Whale movements
Last update: 19.05.2026 22:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 14:25:14 |  |
235 BTC | $ 5 057 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BGpYS1VpueVgTGDiZe4qQUWaNUoZEMrwM | To: 38T9aLq4oH2cNJmyYsGrmc8YYAGQrxRgqg | |||
| 23.08.2022 14:25:14 | |
3 937 BTC | $ 84 822 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B7PWj3xHyaxxFYj2SuJpnw9fu4ZqqrtJW | To: bc1qsk0qd92tmxfujl7yx3muuc2n8tcjagnwc6qr8d | |||
| 23.08.2022 14:25:14 | |
235 BTC | $ 5 057 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LXRNFdjhmUGi7rRKvJqpkYPMKTsRVn6tJ | To: 3BGpYS1VpueVgTGDiZe4qQUWaNUoZEMrwM | |||
| 23.08.2022 14:25:14 | |
2 892 BTC | $ 62 313 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmswuaeet87s0m0vhc0pwtjnhdghsjyy288url4 | To: 3CvJEB8uWiMsEGuTcMfMAx31e8RYGeuB8D | |||
| 23.08.2022 14:25:14 | |
1 022 BTC | $ 22 021 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr34ueptnduchteftrygr8uphnvhxky95d9vjh | To: 3KAGkKbT8hRMrCynRcNmAS9FXHx5TxSeD9 | |||
| 23.08.2022 14:25:14 | |
5 816 BTC | $ 125 312 344 | (unknown) | (unknown) |
| Type: transfer | From: 32N1LFZBLMcsYiwyK3xSW4LwXuAzZxs3eY | To: 3G3qERT5JdWLypFeN6X2vpbqXnePxJuEmz | |||
| 23.08.2022 14:25:14 | |
1 655 BTC | $ 35 648 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Byo4QbZGQxE7qqij8pxkrRZKTudpbyxM8 | To: 3AD4Z5qyWKzm8sJvDszh5ZbvK496ZxdLVj | |||
| 23.08.2022 14:25:14 | |
3 670 BTC | $ 79 083 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3snsgtzkcl97amzmqsrwx4kuulwf2ff9h4yz33 | To: 3J6EyPWWdjqobNhujoR7BL1LZHhrapVEmo | |||
| 23.08.2022 14:25:14 | |
235 BTC | $ 5 059 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ABdXuP7hD4qMUZ3jVBvYnK9dpQxGx7MrX | To: 3LXRNFdjhmUGi7rRKvJqpkYPMKTsRVn6tJ | |||
| 23.08.2022 14:25:14 | |
6 690 BTC | $ 144 146 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PDPrkPTA7yrqas98W7skW2dvSnoV8uus6 | To: bc1qgk62v2784nvdhm7vv3y6nlt7w85tne2nm90tqe | |||
| 23.08.2022 14:25:14 | |
4 534 BTC | $ 97 697 990 | (unknown) | (unknown) |
| Type: transfer | From: 39TwVToPXA9b1ZY3PCmFLqHHkZjBFnZF7j | To: 3H8Tkjz9G4PaDatjwkP42j3pxrLNitqfWK | |||
| 23.08.2022 14:25:14 | |
4 684 BTC | $ 100 922 584 | (unknown) | (unknown) |
| Type: transfer | From: 31vFgEvMxiNMDS1J1pt244bovJGyworf4f | To: 39D9VzJfug4jiqG1gGXtjbeQ8jzLoEogkw | |||
| 23.08.2022 14:25:14 | |
741 BTC | $ 15 974 246 | (unknown) | (unknown) |
| Type: transfer | From: 3GP3s4CHP1k1z3hEfFodu6DJe4BatpXsnK | To: bc1qhqt7fm8kma5gvzt477z7fxlch9r5l6ahmy6q7w | |||
| 23.08.2022 14:25:14 | |
741 BTC | $ 15 974 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5xnhm9vatu5zp6n29vk9sylmkncu7zs30mnt | To: 3GP3s4CHP1k1z3hEfFodu6DJe4BatpXsnK | |||
| 23.08.2022 14:25:14 | |
1 022 BTC | $ 22 021 670 | (unknown) | (unknown) |
| Type: transfer | From: 38hsVAwaCroz7c5P8ujLCTfvwx6v5cqbvD | To: bc1qdr34ueptnduchteftrygr8uphnvhxky95d9vjh | |||
| 23.08.2022 14:25:14 | |
