Whale movements
Last update: 20.05.2026 01:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 05:00:49 |  |
3 695 BTC | $ 79 477 064 | (unknown) | (unknown) |
| Type: transfer | From: 39j3CJVcAvUcve33L1HQY24SjC95JKcWiD | To: 33yGWSKiAC2UeMGHuwKRF6vq8xosJKHJus | |||
| 22.08.2022 05:00:49 | |
1 685 BTC | $ 36 241 484 | (unknown) | (unknown) |
| Type: transfer | From: 39DXqJ6KRStW3ALxmpKZLDXzPFmXr5zXdv | To: bc1qhh5ljk62rehawdp73zz7skp90jzaf3r6ukpwkh | |||
| 22.08.2022 05:00:49 | |
1 728 BTC | $ 37 167 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx66guqm7kl5eyyhxfghcmhszzqvxlhl8w42jr7 | To: bc1q86dedry7vg7pnggtgndw6neq48jaa8lxvajnfg | |||
| 22.08.2022 05:00:49 | |
765 BTC | $ 16 458 767 | (unknown) | (unknown) |
| Type: transfer | From: 324JZXjFXzdcd4uAziU6b65gPPmxBUc4Hp | To: bc1q6dn4lnqpzkqgz7zsdc8nysgvu3lt7ytjrlkt4f | |||
| 22.08.2022 04:58:47 |  |
8 000 000 USDT | $ 7 998 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.08.2022 04:45:36 | |
5 968 BTC | $ 127 984 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JwQ2FXj5vmFKKYCSDEiEbhvbHHn225U13 | To: bc1q6pve226lrzlqnad5j0n2wzf8d8u3mtc5cfhwhn | |||
| 22.08.2022 04:45:36 | |
356 BTC | $ 7 644 119 | (unknown) | (unknown) |
| Type: transfer | From: 37enCnQV8USGwccbx5tPA7DXQ6idT8ogp4 | To: 3DWLo5XesietokQGDWmWdZVq7GCEbrLWmN | |||
| 22.08.2022 04:45:36 | |
3 695 BTC | $ 79 238 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209nwxdp3gllx4awd8e67zyjsz83vgcph6jxra | To: 39j3CJVcAvUcve33L1HQY24SjC95JKcWiD | |||
| 22.08.2022 04:45:36 | |
765 BTC | $ 16 409 313 | (unknown) | (unknown) |
| Type: transfer | From: 34AmfKvWPBYTd8buUznLsoYSWAgrDSPLGs | To: 324JZXjFXzdcd4uAziU6b65gPPmxBUc4Hp | |||
| 22.08.2022 04:45:36 | |
4 542 BTC | $ 97 406 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye02ca046tze0axvkeg7pawm2m9fcnyy9vzqh3 | To: bc1qvmtjhzmjrzl9nh9lpp3ahkaxcrxf2rw9a3fepz | |||
| 22.08.2022 04:45:36 | |
3 798 BTC | $ 81 445 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DKbiuTT4CiXaPQd3zozEGmNU3SqcR7bAd | To: bc1qzvxht9v4r6rq6uuxgcj02ve2x9mz3lqetcx9jp | |||
| 22.08.2022 04:45:36 | |
604 BTC | $ 12 950 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrw4psvxdn643wqv9keyjnpf5cwcnjq7sgt597 | To: 3HSuDThKssgJfbJjfTLaJbKuHaKS9jpr71 | |||
| 22.08.2022 04:45:36 | |
1 685 BTC | $ 36 132 572 | (unknown) | (unknown) |
| Type: transfer | From: 38GHruBUpJ594Mrsv5Pvp8m6Dvky6RMMA4 | To: 39DXqJ6KRStW3ALxmpKZLDXzPFmXr5zXdv | |||
| 22.08.2022 04:45:36 | |
1 484 BTC | $ 31 829 266 | (unknown) | (unknown) |
| Type: transfer | From: 35K15e8ByP7MjmhreJNzkyjXxfVKkff2Fe | To: 376EWNBmHKepAJUmiw899uvZqsDq8PLpKE | |||
| 22.08.2022 04:45:36 | |
2 942 BTC | $ 63 104 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BevaEmNaRW6aTga9J7Na6kuttwSfHmAv7 | To: 3FdfXd5scsHYJmWWtYVpEi5B9iw4ioKw7u | |||
