Whale movements
Last update: 19.05.2026 23:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 18:52:12 |  |
3 679 BTC | $ 78 378 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdrNS6spwy2UaAxJ2xsuYoZU5saPPjJt | To: bc1qk5ym9qmv44ff4gl66cqm7k8637fgmdzu6vkke6 | |||
| 22.08.2022 18:52:12 | |
1 063 BTC | $ 22 640 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz45cfnukapt3nzkkcm4rkn4en9hjjp7fkmc84u | To: 3L8TYwP93gRZ5ro7MA5nFEdPVsuBUN3Zyg | |||
| 22.08.2022 18:52:12 | |
4 537 BTC | $ 96 657 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrclaa0vlpgqvtc9yzuazl86nhypevgjv8hw4pa | To: 37aXAkuhtUTwLrwhXYiSJRLViAgWTvHxNa | |||
| 22.08.2022 18:52:12 | |
754 BTC | $ 16 069 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7l967cwx60mlc3yfy95qpjq27krnenae80g5l | To: 39rNPV7PokFHBEENATENb3ju4RtXHigpay | |||
| 22.08.2022 18:52:12 | |
2 902 BTC | $ 61 829 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rhemx6wefy7pgs6j2dkfd6qhns95nam8kdphr | To: bc1qkp0j4ktk92zcypjakjgrqn4wrzd3sxa6rw0f3u | |||
| 22.08.2022 18:52:12 | |
3 942 BTC | $ 83 988 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMTkiVFRYiX7UvxBPTUq7aw1qzYDL8wa | To: bc1q60syw7ul5u6pga4hgfrfvvhu5dg6tew3m6guny | |||
| 22.08.2022 18:52:12 | |
5 926 BTC | $ 126 261 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NutWxwzz4GB1MpNPipDsGLKsLQDkSwAm6 | To: 3NCWXegT6S8EHd2pQe4VsNY5Qd8gYnzU48 | |||
| 22.08.2022 18:52:12 | |
471 BTC | $ 10 030 511 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 22.08.2022 18:49:11 |  |
7 689 167 USDT | $ 7 735 341 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 18:45:32 | |
13 000 ETH | $ 20 416 124 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||
| 22.08.2022 18:43:13 | |
8 999 000 USDT | $ 9 037 006 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: ce2676c927d1e4850803814b9c94c451bc84abd2 | |||
| 22.08.2022 18:42:52 | |
2 902 BTC | $ 62 452 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Mde2hsTjz49L58ndG6W3c7N5CB3nGtJgH | To: bc1q2rhemx6wefy7pgs6j2dkfd6qhns95nam8kdphr | |||
| 22.08.2022 18:42:52 | |
1 676 BTC | $ 36 075 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj2rvpw76z3u7cd7gkyfruh7phr7q5ckfny63z | To: 3P6mrLodopoy9Jw78magEMLDEqmgfgyqdN | |||
| 22.08.2022 18:42:52 | |
1 594 BTC | $ 34 304 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj2t03w4rw9qx0a4fx83xh4xn7a4ax9grnwyuf | To: 3QrUVCg8ByMJtjRMgtdAtuMUh9n1DXE52w | |||
| 22.08.2022 18:42:52 | |
1 063 BTC | $ 22 869 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5075eesp6plc0g0rqxqhm8j936zhmv3mrr4u4d | To: bc1qz45cfnukapt3nzkkcm4rkn4en9hjjp7fkmc84u | |||
| 22.08.2022 18:42:52 | |
754 BTC | $ 16 231 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr659r8n9f0tptk5l4tygcp3hvdrgqnc8qglkg | To: bc1qv7l967cwx60mlc3yfy95qpjq27krnenae80g5l | |||
| 22.08.2022 18:35:39 |  |
