Whale movements
Last update: 19.05.2026 23:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 23:02:38 |  |
4 688 BTC | $ 99 458 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktd2m6fm3nql0qv0z3vv4kwtff9plcyk6akxqc | To: bc1q6w29mhqa7c9w2cl80lkj0zgpg77wt4fmsmcrf3 | |||
| 22.08.2022 23:02:38 | |
6 691 BTC | $ 141 956 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85lqalap7hz7drqx553f9xkla8ct9k9gn9pjda | To: bc1qscwf96u7mx9qh7xaq3u5fzvar9zvl8dv55x2dm | |||
| 22.08.2022 23:00:06 |  |
85 611 110 BUSD | $ 85 611 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 22:47:15 | |
85 611 110 BUSD | $ 85 611 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 22.08.2022 22:46:25 | |
85 611 110 BUSD | $ 85 611 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 22:43:39 | |
4 688 BTC | $ 98 618 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MDDQS1Ds88S29r843zbtPzfEaAKeucC3a | To: bc1qktd2m6fm3nql0qv0z3vv4kwtff9plcyk6akxqc | |||
| 22.08.2022 22:43:39 | |
3 941 BTC | $ 82 902 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvr2L9iBaf2Xqp5CVHrhAp5aPbJzSEPuZ | To: bc1q0n6slat4munhrn8n5kj0vz5wqngh88zg2uzqdn | |||
| 22.08.2022 22:43:39 | |
1 659 BTC | $ 34 891 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl0kpd0ddq643au9a8av9agnr0zytkfuukf46t | To: 3QRZyckeCsv35LsXhX7E7U8JNLeaE1wcd7 | |||
| 22.08.2022 22:43:39 | |
1 659 BTC | $ 34 892 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HvHjptG8VKcJ45vXJvidW639Wm9J6QKVm | To: bc1qdl0kpd0ddq643au9a8av9agnr0zytkfuukf46t | |||
| 22.08.2022 22:43:39 | |
3 941 BTC | $ 82 902 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq42e8qg9y77vfxf9jha6t5sg2nkc88jxnpva6g | To: 3Nvr2L9iBaf2Xqp5CVHrhAp5aPbJzSEPuZ | |||
| 22.08.2022 22:43:39 | |
3 941 BTC | $ 82 903 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds1RMu8yTYBEC4AAo5Re4TtQSkX2gY8pF | To: bc1qq42e8qg9y77vfxf9jha6t5sg2nkc88jxnpva6g | |||
| 22.08.2022 22:43:39 | |
4 536 BTC | $ 95 417 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DyjhXdRcZnE3Cf5oEiKFFVEoDrRYqECaa | To: 38A9JkzwexdZLdboZBkywaSnT5NJsSvUU7 | |||
| 22.08.2022 22:43:39 | |
4 536 BTC | $ 95 418 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LZvuxhAP2w17bGTBCnWyXKVvx7sQD7ufu | To: 3DyjhXdRcZnE3Cf5oEiKFFVEoDrRYqECaa | |||
| 22.08.2022 22:43:39 | |
4 536 BTC | $ 95 418 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ryxq0gs5teqqams6nmhff3krvuglpr83meud | To: 3LZvuxhAP2w17bGTBCnWyXKVvx7sQD7ufu | |||
| 22.08.2022 22:43:39 | |
4 536 BTC | $ 95 419 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QxySXGuyXxG7yx4AL4PeF8NV6QW4Co58D | To: bc1qy7ryxq0gs5teqqams6nmhff3krvuglpr83meud | |||
| 22.08.2022 22:43:39 | |
753 BTC | $ 15 850 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe73yucmtxa7rd0qejfq0jez4uav9y5p7v6r4kp | To: 39wS1b4KhPnf7gA33NVpFrTpmTxfL8pM3V | |||
| 22.08.2022 22:43:39 | |
753 BTC | $ 15 850 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf5vcz0v345cjd2en2fuatduhhg8pz3q8c0l3e | To: bc1qe73yucmtxa7rd0qejfq0jez4uav9y5p7v6r4kp | |||
| 22.08.2022 22:43:39 | |
