Whale movements
Last update: 19.05.2026 20:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 10:44:26 |  |
1 800 BTC | $ 38 574 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Qohc53KKkNS8NZkboGNkxNPrSuzAbDyng | To: 34cyfECYdvZHevo1EqYAnV7oSv1WQkYC1q | |||
| 24.08.2022 10:40:17 | |
3 912 BTC | $ 83 443 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GaMTiHvWkSmQPKcgjhsJYJKm6xkfNs7Q6 | To: bc1qjg2mgdfdc5chet4thzzmuy7kuvpch42z0q7epf | |||
| 24.08.2022 10:40:17 | |
4 650 BTC | $ 99 181 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqe3q6gdeufz28rwdkemvlucu6m95nl0ftzk69 | To: 3PWdui74agVVpQPi5WD2R8NcYVaRW6JXJk | |||
| 24.08.2022 10:40:17 | |
6 678 BTC | $ 142 431 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L5GPfZfz7h4kBRf4R2wyb1EfL6DNPdwX1 | To: 3AzqoY35zZWdhpTNBaSpyEtWApn4mpVAfw | |||
| 24.08.2022 10:40:17 | |
1 536 BTC | $ 32 753 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq72zttp4d47vrzjgkzrtrcul8nyywq5dugald | To: bc1qyh762c4qa3lp587xgnre62mumwyhkgq20562m3 | |||
| 24.08.2022 10:40:17 | |
958 BTC | $ 20 424 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8hkjjf98rcg6znkmqk7z8jc424p8ckhldmf5s | To: 39Cz71JW6ir1tV7VHHLTZ8Wt916sQAFQbz | |||
| 24.08.2022 10:40:17 | |
3 354 BTC | $ 71 536 296 | (unknown) | (unknown) |
| Type: transfer | From: 32537FBUZo8t5xorFsqvoc8T145T25o5dx | To: 3AhXKuPNRMwUUJeJApXiYBHeDb7RgTGdgc | |||
| 24.08.2022 10:40:17 | |
277 BTC | $ 5 899 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KQaYPhKJzhmkzb9VR6hnGf7F9L4rJpcUi | To: bc1qfuwvxtzpn9eh237c8ajx9lpcljw6g9g7ech5r3 | |||
| 24.08.2022 10:40:17 | |
3 746 BTC | $ 79 895 990 | (unknown) | (unknown) |
| Type: transfer | From: 33EnJACiQxQ3RfPkbzPoVPSqHG23sdbF3E | To: bc1q83ujkpa4w28km8zgxl2lthxsuclwjllgrnk6au | |||
| 24.08.2022 10:40:17 | |
235 BTC | $ 5 001 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MviKTeyQPeejbqy1QzP3bXyB4cYKyZFgu | To: bc1qja2yxdfx9yn3yar4ktd985cwc60dzshm4mhhvr | |||
| 24.08.2022 10:40:17 | |
1 010 BTC | $ 21 542 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl4f7ydrw65kav7wc3z2ff6w96zkd7t24prkvl | To: bc1q4m2hesa5ersxt5cxn03tqyrl0nz30kxnmeelvy | |||
| 24.08.2022 10:40:17 | |
487 BTC | $ 10 385 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleklpdetp446hgvtr6qerse3aqqvgwu60l7wqt | To: bc1q2fd6z9mgza3uhkhuvqsa3m3mu5n2cjsj03e5m3 | |||
| 24.08.2022 10:40:17 | |
1 524 BTC | $ 32 497 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CnH6YZo1FUA5q9z9j8wQod1Ej58C2ETix | To: bc1q23pe0pwxl74y3tg29kmrrynjuuw06gtaesc9tk | |||
| 24.08.2022 10:40:17 | |
5 781 BTC | $ 123 287 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggpcnv4qhhm9tq50kr565zxeg0d44gctj6mcz9 | To: 37nYi3AbtfumKs8J9CqEXmXFN3igKqwRH3 | |||
| 24.08.2022 10:40:17 | |
4 530 BTC | $ 96 615 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y85zm8lcs8kq326hcwwcv34u32kanwt62qjcl | To: 341HdgzBmd3cSvKY5qUkkZ7NLiXfSucSiL | |||