| 22.08.2022 04:45:36 | |
3 948 BTC | $ 84 670 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQbAA827DHaJ2Kbr3cQNsfNscsx8gcS1 | To: 3KS22vdP2LfqGv1dQr7tWpth5DSL7TbQiw | |||
| 22.08.2022 04:45:36 | |
4 730 BTC | $ 101 444 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn66jlkq9ace3vxuq7qm4c2pz0yqvv3f9u8lp65 | To: 3KkEN4KFbF9WjUFQo6s2PUknPR7zHKmNGQ | |||
| 22.08.2022 04:45:36 | |
1 728 BTC | $ 37 057 324 | (unknown) | (unknown) |
| Type: transfer | From: 32RA68d8ckSKyLhV2pduJQNGCJvjHyRmyL | To: bc1qx66guqm7kl5eyyhxfghcmhszzqvxlhl8w42jr7 | |||
| 22.08.2022 04:45:22 | |
8 000 000 USDT | $ 8 035 756 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 22.08.2022 04:37:37 | |
6 000 000 USDT | $ 6 027 328 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.08.2022 04:32:02 | |
300 BTC | $ 6 436 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.08.2022 04:32:02 | |
356 BTC | $ 7 637 941 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39Ypwk452vP5ZTcJzhQ4g16b26fw2mbJGz | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.08.2022 04:32:02 | |
356 BTC | $ 7 647 882 | (unknown) | (unknown) |
| Type: transfer | From: 39Ypwk452vP5ZTcJzhQ4g16b26fw2mbJGz | To: 37enCnQV8USGwccbx5tPA7DXQ6idT8ogp4 | |||
| 22.08.2022 04:32:02 | |
271 BTC | $ 5 809 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 04:21:57 | |
290 BTC | $ 6 185 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.08.2022 04:21:57 | |
712 BTC | $ 15 196 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2mawukn4jk27hnd9dkaj6a8sj9z72r7lf7jqp | To: 39Ypwk452vP5ZTcJzhQ4g16b26fw2mbJGz | |||
| 22.08.2022 04:21:57 | |
5 968 BTC | $ 127 285 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcunrvp9lplu6vrr33dqehkxlr3z8pg4upa8ag | To: 3JwQ2FXj5vmFKKYCSDEiEbhvbHHn225U13 | |||
| 22.08.2022 04:21:57 | |
4 542 BTC | $ 96 874 136 | (unknown) | (unknown) |
| Type: transfer | From: 3J74cnHJ3EMV6jfW8buqKpmC5aeM4Lx7Hs | To: bc1qye02ca046tze0axvkeg7pawm2m9fcnyy9vzqh3 | |||
| 22.08.2022 04:21:57 | |
6 726 BTC | $ 143 471 760 | (unknown) | (unknown) |
| Type: transfer | From: 39Q96CckuGrDvHnpAzLxMnRcYybmRUmpoN | To: 37cxYCH5p8dQDuQMeYDLJfUEBPF6ZnJbd3 | |||
| 22.08.2022 04:21:57 | |
1 685 BTC | $ 35 935 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CkrqqsnDSXBsRDk54V9t1NvjBVdhoiUKg | To: 38GHruBUpJ594Mrsv5Pvp8m6Dvky6RMMA4 | |||
| 22.08.2022 04:21:57 | |
784 BTC | $ 16 718 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QZt16Xkw2AXryKRfLYCJzZewg8xGwKBR8 | To: bc1qvrw4psvxdn643wqv9keyjnpf5cwcnjq7sgt597 | |||
| 22.08.2022 04:21:57 | |
426 BTC | $ 9 086 419 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.08.2022 04:21:57 | |
1 728 BTC | $ 36 854 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthdtqxvfzp0ev5rwm92u3rph6jv4c49s5kg4w | To: 32RA68d8ckSKyLhV2pduJQNGCJvjHyRmyL | |||
