Whale movements
Last update: 19.05.2026 19:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 19:40:37 |  |
375 BTC | $ 8 102 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GwnBde2rgfE15TiNGfKG8QHCyg5AmA9v2 | To: bc1qdl0hfttj2srz00auu8f5v58tdwpuhy4d6ljv3d | |||
| 24.08.2022 19:40:37 | |
787 BTC | $ 16 990 374 | (unknown) | (unknown) |
| Type: transfer | From: 36myt43okpRqXwEmc6aiXmmma7AVSEzjqA | To: 34u59doQR4rRPLro2dqSwMePw81MeJrYRL | |||
| 24.08.2022 19:40:37 | |
951 BTC | $ 20 545 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QJzpoLzRCUsmTEEGfsZnC74m7GHMWJuq9 | To: 32zWoEJGZstSercrggu5K9cE2ernJsM56o | |||
| 24.08.2022 19:39:54 | |
296 BTC | $ 6 431 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ExzGdgmDqtzD9TQgxNorQoA275MivtRq2 | To: 35HCE1ZuhBGSTPd3Xg7uqw72cgcBAVXkWn | |||
| 24.08.2022 19:39:09 |  |
7 999 999 USDT | $ 8 050 089 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 24.08.2022 19:36:36 | |
4 528 BTC | $ 98 356 820 | (unknown) | (unknown) |
| Type: transfer | From: 34gRZnM3BtcWbc11WEpcXuDizS2rKg4i9B | To: bc1q0fc084t3dr894u0e0mfxl0jlx3akqveeznmacs | |||
| 24.08.2022 19:36:36 | |
3 872 BTC | $ 84 099 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrajw5fxhysp0ryrddr6zydxl5gzvwchdlxhjj | To: 3Gocy7qRbdWvbzUCK3WvhiaJ4UTyUVrwuS | |||
| 24.08.2022 19:33:50 | |
787 BTC | $ 17 073 510 | (unknown) | (unknown) |
| Type: transfer | From: 372GM9NSnhYPVBMd3VctVCYGVRongxSMqb | To: 36myt43okpRqXwEmc6aiXmmma7AVSEzjqA | |||
| 24.08.2022 19:33:50 | |
3 741 BTC | $ 81 199 490 | (unknown) | (unknown) |
| Type: transfer | From: 33BDm5x1nYFZoBGXkrNp5adk3SNJZ6u97E | To: bc1qpvscfteuyhmf4p99te4r9lp4pyqlhuhqz7sf34 | |||
| 24.08.2022 19:33:50 | |
951 BTC | $ 20 651 532 | (unknown) | (unknown) |
| Type: transfer | From: 3ApbdroDjFrUgj1oVnc1uYda44s4PQj1bq | To: 3QJzpoLzRCUsmTEEGfsZnC74m7GHMWJuq9 | |||
| 24.08.2022 19:33:50 | |
1 534 BTC | $ 33 298 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MVER4wE7GtpmJZEKowfqWBy343dqS7QSD | To: bc1quq2jf3pfnc2zesdd6pplgunsffxnl4zp0m3mxh | |||
| 24.08.2022 19:33:50 | |
296 BTC | $ 6 414 883 | (unknown) | (unknown) |
| Type: transfer | From: 31rStGAQxpZCNnqQoRaSpa5LYa4MJcJAxU | To: 3ExzGdgmDqtzD9TQgxNorQoA275MivtRq2 | |||
| 24.08.2022 19:33:50 | |
3 335 BTC | $ 72 379 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYTrA43ocA7E2Niu8S8FGSCM72bB2q5E | To: bc1qdg9pa3v0erc0tp8sdg860lhwxvg77e4nfye5tn | |||
| 24.08.2022 19:33:50 | |
375 BTC | $ 8 142 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DhGowr8fi2wzxeVvFBV34sM4DeFqDrP2q | To: 3GwnBde2rgfE15TiNGfKG8QHCyg5AmA9v2 | |||
| 24.08.2022 19:33:50 | |
2 883 BTC | $ 62 571 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LaGcbYZtQ4FA8scHo6jfywPF9xgYRB9Vb | To: bc1qyutsv5fg28dlylqgutxnghms37e7m5mmadqjq8 | |||
| 24.08.2022 19:33:50 | |
1 357 BTC | $ 29 448 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NwWiskizfinGUGqrqpjBRkcXWZ1h7e4C5 | To: bc1q9reel8adqr4m0g26cmzysy79kkvuzauhla4hx5 | |||
