Whale movements
Last update: 19.05.2026 21:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 19:23:28 |  |
740 BTC | $ 15 928 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4swxjrh2wg96augn3fxvak7ts0mlhxln00xn8 | To: 32r4CGjPHp8NTadX4xwNSBZgT4wtQLJ4Ds | |||
| 23.08.2022 19:23:28 | |
1 559 BTC | $ 33 564 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyfyf4se36hcs0e7zugq6sntm9k428gugzncw2 | To: 3My5Xp9briRhB2fUnTgsgfPmb3yX8dhsZQ | |||
| 23.08.2022 19:23:28 | |
3 936 BTC | $ 84 721 144 | (unknown) | (unknown) |
| Type: transfer | From: 34z2pCWJ8bohYvwaJ4EPp2S3rDugkQp5ki | To: 3JQmH5fV3Hn8HMJ58ivmx1cxwQnge92PVB | |||
| 23.08.2022 19:23:28 | |
2 888 BTC | $ 62 158 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QfbmrCUfMixGNHCeajoUYnCbWpcJfFPi1 | To: 38dznBW3gu8J9LwGbtzySdNfT8sGKs98Nj | |||
| 23.08.2022 19:23:28 | |
4 534 BTC | $ 97 581 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HRyrFLtf3uR9xGhp8jni55P2odS3P47qr | To: 3HRTFVSod5RgjnYk6ZrGasC9WiippxFDNL | |||
| 23.08.2022 19:23:28 | |
1 024 BTC | $ 22 037 396 | (unknown) | (unknown) |
| Type: transfer | From: 37FxmELL73baSB8y4SS5trxeLZvYg86kBX | To: 38LW5ZPdpytReaANGUvzcvJGYVzLCdem99 | |||
| 23.08.2022 19:12:40 |  |
10 000 000 PAX | $ 10 077 301 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 19:04:10 | |
842 BTC | $ 18 042 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m24lwzce08pelg59n94547s5r3zpvagle58qm | To: bc1qunr24mjt7u0wzexnu6hq8hmdnwxqk4a6p3qusn | |||
| 23.08.2022 19:04:10 | |
740 BTC | $ 15 861 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2wadce9e3heq8rdm7zxlm2ken6fzeyk585dyr | To: bc1qk4swxjrh2wg96augn3fxvak7ts0mlhxln00xn8 | |||
| 23.08.2022 19:04:10 | |
327 BTC | $ 7 010 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MPkFhnRrcg4f5d8TiHy5dhJxeowDUKXWv | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 23.08.2022 19:00:24 |  |
42 020 840 USDT | $ 41 999 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.08.2022 19:00:00 | |
7 773 975 BUSD | $ 7 773 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 18:58:26 | |
3 936 BTC | $ 84 735 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv02kj65n4cxjxcxj6eaexdf38qj7538fqqnnn | To: 34z2pCWJ8bohYvwaJ4EPp2S3rDugkQp5ki | |||
| 23.08.2022 18:58:26 | |
4 534 BTC | $ 97 598 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JKGZPRZoFn1gKj7ZoyQt1UEJxPe9qGdvR | To: 3HRyrFLtf3uR9xGhp8jni55P2odS3P47qr | |||
| 23.08.2022 18:58:26 | |
2 888 BTC | $ 62 168 956 | (unknown) | (unknown) |
| Type: transfer | From: 38zRXQwBFdRLN3e6zL6nwLRGafR3PCHwor | To: 3QfbmrCUfMixGNHCeajoUYnCbWpcJfFPi1 | |||
| 23.08.2022 18:58:26 | |
3 656 BTC | $ 78 698 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNrg6eJWyqacyEvBQJijWkTTGck57mXi | To: bc1qmaxsh842ymwwg0qedmpqtzj569vj6w4nflke4k | |||
| 23.08.2022 18:58:26 | |
3 748 BTC | $ 80 686 340 | (unknown) | (unknown) |
| Type: transfer | From: 379726eWn7j1kUPvUmQz7eV8XWCwpbmM9t | To: bc1qhv5kyjwu86dw9aw53l9ktes4epxr9c5jhjhzhs | |||
| 23.08.2022 18:58:26 | |
1 560 BTC | $ 33 572 452 | (unknown) | (unknown) |
