Whale movements
Last update: 19.05.2026 22:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 12:28:43 |  |
6 690 BTC | $ 143 206 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GFSExRr286kEhvsrSMtiVACCozkWPCKcd | To: 394ZCqqtFpG6j4TYcxppVukKpDY3sNqvsa | |||
| 23.08.2022 12:28:43 | |
741 BTC | $ 15 870 743 | (unknown) | (unknown) |
| Type: transfer | From: 3G2YwJt65c8wbGjPK1rt3YmFnqmZwQqcNC | To: bc1qh3u3ewunn6h8rkns2n7ede9qrzgu5vjyrs79ud | |||
| 23.08.2022 12:28:43 | |
3 937 BTC | $ 84 269 180 | (unknown) | (unknown) |
| Type: transfer | From: 34eHffuoMbfkcW8HjhPCr7qSioX89oSQ8A | To: bc1qmcz39pr6qhjq54j76azp3gp800sknnqdhjr4mz | |||
| 23.08.2022 12:28:43 | |
1 024 BTC | $ 21 912 182 | (unknown) | (unknown) |
| Type: transfer | From: 355evTFPh4vxZ2f7M2cQMxjdAv7p8f4AA2 | To: bc1qfdmdvejx58rthzkgfw03slt0aqtqdv6mlgd3dr | |||
| 23.08.2022 12:28:43 | |
3 671 BTC | $ 78 568 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CYpPo1G1wuVA7fq1tzS1zfnykn29ZUkHF | To: bc1qk6kegx5gzqache6z6tdctgkmsxh6fcmgg572z5 | |||
| 23.08.2022 12:28:43 | |
1 057 BTC | $ 22 615 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz62a827t5asfwtuktcjtyg5ysdu2yspnqcz9p9 | To: bc1q8zvzezp65apn4mlqsfrrr4jc38an09mqztu5nw | |||
| 23.08.2022 12:28:43 | |
3 749 BTC | $ 80 250 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GAtEMjz47qNBjnE1Ee5oT3YqsCDvdaqKa | To: 3Dep5nFQ376V45jac3a7o8nDSuDButT4vY | |||
| 23.08.2022 12:28:43 | |
1 571 BTC | $ 33 628 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4svz8mcvgcpc928k4p9vtn52qp7jsfk4ae5j2 | To: 3PaN7VsRtNLrPwRk1uo4zdi3AM8iJDi6nn | |||
| 23.08.2022 12:28:43 | |
1 655 BTC | $ 35 418 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3sytmfat6yu7mlqjt7sj84y3dl7n3sk4f94z | To: bc1qp5rlalljduqmky9qfwve2q9srup7snsw42ep6s | |||
| 23.08.2022 12:28:43 | |
4 684 BTC | $ 100 265 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjv5htclfjvgypnvsagvz68zpg8l05gj6xty09 | To: 3QYTTZrFMepbUmx5hfhUW7GUkX8CQN6SQU | |||
| 23.08.2022 12:28:43 | |
286 BTC | $ 6 118 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 12:28:43 | |
286 BTC | $ 6 120 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 12:28:36 |  |
21 162 894 USDT | $ 21 109 042 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.08.2022 12:21:54 | |
20 000 000 USDT | $ 19 968 504 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.08.2022 12:17:27 | |
20 000 000 USDT | $ 19 872 980 | (unknown) | (unknown) |
| Type: transfer | From: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | To: TTsXYoLXGB8Dax7wp6TuigTGnYG2PCa5Gq | |||
| 23.08.2022 12:17:12 | |
10 501 049 USDT | $ 10 434 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2022 12:11:39 | |
10 501 049 USDT | $ 10 527 909 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | |||
| 23.08.2022 12:02:59 | |
1 024 BTC | $ 21 890 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Au2Y9eVQvjXubf3cjrXZ1pkWSdAFpAt1s | To: 355evTFPh4vxZ2f7M2cQMxjdAv7p8f4AA2 | |||
