Whale movements
Last update: 20.05.2026 00:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 06:17:55 |  |
764 BTC | $ 16 252 403 | (unknown) | (unknown) |
| Type: transfer | From: 39k12GqxmJR3EaePnKB8ZZxmCHhtvMEooA | To: 3ED7D1gu7CVJVmEsLm5Cyd2n2PifY5AjVe | |||
| 22.08.2022 06:17:55 | |
3 797 BTC | $ 80 747 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TtpJTKaNw8uKBVYyKKXC6zHtr73j1zT | To: 36WXChQ3hi7c3kUreoa2KywsHun2DLRKut | |||
| 22.08.2022 06:17:55 | |
1 684 BTC | $ 35 816 468 | (unknown) | (unknown) |
| Type: transfer | From: 346zoUytwUr67z9FwmNJ6sZELVZ7yYxhs5 | To: 3Bhrv5vDB2uczLuakSMmCSaRxXrdphHaRw | |||
| 22.08.2022 06:17:55 | |
604 BTC | $ 12 833 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GnxhM73MtueKkRT1Y3VjtxnHx4HVfQC6H | To: bc1qvr7xfgl5tqskd4vnyxqwv2d88kcevrsvfhjqc2 | |||
| 22.08.2022 06:17:55 | |
4 542 BTC | $ 96 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDaoAH8MsdekiHQ34qw4UPpmSxEB1a5y | To: 3Jw5fJShxW7DLSxyL1zdGG2QeD19hnos1G | |||
| 22.08.2022 06:17:55 | |
1 727 BTC | $ 36 730 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BaK799TGWaGUVb4qgPadfGrsfo9pVmunX | To: 36uShrEeJGjtrhQ46J5rhwZnBYMoEUFG3w | |||
| 22.08.2022 06:17:55 | |
6 471 BTC | $ 137 595 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z792 | |||
| 22.08.2022 06:03:03 |  |
150 000 000 BUSD | $ 150 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.08.2022 06:00:30 | |
116 412 920 BUSD | $ 116 412 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2022 06:00:30 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 22.08.2022 05:58:52 | |
604 BTC | $ 12 906 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgencn3f9av0yedutses0yq3qux4ek28yfetsrc | To: 3GnxhM73MtueKkRT1Y3VjtxnHx4HVfQC6H | |||
| 22.08.2022 05:58:52 | |
356 BTC | $ 7 606 184 | (unknown) | (unknown) |
| Type: transfer | From: 37iqSQJu5eAFwpbbfsm9281BNfMvHKj3qJ | To: 3LV2mMomNuovPZa9uytEE1iYGs9bA5y7Dp | |||
| 22.08.2022 05:56:49 | |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.08.2022 05:55:47 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.08.2022 05:46:04 | |
4 542 BTC | $ 98 038 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4yvpslh7nu4c2hk42xm77ummnrzhjcvxu5fg | To: 3LHDaoAH8MsdekiHQ34qw4UPpmSxEB1a5y | |||
| 22.08.2022 05:35:51 | |
356 BTC | $ 7 630 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NSoNnyJaSyefvuSA2d9pPZyXjQzzN4FNT | To: 37iqSQJu5eAFwpbbfsm9281BNfMvHKj3qJ | |||
| 22.08.2022 05:35:51 | |
1 727 BTC | $ 37 050 284 | (unknown) | (unknown) |
| Type: transfer | From: 32WKfVTffp1ZUnRwaq59n8ffE9hGCM8iwJ | To: 3BaK799TGWaGUVb4qgPadfGrsfo9pVmunX | |||
| 22.08.2022 05:35:51 | |
3 947 BTC | $ 84 650 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcctsv9fqvskx8kd59aj4w85weyf7s5ftll9dg | To: bc1qf8323fuyn9j030kvx224u88slzeq3c9xm2c28j | |||
| 22.08.2022 05:35:51 | |
