Whale movements
Last update: 19.05.2026 20:10:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 15:19:00 |  |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:19:00 | |
4 999 854 USDT | $ 5 032 063 | (unknown) | (unknown) |
| Type: transfer | From: 13534f936fdea46d20673ca40debe6433c83a5d5 | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 24.08.2022 15:18:54 |  |
2 886 BTC | $ 61 922 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AXnCwrmpMzfqchEC7soyMdxRYPWhmTzVn | To: 393Sc4KbAmddttbCWBBhETDiHYkJzSAdNE | |||
| 24.08.2022 15:18:54 | |
2 886 BTC | $ 61 922 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AXnCwrmpMzfqchEC7soyMdxRYPWhmTzVn | To: 393Sc4KbAmddttbCWBBhETDiHYkJzSAdNE | |||
| 24.08.2022 15:18:54 | |
1 535 BTC | $ 32 937 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2C1KNA2tMZY4VGmbV6NYhR5iq2Z74Y3 | To: 35oVti4fPC2covL6dTkbKX73x71csExBck | |||
| 24.08.2022 15:18:54 | |
1 535 BTC | $ 32 937 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2C1KNA2tMZY4VGmbV6NYhR5iq2Z74Y3 | To: 35oVti4fPC2covL6dTkbKX73x71csExBck | |||
| 24.08.2022 15:18:54 | |
1 507 BTC | $ 32 335 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CfsgWzWWomQHi5e3EGMFWcwGWJ7HMbsBi | To: 35QXdyDm4R9ApCWK5KBadYEDWmiiDUzVSW | |||
| 24.08.2022 15:18:54 | |
1 507 BTC | $ 32 335 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CfsgWzWWomQHi5e3EGMFWcwGWJ7HMbsBi | To: 35QXdyDm4R9ApCWK5KBadYEDWmiiDUzVSW | |||
| 24.08.2022 15:18:54 | |
3 349 BTC | $ 71 861 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PvReKvrZKNFjeaf7sbsCCYnid1YEo67eE | To: 35tNK6ML1xX4hGLyP4iaop8MB1nA4Whwj8 | |||
| 24.08.2022 15:18:54 | |
3 349 BTC | $ 71 861 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PvReKvrZKNFjeaf7sbsCCYnid1YEo67eE | To: 35tNK6ML1xX4hGLyP4iaop8MB1nA4Whwj8 | |||
| 24.08.2022 15:17:53 | |
1 178 BTC | $ 25 327 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CNEcZK3fbcj2G7vQv7jMSf2vuGXtAghpB | |||
| 24.08.2022 15:17:53 | |
794 BTC | $ 17 075 608 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAot9fsedwwZ3cA2tebaGK8QSN3YnNYo | To: 3BEKAeSfpQcqAfznff9UKjdqD7KKW2tkWk | |||
| 24.08.2022 15:17:53 | |
376 BTC | $ 8 092 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PGJ4NHAcGu2UhT74DpfDa9dzxiRd915Gs | To: 3BFHo82NjDU2Wypi7Kocu5YjBdZVoKF8Rm | |||
| 24.08.2022 15:17:53 | |
303 BTC | $ 6 505 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxnfvc2j9lt3upmvvledh469peqfe49d0ph356 | To: bc1qheakq2d0szu99ml00dwu9w38277k5rghulc9yn | |||
| 24.08.2022 15:17:53 | |
1 005 BTC | $ 21 612 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QJqnppvJX3Rv3r511HeuUU2ph33uctUYd | To: 3BkKBthDRQ7yphi1hvfbcEAvgbKWG7ABYT | |||
| 24.08.2022 15:17:53 | |
3 746 BTC | $ 80 536 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AWnTg5vHQHfdfeQ18AyVNvFVJ8wXXApHy | To: bc1qp4w8jzqkkdxmhqwnwve7xwhfkdh6gvtf5xty4j | |||
| 24.08.2022 15:17:53 | |
3 912 BTC | $ 84 113 690 | (unknown) | (unknown) |
| Type: transfer | From: 37MmzyZtULwPSJ6RCk3emZgabe3H2PaXdC | To: 32rG2so87ZrjZ8XRB1gRWBpyALsRFMtwaU | |||
