Whale movements
Last update: 19.05.2026 23:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 21:05:13 |  |
1 593 BTC | $ 33 742 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BYbsDpEsHFggc86VZ5XqewdWUDEnYLKaB | To: 35H8J1Q1HmkFGkMBwsc7LKupqhC3LwKfpq | |||
| 22.08.2022 21:05:13 | |
1 061 BTC | $ 22 465 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTMZLoCXE4LrvbeWEETxGmfCn9RBnjTp | To: 3ChNpBbGvmJWVRkYRyMkjqKcnQqYoUqvHo | |||
| 22.08.2022 21:05:13 | |
2 902 BTC | $ 61 460 624 | (unknown) | (unknown) |
| Type: transfer | From: 34NR381FgSSp3Kjwp7BmWcSnko7zNM6K2d | To: 3Ay2VHpKAL5nehomyRooEGqdjpfKTyeHmh | |||
| 22.08.2022 21:05:13 | |
2 902 BTC | $ 61 460 660 | (unknown) | (unknown) |
| Type: transfer | From: 35vJ4SCiRxdhzAgpFCeN5fmPPDS6vsJP2o | To: 34NR381FgSSp3Kjwp7BmWcSnko7zNM6K2d | |||
| 22.08.2022 21:05:13 | |
1 593 BTC | $ 33 747 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MbHy2P85sZyRy39QhukTDaGdVEDk9t4Dn | To: 3BYbsDpEsHFggc86VZ5XqewdWUDEnYLKaB | |||
| 22.08.2022 21:05:13 | |
3 941 BTC | $ 83 474 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A14CFX1dJCZZXiESfTXUc9pqt1vSepy82 | To: 3JSpfJkvwxpg7AomfUWaABRRBvd6d51nDp | |||
| 22.08.2022 21:05:13 | |
6 692 BTC | $ 141 725 980 | (unknown) | (unknown) |
| Type: transfer | From: 365Qx75UX829ys9e1S8enQ6nLyKAzatFPT | To: 3CgGA4Q3mZ13YozcFADhAvFpVqbGsDoMKT | |||
| 22.08.2022 21:05:13 | |
4 689 BTC | $ 99 301 144 | (unknown) | (unknown) |
| Type: transfer | From: 335n8H6XPpnLrjEW4usvWoEyTD8cX3SEUR | To: 3DW93cVQGyyNMLXNPYQ7kqjb9vGDASNzqw | |||
| 22.08.2022 21:05:13 | |
5 923 BTC | $ 125 450 344 | (unknown) | (unknown) |
| Type: transfer | From: 354DPA52cSgqFpVbuoz9cFPjJFuGP2aN6c | To: 3KjQdtDautvspnqkaAMQifTzXrY3GUBiWm | |||
| 22.08.2022 21:05:13 | |
3 677 BTC | $ 77 888 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PLcyq73QkUSHf3srZ6c1rVeL6TN6FqTw2 | To: 3AJAdRumHyTxWpxNwS9gFzjJkD7FQo5uim | |||
| 22.08.2022 21:05:13 | |
1 659 BTC | $ 35 136 676 | (unknown) | (unknown) |
| Type: transfer | From: 39D3LXA6XEs9tsYDGesvwfS2U3Kpo28vKh | To: 37HpWmWMo9QAtaLubjJwXPi9ZuGUdHFMN5 | |||
| 22.08.2022 21:05:13 | |
1 659 BTC | $ 35 137 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CkyJSEk77TFk7Uo79BWxhA2xKV6SF97u6 | To: 39D3LXA6XEs9tsYDGesvwfS2U3Kpo28vKh | |||
| 22.08.2022 21:05:13 | |
1 659 BTC | $ 35 138 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J9F2jtDLZdHXgCqteQbj5BBJyY1YUcvaM | To: 3CkyJSEk77TFk7Uo79BWxhA2xKV6SF97u6 | |||
| 22.08.2022 21:05:13 | |
754 BTC | $ 15 964 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HggH3WoQSXiUpaooHMDLknRBgEZ9Kg9tg | To: 3AnQmELD6J6G9QTpv583Asca4mURQUfuix | |||
| 22.08.2022 21:05:13 | |
1 061 BTC | $ 22 466 026 | (unknown) | (unknown) |
| Type: transfer | From: 39YYdhjy6rvPeeNGu63uRHYpdfeB1gsv3T | To: 3NPTMZLoCXE4LrvbeWEETxGmfCn9RBnjTp | |||
| 22.08.2022 21:05:13 | |
1 061 BTC | $ 22 467 136 | (unknown) | (unknown) |
