Whale movements
Last update: 19.05.2026 21:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 16:18:29 |  |
4 534 BTC | $ 98 479 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DJN13yGMeLsHBu9vNb9b1htRksaH4byyw | To: bc1quwhlk0pacqk35cjl5txdesaxqzrsm55qffmqc2 | |||
| 23.08.2022 16:18:29 | |
3 749 BTC | $ 81 420 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdlw345fjfajmj3hc3fnas0f652zy23had0uf | To: bc1qen73np3trt3zjm9yklre0qksuk2fg3d2ecckzm | |||
| 23.08.2022 16:18:29 | |
3 749 BTC | $ 81 420 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GZYyht4sT5qYHAuAE6r1ULnKsgiJB6yor | To: bc1qwxdlw345fjfajmj3hc3fnas0f652zy23had0uf | |||
| 23.08.2022 16:18:29 | |
3 749 BTC | $ 81 420 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtda27vrr2td66nsfh8n4tnldevmkdrgsjwwk | To: 3GZYyht4sT5qYHAuAE6r1ULnKsgiJB6yor | |||
| 23.08.2022 16:18:29 | |
4 683 BTC | $ 101 710 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37ju92syzdc4u7sm5k5kk87eeaepdljgwcwm9 | To: 3Bi6AjpweCMwgcKz4smUDbWib2Nb6dwUiR | |||
| 23.08.2022 16:18:29 | |
4 684 BTC | $ 101 720 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C2MuPzYsa4sxKR9Xje3x5EEnfYJxE3Qsd | To: bc1qm37ju92syzdc4u7sm5k5kk87eeaepdljgwcwm9 | |||
| 23.08.2022 16:18:29 | |
4 684 BTC | $ 101 721 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EnyaYGgURwiJBnp9RFjgEgQCaCczMpBGw | To: 3C2MuPzYsa4sxKR9Xje3x5EEnfYJxE3Qsd | |||
| 23.08.2022 16:18:29 | |
4 684 BTC | $ 101 721 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ydv42h3050ajkhvvsvqw8tjvwg38v4ya4vpyj | To: 3EnyaYGgURwiJBnp9RFjgEgQCaCczMpBGw | |||
| 23.08.2022 16:18:29 | |
4 684 BTC | $ 101 721 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CEB3rFzV7y1yiahX9QSSbTr1WvvxGbNip | To: bc1q6ydv42h3050ajkhvvsvqw8tjvwg38v4ya4vpyj | |||
| 23.08.2022 16:18:29 | |
3 667 BTC | $ 79 632 744 | (unknown) | (unknown) |
| Type: transfer | From: 3995uTwrR39vnrgfZdZLkGAmUcSzLjWKKs | To: bc1qmsg2ym7wxc67p4k6ymnaewtdf2ualv7hxtfskd | |||
| 23.08.2022 16:18:29 | |
3 667 BTC | $ 79 633 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1quydnt2jmxfjr92tvskq323dm8kuj20w7h90z59 | To: 3995uTwrR39vnrgfZdZLkGAmUcSzLjWKKs | |||
| 23.08.2022 16:18:29 | |
4 534 BTC | $ 98 479 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcndcr2jpqh6n9gqs8mfy57m3ef9rnd08qys26u | To: 3DJN13yGMeLsHBu9vNb9b1htRksaH4byyw | |||
| 23.08.2022 16:18:29 | |
1 528 BTC | $ 33 195 732 | (unknown) | (unknown) |
| Type: transfer | From: 3K8qwfNW9XGtoufSZZm3QNPjqibjBfmQSq | To: 3FtLQjMp52VV15kHxZSmDD2V9rmz9uDgoZ | |||
| 23.08.2022 16:18:29 | |
1 653 BTC | $ 35 910 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyekpvc7y34883eys04qfxpwtlve6nhn3y0vfgf | To: 3K8qwfNW9XGtoufSZZm3QNPjqibjBfmQSq | |||
| 23.08.2022 16:18:29 | |
1 653 BTC | $ 35 911 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56grsylajqymqyt0sxc7k3cftl6r85z4lgyhuu | To: bc1qyekpvc7y34883eys04qfxpwtlve6nhn3y0vfgf | |||
| 23.08.2022 16:18:29 | |
1 653 BTC | $ 35 911 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprfcpz34wnpmn9rrl6zp7gfkekjkqacs963cv | To: bc1q56grsylajqymqyt0sxc7k3cftl6r85z4lgyhuu | |||
| 23.08.2022 16:18:29 | |
5 816 BTC | $ 126 309 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwerkwlqdddwemmxf3zh7uass64mlekup7ervf5 | To: 37suoWQFncC18JpkL6hByKdTfpFr66HKyx | |||
| 23.08.2022 16:18:29 | |
5 816 BTC | $ 126 309 040 | (unknown) | (unknown) |
| Type: transfer | From: 3G2fC29gxkv1a6pNtHt7WaFxZwzui8ofRU | To: bc1qwerkwlqdddwemmxf3zh7uass64mlekup7ervf5 | |||
| 23.08.2022 16:18:29 | |
5 816 BTC | $ 126 310 590 | (unknown) | (unknown) |
| Type: transfer | From: 34rNSnFYQ6JLfnJUSMLZCEMDGGDm8aEAtp | To: 3G2fC29gxkv1a6pNtHt7WaFxZwzui8ofRU | |||
| 23.08.2022 16:18:29 | |
5 816 BTC | $ 126 310 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefjxue5wwr04hzx02gp46d629kqpwm2mpevw6r | To: 34rNSnFYQ6JLfnJUSMLZCEMDGGDm8aEAtp | |||
