Whale movements
Last update: 19.05.2026 20:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 15:57:51 |  |
6 676 BTC | $ 144 256 820 | (unknown) | (unknown) |
| Type: transfer | From: 36HtHVGDiJjAxBGBmB3nJQYrwCe5VDLYzU | To: 3MAW5iEGCVBYSpvcjqX2wnW1X7naJ6GKiA | |||
| 24.08.2022 15:57:51 | |
272 BTC | $ 5 885 980 | (unknown) | (unknown) |
| Type: transfer | From: 38dSnCZ3LVHYzePe3d1BvWY3gcuh3jZLLZ | To: 35QM52zNgs9zv9h94pCBhj4w9dQSSumXD1 | |||
| 24.08.2022 15:57:51 | |
3 746 BTC | $ 80 931 850 | (unknown) | (unknown) |
| Type: transfer | From: 38vH9P6pmSiQA4vLTqNY4w6WqizX59cCT3 | To: 3H9rBxQw1nCA4zxH1ecUojFmiBbjskc1NK | |||
| 24.08.2022 15:57:51 | |
1 005 BTC | $ 21 717 576 | (unknown) | (unknown) |
| Type: transfer | From: 32yC3cC8t8eDnKrygsnDNaAy2bNdmLLnMX | To: 3Q1e54gvPJUQTX9RX4Rrx3Q6KS5azD2Tve | |||
| 24.08.2022 15:57:51 | |
3 349 BTC | $ 72 352 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QrDeMQU6wo4mohGWpGMNHcxiDkBSGMRg8 | To: 3PfnMKwTQF5t4MDmxrGSXA1ZvaXURXzAeu | |||
| 24.08.2022 15:57:51 | |
1 467 BTC | $ 31 700 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q499p4rzaqueg0yvznarym0zpszll06c8ka5v57 | To: 39evr2LFoZsodw6E3CmjEkebeWsWnrbfE9 | |||
| 24.08.2022 15:57:51 | |
4 530 BTC | $ 97 871 816 | (unknown) | (unknown) |
| Type: transfer | From: 37ooqCWWBLifmmwCf18ctxLPVoFE59iP9i | To: 3PBRPTJ4XNcLo9awV71yyiZT137QjRkYbq | |||
| 24.08.2022 15:57:51 | |
2 885 BTC | $ 62 343 524 | (unknown) | (unknown) |
| Type: transfer | From: 36gV38D5KCX831UP4Chtm2HdoQiERzecbe | To: bc1qdj3k5nqext0ysr3xy0c48zq2ka8fq2um3rc523 | |||
| 24.08.2022 15:57:51 | |
4 650 BTC | $ 100 465 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6hm2cgtrvcww4p3c72kascxxvf3t7vh6vmsy | To: 3Q74RwqyyyDGpmJo2BZcf9rKn1xvZcBLa8 | |||
| 24.08.2022 15:57:51 | |
302 BTC | $ 6 533 393 | (unknown) | (unknown) |
| Type: transfer | From: 39rSWvkr8LWjqvH7xgSxcVELV3zn6rzbSB | To: 3H5f4wqjsJMK6GM1q3VxjZpihdakkEwGVE | |||
| 24.08.2022 15:57:51 | |
3 912 BTC | $ 84 526 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfmi3DtrgzPh9VzezaFxCFuk3w39VLdwi | To: 3PyYgQoVEMPHdaz5MNX38ENhsW9xV9sNnd | |||
| 24.08.2022 15:57:51 | |
376 BTC | $ 8 125 065 | (unknown) | (unknown) |
| Type: transfer | From: 33eXstZz1CsxLJdxAuLEvtLun4gz1nzcHe | To: 3L1sfaDbA5ABHBMPY7AeM2ag4ghCkMedsM | |||
| 24.08.2022 15:57:51 | |
234 BTC | $ 5 048 051 | (unknown) | (unknown) |
| Type: transfer | From: 37P7LoHKsq6uekPXbrckmLBbYopQkFiE9d | To: 3ADBahY1nptMmD6ycF4wuSyuNuTibwaLTv | |||
| 24.08.2022 15:57:51 | |
5 779 BTC | $ 124 876 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DA7ETmXShADTBZ5EVtKSbwPbstYoKBzRj | To: 3CNJawGWq8NdoT6kAMhwCasNR7EcJ7GjfY | |||
| 24.08.2022 15:57:51 | |
1 535 BTC | $ 33 157 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HUsV94J3R5SauBnTWcUcdcurZtq9YTpqr | To: 3ALymkpEoN3pFU4bKdnGkhtPKegAhoSJyK | |||
| 24.08.2022 15:57:51 | |
