Whale movements
Last update: 19.05.2026 22:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 05:35:19 |  |
2 896 BTC | $ 61 676 776 | (unknown) | (unknown) |
| Type: transfer | From: 31kU7fynpAs6v2Ns2PMCUVzpHEZztyWnQv | To: 34haAMVnvFSS9hFnfTHJQXvuHoJ1uXieea | |||
| 23.08.2022 05:35:19 | |
753 BTC | $ 16 031 388 | (unknown) | (unknown) |
| Type: transfer | From: 368fKkRXoatvqL8xHTyMywMWash4F4roKh | To: 32KGrRuzP8bJFDLUGRpUXzAFR8PVjgtnh9 | |||
| 23.08.2022 05:35:19 | |
1 658 BTC | $ 35 311 370 | (unknown) | (unknown) |
| Type: transfer | From: 36HbL5mFv75h94ydw4KeZsdYgn7XSpFpsa | To: 38fj6Vpx67XUnmiAFsLqerm3gj9UBULMYR | |||
| 23.08.2022 05:35:19 | |
1 582 BTC | $ 33 682 492 | (unknown) | (unknown) |
| Type: transfer | From: 37cXTdkNPrgrwHnyfsjF6GXh5YkeY8bE8S | To: 3CgJ71i4Xm6rkpdp3owKxb7tMw7cwkSLhb | |||
| 23.08.2022 05:35:19 | |
3 671 BTC | $ 78 181 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PFs8aVbTcDGs68rkNidboMxuWzu3EnEfZ | To: 372FGkENdVzLLBiEBgwMAEL4LQcTm5dHii | |||
| 23.08.2022 05:35:19 | |
1 058 BTC | $ 22 531 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyys5r7wcpcmy9dlq5cj6hjnhvsn603qc7kddh | To: 3PwSLfkQ7AYx2fgmUrhVVQQxDSbqKvTTc9 | |||
| 23.08.2022 05:30:04 | |
753 BTC | $ 16 032 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HrZganhsmhAtY6jc64yPSfxrX4v9v35dq | To: 368fKkRXoatvqL8xHTyMywMWash4F4roKh | |||
| 23.08.2022 05:27:18 | |
1 059 BTC | $ 22 509 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HyvjPjMSgaHE2wGUYBs8V3ELMtuVjBjjn | To: bc1qhyys5r7wcpcmy9dlq5cj6hjnhvsn603qc7kddh | |||
| 23.08.2022 05:26:54 | |
753 BTC | $ 16 077 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EPSDiWK9e1xLmtW95u35c9NTuc5TwCVT1 | To: 3HrZganhsmhAtY6jc64yPSfxrX4v9v35dq | |||
| 23.08.2022 05:20:38 |  |
254 384 880 BUSD | $ 254 384 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.08.2022 05:20:21 |  |
33 719 940 XRP | $ 11 566 192 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.08.2022 05:16:45 | |
753 BTC | $ 16 011 896 | (unknown) | (unknown) |
| Type: transfer | From: 31tdVzjcdDQHpZVoFgSqh71xxpnXC9DUYW | To: 3EPSDiWK9e1xLmtW95u35c9NTuc5TwCVT1 | |||
| 23.08.2022 05:16:45 | |
3 775 BTC | $ 80 288 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NVaM1g26mc46TcCGajNzvEhTH7Zq758b7 | To: 3Q6UCMGGWRS89b3Xz448LVoEHESm3zWkzS | |||
| 23.08.2022 05:16:45 | |
6 691 BTC | $ 142 311 700 | (unknown) | (unknown) |
| Type: transfer | From: 38LVDfGxxGbG3DE9XCFNonQcvvZ9Jt4z25 | To: 34nGfEBC5cUvtbwnMDcxJ6MLZ3VTZ5MXqK | |||
| 23.08.2022 05:16:45 | |
3 940 BTC | $ 83 805 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Kku5CiBLntmohttaSbW5XuvCB1E1RYhNs | To: 33A6JdnYarY8K2AD4nAgXRoSBbxUrtb99Y | |||
| 23.08.2022 05:16:45 | |
