Whale movements
Last update: 20.05.2026 00:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 14:38:33 |  |
3 795 BTC | $ 81 279 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ETameAC7zB1USRkYiL5n7KvcDvuSyXn4K | To: bc1qmqv3d79ydtx2lz3ls0xykagfadyaue8w58zetv | |||
| 22.08.2022 14:38:33 | |
3 795 BTC | $ 81 279 700 | (unknown) | (unknown) |
| Type: transfer | From: 381h3xrtniPVzWYWuS3h8Dkuww6VHkqBFo | To: 3ETameAC7zB1USRkYiL5n7KvcDvuSyXn4K | |||
| 22.08.2022 14:35:39 |  |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:35:39 | |
6 000 000 USDT | $ 6 007 009 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 14:32:08 | |
10 019 931 USDT | $ 10 028 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 14:21:17 | |
6 715 BTC | $ 143 823 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl2l98wtwt6caczjpuymgjd7g8yyhf4z76vp6a | To: bc1qkmsqqvgyws4pg0hf25ev3j3yafvpvqse5cff0f | |||
| 22.08.2022 14:19:55 | |
5 963 BTC | $ 126 490 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg3gu6mwy69ts9myfrfl0nx7mvmvnf3vxw3zkd | To: 3KeX4bdg4yrB1XhZVo8DRpiGEHtMkyjfx5 | |||
| 22.08.2022 14:19:42 | |
329 BTC | $ 6 975 187 | (unknown) | (unknown) |
| Type: transfer | From: 33NCHNG8dBvSFcBBTLw8PETTU3w6iqKjNd | To: 3PexVZcQQBqm8hTZF2Pkn4qrQwfLLdwRTd | |||
| 22.08.2022 14:19:42 | |
758 BTC | $ 16 086 176 | (unknown) | (unknown) |
| Type: transfer | From: 37NdVM9abPQFjrhAymoABfCTJMVVnPaRuG | To: bc1qrwn52jl89a9cc6f7genw5tlfj475jpm6kedtr4 | |||
| 22.08.2022 14:19:42 | |
4 714 BTC | $ 99 995 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7xtz3crqgnyzxzhvn8xkz8nfs26dd0464ytm | To: 36aMkeTCcCkLnbQfJUBxUtLnKWAmgoTctZ | |||
| 22.08.2022 14:19:42 | |
4 714 BTC | $ 99 995 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7xtz3crqgnyzxzhvn8xkz8nfs26dd0464ytm | To: 36aMkeTCcCkLnbQfJUBxUtLnKWAmgoTctZ | |||
| 22.08.2022 14:19:42 | |
3 795 BTC | $ 80 513 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BbzLEepFdU9UKtYZki3fphecnequVitAS | To: 381h3xrtniPVzWYWuS3h8Dkuww6VHkqBFo | |||
| 22.08.2022 14:19:42 | |
3 683 BTC | $ 78 140 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aj4wthhuf56zwmeqydka5xmdxkpv0f2hkjtrw | To: 34UjmWct93c8X7K9aEZHjqcPjoJDXpQE9B | |||
| 22.08.2022 14:19:42 | |
1 068 BTC | $ 22 661 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KATx97qsiVTC8DKvXmB7Y3VJpMdgHAyxh | To: bc1qj30yuly4jx6rs40uf5lf0evua9rdp5suxdvd3n | |||
| 22.08.2022 14:19:42 | |
3 945 BTC | $ 83 677 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s58xsu8nxjrmy2ha536xxypswsfgw47kswu62 | To: 37GoaS1RGLtszBshXpRgPJFFirNoLBq3nk | |||
| 22.08.2022 14:19:42 | |
1 680 BTC | $ 35 641 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KeFBCxEagcqRR7DhkYbgciiCT5aVfSf11 | To: 3FbQC7n5tkrvNJGRNuN3tArKC6xhJQCKNa | |||
| 22.08.2022 14:19:42 | |
4 538 BTC | $ 96 272 860 | (unknown) | (unknown) |
