Whale movements
Last update: 19.05.2026 21:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 15:14:37 |  |
2 892 BTC | $ 61 958 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzun393jsxmjutl9msl8sh0nc95k3s6nvtzu32 | To: bc1qmh2q2rtfj3rnphq90kxzr34077zjus25dxxl7y | |||
| 23.08.2022 15:14:37 | |
1 653 BTC | $ 35 427 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql65tk35xp8rpvekd30r0j5mtlx2pj9y44xpk09 | To: bc1qjprfcpz34wnpmn9rrl6zp7gfkekjkqacs963cv | |||
| 23.08.2022 15:14:37 | |
3 667 BTC | $ 78 564 140 | (unknown) | (unknown) |
| Type: transfer | From: 34zeH4Y1bUAca9kooJJfe1zd1UWUUVX1To | To: bc1quydnt2jmxfjr92tvskq323dm8kuj20w7h90z59 | |||
| 23.08.2022 15:14:37 | |
4 534 BTC | $ 97 152 480 | (unknown) | (unknown) |
| Type: transfer | From: 3J8PxpnxnMnoxLfVGEHqzLdCXtHc64uB1e | To: bc1qcndcr2jpqh6n9gqs8mfy57m3ef9rnd08qys26u | |||
| 23.08.2022 15:14:37 | |
3 749 BTC | $ 80 323 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ELmFzCewzCQVd3DBrYHM21vkz1bu8ZqRW | To: bc1qldtda27vrr2td66nsfh8n4tnldevmkdrgsjwwk | |||
| 23.08.2022 15:14:37 | |
268 BTC | $ 5 738 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 15:14:37 | |
268 BTC | $ 5 738 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 15:08:05 | |
741 BTC | $ 15 954 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaa0kzsd6yzr29lv3w2uw48wnw7s0w6zdyq6yt | To: 35P5gyqm8H5vW8xUCd92ZqqDdgGNwk4uwa | |||
| 23.08.2022 15:08:05 | |
235 BTC | $ 5 050 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FJcQ98uHLE43ALzdK4AvVG75mLProuGGq | To: 37Gh79g6gVZP9WxcGLZYi9phdi69sS71yK | |||
| 23.08.2022 15:08:05 | |
269 BTC | $ 5 778 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 14:57:37 | |
741 BTC | $ 15 864 774 | (unknown) | (unknown) |
| Type: transfer | From: 34vEJDQTMEZvLzkHADidh5dqZiZ2zmGr6c | To: bc1qmaa0kzsd6yzr29lv3w2uw48wnw7s0w6zdyq6yt | |||
| 23.08.2022 14:54:55 | |
235 BTC | $ 5 027 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uf9vpmgl397cqvywd2zuhnax3t8ykxrr4ukr8 | To: 3FJcQ98uHLE43ALzdK4AvVG75mLProuGGq | |||
| 23.08.2022 14:54:55 | |
3 667 BTC | $ 78 560 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QzzBqu4efHq3Kxwv83HDN34gUxGQjEefN | To: 34zeH4Y1bUAca9kooJJfe1zd1UWUUVX1To | |||
| 23.08.2022 14:54:55 | |
3 749 BTC | $ 80 321 250 | (unknown) | (unknown) |
| Type: transfer | From: 34suBbAicp1yoSwMQKZpaimfEmzfqTKk59 | To: 3ELmFzCewzCQVd3DBrYHM21vkz1bu8ZqRW | |||
| 23.08.2022 14:54:55 | |
269 BTC | $ 5 752 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 14:50:43 | |
2 892 BTC | $ 61 470 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KAoEefLb9JtKHJXJHmkVcyWk4JW2rZGdc | To: bc1qkzun393jsxmjutl9msl8sh0nc95k3s6nvtzu32 | |||
| 23.08.2022 14:50:43 | |
