Whale movements
Last update: 20.05.2026 00:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 15:00:24 |  |
42 351 700 USDT | $ 42 379 308 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.08.2022 14:46:42 |  |
3 683 BTC | $ 78 722 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl537mlc3qxj5f4ndvaden7dfhgcxqdnd45z62 | To: 3JGX9Na9BaBkLsnhxTJ563APi8EV5rWMuV | |||
| 22.08.2022 14:46:42 | |
3 944 BTC | $ 84 289 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KfZVRHLdeERF3RrgnKEnY3T3t5Wz5eWk4 | To: 3KeZpeHPq6t9ZRZwsjQxe9BppahA95718k | |||
| 22.08.2022 14:46:42 | |
1 068 BTC | $ 22 822 304 | (unknown) | (unknown) |
| Type: transfer | From: 39P1RkNFUzAKoaLDU2nd5DG79zjyEAQ1Lx | To: 3DkEDdFRb8DecSzNGJd4xMFj3UzcSi78af | |||
| 22.08.2022 14:46:42 | |
6 715 BTC | $ 143 513 970 | (unknown) | (unknown) |
| Type: transfer | From: 334eZqaSWV398ZvbaXHoM1x5qv3qwkCpvn | To: bc1q7xzen4c37ct0l7ws84pwg627hthzzkphlrmsmn | |||
| 22.08.2022 14:46:42 | |
4 713 BTC | $ 100 729 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn7ntfJvbqUmQieptzxJJV1dECXs447tW | To: bc1q9mgpqrhasxpachrkp5g4khqzhe0gkazcgjueau | |||
| 22.08.2022 14:46:42 | |
1 679 BTC | $ 35 876 516 | (unknown) | (unknown) |
| Type: transfer | From: 333BHQfED7KubMfdCCPFTwK3JMJQ9GXead | To: 3QyfCmLCYwX2Ux66K3byK2Xu24hCgS7Byj | |||
| 22.08.2022 14:46:42 | |
4 538 BTC | $ 96 989 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgfumjs0dcdkwxjv84qp2563dclk6dwfxvjh2 | To: bc1qmk3cr292vfdkj2q9pe9jq8pnxm7mu89aqnudk9 | |||
| 22.08.2022 14:46:42 | |
5 962 BTC | $ 127 412 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qullr35hwr3a4f60mtc2jxg8vas87hr7u3z5dpj | To: bc1q6jlvhjc8rys4xsw9vep5qp7jxl2p9v0p05gxz2 | |||
| 22.08.2022 14:46:42 | |
3 795 BTC | $ 81 111 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn3rgy3qmqojs2GUwXMUWeDbzaz5WEh3T | To: 34zsfU8maiU8Xt7p1c75KxFZYuMh91wkiT | |||
| 22.08.2022 14:46:42 | |
294 BTC | $ 6 289 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 14:46:42 | |
1 719 BTC | $ 36 742 540 | (unknown) | (unknown) |
| Type: transfer | From: 38cAojRM7HbjjtbcymBnzYNoWKZGL1wdU8 | To: 32hPHqfgxio7GxaZhAa5oonZuBTixR4j75 | |||
| 22.08.2022 14:46:42 | |
5 962 BTC | $ 127 412 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdw43uvppvXwuc6yzkgWKJG1DibHTYHC | To: bc1qullr35hwr3a4f60mtc2jxg8vas87hr7u3z5dpj | |||
| 22.08.2022 14:46:42 | |
757 BTC | $ 16 177 129 | (unknown) | (unknown) |
| Type: transfer | From: 34uDDwJ99WQ65Ptf4N8uo8am3E6e4qbLsG | To: bc1qjg6c2t9glsngx9sw7rurxun4y38pgtcw0uk3lj | |||
| 22.08.2022 14:46:42 | |
328 BTC | $ 7 005 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QgiF4AatQiLF6bqnDLR2YQaxXdPQeCVsY | To: bc1qm3a4892yq856sx3x2g0qvzun7enrv6wum3vdn9 | |||
| 22.08.2022 14:46:42 | |
2 913 BTC | $ 62 252 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc3582HWDtpDYMSM88uCWS6K4XXpSXgfj | To: bc1q2l02y3ps4yh82tl3arkeku47mz842grr9weup3 | |||
| 22.08.2022 14:38:33 | |
1 719 BTC | $ 36 817 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbi8hGygU9he4ZxGHLeWnHx7RCNxdB7A1 | To: 38cAojRM7HbjjtbcymBnzYNoWKZGL1wdU8 | |||
