Whale movements
Last update: 19.05.2026 20:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 16:32:09 |  |
8 000 000 BUSD | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.08.2022 16:31:01 | |
10 000 000 PAX | $ 9 898 965 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.08.2022 16:29:38 | |
10 000 000 PAX | $ 9 902 055 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 16:29:10 |  |
400 BTC | $ 8 598 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 24.08.2022 16:29:10 | |
4 650 BTC | $ 99 952 020 | (unknown) | (unknown) |
| Type: transfer | From: 39t2QqABHBcfnGBre5jBtAsjEHsw8FoAYx | To: 3QWtetbq6JG4vT97FnSfQyZqQA5JqLB6ZD | |||
| 24.08.2022 16:28:44 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e8cb7399e6fa523ab6b9ac84436f02851db911c | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.08.2022 16:25:31 | |
375 BTC | $ 8 031 111 | (unknown) | (unknown) |
| Type: transfer | From: 35fwGHohsaFYHkvwtyXGgiJSKA5i3TJXWW | To: 3735fd5WwwcX8ho4GrCY5uEAveE1ZYhTA2 | |||
| 24.08.2022 16:25:31 | |
3 746 BTC | $ 80 125 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx9qvtkk7zqv6ju69aqp5u8g35qah6t3l4axss | To: bc1qdu2nupyswhrw2js55jk8rtjlgk3u84j3j7qdct | |||
| 24.08.2022 16:25:31 | |
3 912 BTC | $ 83 679 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BDASetGNUF2Qzfq19UAVWFcMSkNsyWwre | To: bc1qydxkvpnss4j7qv6ynpl2drr7h2q2qj06scrtyu | |||
| 24.08.2022 16:25:31 | |
3 348 BTC | $ 71 629 384 | (unknown) | (unknown) |
| Type: transfer | From: 38Ma47fCCnWmUTpGyJXdF4iosJB5FvZm3k | To: 3LmMAFNcLBtkmae563DkCugpHhUxJAf8mb | |||
| 24.08.2022 16:25:31 | |
953 BTC | $ 20 379 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq59f8t04vfw7ffyer65vzhv357gwszp7hxs8pr | To: bc1qctd2e2pedmh7e25jmlkme9f9nyqg2g2882pejr | |||
| 24.08.2022 16:25:31 | |
1 535 BTC | $ 32 827 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CFyrkjTvjYKxD7ZN94NQrPpcdqCUZnUTd | To: 35VSJo3VqFnU8faere2ERtk7M65efuNjXF | |||
| 24.08.2022 16:25:31 | |
4 529 BTC | $ 96 879 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge1h7P1z4gtS4LFVzA468bwoSfBX1BSEY | To: bc1q47hnagjak63hlde5hnl3cw2uzfltf8kdf80k5l | |||
| 24.08.2022 16:25:31 | |
298 BTC | $ 6 378 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29p2e0dxgqhy8cd8py8g9fmkfxzlyqu0uqkus4 | To: bc1q45nec4pcxmu2904zh3se7xv578l83904pxy6gq | |||
| 24.08.2022 16:25:31 | |
2 883 BTC | $ 61 674 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DqtyEvTgqk91mzAQxbPHzFpuVx3EQKVPq | To: 3HGaSeVggm7kiebeKSwYFj3vNLR8odE7Mh | |||
| 24.08.2022 16:25:31 | |
1 467 BTC | $ 31 383 582 | (unknown) | (unknown) |
| Type: transfer | From: 33cJbwnBdtJRBUAJTdfUXgkgvSHY4GYVEM | To: 3DyeVjxABfb6YSQuHB9uUV1TQJRC4Cz7Y5 | |||
| 24.08.2022 16:25:31 | |
