Whale movements
Last update: 19.05.2026 20:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 05:17:48 |  |
260 BTC | $ 5 477 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 24.08.2022 05:17:48 | |
988 BTC | $ 20 812 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzp5kp4mlsm7dyud5aj5aat5tghe68zm43nx8x | To: 3BiAc5bXaTPyoC8CF9tE3ZpM1jd78V4boi | |||
| 24.08.2022 05:17:48 | |
738 BTC | $ 15 540 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EhttrW2PrhaF7VY3YgZXuGrif3vXBCQiD | To: bc1qzza7qc03zhv2slg0rj4xk7f60mt2cp2hfjvqph | |||
| 24.08.2022 05:17:48 | |
1 536 BTC | $ 32 368 346 | (unknown) | (unknown) |
| Type: transfer | From: 38U7Yk1zDMNmhFQmH6WAbCXpi257MzsGuB | To: 34shHesDGL446yG4RMzHURqqToSY1sToXi | |||
| 24.08.2022 05:17:48 | |
3 747 BTC | $ 78 955 750 | (unknown) | (unknown) |
| Type: transfer | From: 331UbnTfxb4PseTxHRYx4fEVJJiVBVu6E3 | To: 38fNZNmREMVMJDRJViHX2MCS2EF2HFyVxu | |||
| 24.08.2022 05:17:48 | |
3 355 BTC | $ 70 693 920 | (unknown) | (unknown) |
| Type: transfer | From: 39rMPcnZXet9RQ1MaUk8WzeLAjmxWxaW56 | To: 3BdnE9FaHmukddgJ2ifVonqyrJweMC4evW | |||
| 24.08.2022 05:17:48 | |
3 913 BTC | $ 82 437 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HWVy8szFxbGa7Pd9mRWFkqoKQgFs1rtuP | To: bc1qes8zqhxfh9zrmv7f7n527v7lhudxqrncgsss2p | |||
| 24.08.2022 05:17:48 | |
4 531 BTC | $ 95 458 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBSTjsjmGjb8YEXRwaZH5KR1VSbeXUeH | To: 33bEeer9VXDT8LF8KJv9HMwoLbmMyJSuCR | |||
| 24.08.2022 05:17:48 | |
1 011 BTC | $ 21 293 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfatl34hwde8ru2qhhdcrfxvsts4t2eutthxnr3 | To: bc1qk4y9far8alqkct5j6axkskwk20pth2gka3srkc | |||
| 24.08.2022 05:17:48 | |
4 656 BTC | $ 98 091 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DgCLQPiYq2qgWP86eZFSX9bLzXWfsSPpz | To: bc1qvz3wfw668nqhd4r8lmnvs3slgdeey556atkm25 | |||
| 24.08.2022 05:17:48 | |
2 887 BTC | $ 60 830 324 | (unknown) | (unknown) |
| Type: transfer | From: 3H6m3YgX6tKKJQtEW8cyUwxouZwB785Khv | To: bc1q89ysplvwexl7pyksq83fctkf052q5285xr2w55 | |||
| 24.08.2022 05:17:48 | |
5 786 BTC | $ 121 900 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EX5GVEkvodQN8yHUF1o2HaYu5gNzu1NSB | To: 3De9DdKoEvyDhj7yLY5ax5oQH5hNCxANQn | |||
| 24.08.2022 05:17:48 | |
1 526 BTC | $ 32 155 718 | (unknown) | (unknown) |
| Type: transfer | From: 3E3X6s7uhqnEFJwh4RDAQpb8zSgpsKqoZP | To: 3NT4uWucivSD6hyKgT3DUYsMao6QXRq5Ee | |||
| 24.08.2022 05:17:48 | |
798 BTC | $ 16 803 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwajq78z95ck6kkzgey3ut7wcxta6hqhf53qg | To: bc1qf0eu604qmk3msv2c4kjsmlap62l9qfyhsxrrk3 | |||
| 24.08.2022 04:52:27 | |
279 BTC | $ 5 894 274 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.08.2022 04:52:27 | |
407 BTC | $ 8 597 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlgtxqkyxm53v432xpwxe6jsex2k3fy3zrm7hnwlm2zpdtf8ruls82kdnq | |||
| 24.08.2022 04:33:12 |  |
9 000 000 USDT | $ 9 047 153 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 24.08.2022 04:17:55 | |
292 BTC | $ 6 167 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2022 04:10:02 | |
326 BTC | $ 6 909 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.08.2022 04:10:02 | |
1 011 BTC | $ 21 443 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CDHrZg7Qr1cfZvx2WBdeXYrTDDYP3b63Q | To: bc1qfatl34hwde8ru2qhhdcrfxvsts4t2eutthxnr3 | |||
| 24.08.2022 04:10:02 | |
1 536 BTC | $ 32 597 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QncaNpuSZztHD5G4YyaGdfuLmuay2gENn | To: 38U7Yk1zDMNmhFQmH6WAbCXpi257MzsGuB | |||
| 24.08.2022 04:10:02 | |
738 BTC | $ 15 652 695 | (unknown) | (unknown) |
| Type: transfer | From: 337ZHwcytakzdcDi3goMDRBBLbEvnk6o3t | To: 3EhttrW2PrhaF7VY3YgZXuGrif3vXBCQiD | |||
| 24.08.2022 04:10:02 | |
990 BTC | $ 21 005 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JeBzSfnXPrGQxE3qo9XGkNrivsDS2pAnw | To: bc1qwzp5kp4mlsm7dyud5aj5aat5tghe68zm43nx8x | |||
| 24.08.2022 04:10:02 | |