| 24.08.2022 19:33:50 | |
1 005 BTC | $ 21 809 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EH3meKQhTiVvJJnJvNVqNTUWoP6oDegdM | To: bc1qrlupfwp5fqze7963mqmslc6rhngkjh0tej0wv7 | |||
| 24.08.2022 19:24:53 |  |
8 919 453 USDT | $ 8 974 935 | (unknown) | binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.08.2022 19:24:13 | |
4 649 BTC | $ 100 761 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rc4tl3xqsan32j8p0e5wc9cqy874c6gctwwg9 | To: 3BBr1jJCZH3phTmfhQXFoeQWrqcr8CeDfV | |||
| 24.08.2022 19:24:13 | |
5 778 BTC | $ 125 219 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ced8r2n6sedr2d4qe5zvfwn5zvmkcf9d86fr | To: 38EUSG55XGY8Gx6sPGEo4tDwXAYXEDm2Bq | |||
| 24.08.2022 19:24:13 | |
1 534 BTC | $ 33 251 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Gay2eRvG7j9HAd6KwgVyJasToeUD6vr69 | To: 3MVER4wE7GtpmJZEKowfqWBy343dqS7QSD | |||
| 24.08.2022 19:24:13 | |
793 BTC | $ 17 178 514 | (unknown) | (unknown) |
| Type: transfer | From: 3F63VPxFsyGhYf52UW8uEm2EnxendT4tPh | To: 372GM9NSnhYPVBMd3VctVCYGVRongxSMqb | |||
| 24.08.2022 19:24:13 | |
1 357 BTC | $ 29 406 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4ax77sxma2cvudgh6djeyt9pu8tmyp72nlgm | To: 3NwWiskizfinGUGqrqpjBRkcXWZ1h7e4C5 | |||
| 24.08.2022 19:24:13 | |
3 741 BTC | $ 81 083 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg2uxkxgg8j6m43ya050j2skqrpv3m09runw8u | To: 33BDm5x1nYFZoBGXkrNp5adk3SNJZ6u97E | |||
| 24.08.2022 19:24:13 | |
2 883 BTC | $ 62 482 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs54m06jwlzgqg099wvzy7xa62sjz5mm5sz3syf | To: 3LaGcbYZtQ4FA8scHo6jfywPF9xgYRB9Vb | |||
| 24.08.2022 19:24:13 | |
1 005 BTC | $ 21 778 184 | (unknown) | (unknown) |
| Type: transfer | From: 37jrfEj1AFyhhHRkgRrSemPHN5SzjfsFWm | To: 3EH3meKQhTiVvJJnJvNVqNTUWoP6oDegdM | |||
| 24.08.2022 19:24:13 | |
3 335 BTC | $ 72 276 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVFKTc2GWFS4K8FmqCHkGtaQ87H9u81G | To: 3CiYTrA43ocA7E2Niu8S8FGSCM72bB2q5E | |||
| 24.08.2022 19:24:13 | |
6 676 BTC | $ 144 696 830 | (unknown) | (unknown) |
| Type: transfer | From: 32D8bRrawfhWGQypiEfvyLdHcA5yvmsqAc | To: 327oEP7GnmcLVHfDxH8AbrSYCSK8zgUQMF | |||
| 24.08.2022 19:24:13 | |
3 872 BTC | $ 83 910 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NjRJyd9DgDXUxQVroKth1bavn6KYcEw6E | To: bc1qyrajw5fxhysp0ryrddr6zydxl5gzvwchdlxhjj | |||
| 24.08.2022 19:24:13 | |
296 BTC | $ 6 406 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NzgoK2y7ySAd7RwpofMzWMWFsfEv7C6SB | To: 31rStGAQxpZCNnqQoRaSpa5LYa4MJcJAxU | |||
| 24.08.2022 19:24:13 | |
375 BTC | $ 8 130 491 | (unknown) | (unknown) |
| Type: transfer | From: 3AXPuUmCGjPqUvLutFzcnYWqbURWHEsEr3 | To: 3DhGowr8fi2wzxeVvFBV34sM4DeFqDrP2q | |||
| 24.08.2022 19:24:13 | |
4 528 BTC | $ 98 137 160 | (unknown) | (unknown) |
| Type: transfer | From: 33yTuVr6NoMFDmCcz2XSWtRDTntofahpnX | To: 34gRZnM3BtcWbc11WEpcXuDizS2rKg4i9B | |||
