Whale movements
Last update: 19.05.2026 20:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 09:37:13 |  |
2 886 BTC | $ 61 403 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KWoon5gCJMb5md5Jiv1keQpzJDoW5ddcM | To: 3Pvgp1aY32Yvtu2ntLRdqgpKnXg5CFKWyF | |||
| 24.08.2022 09:37:13 | |
958 BTC | $ 20 374 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedrhqs9dqtzdfz78kn3du6rardsq5z23ffcypn | To: 3F4ddUGPbxEse5j3i5WsF244u8iJeCfknZ | |||
| 24.08.2022 09:28:18 |  |
5 800 000 USDT | $ 5 807 176 | (unknown) | huobi (exchange) |
| Type: transfer | From: TA6PGVzYEc78ai18NCeGWZG21jNvjvyTz9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.08.2022 09:27:09 | |
5 800 000 USDT | $ 5 777 354 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA6PGVzYEc78ai18NCeGWZG21jNvjvyTz9 | |||
| 24.08.2022 09:24:20 | |
988 BTC | $ 21 030 130 | (unknown) | (unknown) |
| Type: transfer | From: 36V2CYgKKT4vFtLiezMaSXJpVAVvd7jpbt | To: bc1qedrhqs9dqtzdfz78kn3du6rardsq5z23ffcypn | |||
| 24.08.2022 09:24:20 | |
1 010 BTC | $ 21 509 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PNx9gpPsvt5jaYtpvYy8wGPtJESGpvfde | To: 3MyT1SCsQXoxjqJ3qbpVGrbrmAk6TPpg7F | |||
| 24.08.2022 09:24:20 | |
795 BTC | $ 16 931 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslpha3zuffz4c2jy3425fzmpe30r49m9nllms2 | To: bc1qhm25hgke7x8a5vu44frka2mkmyxm5k69y6t73c | |||
| 24.08.2022 09:15:45 | |
490 BTC | $ 10 444 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n9u8sednlc6qnxxnaxuk8cde6hf40r4hs040j | To: 3DpZZ5FM9cFJq9aRMVeU4bXsvioEPoVQoA | |||
| 24.08.2022 09:07:34 | |
988 BTC | $ 21 049 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DAi56BMLfafXv7egZhrvmXqSLXmxWRNyb | To: 36V2CYgKKT4vFtLiezMaSXJpVAVvd7jpbt | |||
| 24.08.2022 09:01:54 | |
235 BTC | $ 5 042 333 | (unknown) | (unknown) |
| Type: transfer | From: 32c1j4JmYk6PBQHGdMtxELHH2Up28mK8QR | To: 3E9MYjtfqQ398BqSTKfjVLFRMTsMmnRTiu | |||
| 24.08.2022 09:01:54 | |
491 BTC | $ 10 552 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PLfYmxvBct7BwAcdjHrQFzfpVkcujB5c7 | To: bc1q8n9u8sednlc6qnxxnaxuk8cde6hf40r4hs040j | |||
| 24.08.2022 09:01:54 | |
795 BTC | $ 17 098 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn2gUz2sUigdbuCjEtM9MWgEpVHSQRCi1 | To: bc1qslpha3zuffz4c2jy3425fzmpe30r49m9nllms2 | |||
| 24.08.2022 09:01:54 | |
238 BTC | $ 5 123 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2022 09:01:54 | |
250 BTC | $ 5 374 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 24.08.2022 08:56:48 | |
6 999 998 USDT | $ 7 049 995 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.08.2022 08:55:21 | |
6 999 998 USDT | $ 7 040 813 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.08.2022 08:53:19 |  |
5 066 150 USDT | $ 5 087 655 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 08:49:59 | |
10 000 000 USDC | $ 10 005 237 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.08.2022 08:49:46 | |
315 BTC | $ 6 730 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8MXDtvMxbFgMS6VtiSz8C9ANeCwsntoc | |||
| 24.08.2022 08:49:46 | |
240 BTC | $ 5 122 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhj9chdww64wkwft46nawrkkdtl9shq90phrm7 | To: bc1q6v42la05vyry5ulhnsh8cvq6mzct5fngcwzunt | |||
| 24.08.2022 08:49:46 | |
240 BTC | $ 5 122 645 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qwhj9chdww64wkwft46nawrkkdtl9shq90phrm7 | |||
| 24.08.2022 08:49:46 | |
381 BTC | $ 8 148 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxac6lejp4s3fptsx38m7f7ynwseycfqh39ckg5g7gz6360tj3mfqcla58t | |||
| 24.08.2022 08:49:46 | |
1 536 BTC | $ 32 830 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PxP1WYBTNKdq8BU7b8h3rCaYYj6mCoZEy | To: bc1qdyput6jtgmrmva4dv26c2pua5j70xxv0a6g0ny | |||
| 24.08.2022 08:49:46 | |
4 655 BTC | $ 99 522 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l0k90h5vt7qe66pjvxngy70meeafpqjc233u | To: 3669W8QYWpebGRNgza2z4Q7ZBd78n7zEAr | |||
| 24.08.2022 08:49:46 | |
2 887 BTC | $ 61 716 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KsxKo1PcaeebBx8mccXvxwkPAx1Sj3n7b | To: 3KWoon5gCJMb5md5Jiv1keQpzJDoW5ddcM | |||
| 24.08.2022 08:49:46 | |
4 530 BTC | $ 96 841 070 | (unknown) | (unknown) |
