Whale movements
Last update: 19.05.2026 23:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 21:41:04 |  |
315 BTC | $ 6 630 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.08.2022 21:41:04 | |
288 BTC | $ 6 061 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 21:41:04 | |
2 902 BTC | $ 61 076 150 | (unknown) | (unknown) |
| Type: transfer | From: 3D7D81tif18PYAtSbrmuLi9iQcpbbmaMuL | To: 3M5mCyAiCWWtzV7GbsyKAUQzNdrjGTWHDA | |||
| 22.08.2022 21:30:14 |  |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 21:20:16 | |
1 659 BTC | $ 34 973 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrv70xpws483u7jrj2n7euexmh5c9cyylfd5f | To: bc1qzp4grl4ym859r3eazz594xxuslrcekwycnacyu | |||
| 22.08.2022 21:20:16 | |
1 591 BTC | $ 33 533 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklz0ewaynsjy8xr39zwgl479dp2g4jt5el7sxe | To: bc1q6egsv735u8zx85leecsd6g24thc70hvl2cavjp | |||
| 22.08.2022 21:20:16 | |
754 BTC | $ 15 889 639 | (unknown) | (unknown) |
| Type: transfer | From: 386HNYHMiSj7E9QvAoRAFgQBs1GXDjvZLP | To: 3KEEf8vyFGUVqUik2h9fUWToPz95wGVFT2 | |||
| 22.08.2022 21:20:16 | |
1 061 BTC | $ 22 360 742 | (unknown) | (unknown) |
| Type: transfer | From: 34SqU5ZuncJYu9DVJBsqDxhgMT5wQaemkq | To: 3NN3AQqgFyHEBRqKKFs1tosEyo8kFx64Mv | |||
| 22.08.2022 21:20:16 | |
2 902 BTC | $ 61 173 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MyJ3zrvbfjuYceAgcce6PEUKFVGC93rb7 | To: 3D7D81tif18PYAtSbrmuLi9iQcpbbmaMuL | |||
| 22.08.2022 21:20:16 | |
714 BTC | $ 15 052 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 22.08.2022 21:15:38 | |
1 659 BTC | $ 34 905 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9qny4pw55e467yn5lf7axghgnhzgy75jn8wm | To: bc1qpcrv70xpws483u7jrj2n7euexmh5c9cyylfd5f | |||
| 22.08.2022 21:15:38 | |
1 593 BTC | $ 33 518 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp2kxxfp8zr07kjvrya0gk4z4m3xxz570fg7jn | To: bc1qklz0ewaynsjy8xr39zwgl479dp2g4jt5el7sxe | |||
| 22.08.2022 21:15:38 | |
3 677 BTC | $ 77 377 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wkyxfnk56u3rdd9wdswl730g998z6rlztslu | To: bc1q0mpd9ukcxcllhtwfdsxrggyf24lezzpputjayn | |||
| 22.08.2022 21:15:38 | |
4 688 BTC | $ 98 649 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe0zaes67vpmxfgusnvfqqrnpp2k2rd0uez3ty | To: bc1qekln0f69wwt86uhmyaa65pf4u3a4wu58kf8pkr | |||
| 22.08.2022 21:15:38 | |
3 941 BTC | $ 82 926 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HsVtyS6YMiuHVCSu6B8BHkzSbP2urnFRm | To: 3BHaRFf4xtXxwspagTyUZAzoVJnghHeKFx | |||
| 22.08.2022 21:15:38 | |
5 923 BTC | $ 124 626 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QskvY94UgCJy9xQG1vV92q7VdF8BWPKo4 | To: 34PtQzN2q75yyAXpft3QL6bRRu3TMkGWHE | |||
| 22.08.2022 21:15:38 | |
754 BTC | $ 15 859 039 | (unknown) | (unknown) |
| Type: transfer | From: 32cU4Ywyuizp7nwt8Nm9pQFhHpwLWmoFPk | To: 386HNYHMiSj7E9QvAoRAFgQBs1GXDjvZLP | |||
| 22.08.2022 21:15:38 | |
