Whale movements
Last update: 19.05.2026 20:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 11:50:07 |  |
275 BTC | $ 5 889 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg8n64fpt5zrcjaacha89at6zf3nruefng7rg4 | To: 3QmAXzUd8RRBsCkCZWv4QnQWTWbmPm3bYL | |||
| 24.08.2022 11:50:07 | |
500 BTC | $ 10 710 506 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 24.08.2022 11:37:31 |  |
14 393 218 BUSD | $ 14 393 218 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.08.2022 11:36:47 | |
14 610 295 BUSD | $ 14 610 295 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 11:29:55 | |
2 886 BTC | $ 61 599 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwsyh3jc2h7a0trv22kkqm56e2rkcss7qqh697 | To: 3AeyyBfns29R653HiDUTbrbTYuAAhoCxVz | |||
| 24.08.2022 11:29:55 | |
1 010 BTC | $ 21 561 058 | (unknown) | (unknown) |
| Type: transfer | From: 32nypgFc77vx1Y6ZHJDpNEP9Ggfph3dCh2 | To: 3Ga9spDeYsCpX1dT3hNKj5EnzzLK7DZUU4 | |||
| 24.08.2022 11:29:55 | |
234 BTC | $ 5 002 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPfWHN7U93ZCkKMi9gzP9QuAConLx58F | To: 3B7xm3PJGEnphHByaPoQyrp2uXc5VQ73Tw | |||
| 24.08.2022 11:29:55 | |
487 BTC | $ 10 390 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DbnDdpDewD4KS2gNJPqNTqPShwii2qPd8 | To: bc1qkvv2r5kv2zaanc99rrthes7qwh3l3vjal8px9w | |||
| 24.08.2022 11:29:55 | |
1 524 BTC | $ 32 524 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvplu9xt66cy68j6h0rnxlzvxgwd5tvahetcdmp | To: 32Gj1peSEVqgoDAPZF7tKMq1EYGJx2jX2A | |||
| 24.08.2022 11:29:55 | |
4 530 BTC | $ 96 696 950 | (unknown) | (unknown) |
| Type: transfer | From: 33QGwcwCur2WHw9XVN7tBB3u1XeW1a24MX | To: 3EvmTqNG14EVBmqUAR6F439JJWepWEGe3c | |||
| 24.08.2022 11:29:55 | |
795 BTC | $ 16 967 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwejyrf8axyw572uwu6r4h32pktwdkhqjstsuf | To: 3EyNM6kmjJB9CvKS7gZvpJd7uyJqjRCZGR | |||
| 24.08.2022 11:29:55 | |
1 535 BTC | $ 32 770 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnue48yvk4x4l92k95g6rn7u3kx24lelal0adu7 | To: bc1qk0rc8d9r7q72q0f8emwxemgd7x7p4m5ds5c5rh | |||
| 24.08.2022 11:29:55 | |
315 BTC | $ 6 715 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DC6fsiSQnDFiMhDLEWYMdqWbvaLsdspD4 | To: 3Aza2r8DkD6SEpTAWy1Ym8vB8E4LYHQQtD | |||
| 24.08.2022 11:29:55 | |
953 BTC | $ 20 342 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnexyzytztjeftz39lqwhyxwxvlz4tfpnfd2qme | To: 33FriXdywPq77LsF1cRK6yrgnPFauR8tA9 | |||
| 24.08.2022 11:29:55 | |
275 BTC | $ 5 868 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuZd9Nx64EyeX8q5ZhsY8RBCowPk5vNa | To: bc1qcg8n64fpt5zrcjaacha89at6zf3nruefng7rg4 | |||
| 24.08.2022 11:29:55 | |
4 650 BTC | $ 99 261 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdck09w5zverazty8e7g6rssjech03cq4n78amc | To: 33xCUmJoZ6UPD2L2zqGmRgGLAPgdeivokV | |||
| 24.08.2022 11:29:55 | |
3 354 BTC | $ 71 597 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmelew9v2khhpysrhp9e979mt99f4s4aw5vpl6 | To: bc1qm5fdtat6u3937jwt98n8drfexpnzytmjkzckfu | |||
| 24.08.2022 11:29:55 | |
