Whale movements
Last update: 19.05.2026 20:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 08:21:04 |  |
4 655 BTC | $ 99 144 750 | (unknown) | (unknown) |
| Type: transfer | From: 33pP6MtcsTnsU9xFYT3WdVEyP3q2NEfRBn | To: bc1qg0l0k90h5vt7qe66pjvxngy70meeafpqjc233u | |||
| 24.08.2022 08:21:04 | |
5 782 BTC | $ 123 126 870 | (unknown) | (unknown) |
| Type: transfer | From: 37hSuviMPWKmyXpJ4VBdiC53mBxwGHUAcM | To: 3LiwMrnD83g72PVWENdAw8uSGWD3sF4i2V | |||
| 24.08.2022 08:18:16 |  |
5 099 999 USDT | $ 5 100 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 24.08.2022 07:56:28 | |
491 BTC | $ 10 546 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLfYmxvBct7BwAcdjHrQFzfpVkcujB5c7 | |||
| 24.08.2022 07:55:05 | |
260 BTC | $ 5 611 566 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 24.08.2022 07:55:05 | |
294 BTC | $ 6 336 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst77fgqee8fx47w8lj83juzgwhzjg5rrhfca4n | To: bc1qdgkh92zck42xagmcnx6rt7a3k7ah957fnfq4pz | |||
| 24.08.2022 07:55:05 | |
1 010 BTC | $ 21 806 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyayjarmneh0nu3jklp86cmmjlcjtjp0ca5px8k | To: 3Mkrh5KPtgMAmoGiw3Aeh8WWZwSQMngmHz | |||
| 24.08.2022 07:55:05 | |
1 526 BTC | $ 32 938 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg2tlevfvt6nzafhcvmg6q349ddll7kqvtl0y5 | To: bc1q9wh4ljzhnsvfjqhlsshlzw7kr6cdzh07lfxxtp | |||
| 24.08.2022 07:55:05 | |
1 536 BTC | $ 33 153 924 | (unknown) | (unknown) |
| Type: transfer | From: 38mCRP9AcJkCbNhp7eDLU32EakQ2Bv8uFd | To: bc1q76mmx8vpdvl6a6s40xhqdqwzzg2am6kja03skx | |||
| 24.08.2022 07:55:05 | |
3 355 BTC | $ 72 414 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z5sdnnedzd43zesk2eh7qnxwgj9pnd0uejk8u | To: 32tKUBXLEkA9WuMFLk5MQwsMNsEzeYpWNy | |||
| 24.08.2022 07:55:05 | |
3 747 BTC | $ 80 878 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr77epzlh9gzhj20sfkmyhp5pax7wlyrdgfhjyg | To: bc1qvjmja7e6rhmxtpaw84gml4js9v2suyk9anxx0j | |||
| 24.08.2022 07:55:05 | |
988 BTC | $ 21 319 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzja4scfcqkhfjgnjxz03dwfqkq7wf35x95s7nv | To: 33GjLBEc5ZkGCoshmpa2BTPvSAwtceprez | |||
| 24.08.2022 07:55:05 | |
2 887 BTC | $ 62 311 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetdtz2puettxnegznvp7gxlh743gppvr7jc0ju | To: bc1qjgluv7gdv8nvr2gykd938r3svvadyazkqqa24e | |||
| 24.08.2022 07:55:05 | |
4 656 BTC | $ 100 480 056 | (unknown) | (unknown) |
| Type: transfer | From: 36guULfFHAjbc7Vdv28K5TrxsBoxgVhtrJ | To: 33pP6MtcsTnsU9xFYT3WdVEyP3q2NEfRBn | |||
| 24.08.2022 07:55:05 | |
5 782 BTC | $ 124 783 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LDPik1ZbcayHParjRGNHCjxd2SNfyN798 | To: 37hSuviMPWKmyXpJ4VBdiC53mBxwGHUAcM | |||
| 24.08.2022 07:55:05 | |
4 531 BTC | $ 97 782 300 | (unknown) | (unknown) |
| Type: transfer | From: 39nPNs3XPWoTG52rFMavxiWYaYoJsoQbUB | To: 3EtmX6vmEWY3Ge7ikPUzhUtgLVdRsqU38h | |||
| 24.08.2022 07:55:05 | |
6 678 BTC | $ 144 135 100 | (unknown) | (unknown) |
| Type: transfer | From: 37C9tHNKw1MFLFHYKzYY9hz6uH6N5Utktz | To: 3G3xwfkWr8tgtrNV4yfZkehXsSashJxdrd | |||
| 24.08.2022 07:55:05 | |
798 BTC | $ 17 212 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ENbiTTsQmJghtHuWYrQbzir6kNESLqmoL | To: 34Aet1PGDMvviwv5sgz2Jh8Ce6QPiyA7Wo | |||
| 24.08.2022 07:55:05 | |
3 913 BTC | $ 84 445 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn034a2uquzp5f6lkfjj59krddt9xy025rqfe9 | To: bc1qntg2sd720tmewt4edvgysy2xekr6pl5wy6pcqm | |||
| 24.08.2022 07:55:05 | |
238 BTC | $ 5 127 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayw7htm9ktvsc79zvgn0q0h6nfkp20lw9uhvp7 | To: 3PMN2ektcXKS22LaRZxbz9XZD127hXMpRW | |||
| 24.08.2022 07:55:05 | |
500 BTC | $ 10 791 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayw7htm9ktvsc79zvgn0q0h6nfkp20lw9uhvp7 | To: 3EbRkMyw6pGXKpwcPZsR1yZiYMdKz6b5UF | |||
| 24.08.2022 07:55:05 | |
251 BTC | $ 5 406 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2022 07:55:05 | |
251 BTC | $ 5 408 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 07:55:05 | |
