Whale movements
Last update: 19.05.2026 19:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 18:40:56 |  |
2 883 BTC | $ 62 899 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FTbkYGh2nruFkocGRKwKAYWworyur2iLK | To: bc1q3lv7rjp9n0zeq4nwxt4kmzs7d2w7uxj56mhyu0 | |||
| 24.08.2022 18:40:56 | |
3 882 BTC | $ 84 688 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MazsHE5irjez9Jfare1qtzusmLmp8ZoTe | To: 31jvGjMS5B6BvSNYbAm4eNTQpAo23ZdGpJ | |||
| 24.08.2022 18:40:56 | |
1 005 BTC | $ 21 926 310 | (unknown) | (unknown) |
| Type: transfer | From: 342BzrF9Vrdzi5jb8ndvj6qA6y9YyP6qJy | To: 3QmbQcp8P7CrvEtaCAUa8GhU6qDULdQcys | |||
| 24.08.2022 18:40:56 | |
3 741 BTC | $ 81 630 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QXA7sbnfXqD6xBKXvv3iyu9vF3ct9g45S | To: bc1qy22ugvp92jt086fan4nfy3luy0fvemnqst2mkw | |||
| 24.08.2022 18:40:56 | |
952 BTC | $ 20 762 700 | (unknown) | (unknown) |
| Type: transfer | From: 32an6NC9nP3xJ8p15wioVj7DtKJck5jiSz | To: 3HQDXxq6x6m4ez2LiTBNJXVXGYuZXY6wPE | |||
| 24.08.2022 18:40:56 | |
296 BTC | $ 6 452 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusngmw65fqr28wa9n60kywp48ktn3j7ltpwe3u | To: 31qciXfJU1hTWtWdZ1R2VCVXCUC7FVuWS3 | |||
| 24.08.2022 18:40:56 | |
3 345 BTC | $ 72 977 950 | (unknown) | (unknown) |
| Type: transfer | From: 35RpAiScQrX4ASLYmzhuLXoH4A7wnq3rm8 | To: bc1qqwgkls69ka9fcf9s0dwemcezey292xz0pht2ey | |||
| 24.08.2022 18:40:56 | |
283 BTC | $ 6 169 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 18:40:56 | |
800 BTC | $ 17 448 446 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.08.2022 18:31:34 | |
301 BTC | $ 6 513 990 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.08.2022 18:31:34 | |
4 649 BTC | $ 100 617 240 | (unknown) | (unknown) |
| Type: transfer | From: 37a7UstKonjNPJPRxPxqPSpUm37dN36BaE | To: 3GKczpGbPdj7YbNPN2J3SVoreregZXkcpC | |||
| 24.08.2022 18:31:34 | |
1 467 BTC | $ 31 747 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KRkhswzDcr36n1Qygx1xBk8KCtR6utcjQ | To: 39kTTcKKVncSZCfFrHjWosjvQHD6MgA2vM | |||
| 24.08.2022 18:31:34 | |
296 BTC | $ 6 399 793 | (unknown) | (unknown) |
| Type: transfer | From: 335TjK8F8WUYiRDQ5ASyALBZX78c3P9v6Y | To: bc1qusngmw65fqr28wa9n60kywp48ktn3j7ltpwe3u | |||
| 24.08.2022 18:31:34 | |
2 883 BTC | $ 62 390 350 | (unknown) | (unknown) |
| Type: transfer | From: 39fzcsfTBut5JRbKNrotLSoS3qjasZS6yZ | To: 3FTbkYGh2nruFkocGRKwKAYWworyur2iLK | |||
| 24.08.2022 18:31:34 | |
375 BTC | $ 8 120 804 | (unknown) | (unknown) |
| Type: transfer | From: 32CavX1LqgLsmqfvE7XfKUR3L7KMeyEfq6 | To: 37799nskfBUvCsXMq4Hjick4vuYaW2ZfcD | |||
| 24.08.2022 18:31:34 | |
3 345 BTC | $ 72 386 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L9LY4u6DvUc8mDxPywKFRdE7y8TFypCiR | To: 35RpAiScQrX4ASLYmzhuLXoH4A7wnq3rm8 | |||
