Whale movements
Last update: 19.05.2026 23:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 18:29:01 |  |
1 594 BTC | $ 33 920 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J7xwgcDVYUbXimwXcCLBt4deZrCSSyc6D | To: 39PKkh5a83ovJEtyZNbWPx6155PsvWTKCc | |||
| 22.08.2022 18:29:01 | |
1 594 BTC | $ 33 920 490 | (unknown) | (unknown) |
| Type: transfer | From: 38o6VnNddaV6TYM1WhVK1orD8rZurzEV43 | To: 3J7xwgcDVYUbXimwXcCLBt4deZrCSSyc6D | |||
| 22.08.2022 18:29:01 | |
1 676 BTC | $ 35 663 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnx6rF1iZ85pEF6j6jswZc2mXLceonMwy | To: bc1q6n4w0l8sza5jywr2jv9qw5l8a2427agc00gz4k | |||
| 22.08.2022 18:29:01 | |
1 676 BTC | $ 35 664 640 | (unknown) | (unknown) |
| Type: transfer | From: 37YvN2ehtmZk5ZrFB7KwsEHyK9YXi3T1NT | To: 3Cnx6rF1iZ85pEF6j6jswZc2mXLceonMwy | |||
| 22.08.2022 18:29:01 | |
3 942 BTC | $ 83 866 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NmnzzbRGb8PC5i4Uv6CXepD57PR6z75Qa | To: bc1q7uc533pz83yf4cj7fhdzs7kxjc4cjvctkv8gxu | |||
| 22.08.2022 18:29:01 | |
3 942 BTC | $ 83 866 880 | (unknown) | (unknown) |
| Type: transfer | From: 32hhZPycFmSUZxYMSZDr2EWLyZrMiVEh8u | To: 3NmnzzbRGb8PC5i4Uv6CXepD57PR6z75Qa | |||
| 22.08.2022 18:29:01 | |
4 711 BTC | $ 100 218 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezt3Ns34YBZZQhvSrmF8kR5SdWRRaZcWp | To: bc1qyyp8plgvdfjxtdu69n60xj5arf8hs28n6yrh2v | |||
| 22.08.2022 18:29:01 | |
6 705 BTC | $ 142 635 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J46gXEP9p3Ku97UQoahENbTbAKm17qYEy | To: bc1qu6gtnqxee6lxcq72a57plzckcdzq2d3p3ughru | |||
| 22.08.2022 18:29:01 | |
3 683 BTC | $ 78 344 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GNZsekr6NXgm4LrgL7dm3JrrHUmGXCnmb | To: bc1qn8zqkmjl085uplcthezqsmjjyn3j5f9m5yq33h | |||
| 22.08.2022 18:29:01 | |
5 931 BTC | $ 126 184 200 | (unknown) | (unknown) |
| Type: transfer | From: 3F96jXKvZM9XHCfXS86jvAX6ZgBgZaFWhS | To: bc1qarztyvwke9ghk30pqhavunesu7uxskht2zufuc | |||
| 22.08.2022 18:29:01 | |
1 063 BTC | $ 22 612 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BSH1Yprh874SzsMqUtL1tMuUkRh41VAuj | To: bc1qlv5zn3h00yrqh4y957u39nju4je6dgj0ddqf4e | |||
| 22.08.2022 18:29:01 | |
325 BTC | $ 6 912 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PyJdwZrW2A9EmCD3Rkz1AGqB9EKyX8S31 | To: bc1q9ttvhve6g9n7kw3r6dasn0yxwghjya0c4er3j7 | |||
| 22.08.2022 18:29:01 | |
1 064 BTC | $ 22 634 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AUrgYUTiqw6cwhZK4hXCxzeaKKeCZH2of | To: 3BSH1Yprh874SzsMqUtL1tMuUkRh41VAuj | |||
| 22.08.2022 18:29:01 | |
325 BTC | $ 6 912 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki3hB795F9U4ugLbQ8EfCa1SZbCZD1Z43 | To: 3PyJdwZrW2A9EmCD3Rkz1AGqB9EKyX8S31 | |||
| 22.08.2022 18:29:01 | |
325 BTC | $ 6 912 462 | (unknown) | (unknown) |
| Type: transfer | From: 34wGHB936mQhJkVVPHvmPzqzc6ywWMMKzc | To: 3Ki3hB795F9U4ugLbQ8EfCa1SZbCZD1Z43 | |||
| 22.08.2022 18:29:01 | |
296 BTC | $ 6 299 542 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.08.2022 18:22:16 |  |
