Whale movements
Last update: 20.05.2026 00:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 11:16:24 |  |
763 BTC | $ 16 028 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CKZaG3gfXFU5CodFrt42kwdrCguZGmKNd | To: bc1q352lcp20qv0frwnjcewywyalz2pzr956a9lk6r | |||
| 22.08.2022 11:16:24 | |
4 728 BTC | $ 99 299 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawegkfp0xs7usth6qdeamlenzdn0d3a8cr6vlp | To: 3Eu5KzPWa221zHQW2P1oSYEkPHCpuVYysM | |||
| 22.08.2022 11:16:24 | |
3 797 BTC | $ 79 742 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4y2guy2ym2tkmj44cn0cesthd3uqu2xtmxxha | To: 36JALFYYdBgGY5jogJqQvFHV9RUbRuP3rS | |||
| 22.08.2022 11:16:24 | |
2 913 BTC | $ 61 182 736 | (unknown) | (unknown) |
| Type: transfer | From: 37SJjar31nZkjhWpSZUcUJqqhUGHMeYZfk | To: bc1qy4y7l54w2cytsmqt5j6we5v4fhv7s6awdszuaf | |||
| 22.08.2022 11:16:24 | |
2 913 BTC | $ 61 184 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Le6ERCa8bEMMa4bkVn1iTuTUqkwt3JQ4c | To: 37SJjar31nZkjhWpSZUcUJqqhUGHMeYZfk | |||
| 22.08.2022 11:16:24 | |
6 716 BTC | $ 141 044 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4hJB2QJw79dULVRDFbLWiKUR9SBmLUHm | To: bc1qktpxvajkyrhmyce4p7rge8p8l880tky9uk6agp | |||
| 22.08.2022 11:16:24 | |
2 913 BTC | $ 61 185 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc25yt303sf47k0t3ycqfa9fqt2x43357ce687f | To: 3Le6ERCa8bEMMa4bkVn1iTuTUqkwt3JQ4c | |||
| 22.08.2022 11:16:24 | |
351 BTC | $ 7 364 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96veq5uvn048spww6zdzhan5w55n5ryrvxl3f3 | To: 38ZXymwWxkzdS38hAnredgJo2vVkTmdLaR | |||
| 22.08.2022 11:16:24 | |
1 471 BTC | $ 30 882 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AbMHAGgansFr27iWFHfFgBDv4FJBz33fE | To: bc1q829sfytm9m9q5h583tgday5qdy0qt5qqsytxgu | |||
| 22.08.2022 11:16:24 | |
3 797 BTC | $ 79 743 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JtiZsbTpqYEmFUXB9vLXyhkDgs1WjCBE4 | To: bc1qw4y2guy2ym2tkmj44cn0cesthd3uqu2xtmxxha | |||
| 22.08.2022 11:16:24 | |
3 797 BTC | $ 79 743 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4z8vp4f987zhrs0evjyup9wrg4ef5038zlp32 | To: 3JtiZsbTpqYEmFUXB9vLXyhkDgs1WjCBE4 | |||
| 22.08.2022 11:16:24 | |
1 471 BTC | $ 30 884 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8skgvmguln6nd6mfu0mdcge2a4476c5uu6cl87 | To: 3AbMHAGgansFr27iWFHfFgBDv4FJBz33fE | |||
| 22.08.2022 11:16:24 | |
5 966 BTC | $ 125 298 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06nw8qeavluwgxvnxhrcj7tkhu28pjyntzfnjj | To: bc1qfdatkhykjnyk8remdaxlcpucj8mdw4x6xv7nwh | |||
| 22.08.2022 11:16:24 | |
763 BTC | $ 16 028 466 | (unknown) | (unknown) |
| Type: transfer | From: 3AFwSXKJdxRHPJVGKbHfWz1Yb3WcrTzBd1 | To: 3CKZaG3gfXFU5CodFrt42kwdrCguZGmKNd | |||
| 22.08.2022 11:16:24 | |
763 BTC | $ 16 028 913 | (unknown) | (unknown) |
