Whale movements
Last update: 19.05.2026 21:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 20:39:26 |  |
275 BTC | $ 5 926 104 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.08.2022 20:39:23 |  |
11 584 883 BUSD | $ 11 584 883 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 20:39:23 | |
10 000 000 PAX | $ 10 001 481 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 20:35:27 |  |
7 737 023 USDT | $ 7 728 911 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.08.2022 20:28:02 | |
740 BTC | $ 15 985 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FNvbQFAw5JaVDHyuCrqekZKYbSkQaGFjc | To: bc1qwchw8t3jmzhwcfl05u4ssjw4uxfrz83rr3xx2f | |||
| 23.08.2022 20:28:02 | |
1 001 BTC | $ 21 628 188 | (unknown) | (unknown) |
| Type: transfer | From: 39JKWEY8aXfuJTT3NkBywfjFHWFtKwKEZJ | To: 36XN9rwn8Um14d9HNTw2JJ17aXx9Jh3W9i | |||
| 23.08.2022 20:28:02 | |
231 BTC | $ 5 000 720 | (unknown) | (unknown) |
| Type: transfer | From: 34WGqhqUBzdvPE7KEfeJfoum6p1Bxug65E | To: 3QMvJZE5gyAtYRHiRLVHcvrxFhDGeZZdUu | |||
| 23.08.2022 20:28:02 | |
842 BTC | $ 18 185 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DkYDYbaPQJ58ZuGyiQhXqhYn1qrHbNFWB | To: 3BGAr3avUfoRoVEERzRMfUop1AB9AfL2VT | |||
| 23.08.2022 20:28:02 | |
324 BTC | $ 7 002 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 23.08.2022 20:20:24 | |
41 728 780 USDT | $ 41 871 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.08.2022 20:14:39 | |
5 796 BTC | $ 125 248 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q9xmwq03up6wdwagj7ez9nuflep8hvjk5aaau | To: 3LFrHDkvQzkuskSSjqZvuk7HBthxPWZNsV | |||
| 23.08.2022 20:14:39 | |
3 656 BTC | $ 79 001 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPcqGXGEFcQJ5Kn1updM5zYAB2QWgvFM | To: bc1q5r2ahs6mwy2npkff5j5jj8v02pdhswfxt8dp42 | |||
| 23.08.2022 20:14:39 | |
2 888 BTC | $ 62 403 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NAmRTLnPCE9EvJHbZKBgR4HXrKa3yTPEc | To: 36ete2kM4yyQ5ss8CkTPpcev1fA96QtfMp | |||
| 23.08.2022 20:14:39 | |
1 001 BTC | $ 21 632 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Q24pgJPfSEsojwkMuaAqmcvhe7KuhUajZ | To: 39JKWEY8aXfuJTT3NkBywfjFHWFtKwKEZJ | |||
| 23.08.2022 20:14:39 | |
740 BTC | $ 15 988 941 | (unknown) | (unknown) |
| Type: transfer | From: 3ExPL442UsuaUiMKMNNj9x6p8mxRTdqMBE | To: 3FNvbQFAw5JaVDHyuCrqekZKYbSkQaGFjc | |||
| 23.08.2022 20:14:39 | |
4 533 BTC | $ 97 969 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqNYnhKoTnJafHaEdhYWNCQWHpcH8qCq | To: 3FzoKXUBpagpBCZFm53PQkHXWisoDW4xk5 | |||
| 23.08.2022 20:14:39 | |
4 657 BTC | $ 100 632 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8tWQGvRqBDLs32YrVkMwEyreaZDFeGoY | To: 3JNsdJeeffPNbWhkKzeGPqPM4mqHxjwf7D | |||
| 23.08.2022 20:14:39 | |
1 024 BTC | $ 22 122 884 | (unknown) | (unknown) |
