Whale movements
Last update: 19.05.2026 23:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 16:32:36 |  |
6 705 BTC | $ 142 038 130 | (unknown) | (unknown) |
| Type: transfer | From: 35jRjgzQQxcEbPhGNdN7f3JtnKQgnWqV1u | To: bc1q22tycaq3z00g3xst6jjg7hp2yq8ey6zcp30mfp | |||
| 22.08.2022 16:32:36 | |
756 BTC | $ 16 009 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7ea702zx5gg6mqm9qnds589ms8ktwp9hj4xd | To: 391q7u8ZRw3tZTgHLdMvkZPREHQpvmyLWY | |||
| 22.08.2022 16:32:36 | |
1 677 BTC | $ 35 524 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkltkfh3efcaqch7qml2356laru302dny4ynrrm | To: bc1q99tt9uqt3cd2uvypu33yx9qj32jjtgryjpg56y | |||
| 22.08.2022 16:32:36 | |
1 677 BTC | $ 35 524 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JWSaSAzDaRhrwg1sRQrQTuFkpRkMjj4Nd | To: bc1qkltkfh3efcaqch7qml2356laru302dny4ynrrm | |||
| 22.08.2022 16:32:36 | |
1 677 BTC | $ 35 525 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PcTLPr1RWHuYkKrYxFR61o4yv8FzbBgp8 | To: 3JWSaSAzDaRhrwg1sRQrQTuFkpRkMjj4Nd | |||
| 22.08.2022 16:32:36 | |
1 677 BTC | $ 35 525 564 | (unknown) | (unknown) |
| Type: transfer | From: 359eYqbccN1tvgYBdn5i8AT5SYYh7p1w4Y | To: 3PcTLPr1RWHuYkKrYxFR61o4yv8FzbBgp8 | |||
| 22.08.2022 16:32:36 | |
292 BTC | $ 6 179 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 16:32:36 | |
756 BTC | $ 16 012 159 | (unknown) | (unknown) |
| Type: transfer | From: 34rfTWYBfK2ipUuGrG7AjcXRhdzUprRTrb | To: bc1q8e7ea702zx5gg6mqm9qnds589ms8ktwp9hj4xd | |||
| 22.08.2022 16:32:36 | |
756 BTC | $ 16 013 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MapzT7HqVDYSr9BDoBerpM7k8QZ5pgxsP | To: 34rfTWYBfK2ipUuGrG7AjcXRhdzUprRTrb | |||
| 22.08.2022 16:32:36 | |
756 BTC | $ 16 013 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0uqjue8c5flhk24cevmvk4d0evhcr7w9k7nx5 | To: 3MapzT7HqVDYSr9BDoBerpM7k8QZ5pgxsP | |||
| 22.08.2022 16:32:36 | |
292 BTC | $ 6 181 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 16:32:36 | |
5 939 BTC | $ 125 811 864 | (unknown) | (unknown) |
| Type: transfer | From: 3B9kXosdB7q1TK9ysC27G6diYtcsg218oo | To: bc1qalsl9jg2c8hptrk9a5ff3zk84j8n7rz6hcq74u | |||
| 22.08.2022 16:32:36 | |
5 939 BTC | $ 125 812 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp06ypgxn2gzuhk58lz707effk2qspa2ulcpz0c | To: 3B9kXosdB7q1TK9ysC27G6diYtcsg218oo | |||
| 22.08.2022 16:32:36 | |
5 939 BTC | $ 125 812 620 | (unknown) | (unknown) |
| Type: transfer | From: 32ZBZet3A1bwYRPAXKcRT22c8foeEzT3qo | To: bc1qp06ypgxn2gzuhk58lz707effk2qspa2ulcpz0c | |||
| 22.08.2022 16:32:36 | |
5 939 BTC | $ 125 813 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nwnl6s5edfktrk8yt5vv8usqvzst7j2se60n6 | To: 32ZBZet3A1bwYRPAXKcRT22c8foeEzT3qo | |||
| 22.08.2022 16:32:36 | |
5 939 BTC | $ 125 813 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBPbDp2UPCeRisb3D2PsZTnCdrjJfWFQ | To: bc1q2nwnl6s5edfktrk8yt5vv8usqvzst7j2se60n6 | |||
| 22.08.2022 16:32:36 | |
3 795 BTC | $ 80 394 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvdqqmx979pvppqp9dvj8wqfh8r68wuuga8w2g | To: 3JpBmXCBbju4WhCQapSbHeb6ayiwXoJCeq | |||
| 22.08.2022 16:32:36 | |
1 065 BTC | $ 22 558 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc94ahlxf72r8ecmgzs6430634hrgfflqznnvn | To: 3K7EcFi9PfQLYgA3nPvneFu6mpUzszHxxe | |||
| 22.08.2022 16:32:36 | |
1 065 BTC | $ 22 559 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MDnQDjv3N2KwtEVJVDq4Vk49pQWrTyj9w | To: bc1qpc94ahlxf72r8ecmgzs6430634hrgfflqznnvn | |||
| 22.08.2022 16:32:36 | |
1 065 BTC | $ 22 559 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzi6mfnT8mEbbczYjq87FqWbohMj8tNi | To: 3MDnQDjv3N2KwtEVJVDq4Vk49pQWrTyj9w | |||
| 22.08.2022 16:32:36 | |
1 065 BTC | $ 22 559 774 | (unknown) | (unknown) |
| Type: transfer | From: 3ETT11qjBgu5xvWh8tTKQbTtaGcLXdteug | To: 3NSzi6mfnT8mEbbczYjq87FqWbohMj8tNi | |||
| 22.08.2022 16:32:36 | |
1 065 BTC | $ 22 560 324 | (unknown) | (unknown) |
| Type: transfer | From: 3G4fczxM5uTVfBubDVWnkagYriBqTB9z6T | To: 3ETT11qjBgu5xvWh8tTKQbTtaGcLXdteug | |||