754 BTC | $ 15 859 039 | (unknown) | (unknown) |
| Type: transfer | From: 32cU4Ywyuizp7nwt8Nm9pQFhHpwLWmoFPk | To: 386HNYHMiSj7E9QvAoRAFgQBs1GXDjvZLP | |||
| 22.08.2022 21:15:38 | |
6 692 BTC | $ 140 795 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CgGA4Q3mZ13YozcFADhAvFpVqbGsDoMKT | To: 3K7ik8WesLpsYesuYJQBiC6jvtx8eKE8Yf | |||
| 22.08.2022 21:15:38 | |
4 536 BTC | $ 95 447 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dqnxjvh76lvzw3j5axahcse3j6wlxrvld4jer | To: 3FAakan9uLJJpo6aLQU71PwWLoknnNaA6d | |||
| 22.08.2022 21:15:38 | |
1 061 BTC | $ 22 317 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstjsrm8086sm7fs6xt269ymkdp0hhxpguzw7v | To: 34SqU5ZuncJYu9DVJBsqDxhgMT5wQaemkq | |||
| 22.08.2022 21:15:38 | |
2 902 BTC | $ 61 055 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmujc8y3ddsqhqz4gnknspal3duj4tdrgj6fx4c | To: 3MyJ3zrvbfjuYceAgcce6PEUKFVGC93rb7 | |||
| 22.08.2022 21:15:38 | |
3 776 BTC | $ 79 459 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DhgEXFWuGZUgkeUo1vXGo8rPadrsJdGKM | To: bc1q9h2v2pyl72tn2ccejxzl05w32dpqyjhja90e53 | |||
| 22.08.2022 21:09:58 | |
2 902 BTC | $ 61 183 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2VHpKAL5nehomyRooEGqdjpfKTyeHmh | To: bc1qmujc8y3ddsqhqz4gnknspal3duj4tdrgj6fx4c | |||
| 22.08.2022 21:09:58 | |
2 902 BTC | $ 61 183 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2VHpKAL5nehomyRooEGqdjpfKTyeHmh | To: bc1qmujc8y3ddsqhqz4gnknspal3duj4tdrgj6fx4c | |||
| 22.08.2022 21:09:58 | |
3 677 BTC | $ 77 536 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAdRumHyTxWpxNwS9gFzjJkD7FQo5uim | To: bc1qg8wkyxfnk56u3rdd9wdswl730g998z6rlztslu | |||
| 22.08.2022 21:09:58 | |
3 677 BTC | $ 77 536 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAdRumHyTxWpxNwS9gFzjJkD7FQo5uim | To: bc1qg8wkyxfnk56u3rdd9wdswl730g998z6rlztslu | |||
| 22.08.2022 21:09:58 | |
1 593 BTC | $ 33 587 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs0cfmagnt9f85ypljsw04zr6nsap40rym77qa | To: bc1qmp2kxxfp8zr07kjvrya0gk4z4m3xxz570fg7jn | |||
| 22.08.2022 21:09:58 | |
1 593 BTC | $ 33 587 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs0cfmagnt9f85ypljsw04zr6nsap40rym77qa | To: bc1qmp2kxxfp8zr07kjvrya0gk4z4m3xxz570fg7jn | |||
| 22.08.2022 21:09:58 | |
5 923 BTC | $ 124 883 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KjQdtDautvspnqkaAMQifTzXrY3GUBiWm | To: 3QskvY94UgCJy9xQG1vV92q7VdF8BWPKo4 | |||
| 22.08.2022 21:09:58 | |
5 923 BTC | $ 124 883 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KjQdtDautvspnqkaAMQifTzXrY3GUBiWm | To: 3QskvY94UgCJy9xQG1vV92q7VdF8BWPKo4 | |||
| 22.08.2022 21:09:58 | |
754 BTC | $ 15 892 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh2dh1oKUVbJcNpSkfKWuv6tU5fayQria | To: 32cU4Ywyuizp7nwt8Nm9pQFhHpwLWmoFPk | |||
| 22.08.2022 21:09:58 | |
754 BTC | $ 15 892 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh2dh1oKUVbJcNpSkfKWuv6tU5fayQria | To: 32cU4Ywyuizp7nwt8Nm9pQFhHpwLWmoFPk | |||