10 000 000 USDT | $ 9 930 064 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2022 18:32:55 | |
754 BTC | $ 16 160 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KAa2QocfHUuftZMjEHBGVo1bp7vBw8TXX | To: bc1qnr659r8n9f0tptk5l4tygcp3hvdrgqnc8qglkg | |||
| 22.08.2022 18:32:55 | |
1 063 BTC | $ 22 772 546 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEPbvdUzjwt7gS3TLwYQqMDEDQVxVsmR | To: bc1q5075eesp6plc0g0rqxqhm8j936zhmv3mrr4u4d | |||
| 22.08.2022 18:32:55 | |
325 BTC | $ 6 961 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ttvhve6g9n7kw3r6dasn0yxwghjya0c4er3j7 | To: 3Nu1ycpshUPA5D2yLG11QSvfNfEwfy7LkV | |||
| 22.08.2022 18:32:55 | |
1 594 BTC | $ 34 160 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq704275sfa27sp6nkvajfvy2324lw6ykjh06t0 | To: bc1qfj2t03w4rw9qx0a4fx83xh4xn7a4ax9grnwyuf | |||
| 22.08.2022 18:32:55 | |
250 BTC | $ 5 356 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 22.08.2022 18:32:52 | |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 22.08.2022 18:32:26 | |
27 441 974 BUSD | $ 27 441 974 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 18:31:09 | |
10 000 000 USDT | $ 10 031 481 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 22.08.2022 18:29:01 | |
1 063 BTC | $ 22 612 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv5zn3h00yrqh4y957u39nju4je6dgj0ddqf4e | To: 3CJEPbvdUzjwt7gS3TLwYQqMDEDQVxVsmR | |||
| 22.08.2022 18:29:01 | |
4 691 BTC | $ 99 792 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryhhw38u6u3fyrz06tj62mge7ln53w857l9j0j | To: 3EmQiPsoMnEF6LMxGXEJQ6mHijS5GW8BXf | |||
| 22.08.2022 18:29:01 | |
3 942 BTC | $ 83 865 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uc533pz83yf4cj7fhdzs7kxjc4cjvctkv8gxu | To: 3CmMTkiVFRYiX7UvxBPTUq7aw1qzYDL8wa | |||
| 22.08.2022 18:29:01 | |
2 902 BTC | $ 61 740 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q457wrx2cgnzwnycsu22p0ld66h7fe88fm3djx2 | To: 3Mde2hsTjz49L58ndG6W3c7N5CB3nGtJgH | |||
| 22.08.2022 18:29:01 | |
3 683 BTC | $ 78 344 950 | (unknown) | (unknown) |
| Type: transfer | From: 36tiBVXM41PG91Tsm1e6rUAJhNWztZd248 | To: 3JSdrNS6spwy2UaAxJ2xsuYoZU5saPPjJt | |||
| 22.08.2022 18:29:01 | |
3 683 BTC | $ 78 344 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8zqkmjl085uplcthezqsmjjyn3j5f9m5yq33h | To: 36tiBVXM41PG91Tsm1e6rUAJhNWztZd248 | |||
| 22.08.2022 18:29:01 | |
6 693 BTC | $ 142 383 540 | (unknown) | (unknown) |
| Type: transfer | From: 34cUq59b9Du5WWfGSAeCUPRMPg2VXdx5Hy | To: 3MZXyVpDNYwdeezpf2mP9UEodCNiZsG5v6 | |||
| 22.08.2022 18:29:01 | |
6 705 BTC | $ 142 635 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6gtnqxee6lxcq72a57plzckcdzq2d3p3ughru | To: 34cUq59b9Du5WWfGSAeCUPRMPg2VXdx5Hy | |||
| 22.08.2022 18:29:01 | |
5 926 BTC | $ 126 077 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KNchhKy8PHNT2EpTnA27CeoCMr1XFdG2B | To: 3NutWxwzz4GB1MpNPipDsGLKsLQDkSwAm6 | |||