753 BTC | $ 15 850 225 | (unknown) | (unknown) |
| Type: transfer | From: 38oRD4CQSRb5pWCfVsarD7t71j3UXnWHSk | To: bc1qxf5vcz0v345cjd2en2fuatduhhg8pz3q8c0l3e | |||
| 22.08.2022 22:43:39 | |
754 BTC | $ 15 850 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h36jjell7v423l3f0pe4fyd876ed82m5cdlw4 | To: 38oRD4CQSRb5pWCfVsarD7t71j3UXnWHSk | |||
| 22.08.2022 22:43:39 | |
754 BTC | $ 15 850 461 | (unknown) | (unknown) |
| Type: transfer | From: 3ETNJfpoUkxetPw9B9hv1bTA58yJZaFd9L | To: bc1q5h36jjell7v423l3f0pe4fyd876ed82m5cdlw4 | |||
| 22.08.2022 22:43:39 | |
6 691 BTC | $ 140 756 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrpjplagwdvw6clfppavenxt6d3p5tzxuqsp7y | To: bc1q85lqalap7hz7drqx553f9xkla8ct9k9gn9pjda | |||
| 22.08.2022 22:43:39 | |
6 691 BTC | $ 140 757 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CUd2Kp3Dg27ojsLvZnZ32zkm7mkYYG4qS | To: bc1qdrpjplagwdvw6clfppavenxt6d3p5tzxuqsp7y | |||
| 22.08.2022 22:43:39 | |
3 776 BTC | $ 79 434 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JKPTBPZ5v3KCGtKL5k5vXzRga6dvbNWcx | To: 33UqH1TgEnL6dKeAzRC2ERZs6CprrLe4LU | |||
| 22.08.2022 22:43:39 | |
3 776 BTC | $ 79 435 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HDAyHSc7mAdSQBVJ8pHHpRj5vjoroyATy | To: 3JKPTBPZ5v3KCGtKL5k5vXzRga6dvbNWcx | |||
| 22.08.2022 22:43:39 | |
3 776 BTC | $ 79 436 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xktcx32h0cknlqaw4xuae9kqnw49zv333v7sa | To: 3HDAyHSc7mAdSQBVJ8pHHpRj5vjoroyATy | |||
| 22.08.2022 22:43:39 | |
3 776 BTC | $ 79 436 456 | (unknown) | (unknown) |
| Type: transfer | From: 35zHuDYhmphmUm7JYaLgfrRaLbzUxGCvDR | To: bc1q9xktcx32h0cknlqaw4xuae9kqnw49zv333v7sa | |||
| 22.08.2022 22:43:39 | |
3 776 BTC | $ 79 436 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sg6pftjs7p845ml6kvuzr5zftl9f56mlypr28 | To: 35zHuDYhmphmUm7JYaLgfrRaLbzUxGCvDR | |||
| 22.08.2022 22:43:39 | |
2 902 BTC | $ 61 035 310 | (unknown) | (unknown) |
| Type: transfer | From: 372bAiGhYKLm7dNvfiWHAW4fcxtRyZyoc6 | To: 3GEu9Ad4zQuAf3HsBxWj9QvVcLFeDRUgpN | |||
| 22.08.2022 22:43:39 | |
2 902 BTC | $ 61 036 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTB82gKHBHJdz7JaRhgA8pLMkmFTmysA | To: 372bAiGhYKLm7dNvfiWHAW4fcxtRyZyoc6 | |||
| 22.08.2022 22:43:39 | |
2 902 BTC | $ 61 037 520 | (unknown) | (unknown) |
| Type: transfer | From: 33Qzd85bJSBwVwwRAgMnRPgpdTLDm9fp65 | To: 3MVTB82gKHBHJdz7JaRhgA8pLMkmFTmysA | |||
| 22.08.2022 22:43:39 | |
2 902 BTC | $ 61 037 828 | (unknown) | (unknown) |
| Type: transfer | From: 35oqX7dNpRTZwwTJi7T8aS3W4bAyqwcUtH | To: 33Qzd85bJSBwVwwRAgMnRPgpdTLDm9fp65 | |||
| 22.08.2022 22:43:39 | |
1 060 BTC | $ 22 301 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBVfxJuyoN2QVBxg52KZMsueCgvRyvm1 | To: 3AcstNGWvDgxU9QhNL9njyqcrZABj8eCgW | |||
| 22.08.2022 22:43:39 | |
1 060 BTC | $ 22 304 726 | (unknown) | (unknown) |
| Type: transfer | From: 363RMTbPTKfGduUUDuJiP2bHE3JSBJfwNN | To: 3DYBVfxJuyoN2QVBxg52KZMsueCgvRyvm1 | |||
| 22.08.2022 22:43:39 | |