| 24.08.2022 18:31:34 | |
3 882 BTC | $ 84 003 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NETMzVyPVvoGz5CPSTDy8gedv914xvGX1 | To: 3MazsHE5irjez9Jfare1qtzusmLmp8ZoTe | |||
| 24.08.2022 18:31:34 | |
1 534 BTC | $ 33 203 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqp7769ly3w9qjtzph955gwstkv776kvgkr7du | To: 3DJdzVjPMLvoaFxPwUEWcbt4KEABtsrKwZ | |||
| 24.08.2022 18:31:34 | |
5 779 BTC | $ 125 072 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqxMnhDkWeYu4chVLCbRq1fW69N3WB29 | To: 3LHqQBpbL7xS2Sg4Rmo3FmDw7KwdUansis | |||
| 24.08.2022 18:31:34 | |
6 676 BTC | $ 144 484 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ByENTLngEefLerLJehuT4mY6YjY2Zi4ia | To: 3AHu7U2VaLrNt9CN1BHwu7TocGQMfrFVJu | |||
| 24.08.2022 18:31:34 | |
3 741 BTC | $ 80 969 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MS9XwtVaVEKm15CghDontoLU5fBTfmTb1 | To: 3QXA7sbnfXqD6xBKXvv3iyu9vF3ct9g45S | |||
| 24.08.2022 18:31:34 | |
952 BTC | $ 20 596 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NyupC6Yma76H9ee5G4zduVffjpFxwBAPo | To: 32an6NC9nP3xJ8p15wioVj7DtKJck5jiSz | |||
| 24.08.2022 18:31:34 | |
4 528 BTC | $ 97 997 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MrisUhrBsa2VYcq7X8j5bvEn68SbZkbWd | To: bc1qlz9xt08dgy0kh03ekfz0uhkppkgd9g7t2ddjy5 | |||
| 24.08.2022 18:31:34 | |
793 BTC | $ 17 157 752 | (unknown) | (unknown) |
| Type: transfer | From: 35VcT9fin9EViDoqM7X66K8zthcuHgA6Tf | To: bc1qmmlgs5tvzd4wvml79m9dkqcmqll8sl53kz0azq | |||
| 24.08.2022 18:31:34 | |
1 005 BTC | $ 21 749 794 | (unknown) | (unknown) |
| Type: transfer | From: 35H7fh3SvLpHK9nGgjVz8qwKjyrKPq2EmA | To: 342BzrF9Vrdzi5jb8ndvj6qA6y9YyP6qJy | |||
| 24.08.2022 18:31:34 | |
526 BTC | $ 11 389 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N6yiiixoxawKRFAYgN3vsN2RiVgTxFt7s | |||
| 24.08.2022 18:31:34 | |
300 BTC | $ 6 492 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.08.2022 18:31:34 | |
300 BTC | $ 6 492 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.08.2022 18:24:03 |  |
10 000 000 USDT | $ 9 963 982 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 24.08.2022 18:17:33 |  |
12 000 000 USDT | $ 11 966 727 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2022 18:16:34 | |
952 BTC | $ 20 577 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5VV6TtoaL7J1gQiXzxQr4Lpije2oHnr | To: 3NyupC6Yma76H9ee5G4zduVffjpFxwBAPo | |||
| 24.08.2022 18:16:34 | |
4 650 BTC | $ 100 526 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LwUuNNpp3apxrQrZ1sDggZ8RYmuj6mbzV | To: 37a7UstKonjNPJPRxPxqPSpUm37dN36BaE | |||
| 24.08.2022 18:16:34 | |
1 467 BTC | $ 31 717 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q908svjzwxrkyu6s78f69zvha3w995qu3munatx | To: 3KRkhswzDcr36n1Qygx1xBk8KCtR6utcjQ | |||