3 912 BTC | $ 83 512 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fk33a9qu2mye6z86fpe7jz6l5wxn7unayzlw | To: bc1qzqqe408mu4ug2zlsyhhtkp2umg6y9drfqvaccj | |||
| 24.08.2022 11:29:55 | |
3 746 BTC | $ 79 961 650 | (unknown) | (unknown) |
| Type: transfer | From: 33Dx3HtNxtGzDLynrBAJJeKJ8z6uiaRRng | To: bc1qcjmxs4rc6va623rx9kzhtgjrrhf0dun3093p44 | |||
| 24.08.2022 11:16:08 | |
342 BTC | $ 7 316 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxac6lejp4s3fptsx38m7f7ynwseycfqh39ckg5g7gz6360tj3mfqcla58t | To: bc1qgn2yk28mdt58q2gj7nh5vy2854c958fqqaxf7lrt5rf4uepfwzeqtxasmq | |||
| 24.08.2022 11:16:08 | |
2 886 BTC | $ 61 769 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70frd35w0kjxl6055xvu6vttlmeva66efe0v6w | To: bc1qxwsyh3jc2h7a0trv22kkqm56e2rkcss7qqh697 | |||
| 24.08.2022 11:16:08 | |
3 354 BTC | $ 71 794 936 | (unknown) | (unknown) |
| Type: transfer | From: 35BsfMWYiwJakXHM4T1qjjXk7eoZUqSiMd | To: bc1qdmelew9v2khhpysrhp9e979mt99f4s4aw5vpl6 | |||
| 24.08.2022 11:16:08 | |
1 524 BTC | $ 32 614 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelpcfs06e3htpuh9hqk5ajkcafw7gdqpehntut | To: bc1qvplu9xt66cy68j6h0rnxlzvxgwd5tvahetcdmp | |||
| 24.08.2022 11:16:08 | |
275 BTC | $ 5 884 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruhc5hhuw59l2pqzmpr7fxn9q68s93d5u5nl7g | To: 3EWuZd9Nx64EyeX8q5ZhsY8RBCowPk5vNa | |||
| 24.08.2022 11:16:08 | |
795 BTC | $ 17 014 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2jl3fwvktdce4e9xuq4nxz4upcqqlmux8py88 | To: bc1qjwejyrf8axyw572uwu6r4h32pktwdkhqjstsuf | |||
| 24.08.2022 11:16:08 | |
234 BTC | $ 5 016 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxn8l736jesrlaf3dqefdlsgx9nrfe4acwuajw | To: 3BdPfWHN7U93ZCkKMi9gzP9QuAConLx58F | |||
| 24.08.2022 11:16:08 | |
3 746 BTC | $ 80 182 470 | (unknown) | (unknown) |
| Type: transfer | From: 38KQ1qHFf9ik4BC3eUM1GumE82kSXDioYA | To: 33Dx3HtNxtGzDLynrBAJJeKJ8z6uiaRRng | |||
| 24.08.2022 11:16:08 | |
953 BTC | $ 20 399 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PmXpdkTPEpeRKjVjRUemgnTdsWMBgGsuU | To: bc1qnexyzytztjeftz39lqwhyxwxvlz4tfpnfd2qme | |||
| 24.08.2022 11:16:08 | |
315 BTC | $ 6 735 417 | (unknown) | (unknown) |
| Type: transfer | From: 39yzvwSjSaeyttsh3BYeupNouVgQjF7M7n | To: 3DC6fsiSQnDFiMhDLEWYMdqWbvaLsdspD4 | |||
| 24.08.2022 11:16:08 | |
487 BTC | $ 10 421 181 | (unknown) | (unknown) |
| Type: transfer | From: 31n4W96ppttacpxWqCJnsFdVS9B8FqbdsZ | To: 3DbnDdpDewD4KS2gNJPqNTqPShwii2qPd8 | |||
| 24.08.2022 11:16:08 | |
1 010 BTC | $ 21 620 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BvpSXUG18HWmi9cJWDrQ6qAHsWw6k9UAi | To: 32nypgFc77vx1Y6ZHJDpNEP9Ggfph3dCh2 | |||
| 24.08.2022 11:16:08 | |
1 535 BTC | $ 32 860 758 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ZPeqf3ahsse69PrJ5chgQaKtAQ6fhRD | To: bc1qnue48yvk4x4l92k95g6rn7u3kx24lelal0adu7 | |||
| 24.08.2022 11:04:34 | |
1 010 BTC | $ 21 653 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m2hesa5ersxt5cxn03tqyrl0nz30kxnmeelvy | To: 3BvpSXUG18HWmi9cJWDrQ6qAHsWw6k9UAi | |||
| 24.08.2022 11:04:34 | |
