Whale movements
Last update: 19.05.2026 23:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 22:00:24 |  |
5 923 BTC | $ 124 789 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekj6t4tpoj9r9ZYWoZwUxg7vfMJPGoU4m | To: 3B9GPvKGTE6tQjGEmztaNtkm8eJP114rr6 | |||
| 22.08.2022 22:00:24 | |
1 590 BTC | $ 33 503 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwz78c3jttqlhgxnpv3cq5pxuametjz4ujdl7 | To: 3EoYQvWwtB8MhPibHy9pRVkNz7tDz8pfwW | |||
| 22.08.2022 22:00:24 | |
1 060 BTC | $ 22 343 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cu2nhj5tm9n0c0catcjtm8urkytwase9yrwat | To: 36yNYxue3diLEfbHZZi3VSYzY43Sug37mg | |||
| 22.08.2022 22:00:24 | |
682 BTC | $ 14 372 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a | To: bc1qn7nlkng7u6rznzau5vpcj8w6l4ss9vedhnuk42 | |||
| 22.08.2022 22:00:24 | |
832 BTC | $ 17 529 248 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a | To: 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF | |||
| 22.08.2022 22:00:28 |  |
88 888 890 BUSD | $ 88 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 21:59:18 | |
14 000 000 BUSD | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.08.2022 21:49:42 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.08.2022 21:49:42 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.08.2022 21:46:34 | |
88 888 890 BUSD | $ 88 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 22.08.2022 21:46:34 | |
14 999 996 BUSD | $ 14 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.08.2022 21:46:34 | |
23 869 392 BUSD | $ 23 869 392 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.08.2022 21:46:34 | |
9 888 517 BUSD | $ 9 888 517 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.08.2022 21:47:54 |  |
6 500 000 USDT | $ 6 564 940 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 22.08.2022 21:45:36 | |
137 646 800 BUSD | $ 137 646 800 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 21:41:04 | |
6 691 BTC | $ 140 843 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4mf2j59747765fs9fa5q4e45gr9ms4c6wy4pr | To: 3QAs63N1dj9TBeVYGGbRpG227BPLCohQ3x | |||
| 22.08.2022 21:41:04 | |
1 659 BTC | $ 34 916 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkcyv839am9l2yzr6wznc3a4trql20v8sycypg | To: 3LJej3Q2JEVVrvze1V4XATubb5x6tuiGbo | |||
| 22.08.2022 21:41:04 | |
1 659 BTC | $ 34 917 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak943d8t4gdcvlfmzsg8s5qdzjgs2tr49akghk | To: bc1qjkcyv839am9l2yzr6wznc3a4trql20v8sycypg | |||
| 22.08.2022 21:41:04 | |
1 659 BTC | $ 34 917 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp4grl4ym859r3eazz594xxuslrcekwycnacyu | To: bc1qak943d8t4gdcvlfmzsg8s5qdzjgs2tr49akghk | |||
| 22.08.2022 21:41:04 | |
3 941 BTC | $ 82 955 100 | (unknown) | (unknown) |
| Type: transfer | From: 3314LzrbXKHQLWNUvgqiSsyKXAekj9S3in | To: 3C63nqDr32zQ8N9w22gMmc28w41cMV4zo2 | |||
| 22.08.2022 21:41:04 | |
5 923 BTC | $ 124 667 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmxHMrmsZPzFddYqUsWM5QebWqJtphSD | To: 3Ekj6t4tpoj9r9ZYWoZwUxg7vfMJPGoU4m | |||
| 22.08.2022 21:41:04 | |
5 923 BTC | $ 124 668 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbd1kEGa49u5ob3PBVrxmFb4e7AdZUW8c | To: 3AvmxHMrmsZPzFddYqUsWM5QebWqJtphSD | |||
| 22.08.2022 21:41:04 | |
754 BTC | $ 15 862 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NQHLNngRinq9GWedNoBwtuFJpCubg6UTK | To: 3AWTp946YSvNbi2uZBMXUcdzok9YwrMDfU | |||
| 22.08.2022 21:41:04 | |
754 BTC | $ 15 862 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DGD7cSCnL9shKtGjaVDvLXmKvBBw3jDKn | To: 3NQHLNngRinq9GWedNoBwtuFJpCubg6UTK | |||
| 22.08.2022 21:41:04 | |
754 BTC | $ 15 863 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KEEf8vyFGUVqUik2h9fUWToPz95wGVFT2 | To: 3DGD7cSCnL9shKtGjaVDvLXmKvBBw3jDKn | |||
| 22.08.2022 21:41:04 | |
5 923 BTC | $ 124 669 496 | (unknown) | (unknown) |
| Type: transfer | From: 34PtQzN2q75yyAXpft3QL6bRRu3TMkGWHE | To: 3Bbd1kEGa49u5ob3PBVrxmFb4e7AdZUW8c | |||
| 22.08.2022 21:41:04 | |
4 536 BTC | $ 95 477 760 | (unknown) | (unknown) |
| Type: transfer | From: 326Bc31kLEAntTpoU6ZFDVD9VF6Axh7qHv | To: 3JZk9y4y1BdPJYSHFm1dA1PPPW9YtrdcZX | |||
| 22.08.2022 21:41:04 | |