| 22.08.2022 14:38:33 | |
1 719 BTC | $ 36 817 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fnx4df4cm9tnr4zzt5yzzmk6686rlq9f6xr7u | To: 3Fbi8hGygU9he4ZxGHLeWnHx7RCNxdB7A1 | |||
| 22.08.2022 14:38:33 | |
1 068 BTC | $ 22 869 164 | (unknown) | (unknown) |
| Type: transfer | From: 3C3oFTCv8cvSz56sfiH1H5uKBeCMGS7suk | To: 39P1RkNFUzAKoaLDU2nd5DG79zjyEAQ1Lx | |||
| 22.08.2022 14:38:33 | |
4 538 BTC | $ 97 187 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5wykyxqvcgl4gy4623v45zsxspteat0samy0n | To: bc1qqvgfumjs0dcdkwxjv84qp2563dclk6dwfxvjh2 | |||
| 22.08.2022 14:38:33 | |
3 795 BTC | $ 81 278 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqv3d79ydtx2lz3ls0xykagfadyaue8w58zetv | To: 3Qn3rgy3qmqojs2GUwXMUWeDbzaz5WEh3T | |||
| 22.08.2022 14:38:33 | |
4 538 BTC | $ 97 187 464 | (unknown) | (unknown) |
| Type: transfer | From: 31mgwBGJmfS1Up5KNWhYBYPLzPkNYogV1G | To: bc1qv5wykyxqvcgl4gy4623v45zsxspteat0samy0n | |||
| 22.08.2022 14:38:33 | |
4 538 BTC | $ 97 187 464 | (unknown) | (unknown) |
| Type: transfer | From: 32WJNTqwhd1CNZaPk4VkgUYvfuHfzR38Yv | To: 31mgwBGJmfS1Up5KNWhYBYPLzPkNYogV1G | |||
| 22.08.2022 14:38:33 | |
328 BTC | $ 7 019 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqna43q8e4rdqc6t3mevrd0e3jl6avt0phtd24 | To: 3QgiF4AatQiLF6bqnDLR2YQaxXdPQeCVsY | |||
| 22.08.2022 14:38:33 | |
328 BTC | $ 7 019 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LdBXUGuwWpAN3soaffSAa3abq3nNxRM8Z | To: bc1qhqna43q8e4rdqc6t3mevrd0e3jl6avt0phtd24 | |||
| 22.08.2022 14:38:33 | |
1 068 BTC | $ 22 869 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzv5hniFFVk9ZWhDyo3mxQE2paqwaVmTa | To: 3C3oFTCv8cvSz56sfiH1H5uKBeCMGS7suk | |||
| 22.08.2022 14:38:33 | |
757 BTC | $ 16 210 111 | (unknown) | (unknown) |
| Type: transfer | From: 39uQnkygMfw15JrtsSqAiG4wevLcUFmxcz | To: 34uDDwJ99WQ65Ptf4N8uo8am3E6e4qbLsG | |||
| 22.08.2022 14:38:33 | |
758 BTC | $ 16 238 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmcrtoz1PBYQnYDeyFFrt64VymZFrLsgD | To: 39uQnkygMfw15JrtsSqAiG4wevLcUFmxcz | |||
| 22.08.2022 14:38:33 | |
6 715 BTC | $ 143 806 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmsqqvgyws4pg0hf25ev3j3yafvpvqse5cff0f | To: 334eZqaSWV398ZvbaXHoM1x5qv3qwkCpvn | |||
| 22.08.2022 14:38:33 | |
2 913 BTC | $ 62 379 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhss5wvn35w042n7an4fjk97ehz4e06trj2nf0 | To: 3Jc3582HWDtpDYMSM88uCWS6K4XXpSXgfj | |||
| 22.08.2022 14:38:33 | |
2 913 BTC | $ 62 379 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E9GB5Lub7fdiEJEUs5JarwSSbMFn7Y76W | To: bc1qdhss5wvn35w042n7an4fjk97ehz4e06trj2nf0 | |||
| 22.08.2022 14:38:33 | |
3 683 BTC | $ 78 883 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszwr5pvarw4lv4mn866rtqgwnpqvpf4q5pjydy | To: bc1qwl537mlc3qxj5f4ndvaden7dfhgcxqdnd45z62 | |||
| 22.08.2022 14:38:33 | |
3 683 BTC | $ 78 883 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhjt089wjykul6rsjdgwguyjxmp69scr80hkgm | To: bc1qszwr5pvarw4lv4mn866rtqgwnpqvpf4q5pjydy | |||
| 22.08.2022 14:38:33 | |