794 BTC | $ 16 988 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LLjhaKGmTdo4NQaWanQ1SRdHdJmCk2WrX | To: 3B8ZRYSqkycCuU8DdVE7E5snurNaLzZMQp | |||
| 24.08.2022 16:25:31 | |
1 005 BTC | $ 21 501 340 | (unknown) | (unknown) |
| Type: transfer | From: 37TPZQyefwRoZrjQmEB8GLq3hkrmRC3bF6 | To: bc1qvhygmyktttpc7uhul490kdmzhe9mjy4phc49sn | |||
| 24.08.2022 16:25:31 | |
410 BTC | $ 8 769 515 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.08.2022 16:16:05 | |
15 000 000 GUSD | $ 14 841 957 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.08.2022 16:13:59 | |
15 000 000 GUSD | $ 14 859 034 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 24.08.2022 16:13:46 | |
3 348 BTC | $ 71 842 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PfnMKwTQF5t4MDmxrGSXA1ZvaXURXzAeu | To: 38Ma47fCCnWmUTpGyJXdF4iosJB5FvZm3k | |||
| 24.08.2022 16:13:46 | |
1 005 BTC | $ 21 565 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1e54gvPJUQTX9RX4Rrx3Q6KS5azD2Tve | To: 37TPZQyefwRoZrjQmEB8GLq3hkrmRC3bF6 | |||
| 24.08.2022 16:13:46 | |
3 912 BTC | $ 83 934 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PyYgQoVEMPHdaz5MNX38ENhsW9xV9sNnd | To: 3BDASetGNUF2Qzfq19UAVWFcMSkNsyWwre | |||
| 24.08.2022 16:13:46 | |
3 746 BTC | $ 80 364 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H9rBxQw1nCA4zxH1ecUojFmiBbjskc1NK | To: bc1qdx9qvtkk7zqv6ju69aqp5u8g35qah6t3l4axss | |||
| 24.08.2022 16:13:46 | |
298 BTC | $ 6 397 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DULigWgKWxJisb9FzdERBwSNT7Du4TPGK | To: bc1q29p2e0dxgqhy8cd8py8g9fmkfxzlyqu0uqkus4 | |||
| 24.08.2022 16:13:46 | |
2 883 BTC | $ 61 857 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj3k5nqext0ysr3xy0c48zq2ka8fq2um3rc523 | To: 3DqtyEvTgqk91mzAQxbPHzFpuVx3EQKVPq | |||
| 24.08.2022 16:13:46 | |
234 BTC | $ 5 011 354 | (unknown) | (unknown) |
| Type: transfer | From: 36eBMCKpdYvnW4W9g51FAJuD6NgaWESofk | To: 33VXg5mdkwMjzxJyHwpb3GA6nbzgma7Cmb | |||
| 24.08.2022 16:13:46 | |
375 BTC | $ 8 054 991 | (unknown) | (unknown) |
| Type: transfer | From: 3L1sfaDbA5ABHBMPY7AeM2ag4ghCkMedsM | To: 35fwGHohsaFYHkvwtyXGgiJSKA5i3TJXWW | |||
| 24.08.2022 16:13:46 | |
272 BTC | $ 5 835 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrrmszkkmzlyadvypl09xt3jhw2das47lrmsn | To: 3HwtRAeUw9M8kmT6mU14otfYKjDGQ6vEom | |||
| 24.08.2022 16:13:46 | |
1 535 BTC | $ 32 925 328 | (unknown) | (unknown) |
| Type: transfer | From: 3ALymkpEoN3pFU4bKdnGkhtPKegAhoSJyK | To: 3CFyrkjTvjYKxD7ZN94NQrPpcdqCUZnUTd | |||
| 24.08.2022 16:13:46 | |
5 779 BTC | $ 124 001 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CNJawGWq8NdoT6kAMhwCasNR7EcJ7GjfY | To: bc1qpzj2acskmax9hdajw6qfkydxkslmyc6u3scavn | |||
| 24.08.2022 16:13:46 | |
4 650 BTC | $ 99 760 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Q74RwqyyyDGpmJo2BZcf9rKn1xvZcBLa8 | To: 39t2QqABHBcfnGBre5jBtAsjEHsw8FoAYx | |||