| Type: transfer | From: 35EzFcAbRJqPt7AsdF6LAYY7BThsnVthEQ | To: 3AFwSXKJdxRHPJVGKbHfWz1Yb3WcrTzBd1 | |||
| 22.08.2022 11:16:24 | |
1 682 BTC | $ 35 313 932 | (unknown) | (unknown) |
| Type: transfer | From: 3J5dpvghpKJT4geErZPop42EhBikq6F3q1 | To: bc1qrj4uhjn6ggmylkm4s4xch549fqepy9d89wxxha | |||
| 22.08.2022 11:16:24 | |
3 684 BTC | $ 77 377 800 | (unknown) | (unknown) |
| Type: transfer | From: 33zvjDF8eriqe4tnq5bipM1yqg966N72Bf | To: bc1qs77aduwr77ka77gvwlznae8k9r8k57jlq98dyf | |||
| 22.08.2022 11:16:24 | |
3 684 BTC | $ 77 378 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JDrhMbSV8UoX47uVJpDoiPBczrEThK5go | To: 33zvjDF8eriqe4tnq5bipM1yqg966N72Bf | |||
| 22.08.2022 11:16:24 | |
3 684 BTC | $ 77 378 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx9a5933vagqrt5rpw0uwqnu4y2ppmecyg7gvc | To: 3JDrhMbSV8UoX47uVJpDoiPBczrEThK5go | |||
| 22.08.2022 11:16:24 | |
554 BTC | $ 11 629 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgct0qe75pfaxdpavywg8ynqpthuh0knjs8mrl | To: 33jzDZH4CZaqT1sy7hsWJuSH2tV5voo8Yn | |||
| 22.08.2022 11:16:24 | |
280 BTC | $ 5 874 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 11:16:24 | |
280 BTC | $ 5 875 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2022 11:16:24 | |
280 BTC | $ 5 876 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 11:16:24 | |
280 BTC | $ 5 879 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 11:16:24 | |
1 682 BTC | $ 35 314 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetx2ygx27t0s4cptyw0y2398dstly69d87ct3e | To: 3J5dpvghpKJT4geErZPop42EhBikq6F3q1 | |||
| 22.08.2022 11:16:24 | |
1 682 BTC | $ 35 314 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QGw1Swgm92ZMSobhHPYVB2bsRFQGXPHUg | To: bc1qetx2ygx27t0s4cptyw0y2398dstly69d87ct3e | |||
| 22.08.2022 11:16:24 | |
3 945 BTC | $ 82 849 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzqzyjkey0d2kwtn7qhdqx5r9qnmhh4t560qxg | To: 3KZrMRb4xz8rZp2zzTjJxJm4BezrKraivp | |||
| 22.08.2022 11:16:24 | |
3 945 BTC | $ 82 854 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NFqNs4Umc1okNZQxRyFvvrHDsNW5E54CP | To: bc1qmzqzyjkey0d2kwtn7qhdqx5r9qnmhh4t560qxg | |||
| 22.08.2022 11:16:24 | |
554 BTC | $ 11 630 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjyjsx2smqeqcs2hfdxpugw4m8vqzdc9qytfy2 | To: bc1qqgct0qe75pfaxdpavywg8ynqpthuh0knjs8mrl | |||
| 22.08.2022 11:16:24 | |
1 726 BTC | $ 36 249 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FyJecEkrfyof4YwkPLdYh4MdvUQqjYYTi | To: bc1qcs5vzvpr0mumpwf8sz4cy59luug9duxxpu6w36 | |||
| 22.08.2022 11:16:24 | |
1 726 BTC | $ 36 249 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGxwneqGwuniDvZ9YmMKXNfiJ2rfV8CU | To: 3FyJecEkrfyof4YwkPLdYh4MdvUQqjYYTi | |||
| 22.08.2022 11:16:24 | |
1 726 BTC | $ 36 249 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrddz9maksnunvu3636xmc0qfn2pvd9gft3fp70 | To: 3KEGxwneqGwuniDvZ9YmMKXNfiJ2rfV8CU | |||
