Whale movements
Last update: 19.05.2026 21:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 20:59:17 |  |
324 BTC | $ 6 962 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 23.08.2022 20:57:30 | |
991 BTC | $ 21 368 084 | (unknown) | (unknown) |
| Type: transfer | From: 33hyw4yNDQTqde9z1vgn9cihVbQXxs18Wh | To: 345e2yiRtssjQx5hYHm5aQP5DCPgo8kB5i | |||
| 23.08.2022 20:57:30 | |
3 656 BTC | $ 78 824 150 | (unknown) | (unknown) |
| Type: transfer | From: 321qUKhf3wd2eFYqjptrstezRyyRphMGr6 | To: 34ALLFYWXibw4Z8PT5DuWiwfAzDzdknqFF | |||
| 23.08.2022 20:57:30 | |
3 936 BTC | $ 84 868 920 | (unknown) | (unknown) |
| Type: transfer | From: 37jiCFg5GX4LmTMdSWMU1L8mA87UwZXDYJ | To: 34cXQsKp2fzdz74cCdtZLhxJ4LWvv1pTfy | |||
| 23.08.2022 20:57:30 | |
740 BTC | $ 15 946 371 | (unknown) | (unknown) |
| Type: transfer | From: 36e4bo3k9uHWo2oK7ex5S6SZz5bkGn2j47 | To: 3CY48ANAVeduBoPsoy8ZsHebSMZ2FEv37J | |||
| 23.08.2022 20:57:30 | |
4 657 BTC | $ 100 409 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QYBeAVX5sHdVAY3U1CfMimu3PQ4XreWS1 | To: 343tvuHXjNVcE576jn54sjR914kUpBJZHy | |||
| 23.08.2022 20:57:30 | |
3 748 BTC | $ 80 816 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QUciJLViWW6CVz7hhiY3rUCCLqsEKWaZS | To: 3ELSFj5QTMhfnsVQqR8CcJkMZiMML33DQt | |||
| 23.08.2022 20:57:30 | |
1 024 BTC | $ 22 071 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JD7PLdo1Txmxfea6QvX7DPgNFMu4efhAv | To: 398gwDmVapU89UeSy2fKiCehex3sZHePmS | |||
| 23.08.2022 20:57:30 | |
4 531 BTC | $ 97 705 720 | (unknown) | (unknown) |
| Type: transfer | From: 3B3XxDVV6DzuJoptA6m4w1ZbGMK3DgDMtC | To: 343oZ3zcxvWEHFRuuDxoxSApdxFi5i6eUm | |||
| 23.08.2022 20:57:30 | |
2 888 BTC | $ 62 263 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JDcanJFauqJM5QEmBZPLgH3zgkavRPNZG | To: 36CNgKEV9VZwFFi3Lq9Sr4vC16MYoDfAWf | |||
| 23.08.2022 20:57:30 | |
1 559 BTC | $ 33 620 584 | (unknown) | (unknown) |
| Type: transfer | From: 37VcBKguj5rQb5T695Rb9zQf7FCzs5Eg1Y | To: 3KNkmjZCcH2GD2naLo4oUohV1QizavKmWL | |||
| 23.08.2022 20:57:30 | |
841 BTC | $ 18 123 858 | (unknown) | (unknown) |
| Type: transfer | From: 38XcY9UeVEL1SFVXXprio8Rc8MTX4VYVby | To: bc1qepr6j9vrs2jnrl0y0ppvevrl8lcg9yff8gvx9t | |||
| 23.08.2022 20:57:30 | |
5 796 BTC | $ 124 970 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6hprsntx40pdhf7gnt46gzm6u2pueuql3gfgf | To: 3AvBzCariSTW4F4mEHTuN3BuRnEn5s23ZV | |||
| 23.08.2022 20:57:30 | |
1 528 BTC | $ 32 937 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglldqj0692gmrzsdckysa2skpl4nceys7dqw2z | To: 3MMNJVhKwRFHEbsqxzRwdBQjjWG6yFniFi | |||
| 23.08.2022 20:57:30 | |
6 679 BTC | $ 144 017 680 | (unknown) | (unknown) |
| Type: transfer | From: 32PbVJqhBDXeVB9UfAvp3iyNha5bmrQkgp | To: 32C3of7h4HBkehQrfkJWeer3FPUFjrT9LA | |||
| 23.08.2022 20:52:56 |  |
10 000 000 PAX | $ 10 008 295 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 20:49:29 | |