5 734 ETH | $ 9 019 902 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 22.08.2022 18:18:44 | |
11 465 944 BUSD | $ 11 465 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.08.2022 18:15:38 | |
893 BTC | $ 19 179 556 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.08.2022 18:12:00 |  |
10 000 000 USDT | $ 9 942 079 | (unknown) | (unknown) |
| Type: transfer | From: TVEpDZCCfgVidf3fHnVYv9x86QGojwCroL | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 22.08.2022 18:01:08 | |
3 942 BTC | $ 84 717 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwk82fzqnrvxs8x73sdszlnpgc0hgacl6vahgw | To: 32hhZPycFmSUZxYMSZDr2EWLyZrMiVEh8u | |||
| 22.08.2022 18:01:08 | |
4 537 BTC | $ 97 491 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4ee289rf07nt6jq3qqr06mnh2dskyf7q7gsh | To: bc1q4rxrrnaygr657lqc8kk3me783a4g9jny8a5uqy | |||
| 22.08.2022 18:01:08 | |
4 537 BTC | $ 97 499 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8vVmMWbmU8y4fZ66zo2tkEEyHAZJGgJ | To: bc1q8x4ee289rf07nt6jq3qqr06mnh2dskyf7q7gsh | |||
| 22.08.2022 18:01:08 | |
325 BTC | $ 6 982 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HdUoSw9RnGzSdGQavAMXq4FBQdRs9rfyJ | To: 34wGHB936mQhJkVVPHvmPzqzc6ywWMMKzc | |||
| 22.08.2022 18:01:08 | |
755 BTC | $ 16 222 494 | (unknown) | (unknown) |
| Type: transfer | From: 39wpmMYe99jd245AG6Ju1DbhR86SHykTm5 | To: 32cjxUncx785qGXeSP1rnBDDBZ9hQ91N2f | |||
| 22.08.2022 18:01:08 | |
363 BTC | $ 7 792 972 | (unknown) | (unknown) |
| Type: transfer | From: 1LQEqj4Gkx81MyJCwYWRX2BA897Ph9eG3Q | To: 18CvruRn2FxgsbdMVGVd2eM5aQtjpUHSJn | |||
| 22.08.2022 17:58:20 | |
325 BTC | $ 6 986 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Auhnp4zC2CZWKJrbhujLWCdWWQ7KJLVsw | To: 3HdUoSw9RnGzSdGQavAMXq4FBQdRs9rfyJ | |||
| 22.08.2022 17:58:20 | |
4 711 BTC | $ 101 268 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HoQGKAX6kYDzwDjMuhxEzvU7ENvrbcFTv | To: 3Ezt3Ns34YBZZQhvSrmF8kR5SdWRRaZcWp | |||
| 22.08.2022 17:58:20 | |
4 711 BTC | $ 101 268 930 | (unknown) | (unknown) |
| Type: transfer | From: 34fmQusWDATkmnmjN95cjBbvB6fsxTJ6WY | To: 3HoQGKAX6kYDzwDjMuhxEzvU7ENvrbcFTv | |||
| 22.08.2022 17:58:20 | |
755 BTC | $ 16 229 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjvefn7qKYdGQaujVtj7vVmhXda3P1K2w | To: 39wpmMYe99jd245AG6Ju1DbhR86SHykTm5 | |||
| 22.08.2022 17:58:20 | |
755 BTC | $ 16 229 283 | (unknown) | (unknown) |
| Type: transfer | From: 34xuFpWhFSniY2SvyxYGxdUK2ZuntLrQo9 | To: 3Gjvefn7qKYdGQaujVtj7vVmhXda3P1K2w | |||
| 22.08.2022 17:58:20 | |
755 BTC | $ 16 229 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QsEwdDJ1wmKXLv4FP2hLVF9JiTrBezFcX | To: 34xuFpWhFSniY2SvyxYGxdUK2ZuntLrQo9 | |||
| 22.08.2022 17:58:20 | |
755 BTC | $ 16 230 789 | (unknown) | (unknown) |
| Type: transfer | From: 37jMfDsVT9HRH3br6FeEbtj3a4G122zJx2 | To: 3QsEwdDJ1wmKXLv4FP2hLVF9JiTrBezFcX | |||
| 22.08.2022 17:58:20 | |
755 BTC | $ 16 230 918 | (unknown) | (unknown) |
| Type: transfer | From: 37Uc5cNWRr3gumFc5hczfvyTGmRrxji7fG | To: 37jMfDsVT9HRH3br6FeEbtj3a4G122zJx2 | |||