| 24.08.2022 19:24:13 | |
951 BTC | $ 20 622 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GcTKc2B7i6vxBCAdGdfzhWxazTCKMfni3 | To: 3ApbdroDjFrUgj1oVnc1uYda44s4PQj1bq | |||
| 24.08.2022 19:20:24 | |
41 860 348 USDT | $ 41 792 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.08.2022 19:17:17 | |
10 000 000 PAX | $ 9 981 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.08.2022 19:17:17 | |
36 304 744 BUSD | $ 36 304 744 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2022 19:16:51 | |
36 311 744 BUSD | $ 36 311 744 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 19:16:51 | |
10 000 000 PAX | $ 9 950 009 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 19:14:35 | |
1 357 BTC | $ 29 482 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWpwGqmvNnQbt2fNeoLug7KxJzKTmp7y | To: bc1qvc4ax77sxma2cvudgh6djeyt9pu8tmyp72nlgm | |||
| 24.08.2022 19:11:57 | |
1 005 BTC | $ 21 714 946 | (unknown) | (unknown) |
| Type: transfer | From: 31zMrUsYPaxaBvKwX5ZV8zfsidBVDLXHoz | To: 37jrfEj1AFyhhHRkgRrSemPHN5SzjfsFWm | |||
| 24.08.2022 19:11:57 | |
952 BTC | $ 20 562 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MDowtsURydRKJun5ETTGyLfiNLb7VxhE2 | To: 3GcTKc2B7i6vxBCAdGdfzhWxazTCKMfni3 | |||
| 24.08.2022 19:11:24 | |
375 BTC | $ 8 134 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NM4pLt33hCX6Nk5rbMV8MtvqTac4geDN6 | To: 3AXPuUmCGjPqUvLutFzcnYWqbURWHEsEr3 | |||
| 24.08.2022 19:11:24 | |
296 BTC | $ 6 408 637 | (unknown) | (unknown) |
| Type: transfer | From: 34DSpX5R2FzBXyWLvJ22RBibKWAYv9cVyK | To: 3NzgoK2y7ySAd7RwpofMzWMWFsfEv7C6SB | |||
| 24.08.2022 19:11:24 | |
793 BTC | $ 17 185 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucgs4syqyss6wyrd4j4qe3hwmfckl2mpspxx26 | To: 3F63VPxFsyGhYf52UW8uEm2EnxendT4tPh | |||
| 24.08.2022 19:07:01 | |
676 BTC | $ 14 691 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qvqcra77swunnmymea2zg3rcqeasjsjtyepas9u5udq3qt9r5659smcjrcy | |||
| 24.08.2022 19:07:01 | |
1 350 BTC | $ 29 328 866 | (unknown) | (unknown) |
| Type: transfer | From: 34gTcaVzzcUptSoRF682t7hxQ4s1rU1f62 | To: 3Md5aAN8uL9WNeFqDBM3EUpXNQMbbrb7VF | |||
| 24.08.2022 19:07:01 | |
6 676 BTC | $ 145 030 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjahl9pu8g0flphr072p632psmjmw67un8vk5kh | To: 32D8bRrawfhWGQypiEfvyLdHcA5yvmsqAc | |||
| 24.08.2022 19:07:01 | |
5 778 BTC | $ 125 509 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kusnedju6layz9x5xl8nl7duqp6a40mrdeej0 | To: bc1qy6ced8r2n6sedr2d4qe5zvfwn5zvmkcf9d86fr | |||
| 24.08.2022 19:07:01 | |
5 778 BTC | $ 125 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1pijWqiFDvXzmFRFemv2kuNSoZkao7U | To: bc1q5kusnedju6layz9x5xl8nl7duqp6a40mrdeej0 | |||
| 24.08.2022 19:07:01 | |
4 649 BTC | $ 100 994 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FjVNMMVgCd5QTwjCZJ3qaXPR3PoNUSoiJ | To: bc1q3rc4tl3xqsan32j8p0e5wc9cqy874c6gctwwg9 | |||