| Type: transfer | From: 3D3FHx6FdxmHQWvDB7pZ18zFdYRTQTY2j8 | To: 39YYdhjy6rvPeeNGu63uRHYpdfeB1gsv3T | |||
| 22.08.2022 21:05:13 | |
754 BTC | $ 15 965 276 | (unknown) | (unknown) |
| Type: transfer | From: 38vLp4xRwq2HM8fyoc8ASAgdqHBUTuYiBT | To: 3HggH3WoQSXiUpaooHMDLknRBgEZ9Kg9tg | |||
| 22.08.2022 21:05:13 | |
3 000 BTC | $ 63 539 020 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 22.08.2022 21:05:13 | |
304 BTC | $ 6 429 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rgjyz8h28h9z3wuppp922kezvq948recugry6e34xmkkhc06xes2hcngj | |||
| 22.08.2022 21:00:24 |  |
41 853 244 USDT | $ 41 600 024 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.08.2022 20:55:09 | |
5 923 BTC | $ 123 545 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx28l86mcue2fp75qtpwkp0dwzgetjewdjrluvl | To: 354DPA52cSgqFpVbuoz9cFPjJFuGP2aN6c | |||
| 22.08.2022 20:55:09 | |
3 941 BTC | $ 82 207 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55nqxl4upa6dgn7536cax84yx7kavyveee8uzg | To: 3A14CFX1dJCZZXiESfTXUc9pqt1vSepy82 | |||
| 22.08.2022 20:55:09 | |
1 659 BTC | $ 34 605 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkruqrhle0p6ve8p4z4h89yddcykj8gqdzv67s3 | To: 3J9F2jtDLZdHXgCqteQbj5BBJyY1YUcvaM | |||
| 22.08.2022 20:55:09 | |
1 061 BTC | $ 22 127 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xfg9za5q60l6usr3ddxuacm90xw9a9ap59py | To: 3D3FHx6FdxmHQWvDB7pZ18zFdYRTQTY2j8 | |||
| 22.08.2022 20:55:09 | |
3 678 BTC | $ 76 705 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38yfq3rvfarmhgmvkt2rzmpjh9pdycpn8280cl | To: 3PLcyq73QkUSHf3srZ6c1rVeL6TN6FqTw2 | |||
| 22.08.2022 20:55:09 | |
4 536 BTC | $ 94 619 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFuhh3jWyvfTf4FehidCbNZQRMNQywAX | To: bc1qllurg27vxrspxltxkrnu4gckhuus2wgqxxqu2h | |||
| 22.08.2022 20:55:09 | |
3 790 BTC | $ 79 056 590 | (unknown) | (unknown) |
| Type: transfer | From: 389xnUjkQxfwgXhYxaY689d4gTft26BoLw | To: bc1q67aqkr99zn6gxruqutmly3jky3a76hnrmknxxp | |||
| 22.08.2022 20:55:09 | |
6 692 BTC | $ 139 573 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hgj93wgpuuk4s46jxfy9epd8e946znw4n3xya | To: 365Qx75UX829ys9e1S8enQ6nLyKAzatFPT | |||
| 22.08.2022 20:55:09 | |
1 593 BTC | $ 33 235 506 | (unknown) | (unknown) |
| Type: transfer | From: 3QtxVqQ1DmbQQoapAMqE7jnmmjKZJEDVbk | To: 3MbHy2P85sZyRy39QhukTDaGdVEDk9t4Dn | |||
| 22.08.2022 20:55:09 | |
4 689 BTC | $ 97 793 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FMGAvGwdXa2SiPCqqf9NbUpaFkLJkyVgj | To: 335n8H6XPpnLrjEW4usvWoEyTD8cX3SEUR | |||
| 22.08.2022 20:55:09 | |
2 902 BTC | $ 60 528 076 | (unknown) | (unknown) |
| Type: transfer | From: 393JeMg46qguJzvWW5HNmNfV8YCHiqmG5o | To: 35vJ4SCiRxdhzAgpFCeN5fmPPDS6vsJP2o | |||
| 22.08.2022 20:55:09 | |
754 BTC | $ 15 723 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KLFCLUUBncfmzHysh9z3LdFQme9eYuyUD | To: 38vLp4xRwq2HM8fyoc8ASAgdqHBUTuYiBT | |||