| 23.08.2022 12:02:59 | |
741 BTC | $ 15 844 541 | (unknown) | (unknown) |
| Type: transfer | From: 3J7XsMwzEK1F7id1wbw2FgsNVHWjvoq3yC | To: 3G2YwJt65c8wbGjPK1rt3YmFnqmZwQqcNC | |||
| 23.08.2022 12:02:59 | |
235 BTC | $ 5 022 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m40y5pr3rcyn8cxkst9ef9m27hk23z6tea9u4 | To: bc1ql2nn3njcn8k8mpck824dtv3gaq2lvlgxn4kjee | |||
| 23.08.2022 11:53:19 | |
585 BTC | $ 12 561 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvwvp7dvklsn4rqe3w0pvusl5cl3ycy62c6rxzsg04053wcp4zszgnajt | To: bc1qq2rmdyc5srfwz0a26ywlzuzc93kwyzg48nxt9fdkx2a9ydedchxqarm53u | |||
| 23.08.2022 11:53:19 | |
500 BTC | $ 10 744 237 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 23.08.2022 11:45:41 |  |
20 000 000 USDT | $ 20 168 896 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.08.2022 11:45:41 | |
5 118 647 BUSD | $ 5 118 647 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.08.2022 11:43:52 | |
2 892 BTC | $ 61 169 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FViU4HmZ22ywJ8qjUBrnxWDxnTADZmJFq | To: 3EJYMWRjVid9NDTniZTKv2wtm3pP4p41Pg | |||
| 23.08.2022 11:43:52 | |
4 535 BTC | $ 95 915 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4hvnajw8tvvp25n4zhgtczrgpcs6cjkjv44ud | To: bc1qvd32uzg77wcqqmllqk2xm24r6hpc647pw2gwee | |||
| 23.08.2022 11:43:52 | |
1 655 BTC | $ 35 006 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MByuQMmrN3x72DRWkW6vvvPkBXWfXPDjJ | To: bc1qax3sytmfat6yu7mlqjt7sj84y3dl7n3sk4f94z | |||
| 23.08.2022 11:43:52 | |
5 816 BTC | $ 123 010 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FCRELtJeZAm4vriWnm8K1raFyHiou5c4G | To: bc1q867h4vthdwwl0y8mqetwjpfrsgsj94h82szvf2 | |||
| 23.08.2022 11:43:52 | |
1 032 BTC | $ 21 834 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2q444yefejf0lgxeq32t04n4kx202w53hkg3a | To: 3Au2Y9eVQvjXubf3cjrXZ1pkWSdAFpAt1s | |||
| 23.08.2022 11:43:52 | |
3 937 BTC | $ 83 264 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Gihne3Gon6rkXtRYuKcTwVo5dSd1xuPrQ | To: 34eHffuoMbfkcW8HjhPCr7qSioX89oSQ8A | |||
| 23.08.2022 11:43:52 | |
3 749 BTC | $ 79 294 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcke0xpgfdxlflj3gldunff3y0epm3a5e7theae | To: 3GAtEMjz47qNBjnE1Ee5oT3YqsCDvdaqKa | |||
| 23.08.2022 11:43:52 | |
6 690 BTC | $ 141 500 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AAwEneSkA2Wp4X2uZPZqq7QLGf2JUfHpZ | To: 3GFSExRr286kEhvsrSMtiVACCozkWPCKcd | |||
| 23.08.2022 11:43:52 | |
1 057 BTC | $ 22 346 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjvnjfsnq2ctv8mqvp6jsg85y83kta2nga0nc | To: bc1qz62a827t5asfwtuktcjtyg5ysdu2yspnqcz9p9 | |||
| 23.08.2022 11:43:52 | |
4 684 BTC | $ 99 071 560 | (unknown) | (unknown) |
| Type: transfer | From: 32H2fKjB9mAViziekWsJ2yVPftqtj3FkVB | To: bc1qyjv5htclfjvgypnvsagvz68zpg8l05gj6xty09 | |||
| 23.08.2022 11:43:52 | |