| 22.08.2022 11:16:24 | |
351 BTC | $ 7 365 197 | (unknown) | (unknown) |
| Type: transfer | From: 39FxAEn8fAEKa1CX18JWgf5en9NEV2tWJF | To: bc1q96veq5uvn048spww6zdzhan5w55n5ryrvxl3f3 | |||
| 22.08.2022 11:16:24 | |
351 BTC | $ 7 368 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Piwojb57nXxhwXheCfUHcsP9yHUZyge8R | To: 39FxAEn8fAEKa1CX18JWgf5en9NEV2tWJF | |||
| 22.08.2022 11:00:24 |  |
42 384 236 USDT | $ 42 256 364 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.08.2022 10:52:01 |  |
14 298 296 USDT | $ 14 244 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.08.2022 10:44:35 | |
1 682 BTC | $ 35 079 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gzqwc5pd9dnvfy6qssddqakqpwru2gc90j8fa | To: 3QGw1Swgm92ZMSobhHPYVB2bsRFQGXPHUg | |||
| 22.08.2022 10:44:35 | |
763 BTC | $ 15 921 881 | (unknown) | (unknown) |
| Type: transfer | From: 31wg6zUPSfSCFZjy6axgpsD2ZeYwhLf44b | To: 35EzFcAbRJqPt7AsdF6LAYY7BThsnVthEQ | |||
| 22.08.2022 10:44:35 | |
554 BTC | $ 11 552 461 | (unknown) | (unknown) |
| Type: transfer | From: 39SRiLrAoHyXhkLBjdG8jqRQdyy8HwMn4w | To: bc1qjjyjsx2smqeqcs2hfdxpugw4m8vqzdc9qytfy2 | |||
| 22.08.2022 10:44:35 | |
1 471 BTC | $ 30 683 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AiJw1VpKShvHkPNrXjedHqiRKCvPEBD96 | To: bc1q8skgvmguln6nd6mfu0mdcge2a4476c5uu6cl87 | |||
| 22.08.2022 10:44:35 | |
351 BTC | $ 7 318 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h20gaty67x598gcyh64a2g5kjldt0706v3j5t | To: 3Piwojb57nXxhwXheCfUHcsP9yHUZyge8R | |||
| 22.08.2022 10:44:35 | |
280 BTC | $ 5 840 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 10:44:35 | |
280 BTC | $ 5 841 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 10:44:40 |  |
90 000 000 XRP | $ 29 943 636 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 22.08.2022 10:35:38 | |
6 716 BTC | $ 141 385 700 | (unknown) | (unknown) |
| Type: transfer | From: 33fLFNSSSYLny4yCmgckADforE3T7ENRdn | To: 3Q4hJB2QJw79dULVRDFbLWiKUR9SBmLUHm | |||
| 22.08.2022 10:35:38 | |
4 728 BTC | $ 99 539 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JqRCxjfAKLJwuW9sNSrE9nh3k98uMAg5a | To: bc1qawegkfp0xs7usth6qdeamlenzdn0d3a8cr6vlp | |||
| 22.08.2022 10:35:38 | |
554 BTC | $ 11 658 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zdv359yzeaqrqzlr3cnwq4c923jydst6s4kum | To: 39SRiLrAoHyXhkLBjdG8jqRQdyy8HwMn4w | |||
| 22.08.2022 10:35:38 | |
280 BTC | $ 5 903 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2022 10:35:38 | |
354 BTC | $ 7 459 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CbT8GQRRwtBMj842J1heEsEGM1UtvVP6K | To: bc1q8h20gaty67x598gcyh64a2g5kjldt0706v3j5t | |||
| 22.08.2022 10:35:38 | |
3 797 BTC | $ 79 936 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjqm9sm6aawenejjm04cw9q3p882d50su04t5f | To: bc1qs4z8vp4f987zhrs0evjyup9wrg4ef5038zlp32 | |||