| 24.08.2022 10:40:17 | |
2 886 BTC | $ 61 555 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3t4qlftrmtfgr6d7wmu9948l6d6rjasvmlp5j | To: 3Dkpji8S9agTqtkCriyXXw6QZgVRoy44cS | |||
| 24.08.2022 10:40:17 | |
315 BTC | $ 6 711 956 | (unknown) | (unknown) |
| Type: transfer | From: 34KkadjYb44actf988rMMG5FmZoDhb2koX | To: 3E5k8gh24uAysDVHcSXoxKNWk6nmeCHXMj | |||
| 24.08.2022 10:40:17 | |
795 BTC | $ 16 954 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5j7c7pr76rsjp9f6dgpc559fkrcejwvg0nlmp | To: bc1qj03fm683vwh7fzlkhlxlvqzvsy2m3cjzfq8fz8 | |||
| 24.08.2022 10:40:17 | |
300 BTC | $ 6 398 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 24.08.2022 10:31:16 |  |
20 000 ETH | $ 32 919 894 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 10:27:46 | |
8 900 ETH | $ 14 576 094 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.08.2022 10:27:46 | |
8 100 ETH | $ 13 265 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.08.2022 10:17:35 | |
238 BTC | $ 5 086 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 24.08.2022 10:17:35 | |
1 010 BTC | $ 21 542 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo14fkQjYumFPJan2iAmNpSrdKkKyEATQ | To: bc1qgl4f7ydrw65kav7wc3z2ff6w96zkd7t24prkvl | |||
| 24.08.2022 10:17:35 | |
958 BTC | $ 20 425 002 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ddUGPbxEse5j3i5WsF244u8iJeCfknZ | To: bc1qa8hkjjf98rcg6znkmqk7z8jc424p8ckhldmf5s | |||
| 24.08.2022 10:17:35 | |
5 781 BTC | $ 123 288 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LiwMrnD83g72PVWENdAw8uSGWD3sF4i2V | To: bc1qggpcnv4qhhm9tq50kr565zxeg0d44gctj6mcz9 | |||
| 24.08.2022 10:17:35 | |
235 BTC | $ 5 001 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0crx8jr4vdtudhhrepp9al8drxzqw89dlm0k83 | To: 3MviKTeyQPeejbqy1QzP3bXyB4cYKyZFgu | |||
| 24.08.2022 10:17:35 | |
2 886 BTC | $ 61 555 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvgp1aY32Yvtu2ntLRdqgpKnXg5CFKWyF | To: bc1qx3t4qlftrmtfgr6d7wmu9948l6d6rjasvmlp5j | |||
| 24.08.2022 10:17:35 | |
3 746 BTC | $ 79 900 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6WGRBM2RUfXKntMWdoxnwimeQGGj8TZ | To: 33EnJACiQxQ3RfPkbzPoVPSqHG23sdbF3E | |||
| 24.08.2022 10:17:35 | |
1 536 BTC | $ 32 753 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7en7v6ygnmyqghxfqexl4wfjf7enu7pr2rs9 | To: bc1qfq72zttp4d47vrzjgkzrtrcul8nyywq5dugald | |||
| 24.08.2022 10:17:35 | |
315 BTC | $ 6 712 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwthq270j7vzz4a3yqjprsawvh9yc2ydrzfp5pp | To: 34KkadjYb44actf988rMMG5FmZoDhb2koX | |||
| 24.08.2022 10:17:35 | |
487 BTC | $ 10 386 123 | (unknown) | (unknown) |
| Type: transfer | From: 329tWnNtbtwLdTGABhtyNULkiPa8ddFC3V | To: bc1qleklpdetp446hgvtr6qerse3aqqvgwu60l7wqt | |||
| 24.08.2022 10:17:35 | |
4 655 BTC | $ 99 290 390 | (unknown) | (unknown) |
| Type: transfer | From: 3669W8QYWpebGRNgza2z4Q7ZBd78n7zEAr | To: bc1qtqe3q6gdeufz28rwdkemvlucu6m95nl0ftzk69 | |||