5 796 BTC | $ 124 654 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GXkobShAkGbzPz81sUAMNPBM2QFxDcYKf | To: bc1qq6hprsntx40pdhf7gnt46gzm6u2pueuql3gfgf | |||
| 23.08.2022 20:49:29 | |
1 528 BTC | $ 32 854 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KCUUjKks1gJeVJcjb1f8se1Xc3D2QJdbQ | To: bc1qglldqj0692gmrzsdckysa2skpl4nceys7dqw2z | |||
| 23.08.2022 20:49:29 | |
3 936 BTC | $ 84 654 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B5XsQiAQstGRt6BFgtDa1u8xe7v77BSZD | To: 37jiCFg5GX4LmTMdSWMU1L8mA87UwZXDYJ | |||
| 23.08.2022 20:49:29 | |
3 656 BTC | $ 78 625 090 | (unknown) | (unknown) |
| Type: transfer | From: 37YFQJYEKv3SdvSvm4i2UjDQdqa6JcZUaj | To: 321qUKhf3wd2eFYqjptrstezRyyRphMGr6 | |||
| 23.08.2022 20:49:29 | |
1 024 BTC | $ 22 017 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KtnnRAwRkaPXwhAq775vWz22cCUQNe5qw | To: 3JD7PLdo1Txmxfea6QvX7DPgNFMu4efhAv | |||
| 23.08.2022 20:49:29 | |
3 748 BTC | $ 80 611 990 | (unknown) | (unknown) |
| Type: transfer | From: 36YoH93QV39rr2xtWvWfQyL6KxC1KDx1xS | To: 3QUciJLViWW6CVz7hhiY3rUCCLqsEKWaZS | |||
| 23.08.2022 20:49:29 | |
4 657 BTC | $ 100 155 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MbrqL4tFmMq9CjEQMCxnyU1tj3g7NWyeA | To: 3QYBeAVX5sHdVAY3U1CfMimu3PQ4XreWS1 | |||
| 23.08.2022 20:49:29 | |
842 BTC | $ 18 099 404 | (unknown) | (unknown) |
| Type: transfer | From: 3813tBLFHCind7Z2aXJpjyNb7NgnBeJmCR | To: 38XcY9UeVEL1SFVXXprio8Rc8MTX4VYVby | |||
| 23.08.2022 20:49:29 | |
2 888 BTC | $ 62 105 816 | (unknown) | (unknown) |
| Type: transfer | From: 3L7xwFsdBnzB2pg1JoREpLpRwpvoqyUH8s | To: 3JDcanJFauqJM5QEmBZPLgH3zgkavRPNZG | |||
| 23.08.2022 20:49:29 | |
4 531 BTC | $ 97 458 910 | (unknown) | (unknown) |
| Type: transfer | From: 3A5pAJSxyeae21Wf4ghJpXrnvbccQWmg2k | To: 3B3XxDVV6DzuJoptA6m4w1ZbGMK3DgDMtC | |||
| 23.08.2022 20:49:29 | |
740 BTC | $ 15 906 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g7248xpt5lzwwarjus69ngs2ncjs40ve9cuwq | To: 36e4bo3k9uHWo2oK7ex5S6SZz5bkGn2j47 | |||
| 23.08.2022 20:49:29 | |
1 559 BTC | $ 33 536 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvm345nepf94ywzj4fxq2kx9wtwpzwj8erqtsg | To: 37VcBKguj5rQb5T695Rb9zQf7FCzs5Eg1Y | |||
| 23.08.2022 20:49:29 | |
1 001 BTC | $ 21 528 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgl4zllw2jxyd3ge2v86uclpkdsgr6efvd308m | To: 33hyw4yNDQTqde9z1vgn9cihVbQXxs18Wh | |||
| 23.08.2022 20:49:29 | |
325 BTC | $ 6 990 097 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qucq49maadqg2ektxx55yd08yj94gacd4t5cetz | |||
| 23.08.2022 20:43:41 | |
740 BTC | $ 15 837 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfysvedmrv54xuh98zpl3hpkdfz5g4dc6axte74 | To: bc1q2g7248xpt5lzwwarjus69ngs2ncjs40ve9cuwq | |||
| 23.08.2022 20:43:41 | |
842 BTC | $ 18 020 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MPBk1BLU4jSS81AXjbx1rjF911rXpkkJv | To: 3813tBLFHCind7Z2aXJpjyNb7NgnBeJmCR | |||
| 23.08.2022 20:43:41 | |
324 BTC | $ 6 939 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 23.08.2022 20:40:19 | |