1 658 BTC | $ 35 264 840 | (unknown) | (unknown) |
| Type: transfer | From: 3P2H92VDKjSmMSKKMdTkRbzrYsHfUP25N5 | To: 36HbL5mFv75h94ydw4KeZsdYgn7XSpFpsa | |||
| 23.08.2022 05:16:45 | |
1 582 BTC | $ 33 638 132 | (unknown) | (unknown) |
| Type: transfer | From: 32vQ9NGPv8PCo6nZbHN2SFSsJSBbcvQYLb | To: 37cXTdkNPrgrwHnyfsjF6GXh5YkeY8bE8S | |||
| 23.08.2022 05:16:45 | |
3 671 BTC | $ 78 078 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DuvfwUFRsLZqcXeNbpnPWZWEkiA51Eu6x | To: 3PFs8aVbTcDGs68rkNidboMxuWzu3EnEfZ | |||
| 23.08.2022 05:16:45 | |
2 896 BTC | $ 61 595 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JZtaXvM5TceZPCF75UL4QkjANaGGhmDvm | To: 31kU7fynpAs6v2Ns2PMCUVzpHEZztyWnQv | |||
| 23.08.2022 05:16:45 | |
4 688 BTC | $ 99 700 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qechy2xhxgffkkz37m0wkn9ffc4y57yttzl8rgn | To: 39bvGZGgQ1NzWAnjhLvyrs17m16NKnZaGK | |||
| 23.08.2022 05:16:45 | |
1 059 BTC | $ 22 514 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfe099tea68z57u6fqck9sllzej9r38fcz9xj | To: 3HyvjPjMSgaHE2wGUYBs8V3ELMtuVjBjjn | |||
| 23.08.2022 05:16:45 | |
5 817 BTC | $ 123 728 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxng3ymekuzykvdvpr7n385p0yzl88t4cwfdlz | To: 32UEfsxwR2dt5X7o2S6AhyC8nwqorTAntL | |||
| 23.08.2022 05:16:45 | |
4 535 BTC | $ 96 464 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdeefeqyfmg4hwdp0kaq340tge037xcpyvu705 | To: 3NMpM9vRVcFMqePoPnMH7W7JmxRAMRkrBh | |||
| 23.08.2022 05:16:45 | |
272 BTC | $ 5 790 703 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 23.08.2022 05:16:45 | |
292 BTC | $ 6 213 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 05:16:45 | |
292 BTC | $ 6 214 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 05:16:45 | |
292 BTC | $ 6 215 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 05:01:33 | |
19 826 636 BUSD | $ 19 826 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 04:59:49 | |
1 059 BTC | $ 22 636 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw8p8j8r7en3ggjlw0gnzfjpuymkxhhm8j90e8 | To: bc1qplfe099tea68z57u6fqck9sllzej9r38fcz9xj | |||
| 23.08.2022 04:59:49 | |
2 896 BTC | $ 61 926 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MdiirzbM6VyVmPKrkfjzbRfch9MCGQvBS | To: 3JZtaXvM5TceZPCF75UL4QkjANaGGhmDvm | |||
| 23.08.2022 04:59:49 | |
1 658 BTC | $ 35 455 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ELMq9oWdqWscqAxzJxY25b9iV1XvRAurK | To: 3P2H92VDKjSmMSKKMdTkRbzrYsHfUP25N5 | |||
| 23.08.2022 04:59:49 | |
1 582 BTC | $ 33 819 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F19uZB3KYAQPvepG9n5WHaATtFT3oQvPT | To: 32vQ9NGPv8PCo6nZbHN2SFSsJSBbcvQYLb | |||
| 23.08.2022 04:59:49 | |
3 671 BTC | $ 78 497 750 | (unknown) | (unknown) |
