Whale movements
Last update: 19.05.2026 21:42:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 17:42:16 |  |
4 683 BTC | $ 100 073 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ged7gEngK73XGECE8CS9kAjvkfH8BoifU | To: 3QRb7hr5AUV4Pjb535iVwMqkgPg5AhDQoo | |||
| 23.08.2022 17:42:16 | |
4 683 BTC | $ 100 074 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCnQnhQ7MxGCZKRXguERAKaditkXjTcP | To: 3Ged7gEngK73XGECE8CS9kAjvkfH8BoifU | |||
| 23.08.2022 17:42:16 | |
4 683 BTC | $ 100 074 560 | (unknown) | (unknown) |
| Type: transfer | From: 395sW1U9h2BYL9rACEJkTcgy1eSSdC7prT | To: 3QVCnQnhQ7MxGCZKRXguERAKaditkXjTcP | |||
| 23.08.2022 17:42:16 | |
1 025 BTC | $ 21 906 746 | (unknown) | (unknown) |
| Type: transfer | From: 34pPWPfrzLChNfwuK7KjCtQzk3hEqWDVVf | To: 32ChvpS48fQJPtW9vb47QEhkjkfVAqSSPj | |||
| 23.08.2022 17:42:16 | |
1 025 BTC | $ 21 907 302 | (unknown) | (unknown) |
| Type: transfer | From: 353Tujuh7UwVnYGN47hTbd1fCkSKLBdYyK | To: 34pPWPfrzLChNfwuK7KjCtQzk3hEqWDVVf | |||
| 23.08.2022 17:42:16 | |
741 BTC | $ 15 832 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PqVdqFtvFHD92t1kSGUtQmAfoXDr7STz6 | To: 3C4xNE5z9E6WtCpJkysWeey72mDX7Gmi6p | |||
| 23.08.2022 17:42:16 | |
1 025 BTC | $ 21 907 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd98on8nREJoLiuJkhB7sqEY4MAKTJvZA | To: 353Tujuh7UwVnYGN47hTbd1fCkSKLBdYyK | |||
| 23.08.2022 17:42:16 | |
1 528 BTC | $ 32 655 212 | (unknown) | (unknown) |
| Type: transfer | From: 3N3kDemWJG99uDEULW7cteNDoKZbirbcoQ | To: 3KuNtcxcaEYcZb6EUUzjWH9sCFxK3239ZJ | |||
| 23.08.2022 17:42:16 | |
1 528 BTC | $ 32 655 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DpiykgxoVeCqunqp8VqEiT3b7g1tp99eo | To: 3N3kDemWJG99uDEULW7cteNDoKZbirbcoQ | |||
| 23.08.2022 17:42:16 | |
1 528 BTC | $ 32 656 226 | (unknown) | (unknown) |
| Type: transfer | From: 37xDHaA7dqgDB7pwXre2qfQt2QX5gdAZFV | To: 3DpiykgxoVeCqunqp8VqEiT3b7g1tp99eo | |||
| 23.08.2022 17:42:16 | |
741 BTC | $ 15 833 243 | (unknown) | (unknown) |
| Type: transfer | From: 39eLzNRjfAmwxm7SpMqepA49cQA5KZd3TR | To: 3PqVdqFtvFHD92t1kSGUtQmAfoXDr7STz6 | |||
| 23.08.2022 17:42:16 | |
741 BTC | $ 15 833 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JdnoyD9BG2uQX3e3g1fsebTLKfFJAR2ek | To: 39eLzNRjfAmwxm7SpMqepA49cQA5KZd3TR | |||
| 23.08.2022 17:42:16 | |
3 656 BTC | $ 78 127 800 | (unknown) | (unknown) |
| Type: transfer | From: 35v6CnNhjKvnUr9cu8VV2mBmeZCvh5gNKK | To: bc1qkcxnr4vytps8ypat2wprk2k9x552qxvyg3ruh2 | |||
| 23.08.2022 17:42:16 | |
3 656 BTC | $ 78 127 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBWbBa5gPGjkxwsLCeRCFcpfvLkYQX6x | To: 35v6CnNhjKvnUr9cu8VV2mBmeZCvh5gNKK | |||
| 23.08.2022 17:42:16 | |
3 666 BTC | $ 78 341 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BkW6EyL3QozCohSc3uC7CpCw1hAJ3tnJW | To: 3QtBWbBa5gPGjkxwsLCeRCFcpfvLkYQX6x | |||
| 23.08.2022 17:42:16 | |