| Type: transfer | From: 3R1yAojcE2avoMxUPBnYpSHZrojiiEvpUH | To: 32WJNTqwhd1CNZaPk4VkgUYvfuHfzR38Yv | |||
| 22.08.2022 14:19:42 | |
2 913 BTC | $ 61 792 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EvWeVuG4Xq8VdFHKtbp3uTgtimbbZKsLB | To: 3BxnY23gBCTzjLudmefDrRyaZTo6Es6Jts | |||
| 22.08.2022 14:19:42 | |
1 719 BTC | $ 36 475 532 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D95gxpg21Yc7rjGtZo8gtCUFf5caJJz | To: bc1qjkjsx0alzpc8wppjlz5kmm3mvknz0lmz2lzrxd | |||
| 22.08.2022 14:13:41 | |
329 BTC | $ 6 984 332 | (unknown) | (unknown) |
| Type: transfer | From: 3C126tujJRM3YctKk8DzG5h8i9nB7HCNDg | To: 33NCHNG8dBvSFcBBTLw8PETTU3w6iqKjNd | |||
| 22.08.2022 14:13:41 | |
1 068 BTC | $ 22 690 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GZre6hJsTcrAgJqkom7fzUCd3DmikMg1Y | To: 3KATx97qsiVTC8DKvXmB7Y3VJpMdgHAyxh | |||
| 22.08.2022 14:13:41 | |
1 068 BTC | $ 22 690 814 | (unknown) | (unknown) |
| Type: transfer | From: 36L1JgnYv52VuRPjeE5ruthkaiKaJ4wNif | To: 3GZre6hJsTcrAgJqkom7fzUCd3DmikMg1Y | |||
| 22.08.2022 14:13:30 | |
6 000 000 USDC | $ 5 956 107 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.08.2022 14:12:53 | |
11 000 000 USDT | $ 10 990 362 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 22.08.2022 14:08:36 | |
400 BTC | $ 8 516 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 14:08:36 | |
1 719 BTC | $ 36 606 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn85r2354lrueyp64naucuq0e3ttezuyvdxy72q | To: 3J2D95gxpg21Yc7rjGtZo8gtCUFf5caJJz | |||
| 22.08.2022 14:08:36 | |
5 963 BTC | $ 126 945 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BeG3q4rx96kZjEHqhXQtDx3RwSqhNkawj | To: bc1qkg3gu6mwy69ts9myfrfl0nx7mvmvnf3vxw3zkd | |||
| 22.08.2022 14:08:36 | |
758 BTC | $ 16 143 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx6galgfwm0r2d2g90zggg59lvlz0fv6v5jsp8 | To: 37NdVM9abPQFjrhAymoABfCTJMVVnPaRuG | |||
| 22.08.2022 14:08:36 | |
4 538 BTC | $ 96 618 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhy39jkm04c2y7dweg8qg0x7q356zmr70gpnj2 | To: 3R1yAojcE2avoMxUPBnYpSHZrojiiEvpUH | |||
| 22.08.2022 14:08:36 | |
1 680 BTC | $ 35 769 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qk5xsm80al3hncn0krm3ygysru62ys9dhc22 | To: 3KeFBCxEagcqRR7DhkYbgciiCT5aVfSf11 | |||
| 22.08.2022 14:08:36 | |
6 716 BTC | $ 142 973 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yvnlw20rhuevcdl40vnhxz06evc28pnrtql9y | To: bc1qrl2l98wtwt6caczjpuymgjd7g8yyhf4z76vp6a | |||
| 22.08.2022 14:08:36 | |
3 945 BTC | $ 83 977 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q365scz00h2dnarggu3t60t9m9wzxt38fc89v4y | To: bc1q8s58xsu8nxjrmy2ha536xxypswsfgw47kswu62 | |||
| 22.08.2022 14:08:36 | |
1 068 BTC | $ 22 744 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggh4eq400wplqlzr5fmw0mdfenusdajstjwa66 | To: 36L1JgnYv52VuRPjeE5ruthkaiKaJ4wNif | |||
