Whale movements
Last update: 19.05.2026 20:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 03:14:25 |  |
4 531 BTC | $ 96 343 080 | (unknown) | (unknown) |
| Type: transfer | From: 324PZgkWrtyStbCH9VyDFeqbRW2sdsG9es | To: 3PkBSTjsjmGjb8YEXRwaZH5KR1VSbeXUeH | |||
| 24.08.2022 03:14:25 | |
1 526 BTC | $ 32 455 190 | (unknown) | (unknown) |
| Type: transfer | From: 31yzXmgy3pGjGFi6kW8sZ2n3uJ6izzT8cL | To: 3QFXQSj9VLxVGAiKoek6wS62yUnZMPdf3G | |||
| 24.08.2022 03:14:25 | |
3 913 BTC | $ 83 202 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd27mncgzxprl5swfd4rfu9z8md2eznaz3fc773 | To: 3HWVy8szFxbGa7Pd9mRWFkqoKQgFs1rtuP | |||
| 24.08.2022 03:14:25 | |
5 786 BTC | $ 123 030 380 | (unknown) | (unknown) |
| Type: transfer | From: 37kxsDhEbab1vMSK2Z8bj6WzHpntbxjdfU | To: 3EX5GVEkvodQN8yHUF1o2HaYu5gNzu1NSB | |||
| 24.08.2022 03:14:25 | |
1 537 BTC | $ 32 675 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Le4ote78PCYU5scpLqyMtJ5zQ85XehJZL | To: 3G2XQMXtnR7F6hubyvAbaVJuxtsVjrH3JE | |||
| 24.08.2022 03:14:25 | |
798 BTC | $ 16 978 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzxx9euhyprxy6866rsyjg49r3z4kjfxmns5ur | To: 3ALnH8j89mcRWL431MyV7eQVYkf13THSVd | |||
| 24.08.2022 03:14:25 | |
990 BTC | $ 21 055 862 | (unknown) | (unknown) |
| Type: transfer | From: 35gEjfxDPkVgxZSVBHTEz1ouBhftVHZQTj | To: 3KQuJQNyxok7gdcaS9DpTRU4LQqHL7EqHo | |||
| 24.08.2022 03:14:25 | |
3 355 BTC | $ 71 349 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EoSngXEGhLMUyoYAWPYwRZ1ou9Qcetdk6 | To: 39rMPcnZXet9RQ1MaUk8WzeLAjmxWxaW56 | |||
| 24.08.2022 03:14:25 | |
1 011 BTC | $ 21 492 084 | (unknown) | (unknown) |
| Type: transfer | From: 31oGWKq5W67JdDdyy9oVp1HZj5rX4oy1iF | To: bc1qxzaqc0nz9wggl6e5qp4pf4pdh5p7qljwxxh2f3 | |||
| 24.08.2022 03:14:25 | |
4 656 BTC | $ 99 000 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljgkpnfzn0u66htxpf0qaamewhnn0an6jkxagf | To: 3DgCLQPiYq2qgWP86eZFSX9bLzXWfsSPpz | |||
| 24.08.2022 03:14:25 | |
3 747 BTC | $ 79 687 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrel90k5ugzqdvw0u52sclfl8xjc40mwmwqv9x | To: 331UbnTfxb4PseTxHRYx4fEVJJiVBVu6E3 | |||
| 24.08.2022 03:14:25 | |
6 679 BTC | $ 142 018 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K6b7Wz8Mk8tfGWovr4T3HWo66Lj3aazQU | To: 3LoWRfJXzqvjUKStPQu8FiEsxzo1m6MU4a | |||
| 24.08.2022 03:14:25 | |
2 887 BTC | $ 61 394 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdrgz276wqq2kceweyzpeen3ypuar8z2p9j0f | To: 3H6m3YgX6tKKJQtEW8cyUwxouZwB785Khv | |||
| 24.08.2022 03:14:25 | |
738 BTC | $ 15 688 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrh9rz9ua5f4lq662xf4jzdepzhewy49jwnaq7 | To: 325YSLNSdaAcn7HbyKvDvKfvfWvmesBa38 | |||
| 24.08.2022 03:11:43 |  |
15 000 000 USDT | $ 14 988 355 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 03:07:01 | |
15 221 196 BUSD | $ 15 221 196 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.08.2022 03:00:20 | |
