Whale movements
Last update: 19.05.2026 20:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 15:00:15 |  |
702 BTC | $ 15 107 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.08.2022 15:00:24 |  |
42 631 564 USDT | $ 42 711 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.08.2022 14:47:49 |  |
10 000 ETH | $ 16 369 763 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:47:40 | |
5 036 416 USDC | $ 5 009 283 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | |||
| 24.08.2022 14:43:06 | |
10 000 ETH | $ 16 364 231 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:42:29 | |
269 BTC | $ 5 782 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn2yk28mdt58q2gj7nh5vy2854c958fqqaxf7lrt5rf4uepfwzeqtxasmq | To: bc1qee3ugyds6vvcn3l0kvtyc5j8vhx3xdt8lu8xkyeejd944qprv2ws5hgvpu | |||
| 24.08.2022 14:42:29 | |
953 BTC | $ 20 502 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2tsvv4dq0t3hja5xywkja56d6strfuxe62up | To: bc1q9x288ql5689q3x92pd36yhdhjrvlsxll8yyxqq | |||
| 24.08.2022 14:42:29 | |
1 535 BTC | $ 33 029 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5f5s39uv60lhfuuma4w7dxt87nspdfqv7hytp | To: bc1qj9c55vxad9d5uwn7z5dtwqdhrplwjkjq9suj5m | |||
| 24.08.2022 14:42:29 | |
794 BTC | $ 17 092 522 | (unknown) | (unknown) |
| Type: transfer | From: 34THdCuSAXSfDMfbVrq8jywJvJ9Fr3Ru8g | To: 368Dh31GkacZsB2qyxZiFkdxd9XgaUdPbT | |||
| 24.08.2022 14:42:29 | |
303 BTC | $ 6 513 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rhe2ny8p87vf8383q244t0vc4s0skpx4th8na | To: 35Wp9d3KcQGaANj4hM5gbzQxqKCk3aWyEH | |||
| 24.08.2022 14:42:29 | |
274 BTC | $ 5 888 534 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ji3eMpQwFoToZm8u7FoZNhdbwiRoqJG | To: 32cvbZQb49U9q5bpmCBBtzF5MeJcc2ZgJw | |||
| 24.08.2022 14:42:29 | |
234 BTC | $ 5 033 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqc02mge8a5vv92yh6r603fdxn8qjs09kg5jue | To: bc1q00g9seg4znqv7nnp3enpmhqfj9atnm4ud4jumj | |||
| 24.08.2022 14:42:29 | |
387 BTC | $ 8 319 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Moh2LzoPUYaBZM67SwomL2rcPQbpib6gR | To: 3533t1W4ubjo72RxPREGpspSd6aTGgn8uk | |||
| 24.08.2022 14:42:29 | |
2 886 BTC | $ 62 095 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KtsNsqBVbRB3efSf6786hU7x6xkmaTSva | To: bc1q47rqvf3xj2c7r27f5rdy3jtfwqm3e3rl9vsr6r | |||
| 24.08.2022 14:39:03 | |
5 000 000 USDT | $ 5 012 592 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 24.08.2022 14:36:03 | |
5 709 000 USDT | $ 5 744 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 14:31:04 | |
387 BTC | $ 8 311 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dhlph8myjp5nk8m5zcvvwwl4wl07kv2pg2mx2 | To: 3Moh2LzoPUYaBZM67SwomL2rcPQbpib6gR | |||
| 24.08.2022 14:31:04 | |
1 009 BTC | $ 21 684 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh70rded4zmuqh0wxkfgmv96h0dj8p4z8njry0 | To: 35KCMHZWzeg3MLHEaRiQTFpQdCAniCpgVD | |||
| 24.08.2022 14:31:04 | |
794 BTC | $ 17 077 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfeex9lkhj8t4gnldtlw8tdttua638s5w77dl6 | To: 34THdCuSAXSfDMfbVrq8jywJvJ9Fr3Ru8g | |||
| 24.08.2022 14:31:04 | |
303 BTC | $ 6 507 436 | (unknown) | (unknown) |
| Type: transfer | From: 3P8ReTdKRodXqBPun1o9qSD7Zd9mw4aLSd | To: bc1q3rhe2ny8p87vf8383q244t0vc4s0skpx4th8na | |||
| 24.08.2022 14:31:04 | |
274 BTC | $ 5 883 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GbhNeaiztSgKx9vLP9MnsixoDLTQCnRaG | To: 3C8ji3eMpQwFoToZm8u7FoZNhdbwiRoqJG | |||
| 24.08.2022 14:31:04 | |
234 BTC | $ 5 028 710 | (unknown) | (unknown) |
| Type: transfer | From: 35qojM68ns1ESjhMcZSnHBp2PKM5kb8iWd | To: bc1qaqc02mge8a5vv92yh6r603fdxn8qjs09kg5jue | |||
| 24.08.2022 14:31:04 | |
953 BTC | $ 20 483 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fDmd5BKJBiTtQ5GQPGRBspwAhuYrJTT | To: bc1qvt2tsvv4dq0t3hja5xywkja56d6strfuxe62up | |||
| 24.08.2022 14:31:04 | |
1 509 BTC | $ 32 440 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QgrSSJsDbnDtcZkGPPqgqX9EmjdnkGYwp | To: 34mK5xnB4GUzWA46r4nimENbiZU5zzKnwZ | |||
| 24.08.2022 14:31:04 | |