| 22.08.2022 16:32:36 | |
327 BTC | $ 6 924 058 | (unknown) | (unknown) |
| Type: transfer | From: 38ySoguC6sNpRUNUrbZXijFZEmsYbTMhy8 | To: bc1q8hjrdn3acz6sctpy7cx4p0kak58ujr9wh2ctts | |||
| 22.08.2022 16:32:36 | |
327 BTC | $ 6 924 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DkJosTUwsdqhSSiwestdtCEFGDXJSJP2s | To: 38ySoguC6sNpRUNUrbZXijFZEmsYbTMhy8 | |||
| 22.08.2022 16:32:36 | |
327 BTC | $ 6 924 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QRCcaQKG37yokNmvBSpc9ggmpdzjXfkqj | To: 3DkJosTUwsdqhSSiwestdtCEFGDXJSJP2s | |||
| 22.08.2022 16:32:36 | |
327 BTC | $ 6 924 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BC1GrzmxxhuVvnarhn6asojRzEPHauDwj | To: 3QRCcaQKG37yokNmvBSpc9ggmpdzjXfkqj | |||
| 22.08.2022 16:32:36 | |
327 BTC | $ 6 925 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p7tu0x92zr34nd38mycxgynt87k7pfv7npfmg | To: 3BC1GrzmxxhuVvnarhn6asojRzEPHauDwj | |||
| 22.08.2022 16:32:36 | |
300 BTC | $ 6 353 713 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.08.2022 16:32:36 | |
1 695 BTC | $ 35 898 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QRh6HYSAnWpLiPXVer16RjcHTGBCUWKv2 | To: bc1qax2rt28dshfxkk4dkw2sxxyn7afpxw0knquns3 | |||
| 22.08.2022 16:32:36 | |
1 695 BTC | $ 35 899 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HRrNd9HyLoZAB3aNCSyDfG9LmobvjGqcj | To: 3QRh6HYSAnWpLiPXVer16RjcHTGBCUWKv2 | |||
| 22.08.2022 16:32:36 | |
1 695 BTC | $ 35 899 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7swe43qkpqgjz6k8mp22uehfgrg2jyc4u74d0 | To: 3HRrNd9HyLoZAB3aNCSyDfG9LmobvjGqcj | |||
| 22.08.2022 16:32:36 | |
1 695 BTC | $ 35 900 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a9tfvqljmzlj6xd4vxhapv56ls6nt59cms8r9 | To: bc1qu7swe43qkpqgjz6k8mp22uehfgrg2jyc4u74d0 | |||
| 22.08.2022 16:32:36 | |
299 BTC | $ 6 337 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5l2jjh2de7g79z67gxydr3ln3ns4r49gcqa0m | To: bc1qzantnp5aeu9529vvgf2hq65f4m0s2dstcnnjcv | |||
| 22.08.2022 16:30:03 |  |
80 839 990 BUSD | $ 80 839 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 16:30:03 | |
38 500 000 BUSD | $ 38 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 16:29:38 | |
6 370 918 USDT | $ 6 367 175 | (unknown) | curve.fi (other) |
| Type: transfer | From: e8ffbefc9d433a9c79525419704c69ed5f34a311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.08.2022 16:27:54 | |
5 700 000 USDC | $ 5 684 927 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.08.2022 16:21:51 |  |
4 999 999 USDT | $ 5 012 735 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 22.08.2022 16:17:37 | |
25 000 000 USDT | $ 25 022 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2022 16:14:26 | |
25 000 000 USDT | $ 25 028 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 22.08.2022 16:13:03 | |
9 000 000 USDT | $ 9 076 419 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 22.08.2022 16:12:16 | |
7 730 000 USDT | $ 7 795 636 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:10:15 | |
9 000 000 USDT | $ 8 944 503 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 22.08.2022 16:07:40 | |
25 000 000 USDT | $ 25 085 132 | (unknown) | (unknown) |
| Type: transfer | From: 5c1433dd708618882e938c9c3b01f8a218d51acb | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:03:48 | |
38 500 000 BUSD | $ 38 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 22.08.2022 16:03:48 | |
80 839 990 BUSD | $ 80 839 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.08.2022 16:03:04 | |
94 807 780 BUSD | $ 94 807 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 16:00:24 | |
44 685 264 USDT | $ 44 650 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.08.2022 15:50:57 | |
299 BTC | $ 6 369 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qt5l2jjh2de7g79z67gxydr3ln3ns4r49gcqa0m | |||
| 22.08.2022 15:50:57 | |
327 BTC | $ 6 961 148 | (unknown) | (unknown) |
| Type: transfer | From: 38vLZgyisGk5xY2ZxaypMZZX6NRGC3rfPo | To: bc1q6p7tu0x92zr34nd38mycxgynt87k7pfv7npfmg | |||