Whale movements
Last update: 19.05.2026 22:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 11:13:39 |  |
4 535 BTC | $ 97 414 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M578UwarWmscpdZzVJVw3yqWQxuWcfn8U | To: bc1qj4hvnajw8tvvp25n4zhgtczrgpcs6cjkjv44ud | |||
| 23.08.2022 11:13:39 | |
5 816 BTC | $ 124 930 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EbqLgjSVSjmUrFFTFjTaLNtdf6sBUjiHx | To: 3FCRELtJeZAm4vriWnm8K1raFyHiou5c4G | |||
| 23.08.2022 11:13:39 | |
4 684 BTC | $ 100 619 360 | (unknown) | (unknown) |
| Type: transfer | From: 31iemixqfKWDGatBhbaY2rrQHHKP1ahsVo | To: 32H2fKjB9mAViziekWsJ2yVPftqtj3FkVB | |||
| 23.08.2022 11:13:39 | |
1 057 BTC | $ 22 695 622 | (unknown) | (unknown) |
| Type: transfer | From: 39dvukNLP3c2tfwoFZouMgxTk9y6nPMaY6 | To: bc1q75hpvhh6ccp7tvg5mxqzp6tehm2s5wespnrtqg | |||
| 23.08.2022 11:13:39 | |
1 655 BTC | $ 35 553 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn04kt2hu50es2hmxtvwdgx0d39l9qrfamjlmkj | To: 3MByuQMmrN3x72DRWkW6vvvPkBXWfXPDjJ | |||
| 23.08.2022 11:13:39 | |
234 BTC | $ 5 022 999 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.08.2022 10:57:00 |  |
10 362 000 USDT | $ 10 387 348 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 23.08.2022 10:48:24 | |
602 BTC | $ 12 979 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qfvvwvp7dvklsn4rqe3w0pvusl5cl3ycy62c6rxzsg04053wcp4zszgnajt | |||
| 23.08.2022 10:48:24 | |
400 BTC | $ 8 620 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.08.2022 10:48:24 | |
2 892 BTC | $ 62 332 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv286gw4sl6zremc7v5rr579t6q4m7v4hgf8srw | To: 321nvZeuWJxNBYAkCzYHjzTxgL45DWJJR7 | |||
| 23.08.2022 10:48:24 | |
5 816 BTC | $ 125 349 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5na4qdsc3suxjqshlww4dw7jlang9dvy8nfz8 | To: 3EbqLgjSVSjmUrFFTFjTaLNtdf6sBUjiHx | |||
| 23.08.2022 10:48:24 | |
3 750 BTC | $ 80 826 820 | (unknown) | (unknown) |
| Type: transfer | From: 38h7HcNkbydqhTjX6y2x3PuvZyPcvx4vN8 | To: bc1qfmts99ksa7hga3uc773csfwwyyuneelhu9vchu | |||
| 23.08.2022 10:48:24 | |
235 BTC | $ 5 068 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NE2VMVvbLa5s3n8eNFiy95Gr9DLTCNjVU | To: 38Hv3MrVRenDzw8oZpnuFc42JRkoUnQoBh | |||
| 23.08.2022 10:48:24 | |
3 671 BTC | $ 79 108 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4sdmk9junvq03fapeu7t79w0pq9qaeuhuswss | To: 3J1d5z7yopZYGUZcXYhFLhuT5xck3G4nsm | |||
| 23.08.2022 10:48:24 | |
1 655 BTC | $ 35 674 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cfqnj5emdzhyk247vqva3q0auey8l00s9jhtu | To: bc1qn04kt2hu50es2hmxtvwdgx0d39l9qrfamjlmkj | |||
| 23.08.2022 10:48:24 | |
1 572 BTC | $ 33 868 850 | (unknown) | (unknown) |
| Type: transfer | From: 32HfqN1kPce9NMZ1ub61LFyDPcufjfBk7q | To: 3HgfZ4pEfcY8P34QWvTjoZq1kaPicUn7m8 | |||
| 23.08.2022 10:48:24 | |
743 BTC | $ 16 005 393 | (unknown) | (unknown) |
| Type: transfer | From: 3KuAAvmcpEHBWniAMjygKYVP57ex2bZuAe | To: bc1q56ncr5skuq2z6yvp4p597a7wnrt88yfjwc07gj | |||
