Whale movements
Last update: 19.05.2026 19:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 18:04:39 |  |
11 959 703 USDT | $ 11 879 252 | (unknown) | (unknown) |
| Type: transfer | From: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 24.08.2022 18:04:03 |  |
296 BTC | $ 6 384 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FsDpxnTLZ6hFUtyYUrxqEHDJ5UuNgj6A3 | To: 39AS6NgKwWbZ9zyVmAn2L47Hxqbb8BLTYL | |||
| 24.08.2022 18:04:03 | |
4 650 BTC | $ 100 359 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm0d7zl3n4sh4j5clgk6h2dgfucm5xdfcq659j | To: 3LwUuNNpp3apxrQrZ1sDggZ8RYmuj6mbzV | |||
| 24.08.2022 18:04:03 | |
6 676 BTC | $ 144 107 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxncyhg3mZ3QRpXRQCHLuSSdLvnDYrxZE | To: bc1qty5yles77cyl53fgku2hjs5ea7mpt28s74g8f0 | |||
| 24.08.2022 18:04:03 | |
2 883 BTC | $ 62 228 384 | (unknown) | (unknown) |
| Type: transfer | From: 34sQjseErVpDFmBoYLDfZHLhmq4q4b4jAo | To: 35fs2QqENZziZMiss1L9BJJihDQ9vfhWsh | |||
| 24.08.2022 18:04:03 | |
1 467 BTC | $ 31 665 144 | (unknown) | (unknown) |
| Type: transfer | From: 333ncj4dSsTZmbh4dYYV7hLemSQ99MeTfm | To: bc1q908svjzwxrkyu6s78f69zvha3w995qu3munatx | |||
| 24.08.2022 18:04:03 | |
5 779 BTC | $ 124 747 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PzUE3fkREEcyLrz2Ct59QecdyqY14RJbg | To: 3MN8GabXKQ6ZbLhNqH8XPqyrmueE3hWH1R | |||
| 24.08.2022 18:04:03 | |
1 534 BTC | $ 33 116 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HK3yz61zsFAFZR4YhiQQpSRCLjkvUEJ1g | To: bc1qvwpspr3j0x6srvlcwd0um3l72kl39ehu8yxqsc | |||
| 24.08.2022 18:04:03 | |
1 005 BTC | $ 21 694 060 | (unknown) | (unknown) |
| Type: transfer | From: 342Sw21PKJj3iSUBd3CniyDaXJX5g52RS8 | To: bc1qpg0vf56v0rpf952agt850xr5kgk9vktdmnf9vh | |||
| 24.08.2022 18:04:03 | |
952 BTC | $ 20 544 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quma2pfy6u2yh7xwa3stnpu0632lerhqkuyv0yy | To: 3Qt5VV6TtoaL7J1gQiXzxQr4Lpije2oHnr | |||
| 24.08.2022 18:04:03 | |
375 BTC | $ 8 101 109 | (unknown) | (unknown) |
| Type: transfer | From: 35Nx9HRcycjFXAE9yPhRGcoAuufyRec82M | To: 3Adh1dcLwsJM1okk13WLqenhUCVFSNLpNo | |||
| 24.08.2022 18:04:03 | |
793 BTC | $ 17 113 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BPm9Cu5jCK9c5YkKA716JMQFKW8Hnkf96 | To: bc1q6hun4qx2fzyzv5kng78tkd54l6gfzk8l2y2m5c | |||
| 24.08.2022 18:04:03 | |
3 912 BTC | $ 84 431 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MbC5zf2qcAAFVxYFmJFhJqrvqdZ6yvNmU | To: 3PLkWSCVWKM831DkbAkdk4JoDX9PDyUsY6 | |||
| 24.08.2022 18:04:03 | |
3 742 BTC | $ 80 760 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BJje9NCsp9BUut4iJCQmaDpgngUMeUBva | To: bc1q5xua2r8gzrzteawvulqfw56rks96grd58gh38t | |||
| 24.08.2022 18:04:03 | |
3 348 BTC | $ 72 271 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CQeWxfdzjuaH6DTrVv7gMHWMGq4nzHwhS | To: 3MwXRsLS29pvjpUDXiTBaRg9JRTiKK2eH3 | |||
| 24.08.2022 18:04:03 | |
4 529 BTC | $ 97 750 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FgM6w4TYa8azg6tCCRjyTQrezYtS2umUB | To: 3CTeCSVGbhNYHMnkSqu4iqEvWEhqLuVFJt | |||
| 24.08.2022 18:04:03 | |
679 BTC | $ 14 655 939 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.08.2022 18:04:03 | |
283 BTC | $ 6 104 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2022 18:04:03 | |
283 BTC | $ 6 110 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 18:04:03 | |
525 BTC | $ 11 331 911 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 24.08.2022 18:04:03 | |
248 BTC | $ 5 351 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk0gpgzeg4m4w3hdzgfsgz02y8f8yzlgd9h5wl5jvxekyv6p7kyq4zppxy | |||
| 24.08.2022 18:00:43 |  |
9 999 912 USDT | $ 9 968 484 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 24.08.2022 18:00:36 | |
42 079 644 USDT | $ 41 947 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 17:58:56 | |
10 000 000 USDT | $ 9 981 179 | (unknown) | (unknown) |
| Type: transfer | From: 36f732b27906be923b5328b41c43b1aa5f524a20 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 24.08.2022 17:56:03 | |
