Whale movements
Last update: 19.05.2026 22:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 00:56:30 |  |
5 818 BTC | $ 122 948 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcmgZwZz8PN7avDsYK1trtTGNn1iEwBR | To: bc1qqhu09438qm92yn02uewepenu53rc02uwummseh | |||
| 23.08.2022 00:56:30 | |
5 818 BTC | $ 122 948 740 | (unknown) | (unknown) |
| Type: transfer | From: 388kEfHMt7dKCjrk7tTBaRKQydkaLkTSdm | To: 3EYcmgZwZz8PN7avDsYK1trtTGNn1iEwBR | |||
| 23.08.2022 00:56:30 | |
5 818 BTC | $ 122 949 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ynf09sx4net8ctncf9jc383dh2gxcwtjykq4 | To: 388kEfHMt7dKCjrk7tTBaRKQydkaLkTSdm | |||
| 23.08.2022 00:56:30 | |
5 818 BTC | $ 122 949 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PsnGDmXj6HUWj9VaXhMXTFa3A62vryv1H | To: bc1q29ynf09sx4net8ctncf9jc383dh2gxcwtjykq4 | |||
| 23.08.2022 00:56:30 | |
5 818 BTC | $ 122 950 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr8820m27e4afcaq54s4aszmlwcsfl60vp4ykn | To: 3PsnGDmXj6HUWj9VaXhMXTFa3A62vryv1H | |||
| 23.08.2022 00:56:00 | |
370 BTC | $ 7 861 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.08.2022 00:43:35 | |
288 BTC | $ 6 113 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 00:31:41 |  |
11 276 000 USDC | $ 11 372 019 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 23.08.2022 00:30:16 | |
5 000 000 USDT | $ 5 003 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 00:21:38 | |
5 158 ETH | $ 8 187 535 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f6d588bfcb853e84035adc241b493640f79db3b7 | |||
| 23.08.2022 00:21:09 |  |
5 000 000 USDT | $ 5 036 825 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.08.2022 00:20:23 | |
40 262 664 USDT | $ 40 358 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.08.2022 00:13:25 | |
6 000 000 USDT | $ 5 940 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2022 00:06:30 | |
764 BTC | $ 16 161 537 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.08.2022 00:06:30 | |
279 BTC | $ 5 904 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 23:45:18 | |
8 472 743 USDT | $ 8 514 635 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.08.2022 23:43:57 | |
8 472 743 USDT | $ 8 483 659 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.08.2022 23:30:04 | |
1 060 BTC | $ 22 527 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LC196aibPv5uPru1gjwB2tDT7uLjQBh5F | To: 3L2x3uDccn2kG2Q6gDBCdiF1Ky3pes9Wct | |||
| 22.08.2022 23:30:04 | |
753 BTC | $ 16 011 973 | (unknown) | (unknown) |
| Type: transfer | From: 383iBQvQxsbVCPgaJRKssy4twLPUArgb38 | To: 3HxUKGfPAokrrMm6qcA6pCLy549ihFaSQc | |||
| 22.08.2022 23:30:04 | |
443 BTC | $ 9 422 057 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 22.08.2022 23:30:04 | |
286 BTC | $ 6 079 775 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 22.08.2022 23:22:57 | |
288 BTC | $ 6 051 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 23:17:39 | |
302 BTC | $ 6 350 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.08.2022 23:17:39 | |
5 818 BTC | $ 122 315 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe71dSERjKaUoo3fregP2h3or9fWiEfnV | To: bc1qfr8820m27e4afcaq54s4aszmlwcsfl60vp4ykn | |||
| 22.08.2022 23:17:39 | |
2 901 BTC | $ 61 002 276 | (unknown) | (unknown) |
| Type: transfer | From: 374r2MwXMf9DHME4Be5inyFeHN6PnPM5Pp | To: bc1qmc484ghuzlmy3jsawn4sugjgje383lq7v7tp6x | |||
| 22.08.2022 23:17:39 | |
3 675 BTC | $ 77 263 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NX2pPe6xN4eQpW18UciQm4tvRp22ju9pr | To: bc1qmxy8ykjehetmvgqfrwwyxz5plhagvzpr6t806r | |||
| 22.08.2022 23:17:39 | |
1 590 BTC | $ 33 428 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6dmfrulr972h8eelxpyu6a5v4eqru49kluk76 | To: 3C2z3EG172BWCFf3ZusMTrErPgTKpNyqwF | |||
| 22.08.2022 23:17:39 | |
4 536 BTC | $ 95 367 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1quesy8hmdvjjm73pmqyjpw4mwpe3kytjd0jdvea | To: 3B5w1YnUhGci8x7D4Ro2tFWxQvCY5PunaH | |||
