Whale movements
Last update: 19.05.2026 19:37:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 20:28:36 |  |
786 BTC | $ 17 043 264 | (unknown) | (unknown) |
| Type: transfer | From: 36kFXcvxrCUPUiZF6qGYkb8VkmT8MeoPue | To: bc1qtjf7xrc8v89zgf9qewel9nc79pruthm77qedlw | |||
| 24.08.2022 20:28:36 | |
375 BTC | $ 8 123 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HoEp75qcK3tqbGFvTfeLeHhbwZ8igYsg4 | To: bc1q44e4r96phnpaqffs9kud5zjrr3amzqk8u6h36f | |||
| 24.08.2022 20:28:36 | |
1 005 BTC | $ 21 773 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlupfwp5fqze7963mqmslc6rhngkjh0tej0wv7 | To: 3CfoJomDdza3BEUC5ddByu8PX5qPnKTG66 | |||
| 24.08.2022 20:28:36 | |
2 883 BTC | $ 62 469 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GmKk9hKHeZVX69LqPQzjENc34e46AQyqw | To: 3M1bNiPTcgoUk4rHhggmj6HPbZYV88KGVP | |||
| 24.08.2022 20:28:36 | |
2 883 BTC | $ 62 469 560 | (unknown) | (unknown) |
| Type: transfer | From: 35diPf6hNr2d3yzwxh33Tasho4m7f3zNd4 | To: 3GmKk9hKHeZVX69LqPQzjENc34e46AQyqw | |||
| 24.08.2022 20:28:36 | |
5 777 BTC | $ 125 193 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CNcV7yyTmAV4D6T9Gr9qwwKegsvqNRCjY | To: 3GGqpjeNBtQux6yj1hpa8eL5AUsHy8EpBp | |||
| 24.08.2022 20:28:36 | |
4 525 BTC | $ 98 064 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4jhdvpqk8pvr7t9anpgm5sezrl20wkmfkr6s | To: bc1qp0nnre6ss5l46du6nvw5u3s335we7qetj6hl5t | |||
| 24.08.2022 20:28:36 | |
4 525 BTC | $ 98 064 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqftghv8ghatw73w39cu9tavygwumk407hhp3xu | To: bc1qnl4jhdvpqk8pvr7t9anpgm5sezrl20wkmfkr6s | |||
| 24.08.2022 20:28:36 | |
4 528 BTC | $ 98 119 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fc084t3dr894u0e0mfxl0jlx3akqveeznmacs | To: bc1qqftghv8ghatw73w39cu9tavygwumk407hhp3xu | |||
| 24.08.2022 20:28:36 | |
3 741 BTC | $ 81 068 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvscfteuyhmf4p99te4r9lp4pyqlhuhqz7sf34 | To: 32MAp7wPpdSwLWw3wtxCXSXFAUytJyF8jd | |||
| 24.08.2022 20:28:36 | |
1 357 BTC | $ 29 400 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9reel8adqr4m0g26cmzysy79kkvuzauhla4hx5 | To: 357ctGmFMw9CQpRSPCdA7YkaHAzwk7apmD | |||
| 24.08.2022 20:28:36 | |
375 BTC | $ 8 127 457 | (unknown) | (unknown) |
| Type: transfer | From: 34nSf3d6T9YC6prHBvEp29LsazxcS3vRs3 | To: 3HoEp75qcK3tqbGFvTfeLeHhbwZ8igYsg4 | |||
| 24.08.2022 20:28:36 | |
375 BTC | $ 8 127 461 | (unknown) | (unknown) |
| Type: transfer | From: 3A1rCujbDCFdNTnSyMmVMQvCKWPQVm7sn6 | To: 34nSf3d6T9YC6prHBvEp29LsazxcS3vRs3 | |||
| 24.08.2022 20:28:36 | |
375 BTC | $ 8 127 918 | (unknown) | (unknown) |
| Type: transfer | From: 34tCd24Hg8LjvmzhRrZC3N2B7f6qKznTJz | To: 3A1rCujbDCFdNTnSyMmVMQvCKWPQVm7sn6 | |||
| 24.08.2022 20:28:36 | |
375 BTC | $ 8 128 173 | (unknown) | (unknown) |
| Type: transfer | From: 3B5yj6bxePepY92eHiv1TvWhetN8Nfz7rx | To: 34tCd24Hg8LjvmzhRrZC3N2B7f6qKznTJz | |||
| 24.08.2022 20:28:36 | |
