Whale movements
Last update: 19.05.2026 20:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 07:18:02 |  |
273 BTC | $ 5 856 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 07:18:02 | |
275 BTC | $ 5 905 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1q0xzqcmsucqlhq2teftxvezndxpch42e7qnequtltqt92cvrs2qcqlql3ts | |||
| 24.08.2022 07:18:46 |  |
7 989 996 USDT | $ 7 983 048 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 24.08.2022 07:15:45 |  |
8 000 000 USDT | $ 8 026 871 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 24.08.2022 07:10:47 | |
11 599 995 USDC | $ 11 596 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb822f22121f0c2a17be5da6711a6c8d9a5b2dec | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 07:00:10 | |
5 283 928 USDT | $ 5 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 06:58:52 | |
9 831 662 USDC | $ 9 854 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: f7d6e5fa5a4a359d0cd7734d6b9ffebb14bac7d1 | To: 2fc90a48accb49978ff379bb9e0438b36c78a84f | |||
| 24.08.2022 06:50:13 | |
273 BTC | $ 5 793 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 06:50:13 | |
273 BTC | $ 5 793 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2022 06:43:49 | |
6 678 BTC | $ 142 614 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6pmrjuagzyw5j7045zkw2zyh75yduu9sztqh9 | To: bc1qkgx606r7fdax7em8zdtzs9k82qzg0z7yf8uezf | |||
| 24.08.2022 06:42:55 | |
3 747 BTC | $ 79 746 700 | (unknown) | (unknown) |
| Type: transfer | From: 38adB4TKnYRoaGQyFRtYAesCvswCstnj4r | To: 3Kfc4qVYBkcQFZaR22tfy6HhWZ8Np9MZoU | |||
| 24.08.2022 06:42:55 | |
3 913 BTC | $ 83 263 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4wWuFymcfEsFHhMAhxCc42CxnhecmuTu | To: 32Vd7dhtcZkdERkxJJZcmvRRfQY9q1xJ5L | |||
| 24.08.2022 06:42:55 | |
1 526 BTC | $ 32 477 208 | (unknown) | (unknown) |
| Type: transfer | From: 31t6RMRAX94oTyWPvLUPdLy5QvTFkWjQr4 | To: bc1qk5l7cljkng3nt272xtxkrq5k3nrayq3kz9q86j | |||
| 24.08.2022 06:42:55 | |
1 010 BTC | $ 21 503 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LmqER7LHdXENe17bPnAK8bveejna4GqZU | To: 3NyEEmCrwj9SPoFieCdzcbPtUZ1CPKGMpo | |||
| 24.08.2022 06:42:55 | |
1 536 BTC | $ 32 690 058 | (unknown) | (unknown) |
| Type: transfer | From: 395Ni7JXrJ1QPjg9DtJJZWpRTXNTYGySUu | To: bc1qnrw69av0dnr7vxj6etd4wyf8u3tvuvw2zz2mcd | |||
| 24.08.2022 06:42:55 | |
4 656 BTC | $ 99 073 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp7cnfxhqh372mcyn03g30jz7w86yptm4hqn3f | To: bc1qsxxyetdngkgyd2p848uqzve5zpns88x98fxj9k | |||
| 24.08.2022 06:42:55 | |
3 355 BTC | $ 71 402 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdte5slv6ny87vnjx48usad5t7lg89smtaukpr | To: 3CVfzuzhVozFFTjyCZMdvzVSYxHWPoMpho | |||
| 24.08.2022 06:42:55 | |
988 BTC | $ 21 020 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkqkfgeualpmu97x39k4gqf2cmacwtwjw6uddf | To: bc1qxlhgxxgz8tdkycz82fnwfwaqvwjpmylfavyk5v | |||
| 24.08.2022 06:42:55 | |
798 BTC | $ 16 972 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnajjug68jdpc8yss83u8x7kqst0uvlpputx8v2 | To: bc1quy3ryg59a03d20lz0a7enp8h7dlyj8v9hjmajn | |||
| 24.08.2022 06:42:55 | |
2 887 BTC | $ 61 439 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngk7dxeqxqkhum7hhqwmtjhuynrym80fs7m39c | To: 3PWpHi3KuDdG1oFqW9pT1gsHpEyk588yxa | |||
| 24.08.2022 06:42:55 | |
5 786 BTC | $ 123 121 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdyyjvykpyuvjng0tzk8qka6tggdjq63lm7zjy | To: bc1q6zkxzhy69wvfaluqdyedrjhzdrytphjpmkarjd | |||
| 24.08.2022 06:42:55 | |
738 BTC | $ 15 696 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w7h4005dldan83y6r2zsp9z2swtfmngldkukt | To: bc1qmj053wr8jpjsjhuj7v8sd08e92j39prwls77du | |||
| 24.08.2022 06:42:55 | |
4 531 BTC | $ 96 413 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a70k0jwwcgr8fjnfcym78w7ay9ryy5aa8hdzp | To: bc1qv927hvyj5hpcahy0vm523yl70dtdfxs7yjh9ch | |||
| 24.08.2022 06:42:55 | |
