Whale movements
Last update: 20.05.2026 00:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 07:35:25 |  |
272 BTC | $ 5 867 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 07:35:25 | |
603 BTC | $ 13 032 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BpF9c9EXQeRsUjqikX3nYcy9iXuvkXYPq | To: 31sgumRwxq4z5o3yTBGAFS4DbSrDiGhe1i | |||
| 22.08.2022 07:35:25 | |
1 727 BTC | $ 37 311 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BP8kfEph7GZzw859w9q63L4yEqDAr725x | To: bc1qjkdcp47ftw468c8nvgjrf7qe4cnf7x0k0pcu5m | |||
| 22.08.2022 07:35:25 | |
280 BTC | $ 6 049 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy7gxpd8tmuj2am27hnk3rtkypx2wafkuqzppr | To: 3PV5ZvgKcBrpLGwfcMFg1RwbixgD3qs5dZ | |||
| 22.08.2022 07:35:25 | |
355 BTC | $ 7 677 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FBC2gtphUcJXxBev9mxN4BfKj8qpcNkmi | To: bc1qjqjtwdv86c347y6aycygl9xnrkwkkuvhlvw55s | |||
| 22.08.2022 07:26:44 | |
1 484 BTC | $ 32 108 156 | (unknown) | (unknown) |
| Type: transfer | From: 32ATE5sBrokWfwrqi5M7qW9dWodYDSbjiR | To: 3G9YerfnDyoqKkYGRVHQhTShoUEYA3W24Y | |||
| 22.08.2022 07:26:44 | |
355 BTC | $ 7 689 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcaqr4mjed0l5z2x95elj8jh44v4w9cecu76kk | To: 3FBC2gtphUcJXxBev9mxN4BfKj8qpcNkmi | |||
| 22.08.2022 07:26:44 | |
603 BTC | $ 13 054 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k44azwtz6h6msywvyu8ud3tzh4r00m870yafk | To: 3BpF9c9EXQeRsUjqikX3nYcy9iXuvkXYPq | |||
| 22.08.2022 07:26:44 | |
764 BTC | $ 16 536 053 | (unknown) | (unknown) |
| Type: transfer | From: 36PCVmqZ316r11P81fs1f18udD3ee8Pct4 | To: bc1qentlqfmy4hnke7kqpcc7v6gdlc98aj2ayk9yqr | |||
| 22.08.2022 07:26:44 | |
275 BTC | $ 5 949 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2022 07:26:44 | |
275 BTC | $ 5 955 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2022 07:26:44 | |
1 684 BTC | $ 36 443 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JRoPHTCrHVvnowJSXWU4gUg5praiaBEme | To: 35RcPwBvUVDq2FDXoXmTsk1KVRtXPS4tdg | |||
| 22.08.2022 07:21:30 |  |
300 WBTC | $ 6 462 893 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 22.08.2022 07:20:24 |  |
41 744 864 USDT | $ 41 659 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.08.2022 07:15:43 | |
275 BTC | $ 5 916 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 07:12:47 | |
275 BTC | $ 5 919 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 07:12:47 | |
603 BTC | $ 12 972 416 | (unknown) | (unknown) |
| Type: transfer | From: 36EuP3qobuiPUMGcE9kHHAndLG6Tjyxm6N | To: bc1q7k44azwtz6h6msywvyu8ud3tzh4r00m870yafk | |||
| 22.08.2022 07:12:47 | |
355 BTC | $ 7 641 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NFZ91XnxKGQwpC5Z8ebeTsAH6pv3o9gmi | To: bc1qpcaqr4mjed0l5z2x95elj8jh44v4w9cecu76kk | |||
| 22.08.2022 07:12:47 | |
764 BTC | $ 16 431 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9k99dnc5c9c994dyt62ksfqgf9vtk2y0cnu7p | To: 36PCVmqZ316r11P81fs1f18udD3ee8Pct4 | |||
| 22.08.2022 07:03:20 | |
300 WBTC | $ 6 448 799 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 22.08.2022 06:56:59 | |
764 BTC | $ 16 357 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JQLx54WC868CAFuCqPcyCk9Uc7TketbYy | To: bc1qr9k99dnc5c9c994dyt62ksfqgf9vtk2y0cnu7p | |||
| 22.08.2022 06:56:59 | |
1 684 BTC | $ 36 046 744 | (unknown) | (unknown) |
| Type: transfer | From: 38JiNEi7XqMsC81AnSC8D1JYDcyg7WjQMG | To: 3JRoPHTCrHVvnowJSXWU4gUg5praiaBEme | |||
| 22.08.2022 06:56:59 | |
3 694 BTC | $ 79 064 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmhr94f6ke3k6fgslq8mdah867a5nzvep2er7q | To: bc1qg2hnjvs279qnrnuwq9ezecvxehra9px4gqma28 | |||
| 22.08.2022 06:56:59 | |
603 BTC | $ 12 912 452 | (unknown) | (unknown) |
| Type: transfer | From: 34sGhQz4THBH1kRJ9miYzC47EuViobrMNf | To: 36EuP3qobuiPUMGcE9kHHAndLG6Tjyxm6N | |||
| 22.08.2022 06:56:59 | |
2 940 BTC | $ 62 925 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C6WrzTAhFh9KTbx8dseyZoiDyitYXGH72 | To: 357fxnby5ZazVJrQL2Yu5infhYeh9E7RCB | |||
| 22.08.2022 06:56:59 | |
1 484 BTC | $ 31 758 650 | (unknown) | (unknown) |
