Whale movements
Last update: 19.05.2026 20:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 02:07:42 |  |
242 BTC | $ 5 225 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2022 02:07:42 | |
242 BTC | $ 5 236 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2022 02:00:26 |  |
5 173 257 USDT | $ 5 157 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 01:52:14 | |
2 887 BTC | $ 62 002 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx7uk089ulpuav7cnu2gsu2a33uuc90nhzc8nn | To: bc1qcnpcryk4mzqc5y0tdvd9hgfl4l4gc5x6qk5hr3 | |||
| 24.08.2022 01:52:14 | |
798 BTC | $ 17 146 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2kgk8kh7vwusxug50a9ktt06089n82xthwak4 | To: 3JSdtxkrzQ5G7nFCK17kYHESSeFDzuTqgR | |||
| 24.08.2022 01:52:14 | |
1 537 BTC | $ 33 014 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7wp8yc78425wxmcc5enguxascqth85vq5dlsj | To: bc1q34sz37qjxrrael0sr8yu2s568f3k0wg7cqmq2c | |||
| 24.08.2022 01:52:14 | |
1 526 BTC | $ 32 778 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FEyFZ4QcTQNzAxMnyT1paDF2cs1RkqiFf | To: 32Yh2jeXrFReEWYwVtJw5yQ1Vk9LdqtHLL | |||
| 24.08.2022 01:52:14 | |
738 BTC | $ 15 844 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsyw0epctwefagpvd2qg7wzayt5253a8r8w6ll | To: 3LASKYKz3XE4ayfxp13pTVhfGV4CVFT7Ec | |||
| 24.08.2022 01:52:14 | |
990 BTC | $ 21 264 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hxxwkd6u64yucrryw797jr64dq3f4f8wsym2 | To: bc1qj62k2npp79xwdfv96ky7pm608gr3r0c3fp5seq | |||
| 24.08.2022 01:52:14 | |
1 013 BTC | $ 21 759 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EFa9d1MPm8qxg4KRYgLyLwFCKnhj1wsaM | To: 3JJVM7yceG1L71Tak8Dr87KGYujgBLjcZu | |||
| 24.08.2022 01:40:18 | |
990 BTC | $ 21 253 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8epq8qa7mde4jngwk807kg6wyg49qf8klfjq | To: bc1qr8hxxwkd6u64yucrryw797jr64dq3f4f8wsym2 | |||
| 24.08.2022 01:40:18 | |
738 BTC | $ 15 836 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g2u8gs9fxq80r8ntkqrqegm6vfca2qe05myvc | To: bc1qfsyw0epctwefagpvd2qg7wzayt5253a8r8w6ll | |||
| 24.08.2022 01:40:18 | |
798 BTC | $ 17 137 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgkvg4ez9fv8vv8pcwfxy8tswp9mz7u0zn7rce | To: bc1qu2kgk8kh7vwusxug50a9ktt06089n82xthwak4 | |||
| 24.08.2022 01:40:18 | |
242 BTC | $ 5 201 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 01:36:04 | |
4 579 ETH | $ 7 587 065 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.08.2022 01:34:24 | |
690 BTC | $ 14 885 507 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.08.2022 01:33:52 | |
7 300 000 USDC | $ 7 301 401 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.08.2022 01:26:18 | |
3 915 BTC | $ 85 057 010 | (unknown) | (unknown) |
| Type: transfer | From: 33PvGsyw17KAXkbykz7dmrrZLRQ5jPry7F | To: bc1q7warawajajnccqnp9sxz6ynqquapxhhpp686ra | |||
| 24.08.2022 01:26:18 | |
1 526 BTC | $ 33 160 512 | (unknown) | (unknown) |
| Type: transfer | From: 347vZ7sVurGpXCVMGjLAGC4RRqxk7EftAh | To: 3FEyFZ4QcTQNzAxMnyT1paDF2cs1RkqiFf | |||
| 24.08.2022 01:26:18 | |
3 355 BTC | $ 72 891 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46yy3j4sjzmktzaavq7sre70exe8zup38j48jk | To: 3PHmGi2rVripdEXHt3R4ctUGN2m6RTbGxt | |||
| 24.08.2022 01:26:18 | |
230 BTC | $ 5 004 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MB3TXgUgEhsZiPxtSaTm1hKkmVCUVhUX7 | To: 394jr5V49f1ceWWMdm3rFz3EhANi8aPa5B | |||
| 24.08.2022 01:26:18 | |
4 531 BTC | $ 98 425 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb5eoGPaKxgEVkoVbBDEYhY941ikuG8PF | To: bc1qvj2p9ku787t50u3jtc2u3l0khu3rhcek53a6ka | |||
| 24.08.2022 01:26:18 | |
4 656 BTC | $ 101 142 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMAEHdnpsqgNCkL4o7t2qP4La91RUA1V | To: 39ziAq5JJZbqKiLQq7aQpLTJd53SYkHxVU | |||
| 24.08.2022 01:26:18 | |
990 BTC | $ 21 511 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PLUGns2PM8hokBUKZshbuzoipd9m5bsCd | To: bc1q9e8epq8qa7mde4jngwk807kg6wyg49qf8klfjq | |||
| 24.08.2022 01:26:18 | |
1 013 BTC | $ 22 012 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BWFyQM4kK5AEHJD12aXaz6KJ5k6NpZJvH | To: 3EFa9d1MPm8qxg4KRYgLyLwFCKnhj1wsaM | |||