3 937 BTC | $ 83 675 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk0qd92tmxfujl7yx3muuc2n8tcjagnwc6qr8d | To: 37rk1uJ9akrq48DAHwhwHnSZahwJAL4Dqx | |||
| 23.08.2022 14:50:43 | |
4 534 BTC | $ 96 377 200 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Tkjz9G4PaDatjwkP42j3pxrLNitqfWK | To: 3J8PxpnxnMnoxLfVGEHqzLdCXtHc64uB1e | |||
| 23.08.2022 14:50:43 | |
1 022 BTC | $ 21 715 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JWKEsnRyj6SgyJ97otqpLfb71bowhjkvn | To: bc1q8pvqfg24jtswltnkvjmjxf6tyapf2zfruf057r | |||
| 23.08.2022 14:50:43 | |
4 684 BTC | $ 99 558 220 | (unknown) | (unknown) |
| Type: transfer | From: 39D9VzJfug4jiqG1gGXtjbeQ8jzLoEogkw | To: 3CEB3rFzV7y1yiahX9QSSbTr1WvvxGbNip | |||
| 23.08.2022 14:50:43 | |
3 749 BTC | $ 79 683 096 | (unknown) | (unknown) |
| Type: transfer | From: 3B721y3xbzg7FF32HTs2QNKP7tA8TFT8ck | To: 34suBbAicp1yoSwMQKZpaimfEmzfqTKk59 | |||
| 23.08.2022 14:50:43 | |
5 816 BTC | $ 123 618 290 | (unknown) | (unknown) |
| Type: transfer | From: 3G3qERT5JdWLypFeN6X2vpbqXnePxJuEmz | To: 3DCJE7ArpJir9fmVAVvnUfJqKGPdbw7Wia | |||
| 23.08.2022 14:50:43 | |
1 022 BTC | $ 21 716 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CsYFxkKiv4zTGNMtryZKbs6HcUFowmvmx | To: 3JWKEsnRyj6SgyJ97otqpLfb71bowhjkvn | |||
| 23.08.2022 14:50:43 | |
1 022 BTC | $ 21 723 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KAGkKbT8hRMrCynRcNmAS9FXHx5TxSeD9 | To: 3CsYFxkKiv4zTGNMtryZKbs6HcUFowmvmx | |||
| 23.08.2022 14:50:43 | |
1 654 BTC | $ 35 144 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpjhttuma49lhz86apf28z39kls5r99t4zukf | To: bc1ql65tk35xp8rpvekd30r0j5mtlx2pj9y44xpk09 | |||
| 23.08.2022 14:50:43 | |
741 BTC | $ 15 757 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NYX2gk3B6cPo2KgGtmH5c7nPLMKry4KGA | To: 34vEJDQTMEZvLzkHADidh5dqZiZ2zmGr6c | |||
| 23.08.2022 14:50:43 | |
1 056 BTC | $ 22 445 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JXioqB81aLMNefzcAvWxXSecLxSJdrNDV | To: 371cSTcbduUtthjRs3x1V1kSeB9LzzFsVy | |||
| 23.08.2022 14:50:43 | |
1 056 BTC | $ 22 445 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CRVLFEA1CXCge56TKwW7ge1yThUWPx5Fa | To: 3JXioqB81aLMNefzcAvWxXSecLxSJdrNDV | |||
| 23.08.2022 14:50:43 | |
1 056 BTC | $ 22 452 288 | (unknown) | (unknown) |
| Type: transfer | From: 33mm5qemjYpd6DJFh4HeinSPT6PQJQ5srJ | To: 3CRVLFEA1CXCge56TKwW7ge1yThUWPx5Fa | |||
| 23.08.2022 14:50:43 | |
2 892 BTC | $ 61 470 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PKC16Z677dE3gewBJfDTzqLDBjBpooXV6 | To: 3KAoEefLb9JtKHJXJHmkVcyWk4JW2rZGdc | |||
| 23.08.2022 14:50:43 | |
2 892 BTC | $ 61 470 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJEB8uWiMsEGuTcMfMAx31e8RYGeuB8D | To: 3PKC16Z677dE3gewBJfDTzqLDBjBpooXV6 | |||
| 23.08.2022 14:50:43 | |
3 669 BTC | $ 77 979 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DFkxjkNA5fA7thmcwi97eVqTVqZNJimS6 | To: 3QzzBqu4efHq3Kxwv83HDN34gUxGQjEefN | |||