| Type: transfer | From: 35W6Bqp72joxkY5mM4FeP1anSiD9GcyVeh | To: 32ATE5sBrokWfwrqi5M7qW9dWodYDSbjiR | |||
| 22.08.2022 06:56:59 | |
1 727 BTC | $ 36 960 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus9zpyqju0079d88l9gshnee0vy5u8rvrcgwjf | To: 3BP8kfEph7GZzw859w9q63L4yEqDAr725x | |||
| 22.08.2022 06:56:59 | |
356 BTC | $ 7 611 608 | (unknown) | (unknown) |
| Type: transfer | From: 39tWjMetydHBtbjkWbkmLeSpCRZZR86Vg9 | To: 3NFZ91XnxKGQwpC5Z8ebeTsAH6pv3o9gmi | |||
| 22.08.2022 06:56:59 | |
3 797 BTC | $ 81 265 860 | (unknown) | (unknown) |
| Type: transfer | From: 36WXChQ3hi7c3kUreoa2KywsHun2DLRKut | To: 3J4LmHwiC1tgepk2CbdEKxcEtp3eYkGGNz | |||
| 22.08.2022 06:48:44 | |
153 953 630 BUSD | $ 153 953 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.08.2022 06:46:03 | |
10 899 998 USDT | $ 10 946 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 06:36:03 | |
8 379 403 USDT | $ 8 446 229 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 06:35:41 | |
3 694 BTC | $ 78 735 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqmap5hm9mes4uxswvhyz5qrq6nmzk4yyktg2 | To: bc1qjmhr94f6ke3k6fgslq8mdah867a5nzvep2er7q | |||
| 22.08.2022 06:32:00 | |
356 BTC | $ 7 574 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg955tvkkqym2uvsgyvtltcsujwka5k6q2zrute | To: 39tWjMetydHBtbjkWbkmLeSpCRZZR86Vg9 | |||
| 22.08.2022 06:32:00 | |
764 BTC | $ 16 277 867 | (unknown) | (unknown) |
| Type: transfer | From: 3ED7D1gu7CVJVmEsLm5Cyd2n2PifY5AjVe | To: 3JQLx54WC868CAFuCqPcyCk9Uc7TketbYy | |||
| 22.08.2022 06:32:00 | |
1 684 BTC | $ 35 872 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhrv5vDB2uczLuakSMmCSaRxXrdphHaRw | To: 38JiNEi7XqMsC81AnSC8D1JYDcyg7WjQMG | |||
| 22.08.2022 06:32:00 | |
1 727 BTC | $ 36 780 410 | (unknown) | (unknown) |
| Type: transfer | From: 36uShrEeJGjtrhQ46J5rhwZnBYMoEUFG3w | To: bc1qus9zpyqju0079d88l9gshnee0vy5u8rvrcgwjf | |||
| 22.08.2022 06:32:00 | |
603 BTC | $ 12 851 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr7xfgl5tqskd4vnyxqwv2d88kcevrsvfhjqc2 | To: 34sGhQz4THBH1kRJ9miYzC47EuViobrMNf | |||
| 22.08.2022 06:32:00 | |
2 940 BTC | $ 62 619 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzzdr3kzhnrwxcejpqynv6zgvlal3j53qq64xm | To: 3C6WrzTAhFh9KTbx8dseyZoiDyitYXGH72 | |||
| 22.08.2022 06:32:00 | |
1 484 BTC | $ 31 604 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PkTa1zFRd6bDRHVrTHgSvqG3g8z8NddxL | To: 35W6Bqp72joxkY5mM4FeP1anSiD9GcyVeh | |||
| 22.08.2022 06:17:55 | |
427 BTC | $ 9 071 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 06:17:55 | |
356 BTC | $ 7 574 251 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.08.2022 06:17:55 | |
4 728 BTC | $ 100 541 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfj0ujykuvgh7v666kp8hldpy8fy2unj6hqw05 | To: 3F2wvEG58jqwp1qXuXSKFFToKnq5uDEiz8 | |||
| 22.08.2022 06:17:55 | |
3 947 BTC | $ 83 919 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8323fuyn9j030kvx224u88slzeq3c9xm2c28j | To: bc1qgjtzkren4eg00gg4x64sjxcn7dysz0vauhmnhg | |||
| 22.08.2022 06:17:55 | |
356 BTC | $ 7 562 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LV2mMomNuovPZa9uytEE1iYGs9bA5y7Dp | To: bc1qg955tvkkqym2uvsgyvtltcsujwka5k6q2zrute | |||
| 22.08.2022 06:17:55 | |
2 940 BTC | $ 62 521 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GRMQhWXbprV6kMGnaPuNfTbtd5NMSCdmn | To: bc1qjzzdr3kzhnrwxcejpqynv6zgvlal3j53qq64xm | |||
| 22.08.2022 06:17:55 | |
5 967 BTC | $ 126 889 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pve226lrzlqnad5j0n2wzf8d8u3mtc5cfhwhn | To: 31ppYbnWziGZ31GPkaGhSUz8g7JDdzE3SD | |||
| 22.08.2022 06:17:55 | |
3 694 BTC | $ 78 556 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8mctxmjj60r68ltsmhjfqc80sray3x6rq2j53 | To: bc1qfgqmap5hm9mes4uxswvhyz5qrq6nmzk4yyktg2 | |||
| 22.08.2022 06:17:55 | |
6 726 BTC | $ 143 026 670 | (unknown) | (unknown) |
| Type: transfer | From: 37cxYCH5p8dQDuQMeYDLJfUEBPF6ZnJbd3 | To: 3FK78Tdq7yhoqbNGDB5sDVLqyQKsApKsCv | |||
| 22.08.2022 06:17:55 | |
1 484 BTC | $ 31 554 758 | (unknown) | (unknown) |
| Type: transfer | From: 38E78ViyV2PiiosgzMrVbtykpXuXDYYBvK | To: 3PkTa1zFRd6bDRHVrTHgSvqG3g8z8NddxL | |||