Whale movements
Last update: 19.05.2026 22:17:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 10:14:34 |  |
235 BTC | $ 5 049 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9PfW9AKyCT6SVqAEj8fjTh2QMt7b617 | To: bc1q60u4qcxatpjjes5u2kqwg8gn3pct0jseg2y49s | |||
| 23.08.2022 10:14:34 | |
1 572 BTC | $ 33 744 136 | (unknown) | (unknown) |
| Type: transfer | From: 35EV1GFjdVCzLBAVf5zY62PQPdpJsUn2o6 | To: bc1q9rqhj6ylwhsdff4qampcvvgwr7av3gm0gzqxsl | |||
| 23.08.2022 10:14:34 | |
1 572 BTC | $ 33 744 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FEEbHfxGDYyM3xpDyhAUWmxg9FD2h8JhZ | To: 35EV1GFjdVCzLBAVf5zY62PQPdpJsUn2o6 | |||
| 23.08.2022 10:14:34 | |
1 057 BTC | $ 22 680 476 | (unknown) | (unknown) |
| Type: transfer | From: 31ze6idQasU6yGxMMtfzacoVfJRu7bw6df | To: 3LmpAkgnpXAr3DLfEf4J8o454NFX1aUAfd | |||
| 23.08.2022 10:14:34 | |
2 893 BTC | $ 62 071 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BTGkTvLVZTXpZV7t3qZ3qVfqQw3hQEnkr | To: 3G6j8rM2ScCMXDBDVoRYV5Qc9cFmqSy5Rz | |||
| 23.08.2022 10:14:34 | |
2 893 BTC | $ 62 072 310 | (unknown) | (unknown) |
| Type: transfer | From: 32VDshfSATs7T7qpuAAD8vUYdEJ5Ay2wHq | To: 3BTGkTvLVZTXpZV7t3qZ3qVfqQw3hQEnkr | |||
| 23.08.2022 10:14:34 | |
2 893 BTC | $ 62 077 530 | (unknown) | (unknown) |
| Type: transfer | From: 36uWvQXytcDGg11RLYXJyuioNKWdFcwGTg | To: 32VDshfSATs7T7qpuAAD8vUYdEJ5Ay2wHq | |||
| 23.08.2022 10:14:34 | |
752 BTC | $ 16 132 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx5v8tqq3u0uw784w8ea0k8wc8a3ns93gtrrkm | To: 3LHB2anosqiNLnjZsar6Y3m2VBzEQQiFeK | |||
| 23.08.2022 10:14:34 | |
1 057 BTC | $ 22 680 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwegxkf288686j589zzlmt7t7l07ysqu3gs2wc | To: 31ze6idQasU6yGxMMtfzacoVfJRu7bw6df | |||
| 23.08.2022 10:14:34 | |
1 057 BTC | $ 22 681 198 | (unknown) | (unknown) |
| Type: transfer | From: 3G5sj5EmYZst8Qqv4hgJfDrFyJhuCPV9Vb | To: bc1qxwegxkf288686j589zzlmt7t7l07ysqu3gs2wc | |||
| 23.08.2022 10:14:34 | |
3 750 BTC | $ 80 479 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EwKSbfn2GM9VHyK8RXLPDZskcbCiEZmT6 | To: 3ESh73KH8UpDpkzZcmPKZQmwwDwjwK8875 | |||
| 23.08.2022 10:14:34 | |
752 BTC | $ 16 132 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CEa6FVaw6GcPwVG4umttnLXR2JrxgdrbA | To: bc1qgx5v8tqq3u0uw784w8ea0k8wc8a3ns93gtrrkm | |||
| 23.08.2022 10:14:34 | |
752 BTC | $ 16 132 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaffaq8rvlla50k0sac3vhm6f9wh07mec23fxy | To: 3CEa6FVaw6GcPwVG4umttnLXR2JrxgdrbA | |||
| 23.08.2022 10:14:34 | |
1 655 BTC | $ 35 521 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmq93h9h50u92rwqsrhndfxm32dlpltz9x64e4 | To: 39FtZw7vbWVFMBzQ85sHEeSUCxm2anvqkf | |||
| 23.08.2022 10:14:34 | |