| 22.08.2022 20:45:06 | |
4 999 998 USDT | $ 5 019 741 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.08.2022 20:43:52 | |
300 BTC | $ 6 347 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 20:43:52 | |
800 BTC | $ 16 917 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 20:43:52 | |
1 593 BTC | $ 33 696 064 | (unknown) | (unknown) |
| Type: transfer | From: 33kgKJ8CBw5et6QxzUex35AaTa8XM7VBBD | To: 3QtxVqQ1DmbQQoapAMqE7jnmmjKZJEDVbk | |||
| 22.08.2022 20:43:52 | |
3 678 BTC | $ 77 767 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qhusxyfckyqqr6vwuktqsyrugjrr6hfhpf657 | To: bc1q38yfq3rvfarmhgmvkt2rzmpjh9pdycpn8280cl | |||
| 22.08.2022 20:43:52 | |
3 941 BTC | $ 83 345 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k82fw9v0xd39pyaq7nmgswwmvztpdtpa5q82v | To: bc1q55nqxl4upa6dgn7536cax84yx7kavyveee8uzg | |||
| 22.08.2022 20:43:52 | |
1 061 BTC | $ 22 434 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5x4039cfwf9nllwnlw38lgv40z0kf8s3lj238 | To: bc1q90xfg9za5q60l6usr3ddxuacm90xw9a9ap59py | |||
| 22.08.2022 20:43:52 | |
3 790 BTC | $ 80 150 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q657apzs76w9vjqhesjdc6svhx290ux9rkml867 | To: 389xnUjkQxfwgXhYxaY689d4gTft26BoLw | |||
| 22.08.2022 20:43:52 | |
2 902 BTC | $ 61 366 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzpct04vfzqjafqg79ylt787lgst7tlgu3t7h8 | To: 393JeMg46qguJzvWW5HNmNfV8YCHiqmG5o | |||
| 22.08.2022 20:43:52 | |
1 659 BTC | $ 35 084 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FwcyMBu7aWFnMq4qzsUHSA9JYgSGYyAxJ | To: bc1qkruqrhle0p6ve8p4z4h89yddcykj8gqdzv67s3 | |||
| 22.08.2022 20:43:52 | |
754 BTC | $ 15 941 219 | (unknown) | (unknown) |
| Type: transfer | From: 349Tcm3bE6ExUSm13vtnpwmwn2oEjpDBqr | To: 3KLFCLUUBncfmzHysh9z3LdFQme9eYuyUD | |||
| 22.08.2022 20:42:40 |  |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.08.2022 20:39:59 | |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.08.2022 20:38:06 | |
2 902 BTC | $ 60 643 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpueyfmyvxsg0f933jye38vzzaedy4fh0r7rdl | To: bc1qtzpct04vfzqjafqg79ylt787lgst7tlgu3t7h8 | |||
| 22.08.2022 20:38:06 | |
2 902 BTC | $ 60 643 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcmc3mxuky6yrqrjpzhuc9ffa46m9cvy9p208y | To: bc1qmpueyfmyvxsg0f933jye38vzzaedy4fh0r7rdl | |||
| 22.08.2022 20:38:06 | |
2 902 BTC | $ 60 643 936 | (unknown) | (unknown) |
| Type: transfer | From: 32uFqTSTTS6Q5jNpeV6attKUJMsYR64W7v | To: bc1qhcmc3mxuky6yrqrjpzhuc9ffa46m9cvy9p208y | |||
| 22.08.2022 20:38:06 | |
2 902 BTC | $ 60 643 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FyC6JiVKUgQEQwGQTQxNqcgmVnaWbVqjf | To: 32uFqTSTTS6Q5jNpeV6attKUJMsYR64W7v | |||
| 22.08.2022 20:38:06 | |
2 902 BTC | $ 60 644 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Q12Y7ipfRzuGc45WySJ8uYQxVK9ERszsC | To: 3FyC6JiVKUgQEQwGQTQxNqcgmVnaWbVqjf | |||