.2022 23:09:59 | |
2 883 BTC | $ 62 609 136 | (unknown) | (unknown) |
| Type: transfer | From: 38fvqcNhoYStTnd48gBS2x1gAWoE1RxMVK | To: 3Q54ovj21JGvEF1JLKZLvJ1e6JW3WnGYZP | |||
| 24.08.2022 23:09:59 | |
4 649 BTC | $ 100 971 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0gdg987vj26e6j2pdteqdzwk7h4gx6e6fx92c | To: 33fZBW8rNdsMu4bKrc5BhJhSwBVdY7m9nQ | |||
| 24.08.2022 23:09:59 | |
5 777 BTC | $ 125 477 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnxcn3jwz3p8ze69du8m5e5mqpfd5dufkz7zfx | To: bc1q2nn5spm95vrdxmf844876ae42n3qe2eldxt4q2 | |||
| 24.08.2022 23:09:59 | |
3 741 BTC | $ 81 249 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JVNbcaencp9cwcuqaAkTDCYBrBL6T8sru | To: 3NmpkcZg6y7BRG8gYB8o9MeDiBnpMvSva1 | |||
| 24.08.2022 23:09:59 | |
2 100 BTC | $ 45 610 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 24.08.2022 23:09:59 | |
283 BTC | $ 6 140 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2022 23:09:59 | |
2 000 BTC | $ 43 438 470 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.08.2022 23:00:32 | |
10 000 000 PAX | $ 10 072 617 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 22:46:52 | |
7 202 605 USDT | $ 7 174 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 22:44:27 | |
299 BTC | $ 6 495 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 24.08.2022 22:44:27 | |
1 201 BTC | $ 26 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: bc1qhvtlnjqtyl66yr8cr2vdtd4zcklw4c55f4pl5gz2zl7t3hc8xjfskds0d0 | |||
| 24.08.2022 22:44:27 | |
325 BTC | $ 7 050 851 | (unknown) | (unknown) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: bc1qlw5pppmqd8qd7a6u3h9wj34zaen3t6tcxxt8zkgqe864cucdkwuqkaw5d3 | |||
| 24.08.2022 22:44:27 | |
517 BTC | $ 11 216 277 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 24.08.2022 22:44:27 | |
551 BTC | $ 11 952 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ADFphv4GcBWsd1Wko6THrAhqxmdCt9DS7 | |||
| 24.08.2022 22:44:27 | |
2 883 BTC | $ 62 539 464 | (unknown) | (unknown) |
| Type: transfer | From: 37yhALeWkfkvT7A7inacZ3EngdJthbx2WM | To: 38fvqcNhoYStTnd48gBS2x1gAWoE1RxMVK | |||
| 24.08.2022 22:44:27 | |
3 334 BTC | $ 72 323 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EeEHkb5SQ5Rbd6T1waQFnCcgGA2s5Xa8b | To: bc1qudrruwptshtsejwn7hu5g82mww9r5pakhywc0j | |||
| 24.08.2022 22:44:27 | |
3 741 BTC | $ 81 158 900 | (unknown) | (unknown) |
| Type: transfer | From: 367bsjZ5cAxgFhKWBA7cy6qQY7EdHcZt7p | To: 3JVNbcaencp9cwcuqaAkTDCYBrBL6T8sru | |||
| 24.08.2022 22:44:27 | |
3 871 BTC | $ 83 990 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqawub74vH3ubLn8qUy4BMYRX2LN5491A | To: 3EtX4TLPFBXRTYCvAdfYz2616EGqEWrxtC | |||
| 24.08.2022 22:44:27 | |
1 534 BTC | $ 33 280 630 | (unknown) | (unknown) |
| Type: transfer | From: 39Q9DjHRmCpaV6ZEzdQZKHsJBzddUDmSHN | To: 332zmZxEUwbxC7LWbQUBb1bFaynSsNYNdP | |||
| 24.08.2022 22:44:27 | |
5 777 BTC | $ 125 336 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp4kuy4w6qwwf8nkv6zxdu5w9ywqa54gwnhamf | To: bc1qdnxcn3jwz3p8ze69du8m5e5mqpfd5dufkz7zfx | |||
| 24.08.2022 22:44:27 | |
6 675 BTC | $ 144 811 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9mrpmxu0uqhv6cs277zac6w8djp8ameappha7 | To: bc1qvmu58jgr9kuu6f3gkp4v9swatsgmld4euycktv | |||
| 24.08.2022 22:44:27 | |
1 004 BTC | $ 21 792 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MdJuCzPgdkkpAUw1hGboRyBhGEJfNnyju | To: 3PZZBY3yuAXyNYQdqgkmvyCE7GoYuRyDDx | |||
| 24.08.2022 22:44:27 | |
4 649 BTC | $ 100 858 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HbTruZYjrNqNSa5TBvff7Y8P7A8rUHus2 | To: bc1qg0gdg987vj26e6j2pdteqdzwk7h4gx6e6fx92c | |||
| 24.08.2022 22:44:27 | |
295 BTC | $ 6 401 426 | (unknown) | (unknown) |
| Type: transfer | From: 362ihAuxER61SFkTnqTbg55rn4xMdtVYxb | To: 3CyP4vdaA9nXo6yWprLiFTjEmHA2v1v9hm | |||