5 777 BTC | $ 125 193 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QeeY2A51Qma3KyF9bgaXC2znuuAg6hoU4 | To: 3CNcV7yyTmAV4D6T9Gr9qwwKegsvqNRCjY | |||
| 24.08.2022 20:28:36 | |
5 777 BTC | $ 125 196 940 | (unknown) | (unknown) |
| Type: transfer | From: 38EUSG55XGY8Gx6sPGEo4tDwXAYXEDm2Bq | To: 3QeeY2A51Qma3KyF9bgaXC2znuuAg6hoU4 | |||
| 24.08.2022 20:28:36 | |
787 BTC | $ 17 045 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Prkh9g6ju31YYhmA8x8Qp3t1mu4dqjckV | To: 36kFXcvxrCUPUiZF6qGYkb8VkmT8MeoPue | |||
| 24.08.2022 20:28:36 | |
787 BTC | $ 17 045 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzax4h08cjhsqcz39qspkrtcfnvecegxfkcfac | To: 3Prkh9g6ju31YYhmA8x8Qp3t1mu4dqjckV | |||
| 24.08.2022 20:28:36 | |
949 BTC | $ 20 571 684 | (unknown) | (unknown) |
| Type: transfer | From: 3N73UPQ7Z4M2AteUt295UYXhn1jaHBiHmv | To: bc1qjzcezc0c4eaxe0wyvth9ejs3nzs3zhsyh3ntpt | |||
| 24.08.2022 20:28:36 | |
951 BTC | $ 20 611 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BbadzZxF4ERj7cwpbakJrQ8jn2DN6Y7aR | To: 3N73UPQ7Z4M2AteUt295UYXhn1jaHBiHmv | |||
| 24.08.2022 20:28:36 | |
951 BTC | $ 20 611 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AHHnNuUEmp4WZVjL65E6YRECWGmLVam3E | To: 3BbadzZxF4ERj7cwpbakJrQ8jn2DN6Y7aR | |||
| 24.08.2022 20:28:36 | |
6 675 BTC | $ 144 649 540 | (unknown) | (unknown) |
| Type: transfer | From: 37mKU8t3C7nAtzLNmWe7GxmCEmfU1ME5wC | To: bc1qm06hduyw639vfh5v5uk2ep76up4rg5w7ndv3aa | |||
| 24.08.2022 20:28:36 | |
6 675 BTC | $ 144 649 700 | (unknown) | (unknown) |
| Type: transfer | From: 36sNfKUWjhsvoosLpx7UsDEMN8FqeCjwy8 | To: 37mKU8t3C7nAtzLNmWe7GxmCEmfU1ME5wC | |||
| 24.08.2022 20:28:36 | |
6 675 BTC | $ 144 649 710 | (unknown) | (unknown) |
| Type: transfer | From: 327oEP7GnmcLVHfDxH8AbrSYCSK8zgUQMF | To: 36sNfKUWjhsvoosLpx7UsDEMN8FqeCjwy8 | |||
| 24.08.2022 20:28:36 | |
295 BTC | $ 6 402 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw59lu899seez0z2ar7uud2n2vuwshc36whanxx | To: 3AtbMiDXwQq6BWtEuYhbFnKWJ6trTwsSmo | |||
| 24.08.2022 20:28:36 | |
295 BTC | $ 6 402 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FCv1FAthgGTmkwwTsPj2Hv8VK7pawHQ9w | To: bc1qw59lu899seez0z2ar7uud2n2vuwshc36whanxx | |||
| 24.08.2022 20:28:36 | |
295 BTC | $ 6 403 006 | (unknown) | (unknown) |
| Type: transfer | From: 388QLY2V5WveV7kKbL2J5rtbsCkFCpFEGz | To: 3FCv1FAthgGTmkwwTsPj2Hv8VK7pawHQ9w | |||
| 24.08.2022 20:28:36 | |
295 BTC | $ 6 403 100 | (unknown) | (unknown) |
| Type: transfer | From: 3926H9jUYQU522NBKbQAJZmQScpdyKs5ca | To: 388QLY2V5WveV7kKbL2J5rtbsCkFCpFEGz | |||
| 24.08.2022 20:28:36 | |
787 BTC | $ 17 045 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KEfcTdgnLpBEdvSUvSx8HfZDxyuQbhiw9 | To: bc1qqzax4h08cjhsqcz39qspkrtcfnvecegxfkcfac | |||
| 24.08.2022 20:28:36 | |
787 BTC | $ 17 045 484 | (unknown) | (unknown) |
| Type: transfer | From: 3954NSXGgyNiRkxqgUQAbUV8riXpMSHRhF | To: 3KEfcTdgnLpBEdvSUvSx8HfZDxyuQbhiw9 | |||
| 24.08.2022 20:28:36 | |