8 000 000 USDT | $ 7 931 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:53:06 | |
4 999 999 USDT | $ 5 014 321 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | |||
| 24.08.2022 17:46:03 | |
5 356 140 USDT | $ 5 390 277 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:46:03 | |
11 204 777 USDT | $ 11 276 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:43:56 | |
296 BTC | $ 6 417 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0z55zh85g04avzjp50mnja3k9tczpezr0k4pu | To: 3FsDpxnTLZ6hFUtyYUrxqEHDJ5UuNgj6A3 | |||
| 24.08.2022 17:43:56 | |
237 BTC | $ 5 142 996 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T | |||
| 24.08.2022 17:43:56 | |
400 BTC | $ 8 670 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.08.2022 17:43:56 | |
283 BTC | $ 6 138 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2022 17:39:01 | |
295 BTC | $ 6 380 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.08.2022 17:36:03 | |
6 752 161 USDT | $ 6 723 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9sKXFQXrNsYB19tJHiihufR8FtpgUML3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 17:33:00 | |
13 624 889 USDT | $ 13 573 016 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 24.08.2022 17:30:04 | |
35 066 230 BUSD | $ 35 066 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 17:27:56 | |
3 912 BTC | $ 84 313 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gMQYXTAzTEQm9FjEn18ygBsA3KCmyZG | To: 3MbC5zf2qcAAFVxYFmJFhJqrvqdZ6yvNmU | |||
| 24.08.2022 17:27:56 | |
1 005 BTC | $ 21 663 574 | (unknown) | (unknown) |
| Type: transfer | From: 3H6cApXpguzbcCToBHdHWrMoEER7y5VURr | To: 342Sw21PKJj3iSUBd3CniyDaXJX5g52RS8 | |||
| 24.08.2022 17:27:56 | |
6 676 BTC | $ 143 905 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LTiqbQTmmQqx5RE1dmo3Nq5gZhB2bApAH | To: 3Kxncyhg3mZ3QRpXRQCHLuSSdLvnDYrxZE | |||
| 24.08.2022 17:27:56 | |
1 535 BTC | $ 33 076 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DuhuUTpkRy5nNQFYPJGBy8PFtKKn7x11E | To: 3HK3yz61zsFAFZR4YhiQQpSRCLjkvUEJ1g | |||
| 24.08.2022 17:27:56 | |
2 883 BTC | $ 62 140 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uc4wrcsckfvqhwyvh0m7gg90ukmzv5t286prg | To: 34sQjseErVpDFmBoYLDfZHLhmq4q4b4jAo | |||
| 24.08.2022 17:27:56 | |
952 BTC | $ 20 515 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfge4vkgsu95qjrq8c9zk7pupga9s6heew3rea | To: bc1quma2pfy6u2yh7xwa3stnpu0632lerhqkuyv0yy | |||
| 24.08.2022 17:27:56 | |
296 BTC | $ 6 381 598 | (unknown) | (unknown) |
| Type: transfer | From: 33LT1t5Sru781JM7DPcXwq1Z4d6DP6UtGc | To: bc1qx0z55zh85g04avzjp50mnja3k9tczpezr0k4pu | |||
| 24.08.2022 17:27:56 | |
5 779 BTC | $ 124 571 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzj2acskmax9hdajw6qfkydxkslmyc6u3scavn | To: 3PzUE3fkREEcyLrz2Ct59QecdyqY14RJbg | |||
| 24.08.2022 17:27:56 | |
375 BTC | $ 8 089 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QZhogUWRP6U9QYGpJckAoS3FVbipkHQmC | To: 35Nx9HRcycjFXAE9yPhRGcoAuufyRec82M | |||
| 24.08.2022 17:27:56 | |
3 742 BTC | $ 80 646 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wwwcxhu86m95pamj5qrlsqe94zx59n3qdvnf | To: 3BJje9NCsp9BUut4iJCQmaDpgngUMeUBva | |||
| 24.08.2022 17:27:56 | |
3 348 BTC | $ 72 170 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PKAAdH2NCnJdqLfMH1BTgCUbLntP74Kyt | To: 3CQeWxfdzjuaH6DTrVv7gMHWMGq4nzHwhS | |||
| 24.08.2022 17:27:56 | |
1 467 BTC | $ 31 621 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pyvgj7da7g9cah688e92gvhhgu5cghpm290g3 | To: 333ncj4dSsTZmbh4dYYV7hLemSQ99MeTfm | |||
| 24.08.2022 17:27:56 | |
4 650 BTC | $ 100 218 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QWtetbq6JG4vT97FnSfQyZqQA5JqLB6ZD | To: bc1qnm0d7zl3n4sh4j5clgk6h2dgfucm5xdfcq659j | |||
| 24.08.2022 17:27:56 | |
793 BTC | $ 17 090 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nhqy8akyz8v9rhrxtgmtrcm4u8ux0laqggvnc | To: 3BPm9Cu5jCK9c5YkKA716JMQFKW8Hnkf96 | |||