| 22.08.2022 17:58:20 | |
4 711 BTC | $ 101 269 430 | (unknown) | (unknown) |
| Type: transfer | From: 35o9aHrkGm62CwYiZaruicyzNqy5jaFuzr | To: 34fmQusWDATkmnmjN95cjBbvB6fsxTJ6WY | |||
| 22.08.2022 17:58:20 | |
6 705 BTC | $ 144 129 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MDDrNPeDNMc49ZqrBhsXvf1zeKGLq9End | To: 3J46gXEP9p3Ku97UQoahENbTbAKm17qYEy | |||
| 22.08.2022 17:58:20 | |
4 537 BTC | $ 97 536 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GaCg5LxnQHCF2Fx23WycR5FsEL8zeu35T | To: 3HK8vVmMWbmU8y4fZ66zo2tkEEyHAZJGgJ | |||
| 22.08.2022 17:58:20 | |
2 902 BTC | $ 62 390 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KMviBBPaEuTu65tLQzWhGEphBuxF98ZBx | To: 3AyBbR7Z8Rr7RruFAPzsgzPhAeKfphML6P | |||
| 22.08.2022 17:58:20 | |
5 938 BTC | $ 127 655 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NVMxudMQcPeFuANmf4wenYqdN8GG4HyGu | To: 3F96jXKvZM9XHCfXS86jvAX6ZgBgZaFWhS | |||
| 22.08.2022 17:58:20 | |
6 705 BTC | $ 144 130 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MUuiqKbm2rrkueinWtZDeGTfCeJarx5cq | To: 3MDDrNPeDNMc49ZqrBhsXvf1zeKGLq9End | |||
| 22.08.2022 17:58:20 | |
6 705 BTC | $ 144 131 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko77y8PdAEgykthoTHAKmizToxQ2r6xib | To: 3MUuiqKbm2rrkueinWtZDeGTfCeJarx5cq | |||
| 22.08.2022 17:58:20 | |
325 BTC | $ 6 986 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne5c6juxh6vvzyxv5wwxgn7s7evnajhx5f50k7 | To: 3Auhnp4zC2CZWKJrbhujLWCdWWQ7KJLVsw | |||
| 22.08.2022 17:58:20 | |
1 064 BTC | $ 22 871 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlgkp0p65sv078gw2cy54682js8s9g2lj0w0q7 | To: 3AUrgYUTiqw6cwhZK4hXCxzeaKKeCZH2of | |||
| 22.08.2022 17:58:20 | |
1 064 BTC | $ 22 871 126 | (unknown) | (unknown) |
| Type: transfer | From: 31ue1d1S8hXuRbUcXAHQwrP9Ux7myiJSrH | To: bc1qtlgkp0p65sv078gw2cy54682js8s9g2lj0w0q7 | |||
| 22.08.2022 17:58:20 | |
1 064 BTC | $ 22 871 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FEwKooWb6wwBD4RhGv7Mcw5WRHLXqbtrg | To: 31ue1d1S8hXuRbUcXAHQwrP9Ux7myiJSrH | |||
| 22.08.2022 17:58:20 | |
1 064 BTC | $ 22 871 664 | (unknown) | (unknown) |
| Type: transfer | From: 38Qbunn3c6uSY37as5evgaAawVByPCHhMx | To: 3FEwKooWb6wwBD4RhGv7Mcw5WRHLXqbtrg | |||
| 22.08.2022 17:58:20 | |
1 676 BTC | $ 36 038 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3fdhmw9325lkj6dphwfwx0wt95ux86j0jh8mt | To: 37YvN2ehtmZk5ZrFB7KwsEHyK9YXi3T1NT | |||
| 22.08.2022 17:58:20 | |
1 677 BTC | $ 36 040 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ESeckyxbgwpC9Msm3beo8u8VYDP6GkBoh | To: bc1qp3fdhmw9325lkj6dphwfwx0wt95ux86j0jh8mt | |||
| 22.08.2022 17:58:20 | |
1 677 BTC | $ 36 040 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JG2QgGaWEAUHqH5HA2MmfbN6Xapw3dgFd | To: 3ESeckyxbgwpC9Msm3beo8u8VYDP6GkBoh | |||
| 22.08.2022 17:58:20 | |
1 677 BTC | $ 36 041 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FVWYx211KxzVwi8Y5opypw6Tqz12H3ZKb | To: 3JG2QgGaWEAUHqH5HA2MmfbN6Xapw3dgFd | |||