| 23.08.2022 16:18:29 | |
5 816 BTC | $ 126 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJE7ArpJir9fmVAVvnUfJqKGPdbw7Wia | To: bc1qefjxue5wwr04hzx02gp46d629kqpwm2mpevw6r | |||
| 23.08.2022 16:18:29 | |
474 BTC | $ 10 298 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k5lrgr7chrst8mmcn28wevvc3n3ex7vdhvk5rysyvfh7sr3aetqfpfj6c | To: bc1ql8ftzfu4k2qetrj7r3vn9as8wwuz6ewrq5jeu4xya7ua0aprsy2sg3q6kq | |||
| 23.08.2022 16:18:29 | |
280 BTC | $ 6 080 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 23.08.2022 16:18:29 | |
697 BTC | $ 15 137 680 | (unknown) | (unknown) |
| Type: transfer | From: 1BqhGCBUEPVCknccLSwXvNrZJe7QNEhD1h | To: bc1qc5drwz6kr3zr4l0sw7hlfxwx8q5ch6f4xafry6 | |||
| 23.08.2022 16:18:29 | |
255 BTC | $ 5 542 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 16:18:29 | |
255 BTC | $ 5 543 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 16:18:29 | |
260 BTC | $ 5 650 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 16:18:29 | |
260 BTC | $ 5 650 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 16:18:29 | |
260 BTC | $ 5 656 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 16:18:29 | |
260 BTC | $ 5 657 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 16:18:29 | |
261 BTC | $ 5 658 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 16:18:29 | |
261 BTC | $ 5 658 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 16:18:29 | |
261 BTC | $ 5 658 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 16:18:29 | |
270 BTC | $ 5 863 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.08.2022 16:17:57 |  |
8 197 950 USDT | $ 8 146 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 23.08.2022 16:16:03 |  |
7 000 000 USDT | $ 7 005 587 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 16:00:04 | |
6 299 993 BUSD | $ 6 299 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 15:55:40 | |
10 000 000 PAX | $ 10 004 329 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 15:51:58 | |
4 049 ETH | $ 6 595 478 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3d96946dc45c9069efda17275a17b4d22348eb52 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2022 15:51:34 | |
8 453 307 USDT | $ 8 483 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2022 15:51:34 | |
8 424 495 USDT | $ 8 454 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2022 15:49:23 | |
10 000 000 PAX | $ 10 002 281 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.08.2022 15:47:54 | |
10 000 000 PAX | $ 10 002 281 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.08.2022 15:29:58 | |
11 999 988 USDT | $ 12 110 201 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.08.2022 15:14:37 | |
1 562 BTC | $ 33 468 808 | (unknown) | (unknown) |
| Type: transfer | From: 32QWNUf41K4WrmrpAv8iZnrGwGVfaj3nCd | To: 3LZXQXZh1dwfTmJJbtmSCXruF2BYgA4wUk | |||
| 23.08.2022 15:14:37 | |
741 BTC | $ 15 882 176 | (unknown) | (unknown) |
| Type: transfer | From: 35P5gyqm8H5vW8xUCd92ZqqDdgGNwk4uwa | To: 3E9BipiTh78T6Xr19NY7dTNngjGiaJnp9D | |||
| 23.08.2022 15:14:37 | |
1 022 BTC | $ 21 890 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pvqfg24jtswltnkvjmjxf6tyapf2zfruf057r | To: bc1q9xadvv5zddhqzek48ty2t2afwkknrrrzph5qg0 | |||
| 23.08.2022 15:14:37 | |
1 056 BTC | $ 22 625 982 | (unknown) | (unknown) |
| Type: transfer | From: 371cSTcbduUtthjRs3x1V1kSeB9LzzFsVy | To: 366dayNV8no6gNK3px4eL9APdteX6ZAXCC | |||
| 23.08.2022 15:14:37 | |
3 937 BTC | $ 84 349 140 | (unknown) | (unknown) |
| Type: transfer | From: 37rk1uJ9akrq48DAHwhwHnSZahwJAL4Dqx | To: 36MRMWfWndo7QLYNww57UVz2AtZKD6BUEn | |||
| 23.08.2022 15:14:37 | |
235 BTC | $ 5 027 091 | (unknown) | (unknown) |
| Type: transfer | From: 37Gh79g6gVZP9WxcGLZYi9phdi69sS71yK | To: 3KTaGx6ici7foRdqMkm4we2MVhWPmGqiEH | |||