273 BTC | $ 5 810 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2022 06:42:55 | |
282 BTC | $ 5 994 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2022 06:17:07 | |
282 BTC | $ 5 983 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 06:17:07 | |
282 BTC | $ 5 984 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 06:05:47 | |
284 BTC | $ 6 060 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.08.2022 06:05:47 | |
290 BTC | $ 6 187 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2022 06:05:47 | |
292 BTC | $ 6 223 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 05:58:19 | |
5 786 BTC | $ 123 691 570 | (unknown) | (unknown) |
| Type: transfer | From: 3De9DdKoEvyDhj7yLY5ax5oQH5hNCxANQn | To: bc1qhdyyjvykpyuvjng0tzk8qka6tggdjq63lm7zjy | |||
| 24.08.2022 05:58:19 | |
6 679 BTC | $ 142 782 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LoWRfJXzqvjUKStPQu8FiEsxzo1m6MU4a | To: bc1qt6pmrjuagzyw5j7045zkw2zyh75yduu9sztqh9 | |||
| 24.08.2022 05:58:19 | |
4 656 BTC | $ 99 532 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz3wfw668nqhd4r8lmnvs3slgdeey556atkm25 | To: bc1qmp7cnfxhqh372mcyn03g30jz7w86yptm4hqn3f | |||
| 24.08.2022 05:53:00 | |
302 BTC | $ 6 450 109 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3fe5cyc5k2thx6qu0csnld289fhws6vls833ppwsu00h0y8u2zse0fgew | |||
| 24.08.2022 05:53:00 | |
350 BTC | $ 7 481 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 24.08.2022 05:53:00 | |
237 BTC | $ 5 065 491 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 24.08.2022 05:53:00 | |
738 BTC | $ 15 766 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqvwsmjzreqrl87cl0r3ezhxrmdmlwkt7mwu4 | To: bc1q6w7h4005dldan83y6r2zsp9z2swtfmngldkukt | |||
| 24.08.2022 05:53:00 | |
1 011 BTC | $ 21 602 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4y9far8alqkct5j6axkskwk20pth2gka3srkc | To: 3LmqER7LHdXENe17bPnAK8bveejna4GqZU | |||
| 24.08.2022 05:53:00 | |
3 747 BTC | $ 80 105 120 | (unknown) | (unknown) |
| Type: transfer | From: 38fNZNmREMVMJDRJViHX2MCS2EF2HFyVxu | To: 38adB4TKnYRoaGQyFRtYAesCvswCstnj4r | |||
| 24.08.2022 05:53:00 | |
798 BTC | $ 17 048 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0eu604qmk3msv2c4kjsmlap62l9qfyhsxrrk3 | To: bc1qnajjug68jdpc8yss83u8x7kqst0uvlpputx8v2 | |||
| 24.08.2022 05:53:00 | |
1 536 BTC | $ 32 839 536 | (unknown) | (unknown) |
| Type: transfer | From: 34shHesDGL446yG4RMzHURqqToSY1sToXi | To: 395Ni7JXrJ1QPjg9DtJJZWpRTXNTYGySUu | |||
| 24.08.2022 05:53:00 | |
988 BTC | $ 21 115 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BiAc5bXaTPyoC8CF9tE3ZpM1jd78V4boi | To: bc1qqkqkfgeualpmu97x39k4gqf2cmacwtwjw6uddf | |||
| 24.08.2022 05:53:00 | |
2 887 BTC | $ 61 715 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ysplvwexl7pyksq83fctkf052q5285xr2w55 | To: bc1qngk7dxeqxqkhum7hhqwmtjhuynrym80fs7m39c | |||
| 24.08.2022 05:53:00 | |
4 531 BTC | $ 96 847 110 | (unknown) | (unknown) |
| Type: transfer | From: 33bEeer9VXDT8LF8KJv9HMwoLbmMyJSuCR | To: bc1q3a70k0jwwcgr8fjnfcym78w7ay9ryy5aa8hdzp | |||
| 24.08.2022 05:53:00 | |
3 355 BTC | $ 71 723 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BdnE9FaHmukddgJ2ifVonqyrJweMC4evW | To: bc1qqdte5slv6ny87vnjx48usad5t7lg89smtaukpr | |||
| 24.08.2022 05:53:00 | |
1 526 BTC | $ 32 623 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4uWucivSD6hyKgT3DUYsMao6QXRq5Ee | To: 31t6RMRAX94oTyWPvLUPdLy5QvTFkWjQr4 | |||
| 24.08.2022 05:53:00 | |
3 913 BTC | $ 83 637 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes8zqhxfh9zrmv7f7n527v7lhudxqrncgsss2p | To: 3Q4wWuFymcfEsFHhMAhxCc42CxnhecmuTu | |||
| 24.08.2022 05:53:00 | |
292 BTC | $ 6 248 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 05:29:49 | |
250 BTC | $ 5 334 103 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 24.08.2022 05:29:49 | |
738 BTC | $ 15 737 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzza7qc03zhv2slg0rj4xk7f60mt2cp2hfjvqph | To: bc1qsuqvwsmjzreqrl87cl0r3ezhxrmdmlwkt7mwu4 | |||