| 22.08.2022 18:29:01 | |
5 931 BTC | $ 126 184 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarztyvwke9ghk30pqhavunesu7uxskht2zufuc | To: 3KNchhKy8PHNT2EpTnA27CeoCMr1XFdG2B | |||
| 22.08.2022 18:29:01 | |
1 676 BTC | $ 35 663 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n4w0l8sza5jywr2jv9qw5l8a2427agc00gz4k | To: bc1qtj2rvpw76z3u7cd7gkyfruh7phr7q5ckfny63z | |||
| 22.08.2022 18:29:01 | |
4 711 BTC | $ 100 218 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyp8plgvdfjxtdu69n60xj5arf8hs28n6yrh2v | To: bc1qryhhw38u6u3fyrz06tj62mge7ln53w857l9j0j | |||
| 22.08.2022 18:29:01 | |
4 537 BTC | $ 96 516 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyhy7g4je6vzh0u0eszmdgrqsk4qs0u47gs8j2 | To: bc1qrclaa0vlpgqvtc9yzuazl86nhypevgjv8hw4pa | |||
| 22.08.2022 18:29:01 | |
4 537 BTC | $ 96 517 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qase9mcumucjt9vypattzcnp4f908m6xklahga2 | To: bc1qeyhy7g4je6vzh0u0eszmdgrqsk4qs0u47gs8j2 | |||
| 22.08.2022 18:29:01 | |
4 537 BTC | $ 96 517 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxrrnaygr657lqc8kk3me783a4g9jny8a5uqy | To: bc1qase9mcumucjt9vypattzcnp4f908m6xklahga2 | |||
| 22.08.2022 18:29:01 | |
3 794 BTC | $ 80 718 830 | (unknown) | (unknown) |
| Type: transfer | From: 35dS1nNRHxyqNsHiRsoKtX9Wm3drqK4KCA | To: 3BsU837zRwsm31CW5PwgSTcxNEFHdqG7sT | |||
| 22.08.2022 18:29:01 | |
3 794 BTC | $ 80 719 230 | (unknown) | (unknown) |
| Type: transfer | From: 324DTumyoTUNjkQETVY5LBrGj5SHGebAL3 | To: 35dS1nNRHxyqNsHiRsoKtX9Wm3drqK4KCA | |||
| 22.08.2022 18:29:01 | |
3 794 BTC | $ 80 721 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchfefzw3vh20easz85jc700q3v6l93sll5y4m | To: 324DTumyoTUNjkQETVY5LBrGj5SHGebAL3 | |||
| 22.08.2022 18:29:01 | |
754 BTC | $ 16 048 962 | (unknown) | (unknown) |
| Type: transfer | From: 37up9DXaA4BBnAAxBvmrkj1AYDThRnozoP | To: 3KAa2QocfHUuftZMjEHBGVo1bp7vBw8TXX | |||
| 22.08.2022 18:29:01 | |
755 BTC | $ 16 059 595 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtZ7CKozePhH5YRsYrfB4m6MAAr3ZxGX | To: 37up9DXaA4BBnAAxBvmrkj1AYDThRnozoP | |||
| 22.08.2022 18:29:01 | |
755 BTC | $ 16 060 090 | (unknown) | (unknown) |
| Type: transfer | From: 32cjxUncx785qGXeSP1rnBDDBZ9hQ91N2f | To: 3GYtZ7CKozePhH5YRsYrfB4m6MAAr3ZxGX | |||
| 22.08.2022 18:29:01 | |
2 902 BTC | $ 61 743 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HjN6VdEpgzh2J7UNnznKp8aqFXcB9Fhmm | To: bc1q457wrx2cgnzwnycsu22p0ld66h7fe88fm3djx2 | |||
| 22.08.2022 18:29:01 | |
2 902 BTC | $ 61 743 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AyBbR7Z8Rr7RruFAPzsgzPhAeKfphML6P | To: 3HjN6VdEpgzh2J7UNnznKp8aqFXcB9Fhmm | |||
| 22.08.2022 18:29:01 | |
1 594 BTC | $ 33 920 360 | (unknown) | (unknown) |
| Type: transfer | From: 39PKkh5a83ovJEtyZNbWPx6155PsvWTKCc | To: bc1qq704275sfa27sp6nkvajfvy2324lw6ykjh06t0 | |||