Whale movements
Last update: 19.05.2026 20:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 14:07:12 |  |
5 000 000 USDT | $ 5 026 201 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 24.08.2022 14:02:24 | |
5 500 000 USDT | $ 5 490 839 | (unknown) | (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 24.08.2022 14:01:46 |  |
234 BTC | $ 5 035 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GnFHfBJbog7KDDLLWrgXuFAqNHyogXVYy | To: 3KQKrsu6RK38jW3frnbxiNupk88Ds47t5Z | |||
| 24.08.2022 13:47:18 | |
795 BTC | $ 17 056 604 | (unknown) | (unknown) |
| Type: transfer | From: 31m9gfii8FZnmsEo5DnXFcRExiHMKJYMkD | To: bc1qaus2zq6utpa69wt76ht4c0ts4lsrmp8w689q60 | |||
| 24.08.2022 13:47:18 | |
5 780 BTC | $ 124 058 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LP1pVQMupDX6LB3twtaHfQXH3udsocc8o | To: bc1qduqz8e4suqsdz02vtwknel3wnjfjvgk7m5he5s | |||
| 24.08.2022 13:47:18 | |
234 BTC | $ 5 025 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe6RWtiy1ArTeeCLXNdnEnRukgXSnSEsf | To: 3GnFHfBJbog7KDDLLWrgXuFAqNHyogXVYy | |||
| 24.08.2022 13:47:18 | |
4 650 BTC | $ 99 812 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvt78o5ujQkaQKswm8rVmz37rTcwWR7cV | To: 3Q48Z34mWSuuAup1kqvh4j3QvWonHLMQCi | |||
| 24.08.2022 13:47:18 | |
4 530 BTC | $ 97 233 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FpdcThDNevmXF4q7fhnpGiyZB4o5TfgXU | To: bc1qe7a0sal632kx7eqmef8uvureqer7j2aqxpsdsy | |||
| 24.08.2022 13:47:18 | |
3 349 BTC | $ 71 883 010 | (unknown) | (unknown) |
| Type: transfer | From: 32rnMR8G32g7TF2C3MNTLrVZuS3K8iVwcp | To: 3EQU6jFcLt6DqhNowmoRVCKYNQV3LLjppe | |||
| 24.08.2022 13:47:18 | |
1 535 BTC | $ 32 948 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zmkg864w4pxqf92zwvfepnf9zc8pehadl38pp | To: 38XqGeriD9WZwR6cwQGLE7itdphV3usied | |||
| 24.08.2022 13:47:18 | |
3 746 BTC | $ 80 403 510 | (unknown) | (unknown) |
| Type: transfer | From: 3A9166kqs3bduU6v5Qwd1o3eZi3JyL7Amq | To: 35UB2aaaTcynvPpWdXLUysZoqg8CWFfNf5 | |||
| 24.08.2022 13:47:18 | |
274 BTC | $ 5 875 531 | (unknown) | (unknown) |
| Type: transfer | From: 35wNy9APhoynJzY7TVmqNt6F2yJHQJrmfg | To: bc1qgtngk0x8m0zazefmz0v3dj5j0px0knj7d4f24y | |||
| 24.08.2022 13:47:18 | |
1 009 BTC | $ 21 650 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs84ef455y9cvkp23kn6yqs7kc2zzv3ncrd2z0 | To: 3HF6jfWqxVvy6eThgdYL39t87mvS9qLWwo | |||
| 24.08.2022 13:47:18 | |
1 509 BTC | $ 32 390 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JNvALV9GP91C5pZ1ojA2WFp6nuPVFTkpX | To: 35gTuF9amQMAryc83CXqQCLZufUEvoBjVe | |||
| 24.08.2022 13:47:18 | |
6 677 BTC | $ 143 311 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FrG9C8F6EvqtqsWEDi8qnnRWyfEPkw2wB | To: 3FWmiPjErAiMkDM8rLgRaoXLCHVBdS2syZ | |||
| 24.08.2022 13:47:18 | |
3 912 BTC | $ 83 977 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NRieUG5JeHN4DtXeVGF9KR4LEMTVbf2jd | To: 3FLEGvL6E9BH1DFrApJH8WQpGvVcnzcxSG | |||
| 24.08.2022 13:47:18 | |