| Type: transfer | From: 34WtWhXqHKxSN28qNFmfpQMBcxrEp1UxHb | To: bc1qaltt689d6vcy90eztx6ajajtrw92s8rrt23j35 | |||
| 24.08.2022 08:49:46 | |
3 746 BTC | $ 80 086 980 | (unknown) | (unknown) |
| Type: transfer | From: 3A8jx4AkQxAt6iXiRhWHFoqCKeac6GauZs | To: 3NW6WGRBM2RUfXKntMWdoxnwimeQGGj8TZ | |||
| 24.08.2022 08:49:46 | |
1 526 BTC | $ 32 624 452 | (unknown) | (unknown) |
| Type: transfer | From: 377nG8o9JXVkE2TE7iUeRgyHXYXkp2UuSN | To: bc1qmu76njexhz2a26888v8gwp7y89xlce0cmkra0s | |||
| 24.08.2022 08:49:46 | |
3 912 BTC | $ 83 638 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NcEkpCVjdFuD5dubRF7tTyywGha4RDTdT | To: 3Cyph4QfdguwUGHE168ubW61EXo38S7nrS | |||
| 24.08.2022 08:49:46 | |
3 354 BTC | $ 71 703 760 | (unknown) | (unknown) |
| Type: transfer | From: 36SsjWv5cB9DeuPVS3Ph4pzbqGt91XeqGp | To: bc1qdur3d2lt5z53cqjwl4enhclge6xla25dl3hy7l | |||
| 24.08.2022 08:49:46 | |
1 010 BTC | $ 21 596 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxazgq60e7rsy6p2x96rzxvjessre094ztyxjgs | To: 3PNx9gpPsvt5jaYtpvYy8wGPtJESGpvfde | |||
| 24.08.2022 08:49:46 | |
238 BTC | $ 5 077 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvyeehx4lq8krse3t5rwr6pwhsyvukgscev7nw | To: 32c1j4JmYk6PBQHGdMtxELHH2Up28mK8QR | |||
| 24.08.2022 08:49:46 | |
795 BTC | $ 17 004 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadcazkunhszy9l3wj2uh2tyazxlkvyve6sene | To: 3Fn2gUz2sUigdbuCjEtM9MWgEpVHSQRCi1 | |||
| 24.08.2022 08:49:46 | |
988 BTC | $ 21 116 134 | (unknown) | (unknown) |
| Type: transfer | From: 36K7CLJMjCkUcqguSkyTXwVLaDW9ki3kfJ | To: 3DAi56BMLfafXv7egZhrvmXqSLXmxWRNyb | |||
| 24.08.2022 08:49:46 | |
242 BTC | $ 5 172 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2022 08:45:51 |  |
20 000 000 XRP | $ 6 890 577 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.08.2022 08:39:15 | |
8 000 000 USDT | $ 8 048 576 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.08.2022 08:29:42 | |
5 099 999 USDT | $ 5 099 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 08:21:04 | |
357 BTC | $ 7 610 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.08.2022 08:21:04 | |
3 746 BTC | $ 79 784 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjmja7e6rhmxtpaw84gml4js9v2suyk9anxx0j | To: 3A8jx4AkQxAt6iXiRhWHFoqCKeac6GauZs | |||
| 24.08.2022 08:21:04 | |
1 526 BTC | $ 32 500 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wh4ljzhnsvfjqhlsshlzw7kr6cdzh07lfxxtp | To: 377nG8o9JXVkE2TE7iUeRgyHXYXkp2UuSN | |||
| 24.08.2022 08:21:04 | |
3 912 BTC | $ 83 321 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntg2sd720tmewt4edvgysy2xekr6pl5wy6pcqm | To: 3NcEkpCVjdFuD5dubRF7tTyywGha4RDTdT | |||
| 24.08.2022 08:21:04 | |
1 010 BTC | $ 21 516 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkrh5KPtgMAmoGiw3Aeh8WWZwSQMngmHz | To: bc1qxazgq60e7rsy6p2x96rzxvjessre094ztyxjgs | |||
| 24.08.2022 08:21:04 | |
3 354 BTC | $ 71 431 850 | (unknown) | (unknown) |
| Type: transfer | From: 32tKUBXLEkA9WuMFLk5MQwsMNsEzeYpWNy | To: 36SsjWv5cB9DeuPVS3Ph4pzbqGt91XeqGp | |||
| 24.08.2022 08:21:04 | |
1 536 BTC | $ 32 712 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76mmx8vpdvl6a6s40xhqdqwzzg2am6kja03skx | To: 3PxP1WYBTNKdq8BU7b8h3rCaYYj6mCoZEy | |||
| 24.08.2022 08:21:04 | |
988 BTC | $ 21 036 122 | (unknown) | (unknown) |
| Type: transfer | From: 33GjLBEc5ZkGCoshmpa2BTPvSAwtceprez | To: 36K7CLJMjCkUcqguSkyTXwVLaDW9ki3kfJ | |||
| 24.08.2022 08:21:04 | |
238 BTC | $ 5 059 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PMN2ektcXKS22LaRZxbz9XZD127hXMpRW | To: bc1qcvyeehx4lq8krse3t5rwr6pwhsyvukgscev7nw | |||
| 24.08.2022 08:21:04 | |
795 BTC | $ 16 941 350 | (unknown) | (unknown) |
| Type: transfer | From: 34Aet1PGDMvviwv5sgz2Jh8Ce6QPiyA7Wo | To: bc1qxadcazkunhszy9l3wj2uh2tyazxlkvyve6sene | |||
| 24.08.2022 08:21:04 | |
2 887 BTC | $ 61 482 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgluv7gdv8nvr2gykd938r3svvadyazkqqa24e | To: 3KsxKo1PcaeebBx8mccXvxwkPAx1Sj3n7b | |||
| 24.08.2022 08:21:04 | |
4 530 BTC | $ 96 473 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EtmX6vmEWY3Ge7ikPUzhUtgLVdRsqU38h | To: 34WtWhXqHKxSN28qNFmfpQMBcxrEp1UxHb | |||