251 BTC | $ 5 408 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2022 07:55:05 | |
251 BTC | $ 5 409 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 07:55:05 | |
251 BTC | $ 5 412 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2022 07:55:05 | |
259 BTC | $ 5 597 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 07:44:17 | |
11 790 172 USDT | $ 11 798 707 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 07:41:15 |  |
9 804 585 USDT | $ 9 806 457 | (unknown) | (unknown) |
| Type: transfer | From: TBByohvSfpv51pkQ47rXt2FLD1Rk28aFvw | To: TLYEhVLboQ8z7s94LvmyWExoHBMeEYcVVy | |||
| 24.08.2022 07:30:33 | |
7 990 000 USDC | $ 7 992 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 329c8b20b31b5d7c78d0d9653130c3d2474f510b | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 07:30:02 | |
8 585 732 USDT | $ 8 571 103 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 24.08.2022 07:28:33 | |
8 585 732 USDT | $ 8 567 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 24.08.2022 07:18:02 | |
294 BTC | $ 6 304 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst77fgqee8fx47w8lj83juzgwhzjg5rrhfca4n | |||
| 24.08.2022 07:18:02 | |
798 BTC | $ 17 125 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3ryg59a03d20lz0a7enp8h7dlyj8v9hjmajn | To: 3ENbiTTsQmJghtHuWYrQbzir6kNESLqmoL | |||
| 24.08.2022 07:18:02 | |
6 678 BTC | $ 143 404 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgx606r7fdax7em8zdtzs9k82qzg0z7yf8uezf | To: 37C9tHNKw1MFLFHYKzYY9hz6uH6N5Utktz | |||
| 24.08.2022 07:18:02 | |
3 747 BTC | $ 80 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfc4qVYBkcQFZaR22tfy6HhWZ8Np9MZoU | To: bc1qr77epzlh9gzhj20sfkmyhp5pax7wlyrdgfhjyg | |||
| 24.08.2022 07:18:02 | |
2 887 BTC | $ 61 996 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpHi3KuDdG1oFqW9pT1gsHpEyk588yxa | To: bc1qetdtz2puettxnegznvp7gxlh743gppvr7jc0ju | |||
| 24.08.2022 07:18:02 | |
988 BTC | $ 21 211 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlhgxxgz8tdkycz82fnwfwaqvwjpmylfavyk5v | To: bc1qzja4scfcqkhfjgnjxz03dwfqkq7wf35x95s7nv | |||
| 24.08.2022 07:18:02 | |
4 656 BTC | $ 99 970 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxxyetdngkgyd2p848uqzve5zpns88x98fxj9k | To: 36guULfFHAjbc7Vdv28K5TrxsBoxgVhtrJ | |||
| 24.08.2022 07:18:02 | |
5 782 BTC | $ 124 151 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkxzhy69wvfaluqdyedrjhzdrytphjpmkarjd | To: 3LDPik1ZbcayHParjRGNHCjxd2SNfyN798 | |||
| 24.08.2022 07:18:02 | |
1 526 BTC | $ 32 771 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5l7cljkng3nt272xtxkrq5k3nrayq3kz9q86j | To: bc1qtg2tlevfvt6nzafhcvmg6q349ddll7kqvtl0y5 | |||
| 24.08.2022 07:18:02 | |
738 BTC | $ 15 838 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj053wr8jpjsjhuj7v8sd08e92j39prwls77du | To: bc1qayw7htm9ktvsc79zvgn0q0h6nfkp20lw9uhvp7 | |||
| 24.08.2022 07:18:02 | |
3 913 BTC | $ 84 017 530 | (unknown) | (unknown) |
| Type: transfer | From: 32Vd7dhtcZkdERkxJJZcmvRRfQY9q1xJ5L | To: bc1qnn034a2uquzp5f6lkfjj59krddt9xy025rqfe9 | |||
| 24.08.2022 07:18:02 | |
4 531 BTC | $ 97 287 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv927hvyj5hpcahy0vm523yl70dtdfxs7yjh9ch | To: 39nPNs3XPWoTG52rFMavxiWYaYoJsoQbUB | |||
| 24.08.2022 07:18:02 | |
1 536 BTC | $ 32 986 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrw69av0dnr7vxj6etd4wyf8u3tvuvw2zz2mcd | To: 38mCRP9AcJkCbNhp7eDLU32EakQ2Bv8uFd | |||
| 24.08.2022 07:18:02 | |
1 010 BTC | $ 21 695 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NyEEmCrwj9SPoFieCdzcbPtUZ1CPKGMpo | To: bc1qyayjarmneh0nu3jklp86cmmjlcjtjp0ca5px8k | |||
| 24.08.2022 07:18:02 | |
3 355 BTC | $ 72 048 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CVfzuzhVozFFTjyCZMdvzVSYxHWPoMpho | To: bc1q6z5sdnnedzd43zesk2eh7qnxwgj9pnd0uejk8u | |||
| 24.08.2022 07:18:02 | |
263 BTC | $ 5 640 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2022 07:18:02 | |
263 BTC | $ 5 641 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 07:18:02 | |
273 BTC | $ 5 854 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||