Whale movements
Last update: 20.05.2026 00:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 11:57:39 |  |
762 BTC | $ 16 140 718 | (unknown) | (unknown) |
| Type: transfer | From: 34rwfq6Ec5m9Xjw7LXFsnM5VMTW19Eyx2P | To: 3LnzYkK75Am88mWM3RfzWsKKcVpuda81ZP | |||
| 22.08.2022 11:57:39 | |
351 BTC | $ 7 423 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KRHAVjKDZoHjKWXEUr3MAFR8vBVTaiCwK | To: 34JDQDsUA596nzUpLkvC7D1qJ2yNRuu52f | |||
| 22.08.2022 11:57:39 | |
4 728 BTC | $ 100 126 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu5KzPWa221zHQW2P1oSYEkPHCpuVYysM | To: 3F1GYiFLe53rTuyvKEgzh15QyDhtopVnje | |||
| 22.08.2022 11:57:39 | |
6 716 BTC | $ 142 218 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpxvajkyrhmyce4p7rge8p8l880tky9uk6agp | To: 3F9cFRnP3zWX7m3XsjKQccj2oHpdnL2u6L | |||
| 22.08.2022 11:57:39 | |
300 BTC | $ 6 350 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 11:57:39 | |
3 945 BTC | $ 83 539 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M9MDTdbD9N2wQLvfwYhK7jbAN5zHqHz2U | To: bc1qm7gkwep8w9f4cgl2z3yu8sk4aqhk0fgtdcv9l5 | |||
| 22.08.2022 11:57:39 | |
400 BTC | $ 8 470 489 | (unknown) | okex (exchange) |
| Type: transfer | From: 38X7gejzVhkTLBzSuztPbAKv2etgDZ9wjZ | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 22.08.2022 11:57:39 | |
1 070 BTC | $ 22 660 906 | (unknown) | (unknown) |
| Type: transfer | From: 38X7gejzVhkTLBzSuztPbAKv2etgDZ9wjZ | To: 3NGWuE9gYiznf3si9vMC6Kzemkc2NKAt9k | |||
| 22.08.2022 11:57:39 | |
3 796 BTC | $ 80 378 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr874ylkmgd9hxk9w0ducp8qdvf62gmamhmzqyv | To: bc1qlg5dtvl0xh7hpz02f5y8m7jaqetnrhfgx09jgk | |||
| 22.08.2022 11:57:39 | |
3 684 BTC | $ 78 022 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FUNRZ7NjV6yxqXpcACiJdYdqJSs9aExvH | To: bc1q73fep47rkjj45y7lcukzfmy70a3fd3uts4622w | |||
| 22.08.2022 11:57:39 | |
351 BTC | $ 7 423 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ4USBtzPQ75rGqXY7Gd1ebV8ovjjPqMA | To: 3KRHAVjKDZoHjKWXEUr3MAFR8vBVTaiCwK | |||
| 22.08.2022 11:57:39 | |
351 BTC | $ 7 425 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NYfnFFfA5McHvKooM54icP5T3xH1oQWPr | To: 3PZ4USBtzPQ75rGqXY7Gd1ebV8ovjjPqMA | |||
| 22.08.2022 11:57:39 | |
521 BTC | $ 11 029 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 22.08.2022 11:48:14 |  |
13 000 924 USDT | $ 12 958 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:45:55 | |
5 000 000 USDC | $ 5 031 673 | (unknown) | (unknown) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: e38cae7cfd56e8a16dde7cc197ad521218bef394 | |||
| 22.08.2022 11:45:20 | |
6 000 000 USDC | $ 5 977 132 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.08.2022 11:44:08 | |
5 501 019 BUSD | $ 5 501 019 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 11:36:21 | |
2 913 BTC | $ 61 395 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v6qx6rgnd3cqjx07c9ccztkaql3gkauaheh97 | To: 3MR4Bx2PxuzqM5WkQ5F6m3hAY9p8CuVvzf | |||
| 22.08.2022 11:36:21 | |
1 681 BTC | $ 35 435 060 | (unknown) | (unknown) |
| Type: transfer | From: 36Ktp2AMcTTnP1f8aSUfm3xBdH4goK7Mot | To: 3J7UGJsy4HVA9NsNze1AW1wFJzokRuGhpB | |||
| 22.08.2022 11:36:21 | |
762 BTC | $ 16 064 238 | (unknown) | (unknown) |
| Type: transfer | From: 37NasyMxvtKg9Fa5rmW7H2mDUbXCjXKtUQ | To: 34rwfq6Ec5m9Xjw7LXFsnM5VMTW19Eyx2P | |||
| 22.08.2022 11:36:21 | |
1 470 BTC | $ 30 983 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvkxpxg9e0hxpatmn898mmrtrhh5a5a4wj7a0u | To: 38X7gejzVhkTLBzSuztPbAKv2etgDZ9wjZ | |||
| 22.08.2022 11:36:21 | |
3 945 BTC | $ 83 143 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Csm8Fxh9LNXQ1uY6t3W2K5DR3nJyD8eq1 | To: 3M9MDTdbD9N2wQLvfwYhK7jbAN5zHqHz2U | |||
| 22.08.2022 11:36:21 | |
300 BTC | $ 6 320 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2022 11:36:21 | |
3 797 BTC | $ 80 023 640 | (unknown) | (unknown) |
| Type: transfer | From: 36JALFYYdBgGY5jogJqQvFHV9RUbRuP3rS | To: bc1qr874ylkmgd9hxk9w0ducp8qdvf62gmamhmzqyv | |||
| 22.08.2022 11:36:21 | |