1 526 BTC | $ 32 382 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnh3akf7penyar6lndthst7lys7v24p9nrmhug | To: 3E3X6s7uhqnEFJwh4RDAQpb8zSgpsKqoZP | |||
| 24.08.2022 04:10:02 | |
798 BTC | $ 16 924 742 | (unknown) | (unknown) |
| Type: transfer | From: 33Uz3qhZ3Asn3eBxVNuzPz9VCmzTBtPp8e | To: bc1qpwwajq78z95ck6kkzgey3ut7wcxta6hqhf53qg | |||
| 24.08.2022 04:10:02 | |
292 BTC | $ 6 190 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2022 04:10:02 | |
292 BTC | $ 6 192 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2022 04:10:02 | |
293 BTC | $ 6 213 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2022 04:10:02 | |
674 BTC | $ 14 300 661 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.08.2022 04:00:24 | |
41 765 320 USDT | $ 41 599 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.08.2022 04:00:00 |  |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 03:54:54 | |
990 BTC | $ 20 859 178 | (unknown) | (unknown) |
| Type: transfer | From: 39taP6jXxwT1vAfYpCwSZz1qGxcUDfRZt5 | To: 3JeBzSfnXPrGQxE3qo9XGkNrivsDS2pAnw | |||
| 24.08.2022 03:54:54 | |
1 526 BTC | $ 32 153 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxr57ha55m5qd2du2gyetv756n4mqw24pjvnl6 | To: bc1qgnh3akf7penyar6lndthst7lys7v24p9nrmhug | |||
| 24.08.2022 03:54:54 | |
738 BTC | $ 15 542 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdkYh1G5TvruAHgpqKhsacc2FfEEiki3 | To: 337ZHwcytakzdcDi3goMDRBBLbEvnk6o3t | |||
| 24.08.2022 03:54:54 | |
1 011 BTC | $ 21 292 148 | (unknown) | (unknown) |
| Type: transfer | From: 38u44UjfBvidFkFqv6nzJedRDLNHCqM8Sg | To: 3CDHrZg7Qr1cfZvx2WBdeXYrTDDYP3b63Q | |||
| 24.08.2022 03:54:54 | |
798 BTC | $ 16 805 176 | (unknown) | (unknown) |
| Type: transfer | From: 39SskpK58zszTTB5HuvzLvpuyMbb5HWsy3 | To: 33Uz3qhZ3Asn3eBxVNuzPz9VCmzTBtPp8e | |||
| 24.08.2022 03:54:54 | |
1 537 BTC | $ 32 371 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59f4cqd0cesluudqyejq74l9vedhpevnqlmyqy | To: 3QncaNpuSZztHD5G4YyaGdfuLmuay2gENn | |||
| 24.08.2022 03:41:21 | |
990 BTC | $ 21 165 510 | (unknown) | (unknown) |
| Type: transfer | From: 38gNdCpcVhabLqDepKveTSovdRqEwZzXZS | To: 39taP6jXxwT1vAfYpCwSZz1qGxcUDfRZt5 | |||
| 24.08.2022 03:41:21 | |
798 BTC | $ 17 051 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PskHhnkg455BkYugmfZeydUxsXNfVifFi | To: 39SskpK58zszTTB5HuvzLvpuyMbb5HWsy3 | |||
| 24.08.2022 03:40:21 |  |
33 493 334 XRP | $ 11 522 499 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.08.2022 03:36:06 | |
1 526 BTC | $ 32 609 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QFXQSj9VLxVGAiKoek6wS62yUnZMPdf3G | To: bc1qxxr57ha55m5qd2du2gyetv756n4mqw24pjvnl6 | |||
| 24.08.2022 03:36:06 | |
738 BTC | $ 15 763 128 | (unknown) | (unknown) |
| Type: transfer | From: 34V6RtwU2SNyJHZ6voFd4noBCdczNDbB11 | To: 3ARdkYh1G5TvruAHgpqKhsacc2FfEEiki3 | |||
| 24.08.2022 03:36:06 | |
1 537 BTC | $ 32 830 882 | (unknown) | (unknown) |
| Type: transfer | From: 3G2XQMXtnR7F6hubyvAbaVJuxtsVjrH3JE | To: bc1q59f4cqd0cesluudqyejq74l9vedhpevnqlmyqy | |||
| 24.08.2022 03:32:42 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.08.2022 03:27:02 | |
798 BTC | $ 17 048 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ALnH8j89mcRWL431MyV7eQVYkf13THSVd | To: 3PskHhnkg455BkYugmfZeydUxsXNfVifFi | |||
| 24.08.2022 03:27:02 | |
738 BTC | $ 15 753 053 | (unknown) | (unknown) |
| Type: transfer | From: 325YSLNSdaAcn7HbyKvDvKfvfWvmesBa38 | To: 34V6RtwU2SNyJHZ6voFd4noBCdczNDbB11 | |||
| 24.08.2022 03:27:02 | |
990 BTC | $ 21 142 604 | (unknown) | (unknown) |
| Type: transfer | From: 3KQuJQNyxok7gdcaS9DpTRU4LQqHL7EqHo | To: 38gNdCpcVhabLqDepKveTSovdRqEwZzXZS | |||
| 24.08.2022 03:27:02 | |
1 011 BTC | $ 21 580 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzaqc0nz9wggl6e5qp4pf4pdh5p7qljwxxh2f3 | To: 38u44UjfBvidFkFqv6nzJedRDLNHCqM8Sg | |||
| 24.08.2022 03:27:02 | |
240 BTC | $ 5 124 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.08.2022 03:20:27 | |
42 878 140 USDT | $ 42 858 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||