| 22.08.2022 21:09:58 | |
3 776 BTC | $ 79 623 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdaGarv2Whdn5R2hV76uehxiHLDrY5eH | To: 3DhgEXFWuGZUgkeUo1vXGo8rPadrsJdGKM | |||
| 22.08.2022 21:09:58 | |
3 776 BTC | $ 79 623 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdaGarv2Whdn5R2hV76uehxiHLDrY5eH | To: 3DhgEXFWuGZUgkeUo1vXGo8rPadrsJdGKM | |||
| 22.08.2022 21:09:58 | |
3 941 BTC | $ 83 097 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpfJkvwxpg7AomfUWaABRRBvd6d51nDp | To: 3HsVtyS6YMiuHVCSu6B8BHkzSbP2urnFRm | |||
| 22.08.2022 21:09:58 | |
3 941 BTC | $ 83 097 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpfJkvwxpg7AomfUWaABRRBvd6d51nDp | To: 3HsVtyS6YMiuHVCSu6B8BHkzSbP2urnFRm | |||
| 22.08.2022 21:09:58 | |
4 536 BTC | $ 95 643 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GGxpAuAhetYCqYRfjTupa45gqGvKrFVBQ | To: bc1q7dqnxjvh76lvzw3j5axahcse3j6wlxrvld4jer | |||
| 22.08.2022 21:09:58 | |
4 536 BTC | $ 95 643 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GGxpAuAhetYCqYRfjTupa45gqGvKrFVBQ | To: bc1q7dqnxjvh76lvzw3j5axahcse3j6wlxrvld4jer | |||
| 22.08.2022 21:09:58 | |
1 061 BTC | $ 22 363 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ChNpBbGvmJWVRkYRyMkjqKcnQqYoUqvHo | To: bc1qtstjsrm8086sm7fs6xt269ymkdp0hhxpguzw7v | |||
| 22.08.2022 21:09:58 | |
1 061 BTC | $ 22 363 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ChNpBbGvmJWVRkYRyMkjqKcnQqYoUqvHo | To: bc1qtstjsrm8086sm7fs6xt269ymkdp0hhxpguzw7v | |||
| 22.08.2022 21:09:58 | |
4 689 BTC | $ 98 852 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DW93cVQGyyNMLXNPYQ7kqjb9vGDASNzqw | To: bc1qhe0zaes67vpmxfgusnvfqqrnpp2k2rd0uez3ty | |||
| 22.08.2022 21:09:58 | |
1 659 BTC | $ 34 977 852 | (unknown) | (unknown) |
| Type: transfer | From: 37HpWmWMo9QAtaLubjJwXPi9ZuGUdHFMN5 | To: bc1qqd9qny4pw55e467yn5lf7axghgnhzgy75jn8wm | |||
| 22.08.2022 21:09:58 | |
288 BTC | $ 6 073 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2022 21:08:55 | |
14 000 000 BUSD | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.08.2022 21:08:17 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.08.2022 21:05:13 | |
4 536 BTC | $ 96 078 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllurg27vxrspxltxkrnu4gckhuus2wgqxxqu2h | To: 3GGxpAuAhetYCqYRfjTupa45gqGvKrFVBQ | |||
| 22.08.2022 21:05:13 | |
3 790 BTC | $ 80 275 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67aqkr99zn6gxruqutmly3jky3a76hnrmknxxp | To: 3QRdaGarv2Whdn5R2hV76uehxiHLDrY5eH | |||
| 22.08.2022 21:05:13 | |
1 593 BTC | $ 33 740 376 | (unknown) | (unknown) |
| Type: transfer | From: 35H8J1Q1HmkFGkMBwsc7LKupqhC3LwKfpq | To: bc1qhs0cfmagnt9f85ypljsw04zr6nsap40rym77qa | |||
| 22.08.2022 21:05:13 | |
754 BTC | $ 15 964 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQmELD6J6G9QTpv583Asca4mURQUfuix | To: 3Nh2dh1oKUVbJcNpSkfKWuv6tU5fayQria | |||