325 BTC | $ 6 849 661 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qspq4rrtxhrvytzwkkttcc3sww9x42x7uxsmx55 | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 22.08.2022 11:36:21 | |
1 726 BTC | $ 36 377 464 | (unknown) | (unknown) |
| Type: transfer | From: 329aHRhL1ZTbod4wvjdnWSTUVbx6fqNA7n | To: 3K2W84QGMm1fJZPuc2vkDMF5e9DdqEYcT5 | |||
| 22.08.2022 11:36:21 | |
351 BTC | $ 7 390 640 | (unknown) | (unknown) |
| Type: transfer | From: 39711pw56EjTSmhh8HgYpwqibFq4BbBWy4 | To: 3NYfnFFfA5McHvKooM54icP5T3xH1oQWPr | |||
| 22.08.2022 11:30:52 | |
5 329 124 USDT | $ 5 313 901 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:52 | |
5 328 659 USDT | $ 5 313 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 11:30:02 | |
7 200 519 USDT | $ 7 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 11:28:46 | |
8 000 000 USDC | $ 8 060 977 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 11:25:32 | |
583 BTC | $ 12 345 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | |||
| 22.08.2022 11:25:32 | |
428 BTC | $ 9 059 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | |||
| 22.08.2022 11:25:32 | |
763 BTC | $ 16 172 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q352lcp20qv0frwnjcewywyalz2pzr956a9lk6r | To: 37NasyMxvtKg9Fa5rmW7H2mDUbXCjXKtUQ | |||
| 22.08.2022 11:25:32 | |
554 BTC | $ 11 731 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Kheff5m2ndYybjGBdErgThhgDBiRjyJYU | To: bc1qspq4rrtxhrvytzwkkttcc3sww9x42x7uxsmx55 | |||
| 22.08.2022 11:25:32 | |
1 681 BTC | $ 35 627 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4uhjn6ggmylkm4s4xch549fqepy9d89wxxha | To: 36Ktp2AMcTTnP1f8aSUfm3xBdH4goK7Mot | |||
| 22.08.2022 11:25:32 | |
1 470 BTC | $ 31 160 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93j5twx9hrww07w9dkgkkmxs3j5hvclvjvfrsn | To: bc1qcvkxpxg9e0hxpatmn898mmrtrhh5a5a4wj7a0u | |||
| 22.08.2022 11:25:32 | |
351 BTC | $ 7 430 814 | (unknown) | (unknown) |
| Type: transfer | From: 38ZXymwWxkzdS38hAnredgJo2vVkTmdLaR | To: 39711pw56EjTSmhh8HgYpwqibFq4BbBWy4 | |||
| 22.08.2022 11:25:32 | |
1 726 BTC | $ 36 575 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs5vzvpr0mumpwf8sz4cy59luug9duxxpu6w36 | To: 329aHRhL1ZTbod4wvjdnWSTUVbx6fqNA7n | |||
| 22.08.2022 11:25:32 | |
2 913 BTC | $ 61 730 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4y7l54w2cytsmqt5j6we5v4fhv7s6awdszuaf | To: bc1q5v6qx6rgnd3cqjx07c9ccztkaql3gkauaheh97 | |||
| 22.08.2022 11:25:32 | |
3 684 BTC | $ 78 074 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77aduwr77ka77gvwlznae8k9r8k57jlq98dyf | To: 3FUNRZ7NjV6yxqXpcACiJdYdqJSs9aExvH | |||
| 22.08.2022 11:25:32 | |
300 BTC | $ 6 355 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 11:27:23 | |
13 044 915 PAX | $ 12 942 247 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.08.2022 11:27:48 |  |
5 000 000 USDT | $ 5 022 862 | (unknown) | (unknown) |
| Type: transfer | From: TK6PKMSY3SHuHVW74yeUgdnba2HxuuCKL3 | To: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | |||
| 22.08.2022 11:18:50 | |
3 107 BTC | $ 65 337 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR | To: 1EnKxqzv2nazcGTGBp931oaRXuuq7LPu2i | |||
| 22.08.2022 11:16:24 | |
250 BTC | $ 5 250 309 | (unknown) | (unknown) |
| Type: transfer | From: 12bRMmJvhDC8ho99Te4L8yfbi9E82Kg2r9 | To: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | |||
| 22.08.2022 11:16:24 | |
554 BTC | $ 11 629 164 | (unknown) | (unknown) |
| Type: transfer | From: 33jzDZH4CZaqT1sy7hsWJuSH2tV5voo8Yn | To: 3Kheff5m2ndYybjGBdErgThhgDBiRjyJYU | |||
| 22.08.2022 11:16:24 | |
1 471 BTC | $ 30 882 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q829sfytm9m9q5h583tgday5qdy0qt5qqsytxgu | To: bc1q93j5twx9hrww07w9dkgkkmxs3j5hvclvjvfrsn | |||
| 22.08.2022 11:16:24 | |
3 945 BTC | $ 82 849 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KZrMRb4xz8rZp2zzTjJxJm4BezrKraivp | To: 3Csm8Fxh9LNXQ1uY6t3W2K5DR3nJyD8eq1 | |||
| 22.08.2022 11:16:24 | |
4 539 BTC | $ 95 321 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76yjk9jvk4fflrlszhw246295r30c960ksh0dc | To: bc1q50hmpp4wxalq7jjssu8v74x6pygnvtr75xxrkc | |||