| 24.08.2022 15:17:53 | |
234 BTC | $ 5 027 434 | (unknown) | (unknown) |
| Type: transfer | From: 3A926Lor4TnLDt3qv16bAWM9bzQNGiXpEH | To: 39vLceWToLg9ng7iUeJzN7TvfMHP3iHZpn | |||
| 24.08.2022 15:17:53 | |
274 BTC | $ 5 881 997 | (unknown) | (unknown) |
| Type: transfer | From: 38jtEzVW64SBzHzgYs4AHh2KwPRqZGV6WM | To: 36Z4Hxe9QNp659BLL1q8QM6d8nas35xr16 | |||
| 24.08.2022 15:17:53 | |
953 BTC | $ 20 483 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JFbwf97oQQrzqy9j6Lf5gXo4bMkznHgLB | To: 33HScFVkNuBDAnw6RmxFWkVZh9nhVgrXH6 | |||
| 24.08.2022 15:16:45 |  |
5 979 401 USDT | $ 5 998 253 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B | |||
| 24.08.2022 15:10:47 | |
953 BTC | $ 20 517 302 | (unknown) | (unknown) |
| Type: transfer | From: 38YdRdcDMq9nCsB4R1MME4gaC2TEPonUPZ | To: 3JFbwf97oQQrzqy9j6Lf5gXo4bMkznHgLB | |||
| 24.08.2022 15:10:47 | |
3 349 BTC | $ 72 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LpkVXnkDKSkZCCSq9sjk5RKXQ2Cyo9yCA | To: 3PvReKvrZKNFjeaf7sbsCCYnid1YEo67eE | |||
| 24.08.2022 15:10:47 | |
274 BTC | $ 5 891 915 | (unknown) | (unknown) |
| Type: transfer | From: 34zEgCLhyYu7B9KSXEwDtfRgbuW6ocMszH | To: 38jtEzVW64SBzHzgYs4AHh2KwPRqZGV6WM | |||
| 24.08.2022 15:10:47 | |
303 BTC | $ 6 517 874 | (unknown) | (unknown) |
| Type: transfer | From: 35rp8pBHmgxLjYVNhLh4i1RZm57REjEAZZ | To: bc1qaxnfvc2j9lt3upmvvledh469peqfe49d0ph356 | |||
| 24.08.2022 15:10:47 | |
1 507 BTC | $ 32 450 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ztvgcaunjexhpvfqk5unwfdnqhaemxsew2xm | To: 3CfsgWzWWomQHi5e3EGMFWcwGWJ7HMbsBi | |||
| 24.08.2022 15:10:47 | |
234 BTC | $ 5 036 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08ed6ts24mzxkr66nmgwqg0a3muu72mgtxhnz | To: 3A926Lor4TnLDt3qv16bAWM9bzQNGiXpEH | |||
| 24.08.2022 15:10:47 | |
1 005 BTC | $ 21 647 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JD4m5cjoKBae6RZPZkCw3C1m5eq4bXNmN | To: 3QJqnppvJX3Rv3r511HeuUU2ph33uctUYd | |||
| 24.08.2022 15:10:47 | |
376 BTC | $ 8 106 797 | (unknown) | (unknown) |
| Type: transfer | From: 34fd19pTY99sbSnU3NzYncpG3QLAMACHLT | To: 3PGJ4NHAcGu2UhT74DpfDa9dzxiRd915Gs | |||
| 24.08.2022 15:10:47 | |
1 535 BTC | $ 33 055 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txlu4f0px743lelysxp9a80qk7g7vp0r0v9mg | To: 3JF2C1KNA2tMZY4VGmbV6NYhR5iq2Z74Y3 | |||
| 24.08.2022 15:10:47 | |
2 886 BTC | $ 62 142 704 | (unknown) | (unknown) |
| Type: transfer | From: 37x9TyttuaJju1sHDHQsgkGsxpcV6rfGVg | To: 3AXnCwrmpMzfqchEC7soyMdxRYPWhmTzVn | |||
| 24.08.2022 15:10:47 | |
794 BTC | $ 17 105 494 | (unknown) | (unknown) |
| Type: transfer | From: 36Mnco7dXj4FkSsyaUottFBxsuTfM6PbUx | To: 3ASAot9fsedwwZ3cA2tebaGK8QSN3YnNYo | |||
| 24.08.2022 15:00:15 | |
303 BTC | $ 6 513 529 | (unknown) | (unknown) |
| Type: transfer | From: 35Wp9d3KcQGaANj4hM5gbzQxqKCk3aWyEH | To: 35rp8pBHmgxLjYVNhLh4i1RZm57REjEAZZ | |||
| 24.08.2022 15:00:15 | |
