Whale movements
Last update: 19.05.2026 22:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 13:54:11 |  |
1 056 BTC | $ 22 809 670 | (unknown) | (unknown) |
| Type: transfer | From: 3M2yPxAMW3Ry8CufDrpmsbU8aQ7ZcHK5x2 | To: 3Jhrdt91Zdfgw8t8745KAzZ5VXdPKozHuC | |||
| 23.08.2022 13:54:11 | |
277 BTC | $ 5 969 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 13:54:11 | |
277 BTC | $ 5 970 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 13:54:11 | |
277 BTC | $ 5 971 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 13:50:55 |  |
10 988 079 USDT | $ 11 017 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 13:43:35 | |
277 BTC | $ 5 935 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 13:40:12 | |
4 132 ETH | $ 6 633 925 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.08.2022 13:24:42 | |
741 BTC | $ 15 767 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae9vhr2evk2syvqslgdx50r0lsfkr43z3tr0k5 | To: 3Chcr7JUUiZqna7LkV1Z1A8WjiQC4nchwe | |||
| 23.08.2022 13:24:42 | |
277 BTC | $ 5 888 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 13:14:52 | |
1 655 BTC | $ 35 192 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh6yh4chgpynqt4282upqjkr2u6wnrwjs003xu | To: 3CeEgE5HXPnUHhfdDq6TSUYofULXKaVky6 | |||
| 23.08.2022 13:14:52 | |
1 571 BTC | $ 33 409 826 | (unknown) | (unknown) |
| Type: transfer | From: 35Ba6CEzSCNWki2UNiBVFkutd2gXjC8QDc | To: 3PcF6rB6TnpiK4uuc4MM4ms7hfbT7nhA2q | |||
| 23.08.2022 13:14:52 | |
1 024 BTC | $ 21 770 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q422k27amqazt6nhpsulx48n4sp45kk4vchltkz | To: 3QQMqW3VK48He271TPMUuZfvZMHBbnD5sa | |||
| 23.08.2022 13:14:52 | |
3 937 BTC | $ 83 733 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxjvrrp6ruqu75frj5q6rhcrftalmd4nvlc9ep | To: bc1qeaalgdhkxq8jean7lxnmz3d8xzrra2d52k6fc6 | |||
| 23.08.2022 13:14:52 | |
4 684 BTC | $ 99 627 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LAcZ1G1fYELkaahtn1qdk2xJPu6NFneTz | To: 3CAvypg8ZMQYSziinVSck4nYnGHGaL1b9t | |||
| 23.08.2022 13:14:52 | |
5 816 BTC | $ 123 703 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H2H9xTwkUFdbLw36Vf7FgzDFbAcAKdX8b | To: bc1quk5kkjp6j3mdettl74ja6csc34ajeaay5n4krw | |||
| 23.08.2022 13:14:52 | |
4 535 BTC | $ 96 443 710 | (unknown) | (unknown) |
| Type: transfer | From: 37Um37u9rYTUXDTeMndyB4gbXhWCp3fFpZ | To: bc1q2unt6k5jxymylv6zmn6tfm5jnklly96krpalwp | |||
| 23.08.2022 13:14:52 | |
6 690 BTC | $ 142 294 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqmwyxtwk8l64kfg6gzgs6ennk5hldmpjdgc4a | To: 3PDPrkPTA7yrqas98W7skW2dvSnoV8uus6 | |||
| 23.08.2022 13:14:52 | |
3 671 BTC | $ 78 068 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KQRskSEsnmTRuWHpsXnK7cb3bJXhf6V6F | To: bc1qnlk9dkwty9lst5sgpcc90p9zqu4kdte2dz43m2 | |||
| 23.08.2022 13:14:52 | |
3 749 BTC | $ 79 740 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpfkea5tkh4dmrpj7r7k8c9kwknqwjsvvpk3mk | To: 336TgQVSaTbicizXbXYFporLVoUUrRh1cr | |||
| 23.08.2022 13:14:52 | |
2 892 BTC | $ 61 514 530 | (unknown) | (unknown) |
| Type: transfer | From: 34mLZNW1qXtJqZNHeV4SJEg7yeoFWcGtpj | To: 3CQbdmwmGZL2QgtZ1M56GFoFWwvb2Ldzwh | |||
| 23.08.2022 13:14:52 | |
741 BTC | $ 15 769 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wewmzp8q8nd6lu6c068zz9kt90w9aqne99f0 | To: bc1qae9vhr2evk2syvqslgdx50r0lsfkr43z3tr0k5 | |||
| 23.08.2022 13:14:52 | |
1 057 BTC | $ 22 471 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm4uzdv52j8arqjynkuumxmcm88u64mnlywuvs | To: 3M2yPxAMW3Ry8CufDrpmsbU8aQ7ZcHK5x2 | |||
| 23.08.2022 13:14:52 | |
277 BTC | $ 5 891 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 13:14:52 | |
277 BTC | $ 5 895 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 12:59:55 | |
235 BTC | $ 5 023 088 | (unknown) | (unknown) |
| Type: transfer | From: 33LHaEDAnkWJDiAYWnbrKX1GVZ7DEST5Gp | To: 39q9Apn6xTxDtft5Xzj3gk3ostiFiPfHVW | |||
| 23.08.2022 12:50:58 | |
5 550 000 USDT | $ 5 539 795 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.08.2022 12:48:47 | |