43 950 436 USDT | $ 43 877 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.08.2022 02:36:59 | |
238 BTC | $ 5 113 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2022 02:30:14 | |
5 786 BTC | $ 124 252 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqfhe370m7fl45nz6a5w3hynwj8v99ww4f2zsu | To: 37kxsDhEbab1vMSK2Z8bj6WzHpntbxjdfU | |||
| 24.08.2022 02:30:14 | |
6 679 BTC | $ 143 431 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LMg5V7HY3gnJWejtT6uoY7VRCRjiDaPzU | To: 3K6b7Wz8Mk8tfGWovr4T3HWo66Lj3aazQU | |||
| 24.08.2022 02:30:14 | |
990 BTC | $ 21 264 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LELYoqXAuppate7G7aUv98RLP5KTujCLi | To: 35gEjfxDPkVgxZSVBHTEz1ouBhftVHZQTj | |||
| 24.08.2022 02:30:14 | |
738 BTC | $ 15 845 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QWqKE1vE59NyveqaEa2joMVbu8R1J4kvK | To: bc1qfrh9rz9ua5f4lq662xf4jzdepzhewy49jwnaq7 | |||
| 24.08.2022 02:30:14 | |
2 887 BTC | $ 62 004 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qgylgjcgqlz9zd62llt6vrrgtraz50jut5n8x | To: bc1qwxdrgz276wqq2kceweyzpeen3ypuar8z2p9j0f | |||
| 24.08.2022 02:30:14 | |
798 BTC | $ 17 147 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXC3HXpAUuqLrRYunrxcK8QY3g6nxZC9 | To: bc1qjzxx9euhyprxy6866rsyjg49r3z4kjfxmns5ur | |||
| 24.08.2022 02:30:14 | |
4 531 BTC | $ 97 299 770 | (unknown) | (unknown) |
| Type: transfer | From: 36rfnL9noJCGG8PB8To6Sm1TX2a4veDZFa | To: 324PZgkWrtyStbCH9VyDFeqbRW2sdsG9es | |||
| 24.08.2022 02:30:14 | |
1 526 BTC | $ 32 777 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2jqqy29djqutg4urrrp3fxmlp6x9kwfs2e4hn | To: 31yzXmgy3pGjGFi6kW8sZ2n3uJ6izzT8cL | |||
| 24.08.2022 02:30:14 | |
1 537 BTC | $ 32 999 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37eth25rld923f72cnsck2k04ulrs3sgjpkw62 | To: 3Le4ote78PCYU5scpLqyMtJ5zQ85XehJZL | |||
| 24.08.2022 02:30:14 | |
1 011 BTC | $ 21 712 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtuZUNXYA7qbWRTUXzFe1oGTNUYxtgqq | To: 31oGWKq5W67JdDdyy9oVp1HZj5rX4oy1iF | |||
| 24.08.2022 02:30:14 | |
3 915 BTC | $ 84 082 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9e7q75le6dwpe29dm5zlz4mcn2c98we606hly | To: bc1qd27mncgzxprl5swfd4rfu9z8md2eznaz3fc773 | |||
| 24.08.2022 02:30:14 | |
3 355 BTC | $ 72 058 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy8novqaNsVv3pW1kwvFZuJCgdfisXVfs | To: 3EoSngXEGhLMUyoYAWPYwRZ1ou9Qcetdk6 | |||
| 24.08.2022 02:30:14 | |
4 656 BTC | $ 99 983 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumzl0yev04td4k6f2z8lelc0svugxylu2pjwx8 | To: bc1qljgkpnfzn0u66htxpf0qaamewhnn0an6jkxagf | |||
| 24.08.2022 02:30:14 | |
3 747 BTC | $ 80 478 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzVKyWk4N6qwfKG8jsQy4zgUVf354sKi | To: bc1qmrel90k5ugzqdvw0u52sclfl8xjc40mwmwqv9x | |||
| 24.08.2022 02:30:14 | |
238 BTC | $ 5 120 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 02:30:14 | |