1 484 BTC | $ 31 828 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmd50aygyc8nfnyduusdtsufgs7v0wtvuh7zgt | To: 38E78ViyV2PiiosgzMrVbtykpXuXDYYBvK | |||
| 22.08.2022 05:35:51 | |
2 940 BTC | $ 63 064 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm4c3sgg0s4zn4kd9qluu83kwwh0u57esezh2 | To: 3GRMQhWXbprV6kMGnaPuNfTbtd5NMSCdmn | |||
| 22.08.2022 05:35:51 | |
604 BTC | $ 12 945 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FAGomQjdrX7bFMMdves4dVhQUk1ijJGsb | To: bc1qgencn3f9av0yedutses0yq3qux4ek28yfetsrc | |||
| 22.08.2022 05:35:51 | |
3 695 BTC | $ 79 241 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78a2h2e20sgdxldf4ql7v0saxl7hq70g568a3h | To: bc1qy8mctxmjj60r68ltsmhjfqc80sray3x6rq2j53 | |||
| 22.08.2022 05:35:51 | |
3 797 BTC | $ 81 448 340 | (unknown) | (unknown) |
| Type: transfer | From: 37MJSWZLW4MHiF2WgdpSjSsDe5bzbm1ANB | To: 3H6TtpJTKaNw8uKBVYyKKXC6zHtr73j1zT | |||
| 22.08.2022 05:35:51 | |
1 685 BTC | $ 36 133 964 | (unknown) | (unknown) |
| Type: transfer | From: 36yCu3rDAHcg1YeHyQKcWrskHv1ch3nBCd | To: 346zoUytwUr67z9FwmNJ6sZELVZ7yYxhs5 | |||
| 22.08.2022 05:35:51 | |
764 BTC | $ 16 394 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EjVL9FuyagACkw2CjRvMW2F4J9jiW8jRS | To: 39k12GqxmJR3EaePnKB8ZZxmCHhtvMEooA | |||
| 22.08.2022 05:35:51 | |
4 730 BTC | $ 101 447 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KkEN4KFbF9WjUFQo6s2PUknPR7zHKmNGQ | To: bc1qkfj0ujykuvgh7v666kp8hldpy8fy2unj6hqw05 | |||
| 22.08.2022 05:30:06 | |
8 000 424 USDT | $ 8 044 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 05:25:38 | |
604 BTC | $ 13 003 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08am9f6u2lmjyzn4em8483tc5dckes3wt7jxvf | To: 3FAGomQjdrX7bFMMdves4dVhQUk1ijJGsb | |||
| 22.08.2022 05:25:38 | |
765 BTC | $ 16 473 798 | (unknown) | (unknown) |
| Type: transfer | From: 34XXX4wbPAjvXs9xa1PRoCeqousxpFBB2T | To: 3EjVL9FuyagACkw2CjRvMW2F4J9jiW8jRS | |||
| 22.08.2022 05:25:38 | |
2 940 BTC | $ 63 320 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1pqiQe2sCCNWtCsU3m6ustC1ViKHZsa | To: bc1qxjm4c3sgg0s4zn4kd9qluu83kwwh0u57esezh2 | |||
| 22.08.2022 05:25:38 | |
1 484 BTC | $ 31 958 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LYRJpYfyfyJGbzrujFYuPriQedo18C3UV | To: bc1qxmd50aygyc8nfnyduusdtsufgs7v0wtvuh7zgt | |||
| 22.08.2022 05:25:38 | |
3 798 BTC | $ 81 779 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Nncxwy2xHaRbZMH9ycedyaLDzdt9U8dPJ | To: 37MJSWZLW4MHiF2WgdpSjSsDe5bzbm1ANB | |||
| 22.08.2022 05:25:38 | |
1 685 BTC | $ 36 280 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5ljk62rehawdp73zz7skp90jzaf3r6ukpwkh | To: 36yCu3rDAHcg1YeHyQKcWrskHv1ch3nBCd | |||
| 22.08.2022 05:25:38 | |
4 542 BTC | $ 97 806 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4j474j4ralnajr3d6mh5xxejyfpm60dc5erf | To: bc1qwt4yvpslh7nu4c2hk42xm77ummnrzhjcvxu5fg | |||
| 22.08.2022 05:25:38 | |
