Whale movements
Last update: 19.05.2026 22:18:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 08:59:51 |  |
600 BTC | $ 12 659 116 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qvrvxvgfcu08zycjrryw659jsj5q9ga6llxtjullltv9sch2w7z2s2e0xmn | To: bc1qfkmcdl5tj33eqmfkmm48j4pjgxaj7fx370t5xlpzh6fp5kvf67hqr25hm9 | |||
| 23.08.2022 08:59:51 | |
239 BTC | $ 5 030 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 08:59:51 | |
239 BTC | $ 5 030 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 08:53:23 |  |
5 000 000 USDT | $ 5 006 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.08.2022 08:44:38 | |
550 BTC | $ 11 601 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 23.08.2022 08:44:38 | |
550 BTC | $ 11 601 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 23.08.2022 08:44:38 | |
1 800 BTC | $ 37 969 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm | To: 3Qohc53KKkNS8NZkboGNkxNPrSuzAbDyng | |||
| 23.08.2022 08:44:38 | |
5 816 BTC | $ 122 688 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ABeRpbDfWgwrWur5sCSd5a3xySiYwSZYz | To: bc1qxyu0cc52uu5jlavmtevuz377vdlzy9epxpvlcy | |||
| 23.08.2022 08:44:38 | |
4 535 BTC | $ 95 667 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a3dpdhupqce3ppt5wf2k3ztdnlgy73gptxnh6 | To: 34kxBJNonJ5fXbdvjvtWV2NMJKq8qVbZke | |||
| 23.08.2022 08:44:38 | |
4 685 BTC | $ 98 816 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yyw5cfkcmecuf8g2ec6pntwrntzlf3uama4q2 | To: 3K6EGvDm67nT996zGgu31Ui4PhcnrAYrL5 | |||
| 23.08.2022 08:44:38 | |
752 BTC | $ 15 864 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3yj2m73krs74enre8kw3uln0q2exfvs2ytmyl | To: 3MpRhRNZVjz5zGfg51DuAogSYaFj1fT1We | |||
| 23.08.2022 08:44:38 | |
3 938 BTC | $ 83 071 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gsq6jcdutz2xht2xyu7pj0dls9xwaetku0hl | To: 3QELeaDPzSHdDdSWAp5QXoSZvcnKkt6quC | |||
| 23.08.2022 08:44:38 | |
1 057 BTC | $ 22 297 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BJZegmnoyduGEmGkxPSKLDH4RfXtZQCZi | To: bc1q9c9jvega5upyjrw97vt3fkkypk7vku059v4zzg | |||
| 23.08.2022 08:44:38 | |
1 581 BTC | $ 33 346 808 | (unknown) | (unknown) |
| Type: transfer | From: 34bAN7AMLPENSM4btUCx4QTG7iWurBopcD | To: bc1qnarejnun923lqwd02a4l9e0p7txvtxeckqw862 | |||
| 23.08.2022 08:44:38 | |
752 BTC | $ 15 865 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqjhft2fa2y6xem3fvk8rwzm50vp7zwnfl7zq3 | To: bc1qd3yj2m73krs74enre8kw3uln0q2exfvs2ytmyl | |||
| 23.08.2022 08:44:38 | |
752 BTC | $ 15 865 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GByo8Td9ZvBL9wygYTGv1JeHnA9539kV9 | To: bc1qrqjhft2fa2y6xem3fvk8rwzm50vp7zwnfl7zq3 | |||
| 23.08.2022 08:44:38 | |
2 893 BTC | $ 61 021 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0kqmymndjrt33apvnt26q5trjnp0jhua93a8 | To: bc1qkcn3pp3g2rwfudh7euqrx0s5tqmer08w5a7a4m | |||
| 23.08.2022 08:44:38 | |
6 691 BTC | $ 141 132 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Doj8vwWt8huze8Aaz6tLKUVp67cCY9C7G | To: 3JC9bWBnxrb9wE9qM6KwyafJ1D6iiHKFUW | |||
| 23.08.2022 08:44:38 | |
3 671 BTC | $ 77 432 010 | (unknown) | (unknown) |
| Type: transfer | From: 35aNgqNBjVtXWz6rv1p5c7Rc1ea3GBEQRz | To: 346n8AJPojsGuMwG9M9qfKg1W21wSJinx2 | |||
| 23.08.2022 08:44:38 | |
3 751 BTC | $ 79 118 130 | (unknown) | (unknown) |
| Type: transfer | From: 38vt9LqH7uga4kE2nFVouQ3hPRMVXBXhrm | To: 3FgCwexgg8hCKbYgsx9pcJvkpbTHVH4RZ3 | |||
| 23.08.2022 08:44:38 | |
1 658 BTC | $ 34 967 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H62eThA4z2CcYWupYTXuyFiGPru7S8ZPW | To: 386uJvmzUy3qW7g2y2dGHGWomcyLNUgYV9 | |||
| 23.08.2022 08:44:38 | |
1 057 BTC | $ 22 297 774 | (unknown) | (unknown) |
| Type: transfer | From: 32fvqB6yTHWGnRfPwhZiBVPCvjnH4WbWwW | To: 3BJZegmnoyduGEmGkxPSKLDH4RfXtZQCZi | |||
| 23.08.2022 08:44:38 | |
1 057 BTC | $ 22 297 782 | (unknown) | (unknown) |
| Type: transfer | From: 36KavgskVJqaQnsyTMD5LdBkEC2qy3Lpau | To: 32fvqB6yTHWGnRfPwhZiBVPCvjnH4WbWwW | |||
| 23.08.2022 08:44:38 | |
1 581 BTC | $ 33 347 562 | (unknown) | (unknown) |