238 BTC | $ 5 121 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 02:20:12 | |
40 531 470 USDT | $ 40 452 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2022 02:19:21 | |
10 615 ETH | $ 17 487 756 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.08.2022 02:07:42 | |
5 786 BTC | $ 125 022 410 | (unknown) | (unknown) |
| Type: transfer | From: 33DMVgmLwffiP7NawkUS2sAP6aAhMTBsYu | To: bc1qsqfhe370m7fl45nz6a5w3hynwj8v99ww4f2zsu | |||
| 24.08.2022 02:07:42 | |
2 887 BTC | $ 62 389 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnpcryk4mzqc5y0tdvd9hgfl4l4gc5x6qk5hr3 | To: bc1q9qgylgjcgqlz9zd62llt6vrrgtraz50jut5n8x | |||
| 24.08.2022 02:07:42 | |
3 747 BTC | $ 80 977 780 | (unknown) | (unknown) |
| Type: transfer | From: 3L1vozQbZZHU5jMpLRgAzygAVH2ov3Vy4m | To: 3PyzVKyWk4N6qwfKG8jsQy4zgUVf354sKi | |||
| 24.08.2022 02:07:42 | |
798 BTC | $ 17 253 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdtxkrzQ5G7nFCK17kYHESSeFDzuTqgR | To: 3HJXC3HXpAUuqLrRYunrxcK8QY3g6nxZC9 | |||
| 24.08.2022 02:07:42 | |
3 355 BTC | $ 72 505 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PHmGi2rVripdEXHt3R4ctUGN2m6RTbGxt | To: 3Gy8novqaNsVv3pW1kwvFZuJCgdfisXVfs | |||
| 24.08.2022 02:07:42 | |
4 531 BTC | $ 97 903 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj2p9ku787t50u3jtc2u3l0khu3rhcek53a6ka | To: 36rfnL9noJCGG8PB8To6Sm1TX2a4veDZFa | |||
| 24.08.2022 02:07:42 | |
1 537 BTC | $ 33 204 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34sz37qjxrrael0sr8yu2s568f3k0wg7cqmq2c | To: bc1q37eth25rld923f72cnsck2k04ulrs3sgjpkw62 | |||
| 24.08.2022 02:07:42 | |
3 915 BTC | $ 84 605 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7warawajajnccqnp9sxz6ynqquapxhhpp686ra | To: bc1qm9e7q75le6dwpe29dm5zlz4mcn2c98we606hly | |||
| 24.08.2022 02:07:42 | |
1 526 BTC | $ 32 980 708 | (unknown) | (unknown) |
| Type: transfer | From: 32Yh2jeXrFReEWYwVtJw5yQ1Vk9LdqtHLL | To: bc1qf2jqqy29djqutg4urrrp3fxmlp6x9kwfs2e4hn | |||
| 24.08.2022 02:07:42 | |
1 013 BTC | $ 21 895 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JJVM7yceG1L71Tak8Dr87KGYujgBLjcZu | To: 3KvtuZUNXYA7qbWRTUXzFe1oGTNUYxtgqq | |||
| 24.08.2022 02:07:42 | |
6 679 BTC | $ 144 320 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LMLgiq7GXheQjYrGf69yABaSrkoArdzQ2 | To: 3LMg5V7HY3gnJWejtT6uoY7VRCRjiDaPzU | |||
| 24.08.2022 02:07:42 | |
990 BTC | $ 21 396 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj62k2npp79xwdfv96ky7pm608gr3r0c3fp5seq | To: 3LELYoqXAuppate7G7aUv98RLP5KTujCLi | |||
| 24.08.2022 02:07:42 | |
738 BTC | $ 15 943 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LASKYKz3XE4ayfxp13pTVhfGV4CVFT7Ec | To: 3QWqKE1vE59NyveqaEa2joMVbu8R1J4kvK | |||
| 24.08.2022 02:07:42 | |
4 656 BTC | $ 100 605 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ziAq5JJZbqKiLQq7aQpLTJd53SYkHxVU | To: bc1qumzl0yev04td4k6f2z8lelc0svugxylu2pjwx8 | |||