4 534 BTC | $ 96 893 420 | (unknown) | (unknown) |
| Type: transfer | From: 32xxc2j33XyTNCaTePTAaAz5XN481wuzAT | To: bc1qje72m8sxj29j923jmfa92aumakwqk82tqg7nxe | |||
| 23.08.2022 17:42:16 | |
4 534 BTC | $ 96 893 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8FkvdmANSRDZzgtqaBoi6ALddgiyAbZ | To: 32xxc2j33XyTNCaTePTAaAz5XN481wuzAT | |||
| 23.08.2022 17:42:16 | |
4 534 BTC | $ 96 894 424 | (unknown) | (unknown) |
| Type: transfer | From: 38pdPAvNkFryuvgzbWG232ULWcMVTdRJcb | To: 3NJ8FkvdmANSRDZzgtqaBoi6ALddgiyAbZ | |||
| 23.08.2022 17:42:16 | |
1 560 BTC | $ 33 334 948 | (unknown) | (unknown) |
| Type: transfer | From: 37CarD9AVuXTJpyzVYMPUNQ3HHMzfbafkp | To: bc1qhyh6rcs78ux9fx4lvtfj73cw3khyy4u3tlz033 | |||
| 23.08.2022 17:42:16 | |
1 560 BTC | $ 33 335 010 | (unknown) | (unknown) |
| Type: transfer | From: 39fkKfmwGVZujnm5GE3v7mqmeqZ1KhpuXy | To: 37CarD9AVuXTJpyzVYMPUNQ3HHMzfbafkp | |||
| 23.08.2022 17:42:16 | |
1 003 BTC | $ 21 443 766 | (unknown) | (unknown) |
| Type: transfer | From: 33niahEn4yRTBbuGqufEGxF79o1b4WXzkT | To: bc1q35zmu0stvqhsn9538ul8rfcmmdu0xvzxlak05j | |||
| 23.08.2022 17:42:16 | |
3 937 BTC | $ 84 122 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlwhl89k4w5jmwaf5xeafy9kuagzapzp9rjj05 | To: 378dens2BeC5bnV6eiYTk26odPjDB5J2Kv | |||
| 23.08.2022 17:42:16 | |
3 937 BTC | $ 84 122 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSiDnhFutPo4hNYzuqArRthLBKwDnvMo | To: bc1qhlwhl89k4w5jmwaf5xeafy9kuagzapzp9rjj05 | |||
| 23.08.2022 17:42:16 | |
3 937 BTC | $ 84 122 560 | (unknown) | (unknown) |
| Type: transfer | From: 38nsrx2ukHUdn86iAuPPQLK2HmG1oVabzA | To: 3HfSiDnhFutPo4hNYzuqArRthLBKwDnvMo | |||
| 23.08.2022 17:42:16 | |
5 796 BTC | $ 123 856 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Li9LB6XPp3UoS6QAwKUttMaGNMTDZHQQ6 | To: bc1qze4pzt4ae5ych7kyjuldl0ppp950cx9tamevn9 | |||
| 23.08.2022 17:42:16 | |
5 800 BTC | $ 123 940 104 | (unknown) | (unknown) |
| Type: transfer | From: 37ktrf19E9WrwCPFeUyW9rgkzTzxgdpuBm | To: 3Li9LB6XPp3UoS6QAwKUttMaGNMTDZHQQ6 | |||
| 23.08.2022 17:42:16 | |
5 800 BTC | $ 123 941 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FSvD8DSj4oyvuAm8kattdCEG4nAoScLF8 | To: 37ktrf19E9WrwCPFeUyW9rgkzTzxgdpuBm | |||
| 23.08.2022 17:42:16 | |
253 BTC | $ 5 415 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 17:42:16 | |
253 BTC | $ 5 415 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 17:42:16 | |
254 BTC | $ 5 427 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 17:42:16 | |
254 BTC | $ 5 435 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 17:35:53 |  |
10 000 000 PAX | $ 9 900 199 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 17:34:51 | |
10 000 000 PAX | $ 10 003 626 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 17:27:45 | |
9 999 261 BUSD | $ 9 999 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.08.2022 17:25:07 | |