| Type: transfer | From: 39kyfLCJR5hGBE2SVeH7q4WEi6LkvTzihP | To: bc1qmyfyf4se36hcs0e7zugq6sntm9k428gugzncw2 | |||
| 23.08.2022 18:54:24 | |
1 024 BTC | $ 21 902 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupq0ya2pe9ypp0d9040ha2as0hch8a067gq0ny | To: 37FxmELL73baSB8y4SS5trxeLZvYg86kBX | |||
| 23.08.2022 18:54:24 | |
740 BTC | $ 15 836 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvudy0mn5r0nyp8l367076efyum09pgeqh7zf | To: bc1qd2wadce9e3heq8rdm7zxlm2ken6fzeyk585dyr | |||
| 23.08.2022 18:54:24 | |
1 003 BTC | $ 21 461 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QZRMB2nMk2xsePVEP7eE65jSuxFRnqMhZ | To: bc1qh42j8u5rpmmsf7gzg6s3x9x76kqz2g9fa7te2f | |||
| 23.08.2022 18:54:24 | |
842 BTC | $ 18 007 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ6tpsBhmfgwkQJfjiXiuUE3dfaz84hXM | To: bc1q0m24lwzce08pelg59n94547s5r3zpvagle58qm | |||
| 23.08.2022 18:54:24 | |
1 528 BTC | $ 32 680 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QARZ1J8RST6EvVxeCK51dgtYeU2CvJjRE | To: bc1qundx2522ztwsudn4lceyrqry0cug58el8tumvu | |||
| 23.08.2022 18:51:22 | |
5 796 BTC | $ 124 163 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvm5expqv3ulryjf3f6unjyvcghyzw7cutq03 | To: 374qG83Kta4fayToDzc78tBAPSrzE64rid | |||
| 23.08.2022 18:51:22 | |
6 679 BTC | $ 143 086 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwlww6avvwnd7fz069uxw2lvu97ddaafgks2aj | To: 3PDa2kQxZ7NHsn4iaYZi4kmLjGiXxGzCqv | |||
| 23.08.2022 18:51:22 | |
842 BTC | $ 18 034 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BAr5Q5RXfmaS6w35KTAQAarcXEbxtLg91 | To: 3BQ6tpsBhmfgwkQJfjiXiuUE3dfaz84hXM | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 128 340 | (unknown) | (unknown) |
| Type: transfer | From: 3B65pWiDg3eHDE22QLYJ5wz6j8WG1A3tQf | To: 3JKGZPRZoFn1gKj7ZoyQt1UEJxPe9qGdvR | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 130 480 | (unknown) | (unknown) |
| Type: transfer | From: 3L582Fh78aaFhxhAm9GRiUX7VbJjtFkVH7 | To: 3B65pWiDg3eHDE22QLYJ5wz6j8WG1A3tQf | |||
| 23.08.2022 18:51:22 | |
842 BTC | $ 18 034 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JY9jeTey3XEfXtSpJfgbwGP7LMgZn1nC3 | To: 3BAr5Q5RXfmaS6w35KTAQAarcXEbxtLg91 | |||
| 23.08.2022 18:51:22 | |
842 BTC | $ 18 035 916 | (unknown) | (unknown) |
| Type: transfer | From: 34LJwE1a7DjoGdcgR7kMCrKC2Pgid9qwEs | To: 3JY9jeTey3XEfXtSpJfgbwGP7LMgZn1nC3 | |||
| 23.08.2022 18:51:22 | |
842 BTC | $ 18 036 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hp8gmt3qrrdfzm2q5dnzalcvqklzuhutczrck | To: 34LJwE1a7DjoGdcgR7kMCrKC2Pgid9qwEs | |||
| 23.08.2022 18:51:22 | |