1 658 BTC | $ 35 572 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlrrny66nxy7wmf7yxcj5ka7k6ctp44svurwhk | To: bc1qjmq93h9h50u92rwqsrhndfxm32dlpltz9x64e4 | |||
| 23.08.2022 10:14:34 | |
1 658 BTC | $ 35 572 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gxwp9xskghrcxv5ugh4etx9py4jxjp9j94qq2 | To: bc1qjlrrny66nxy7wmf7yxcj5ka7k6ctp44svurwhk | |||
| 23.08.2022 10:14:34 | |
3 671 BTC | $ 78 769 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjk4yzee0mcch6dkz5ut930l07ju5z57rhlt59 | To: 3LvQQTjYx13FevH6m2SHA44Ys3UkSx73Zh | |||
| 23.08.2022 10:14:34 | |
3 671 BTC | $ 78 769 570 | (unknown) | (unknown) |
| Type: transfer | From: 35oyYMqaXJpzNESyYMTArTXyv3yUfxHLiz | To: bc1qqjk4yzee0mcch6dkz5ut930l07ju5z57rhlt59 | |||
| 23.08.2022 10:14:34 | |
235 BTC | $ 5 049 205 | (unknown) | (unknown) |
| Type: transfer | From: 35XNUx8AAGcVf9cJBmLFWCdeS9sCCuoMbM | To: 3Ge9PfW9AKyCT6SVqAEj8fjTh2QMt7b617 | |||
| 23.08.2022 10:14:34 | |
235 BTC | $ 5 050 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rwsdpfls0lh5xtna04hapgczara80e340lhah | To: 35XNUx8AAGcVf9cJBmLFWCdeS9sCCuoMbM | |||
| 23.08.2022 10:14:34 | |
4 684 BTC | $ 100 522 440 | (unknown) | (unknown) |
| Type: transfer | From: 32LtKkVumr8k8VXEkSF7dqwY8WVGuK3mon | To: 33axntCF8ZdKSD47wLsUeCJL1TPZBEAWws | |||
| 23.08.2022 10:14:34 | |
678 BTC | $ 14 549 170 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 23.08.2022 10:14:34 | |
925 BTC | $ 19 849 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q4223naa9h33fnmvz4kxm3e7wstdy65hs46p5xgv7kcyeshj3szysqpfm04 | |||
| 23.08.2022 10:14:34 | |
5 575 BTC | $ 119 633 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv | |||
| 23.08.2022 10:03:05 |  |
15 424 075 USDT | $ 15 441 005 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 10:01:20 | |
6 646 400 USDT | $ 6 633 529 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 23.08.2022 10:00:24 |  |
42 277 256 USDT | $ 42 296 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.08.2022 09:53:33 | |
20 000 000 USDT | $ 20 040 454 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 23.08.2022 09:41:08 | |
752 BTC | $ 15 896 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7usqqc7qnr5zfu2enzwp334wrzgwvelsp4t6a | To: bc1qtaffaq8rvlla50k0sac3vhm6f9wh07mec23fxy | |||
| 23.08.2022 09:41:08 | |
1 057 BTC | $ 22 350 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DXjWMdTxk8zMikSzuB7Cb8ft2HAND7qqv | To: 3G5sj5EmYZst8Qqv4hgJfDrFyJhuCPV9Vb | |||
| 23.08.2022 09:41:08 | |
1 573 BTC | $ 33 251 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LsFLGYZ3FgxbcNYGosq4Y6yh2zc6k11C2 | To: 3FEEbHfxGDYyM3xpDyhAUWmxg9FD2h8JhZ | |||
| 23.08.2022 09:39:52 | |
9 800 977 USDT | $ 9 734 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.08.2022 09:29:19 | |