3 912 BTC | $ 83 873 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2mgdfdc5chet4thzzmuy7kuvpch42z0q7epf | To: bc1qh4fk33a9qu2mye6z86fpe7jz6l5wxn7unayzlw | |||
| 24.08.2022 11:04:34 | |
3 354 BTC | $ 71 904 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AhXKuPNRMwUUJeJApXiYBHeDb7RgTGdgc | To: 35BsfMWYiwJakXHM4T1qjjXk7eoZUqSiMd | |||
| 24.08.2022 11:04:34 | |
795 BTC | $ 17 040 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj03fm683vwh7fzlkhlxlvqzvsy2m3cjzfq8fz8 | To: bc1qr2jl3fwvktdce4e9xuq4nxz4upcqqlmux8py88 | |||
| 24.08.2022 11:04:34 | |
957 BTC | $ 20 520 188 | (unknown) | (unknown) |
| Type: transfer | From: 39Cz71JW6ir1tV7VHHLTZ8Wt916sQAFQbz | To: 3PmXpdkTPEpeRKjVjRUemgnTdsWMBgGsuU | |||
| 24.08.2022 11:04:34 | |
234 BTC | $ 5 024 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja2yxdfx9yn3yar4ktd985cwc60dzshm4mhhvr | To: bc1qyxn8l736jesrlaf3dqefdlsgx9nrfe4acwuajw | |||
| 24.08.2022 11:04:34 | |
4 650 BTC | $ 99 692 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdui74agVVpQPi5WD2R8NcYVaRW6JXJk | To: bc1qdck09w5zverazty8e7g6rssjech03cq4n78amc | |||
| 24.08.2022 11:04:34 | |
6 678 BTC | $ 143 151 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AzqoY35zZWdhpTNBaSpyEtWApn4mpVAfw | To: 3J7URXp4fhzw9Xp7sYzYx2Qka3oTGQyzie | |||
| 24.08.2022 11:04:34 | |
315 BTC | $ 6 745 731 | (unknown) | (unknown) |
| Type: transfer | From: 3E5k8gh24uAysDVHcSXoxKNWk6nmeCHXMj | To: 39yzvwSjSaeyttsh3BYeupNouVgQjF7M7n | |||
| 24.08.2022 11:04:34 | |
5 781 BTC | $ 123 921 690 | (unknown) | (unknown) |
| Type: transfer | From: 37nYi3AbtfumKs8J9CqEXmXFN3igKqwRH3 | To: bc1qdd7ashahaecjgxvya25f0lrdgalev4dckf8hz3 | |||
| 24.08.2022 11:04:34 | |
275 BTC | $ 5 900 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuwvxtzpn9eh237c8ajx9lpcljw6g9g7ech5r3 | To: bc1qruhc5hhuw59l2pqzmpr7fxn9q68s93d5u5nl7g | |||
| 24.08.2022 11:04:34 | |
4 530 BTC | $ 97 112 210 | (unknown) | (unknown) |
| Type: transfer | From: 341HdgzBmd3cSvKY5qUkkZ7NLiXfSucSiL | To: 33QGwcwCur2WHw9XVN7tBB3u1XeW1a24MX | |||
| 24.08.2022 11:04:34 | |
1 536 BTC | $ 32 921 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh762c4qa3lp587xgnre62mumwyhkgq20562m3 | To: 3A8ZPeqf3ahsse69PrJ5chgQaKtAQ6fhRD | |||
| 24.08.2022 11:04:34 | |
487 BTC | $ 10 437 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd6z9mgza3uhkhuvqsa3m3mu5n2cjsj03e5m3 | To: 31n4W96ppttacpxWqCJnsFdVS9B8FqbdsZ | |||
| 24.08.2022 11:04:34 | |
2 886 BTC | $ 61 864 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkpji8S9agTqtkCriyXXw6QZgVRoy44cS | To: bc1q70frd35w0kjxl6055xvu6vttlmeva66efe0v6w | |||
| 24.08.2022 11:04:34 | |
1 524 BTC | $ 32 664 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23pe0pwxl74y3tg29kmrrynjuuw06gtaesc9tk | To: bc1qelpcfs06e3htpuh9hqk5ajkcafw7gdqpehntut | |||
| 24.08.2022 11:04:34 | |
3 746 BTC | $ 80 306 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ujkpa4w28km8zgxl2lthxsuclwjllgrnk6au | To: 38KQ1qHFf9ik4BC3eUM1GumE82kSXDioYA | |||
| 24.08.2022 11:02:33 | |
5 247 350 USDT | $ 5 268 737 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||