| 24.08.2022 16:13:46 | |
6 676 BTC | $ 143 246 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MAW5iEGCVBYSpvcjqX2wnW1X7naJ6GKiA | To: 3LTiqbQTmmQqx5RE1dmo3Nq5gZhB2bApAH | |||
| 24.08.2022 16:13:46 | |
953 BTC | $ 20 439 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MEQ8TSzdZoTMSBM5NpAziTWaipbAp7YaS | To: bc1qq59f8t04vfw7ffyer65vzhv357gwszp7hxs8pr | |||
| 24.08.2022 16:13:46 | |
794 BTC | $ 17 038 774 | (unknown) | (unknown) |
| Type: transfer | From: 32NU7DuwRzxM22vTy3cLXdZV1By65ZQdEK | To: 3LLjhaKGmTdo4NQaWanQ1SRdHdJmCk2WrX | |||
| 24.08.2022 16:13:46 | |
1 467 BTC | $ 31 477 778 | (unknown) | (unknown) |
| Type: transfer | From: 39evr2LFoZsodw6E3CmjEkebeWsWnrbfE9 | To: 33cJbwnBdtJRBUAJTdfUXgkgvSHY4GYVEM | |||
| 24.08.2022 16:13:46 | |
4 530 BTC | $ 97 186 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PBRPTJ4XNcLo9awV71yyiZT137QjRkYbq | To: 3Ge1h7P1z4gtS4LFVzA468bwoSfBX1BSEY | |||
| 24.08.2022 16:13:46 | |
283 BTC | $ 6 081 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2022 16:13:00 |  |
4 999 990 USDT | $ 5 023 982 | (unknown) | (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TMhRqCShhY6mSzcezU6ffVqPveyyGHFxJe | |||
| 24.08.2022 16:05:58 | |
23 073 ETH | $ 37 749 628 | (unknown) | (unknown) |
| Type: transfer | From: 56d8b635a7c88fd1104d23d632af40c1c3aac4e3 | To: 649614d3f7a7d68b3cf3c00264a07eeae4326fdc | |||
| 24.08.2022 16:03:26 | |
272 BTC | $ 5 841 323 | (unknown) | (unknown) |
| Type: transfer | From: 35QM52zNgs9zv9h94pCBhj4w9dQSSumXD1 | To: bc1qnkrrmszkkmzlyadvypl09xt3jhw2das47lrmsn | |||
| 24.08.2022 16:03:26 | |
234 BTC | $ 5 009 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ADBahY1nptMmD6ycF4wuSyuNuTibwaLTv | To: 36eBMCKpdYvnW4W9g51FAJuD6NgaWESofk | |||
| 24.08.2022 16:03:26 | |
298 BTC | $ 6 394 243 | (unknown) | (unknown) |
| Type: transfer | From: 3H5f4wqjsJMK6GM1q3VxjZpihdakkEwGVE | To: 3DULigWgKWxJisb9FzdERBwSNT7Du4TPGK | |||
| 24.08.2022 16:03:26 | |
284 BTC | $ 6 079 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 16:03:26 | |
284 BTC | $ 6 079 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 16:00:14 | |
15 000 000 GUSD | $ 14 895 603 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.08.2022 15:57:51 | |
798 BTC | $ 17 252 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6zjt72k699mejscpf4amp350s9d5v092x9946 | To: bc1qtlhtkq4vhyc23rkqvv2a7hrxrtqvqvuyecs5ua | |||
| 24.08.2022 15:57:51 | |
794 BTC | $ 17 159 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqedy4465vls4qanrhchqt6kwtfe5was26s2y9 | To: 32NU7DuwRzxM22vTy3cLXdZV1By65ZQdEK | |||
| 24.08.2022 15:57:51 | |
953 BTC | $ 20 584 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KfcSr2fg5UJBJHqJAhCJmhfGNFeftwHEh | To: 3MEQ8TSzdZoTMSBM5NpAziTWaipbAp7YaS | |||