Whale movements
Last update: 19.05.2026 20:24:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 12:46:19 |  |
313 BTC | $ 6 673 239 | (unknown) | (unknown) |
| Type: transfer | From: 3J42ZDB4VoaEuzCfPYf1ESovvnajrbE6sA | To: 3D6zyqZcd7aDegZ45TC5qE5yfvM84xr5Lh | |||
| 24.08.2022 12:46:19 | |
5 780 BTC | $ 123 336 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ccjnytcjeldhdft9aekywxp6sfdd9q627vean | To: 3HqGSTShBoipDfiYgPvDATArCTKKCcUzsg | |||
| 24.08.2022 12:46:19 | |
3 912 BTC | $ 83 480 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgf7xts3u9nkklqwqaskgtgnfjhergucyqr0kw | To: 3GEhQx82m8fU7ij4mXXChmBLHBBBNHBV7y | |||
| 24.08.2022 12:46:19 | |
4 530 BTC | $ 96 658 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tqmmanr4ajawp8mjmljj430j6gtrud9djuye | To: 37GjTC3DuULTaYoHorQdYhA4HN3QqUJjuD | |||
| 24.08.2022 12:46:19 | |
1 509 BTC | $ 32 201 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BbeRgy1gVnCrWVNdh3p3rqNuADwhxkakr | To: 3Km84v76mJh2WUX2FXYVXXF6LMj7bfmfbh | |||
| 24.08.2022 12:46:19 | |
1 010 BTC | $ 21 548 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LnecdyLoPnK295HpXd9ekgTYP6kJpBcrr | To: bc1q00pyj5s7wwqpejrxwn4hf5hvcqxl6ldk2nfx3r | |||
| 24.08.2022 12:40:24 |  |
42 415 668 USDT | $ 42 142 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.08.2022 12:28:59 | |
750 BTC | $ 15 948 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxee6n4jwqd8twvmyf3t2w5mezn43yjwuns38r | To: bc1qe493fhyr6legc0h48jqfxketrq9zahgw5ecr9y | |||
| 24.08.2022 12:28:59 | |
795 BTC | $ 16 896 484 | (unknown) | (unknown) |
| Type: transfer | From: 33dJVUfxqccgiF3CRdf68dTEynQVqpGUw4 | To: bc1qttdfyv2ys5cz4lmgmpv9444hwfh2s9gn0r0n3c | |||
| 24.08.2022 12:28:59 | |
953 BTC | $ 20 258 296 | (unknown) | (unknown) |
| Type: transfer | From: 33K9iSPhDBm1WW5b9Xnfg3WrA5moR4DbmX | To: 3Qza2WfFt76f84L2Bx5Z8t6rDEfwYiKz55 | |||
| 24.08.2022 12:23:25 | |
313 BTC | $ 6 686 166 | (unknown) | (unknown) |
| Type: transfer | From: 36apMjPmpSY8NHwYyWY6Ccd154Zbp58YCd | To: 3J42ZDB4VoaEuzCfPYf1ESovvnajrbE6sA | |||
| 24.08.2022 12:23:25 | |
234 BTC | $ 5 004 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NgGUCQZ3M7ERxiu5GbY6hBit9fj18nV9w | To: 3PbT6xWMvVcJoZ2gGzzeYhLWFri5zVFdiN | |||
| 24.08.2022 12:23:25 | |
387 BTC | $ 8 266 033 | (unknown) | (unknown) |
| Type: transfer | From: 3ELhEAjgFtTQfNDj6PNu92gsnDRbe6YCZA | To: bc1qdt3tpt82caj2uk9nfkwksrkkwh9rfpunaeqvwx | |||
| 24.08.2022 12:23:25 | |
275 BTC | $ 5 873 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd2ewxyj8xu7xpjzm38x9f88yes2h9svrywqps | To: 3AouykMr49kxVFWcVDavZy9vJRjk86oSmT | |||
| 24.08.2022 12:23:25 | |
5 780 BTC | $ 123 534 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BRVEMzz49VQ6osyfAEumiihG3gHLzMoFz | To: bc1q4ccjnytcjeldhdft9aekywxp6sfdd9q627vean | |||
| 24.08.2022 12:23:25 | |
6 677 BTC | $ 142 712 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3j7ed2vcslaed5m2swxnzjam4yu4r87qhndz7 | To: 34nuxvSUdaQsD7uC6MDk4ciLnd2rAuxozW | |||
| 24.08.2022 12:12:01 | |