284 BTC | $ 6 129 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2022 15:57:43 |  |
15 000 000 GUSD | $ 14 880 676 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 21077c80971716faa403060a6d209274754a609d | |||
| 24.08.2022 15:52:59 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 0e8cb7399e6fa523ab6b9ac84436f02851db911c | |||
| 24.08.2022 15:51:59 | |
6 000 ETH | $ 9 864 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.08.2022 15:45:50 | |
380 BTC | $ 8 133 026 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1quqc7n87v6hwe0djg8se5e5pxw850gtwrzq98y0 | To: bc1q79qg6cv9vj4hyjkvtknrlkd88jfndn4utfu90x | |||
| 24.08.2022 15:45:50 | |
798 BTC | $ 17 111 230 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1quqc7n87v6hwe0djg8se5e5pxw850gtwrzq98y0 | To: bc1qf6zjt72k699mejscpf4amp350s9d5v092x9946 | |||
| 24.08.2022 15:43:31 | |
5 780 BTC | $ 124 033 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CRqbu1soLFFmKpqkzV1YqQwWWp8DC7nVs | To: 3DA7ETmXShADTBZ5EVtKSbwPbstYoKBzRj | |||
| 24.08.2022 15:43:31 | |
6 677 BTC | $ 143 282 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3d72af9gsyh68mctsjka4yx4jjv9ahy09qqq | To: 36HtHVGDiJjAxBGBmB3nJQYrwCe5VDLYzU | |||
| 24.08.2022 15:42:44 | |
376 BTC | $ 8 072 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QCkQWrfaPapGinp8Yh13qYkZ8jwHspkbF | To: 33eXstZz1CsxLJdxAuLEvtLun4gz1nzcHe | |||
| 24.08.2022 15:42:44 | |
3 912 BTC | $ 83 956 376 | (unknown) | (unknown) |
| Type: transfer | From: 32rG2so87ZrjZ8XRB1gRWBpyALsRFMtwaU | To: 3Dfmi3DtrgzPh9VzezaFxCFuk3w39VLdwi | |||
| 24.08.2022 15:42:44 | |
2 886 BTC | $ 61 924 944 | (unknown) | (unknown) |
| Type: transfer | From: 393Sc4KbAmddttbCWBBhETDiHYkJzSAdNE | To: 36gV38D5KCX831UP4Chtm2HdoQiERzecbe | |||
| 24.08.2022 15:42:44 | |
234 BTC | $ 5 014 040 | (unknown) | (unknown) |
| Type: transfer | From: 37dnfsP9GiJhVw2fq6d9VerGxAurH251qH | To: 37P7LoHKsq6uekPXbrckmLBbYopQkFiE9d | |||
| 24.08.2022 15:42:44 | |
794 BTC | $ 17 043 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKAeSfpQcqAfznff9UKjdqD7KKW2tkWk | To: bc1qdqedy4465vls4qanrhchqt6kwtfe5was26s2y9 | |||
| 24.08.2022 15:42:44 | |
3 349 BTC | $ 71 864 150 | (unknown) | (unknown) |
| Type: transfer | From: 35tNK6ML1xX4hGLyP4iaop8MB1nA4Whwj8 | To: 3QrDeMQU6wo4mohGWpGMNHcxiDkBSGMRg8 | |||
| 24.08.2022 15:42:44 | |
1 497 BTC | $ 32 129 692 | (unknown) | (unknown) |
| Type: transfer | From: 35QXdyDm4R9ApCWK5KBadYEDWmiiDUzVSW | To: bc1q499p4rzaqueg0yvznarym0zpszll06c8ka5v57 | |||
| 24.08.2022 15:42:44 | |
302 BTC | $ 6 490 105 | (unknown) | (unknown) |
| Type: transfer | From: 3EgoSeyepY8UP5DC166wgV8tEWnzeBHw2N | To: 39rSWvkr8LWjqvH7xgSxcVELV3zn6rzbSB | |||
| 24.08.2022 15:42:44 | |
953 BTC | $ 20 445 560 | (unknown) | (unknown) |
| Type: transfer | From: 33HScFVkNuBDAnw6RmxFWkVZh9nhVgrXH6 | To: 3KfcSr2fg5UJBJHqJAhCJmhfGNFeftwHEh | |||
| 24.08.2022 15:42:44 | |
273 BTC | $ 5 867 661 | (unknown) | (unknown) |