| Type: transfer | From: 37XHCP1CJJMFnfwvQYt5EEC9RgfY9ompzG | To: 34bAN7AMLPENSM4btUCx4QTG7iWurBopcD | |||
| 23.08.2022 08:44:38 | |
1 581 BTC | $ 33 347 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DuwUcidZbcmvTqpaayMpF26ghRC8BwUCB | To: 37XHCP1CJJMFnfwvQYt5EEC9RgfY9ompzG | |||
| 23.08.2022 08:44:38 | |
247 BTC | $ 5 214 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 08:44:38 | |
247 BTC | $ 5 216 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 08:40:56 | |
4 779 ETH | $ 7 554 297 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.08.2022 08:38:29 | |
4 779 ETH | $ 7 475 243 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 23.08.2022 08:27:41 | |
9 999 990 USDC | $ 10 039 192 | (unknown) | (unknown) |
| Type: transfer | From: a17bcf62ab937c8176488a623e4a5c0014a8ab39 | To: 0268336fb37490ec2afdf593b50e1caf44ca110f | |||
| 23.08.2022 08:06:08 | |
752 BTC | $ 15 726 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7khepggvaq585ldgw49tzqjys5nc35kamwjqk | To: 3GByo8Td9ZvBL9wygYTGv1JeHnA9539kV9 | |||
| 23.08.2022 08:06:08 | |
2 893 BTC | $ 60 481 644 | (unknown) | (unknown) |
| Type: transfer | From: 38eBQQ3s1vhHdiRCnPkTuUB3EV4iQTLAmE | To: bc1qcv0kqmymndjrt33apvnt26q5trjnp0jhua93a8 | |||
| 23.08.2022 08:06:08 | |
3 938 BTC | $ 82 335 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KkoM14fuUXciSJomtZW46C3yUNbhxkCV4 | To: bc1qh3gsq6jcdutz2xht2xyu7pj0dls9xwaetku0hl | |||
| 23.08.2022 08:06:08 | |
3 751 BTC | $ 78 419 530 | (unknown) | (unknown) |
| Type: transfer | From: 35CgM24ECfxpuH1JXf48Jh2e7YXHJUUCqp | To: 38vt9LqH7uga4kE2nFVouQ3hPRMVXBXhrm | |||
| 23.08.2022 08:06:08 | |
1 057 BTC | $ 22 101 208 | (unknown) | (unknown) |
| Type: transfer | From: 3H7iY9W9k9aJMa7Lj1nYYAAtuwTfMSWLTD | To: 36KavgskVJqaQnsyTMD5LdBkEC2qy3Lpau | |||
| 23.08.2022 08:06:08 | |
1 581 BTC | $ 33 054 558 | (unknown) | (unknown) |
| Type: transfer | From: 3ECnCRK7YvT6WKaZvkfk9gbBgRiNVJXRQT | To: 3DuwUcidZbcmvTqpaayMpF26ghRC8BwUCB | |||
| 23.08.2022 08:06:08 | |
3 671 BTC | $ 76 746 296 | (unknown) | (unknown) |
| Type: transfer | From: 3B3FjEK7F1emGYd4EPAWbRqD9EW3KBqgWu | To: 35aNgqNBjVtXWz6rv1p5c7Rc1ea3GBEQRz | |||
| 23.08.2022 08:06:08 | |
1 658 BTC | $ 34 658 120 | (unknown) | (unknown) |
| Type: transfer | From: 34vrdBeYwLU1ZZXiiCjdffHoqvAzRXcMzG | To: 3H62eThA4z2CcYWupYTXuyFiGPru7S8ZPW | |||
| 23.08.2022 07:53:12 | |
30 061 492 USDT | $ 30 030 082 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 23.08.2022 07:51:50 | |
752 BTC | $ 15 752 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JsL8NtcSvpytTbfucvP4HrseYdb3d12Ks | To: bc1qc7khepggvaq585ldgw49tzqjys5nc35kamwjqk | |||
| 23.08.2022 07:51:50 | |
1 057 BTC | $ 22 137 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z4znjpl6cq65kzk92vje8yh6t607ke4k22usx | To: 3H7iY9W9k9aJMa7Lj1nYYAAtuwTfMSWLTD | |||
| 23.08.2022 07:51:50 | |
243 BTC | $ 5 095 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2022 07:51:39 |  |
30 114 000 USDT | $ 29 959 018 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.08.2022 07:49:31 | |
15 022 496 USDT | $ 15 016 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:49:31 | |
15 038 995 USDT | $ 15 032 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 23.08.2022 07:43:05 | |
252 BTC | $ 5 315 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 07:43:05 | |
252 BTC | $ 5 319 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 07:40:09 | |
1 057 BTC | $ 22 370 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3cg3c4e4dk6kv0fsyjf9ag3w9qhxn8e2y7kx5 | To: bc1q9z4znjpl6cq65kzk92vje8yh6t607ke4k22usx | |||
| 23.08.2022 07:40:09 | |
4 535 BTC | $ 95 972 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M8rkF4GWXTsmDwXqpuQMuNBQsJnma71yg | To: bc1q9a3dpdhupqce3ppt5wf2k3ztdnlgy73gptxnh6 | |||
| 23.08.2022 07:40:09 | |
4 685 BTC | $ 99 131 000 | (unknown) | (unknown) |
| Type: transfer | From: 357xpFkYgqGqBUwyMpc2ThTXVYtLpG4GsB | To: bc1q6yyw5cfkcmecuf8g2ec6pntwrntzlf3uama4q2 | |||