Whale movements
Last update: 20.05.2026 00:29:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 12:44:39 |  |
761 BTC | $ 16 162 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnzs2ee57xxfut93x8tc8j0ukv2khrpmhwgjwg | To: bc1q0zw5j2rll3c457ltg6a76ss2svfw9t2vwdux6t | |||
| 22.08.2022 12:44:39 | |
762 BTC | $ 16 172 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw9jy59kmvyatl22z3ztg5qwkccnnckj9carkj | To: bc1qjnzs2ee57xxfut93x8tc8j0ukv2khrpmhwgjwg | |||
| 22.08.2022 12:44:39 | |
3 684 BTC | $ 78 207 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KbpuQm5hA1yZckKWBCCK6ca1p9Rn4rwiZ | To: 3EetqyJ9kjeT6wphWeHHfg8nSrGHcFFLah | |||
| 22.08.2022 12:40:24 |  |
43 032 200 USDT | $ 43 149 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.08.2022 12:27:37 |  |
5 442 588 USDT | $ 5 474 919 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:27:37 | |
5 441 687 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 12:24:29 | |
296 BTC | $ 6 254 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 12:24:29 | |
2 913 BTC | $ 61 600 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszc934nfdr8svmpx3ns9z87kl50qk53tg4nzs | To: 3JBWAYmsas5ThGSwCsDtEDD6GcSWUFWkxM | |||
| 22.08.2022 12:23:31 | |
762 BTC | $ 16 205 560 | (unknown) | (unknown) |
| Type: transfer | From: 39TTbFnJ9fSbHN9W1AxsxMKwHqBbh3x13s | To: bc1qcw9jy59kmvyatl22z3ztg5qwkccnnckj9carkj | |||
| 22.08.2022 12:23:31 | |
1 680 BTC | $ 35 740 776 | (unknown) | (unknown) |
| Type: transfer | From: 39aE1yCbKxjQGhK3kCTCBbcLLfcrrwzxRQ | To: bc1q3nzgc0h080xx782ae5jvwpmexcthmg8ac5mgv3 | |||
| 22.08.2022 12:23:31 | |
5 966 BTC | $ 126 900 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgep44y88el673eql3ek262drqdwf5jfwefzs07 | To: bc1qtzf774lgcdtsqhy9gxts63cjm22w0hk85d4kez | |||
| 22.08.2022 12:23:31 | |
296 BTC | $ 6 293 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 12:23:31 | |
4 539 BTC | $ 96 540 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrx69tuv5f4v0y5n0ae4flgyz4qt93pvfs3dq2 | To: 3Md3stGAEDxmB3DiFLa5CmwQK3ZMYgnxoj | |||
| 22.08.2022 12:23:31 | |
4 718 BTC | $ 100 357 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F1GYiFLe53rTuyvKEgzh15QyDhtopVnje | To: bc1qpps04nmu9a03jw4hp98pmv8vdsa86yvjfy2zfv | |||
| 22.08.2022 12:23:31 | |
1 720 BTC | $ 36 580 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HMCvYYyiN5AcJcJ1QcUh7GUKpVsWc9nNj | To: 3KamRq3xdJaoj3mhJMbU75XAHF6dGp2xsR | |||
| 22.08.2022 12:23:31 | |
351 BTC | $ 7 455 993 | (unknown) | (unknown) |
| Type: transfer | From: 33NX3qk9FZDqw8AQKQ4tTbXtetWuJqjVFx | To: bc1qs8d62ye70mlyaraeapfsgd80zg9zlu4ls3ngle | |||
| 22.08.2022 12:23:31 | |
3 945 BTC | $ 83 906 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7gkwep8w9f4cgl2z3yu8sk4aqhk0fgtdcv9l5 | To: 3EbYSriNmawVifVCvxV1jwMXb3is4vFGFP | |||
| 22.08.2022 12:23:31 | |
1 070 BTC | $ 22 761 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7qy4eek6jd6pj573cv977amj8ltkhc069p9d | To: 37cD4eU7UJmyj1gNcDJKVTub6rc6n9CSCW | |||
| 22.08.2022 12:16:34 | |
11 199 991 BUSD | $ 11 199 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 12:16:34 | |
5 000 000 USDT | $ 5 038 681 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.08.2022 12:15:38 | |
1 720 BTC | $ 36 378 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5sd9glat2u6tl4k097jqxs0wvmuua85jju3h9 | To: 3HMCvYYyiN5AcJcJ1QcUh7GUKpVsWc9nNj | |||
| 22.08.2022 12:15:38 | |
3 796 BTC | $ 80 285 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg5dtvl0xh7hpz02f5y8m7jaqetnrhfgx09jgk | To: 35N3KfXnQeZ4FqU7LjUy4acqJ16gsYkPF5 | |||
| 22.08.2022 12:15:38 | |
762 BTC | $ 16 115 958 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Nv4haL5VPg4iPo59DbHUhn7SkPpq5gK | To: 39TTbFnJ9fSbHN9W1AxsxMKwHqBbh3x13s | |||
| 22.08.2022 12:15:38 | |
3 684 BTC | $ 77 933 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73fep47rkjj45y7lcukzfmy70a3fd3uts4622w | To: 3KbpuQm5hA1yZckKWBCCK6ca1p9Rn4rwiZ | |||