| 22.08.2022 04:21:57 | |
1 484 BTC | $ 31 658 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmanmckwvflwpgkv608smr5p4tmq9lk2pudw6t0 | To: 35K15e8ByP7MjmhreJNzkyjXxfVKkff2Fe | |||
| 22.08.2022 04:21:57 | |
277 BTC | $ 5 912 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 04:21:57 | |
277 BTC | $ 5 913 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2022 04:21:57 | |
2 942 BTC | $ 62 760 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3fps3auh3vltsw7le43jhru5zy0en4wy8zt9 | To: 3BevaEmNaRW6aTga9J7Na6kuttwSfHmAv7 | |||
| 22.08.2022 04:21:57 | |
345 BTC | $ 7 367 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87eqcxuqruaw7tl4stamjdcy4lltqtaxvq62lc | To: 3PmURQiJX9MEDQm4o3rq87bFmMVtU5yYmT | |||
| 22.08.2022 04:21:57 | |
767 BTC | $ 16 351 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LVMuFzR6eJr7awyQSzh5FyYyTw9z2EHGK | To: 34AmfKvWPBYTd8buUznLsoYSWAgrDSPLGs | |||
| 22.08.2022 04:21:57 | |
3 948 BTC | $ 84 207 400 | (unknown) | (unknown) |
| Type: transfer | From: 39d9LPLsFNKoyB6kyhSkvxCwnLnbEkkeeJ | To: 3DbQbAA827DHaJ2Kbr3cQNsfNscsx8gcS1 | |||
| 22.08.2022 04:21:57 | |
4 730 BTC | $ 100 889 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M3u1Rz8vxY2cupEvWn4kcY8RkQHDj9XcC | To: bc1qn66jlkq9ace3vxuq7qm4c2pz0yqvv3f9u8lp65 | |||
| 22.08.2022 04:21:57 | |
3 798 BTC | $ 81 002 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjqstumrusduc74al0whfv7y7fa6873krdeuhk | To: 3DKbiuTT4CiXaPQd3zozEGmNU3SqcR7bAd | |||
| 22.08.2022 04:21:57 | |
3 695 BTC | $ 78 805 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FURBmfvcRNFjuh2VBHVzmrCf7P8BnP2Ru | To: bc1q209nwxdp3gllx4awd8e67zyjsz83vgcph6jxra | |||
| 22.08.2022 04:21:57 | |
250 BTC | $ 5 332 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.08.2022 03:53:40 |  |
36 000 000 XRP | $ 12 215 545 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.08.2022 03:48:51 | |
1 685 BTC | $ 36 327 080 | (unknown) | (unknown) |
| Type: transfer | From: 38GywjZA1Xh9U843VL26Yd3xjnLtKrGiMi | To: 3CkrqqsnDSXBsRDk54V9t1NvjBVdhoiUKg | |||
| 22.08.2022 03:48:51 | |
784 BTC | $ 16 901 432 | (unknown) | (unknown) |
| Type: transfer | From: 39tiikgxYciALScVL76b2LbG6FJiehg6yR | To: 3QZt16Xkw2AXryKRfLYCJzZewg8xGwKBR8 | |||
| 22.08.2022 03:48:51 | |
1 484 BTC | $ 32 004 354 | (unknown) | (unknown) |
| Type: transfer | From: 34eKTHY2VBDiK31F3VEWuL2oQtLp4ChTbC | To: bc1qmanmckwvflwpgkv608smr5p4tmq9lk2pudw6t0 | |||
| 22.08.2022 03:48:51 | |
712 BTC | $ 15 363 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqenjyc6kky49cwa45plpq0f5ttp00kpvtrt2za | To: bc1qc2mawukn4jk27hnd9dkaj6a8sj9z72r7lf7jqp | |||
| 22.08.2022 03:48:51 | |
767 BTC | $ 16 530 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45c9l3dxy72c0h9ltw6rh95rjnl4llt94crc7l | To: 3LVMuFzR6eJr7awyQSzh5FyYyTw9z2EHGK | |||