| 22.08.2022 23:17:39 | |
6 691 BTC | $ 140 683 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscwf96u7mx9qh7xaq3u5fzvar9zvl8dv55x2dm | To: 3FL7stHvWkeaw72KXipV2HGB2CsfGP5iHk | |||
| 22.08.2022 23:17:39 | |
4 688 BTC | $ 98 566 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w29mhqa7c9w2cl80lkj0zgpg77wt4fmsmcrf3 | To: 3E1ocbCak5EjoVUdNAEMciqnG4fPHBZchL | |||
| 22.08.2022 23:17:39 | |
3 941 BTC | $ 82 858 530 | (unknown) | (unknown) |
| Type: transfer | From: 3714cJfoMKXMRo2DKwzbDapciAvn1JTGXu | To: 36XZfnn5t6tbdjyhojdbJkxHGFjnJ6XBDH | |||
| 22.08.2022 23:17:39 | |
3 776 BTC | $ 79 392 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PAByePHEFvYzHpUp16iyApL9Gby6fs3Be | To: 3CyVy4P9KARg7PmcX6QBnRZNbnyDWJAEcN | |||
| 22.08.2022 23:17:39 | |
753 BTC | $ 15 841 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Dovi1sLP1eCYZWDUYSyVrD4My2j9V88xF | To: 383iBQvQxsbVCPgaJRKssy4twLPUArgb38 | |||
| 22.08.2022 23:17:39 | |
1 659 BTC | $ 34 873 276 | (unknown) | (unknown) |
| Type: transfer | From: 37PF4m86umqzjDTMWe8xLejMUe76Q7jFjv | To: 3Msm2gquAuF7hJ6K7CxYs2bLF8vEoeEGWM | |||
| 22.08.2022 23:17:39 | |
1 060 BTC | $ 22 288 630 | (unknown) | (unknown) |
| Type: transfer | From: 37V3c3nLQKT7uit2foHLSzCSULXknR6tQV | To: 3LC196aibPv5uPru1gjwB2tDT7uLjQBh5F | |||
| 22.08.2022 23:08:44 | |
279 BTC | $ 5 859 566 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.08.2022 23:08:44 | |
300 BTC | $ 6 294 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.08.2022 23:04:47 | |
236 BTC | $ 5 003 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgpy2u2hn8redh9dd3ujw0htyc227w3dsuu7t5mc3272lxnlvwjq0u34rj | To: bc1q3ve7u84yfd5f77p9ls669dz6srwwwmedcts3utxhynfrhlpn8k9qccdypm | |||
| 22.08.2022 23:02:57 | |
260 BTC | $ 5 515 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLgGdpfqz4PoqZBPVhtTrvMpRi4bbwt9t | |||
| 22.08.2022 23:02:38 | |
677 BTC | $ 14 365 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF | To: bc1qaeccm0hj064hlfcr5jjzfuwwqdyvfcuvx8yygjkg53sl6yy4qfnsu0ychr | |||
| 22.08.2022 23:02:38 | |
1 590 BTC | $ 33 731 416 | (unknown) | (unknown) |
| Type: transfer | From: 392pq195znzDtfsJnSBBeqK2os3ho8MQX1 | To: bc1qz6dmfrulr972h8eelxpyu6a5v4eqru49kluk76 | |||
| 22.08.2022 23:02:38 | |
4 536 BTC | $ 96 230 970 | (unknown) | (unknown) |
| Type: transfer | From: 38A9JkzwexdZLdboZBkywaSnT5NJsSvUU7 | To: bc1quesy8hmdvjjm73pmqyjpw4mwpe3kytjd0jdvea | |||
| 22.08.2022 23:02:38 | |
3 941 BTC | $ 83 608 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n6slat4munhrn8n5kj0vz5wqngh88zg2uzqdn | To: 3714cJfoMKXMRo2DKwzbDapciAvn1JTGXu | |||
| 22.08.2022 23:02:38 | |
3 676 BTC | $ 77 983 220 | (unknown) | (unknown) |
| Type: transfer | From: 34eVpHEgCJezQSihnuo351N65Ey41mQZ3W | To: 3NX2pPe6xN4eQpW18UciQm4tvRp22ju9pr | |||
| 22.08.2022 23:02:38 | |
753 BTC | $ 15 985 319 | (unknown) | (unknown) |
| Type: transfer | From: 39wS1b4KhPnf7gA33NVpFrTpmTxfL8pM3V | To: 3Dovi1sLP1eCYZWDUYSyVrD4My2j9V88xF | |||
| 22.08.2022 23:02:38 | |
1 659 BTC | $ 35 188 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QRZyckeCsv35LsXhX7E7U8JNLeaE1wcd7 | To: 37PF4m86umqzjDTMWe8xLejMUe76Q7jFjv | |||
| 22.08.2022 23:02:38 | |
3 776 BTC | $ 80 111 230 | (unknown) | (unknown) |
| Type: transfer | From: 33UqH1TgEnL6dKeAzRC2ERZs6CprrLe4LU | To: 3PAByePHEFvYzHpUp16iyApL9Gby6fs3Be | |||
| 22.08.2022 23:02:38 | |
2 902 BTC | $ 61 555 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GEu9Ad4zQuAf3HsBxWj9QvVcLFeDRUgpN | To: 374r2MwXMf9DHME4Be5inyFeHN6PnPM5Pp | |||
| 22.08.2022 23:02:38 | |
1 060 BTC | $ 22 490 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AcstNGWvDgxU9QhNL9njyqcrZABj8eCgW | To: 37V3c3nLQKT7uit2foHLSzCSULXknR6tQV | |||
| 22.08.2022 23:02:38 | |
5 819 BTC | $ 123 443 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BCqkgTAnT9zSkgMNf1WXwVJAo4rd6dpkD | To: 3Fe71dSERjKaUoo3fregP2h3or9fWiEfnV | |||