| Type: transfer | From: 39PkwPRSC3Zg28UkpQiEqHnH4xbXtvgaNE | To: 3DuvfwUFRsLZqcXeNbpnPWZWEkiA51Eu6x | |||
| 23.08.2022 04:59:49 | |
753 BTC | $ 16 098 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jhqjphf9mtnznvql9ucjxqrgp3qjjmv6e7jgt | To: 31tdVzjcdDQHpZVoFgSqh71xxpnXC9DUYW | |||
| 23.08.2022 04:59:49 | |
285 BTC | $ 6 094 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.08.2022 04:59:49 | |
292 BTC | $ 6 252 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 04:59:49 | |
293 BTC | $ 6 256 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 04:51:03 | |
3 775 BTC | $ 80 477 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wz3ht50q84yjefhv5gmk2tz5zemx5caqmd2s | To: 3NVaM1g26mc46TcCGajNzvEhTH7Zq758b7 | |||
| 23.08.2022 04:51:03 | |
1 060 BTC | $ 22 589 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwDUoy2hDrYGd5r5CtvWxv46w6o9cvV6 | To: bc1qtw8p8j8r7en3ggjlw0gnzfjpuymkxhhm8j90e8 | |||
| 23.08.2022 04:51:03 | |
753 BTC | $ 16 050 899 | (unknown) | (unknown) |
| Type: transfer | From: 3FP8DN2t2Qm12NZKshtWyVoCRqT35cdh95 | To: bc1q6jhqjphf9mtnznvql9ucjxqrgp3qjjmv6e7jgt | |||
| 23.08.2022 04:51:03 | |
4 536 BTC | $ 96 692 910 | (unknown) | (unknown) |
| Type: transfer | From: 33CxLtLdLkrdNXr6GUD2hb6rwqcUTH9qTA | To: bc1qgdeefeqyfmg4hwdp0kaq340tge037xcpyvu705 | |||
| 23.08.2022 04:51:03 | |
4 688 BTC | $ 99 935 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfrcnpfkqqzzegkfn63n4uzwfu2hn523004ym | To: bc1qechy2xhxgffkkz37m0wkn9ffc4y57yttzl8rgn | |||
| 23.08.2022 04:51:03 | |
3 940 BTC | $ 84 003 520 | (unknown) | (unknown) |
| Type: transfer | From: 3J8iezwGGW5Z33hay2rQgE79WaBABanoNS | To: 3Kku5CiBLntmohttaSbW5XuvCB1E1RYhNs | |||
| 23.08.2022 04:51:03 | |
1 658 BTC | $ 35 349 756 | (unknown) | (unknown) |
| Type: transfer | From: 35NBVyy6ya2uEhuVavtJG8cgt9PXj9vjE3 | To: 3ELMq9oWdqWscqAxzJxY25b9iV1XvRAurK | |||
| 23.08.2022 04:51:03 | |
1 582 BTC | $ 33 718 516 | (unknown) | (unknown) |
| Type: transfer | From: 34Vk3uVTc78J7rUSv2oT4q9L5TdNmZAhZB | To: 3F19uZB3KYAQPvepG9n5WHaATtFT3oQvPT | |||
| 23.08.2022 04:51:03 | |
3 671 BTC | $ 78 262 210 | (unknown) | (unknown) |
| Type: transfer | From: 36rTVLyBGRFjhLmrnpfpRgEfRVWExBsnra | To: 39PkwPRSC3Zg28UkpQiEqHnH4xbXtvgaNE | |||
| 23.08.2022 04:51:03 | |
2 896 BTC | $ 61 741 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QJUHDhZwm14rZWwSSmEJpDi2yfQro3A2N | To: 3MdiirzbM6VyVmPKrkfjzbRfch9MCGQvBS | |||
| 23.08.2022 04:46:37 | |
9 628 365 USDT | $ 9 540 683 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
13 704 808 USDT | $ 13 580 003 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
9 706 632 USDT | $ 9 618 237 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||