| 23.08.2022 10:48:24 | |
1 057 BTC | $ 22 771 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhch4qzwx2ah6xe9u0mwtaxdup6a87ntpj3e4 | To: 39dvukNLP3c2tfwoFZouMgxTk9y6nPMaY6 | |||
| 23.08.2022 10:39:15 | |
1 032 BTC | $ 22 250 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdzdonCgBChVPR96Hpb7VVZDJgkFpoeKq | |||
| 23.08.2022 10:39:15 | |
1 057 BTC | $ 22 775 468 | (unknown) | (unknown) |
| Type: transfer | From: 321KEt1mUo5PkAFCo6mCRj1BMvtRjqXnBD | To: bc1qlvhch4qzwx2ah6xe9u0mwtaxdup6a87ntpj3e4 | |||
| 23.08.2022 10:39:15 | |
3 671 BTC | $ 79 108 240 | (unknown) | (unknown) |
| Type: transfer | From: 39btPGMdr3n5PfQ5f8X6ztt2FXPQGBXmSu | To: bc1qy4sdmk9junvq03fapeu7t79w0pq9qaeuhuswss | |||
| 23.08.2022 10:39:15 | |
1 655 BTC | $ 35 674 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdaa0c079qeley93pm5c9t8cmryjpm440d0ag6 | To: bc1q5cfqnj5emdzhyk247vqva3q0auey8l00s9jhtu | |||
| 23.08.2022 10:39:15 | |
3 937 BTC | $ 84 852 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucwwgh0mta4zjekl59cjlzrnv595sruy4zgtee | To: 36TZQm6rUURws561Dr9nRrckuHZKns3d98 | |||
| 23.08.2022 10:39:15 | |
752 BTC | $ 16 199 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xqt24zzva0av0ezuyr4szpq52wehzks2qt8wv | To: 3KuAAvmcpEHBWniAMjygKYVP57ex2bZuAe | |||
| 23.08.2022 10:39:15 | |
3 750 BTC | $ 80 826 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PZQmxBw392eFUJE1ELhpr39AjfmSmj49s | To: 38h7HcNkbydqhTjX6y2x3PuvZyPcvx4vN8 | |||
| 23.08.2022 10:39:15 | |
235 BTC | $ 5 068 528 | (unknown) | (unknown) |
| Type: transfer | From: 39aKwWZdJ45hxkF7K89jLgPVdoLBiLsuic | To: 3NE2VMVvbLa5s3n8eNFiy95Gr9DLTCNjVU | |||
| 23.08.2022 10:39:15 | |
4 535 BTC | $ 97 739 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PvLEuquFWenuNWoiRHk33KVpyzx9z7DHQ | To: 3M578UwarWmscpdZzVJVw3yqWQxuWcfn8U | |||
| 23.08.2022 10:39:15 | |
4 684 BTC | $ 100 955 520 | (unknown) | (unknown) |
| Type: transfer | From: 38SfZwnbR5jFrgSgER3AzAGgK9aADv86si | To: 31iemixqfKWDGatBhbaY2rrQHHKP1ahsVo | |||
| 23.08.2022 10:39:15 | |
2 892 BTC | $ 62 333 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw47yl7ju8lahk06a36j4rveltjlfpajsvvw586 | To: bc1qv286gw4sl6zremc7v5rr579t6q4m7v4hgf8srw | |||
| 23.08.2022 10:39:15 | |
1 572 BTC | $ 33 868 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BBT18wZBpNhcTjdriR7U4Ue1mqxPS5dsy | To: 32HfqN1kPce9NMZ1ub61LFyDPcufjfBk7q | |||
| 23.08.2022 10:29:48 | |
4 535 BTC | $ 97 326 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaecfqjg4m34j537dxl3v3sqkcaylfkmf5uy0nj | To: 3PvLEuquFWenuNWoiRHk33KVpyzx9z7DHQ | |||
| 23.08.2022 10:29:48 | |
3 937 BTC | $ 84 493 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n23w3vk8alnmzjzzlus8tqtw4vnpvvlacz39j | To: bc1qucwwgh0mta4zjekl59cjlzrnv595sruy4zgtee | |||
| 23.08.2022 10:29:48 | |
2 892 BTC | $ 62 071 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G6j8rM2ScCMXDBDVoRYV5Qc9cFmqSy5Rz | To: bc1qw47yl7ju8lahk06a36j4rveltjlfpajsvvw586 | |||
| 23.08.2022 10:29:48 | |