3 671 BTC | $ 78 250 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6kegx5gzqache6z6tdctgkmsxh6fcmgg572z5 | To: 3KQRskSEsnmTRuWHpsXnK7cb3bJXhf6V6F | |||
| 23.08.2022 12:48:47 | |
5 816 BTC | $ 123 993 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef7Wb4rP5gswABTCatrJuVwNSVF3zjd5k | To: 3H2H9xTwkUFdbLw36Vf7FgzDFbAcAKdX8b | |||
| 23.08.2022 12:48:47 | |
3 937 BTC | $ 83 929 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcz39pr6qhjq54j76azp3gp800sknnqdhjr4mz | To: bc1qjxjvrrp6ruqu75frj5q6rhcrftalmd4nvlc9ep | |||
| 23.08.2022 12:48:47 | |
4 684 BTC | $ 99 860 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QYTTZrFMepbUmx5hfhUW7GUkX8CQN6SQU | To: 3LAcZ1G1fYELkaahtn1qdk2xJPu6NFneTz | |||
| 23.08.2022 12:48:47 | |
1 057 BTC | $ 22 524 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvzezp65apn4mlqsfrrr4jc38an09mqztu5nw | To: bc1qmm4uzdv52j8arqjynkuumxmcm88u64mnlywuvs | |||
| 23.08.2022 12:48:47 | |
235 BTC | $ 5 010 254 | (unknown) | (unknown) |
| Type: transfer | From: 35D7TePXfboLNALLGf2kwcr1QHWaP1tCCY | To: 33LHaEDAnkWJDiAYWnbrKX1GVZ7DEST5Gp | |||
| 23.08.2022 12:48:47 | |
6 690 BTC | $ 142 629 230 | (unknown) | (unknown) |
| Type: transfer | From: 394ZCqqtFpG6j4TYcxppVukKpDY3sNqvsa | To: bc1qtqmwyxtwk8l64kfg6gzgs6ennk5hldmpjdgc4a | |||
| 23.08.2022 12:48:47 | |
1 024 BTC | $ 21 822 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdmdvejx58rthzkgfw03slt0aqtqdv6mlgd3dr | To: bc1q422k27amqazt6nhpsulx48n4sp45kk4vchltkz | |||
| 23.08.2022 12:48:47 | |
1 655 BTC | $ 35 275 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5rlalljduqmky9qfwve2q9srup7snsw42ep6s | To: bc1qlh6yh4chgpynqt4282upqjkr2u6wnrwjs003xu | |||
| 23.08.2022 12:48:47 | |
3 749 BTC | $ 79 927 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Dep5nFQ376V45jac3a7o8nDSuDButT4vY | To: bc1qrpfkea5tkh4dmrpj7r7k8c9kwknqwjsvvpk3mk | |||
| 23.08.2022 12:48:47 | |
1 571 BTC | $ 33 488 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PaN7VsRtNLrPwRk1uo4zdi3AM8iJDi6nn | To: 35Ba6CEzSCNWki2UNiBVFkutd2gXjC8QDc | |||
| 23.08.2022 12:48:47 | |
741 BTC | $ 15 806 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3u3ewunn6h8rkns2n7ede9qrzgu5vjyrs79ud | To: bc1q47wewmzp8q8nd6lu6c068zz9kt90w9aqne99f0 | |||
| 23.08.2022 12:48:47 | |
2 892 BTC | $ 61 658 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zx4dtuqr2awkwtm7z8tayf6ejqqlyadf20424 | To: 34mLZNW1qXtJqZNHeV4SJEg7yeoFWcGtpj | |||
| 23.08.2022 12:48:47 | |
286 BTC | $ 6 089 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2022 12:48:47 | |
1 181 BTC | $ 25 174 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q344ey3fya96hpyjfvtquzudss5cxe6uldz754z | To: bc1q2sjcape8p4ret6u6dr5pnm88p0zy3ruf4quyk7 | |||
| 23.08.2022 12:48:47 | |
4 535 BTC | $ 96 669 480 | (unknown) | (unknown) |
| Type: transfer | From: 3M7rRF4CW5MC2oZoFW36GdxTRFrh5m4vhp | To: 37Um37u9rYTUXDTeMndyB4gbXhWCp3fFpZ | |||
| 23.08.2022 12:41:44 | |
5 550 000 USDT | $ 5 532 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.08.2022 12:40:24 |  |
42 407 310 USDT | $ 42 728 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.08.2022 12:37:46 | |
4 999 999 USDT | $ 5 046 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 23.08.2022 12:32:12 | |
286 BTC | $ 6 150 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 12:28:43 | |
235 BTC | $ 5 030 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2nn3njcn8k8mpck824dtv3gaq2lvlgxn4kjee | To: 35D7TePXfboLNALLGf2kwcr1QHWaP1tCCY | |||
| 23.08.2022 12:28:43 | |
5 816 BTC | $ 124 494 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q867h4vthdwwl0y8mqetwjpfrsgsj94h82szvf2 | To: 3Ef7Wb4rP5gswABTCatrJuVwNSVF3zjd5k | |||
| 23.08.2022 12:28:43 | |
4 535 BTC | $ 97 072 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd32uzg77wcqqmllqk2xm24r6hpc647pw2gwee | To: 3M7rRF4CW5MC2oZoFW36GdxTRFrh5m4vhp | |||
| 23.08.2022 12:28:43 | |
2 892 BTC | $ 61 907 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EJYMWRjVid9NDTniZTKv2wtm3pP4p41Pg | To: bc1q8zx4dtuqr2awkwtm7z8tayf6ejqqlyadf20424 | |||