| Type: transfer | From: 36wRw4TeoYvRJmbNnGBXrTdPQ4SxKBtbYh | To: 3CBDbWPNQp89M7UwYxifsxMCdKigkxr2yw | |||
| 23.08.2022 20:14:39 | |
231 BTC | $ 5 001 735 | (unknown) | (unknown) |
| Type: transfer | From: 39zHyo3sT94YvWQk6LJvx17JsaF8jt6hSe | To: 34WGqhqUBzdvPE7KEfeJfoum6p1Bxug65E | |||
| 23.08.2022 20:14:39 | |
3 748 BTC | $ 80 997 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ATSFoLUPTrxcL8qN7adeABN3BwijN69rK | To: 3G3VDm5ueEktP4CtMZSs3v3rfiCrTkJhsi | |||
| 23.08.2022 20:14:39 | |
1 559 BTC | $ 33 697 476 | (unknown) | (unknown) |
| Type: transfer | From: 35nYeyL4wSN6APBEEuvHFqVLtztsCJ43Gi | To: 3FDhpYXtUGv24LNbTi4izAeRHSKftKZStr | |||
| 23.08.2022 20:14:39 | |
842 BTC | $ 18 189 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GzY1ucTP3T2C5PjBStwscx1rpoFddhLe7 | To: 3DkYDYbaPQJ58ZuGyiQhXqhYn1qrHbNFWB | |||
| 23.08.2022 20:14:39 | |
1 528 BTC | $ 33 012 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy03wtyl7ud36e4ge4n86zkm86lc8mylptttza2 | To: 3Mx8ifnna5qi3pswQzSnEDH7PThp6U1wpE | |||
| 23.08.2022 20:14:39 | |
6 679 BTC | $ 144 337 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96uf5lmshgl0mdhze0fv0ulqmlgukaeg8gvvrt | To: 34Pb2pzmpKS3jdQnZamNHkvPzKPot7yKLn | |||
| 23.08.2022 20:14:39 | |
3 936 BTC | $ 85 059 670 | (unknown) | (unknown) |
| Type: transfer | From: 3F1V7hrs46CY9AFaArm6whshdiYbd77GVT | To: 3ABuGpaMheCsL28ddmTWFQAuVNeMo1VeA7 | |||
| 23.08.2022 20:14:39 | |
327 BTC | $ 7 062 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 23.08.2022 20:09:48 | |
7 737 023 USDT | $ 7 772 294 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.08.2022 20:06:26 | |
4 533 BTC | $ 97 030 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H4de6cDxMmCWSgjRJM7ogncKNPdYCJq4p | To: 3LQqNYnhKoTnJafHaEdhYWNCQWHpcH8qCq | |||
| 23.08.2022 20:06:26 | |
3 936 BTC | $ 84 244 720 | (unknown) | (unknown) |
| Type: transfer | From: 36fzbHHfPjacwd6QDDp9tDWwueSpnSXQXG | To: 3F1V7hrs46CY9AFaArm6whshdiYbd77GVT | |||
| 23.08.2022 20:06:26 | |
4 657 BTC | $ 99 668 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrskn9p3wqxx08757sg5u2fa92hfwmg0k2l2g3 | To: 3Q8tWQGvRqBDLs32YrVkMwEyreaZDFeGoY | |||
| 23.08.2022 20:06:26 | |
1 024 BTC | $ 21 911 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KbejrzUuDi7X683zpUVXsHd2fi831xZmU | To: 36wRw4TeoYvRJmbNnGBXrTdPQ4SxKBtbYh | |||
| 23.08.2022 20:06:26 | |
1 528 BTC | $ 32 696 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3207a47ds85h4fv05xtkr6nfthq7cs4xqe93tp | To: bc1qy03wtyl7ud36e4ge4n86zkm86lc8mylptttza2 | |||
| 23.08.2022 20:06:26 | |
740 BTC | $ 15 836 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QjXLRyNwzCph7FtThhJuvvE2H3kXw9CXF | To: 3ExPL442UsuaUiMKMNNj9x6p8mxRTdqMBE | |||
| 23.08.2022 20:06:26 | |