| 22.08.2022 12:15:38 | |
2 913 BTC | $ 61 617 400 | (unknown) | (unknown) |
| Type: transfer | From: 37T1tfTjaHdCYRPca73j1aa5tcrNykuGpa | To: bc1qeszc934nfdr8svmpx3ns9z87kl50qk53tg4nzs | |||
| 22.08.2022 12:15:38 | |
299 BTC | $ 6 325 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2022 12:15:38 | |
299 BTC | $ 6 327 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2022 12:15:38 | |
351 BTC | $ 7 414 951 | (unknown) | (unknown) |
| Type: transfer | From: 3259dZsisbjMDUzJtscGEWoG1dSRVnGMeA | To: 33NX3qk9FZDqw8AQKQ4tTbXtetWuJqjVFx | |||
| 22.08.2022 12:15:38 | |
299 BTC | $ 6 327 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2022 12:15:38 | |
1 070 BTC | $ 22 635 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KnNXcqWVbJiD5qormPELViyd15TpVSC4S | To: bc1q6j7qy4eek6jd6pj573cv977amj8ltkhc069p9d | |||
| 22.08.2022 12:15:38 | |
1 681 BTC | $ 35 557 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q460j89pxychrt2w9fjaud778wz32rsk0skchu5 | To: 39aE1yCbKxjQGhK3kCTCBbcLLfcrrwzxRQ | |||
| 22.08.2022 12:06:02 | |
299 BTC | $ 6 323 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 12:06:02 | |
2 913 BTC | $ 61 573 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vvjfzlmsrzdv0kdhl6qgxjf9ulkmy6tsjqsdl | To: 37T1tfTjaHdCYRPca73j1aa5tcrNykuGpa | |||
| 22.08.2022 12:04:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 12:04:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 12:03:20 | |
1 726 BTC | $ 36 558 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun92j04cvk453jyptvu008vx4mr67gl73mmrmk | To: bc1qa5sd9glat2u6tl4k097jqxs0wvmuua85jju3h9 | |||
| 22.08.2022 12:03:20 | |
351 BTC | $ 7 425 412 | (unknown) | (unknown) |
| Type: transfer | From: 34JDQDsUA596nzUpLkvC7D1qJ2yNRuu52f | To: 3259dZsisbjMDUzJtscGEWoG1dSRVnGMeA | |||
| 22.08.2022 12:03:20 | |
1 070 BTC | $ 22 667 002 | (unknown) | (unknown) |
| Type: transfer | From: 3NGWuE9gYiznf3si9vMC6Kzemkc2NKAt9k | To: 3KnNXcqWVbJiD5qormPELViyd15TpVSC4S | |||
| 22.08.2022 12:03:20 | |
299 BTC | $ 6 337 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2022 12:03:20 | |
762 BTC | $ 16 139 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqnduyqskkvmrtks784d28y2cspxp9f38hcxdw | To: 3L8Nv4haL5VPg4iPo59DbHUhn7SkPpq5gK | |||
| 22.08.2022 12:03:20 | |
1 681 BTC | $ 35 608 452 | (unknown) | (unknown) |
| Type: transfer | From: 35VbXPc3wEoKgXXRdbL2r6tY5iUZNaU46r | To: bc1q460j89pxychrt2w9fjaud778wz32rsk0skchu5 | |||
| 22.08.2022 11:59:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 22.08.2022 11:57:39 | |
289 BTC | $ 6 119 928 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 22.08.2022 11:57:39 | |
1 681 BTC | $ 35 602 780 | (unknown) | (unknown) |
| Type: transfer | From: 3J7UGJsy4HVA9NsNze1AW1wFJzokRuGhpB | To: 35VbXPc3wEoKgXXRdbL2r6tY5iUZNaU46r | |||
| 22.08.2022 11:57:39 | |
1 726 BTC | $ 36 549 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K2W84QGMm1fJZPuc2vkDMF5e9DdqEYcT5 | To: bc1qun92j04cvk453jyptvu008vx4mr67gl73mmrmk | |||
| 22.08.2022 11:57:39 | |
2 913 BTC | $ 61 687 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MR4Bx2PxuzqM5WkQ5F6m3hAY9p8CuVvzf | To: bc1q3vvjfzlmsrzdv0kdhl6qgxjf9ulkmy6tsjqsdl | |||
| 22.08.2022 11:57:39 | |
4 539 BTC | $ 96 114 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hmpp4wxalq7jjssu8v74x6pygnvtr75xxrkc | To: bc1qxrx69tuv5f4v0y5n0ae4flgyz4qt93pvfs3dq2 | |||
| 22.08.2022 11:57:39 | |
5 966 BTC | $ 126 340 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdatkhykjnyk8remdaxlcpucj8mdw4x6xv7nwh | To: bc1qgep44y88el673eql3ek262drqdwf5jfwefzs07 | |||
| 22.08.2022 11:57:39 | |
762 BTC | $ 16 137 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LnzYkK75Am88mWM3RfzWsKKcVpuda81ZP | To: bc1qyqnduyqskkvmrtks784d28y2cspxp9f38hcxdw | |||
| 22.08.2022 11:57:39 | |
300 BTC | $ 6 342 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||