| 23.08.2022 14:50:43 | |
3 670 BTC | $ 78 013 910 | (unknown) | (unknown) |
| Type: transfer | From: 3J6EyPWWdjqobNhujoR7BL1LZHhrapVEmo | To: 3DFkxjkNA5fA7thmcwi97eVqTVqZNJimS6 | |||
| 23.08.2022 14:50:43 | |
1 654 BTC | $ 35 144 376 | (unknown) | (unknown) |
| Type: transfer | From: 34rAJrzuB9H3Noojgyd8H4rsiCwCbEG2Xw | To: bc1qnlpjhttuma49lhz86apf28z39kls5r99t4zukf | |||
| 23.08.2022 14:50:43 | |
1 655 BTC | $ 35 165 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2mv5jqedn2jparffkuw82fgjk3mfpp8e7mh5r | To: 34rAJrzuB9H3Noojgyd8H4rsiCwCbEG2Xw | |||
| 23.08.2022 14:50:43 | |
1 562 BTC | $ 33 201 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JhQDLi2cDCeWaYRSC6uMRY1ExTEdZku7o | To: 32QWNUf41K4WrmrpAv8iZnrGwGVfaj3nCd | |||
| 23.08.2022 14:50:43 | |
1 562 BTC | $ 33 201 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QSrJwVBcz8keGfb1s4T84ADCkhuVb8DuH | To: 3JhQDLi2cDCeWaYRSC6uMRY1ExTEdZku7o | |||
| 23.08.2022 14:50:43 | |
1 562 BTC | $ 33 204 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EA31q755ttayA5u17FHkAqv9zjUTVR4B4 | To: 3QSrJwVBcz8keGfb1s4T84ADCkhuVb8DuH | |||
| 23.08.2022 14:50:43 | |
741 BTC | $ 15 757 372 | (unknown) | (unknown) |
| Type: transfer | From: 36j1oz5ZhT9YPUvU7BMScQ1tDeB4HJJgMe | To: 3NYX2gk3B6cPo2KgGtmH5c7nPLMKry4KGA | |||
| 23.08.2022 14:50:43 | |
741 BTC | $ 15 757 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqt7fm8kma5gvzt477z7fxlch9r5l6ahmy6q7w | To: 36j1oz5ZhT9YPUvU7BMScQ1tDeB4HJJgMe | |||
| 23.08.2022 14:50:43 | |
6 690 BTC | $ 142 197 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk62v2784nvdhm7vv3y6nlt7w85tne2nm90tqe | To: 3EbWjfFg74NJNYidaTMSJetsHZrCCte2AE | |||
| 23.08.2022 14:50:43 | |
351 BTC | $ 7 460 333 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.08.2022 14:50:43 | |
269 BTC | $ 5 709 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 14:50:43 | |
269 BTC | $ 5 716 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 14:50:43 | |
269 BTC | $ 5 723 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 14:44:08 |  |
50 000 000 USDT | $ 49 981 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.08.2022 14:33:52 | |
5 000 000 USDT | $ 5 044 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 23.08.2022 14:28:54 | |
1 851 000 000 BUSD | $ 1 851 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.08.2022 14:27:42 | |
1 655 BTC | $ 35 468 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AD4Z5qyWKzm8sJvDszh5ZbvK496ZxdLVj | To: bc1qw2mv5jqedn2jparffkuw82fgjk3mfpp8e7mh5r | |||
| 23.08.2022 14:27:42 | |
1 562 BTC | $ 33 490 616 | (unknown) | (unknown) |
| Type: transfer | From: 352HchmbhoP8F7u9csPsYNGMrVeXZHwQkb | To: 3EA31q755ttayA5u17FHkAqv9zjUTVR4B4 | |||