3 947 BTC | $ 84 995 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7h8mfm4enuf688lpcj27zwu38g478rx9swnz | To: bc1qhcctsv9fqvskx8kd59aj4w85weyf7s5ftll9dg | |||
| 22.08.2022 05:25:38 | |
3 695 BTC | $ 79 563 590 | (unknown) | (unknown) |
| Type: transfer | From: 33yGWSKiAC2UeMGHuwKRF6vq8xosJKHJus | To: bc1q78a2h2e20sgdxldf4ql7v0saxl7hq70g568a3h | |||
| 22.08.2022 05:25:38 | |
1 727 BTC | $ 37 200 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86dedry7vg7pnggtgndw6neq48jaa8lxvajnfg | To: 32WKfVTffp1ZUnRwaq59n8ffE9hGCM8iwJ | |||
| 22.08.2022 05:25:38 | |
356 BTC | $ 7 675 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYFR2P53u8zf6ew5akzZjjp24P7BBZgF | To: 3NSoNnyJaSyefvuSA2d9pPZyXjQzzN4FNT | |||
| 22.08.2022 05:14:55 | |
765 BTC | $ 16 443 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dn4lnqpzkqgz7zsdc8nysgvu3lt7ytjrlkt4f | To: 34XXX4wbPAjvXs9xa1PRoCeqousxpFBB2T | |||
| 22.08.2022 05:14:55 | |
1 484 BTC | $ 31 898 462 | (unknown) | (unknown) |
| Type: transfer | From: 36WpvmuoFwJMBTW1fRwS3cLXTbuShvkTY8 | To: 3LYRJpYfyfyJGbzrujFYuPriQedo18C3UV | |||
| 22.08.2022 05:14:55 | |
356 BTC | $ 7 660 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MAf5i5oDmLB6oEHibnx3VStvMNKJ6qrXC | To: 3HrYFR2P53u8zf6ew5akzZjjp24P7BBZgF | |||
| 22.08.2022 05:14:55 | |
604 BTC | $ 12 978 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PisrTEKUYn1NjsraLtTJK65XDG8ApnjQ3 | To: bc1q08am9f6u2lmjyzn4em8483tc5dckes3wt7jxvf | |||
| 22.08.2022 05:13:21 | |
7 716 526 USDT | $ 7 668 299 | (unknown) | (unknown) |
| Type: transfer | From: 7cd755781197aeb450b784f55990c090d3778a9e | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||
| 22.08.2022 05:02:41 | |
3 948 BTC | $ 84 683 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KS22vdP2LfqGv1dQr7tWpth5DSL7TbQiw | To: bc1qhy7h8mfm4enuf688lpcj27zwu38g478rx9swnz | |||
| 22.08.2022 05:02:41 | |
4 542 BTC | $ 97 421 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmtjhzmjrzl9nh9lpp3ahkaxcrxf2rw9a3fepz | To: bc1qpr4j474j4ralnajr3d6mh5xxejyfpm60dc5erf | |||
| 22.08.2022 05:00:49 | |
2 940 BTC | $ 63 251 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FdfXd5scsHYJmWWtYVpEi5B9iw4ioKw7u | To: 3Hm1pqiQe2sCCNWtCsU3m6ustC1ViKHZsa | |||
| 22.08.2022 05:00:49 | |
604 BTC | $ 12 989 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HSuDThKssgJfbJjfTLaJbKuHaKS9jpr71 | To: 3PisrTEKUYn1NjsraLtTJK65XDG8ApnjQ3 | |||
| 22.08.2022 05:00:49 | |
3 798 BTC | $ 81 690 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvxht9v4r6rq6uuxgcj02ve2x9mz3lqetcx9jp | To: 3Nncxwy2xHaRbZMH9ycedyaLDzdt9U8dPJ | |||
| 22.08.2022 05:00:49 | |
356 BTC | $ 7 667 125 | (unknown) | (unknown) |
| Type: transfer | From: 3DWLo5XesietokQGDWmWdZVq7GCEbrLWmN | To: 3MAf5i5oDmLB6oEHibnx3VStvMNKJ6qrXC | |||
| 22.08.2022 05:00:49 | |
1 484 BTC | $ 31 924 222 | (unknown) | (unknown) |
| Type: transfer | From: 376EWNBmHKepAJUmiw899uvZqsDq8PLpKE | To: 36WpvmuoFwJMBTW1fRwS3cLXTbuShvkTY8 | |||