| Type: transfer | From: 3DwFQ7sLWqADJytath8bBjrA9UDh66PRds | To: 38dSnCZ3LVHYzePe3d1BvWY3gcuh3jZLLZ | |||
| 24.08.2022 15:42:44 | |
1 535 BTC | $ 32 938 822 | (unknown) | (unknown) |
| Type: transfer | From: 35oVti4fPC2covL6dTkbKX73x71csExBck | To: 3HUsV94J3R5SauBnTWcUcdcurZtq9YTpqr | |||
| 24.08.2022 15:42:44 | |
3 746 BTC | $ 80 385 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4w8jzqkkdxmhqwnwve7xwhfkdh6gvtf5xty4j | To: 38vH9P6pmSiQA4vLTqNY4w6WqizX59cCT3 | |||
| 24.08.2022 15:42:44 | |
1 005 BTC | $ 21 570 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BkKBthDRQ7yphi1hvfbcEAvgbKWG7ABYT | To: 32yC3cC8t8eDnKrygsnDNaAy2bNdmLLnMX | |||
| 24.08.2022 15:42:44 | |
4 530 BTC | $ 97 211 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QPuu29QMeqayUGd9iFKwNPr57urcQrskY | To: 37ooqCWWBLifmmwCf18ctxLPVoFE59iP9i | |||
| 24.08.2022 15:42:44 | |
4 650 BTC | $ 99 787 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4gqphq7dpv6tgw55l9anajsu57s6raluzk8j | To: bc1qlj6hm2cgtrvcww4p3c72kascxxvf3t7vh6vmsy | |||
| 24.08.2022 15:42:44 | |
720 BTC | $ 15 451 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.08.2022 15:42:44 | |
300 BTC | $ 6 438 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.08.2022 15:35:32 | |
5 000 000 USDT | $ 5 012 245 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 15:34:12 | |
1 178 BTC | $ 25 224 090 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quqc7n87v6hwe0djg8se5e5pxw850gtwrzq98y0 | |||
| 24.08.2022 15:34:12 | |
273 BTC | $ 5 855 076 | (unknown) | (unknown) |
| Type: transfer | From: 392eAgkzEQMq93PmAoC3Z5JRN9FrcSSKsw | To: 3DwFQ7sLWqADJytath8bBjrA9UDh66PRds | |||
| 24.08.2022 15:34:12 | |
234 BTC | $ 5 003 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AD6G8VKVtNScTsmsGM8jYWfJLDtGPwum3 | To: 37dnfsP9GiJhVw2fq6d9VerGxAurH251qH | |||
| 24.08.2022 15:34:12 | |
302 BTC | $ 6 476 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQKn2L5v3UHUxkWuuV6p8rTsf8pmpY7C | To: 3EgoSeyepY8UP5DC166wgV8tEWnzeBHw2N | |||
| 24.08.2022 15:27:16 | |
376 BTC | $ 8 035 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHo82NjDU2Wypi7Kocu5YjBdZVoKF8Rm | To: 3QCkQWrfaPapGinp8Yh13qYkZ8jwHspkbF | |||
| 24.08.2022 15:24:09 | |
4 530 BTC | $ 97 043 330 | (unknown) | (unknown) |
| Type: transfer | From: 32Xt2G2yBj1VxahkBoJ2CcuAhFWffdRQn7 | To: 3QPuu29QMeqayUGd9iFKwNPr57urcQrskY | |||
| 24.08.2022 15:24:09 | |
234 BTC | $ 5 007 406 | (unknown) | (unknown) |
| Type: transfer | From: 39vLceWToLg9ng7iUeJzN7TvfMHP3iHZpn | To: 3AD6G8VKVtNScTsmsGM8jYWfJLDtGPwum3 | |||
| 24.08.2022 15:24:09 | |
274 BTC | $ 5 859 994 | (unknown) | (unknown) |
| Type: transfer | From: 36Z4Hxe9QNp659BLL1q8QM6d8nas35xr16 | To: 392eAgkzEQMq93PmAoC3Z5JRN9FrcSSKsw | |||
| 24.08.2022 15:24:09 | |
303 BTC | $ 6 480 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheakq2d0szu99ml00dwu9w38277k5rghulc9yn | To: 3CEQKn2L5v3UHUxkWuuV6p8rTsf8pmpY7C | |||