742 BTC | $ 15 700 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8w6fqw3xa0p24mh8yhgtqtr2muc3p88hl0dsg | To: 3J7XsMwzEK1F7id1wbw2FgsNVHWjvoq3yC | |||
| 23.08.2022 11:43:52 | |
3 671 BTC | $ 77 631 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40mdl2dvmcfjuvhtxegmsz9qa9kean8hp7r825 | To: 3CYpPo1G1wuVA7fq1tzS1zfnykn29ZUkHF | |||
| 23.08.2022 11:43:52 | |
1 571 BTC | $ 33 228 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwsec6q5ntxlf37w9ksnfq7e7hxgn79ygtthhc | To: bc1qc4svz8mcvgcpc928k4p9vtn52qp7jsfk4ae5j2 | |||
| 23.08.2022 11:40:24 | |
43 040 550 USDT | $ 43 025 884 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.08.2022 11:20:45 | |
743 BTC | $ 15 842 250 | (unknown) | (unknown) |
| Type: transfer | From: 34vZK72qfc6Nf4wU4anCk86pfkYd83jzdg | To: bc1qt8w6fqw3xa0p24mh8yhgtqtr2muc3p88hl0dsg | |||
| 23.08.2022 11:20:45 | |
235 BTC | $ 5 016 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnda3rt8azpuwlhlzd8r6jz294p36r74pzf4mcd | To: bc1qj6fdgr9fn9euuetvwg54g7gamxhp4hqamqpr7s | |||
| 23.08.2022 11:20:45 | |
1 057 BTC | $ 22 538 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75hpvhh6ccp7tvg5mxqzp6tehm2s5wespnrtqg | To: bc1q5pjvnjfsnq2ctv8mqvp6jsg85y83kta2nga0nc | |||
| 23.08.2022 11:20:45 | |
1 032 BTC | $ 22 023 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FdzdonCgBChVPR96Hpb7VVZDJgkFpoeKq | To: bc1qk2q444yefejf0lgxeq32t04n4kx202w53hkg3a | |||
| 23.08.2022 11:13:39 | |
1 572 BTC | $ 33 755 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HgfZ4pEfcY8P34QWvTjoZq1kaPicUn7m8 | To: bc1quwsec6q5ntxlf37w9ksnfq7e7hxgn79ygtthhc | |||
| 23.08.2022 11:13:39 | |
3 937 BTC | $ 84 564 240 | (unknown) | (unknown) |
| Type: transfer | From: 36TZQm6rUURws561Dr9nRrckuHZKns3d98 | To: 3Gihne3Gon6rkXtRYuKcTwVo5dSd1xuPrQ | |||
| 23.08.2022 11:13:39 | |
235 BTC | $ 5 051 344 | (unknown) | (unknown) |
| Type: transfer | From: 38Hv3MrVRenDzw8oZpnuFc42JRkoUnQoBh | To: bc1qnda3rt8azpuwlhlzd8r6jz294p36r74pzf4mcd | |||
| 23.08.2022 11:13:39 | |
2 892 BTC | $ 62 124 396 | (unknown) | (unknown) |
| Type: transfer | From: 321nvZeuWJxNBYAkCzYHjzTxgL45DWJJR7 | To: 3FViU4HmZ22ywJ8qjUBrnxWDxnTADZmJFq | |||
| 23.08.2022 11:13:39 | |
3 750 BTC | $ 80 553 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmts99ksa7hga3uc773csfwwyyuneelhu9vchu | To: bc1qcke0xpgfdxlflj3gldunff3y0epm3a5e7theae | |||
| 23.08.2022 11:13:39 | |
6 690 BTC | $ 143 708 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AMRae65JDxdvYi7JM4aGAZoQpx5woWzMV | To: 3AAwEneSkA2Wp4X2uZPZqq7QLGf2JUfHpZ | |||
| 23.08.2022 11:13:39 | |
743 BTC | $ 15 951 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ncr5skuq2z6yvp4p597a7wnrt88yfjwc07gj | To: 34vZK72qfc6Nf4wU4anCk86pfkYd83jzdg | |||
| 23.08.2022 11:13:39 | |
3 671 BTC | $ 78 843 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J1d5z7yopZYGUZcXYhFLhuT5xck3G4nsm | To: bc1q40mdl2dvmcfjuvhtxegmsz9qa9kean8hp7r825 | |||