235 BTC | $ 5 049 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60u4qcxatpjjes5u2kqwg8gn3pct0jseg2y49s | To: 39aKwWZdJ45hxkF7K89jLgPVdoLBiLsuic | |||
| 23.08.2022 10:29:48 | |
1 572 BTC | $ 33 725 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J4C3ASRASq9fiH4DViHvZLuci3v7moz5b | To: 3BBT18wZBpNhcTjdriR7U4Ue1mqxPS5dsy | |||
| 23.08.2022 10:29:48 | |
6 691 BTC | $ 143 583 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0uwfh757n7njchzladpxkyk99g4v2jmruwmej | To: 3AMRae65JDxdvYi7JM4aGAZoQpx5woWzMV | |||
| 23.08.2022 10:29:48 | |
1 655 BTC | $ 35 523 800 | (unknown) | (unknown) |
| Type: transfer | From: 39FtZw7vbWVFMBzQ85sHEeSUCxm2anvqkf | To: bc1qkdaa0c079qeley93pm5c9t8cmryjpm440d0ag6 | |||
| 23.08.2022 10:29:48 | |
3 671 BTC | $ 78 774 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LvQQTjYx13FevH6m2SHA44Ys3UkSx73Zh | To: 39btPGMdr3n5PfQ5f8X6ztt2FXPQGBXmSu | |||
| 23.08.2022 10:29:48 | |
3 750 BTC | $ 80 484 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ESh73KH8UpDpkzZcmPKZQmwwDwjwK8875 | To: 3PZQmxBw392eFUJE1ELhpr39AjfmSmj49s | |||
| 23.08.2022 10:29:48 | |
5 816 BTC | $ 124 819 180 | (unknown) | (unknown) |
| Type: transfer | From: 38yyHQb5sudEHytKDYMNYd3YeLLQkGm78q | To: bc1qf5na4qdsc3suxjqshlww4dw7jlang9dvy8nfz8 | |||
| 23.08.2022 10:29:48 | |
4 684 BTC | $ 100 529 290 | (unknown) | (unknown) |
| Type: transfer | From: 33axntCF8ZdKSD47wLsUeCJL1TPZBEAWws | To: 38SfZwnbR5jFrgSgER3AzAGgK9aADv86si | |||
| 23.08.2022 10:29:48 | |
752 BTC | $ 16 133 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LHB2anosqiNLnjZsar6Y3m2VBzEQQiFeK | To: bc1q0xqt24zzva0av0ezuyr4szpq52wehzks2qt8wv | |||
| 23.08.2022 10:29:48 | |
1 057 BTC | $ 22 681 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LmpAkgnpXAr3DLfEf4J8o454NFX1aUAfd | To: 321KEt1mUo5PkAFCo6mCRj1BMvtRjqXnBD | |||
| 23.08.2022 10:20:36 |  |
42 388 090 USDT | $ 42 373 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2022 10:20:24 | |
43 484 236 USDT | $ 43 195 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.08.2022 10:14:34 | |
6 691 BTC | $ 143 574 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JC9bWBnxrb9wE9qM6KwyafJ1D6iiHKFUW | To: bc1qs0uwfh757n7njchzladpxkyk99g4v2jmruwmej | |||
| 23.08.2022 10:14:34 | |
4 535 BTC | $ 97 320 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PdnEW58BJvZskFW6Y7FEYk4qu7FhDAwAf | To: bc1qaecfqjg4m34j537dxl3v3sqkcaylfkmf5uy0nj | |||
| 23.08.2022 10:14:34 | |
3 937 BTC | $ 84 488 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QEaCr73kxereeUmCJyGTRphzQAxu8daoA | To: bc1q6n23w3vk8alnmzjzzlus8tqtw4vnpvvlacz39j | |||
| 23.08.2022 10:14:34 | |
5 816 BTC | $ 124 810 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyu0cc52uu5jlavmtevuz377vdlzy9epxpvlcy | To: 38yyHQb5sudEHytKDYMNYd3YeLLQkGm78q | |||
| 23.08.2022 10:14:34 | |
1 572 BTC | $ 33 733 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rqhj6ylwhsdff4qampcvvgwr7av3gm0gzqxsl | To: 3J4C3ASRASq9fiH4DViHvZLuci3v7moz5b | |||