3 335 BTC | $ 72 259 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CzcpYy6iB45w5vxoRkyP3XcnF3wmJhNYF | To: 3FZ8Ge8R6fi25kKPQcvK34uVWAqxLb82iE | |||
| 24.08.2022 20:28:36 | |
3 335 BTC | $ 72 262 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv960c4m6cxuljqkd8xrd93c832ysmrvgjsah0m | To: 3CzcpYy6iB45w5vxoRkyP3XcnF3wmJhNYF | |||
| 24.08.2022 20:28:36 | |
3 335 BTC | $ 72 262 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg9pa3v0erc0tp8sdg860lhwxvg77e4nfye5tn | To: bc1qv960c4m6cxuljqkd8xrd93c832ysmrvgjsah0m | |||
| 24.08.2022 20:28:36 | |
2 883 BTC | $ 62 470 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyutsv5fg28dlylqgutxnghms37e7m5mmadqjq8 | To: 35diPf6hNr2d3yzwxh33Tasho4m7f3zNd4 | |||
| 24.08.2022 20:28:36 | |
1 534 BTC | $ 33 243 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5zwc8xnr7ltam0tn09rhjrz04z4pnkfef8e5w | To: 3Hrvy6jamiNw4VcYdiGr2eHo7QBJyPDomT | |||
| 24.08.2022 20:28:36 | |
1 534 BTC | $ 33 243 872 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJDSeZeVDudh5M6xhLPpefeumSGC5FBh | To: bc1qw5zwc8xnr7ltam0tn09rhjrz04z4pnkfef8e5w | |||
| 24.08.2022 20:28:36 | |
1 534 BTC | $ 33 244 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq2jf3pfnc2zesdd6pplgunsffxnl4zp0m3mxh | To: 3AeJDSeZeVDudh5M6xhLPpefeumSGC5FBh | |||
| 24.08.2022 20:28:36 | |
3 872 BTC | $ 83 895 210 | (unknown) | (unknown) |
| Type: transfer | From: 38hY8j7QNDk18tSgSTAxBUsQjnTroiDGWn | To: 37jszi8JFzh4gwJ5H5sn4RyzQx6gDze7m8 | |||
| 24.08.2022 20:28:36 | |
3 872 BTC | $ 83 895 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Gocy7qRbdWvbzUCK3WvhiaJ4UTyUVrwuS | To: 38hY8j7QNDk18tSgSTAxBUsQjnTroiDGWn | |||
| 24.08.2022 20:28:25 | |
329 BTC | $ 7 156 879 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 24.08.2022 20:28:25 | |
283 BTC | $ 6 143 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 20:09:55 |  |
10 000 000 PAX | $ 10 002 353 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 20:00:25 | |
12 694 742 USDT | $ 12 599 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 19:45:35 | |
375 BTC | $ 8 097 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl0hfttj2srz00auu8f5v58tdwpuhy4d6ljv3d | To: 3B5yj6bxePepY92eHiv1TvWhetN8Nfz7rx | |||
| 24.08.2022 19:45:35 | |
787 BTC | $ 16 980 174 | (unknown) | (unknown) |
| Type: transfer | From: 34u59doQR4rRPLro2dqSwMePw81MeJrYRL | To: 3954NSXGgyNiRkxqgUQAbUV8riXpMSHRhF | |||
| 24.08.2022 19:45:35 | |
296 BTC | $ 6 379 115 | (unknown) | (unknown) |
| Type: transfer | From: 35HCE1ZuhBGSTPd3Xg7uqw72cgcBAVXkWn | To: 3926H9jUYQU522NBKbQAJZmQScpdyKs5ca | |||
| 24.08.2022 19:45:35 | |
951 BTC | $ 20 533 058 | (unknown) | (unknown) |
| Type: transfer | From: 32zWoEJGZstSercrggu5K9cE2ernJsM56o | To: 3AHHnNuUEmp4WZVjL65E6YRECWGmLVam3E | |||
| 24.08.2022 19:44:52 | |
12 908 996 BUSD | $ 12 908 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.08.2022 19:42:06 |  |
7 999 999 USDT | $ 8 019 516 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||