1 001 BTC | $ 21 425 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EpTgR9dCqtcLCMjBjsg1ZS1r6i8DsmC5x | To: 3Q24pgJPfSEsojwkMuaAqmcvhe7KuhUajZ | |||
| 23.08.2022 20:06:26 | |
842 BTC | $ 18 015 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFAQ5xUV8VwDebg8QqTw4axNquDgGTFU | To: 3GzY1ucTP3T2C5PjBStwscx1rpoFddhLe7 | |||
| 23.08.2022 20:06:26 | |
253 BTC | $ 5 423 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 19:58:32 | |
740 BTC | $ 15 770 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PhKCeY88f3ZT3cEEXPwT2wgRpsgFbHfiv | To: 3QjXLRyNwzCph7FtThhJuvvE2H3kXw9CXF | |||
| 23.08.2022 19:58:32 | |
842 BTC | $ 17 939 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvqhmXCREsZBMJe6kaGJ2XYZFPGfQVBW | To: 3LwFAQ5xUV8VwDebg8QqTw4axNquDgGTFU | |||
| 23.08.2022 19:58:32 | |
1 559 BTC | $ 33 232 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AnC52M54TMSqkjmXDCsWKxHiUQiVmWavL | To: 35nYeyL4wSN6APBEEuvHFqVLtztsCJ43Gi | |||
| 23.08.2022 19:58:32 | |
3 748 BTC | $ 79 881 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JGu59kP3DN4Y4MzUt6cUwRoXsX2Lrusa9 | To: 3ATSFoLUPTrxcL8qN7adeABN3BwijN69rK | |||
| 23.08.2022 19:58:32 | |
2 888 BTC | $ 61 543 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LbP75Dwj5hzVKLoFTMjX9aUpdDZ4TqGHV | To: 3NAmRTLnPCE9EvJHbZKBgR4HXrKa3yTPEc | |||
| 23.08.2022 19:58:32 | |
1 024 BTC | $ 21 819 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvcwglhtz6c92hn3vwrvmm2nqccju4ftwh9xk9 | To: 3KbejrzUuDi7X683zpUVXsHd2fi831xZmU | |||
| 23.08.2022 19:58:32 | |
3 656 BTC | $ 77 912 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxsz0aazd8qxqsy75yvsujh0lflluszec6ypjf | To: 3CXPcqGXGEFcQJ5Kn1updM5zYAB2QWgvFM | |||
| 23.08.2022 19:58:32 | |
1 528 BTC | $ 32 557 682 | (unknown) | (unknown) |
| Type: transfer | From: 33sseKjMDQD3H3RCk1RbS5PdLhiSAFCGDZ | To: bc1q3207a47ds85h4fv05xtkr6nfthq7cs4xqe93tp | |||
| 23.08.2022 19:58:32 | |
1 001 BTC | $ 21 335 236 | (unknown) | (unknown) |
| Type: transfer | From: 3J21aJTd6T5NsU2nMgWRkBukx3Pjxmc4LE | To: 3EpTgR9dCqtcLCMjBjsg1ZS1r6i8DsmC5x | |||
| 23.08.2022 19:58:32 | |
327 BTC | $ 6 967 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 23.08.2022 19:52:33 | |
700 BTC | $ 15 055 078 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 23.08.2022 19:49:45 | |
3 656 BTC | $ 78 695 210 | (unknown) | (unknown) |
| Type: transfer | From: 33mbRdSb2SPDcKMowxT7VitcgJeW2gNfRK | To: bc1qhxsz0aazd8qxqsy75yvsujh0lflluszec6ypjf | |||
| 23.08.2022 19:49:45 | |
3 656 BTC | $ 78 695 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67stgfruq7qz3dxh4n04p8quult9sp3ev4rq5n | To: 33mbRdSb2SPDcKMowxT7VitcgJeW2gNfRK | |||
| 23.08.2022 19:49:45 | |
4 657 BTC | $ 100 241 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RPuAfzW2CXofBEZuJ1qzcJVV4yAp9mK | To: bc1qfrskn9p3wqxx08757sg5u2fa92hfwmg0k2l2g3 | |||