10 000 000 PAX | $ 10 001 481 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 20:40:19 | |
7 292 353 BUSD | $ 7 292 353 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.08.2022 20:39:26 | |
344 BTC | $ 7 418 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsep5jfrjh9phr8das65gkazkcm99awk58mlpy0ukjc7gt38wpssvdz9m2 | |||
| 23.08.2022 20:39:26 | |
1 001 BTC | $ 21 571 002 | (unknown) | (unknown) |
| Type: transfer | From: 36XN9rwn8Um14d9HNTw2JJ17aXx9Jh3W9i | To: bc1qdgl4zllw2jxyd3ge2v86uclpkdsgr6efvd308m | |||
| 23.08.2022 20:39:26 | |
1 559 BTC | $ 33 601 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FDhpYXtUGv24LNbTi4izAeRHSKftKZStr | To: bc1qcvm345nepf94ywzj4fxq2kx9wtwpzwj8erqtsg | |||
| 23.08.2022 20:39:26 | |
740 BTC | $ 15 938 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwchw8t3jmzhwcfl05u4ssjw4uxfrz83rr3xx2f | To: bc1qfysvedmrv54xuh98zpl3hpkdfz5g4dc6axte74 | |||
| 23.08.2022 20:39:26 | |
6 679 BTC | $ 143 929 490 | (unknown) | (unknown) |
| Type: transfer | From: 34Pb2pzmpKS3jdQnZamNHkvPzKPot7yKLn | To: 32PbVJqhBDXeVB9UfAvp3iyNha5bmrQkgp | |||
| 23.08.2022 20:39:26 | |
3 936 BTC | $ 84 819 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ABuGpaMheCsL28ddmTWFQAuVNeMo1VeA7 | To: 3B5XsQiAQstGRt6BFgtDa1u8xe7v77BSZD | |||
| 23.08.2022 20:39:26 | |
5 796 BTC | $ 124 895 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LFrHDkvQzkuskSSjqZvuk7HBthxPWZNsV | To: 3GXkobShAkGbzPz81sUAMNPBM2QFxDcYKf | |||
| 23.08.2022 20:39:26 | |
2 888 BTC | $ 62 226 056 | (unknown) | (unknown) |
| Type: transfer | From: 36ete2kM4yyQ5ss8CkTPpcev1fA96QtfMp | To: 3L7xwFsdBnzB2pg1JoREpLpRwpvoqyUH8s | |||
| 23.08.2022 20:39:26 | |
842 BTC | $ 18 136 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BGAr3avUfoRoVEERzRMfUop1AB9AfL2VT | To: 3MPBk1BLU4jSS81AXjbx1rjF911rXpkkJv | |||
| 23.08.2022 20:39:26 | |
1 528 BTC | $ 32 918 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx8ifnna5qi3pswQzSnEDH7PThp6U1wpE | To: 3KCUUjKks1gJeVJcjb1f8se1Xc3D2QJdbQ | |||
| 23.08.2022 20:39:26 | |
3 748 BTC | $ 80 768 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G3VDm5ueEktP4CtMZSs3v3rfiCrTkJhsi | To: 36YoH93QV39rr2xtWvWfQyL6KxC1KDx1xS | |||
| 23.08.2022 20:39:26 | |
4 531 BTC | $ 97 647 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FzoKXUBpagpBCZFm53PQkHXWisoDW4xk5 | To: 3A5pAJSxyeae21Wf4ghJpXrnvbccQWmg2k | |||
| 23.08.2022 20:39:26 | |
3 656 BTC | $ 78 777 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r2ahs6mwy2npkff5j5jj8v02pdhswfxt8dp42 | To: 37YFQJYEKv3SdvSvm4i2UjDQdqa6JcZUaj | |||
| 23.08.2022 20:39:26 | |
1 024 BTC | $ 22 060 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CBDbWPNQp89M7UwYxifsxMCdKigkxr2yw | To: 3KtnnRAwRkaPXwhAq775vWz22cCUQNe5qw | |||
| 23.08.2022 20:39:26 | |
4 657 BTC | $ 100 348 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JNsdJeeffPNbWhkKzeGPqPM4mqHxjwf7D | To: 3MbrqL4tFmMq9CjEQMCxnyU1tj3g7NWyeA | |||