3 354 BTC | $ 71 821 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6x4tn9hxmekljes3r43d6qmhzeteval9ntddy | To: bc1qt3hffuxnmgv8gwrzkjgj2n7ay5434vdwc5qalc | |||
| 24.08.2022 12:12:01 | |
1 010 BTC | $ 21 624 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NpZuvL7QQMZAcjKSoMFzMi32W7dQdu7kF | To: 3LnecdyLoPnK295HpXd9ekgTYP6kJpBcrr | |||
| 24.08.2022 12:12:01 | |
1 509 BTC | $ 32 321 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AXwFxvVyyVedTnG5HmSHz7s9zuJJepUHx | To: 3BbeRgy1gVnCrWVNdh3p3rqNuADwhxkakr | |||
| 24.08.2022 12:12:01 | |
3 912 BTC | $ 83 773 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclrpx6mq3jqdu36h98cdc0lx7zpzqlx87t84dj | To: bc1qzgf7xts3u9nkklqwqaskgtgnfjhergucyqr0kw | |||
| 24.08.2022 12:12:01 | |
3 746 BTC | $ 80 211 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcgtg2fmlg4df4nw4k83wz9hmhrfjhusa0z2l7 | To: bc1q232pawffstll5qtn7vfhdkx7x8hl0jjvaasxdt | |||
| 24.08.2022 12:12:01 | |
2 886 BTC | $ 61 791 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfas2uf72k4u09l8c4sdzmpajzk8pwl6e2u5a85 | To: 395HdjMsLHmvAfcYbdQ3se9VCdJwzeL3Bf | |||
| 24.08.2022 12:12:01 | |
4 530 BTC | $ 96 997 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LZgkdE5wZChLXjyPuNdQpbCdV1ccJb8J1 | To: bc1qq9tqmmanr4ajawp8mjmljj430j6gtrud9djuye | |||
| 24.08.2022 12:12:01 | |
953 BTC | $ 20 404 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmervle6nvcljv893twjehv6n8zgfl7myxj34dy | To: 33K9iSPhDBm1WW5b9Xnfg3WrA5moR4DbmX | |||
| 24.08.2022 12:12:01 | |
795 BTC | $ 17 018 222 | (unknown) | (unknown) |
| Type: transfer | From: 3ApCkAPHHGSmQ1UhMXuFJzP87KXRc9ErLP | To: 33dJVUfxqccgiF3CRdf68dTEynQVqpGUw4 | |||
| 24.08.2022 12:12:01 | |
387 BTC | $ 8 281 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FjDWhoJkXTw5sAZd7ym6oTFS87A7U5toB | To: 3ELhEAjgFtTQfNDj6PNu92gsnDRbe6YCZA | |||
| 24.08.2022 12:12:01 | |
275 BTC | $ 5 886 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QmAXzUd8RRBsCkCZWv4QnQWTWbmPm3bYL | To: bc1qxd2ewxyj8xu7xpjzm38x9f88yes2h9svrywqps | |||
| 24.08.2022 12:12:01 | |
314 BTC | $ 6 733 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaws99ucwvgcyeq8jwn5fhj0aq9vl8tf3ut8kh5 | To: 36apMjPmpSY8NHwYyWY6Ccd154Zbp58YCd | |||
| 24.08.2022 12:12:01 | |
1 535 BTC | $ 32 872 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtv47jjkw7cqwly3fugcy2jxyydwx4ffs5cfyj | To: bc1qulzxqvsknt5njqu3cnk9mw07ge0sdem0qetu6a | |||
| 24.08.2022 12:12:01 | |
234 BTC | $ 5 015 345 | (unknown) | (unknown) |
| Type: transfer | From: 37QwU7x3wp1qqnU4wdSQxrqey4w8zXq64w | To: 3NgGUCQZ3M7ERxiu5GbY6hBit9fj18nV9w | |||
| 24.08.2022 12:12:01 | |
4 650 BTC | $ 99 572 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2j4kfutkn8h2w3r7qah4t6zwvfr694rfplva | To: 3MCnwcc4Hmecxzi7easPn1idNtF5pDGjD8 | |||
| 24.08.2022 12:00:24 | |
42 391 790 USDT | $ 42 643 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.08.2022 11:53:06 |  |
5 901 149 USDT | $ 5 909 768 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:53:06 | |
5 900 568 USDT | $ 5 909 186 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.08.2022 11:50:07 | |