303 BTC | $ 6 498 295 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNyjK24f9Rsq2W9xYc8n5UPXCKWFZ1zM | To: 38YeAHamebGq83GPEUwZCyMdwAx143hiAb | |||
| 24.08.2022 13:47:18 | |
387 BTC | $ 8 301 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yw3l50j6uen4ahztgxe2y7kvjp20vm4v0sard | To: bc1qm99d54car634mkuaqsmdr8ptn5rektyez3763k | |||
| 24.08.2022 13:47:18 | |
953 BTC | $ 20 451 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrl3g3k7jn3heah2knml7g8gpdfdv0ksvhkljc | To: 38fupGRzPo3g81iEFrs1tSSabViCpPR32U | |||
| 24.08.2022 13:47:18 | |
2 886 BTC | $ 61 941 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuj3d62devka2cukk23vtqpkrnhllnzwkl7fuj | To: 33tymL8wxboLzZnMYKknkue2jCnfnZdUCp | |||
| 24.08.2022 13:36:03 | |
10 006 644 USDT | $ 10 064 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.08.2022 13:11:12 | |
3 746 BTC | $ 79 944 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KmW2KXqB21BBRAXn35JBx2i2tLUqdfogX | To: 3A9166kqs3bduU6v5Qwd1o3eZi3JyL7Amq | |||
| 24.08.2022 13:11:12 | |
953 BTC | $ 20 336 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ACkZZn2wZZ4jCqeUe3Kr8nVJbx6AuUJKe | To: bc1qlrl3g3k7jn3heah2knml7g8gpdfdv0ksvhkljc | |||
| 24.08.2022 13:11:12 | |
795 BTC | $ 16 958 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqnea8jyzwn7lfkpp6m4phumercthupfuus3vg | To: 31m9gfii8FZnmsEo5DnXFcRExiHMKJYMkD | |||
| 24.08.2022 13:11:12 | |
3 912 BTC | $ 83 495 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GEhQx82m8fU7ij4mXXChmBLHBBBNHBV7y | To: 3NRieUG5JeHN4DtXeVGF9KR4LEMTVbf2jd | |||
| 24.08.2022 13:11:12 | |
6 677 BTC | $ 142 491 380 | (unknown) | (unknown) |
| Type: transfer | From: 33G67sEEpyGBn74PSZ2Z5qU88fU5wsfKZd | To: 3FrG9C8F6EvqtqsWEDi8qnnRWyfEPkw2wB | |||
| 24.08.2022 13:11:12 | |
387 BTC | $ 8 253 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg08g2k9agaqeqhfvkn62gqzd8xqjefqvuqak60 | To: bc1q4yw3l50j6uen4ahztgxe2y7kvjp20vm4v0sard | |||
| 24.08.2022 13:11:12 | |
1 535 BTC | $ 32 761 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q885r9ug4vp2fepspcawm6y57h6unlcsrymvws2 | To: bc1q5zmkg864w4pxqf92zwvfepnf9zc8pehadl38pp | |||
| 24.08.2022 13:11:12 | |
1 509 BTC | $ 32 205 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Km84v76mJh2WUX2FXYVXXF6LMj7bfmfbh | To: 3JNvALV9GP91C5pZ1ojA2WFp6nuPVFTkpX | |||
| 24.08.2022 13:11:12 | |
4 530 BTC | $ 96 675 416 | (unknown) | (unknown) |
| Type: transfer | From: 37GjTC3DuULTaYoHorQdYhA4HN3QqUJjuD | To: 3FpdcThDNevmXF4q7fhnpGiyZB4o5TfgXU | |||
| 24.08.2022 13:11:12 | |
2 886 BTC | $ 61 586 428 | (unknown) | (unknown) |
| Type: transfer | From: 389Mh8rob2DmpFER59LfBzxmyyvCNA2K1v | To: bc1qmuj3d62devka2cukk23vtqpkrnhllnzwkl7fuj | |||
| 24.08.2022 13:11:12 | |
5 780 BTC | $ 123 347 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HqGSTShBoipDfiYgPvDATArCTKKCcUzsg | To: 3LP1pVQMupDX6LB3twtaHfQXH3udsocc8o | |||
| 24.08.2022 13:11:12 | |
4 650 BTC | $ 99 242 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql924mk7q3wsam9zep6hrqlxgp42m695eanuddt | To: 3Jvt78o5ujQkaQKswm8rVmz37rTcwWR7cV | |||