1 023 BTC | $ 22 051 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PQgdZLLAXCJXDv3kcQHsmCHun8n2t6yuj | To: 38hsVAwaCroz7c5P8ujLCTfvwx6v5cqbvD | |||
| 23.08.2022 14:25:14 | |
1 562 BTC | $ 33 660 004 | (unknown) | (unknown) |
| Type: transfer | From: 32xgARz84WTFkzoQxCjDiPVi8L4wELT22f | To: 352HchmbhoP8F7u9csPsYNGMrVeXZHwQkb | |||
| 23.08.2022 14:25:14 | |
1 562 BTC | $ 33 661 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpxptjw7y6jcgd7fvadq7rmezq4vq0nr4xw8ma | To: 32xgARz84WTFkzoQxCjDiPVi8L4wELT22f | |||
| 23.08.2022 14:25:14 | |
1 056 BTC | $ 22 760 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87xrg5pyxlj8fzuvcyj0k64g8pjcjlhqlq5cf | To: 33mm5qemjYpd6DJFh4HeinSPT6PQJQ5srJ | |||
| 23.08.2022 14:25:14 | |
1 056 BTC | $ 22 761 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QGk8RZ8PRPGtcMQL3eqWNQvs7Mvorw798 | To: bc1qc87xrg5pyxlj8fzuvcyj0k64g8pjcjlhqlq5cf | |||
| 23.08.2022 14:25:14 | |
1 056 BTC | $ 22 761 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVCd6xNRako6sa9L5SKHwc7MCZDChe9V | To: 3QGk8RZ8PRPGtcMQL3eqWNQvs7Mvorw798 | |||
| 23.08.2022 14:25:14 | |
3 749 BTC | $ 80 775 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvq8xng6ryqalqju3jmfhnav2aw5rhqz7a3ka9 | To: 3B721y3xbzg7FF32HTs2QNKP7tA8TFT8ck | |||
| 23.08.2022 14:25:14 | |
741 BTC | $ 15 974 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cs82qs9t40de0echgdqtj54jqj70ke9zvver2 | To: bc1qly5xnhm9vatu5zp6n29vk9sylmkncu7zs30mnt | |||
| 23.08.2022 14:25:14 | |
2 429 BTC | $ 52 334 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.08.2022 14:25:14 | |
269 BTC | $ 5 801 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 14:25:14 | |
269 BTC | $ 5 802 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 14:25:14 | |
269 BTC | $ 5 803 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 14:25:14 | |
269 BTC | $ 5 803 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 14:25:14 | |
556 BTC | $ 11 971 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2rmdyc5srfwz0a26ywlzuzc93kwyzg48nxt9fdkx2a9ydedchxqarm53u | To: bc1q8k5lrgr7chrst8mmcn28wevvc3n3ex7vdhvk5rysyvfh7sr3aetqfpfj6c | |||
| 23.08.2022 14:01:59 | |
235 BTC | $ 5 067 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HjZXyHQExS3rc7FX9GWuAUC2vynuo87iR | To: 3ABdXuP7hD4qMUZ3jVBvYnK9dpQxGx7MrX | |||
| 23.08.2022 14:01:59 | |
1 024 BTC | $ 22 081 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MVYSZ87arhNznFuzazejoaR1CfhRreSUz | To: 3PQgdZLLAXCJXDv3kcQHsmCHun8n2t6yuj | |||
| 23.08.2022 14:01:59 | |
5 816 BTC | $ 125 476 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk5kkjp6j3mdettl74ja6csc34ajeaay5n4krw | To: 32N1LFZBLMcsYiwyK3xSW4LwXuAzZxs3eY | |||
| 23.08.2022 14:01:59 | |
1 571 BTC | $ 33 888 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uape3q8ap0cza2g4h9n6ys6euca6psd33xntp | To: bc1qhpxptjw7y6jcgd7fvadq7rmezq4vq0nr4xw8ma | |||
| 23.08.2022 14:01:59 | |