3 746 BTC | $ 80 609 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KYDGe2dsrckEJaaUfTYQg5SHDDwfP3XgP | To: 3AWnTg5vHQHfdfeQ18AyVNvFVJ8wXXApHy | |||
| 24.08.2022 15:00:15 | |
4 650 BTC | $ 100 064 776 | (unknown) | (unknown) |
| Type: transfer | From: 3R1aRFwei1rcgxgL44Sjzw6q7FLr9VHzDk | To: bc1qrx4gqphq7dpv6tgw55l9anajsu57s6raluzk8j | |||
| 24.08.2022 15:00:15 | |
1 535 BTC | $ 33 031 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9c55vxad9d5uwn7z5dtwqdhrplwjkjq9suj5m | To: bc1q8txlu4f0px743lelysxp9a80qk7g7vp0r0v9mg | |||
| 24.08.2022 15:00:15 | |
1 509 BTC | $ 32 470 040 | (unknown) | (unknown) |
| Type: transfer | From: 34mK5xnB4GUzWA46r4nimENbiZU5zzKnwZ | To: bc1qp0ztvgcaunjexhpvfqk5unwfdnqhaemxsew2xm | |||
| 24.08.2022 15:00:15 | |
376 BTC | $ 8 100 981 | (unknown) | (unknown) |
| Type: transfer | From: 3533t1W4ubjo72RxPREGpspSd6aTGgn8uk | To: 34fd19pTY99sbSnU3NzYncpG3QLAMACHLT | |||
| 24.08.2022 15:00:15 | |
3 349 BTC | $ 72 066 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EDtWCNFi53sCqMqypEy3Dxyhg1bPyR8n5 | To: 3LpkVXnkDKSkZCCSq9sjk5RKXQ2Cyo9yCA | |||
| 24.08.2022 15:00:15 | |
953 BTC | $ 20 502 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x288ql5689q3x92pd36yhdhjrvlsxll8yyxqq | To: 38YdRdcDMq9nCsB4R1MME4gaC2TEPonUPZ | |||
| 24.08.2022 15:00:15 | |
1 009 BTC | $ 21 704 952 | (unknown) | (unknown) |
| Type: transfer | From: 35KCMHZWzeg3MLHEaRiQTFpQdCAniCpgVD | To: 3JD4m5cjoKBae6RZPZkCw3C1m5eq4bXNmN | |||
| 24.08.2022 15:00:15 | |
274 BTC | $ 5 888 759 | (unknown) | (unknown) |
| Type: transfer | From: 32cvbZQb49U9q5bpmCBBtzF5MeJcc2ZgJw | To: 34zEgCLhyYu7B9KSXEwDtfRgbuW6ocMszH | |||
| 24.08.2022 15:00:15 | |
794 BTC | $ 17 093 296 | (unknown) | (unknown) |
| Type: transfer | From: 368Dh31GkacZsB2qyxZiFkdxd9XgaUdPbT | To: 36Mnco7dXj4FkSsyaUottFBxsuTfM6PbUx | |||
| 24.08.2022 15:00:15 | |
5 780 BTC | $ 124 378 400 | (unknown) | (unknown) |
| Type: transfer | From: 34GLYqCMzX2tgL3XPVb24Wv79wC7a1PWST | To: 3CRqbu1soLFFmKpqkzV1YqQwWWp8DC7nVs | |||
| 24.08.2022 15:00:15 | |
6 677 BTC | $ 143 680 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4jrla3j0wnud7f0y6h7y8f7zex60n8ta89d65 | To: bc1qzc3d72af9gsyh68mctsjka4yx4jjv9ahy09qqq | |||
| 24.08.2022 15:00:15 | |
4 530 BTC | $ 97 482 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq4PJH2SDgR4x3HQu1KTmXcxakvS5emhi | To: 32Xt2G2yBj1VxahkBoJ2CcuAhFWffdRQn7 | |||
| 24.08.2022 15:00:15 | |
3 912 BTC | $ 84 190 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8m30ccn466rhfevqvze74jcnrqsjvrwmpq207 | To: 37MmzyZtULwPSJ6RCk3emZgabe3H2PaXdC | |||
| 24.08.2022 15:00:15 | |
2 886 BTC | $ 62 098 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rqvf3xj2c7r27f5rdy3jtfwqm3e3rl9vsr6r | To: 37x9TyttuaJju1sHDHQsgkGsxpcV6rfGVg | |||
| 24.08.2022 15:00:15 | |
234 BTC | $ 5 032 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00g9seg4znqv7nnp3enpmhqfj9atnm4ud4jumj | To: bc1qd08ed6ts24mzxkr66nmgwqg0a3muu72mgtxhnz | |||
| 24.08.2022 15:00:15 | |
1 001 BTC | $ 21 541 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||