1 528 BTC | $ 32 728 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ma70cwkuyh9hs93jy9drnu8y75w0vzruyrgk | To: 3QARZ1J8RST6EvVxeCK51dgtYeU2CvJjRE | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 132 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlva7h7yusqpsrjqujqp34msqx4dl2xghfe7uc0 | To: 3L582Fh78aaFhxhAm9GRiUX7VbJjtFkVH7 | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 132 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlva7h7yusqpsrjqujqp34msqx4dl2xghfe7uc0 | To: 3L582Fh78aaFhxhAm9GRiUX7VbJjtFkVH7 | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 492 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nmlxuhfs4lskvs2t2z7ys3ww8sqn8nhale096 | To: 3QZRMB2nMk2xsePVEP7eE65jSuxFRnqMhZ | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 492 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nmlxuhfs4lskvs2t2z7ys3ww8sqn8nhale096 | To: 3QZRMB2nMk2xsePVEP7eE65jSuxFRnqMhZ | |||
| 23.08.2022 18:51:22 | |
4 657 BTC | $ 99 762 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QWuWBpdYorEcoLLvyoNYZMWnQmBvWex9W | To: 3QZMftHLNJAryZtrEmzLMgFbeXjHsNXBTW | |||
| 23.08.2022 18:51:22 | |
4 657 BTC | $ 99 764 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdscb6jH6pCQhBu8hLLsxAUR2RqXfhoPz | To: 3QWuWBpdYorEcoLLvyoNYZMWnQmBvWex9W | |||
| 23.08.2022 18:51:22 | |
4 683 BTC | $ 100 321 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw6LezTSYnL4WPiLHMCZnctQ76VXjvfzF | To: 3Jdscb6jH6pCQhBu8hLLsxAUR2RqXfhoPz | |||
| 23.08.2022 18:51:22 | |
4 683 BTC | $ 100 322 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumrxj2a6swt7cuvpdc54w7xc27psr5lwhvk00y | To: 3Hw6LezTSYnL4WPiLHMCZnctQ76VXjvfzF | |||
| 23.08.2022 18:51:22 | |
2 888 BTC | $ 61 869 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JGGbt2P3rP4Dkx49ci2r3mmfv2SZDMd4M | To: 38zRXQwBFdRLN3e6zL6nwLRGafR3PCHwor | |||
| 23.08.2022 18:51:22 | |
2 888 BTC | $ 61 869 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdPCidfb8UuFNTM4wX6JmeD9rZ2Xdd7v | To: 3JGGbt2P3rP4Dkx49ci2r3mmfv2SZDMd4M | |||
| 23.08.2022 18:51:22 | |
2 888 BTC | $ 61 870 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EmWxzkgCspseDv2Hv3jmGzojYWCiGnznH | To: 3DGdPCidfb8UuFNTM4wX6JmeD9rZ2Xdd7v | |||
| 23.08.2022 18:51:22 | |
2 888 BTC | $ 61 870 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QXLyS5whAJJc6yjT33PB1g5a4hrrrg4YT | To: 3EmWxzkgCspseDv2Hv3jmGzojYWCiGnznH | |||
| 23.08.2022 18:51:22 | |
2 888 BTC | $ 61 871 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgavfxz2xg2cmqu23ctpvp5trszu0jux2jxxwl5 | To: 3QXLyS5whAJJc6yjT33PB1g5a4hrrrg4YT | |||
| 23.08.2022 18:51:22 | |
1 560 BTC | $ 33 412 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCLgpJrNrWVD73g9HJ3MykSXYUPuUkxX | To: 39kyfLCJR5hGBE2SVeH7q4WEi6LkvTzihP | |||
| 23.08.2022 18:51:22 | |
1 560 BTC | $ 33 415 050 | (unknown) | (unknown) |
| Type: transfer | From: 39KcqmrbvH45gHwVpYwuEXNz8taT1Vsf2m | To: 3QqCLgpJrNrWVD73g9HJ3MykSXYUPuUkxX | |||
| 23.08.2022 18:51:22 | |
1 560 BTC | $ 33 415 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PjK5E2kAyngNFS7tKTX2e5DzKRNiM83Xd | To: 39KcqmrbvH45gHwVpYwuEXNz8taT1Vsf2m | |||
| 23.08.2022 18:51:22 | |
1 560 BTC | $ 33 415 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KzEafBruXscaPy9CdT4AuWj7rX52KrMLq | To: 3PjK5E2kAyngNFS7tKTX2e5DzKRNiM83Xd | |||
| 23.08.2022 18:51:22 | |
1 560 BTC | $ 33 416 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgc90dqnzxj5rx8dmqgzw5jc3yaakklk9fnza | To: 3KzEafBruXscaPy9CdT4AuWj7rX52KrMLq | |||