| 24.08.2022 18:16:34 | |
3 348 BTC | $ 72 391 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MwXRsLS29pvjpUDXiTBaRg9JRTiKK2eH3 | To: 3L9LY4u6DvUc8mDxPywKFRdE7y8TFypCiR | |||
| 24.08.2022 18:16:34 | |
4 529 BTC | $ 97 913 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CTeCSVGbhNYHMnkSqu4iqEvWEhqLuVFJt | To: 3MrisUhrBsa2VYcq7X8j5bvEn68SbZkbWd | |||
| 24.08.2022 18:16:34 | |
1 005 BTC | $ 21 729 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg0vf56v0rpf952agt850xr5kgk9vktdmnf9vh | To: 35H7fh3SvLpHK9nGgjVz8qwKjyrKPq2EmA | |||
| 24.08.2022 18:16:34 | |
375 BTC | $ 8 113 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Adh1dcLwsJM1okk13WLqenhUCVFSNLpNo | To: 32CavX1LqgLsmqfvE7XfKUR3L7KMeyEfq6 | |||
| 24.08.2022 18:16:34 | |
3 912 BTC | $ 84 572 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkWSCVWKM831DkbAkdk4JoDX9PDyUsY6 | To: 3NETMzVyPVvoGz5CPSTDy8gedv914xvGX1 | |||
| 24.08.2022 18:16:34 | |
296 BTC | $ 6 395 232 | (unknown) | (unknown) |
| Type: transfer | From: 39AS6NgKwWbZ9zyVmAn2L47Hxqbb8BLTYL | To: 335TjK8F8WUYiRDQ5ASyALBZX78c3P9v6Y | |||
| 24.08.2022 18:16:34 | |
3 741 BTC | $ 80 893 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xua2r8gzrzteawvulqfw56rks96grd58gh38t | To: 3MS9XwtVaVEKm15CghDontoLU5fBTfmTb1 | |||
| 24.08.2022 18:16:34 | |
2 883 BTC | $ 62 331 668 | (unknown) | (unknown) |
| Type: transfer | From: 35fs2QqENZziZMiss1L9BJJihDQ9vfhWsh | To: 39fzcsfTBut5JRbKNrotLSoS3qjasZS6yZ | |||
| 24.08.2022 18:16:34 | |
793 BTC | $ 17 141 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hun4qx2fzyzv5kng78tkd54l6gfzk8l2y2m5c | To: 35VcT9fin9EViDoqM7X66K8zthcuHgA6Tf | |||
| 24.08.2022 18:16:34 | |
5 779 BTC | $ 124 954 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MN8GabXKQ6ZbLhNqH8XPqyrmueE3hWH1R | To: 3QFqxMnhDkWeYu4chVLCbRq1fW69N3WB29 | |||
| 24.08.2022 18:16:34 | |
6 676 BTC | $ 144 348 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty5yles77cyl53fgku2hjs5ea7mpt28s74g8f0 | To: 3ByENTLngEefLerLJehuT4mY6YjY2Zi4ia | |||
| 24.08.2022 18:16:34 | |
1 534 BTC | $ 33 171 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpspr3j0x6srvlcwd0um3l72kl39ehu8yxqsc | To: bc1qxqp7769ly3w9qjtzph955gwstkv776kvgkr7du | |||
| 24.08.2022 18:13:30 | |
12 000 000 USDT | $ 11 988 199 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 24.08.2022 18:09:30 | |
7 919 900 USDT | $ 7 945 923 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 24.08.2022 18:07:33 | |
11 959 703 USDT | $ 11 954 858 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 24.08.2022 18:06:03 | |
15 500 092 USDT | $ 15 526 047 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 18:06:03 | |
7 973 604 USDT | $ 7 986 956 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||