Whale movements
Last update: 19.05.2026 23:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 19:20:48 |  |
1 063 BTC | $ 22 719 418 | (unknown) | (unknown) |
| Type: transfer | From: 37wgDAp3JByHSgJsonSz3jg8Xz4tC3Zfpq | To: 3N4e8J1oUyUCuiXkuXh3vS4mXVAZk7XLdV | |||
| 22.08.2022 19:20:48 | |
5 926 BTC | $ 126 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYTWa7oCcdJdtSpb1CgpjiqHKjAbR9fv | To: 3NbvfqNUfikJUhifwTJybYomd35gtKsXtR | |||
| 22.08.2022 19:20:48 | |
5 926 BTC | $ 126 696 650 | (unknown) | (unknown) |
| Type: transfer | From: 3M3uT6nrtv39RJrkiQzoUvFJT1P5jid31T | To: 3QBYTWa7oCcdJdtSpb1CgpjiqHKjAbR9fv | |||
| 22.08.2022 19:20:48 | |
5 926 BTC | $ 126 696 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NCWXegT6S8EHd2pQe4VsNY5Qd8gYnzU48 | To: 3M3uT6nrtv39RJrkiQzoUvFJT1P5jid31T | |||
| 22.08.2022 19:20:48 | |
6 693 BTC | $ 143 095 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CLifJcsUGCUqk6Km7qCKg24DNLP48B4aU | To: bc1qr7edvhpqh2p446t97c8v59h80lqug8ht42w8sy | |||
| 22.08.2022 19:20:48 | |
6 693 BTC | $ 143 095 650 | (unknown) | (unknown) |
| Type: transfer | From: 3775Q31Uxxez9YxzDgjdWmGCCsqr3p7pJ4 | To: 3CLifJcsUGCUqk6Km7qCKg24DNLP48B4aU | |||
| 22.08.2022 19:20:48 | |
3 942 BTC | $ 84 285 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVpBZL5RwLViiFsNRsMDF5jR7gWr6WLR | To: 3MW1WN6LfZ8c1jcwowAYkooSArhVPn6DuW | |||
| 22.08.2022 19:20:48 | |
3 942 BTC | $ 84 285 780 | (unknown) | (unknown) |
| Type: transfer | From: 31j3EaJVMM7yMs2BzNZYXHm2hJ3Eocpfaz | To: 3DEVpBZL5RwLViiFsNRsMDF5jR7gWr6WLR | |||
| 22.08.2022 19:20:48 | |
3 791 BTC | $ 81 059 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CayEnJDwm9xYMmW256Ys9VUCcRBx2rHDV | To: 37aX4kmdtAW518vkajkmt76gJ3UJBjkQeL | |||
| 22.08.2022 19:20:48 | |
3 791 BTC | $ 81 061 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FNot5TNET9kfRFaGKGzZcXC58ELXRt8w8 | To: 3CayEnJDwm9xYMmW256Ys9VUCcRBx2rHDV | |||
| 22.08.2022 19:20:48 | |
754 BTC | $ 16 124 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprl92uqlkm6z95m6tf545380m03cysd204l67w | To: 3BYg2vFJ1YKXpU5B2peavAFcfq5uesZ7Ay | |||
| 22.08.2022 19:20:48 | |
754 BTC | $ 16 124 985 | (unknown) | (unknown) |
| Type: transfer | From: 35gMG2pgjYKLzeHxMT7nsN8f23Zt9ZNHcT | To: bc1qprl92uqlkm6z95m6tf545380m03cysd204l67w | |||
| 22.08.2022 19:20:48 | |
754 BTC | $ 16 126 696 | (unknown) | (unknown) |
| Type: transfer | From: 39rNPV7PokFHBEENATENb3ju4RtXHigpay | To: 35gMG2pgjYKLzeHxMT7nsN8f23Zt9ZNHcT | |||
| 22.08.2022 19:20:48 | |
1 594 BTC | $ 34 078 310 | (unknown) | (unknown) |
| Type: transfer | From: 32kQiuuNZqsXVPxUbxkUZeEh3QVYEwJtKa | To: bc1q2lyycvcxq282uan5gh3p300mcq0hpe38w4kmq6 | |||
| 22.08.2022 19:20:48 | |
3 679 BTC | $ 78 656 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwnwufm26p7n7f4s69k3jy99jrqq3vv4y87f3y | To: 3F1wbe7z5gy5L1ycWsTPxb9Wxf1JUeB2qU | |||
| 22.08.2022 19:20:48 | |