| 24.08.2022 10:17:35 | |
6 678 BTC | $ 142 431 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G3xwfkWr8tgtrNV4yfZkehXsSashJxdrd | To: 3L5GPfZfz7h4kBRf4R2wyb1EfL6DNPdwX1 | |||
| 24.08.2022 10:17:35 | |
3 354 BTC | $ 71 536 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdur3d2lt5z53cqjwl4enhclge6xla25dl3hy7l | To: 32537FBUZo8t5xorFsqvoc8T145T25o5dx | |||
| 24.08.2022 10:17:35 | |
1 524 BTC | $ 32 500 352 | (unknown) | (unknown) |
| Type: transfer | From: 34bRPoy8PWmLGC8bj7vrtDrZeBSdaAYEam | To: 3CnH6YZo1FUA5q9z9j8wQod1Ej58C2ETix | |||
| 24.08.2022 10:17:35 | |
795 BTC | $ 16 957 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbJpCcegDzVhqUntt6P6CdDoXC2U36nS | To: bc1qh5j7c7pr76rsjp9f6dgpc559fkrcejwvg0nlmp | |||
| 24.08.2022 10:17:35 | |
4 530 BTC | $ 96 615 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaltt689d6vcy90eztx6ajajtrw92s8rrt23j35 | To: bc1q5y85zm8lcs8kq326hcwwcv34u32kanwt62qjcl | |||
| 24.08.2022 10:17:35 | |
3 912 BTC | $ 83 443 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyph4QfdguwUGHE168ubW61EXo38S7nrS | To: 3GaMTiHvWkSmQPKcgjhsJYJKm6xkfNs7Q6 | |||
| 24.08.2022 10:17:35 | |
277 BTC | $ 5 899 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PEKwZvZF7Wsi7na9tRJ4RSUuvNaxdEPsQ | To: 3KQaYPhKJzhmkzb9VR6hnGf7F9L4rJpcUi | |||
| 24.08.2022 10:00:24 |  |
43 124 536 USDT | $ 42 979 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.08.2022 09:56:16 | |
8 000 000 USDC | $ 7 973 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.08.2022 09:54:41 |  |
40 000 000 XRP | $ 13 691 261 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.08.2022 09:37:13 | |
279 BTC | $ 5 927 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEKwZvZF7Wsi7na9tRJ4RSUuvNaxdEPsQ | |||
| 24.08.2022 09:37:13 | |
315 BTC | $ 6 698 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8MXDtvMxbFgMS6VtiSz8C9ANeCwsntoc | To: bc1qwthq270j7vzz4a3yqjprsawvh9yc2ydrzfp5pp | |||
| 24.08.2022 09:37:13 | |
1 524 BTC | $ 32 420 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu76njexhz2a26888v8gwp7y89xlce0cmkra0s | To: 34bRPoy8PWmLGC8bj7vrtDrZeBSdaAYEam | |||
| 24.08.2022 09:37:13 | |
1 536 BTC | $ 32 673 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyput6jtgmrmva4dv26c2pua5j70xxv0a6g0ny | To: bc1qct7en7v6ygnmyqghxfqexl4wfjf7enu7pr2rs9 | |||
| 24.08.2022 09:37:13 | |
795 BTC | $ 16 915 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm25hgke7x8a5vu44frka2mkmyxm5k69y6t73c | To: 3GGbJpCcegDzVhqUntt6P6CdDoXC2U36nS | |||
| 24.08.2022 09:37:13 | |
487 BTC | $ 10 361 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DpZZ5FM9cFJq9aRMVeU4bXsvioEPoVQoA | To: 329tWnNtbtwLdTGABhtyNULkiPa8ddFC3V | |||
| 24.08.2022 09:37:13 | |
1 010 BTC | $ 21 490 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MyT1SCsQXoxjqJ3qbpVGrbrmAk6TPpg7F | To: 3Qo14fkQjYumFPJan2iAmNpSrdKkKyEATQ | |||