| 24.08.2022 13:11:12 | |
303 BTC | $ 6 461 018 | (unknown) | (unknown) |
| Type: transfer | From: 3D6zyqZcd7aDegZ45TC5qE5yfvM84xr5Lh | To: 3BKNyjK24f9Rsq2W9xYc8n5UPXCKWFZ1zM | |||
| 24.08.2022 13:11:12 | |
274 BTC | $ 5 841 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss994t8u8tv3e2qw9zhxja0qcsm7npf4p2yxyr | To: 35wNy9APhoynJzY7TVmqNt6F2yJHQJrmfg | |||
| 24.08.2022 13:11:12 | |
1 009 BTC | $ 21 526 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pyj5s7wwqpejrxwn4hf5hvcqxl6ldk2nfx3r | To: bc1qzs84ef455y9cvkp23kn6yqs7kc2zzv3ncrd2z0 | |||
| 24.08.2022 13:11:12 | |
3 349 BTC | $ 71 471 496 | (unknown) | (unknown) |
| Type: transfer | From: 37gndSreUz3hh3JfSE86MFcQ9VwcBnPTAa | To: 32rnMR8G32g7TF2C3MNTLrVZuS3K8iVwcp | |||
| 24.08.2022 13:08:21 | |
5 500 000 USDT | $ 5 484 343 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 24.08.2022 13:07:05 |  |
10 000 000 USDT | $ 9 971 532 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 24.08.2022 12:57:18 | |
10 000 000 USDT | $ 9 995 832 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.08.2022 12:46:19 | |
953 BTC | $ 20 332 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Qza2WfFt76f84L2Bx5Z8t6rDEfwYiKz55 | To: 3ACkZZn2wZZ4jCqeUe3Kr8nVJbx6AuUJKe | |||
| 24.08.2022 12:46:19 | |
1 535 BTC | $ 32 755 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulzxqvsknt5njqu3cnk9mw07ge0sdem0qetu6a | To: bc1q885r9ug4vp2fepspcawm6y57h6unlcsrymvws2 | |||
| 24.08.2022 12:46:19 | |
2 886 BTC | $ 61 575 424 | (unknown) | (unknown) |
| Type: transfer | From: 395HdjMsLHmvAfcYbdQ3se9VCdJwzeL3Bf | To: 389Mh8rob2DmpFER59LfBzxmyyvCNA2K1v | |||
| 24.08.2022 12:46:19 | |
3 349 BTC | $ 71 459 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hffuxnmgv8gwrzkjgj2n7ay5434vdwc5qalc | To: 37gndSreUz3hh3JfSE86MFcQ9VwcBnPTAa | |||
| 24.08.2022 12:46:19 | |
4 650 BTC | $ 99 224 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MCnwcc4Hmecxzi7easPn1idNtF5pDGjD8 | To: bc1ql924mk7q3wsam9zep6hrqlxgp42m695eanuddt | |||
| 24.08.2022 12:46:19 | |
795 BTC | $ 16 958 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttdfyv2ys5cz4lmgmpv9444hwfh2s9gn0r0n3c | To: bc1qhqnea8jyzwn7lfkpp6m4phumercthupfuus3vg | |||
| 24.08.2022 12:46:19 | |
3 746 BTC | $ 79 930 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q232pawffstll5qtn7vfhdkx7x8hl0jjvaasxdt | To: 3KmW2KXqB21BBRAXn35JBx2i2tLUqdfogX | |||
| 24.08.2022 12:46:19 | |
6 677 BTC | $ 142 466 000 | (unknown) | (unknown) |
| Type: transfer | From: 34nuxvSUdaQsD7uC6MDk4ciLnd2rAuxozW | To: 33G67sEEpyGBn74PSZ2Z5qU88fU5wsfKZd | |||
| 24.08.2022 12:46:19 | |
274 BTC | $ 5 842 255 | (unknown) | (unknown) |
| Type: transfer | From: 3AouykMr49kxVFWcVDavZy9vJRjk86oSmT | To: bc1qss994t8u8tv3e2qw9zhxja0qcsm7npf4p2yxyr | |||
| 24.08.2022 12:46:19 | |
387 BTC | $ 8 252 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt3tpt82caj2uk9nfkwksrkkwh9rfpunaeqvwx | To: bc1qg08g2k9agaqeqhfvkn62gqzd8xqjefqvuqak60 | |||