4 536 BTC | $ 95 478 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjJfN9drGSkkcatRhFkjDNRV5pK7RMFM | To: 326Bc31kLEAntTpoU6ZFDVD9VF6Axh7qHv | |||
| 22.08.2022 21:41:04 | |
4 536 BTC | $ 95 480 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FAakan9uLJJpo6aLQU71PwWLoknnNaA6d | To: 3DVjJfN9drGSkkcatRhFkjDNRV5pK7RMFM | |||
| 22.08.2022 21:41:04 | |
4 688 BTC | $ 98 683 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BhwQRqnjFuMxRHJRKpScWEB6HUT3R5MWe | To: bc1qph25s5yg2ppna2jflqunp2jdv4z8prpcsgkksl | |||
| 22.08.2022 21:41:04 | |
4 688 BTC | $ 98 683 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Np7h4UkXnNrK15pbkXiUPMbbB2Y4RgNvu | To: 3BhwQRqnjFuMxRHJRKpScWEB6HUT3R5MWe | |||
| 22.08.2022 21:41:04 | |
4 688 BTC | $ 98 683 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekln0f69wwt86uhmyaa65pf4u3a4wu58kf8pkr | To: 3Np7h4UkXnNrK15pbkXiUPMbbB2Y4RgNvu | |||
| 22.08.2022 21:41:04 | |
1 061 BTC | $ 22 323 532 | (unknown) | (unknown) |
| Type: transfer | From: 38VNWeUzbYQjiy8JtvhUf7pNzGdvVAA5nx | To: bc1q2cu2nhj5tm9n0c0catcjtm8urkytwase9yrwat | |||
| 22.08.2022 21:41:04 | |
1 061 BTC | $ 22 323 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KgErFquhWPUnVb7FSnJQzE6qZtNiKfLNM | To: 38VNWeUzbYQjiy8JtvhUf7pNzGdvVAA5nx | |||
| 22.08.2022 21:41:04 | |
1 061 BTC | $ 22 324 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NN3AQqgFyHEBRqKKFs1tosEyo8kFx64Mv | To: 3KgErFquhWPUnVb7FSnJQzE6qZtNiKfLNM | |||
| 22.08.2022 21:41:04 | |
1 591 BTC | $ 33 477 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FYn4Ukm6xXei7ZFtaXoUXxtP24Q1kYX9U | To: bc1q0nwz78c3jttqlhgxnpv3cq5pxuametjz4ujdl7 | |||
| 22.08.2022 21:41:04 | |
1 591 BTC | $ 33 477 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qferg75ekn65dsmyvegz30rv7lq8qydnmma3yn5 | To: 3FYn4Ukm6xXei7ZFtaXoUXxtP24Q1kYX9U | |||
| 22.08.2022 21:41:04 | |
1 591 BTC | $ 33 478 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6egsv735u8zx85leecsd6g24thc70hvl2cavjp | To: bc1qferg75ekn65dsmyvegz30rv7lq8qydnmma3yn5 | |||
| 22.08.2022 21:41:04 | |
3 776 BTC | $ 79 485 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PZinPQnuv1ESnDz3LHAF7Fs8cw9W47G4K | To: bc1q9f36ryxnvdp9kcpuf0kjfu3805qpzpyhs9pxch | |||
| 22.08.2022 21:41:04 | |
3 776 BTC | $ 79 485 910 | (unknown) | (unknown) |
| Type: transfer | From: 34aAvAFJSJhRXNH5WnxAuZdyXjf6m2HJ59 | To: 3PZinPQnuv1ESnDz3LHAF7Fs8cw9W47G4K | |||
| 22.08.2022 21:41:04 | |
2 902 BTC | $ 61 075 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UGWq1n9QdFsHm4JVsc9QqSknMwj2rmh | To: bc1q30gmlqwmq5kk07ylheyqr0022y85wxz8v7cwtx | |||
| 22.08.2022 21:41:04 | |
2 902 BTC | $ 61 075 876 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mCyAiCWWtzV7GbsyKAUQzNdrjGTWHDA | To: 3Q8UGWq1n9QdFsHm4JVsc9QqSknMwj2rmh | |||
| 22.08.2022 21:41:04 | |
6 692 BTC | $ 140 844 420 | (unknown) | (unknown) |
| Type: transfer | From: 37SYKWQUZwuzYmwCnWkzBkcddYim5y6MVg | To: bc1qu4mf2j59747765fs9fa5q4e45gr9ms4c6wy4pr | |||
| 22.08.2022 21:41:04 | |
6 692 BTC | $ 140 844 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ik8WesLpsYesuYJQBiC6jvtx8eKE8Yf | To: 37SYKWQUZwuzYmwCnWkzBkcddYim5y6MVg | |||
| 22.08.2022 21:41:04 | |
3 776 BTC | $ 79 486 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2v2pyl72tn2ccejxzl05w32dpqyjhja90e53 | To: 34aAvAFJSJhRXNH5WnxAuZdyXjf6m2HJ59 | |||
| 22.08.2022 21:41:04 | |
3 941 BTC | $ 82 955 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhsn4a8s2n0dw33knt0z26l7fwu8rsqnzgufml | To: 3314LzrbXKHQLWNUvgqiSsyKXAekj9S3in | |||
| 22.08.2022 21:41:04 | |
3 676 BTC | $ 77 373 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wes7fzkdf29hgv8erkw64txadqcm49c474y8k | To: 3GQPp11DtPpbAKc1BVRFQaS2uNwmR9Nigu | |||
| 22.08.2022 21:41:04 | |
3 676 BTC | $ 77 373 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QMhH6xxPAQedmWCzykuwBtWeLWFZy3zsM | To: bc1q3wes7fzkdf29hgv8erkw64txadqcm49c474y8k | |||
| 22.08.2022 21:41:04 | |
3 676 BTC | $ 77 374 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mpd9ukcxcllhtwfdsxrggyf24lezzpputjayn | To: 3QMhH6xxPAQedmWCzykuwBtWeLWFZy3zsM | |||
| 22.08.2022 21:41:04 | |
3 941 BTC | $ 82 955 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BHaRFf4xtXxwspagTyUZAzoVJnghHeKFx | To: bc1qzhsn4a8s2n0dw33knt0z26l7fwu8rsqnzgufml | |||