501 BTC | $ 10 771 007 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.08.2022 14:23:30 | |
6 000 000 USDT | $ 5 995 505 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.08.2022 14:23:30 | |
20 000 ETH | $ 32 978 176 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.08.2022 14:21:16 | |
5 999 900 USDT | $ 6 035 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 24.08.2022 14:20:24 | |
43 310 276 USDT | $ 43 721 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.08.2022 14:17:39 | |
1 502 BTC | $ 32 218 642 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.08.2022 14:17:39 | |
4 530 BTC | $ 97 166 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7a0sal632kx7eqmef8uvureqer7j2aqxpsdsy | To: 3Aq4PJH2SDgR4x3HQu1KTmXcxakvS5emhi | |||
| 24.08.2022 14:17:39 | |
1 509 BTC | $ 32 367 700 | (unknown) | (unknown) |
| Type: transfer | From: 35gTuF9amQMAryc83CXqQCLZufUEvoBjVe | To: 3QgrSSJsDbnDtcZkGPPqgqX9EmjdnkGYwp | |||
| 24.08.2022 14:17:39 | |
1 009 BTC | $ 21 636 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HF6jfWqxVvy6eThgdYL39t87mvS9qLWwo | To: bc1qzh70rded4zmuqh0wxkfgmv96h0dj8p4z8njry0 | |||
| 24.08.2022 14:17:39 | |
953 BTC | $ 20 437 200 | (unknown) | (unknown) |
| Type: transfer | From: 38fupGRzPo3g81iEFrs1tSSabViCpPR32U | To: 3J7fDmd5BKJBiTtQ5GQPGRBspwAhuYrJTT | |||
| 24.08.2022 14:17:39 | |
303 BTC | $ 6 492 932 | (unknown) | (unknown) |
| Type: transfer | From: 38YeAHamebGq83GPEUwZCyMdwAx143hiAb | To: 3P8ReTdKRodXqBPun1o9qSD7Zd9mw4aLSd | |||
| 24.08.2022 14:17:39 | |
1 535 BTC | $ 32 924 520 | (unknown) | (unknown) |
| Type: transfer | From: 38XqGeriD9WZwR6cwQGLE7itdphV3usied | To: bc1qj5f5s39uv60lhfuuma4w7dxt87nspdfqv7hytp | |||
| 24.08.2022 14:17:39 | |
5 780 BTC | $ 123 974 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduqz8e4suqsdz02vtwknel3wnjfjvgk7m5he5s | To: 34GLYqCMzX2tgL3XPVb24Wv79wC7a1PWST | |||
| 24.08.2022 14:17:39 | |
234 BTC | $ 5 020 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKrsu6RK38jW3frnbxiNupk88Ds47t5Z | To: 35qojM68ns1ESjhMcZSnHBp2PKM5kb8iWd | |||
| 24.08.2022 14:17:39 | |
3 746 BTC | $ 80 348 180 | (unknown) | (unknown) |
| Type: transfer | From: 35UB2aaaTcynvPpWdXLUysZoqg8CWFfNf5 | To: 3KYDGe2dsrckEJaaUfTYQg5SHDDwfP3XgP | |||
| 24.08.2022 14:17:39 | |
274 BTC | $ 5 870 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtngk0x8m0zazefmz0v3dj5j0px0knj7d4f24y | To: 3GbhNeaiztSgKx9vLP9MnsixoDLTQCnRaG | |||
| 24.08.2022 14:17:39 | |
6 677 BTC | $ 143 214 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmiPjErAiMkDM8rLgRaoXLCHVBdS2syZ | To: bc1qy4jrla3j0wnud7f0y6h7y8f7zex60n8ta89d65 | |||
| 24.08.2022 14:17:39 | |
2 886 BTC | $ 61 898 980 | (unknown) | (unknown) |
| Type: transfer | From: 33tymL8wxboLzZnMYKknkue2jCnfnZdUCp | To: 3KtsNsqBVbRB3efSf6786hU7x6xkmaTSva | |||
| 24.08.2022 14:17:39 | |
3 912 BTC | $ 83 918 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FLEGvL6E9BH1DFrApJH8WQpGvVcnzcxSG | To: bc1qh8m30ccn466rhfevqvze74jcnrqsjvrwmpq207 | |||
| 24.08.2022 14:17:39 | |
3 349 BTC | $ 71 833 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EQU6jFcLt6DqhNowmoRVCKYNQV3LLjppe | To: 3EDtWCNFi53sCqMqypEy3Dxyhg1bPyR8n5 | |||
| 24.08.2022 14:17:39 | |
4 650 BTC | $ 99 744 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q48Z34mWSuuAup1kqvh4j3QvWonHLMQCi | To: 3R1aRFwei1rcgxgL44Sjzw6q7FLr9VHzDk | |||
| 24.08.2022 14:17:39 | |
794 BTC | $ 17 038 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaus2zq6utpa69wt76ht4c0ts4lsrmp8w689q60 | To: bc1qzfeex9lkhj8t4gnldtlw8tdttua638s5w77dl6 | |||
| 24.08.2022 14:17:39 | |
387 BTC | $ 8 293 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm99d54car634mkuaqsmdr8ptn5rektyez3763k | To: bc1q8dhlph8myjp5nk8m5zcvvwwl4wl07kv2pg2mx2 | |||
| 24.08.2022 14:17:39 | |
1 007 BTC | $ 21 605 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 24.08.2022 14:17:06 | |
5 500 000 USDT | $ 5 506 005 | (unknown) | (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.08.2022 14:12:00 | |
5 000 000 USDT | $ 5 000 260 | (unknown) | kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||