3 679 BTC | $ 78 656 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PnAa1gU3PJ6iJBUkrHzUdTkUdvoRMpwZR | To: bc1qpwnwufm26p7n7f4s69k3jy99jrqq3vv4y87f3y | |||
| 22.08.2022 19:20:48 | |
1 676 BTC | $ 35 842 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35qkxjddsnr25cac4244fe3zew0e6utqruexmm | To: 3QBEuY8LzHLVYXFxnqfaE9NdosbPe6qELT | |||
| 22.08.2022 19:20:48 | |
4 537 BTC | $ 96 996 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8cgptcmfsqcj83yd3zx8dg3cxarhhmu7qly7e | To: bc1qy8wpdt4w2zl5p6f57j6f604gped5lvq4pdggrz | |||
| 22.08.2022 19:20:48 | |
4 537 BTC | $ 96 999 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KcvwR5anRa8ZULzr41RMmxNcrXn7Dh2CX | To: bc1qy8cgptcmfsqcj83yd3zx8dg3cxarhhmu7qly7e | |||
| 22.08.2022 19:20:48 | |
4 537 BTC | $ 96 999 720 | (unknown) | (unknown) |
| Type: transfer | From: 37aXAkuhtUTwLrwhXYiSJRLViAgWTvHxNa | To: 3KcvwR5anRa8ZULzr41RMmxNcrXn7Dh2CX | |||
| 22.08.2022 19:20:48 | |
1 594 BTC | $ 34 078 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58gk695yn4ec2y9l6k498scwtcehq0hf575yg0 | To: 32kQiuuNZqsXVPxUbxkUZeEh3QVYEwJtKa | |||
| 22.08.2022 19:20:48 | |
1 594 BTC | $ 34 081 404 | (unknown) | (unknown) |
| Type: transfer | From: 37LUNqsXzwf4zxr7JUWvsNgxG8c1PHfze4 | To: bc1q58gk695yn4ec2y9l6k498scwtcehq0hf575yg0 | |||
| 22.08.2022 19:20:48 | |
1 676 BTC | $ 35 842 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgm8rgqswntc6z4mg5tnqkg95ckaxc7r0g2q98 | To: bc1q35qkxjddsnr25cac4244fe3zew0e6utqruexmm | |||
| 22.08.2022 19:20:48 | |
1 676 BTC | $ 35 842 304 | (unknown) | (unknown) |
| Type: transfer | From: 35fwFHsrVSGoZTDKXjXezvmx4eExjCNn2K | To: bc1qdgm8rgqswntc6z4mg5tnqkg95ckaxc7r0g2q98 | |||
| 22.08.2022 19:20:48 | |
2 902 BTC | $ 62 048 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchuc2520sdxz5zwq8c9c0ya95nezgph4477zy3 | To: 3BxnnerBjm8Dag7aHsdtpRd6WZ7NA71Rt9 | |||
| 22.08.2022 19:20:48 | |
3 794 BTC | $ 81 122 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4yhc3h5g5xcr3cmzcyudvshzvnyxzp6wsvx64 | To: 3FNot5TNET9kfRFaGKGzZcXC58ELXRt8w8 | |||
| 22.08.2022 19:20:48 | |
3 679 BTC | $ 78 656 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ym9qmv44ff4gl66cqm7k8637fgmdzu6vkke6 | To: 3PnAa1gU3PJ6iJBUkrHzUdTkUdvoRMpwZR | |||
| 22.08.2022 19:20:48 | |
3 942 BTC | $ 84 286 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60syw7ul5u6pga4hgfrfvvhu5dg6tew3m6guny | To: 31j3EaJVMM7yMs2BzNZYXHm2hJ3Eocpfaz | |||
| 22.08.2022 19:20:48 | |
2 902 BTC | $ 62 048 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2azzzu9xqmjenuxvnzyzwsxl72lhxmetpxd6vd | To: bc1qchuc2520sdxz5zwq8c9c0ya95nezgph4477zy3 | |||
| 22.08.2022 19:20:48 | |
2 902 BTC | $ 62 048 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0j4ktk92zcypjakjgrqn4wrzd3sxa6rw0f3u | To: bc1q2azzzu9xqmjenuxvnzyzwsxl72lhxmetpxd6vd | |||
| 22.08.2022 19:20:48 | |
4 691 BTC | $ 100 292 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn2k3g8vj4snmwamqg2wh4y4mmnrl3ldz4mmy4 | To: bc1qeczd79yvaxhnte6aldg9ea4l9egjecx7pedynw | |||
| 22.08.2022 19:20:48 | |