1 658 BTC | $ 35 060 376 | (unknown) | (unknown) |
| Type: transfer | From: 386uJvmzUy3qW7g2y2dGHGWomcyLNUgYV9 | To: bc1q3gxwp9xskghrcxv5ugh4etx9py4jxjp9j94qq2 | |||
| 23.08.2022 09:29:19 | |
3 671 BTC | $ 77 635 256 | (unknown) | (unknown) |
| Type: transfer | From: 346n8AJPojsGuMwG9M9qfKg1W21wSJinx2 | To: 35oyYMqaXJpzNESyYMTArTXyv3yUfxHLiz | |||
| 23.08.2022 09:29:19 | |
1 057 BTC | $ 22 355 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c9jvega5upyjrw97vt3fkkypk7vku059v4zzg | To: 3DXjWMdTxk8zMikSzuB7Cb8ft2HAND7qqv | |||
| 23.08.2022 09:29:19 | |
4 535 BTC | $ 95 919 256 | (unknown) | (unknown) |
| Type: transfer | From: 34kxBJNonJ5fXbdvjvtWV2NMJKq8qVbZke | To: 3PdnEW58BJvZskFW6Y7FEYk4qu7FhDAwAf | |||
| 23.08.2022 09:29:19 | |
752 BTC | $ 15 900 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f4g7cz8kwp6vr97a4mym2qlc9rgrkj0368kc6 | To: bc1qk7usqqc7qnr5zfu2enzwp334wrzgwvelsp4t6a | |||
| 23.08.2022 09:29:19 | |
3 750 BTC | $ 79 320 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FgCwexgg8hCKbYgsx9pcJvkpbTHVH4RZ3 | To: 3EwKSbfn2GM9VHyK8RXLPDZskcbCiEZmT6 | |||
| 23.08.2022 09:29:19 | |
3 938 BTC | $ 83 291 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QELeaDPzSHdDdSWAp5QXoSZvcnKkt6quC | To: 3QEaCr73kxereeUmCJyGTRphzQAxu8daoA | |||
| 23.08.2022 09:29:19 | |
1 573 BTC | $ 33 268 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnarejnun923lqwd02a4l9e0p7txvtxeckqw862 | To: 3LsFLGYZ3FgxbcNYGosq4Y6yh2zc6k11C2 | |||
| 23.08.2022 09:29:19 | |
2 893 BTC | $ 61 183 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcn3pp3g2rwfudh7euqrx0s5tqmer08w5a7a4m | To: 36uWvQXytcDGg11RLYXJyuioNKWdFcwGTg | |||
| 23.08.2022 09:29:19 | |
4 685 BTC | $ 99 076 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K6EGvDm67nT996zGgu31Ui4PhcnrAYrL5 | To: 32LtKkVumr8k8VXEkSF7dqwY8WVGuK3mon | |||
| 23.08.2022 09:20:21 |  |
34 135 284 XRP | $ 11 399 854 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.08.2022 09:17:40 | |
752 BTC | $ 15 969 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MpRhRNZVjz5zGfg51DuAogSYaFj1fT1We | To: bc1q9f4g7cz8kwp6vr97a4mym2qlc9rgrkj0368kc6 | |||
| 23.08.2022 09:16:08 | |
6 000 ETH | $ 9 517 650 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2022 09:13:03 | |
981 BTC | $ 20 920 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HtETZSEzhxZvvyspRUzrgfwqY24JtEoTm | |||
| 23.08.2022 09:13:03 | |
238 BTC | $ 5 078 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 09:06:51 | |
5 000 000 USDT | $ 5 018 906 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 23.08.2022 09:03:07 | |
238 BTC | $ 5 033 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 09:02:15 | |
5 000 000 USDT | $ 5 025 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||