234 BTC | $ 5 019 898 | (unknown) | (unknown) |
| Type: transfer | From: 3B7xm3PJGEnphHByaPoQyrp2uXc5VQ73Tw | To: 37QwU7x3wp1qqnU4wdSQxrqey4w8zXq64w | |||
| 24.08.2022 11:50:07 | |
315 BTC | $ 6 738 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Aza2r8DkD6SEpTAWy1Ym8vB8E4LYHQQtD | To: bc1qaws99ucwvgcyeq8jwn5fhj0aq9vl8tf3ut8kh5 | |||
| 24.08.2022 11:50:07 | |
2 886 BTC | $ 61 815 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyyBfns29R653HiDUTbrbTYuAAhoCxVz | To: bc1qfas2uf72k4u09l8c4sdzmpajzk8pwl6e2u5a85 | |||
| 24.08.2022 11:50:07 | |
953 BTC | $ 20 414 268 | (unknown) | (unknown) |
| Type: transfer | From: 33FriXdywPq77LsF1cRK6yrgnPFauR8tA9 | To: bc1qmervle6nvcljv893twjehv6n8zgfl7myxj34dy | |||
| 24.08.2022 11:50:07 | |
1 535 BTC | $ 32 885 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rc8d9r7q72q0f8emwxemgd7x7p4m5ds5c5rh | To: bc1qxtv47jjkw7cqwly3fugcy2jxyydwx4ffs5cfyj | |||
| 24.08.2022 11:50:07 | |
6 678 BTC | $ 143 040 130 | (unknown) | (unknown) |
| Type: transfer | From: 3J7URXp4fhzw9Xp7sYzYx2Qka3oTGQyzie | To: bc1qm3j7ed2vcslaed5m2swxnzjam4yu4r87qhndz7 | |||
| 24.08.2022 11:50:07 | |
387 BTC | $ 8 285 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvv2r5kv2zaanc99rrthes7qwh3l3vjal8px9w | To: 3FjDWhoJkXTw5sAZd7ym6oTFS87A7U5toB | |||
| 24.08.2022 11:50:07 | |
3 912 BTC | $ 83 806 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqqe408mu4ug2zlsyhhtkp2umg6y9drfqvaccj | To: bc1qclrpx6mq3jqdu36h98cdc0lx7zpzqlx87t84dj | |||
| 24.08.2022 11:50:07 | |
1 509 BTC | $ 32 334 018 | (unknown) | (unknown) |
| Type: transfer | From: 32Gj1peSEVqgoDAPZF7tKMq1EYGJx2jX2A | To: 3AXwFxvVyyVedTnG5HmSHz7s9zuJJepUHx | |||
| 24.08.2022 11:50:07 | |
3 746 BTC | $ 80 241 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmxs4rc6va623rx9kzhtgjrrhf0dun3093p44 | To: bc1qwcgtg2fmlg4df4nw4k83wz9hmhrfjhusa0z2l7 | |||
| 24.08.2022 11:50:07 | |
3 354 BTC | $ 71 848 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5fdtat6u3937jwt98n8drfexpnzytmjkzckfu | To: bc1qa6x4tn9hxmekljes3r43d6qmhzeteval9ntddy | |||
| 24.08.2022 11:50:07 | |
4 530 BTC | $ 97 036 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EvmTqNG14EVBmqUAR6F439JJWepWEGe3c | To: 3LZgkdE5wZChLXjyPuNdQpbCdV1ccJb8J1 | |||
| 24.08.2022 11:50:07 | |
795 BTC | $ 17 025 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EyNM6kmjJB9CvKS7gZvpJd7uyJqjRCZGR | To: 3ApCkAPHHGSmQ1UhMXuFJzP87KXRc9ErLP | |||
| 24.08.2022 11:50:07 | |
5 780 BTC | $ 123 816 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd7ashahaecjgxvya25f0lrdgalev4dckf8hz3 | To: 3BRVEMzz49VQ6osyfAEumiihG3gHLzMoFz | |||
| 24.08.2022 11:50:07 | |
4 650 BTC | $ 99 610 456 | (unknown) | (unknown) |
| Type: transfer | From: 33xCUmJoZ6UPD2L2zqGmRgGLAPgdeivokV | To: bc1q8z2j4kfutkn8h2w3r7qah4t6zwvfr694rfplva | |||
| 24.08.2022 11:50:07 | |
1 010 BTC | $ 21 636 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga9spDeYsCpX1dT3hNKj5EnzzLK7DZUU4 | To: 3NpZuvL7QQMZAcjKSoMFzMi32W7dQdu7kF | |||