4 688 BTC | $ 98 619 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BV33DT1SdhAkCbQUX2oUEtaWVgDVTeBLU | To: 3MDDQS1Ds88S29r843zbtPzfEaAKeucC3a | |||
| 22.08.2022 22:43:39 | |
4 688 BTC | $ 98 619 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4d32pecpfnu0cvnyfu3y37ryq2z2tzvjla6az | To: 3BV33DT1SdhAkCbQUX2oUEtaWVgDVTeBLU | |||
| 22.08.2022 22:43:39 | |
4 688 BTC | $ 98 619 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69x5trxgc4pnpfa0tquxcxtcjqxy7w9jsrnfyg | To: bc1qm4d32pecpfnu0cvnyfu3y37ryq2z2tzvjla6az | |||
| 22.08.2022 22:43:39 | |
4 688 BTC | $ 98 620 210 | (unknown) | (unknown) |
| Type: transfer | From: 31wBkcBpiX7C1yCQePdp97zDcoXivaZVaG | To: bc1q69x5trxgc4pnpfa0tquxcxtcjqxy7w9jsrnfyg | |||
| 22.08.2022 22:43:39 | |
5 819 BTC | $ 122 399 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHMqJbUN5DZBDCDV1Rq1RwbAvzn8FuHL | To: 3BCqkgTAnT9zSkgMNf1WXwVJAo4rd6dpkD | |||
| 22.08.2022 22:43:39 | |
5 819 BTC | $ 122 399 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFzj97bvWDNpdizR89XfPNww42bZJdLR | To: 3HEHMqJbUN5DZBDCDV1Rq1RwbAvzn8FuHL | |||
| 22.08.2022 22:43:39 | |
5 819 BTC | $ 122 400 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DsMLsLBejpas9CnXNj3RvQRwS9Y4Ay5YU | To: 3BgFzj97bvWDNpdizR89XfPNww42bZJdLR | |||
| 22.08.2022 22:43:39 | |
3 676 BTC | $ 77 324 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LCZfFhsjBm7dJSE6seAjmhgzEBusqFdHP | To: 34eVpHEgCJezQSihnuo351N65Ey41mQZ3W | |||
| 22.08.2022 22:43:39 | |
3 676 BTC | $ 77 324 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KZcMvfaWWiHNJprCUrdRVNfhwn3VJWC8b | To: 3LCZfFhsjBm7dJSE6seAjmhgzEBusqFdHP | |||
| 22.08.2022 22:43:39 | |
3 676 BTC | $ 77 324 250 | (unknown) | (unknown) |
| Type: transfer | From: 321yMJ8dK84RvCSPmjJ4MwLMrm7MJKxX17 | To: 3KZcMvfaWWiHNJprCUrdRVNfhwn3VJWC8b | |||
| 22.08.2022 22:43:39 | |
1 590 BTC | $ 33 446 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpYGLwoZffumaz5ryjBwh7tfcWcxSJfP | To: 392pq195znzDtfsJnSBBeqK2os3ho8MQX1 | |||
| 22.08.2022 22:43:39 | |
1 590 BTC | $ 33 446 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJcfHXoChNKqEUz3MfGptfP3HCQH7z2X | To: 3LkpYGLwoZffumaz5ryjBwh7tfcWcxSJfP | |||
| 22.08.2022 22:43:39 | |
1 590 BTC | $ 33 449 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddznsf6cv9v2vhhzha0evjdn4zn7kr5dvg5ye7 | To: 3GPJcfHXoChNKqEUz3MfGptfP3HCQH7z2X | |||
| 22.08.2022 22:43:39 | |
1 590 BTC | $ 33 449 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzvq5wff8rud3qvjy8qrzn7u8hfsh9vxd3550m | To: bc1qddznsf6cv9v2vhhzha0evjdn4zn7kr5dvg5ye7 | |||
| 22.08.2022 22:43:39 | |
1 590 BTC | $ 33 449 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea7EvBKnmEZySWcQtUMFAAdN3syACFDyw | To: bc1qlzvq5wff8rud3qvjy8qrzn7u8hfsh9vxd3550m | |||
| 22.08.2022 22:43:39 | |
1 659 BTC | $ 34 893 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FLRfQEAYhEb8teR23mPRdKCz5hXGL3hee | To: 3HvHjptG8VKcJ45vXJvidW639Wm9J6QKVm | |||
| 22.08.2022 22:43:39 | |
3 676 BTC | $ 77 324 490 | (unknown) | (unknown) |
| Type: transfer | From: 382wA6fUtXRT46AYjukK53kh8LfKnKUt5b | To: 321yMJ8dK84RvCSPmjJ4MwLMrm7MJKxX17 | |||