| 24.08.2022 01:26:18 | |
3 747 BTC | $ 81 409 620 | (unknown) | (unknown) |
| Type: transfer | From: 38aLe8PHm3Esy2eJUMwXsL9i2KAyRAEN83 | To: 3L1vozQbZZHU5jMpLRgAzygAVH2ov3Vy4m | |||
| 24.08.2022 01:26:18 | |
5 786 BTC | $ 125 688 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajrntf9rz43h9d4e8u8d7knkryvams3lt6szea | To: 33DMVgmLwffiP7NawkUS2sAP6aAhMTBsYu | |||
| 24.08.2022 01:26:18 | |
799 BTC | $ 17 367 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLqhLxojPoroA69y7h64xg2bQEYFi9rw | To: bc1qmgkvg4ez9fv8vv8pcwfxy8tswp9mz7u0zn7rce | |||
| 24.08.2022 01:26:18 | |
6 679 BTC | $ 145 091 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HYJvaB3RpsqtT8Ttr4zsriY2b8ayioPMA | To: 3LMLgiq7GXheQjYrGf69yABaSrkoArdzQ2 | |||
| 24.08.2022 01:26:18 | |
1 537 BTC | $ 33 397 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CQYAAVqww66VFFiDwW1BE5PJfVj7FDVZ5 | To: bc1qg7wp8yc78425wxmcc5enguxascqth85vq5dlsj | |||
| 24.08.2022 01:26:18 | |
2 887 BTC | $ 62 721 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E1KZFMWsGKSpytxwD7JB2LG8b8fuoD3XF | To: bc1qsx7uk089ulpuav7cnu2gsu2a33uuc90nhzc8nn | |||
| 24.08.2022 01:26:18 | |
738 BTC | $ 16 033 961 | (unknown) | (unknown) |
| Type: transfer | From: 381XCjjwMSBD9C9SY4su653LSDauZjAZeZ | To: bc1q3g2u8gs9fxq80r8ntkqrqegm6vfca2qe05myvc | |||
| 24.08.2022 01:26:18 | |
245 BTC | $ 5 323 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2022 01:20:24 |  |
41 787 920 USDT | $ 42 111 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.08.2022 01:01:31 | |
738 BTC | $ 15 975 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcczurzw5ez3exred78a7lpghamcfvap4uq4jq | To: 381XCjjwMSBD9C9SY4su653LSDauZjAZeZ | |||
| 24.08.2022 01:01:31 | |
799 BTC | $ 17 304 690 | (unknown) | (unknown) |
| Type: transfer | From: 36HNudT7rcJqgEDdQ6UdkqzqVsG7XXD1Ji | To: 3QNLqhLxojPoroA69y7h64xg2bQEYFi9rw | |||
| 24.08.2022 01:01:31 | |
246 BTC | $ 5 315 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.08.2022 00:53:23 | |
738 BTC | $ 15 898 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HXLxwew6m335YP1FW3ZuNJSzrSQqNHYEs | To: bc1qvcczurzw5ez3exred78a7lpghamcfvap4uq4jq | |||
| 24.08.2022 00:53:23 | |
246 BTC | $ 5 290 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2022 00:47:11 | |
246 BTC | $ 5 288 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 00:43:32 | |
417 BTC | $ 8 910 208 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.08.2022 00:41:43 | |
990 BTC | $ 21 242 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPpc97GBagZzkJnDV4yoZx75wRrRuHTs | To: 3PLUGns2PM8hokBUKZshbuzoipd9m5bsCd | |||
| 24.08.2022 00:41:43 | |
1 013 BTC | $ 21 737 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5qkjszru57cyz95adzh88sthtx67uscu5qje | To: 3BWFyQM4kK5AEHJD12aXaz6KJ5k6NpZJvH | |||
| 24.08.2022 00:41:43 | |
839 BTC | $ 18 009 540 | (unknown) | (unknown) |
| Type: transfer | From: 35X49b36eGFWRrHTCn22YhpfxkF8pPzof4 | To: 36HNudT7rcJqgEDdQ6UdkqzqVsG7XXD1Ji | |||
| 24.08.2022 00:41:43 | |
1 526 BTC | $ 32 747 166 | (unknown) | (unknown) |
| Type: transfer | From: 35YzMhUVhqKTRbGCP6mJzdPCbVv8xHgsXZ | To: 347vZ7sVurGpXCVMGjLAGC4RRqxk7EftAh | |||
| 24.08.2022 00:41:43 | |
1 537 BTC | $ 32 983 398 | (unknown) | (unknown) |
| Type: transfer | From: 36FehQedFEFjVzXR4mBnmPd7mojHT9FTTd | To: 3CQYAAVqww66VFFiDwW1BE5PJfVj7FDVZ5 | |||
| 24.08.2022 00:41:43 | |
2 887 BTC | $ 61 939 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HUCsuPSQeZLVh8s3czmQGeWfN7JzAAYFy | To: 3E1KZFMWsGKSpytxwD7JB2LG8b8fuoD3XF | |||
| 24.08.2022 00:41:43 | |
738 BTC | $ 15 835 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s5fxjje2hneykzwmeakfeldth0jdhzk6v0mqy | To: 3HXLxwew6m335YP1FW3ZuNJSzrSQqNHYEs | |||
| 24.08.2022 00:41:43 | |
3 355 BTC | $ 71 982 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgUQfgy3u7vA5zCX52o3coGqn1TkSskq | To: bc1q46yy3j4sjzmktzaavq7sre70exe8zup38j48jk | |||
| 24.08.2022 00:41:43 | |
3 747 BTC | $ 80 392 760 | (unknown) | (unknown) |
| Type: transfer | From: 3G8MykBQtgNzXbR1LWEofNrTnWDNPmrfw7 | To: 38aLe8PHm3Esy2eJUMwXsL9i2KAyRAEN83 | |||