3 683 BTC | $ 78 883 490 | (unknown) | (unknown) |
| Type: transfer | From: 34UjmWct93c8X7K9aEZHjqcPjoJDXpQE9B | To: bc1qkhjt089wjykul6rsjdgwguyjxmp69scr80hkgm | |||
| 22.08.2022 14:38:33 | |
1 679 BTC | $ 35 950 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eesahyvuhljjujhpr47r4a49vef3jjnagn6ds | To: 333BHQfED7KubMfdCCPFTwK3JMJQ9GXead | |||
| 22.08.2022 14:38:33 | |
1 068 BTC | $ 22 873 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj30yuly4jx6rs40uf5lf0evua9rdp5suxdvd3n | To: 3Mzv5hniFFVk9ZWhDyo3mxQE2paqwaVmTa | |||
| 22.08.2022 14:38:33 | |
4 713 BTC | $ 100 934 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq60mylq3ljuau5h80fulfmpltp6ysvaaqk7wx0 | To: 3Kn7ntfJvbqUmQieptzxJJV1dECXs447tW | |||
| 22.08.2022 14:38:33 | |
4 714 BTC | $ 100 946 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjltase9245fprz586ms3qf87c9tcvyll0jjp9 | To: bc1qq60mylq3ljuau5h80fulfmpltp6ysvaaqk7wx0 | |||
| 22.08.2022 14:38:33 | |
4 714 BTC | $ 100 946 580 | (unknown) | (unknown) |
| Type: transfer | From: 36aMkeTCcCkLnbQfJUBxUtLnKWAmgoTctZ | To: bc1qvjltase9245fprz586ms3qf87c9tcvyll0jjp9 | |||
| 22.08.2022 14:38:33 | |
2 913 BTC | $ 62 379 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BxnY23gBCTzjLudmefDrRyaZTo6Es6Jts | To: 3E9GB5Lub7fdiEJEUs5JarwSSbMFn7Y76W | |||
| 22.08.2022 14:38:33 | |
294 BTC | $ 6 303 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2022 14:38:33 | |
1 679 BTC | $ 35 951 076 | (unknown) | (unknown) |
| Type: transfer | From: 36pirYv4SkuhmVwUP1amSkMy7PJbdHdFKy | To: bc1q5eesahyvuhljjujhpr47r4a49vef3jjnagn6ds | |||
| 22.08.2022 14:38:33 | |
1 679 BTC | $ 35 951 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FbQC7n5tkrvNJGRNuN3tArKC6xhJQCKNa | To: 36pirYv4SkuhmVwUP1amSkMy7PJbdHdFKy | |||
| 22.08.2022 14:38:33 | |
3 944 BTC | $ 84 460 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KbbdhYj8diXTSUbZBCrQ5HpTFCJSQ9p6U | To: 3KfZVRHLdeERF3RrgnKEnY3T3t5Wz5eWk4 | |||
| 22.08.2022 14:38:33 | |
3 944 BTC | $ 84 460 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg7gaZkLz3iucerCiwbVEbiFuRUFc6Xn1 | To: 3KbbdhYj8diXTSUbZBCrQ5HpTFCJSQ9p6U | |||
| 22.08.2022 14:38:33 | |
3 944 BTC | $ 84 471 490 | (unknown) | (unknown) |
| Type: transfer | From: 37GoaS1RGLtszBshXpRgPJFFirNoLBq3nk | To: 3Mg7gaZkLz3iucerCiwbVEbiFuRUFc6Xn1 | |||
| 22.08.2022 14:38:33 | |
1 719 BTC | $ 36 817 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkjsx0alzpc8wppjlz5kmm3mvknz0lmz2lzrxd | To: bc1q2fnx4df4cm9tnr4zzt5yzzmk6686rlq9f6xr7u | |||
| 22.08.2022 14:38:33 | |
329 BTC | $ 7 041 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PexVZcQQBqm8hTZF2Pkn4qrQwfLLdwRTd | To: 3LdBXUGuwWpAN3soaffSAa3abq3nNxRM8Z | |||
| 22.08.2022 14:38:33 | |
758 BTC | $ 16 238 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwn52jl89a9cc6f7genw5tlfj475jpm6kedtr4 | To: 3Gmcrtoz1PBYQnYDeyFFrt64VymZFrLsgD | |||
| 22.08.2022 14:38:33 | |
5 962 BTC | $ 127 672 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KeX4bdg4yrB1XhZVo8DRpiGEHtMkyjfx5 | To: 3EAdw43uvppvXwuc6yzkgWKJG1DibHTYHC | |||