741 BTC | $ 15 995 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhs32yy44l3taf9fh9t7rnlr5waplk4t9d7xw | To: bc1q3cs82qs9t40de0echgdqtj54jqj70ke9zvver2 | |||
| 23.08.2022 14:01:59 | |
4 535 BTC | $ 97 826 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2unt6k5jxymylv6zmn6tfm5jnklly96krpalwp | To: 39TwVToPXA9b1ZY3PCmFLqHHkZjBFnZF7j | |||
| 23.08.2022 14:01:59 | |
4 684 BTC | $ 101 055 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CAvypg8ZMQYSziinVSck4nYnGHGaL1b9t | To: 31vFgEvMxiNMDS1J1pt244bovJGyworf4f | |||
| 23.08.2022 14:01:59 | |
1 655 BTC | $ 35 696 196 | (unknown) | (unknown) |
| Type: transfer | From: 3F7dQvz19Zrjweay2CREXEitABRos8SMBz | To: 3Byo4QbZGQxE7qqij8pxkrRZKTudpbyxM8 | |||
| 23.08.2022 14:01:59 | |
3 937 BTC | $ 84 933 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaalgdhkxq8jean7lxnmz3d8xzrra2d52k6fc6 | To: 3B7PWj3xHyaxxFYj2SuJpnw9fu4ZqqrtJW | |||
| 23.08.2022 14:01:59 | |
1 056 BTC | $ 22 791 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhrdt91Zdfgw8t8745KAzZ5VXdPKozHuC | To: 3FBVCd6xNRako6sa9L5SKHwc7MCZDChe9V | |||
| 23.08.2022 14:00:24 |  |
42 881 692 USDT | $ 42 775 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.08.2022 13:57:47 |  |
5 168 940 USDT | $ 5 176 175 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 23.08.2022 13:56:03 | |
30 114 000 USDT | $ 30 390 762 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 13:54:11 | |
741 BTC | $ 16 007 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Chcr7JUUiZqna7LkV1Z1A8WjiQC4nchwe | To: bc1qrdhs32yy44l3taf9fh9t7rnlr5waplk4t9d7xw | |||
| 23.08.2022 13:54:11 | |
1 024 BTC | $ 22 098 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QQMqW3VK48He271TPMUuZfvZMHBbnD5sa | To: 3MVYSZ87arhNznFuzazejoaR1CfhRreSUz | |||
| 23.08.2022 13:54:11 | |
2 892 BTC | $ 62 442 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbdmwmGZL2QgtZ1M56GFoFWwvb2Ldzwh | To: bc1qmswuaeet87s0m0vhc0pwtjnhdghsjyy288url4 | |||
| 23.08.2022 13:54:11 | |
235 BTC | $ 5 071 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefx856p6krtca3jyxa3e2qcg7j6dhswkv2k59z | To: 3HjZXyHQExS3rc7FX9GWuAUC2vynuo87iR | |||
| 23.08.2022 13:54:11 | |
3 749 BTC | $ 80 943 670 | (unknown) | (unknown) |
| Type: transfer | From: 336TgQVSaTbicizXbXYFporLVoUUrRh1cr | To: bc1qnvq8xng6ryqalqju3jmfhnav2aw5rhqz7a3ka9 | |||
| 23.08.2022 13:54:11 | |
3 671 BTC | $ 79 246 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlk9dkwty9lst5sgpcc90p9zqu4kdte2dz43m2 | To: bc1q3snsgtzkcl97amzmqsrwx4kuulwf2ff9h4yz33 | |||
| 23.08.2022 13:54:11 | |
1 655 BTC | $ 35 722 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CeEgE5HXPnUHhfdDq6TSUYofULXKaVky6 | To: 3F7dQvz19Zrjweay2CREXEitABRos8SMBz | |||
| 23.08.2022 13:54:11 | |
1 571 BTC | $ 33 913 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PcF6rB6TnpiK4uuc4MM4ms7hfbT7nhA2q | To: bc1q4uape3q8ap0cza2g4h9n6ys6euca6psd33xntp | |||