4 691 BTC | $ 100 292 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n4khdl7s56h33vqt5mlwp2zec7zg5me3g2czr | To: bc1qkn2k3g8vj4snmwamqg2wh4y4mmnrl3ldz4mmy4 | |||
| 22.08.2022 19:20:48 | |
4 691 BTC | $ 100 292 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfg2tmkm4nluq96pw90w254z6v2tqtx8mlwy0n | To: bc1q7n4khdl7s56h33vqt5mlwp2zec7zg5me3g2czr | |||
| 22.08.2022 19:20:48 | |
1 063 BTC | $ 22 719 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AWpqGJ3PEfk4V9duoXf3QCY5FvjGmXdFW | To: 37wgDAp3JByHSgJsonSz3jg8Xz4tC3Zfpq | |||
| 22.08.2022 19:20:48 | |
1 063 BTC | $ 22 720 492 | (unknown) | (unknown) |
| Type: transfer | From: 3L8TYwP93gRZ5ro7MA5nFEdPVsuBUN3Zyg | To: 3AWpqGJ3PEfk4V9duoXf3QCY5FvjGmXdFW | |||
| 22.08.2022 19:20:48 | |
347 BTC | $ 7 421 504 | (unknown) | (unknown) |
| Type: transfer | From: 1kjVsPz9jnc8x3n6J8dkmpMD1GZAoEpSp | To: 1DeN61vrcZQ38yWjHgz6TgDnFoGg3LH2Ao | |||
| 22.08.2022 19:20:48 | |
332 BTC | $ 7 098 477 | (unknown) | (unknown) |
| Type: transfer | From: 1KecFSuHoKq3ST6L5x2LJPWv1VkFzHaF8x | To: 1D34sswjby6hgchPThUSLYKhe8sCmVYc9Q | |||
| 22.08.2022 19:20:48 | |
299 BTC | $ 6 392 906 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.08.2022 19:20:48 | |
589 BTC | $ 12 596 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qtrrawf5sm48jyd2v34t9u9tn6lw4m89u3x6gv6tn4zc5gl7938tqelxzg4 | |||
| 22.08.2022 19:20:48 | |
300 BTC | $ 6 414 287 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.08.2022 19:20:48 | |
675 BTC | $ 14 432 146 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 19:20:48 | |
6 500 BTC | $ 138 976 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QBD6CrhvLvPPtC5GwW5LVNAfY8ihvQwWG | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 22.08.2022 19:00:14 |  |
11 640 089 BUSD | $ 11 640 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 19:00:14 | |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 18:57:24 |  |
6 000 000 USDT | $ 6 053 457 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TSwMu85StKeN2JWfHBCRZt56GgFZjD2VKv | |||
| 22.08.2022 18:53:33 | |
6 693 BTC | $ 142 923 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MZXyVpDNYwdeezpf2mP9UEodCNiZsG5v6 | To: 3775Q31Uxxez9YxzDgjdWmGCCsqr3p7pJ4 | |||
| 22.08.2022 18:52:12 | |
1 676 BTC | $ 35 715 908 | (unknown) | (unknown) |
| Type: transfer | From: 3P6mrLodopoy9Jw78magEMLDEqmgfgyqdN | To: 35fwFHsrVSGoZTDKXjXezvmx4eExjCNn2K | |||
| 22.08.2022 18:52:12 | |
1 594 BTC | $ 33 963 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QrUVCg8ByMJtjRMgtdAtuMUh9n1DXE52w | To: 37LUNqsXzwf4zxr7JUWvsNgxG8c1PHfze4 | |||
| 22.08.2022 18:52:12 | |
4 691 BTC | $ 99 938 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EmQiPsoMnEF6LMxGXEJQ6mHijS5GW8BXf | To: bc1qlfg2tmkm4nluq96pw90w254z6v2tqtx8mlwy0n | |||
| 22.08.2022 18:52:12 | |
3 794 BTC | $ 80 836 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BsU837zRwsm31CW5PwgSTcxNEFHdqG7sT | To: bc1qu4yhc3h5g5xcr3cmzcyudvshzvnyxzp6wsvx64 | |||