| 22.08.2022 14:08:36 | |
2 913 BTC | $ 62 014 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c2jkuy4ffwl4dmn5nzsf2rujj9awuvwggn9jr | To: 3EvWeVuG4Xq8VdFHKtbp3uTgtimbbZKsLB | |||
| 22.08.2022 14:08:36 | |
3 795 BTC | $ 80 802 810 | (unknown) | (unknown) |
| Type: transfer | From: 35WQGxRwGKWqxvDtCemb2TFwSvKPJuL5G9 | To: 3BbzLEepFdU9UKtYZki3fphecnequVitAS | |||
| 22.08.2022 14:08:36 | |
294 BTC | $ 6 266 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2022 14:08:36 | |
294 BTC | $ 6 269 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2022 14:08:36 | |
760 BTC | $ 16 178 618 | (unknown) | (unknown) |
| Type: transfer | From: 3B9KhStVDzBdYcBFdekHc5HaZBP4NczxAE | To: bc1qlx6galgfwm0r2d2g90zggg59lvlz0fv6v5jsp8 | |||
| 22.08.2022 14:08:36 | |
760 BTC | $ 16 179 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QD3rL9U6e6HpuLs8Y3rehAZ4eKLpsDK7u | To: 3B9KhStVDzBdYcBFdekHc5HaZBP4NczxAE | |||
| 22.08.2022 14:08:36 | |
3 684 BTC | $ 78 420 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqe8urgx0wnmpzvc7ukhg9dv5uxduucz0q7vm | To: bc1q9aj4wthhuf56zwmeqydka5xmdxkpv0f2hkjtrw | |||
| 22.08.2022 14:08:36 | |
348 BTC | $ 7 400 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXjsZbK8chNxGpAFC653LMv7FJqqcLsR | To: 3C126tujJRM3YctKk8DzG5h8i9nB7HCNDg | |||
| 22.08.2022 14:08:36 | |
348 BTC | $ 7 402 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BpAv3aL2RxrV1Bhq9qNKYgixy66gRSscP | To: 3ENXjsZbK8chNxGpAFC653LMv7FJqqcLsR | |||
| 22.08.2022 14:08:36 | |
348 BTC | $ 7 403 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjqfkg87fzmnxpfg0dtwqmngehhpfe89mywp90 | To: 3BpAv3aL2RxrV1Bhq9qNKYgixy66gRSscP | |||
| 22.08.2022 14:08:36 | |
4 714 BTC | $ 100 354 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4cx22qpyp04d2qguxqj2rwmu5jl24jzp2jfrg | To: bc1qxx7xtz3crqgnyzxzhvn8xkz8nfs26dd0464ytm | |||
| 22.08.2022 13:53:15 | |
5 000 BTC | $ 106 502 590 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 22.08.2022 13:53:15 | |
5 000 BTC | $ 106 502 590 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 22.08.2022 13:53:15 | |
3 795 BTC | $ 80 845 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp04kmkvml04dccwht4j2027ar445a34texgt0x | To: 35WQGxRwGKWqxvDtCemb2TFwSvKPJuL5G9 | |||
| 22.08.2022 13:53:15 | |
3 795 BTC | $ 80 845 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp04kmkvml04dccwht4j2027ar445a34texgt0x | To: 35WQGxRwGKWqxvDtCemb2TFwSvKPJuL5G9 | |||
| 22.08.2022 13:53:15 | |
3 796 BTC | $ 80 846 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7tpa4hs0ue28t3shupxh79rcp6mmjg5hgs2d | To: bc1qp04kmkvml04dccwht4j2027ar445a34texgt0x | |||
| 22.08.2022 13:53:15 | |
3 796 BTC | $ 80 846 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7tpa4hs0ue28t3shupxh79rcp6mmjg5hgs2d | To: bc1qp04kmkvml04dccwht4j2027ar445a34texgt0x | |||