9 665 562 USDT | $ 9 728 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 17:13:55 | |
758 BTC | $ 16 351 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xhmmzgaw4s9dyq7a3m4az23x5xz0ky6vvt7sf | To: 1E91vr8AnVHN3estdBS1J9e1pdQwurwxbP | |||
| 23.08.2022 17:13:55 | |
341 BTC | $ 7 353 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugk9l9g4w8vpxggw6qw2z0mp0az0dd0lf2acp5 | To: 1BkpqF1xpsTswZoQd49Cb4sXDCCjWizYAN | |||
| 23.08.2022 17:13:55 | |
233 BTC | $ 5 015 593 | (unknown) | (unknown) |
| Type: transfer | From: 3JCGcDjfT3iJo8fUxrSE6C2aCWfLDgiVfD | To: 3Pe4LusZu2TmRHgzfesUH8bfsgXYh8kte1 | |||
| 23.08.2022 17:13:55 | |
5 800 BTC | $ 125 114 450 | (unknown) | (unknown) |
| Type: transfer | From: 37V26k6mg5AoWo1kkLaBN3fdXcT1gH7A98 | To: 3FSvD8DSj4oyvuAm8kattdCEG4nAoScLF8 | |||
| 23.08.2022 17:13:55 | |
4 683 BTC | $ 101 022 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L26vBDQTUi7n2cguRVy3bJMRuTCPyeUW8 | To: 395sW1U9h2BYL9rACEJkTcgy1eSSdC7prT | |||
| 23.08.2022 17:13:55 | |
3 666 BTC | $ 79 083 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MMx5Bm3TJKJ23brxqEMGGCZ3TspEGcGvK | To: 3BkW6EyL3QozCohSc3uC7CpCw1hAJ3tnJW | |||
| 23.08.2022 17:13:55 | |
741 BTC | $ 15 983 647 | (unknown) | (unknown) |
| Type: transfer | From: 3D6KaNHMTsK16PNDVtboQf31i3P5J8XdDG | To: 3JdnoyD9BG2uQX3e3g1fsebTLKfFJAR2ek | |||
| 23.08.2022 17:13:55 | |
1 560 BTC | $ 33 651 772 | (unknown) | (unknown) |
| Type: transfer | From: 39ywAuuKzuWqB8YDzpQpiGqka1NxxnTMPj | To: 39fkKfmwGVZujnm5GE3v7mqmeqZ1KhpuXy | |||
| 23.08.2022 17:13:55 | |
4 534 BTC | $ 97 812 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbww8Pm7gYQJ6Sq2g9dtg1oeNfsFpvt2d | To: 38pdPAvNkFryuvgzbWG232ULWcMVTdRJcb | |||
| 23.08.2022 17:13:55 | |
6 680 BTC | $ 144 089 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EALxFoj6EvPQ2A9W5FMjP454d2cN4U8R1 | To: bc1qvjnhyhcn3gg2mulyh5ht9a3mfzh4ej3q2yvj49 | |||
| 23.08.2022 17:13:55 | |
2 889 BTC | $ 62 311 332 | (unknown) | (unknown) |
| Type: transfer | From: 33Noa1Je3CSvNpsu8YzpqeMj6abcCoyVB8 | To: bc1qf4v03rttepng6len3q9qah3czv0wa2edjev93p | |||
| 23.08.2022 17:13:55 | |
1 025 BTC | $ 22 115 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pqsf478xscg8330r7mf8dq4ar8ejmlt7chc5 | To: 3Jd98on8nREJoLiuJkhB7sqEY4MAKTJvZA | |||
| 23.08.2022 17:13:55 | |
1 528 BTC | $ 32 966 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6sxzecl8c5fgs5ucyxr74zgdw0rhs6cnqs7k | To: 37xDHaA7dqgDB7pwXre2qfQt2QX5gdAZFV | |||
| 23.08.2022 17:13:55 | |
3 937 BTC | $ 84 919 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpzjvlup09udmttghkqpw93wmpjcnn4ecn846m | To: 38nsrx2ukHUdn86iAuPPQLK2HmG1oVabzA | |||
| 23.08.2022 17:13:55 | |
1 003 BTC | $ 21 646 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmvj9efg5jgdt9fh3nrqcux2nn62ey2d8dmx94 | To: 33niahEn4yRTBbuGqufEGxF79o1b4WXzkT | |||