Whale movements
Last update: 20.05.2026 01:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 03:48:51 |  |
345 BTC | $ 7 447 518 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XZT9xfipEeX7vcJs7iULPP3VkEsdPnk | To: bc1q87eqcxuqruaw7tl4stamjdcy4lltqtaxvq62lc | |||
| 22.08.2022 03:48:51 | |
277 BTC | $ 5 978 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 03:48:51 | |
1 728 BTC | $ 37 256 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst5rejagc8s79l87rmqllh0z5w4xefyetz40zv | To: bc1qcthdtqxvfzp0ev5rwm92u3rph6jv4c49s5kg4w | |||
| 22.08.2022 03:30:42 | |
245 BTC | $ 5 263 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeua2ehftpn0hxjvewzafvzljdypc9sj7c0gfh9 | |||
| 22.08.2022 03:30:42 | |
1 607 BTC | $ 34 466 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LKdzcGTbXM3UAQQaeNSAVuvvAcGJfrJth | To: 3JoQZXyRZHwtaSpXY9i6HBAvJczJocJziJ | |||
| 22.08.2022 03:30:42 | |
1 685 BTC | $ 36 123 524 | (unknown) | (unknown) |
| Type: transfer | From: 35YE34otVpKsmnWQgttHwL8eYqEJi9mSG7 | To: 38GywjZA1Xh9U843VL26Yd3xjnLtKrGiMi | |||
| 22.08.2022 03:30:42 | |
712 BTC | $ 15 276 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CrS4UJi6akjRkvqDU6qfwgZnePHgfRRD9 | To: bc1qqenjyc6kky49cwa45plpq0f5ttp00kpvtrt2za | |||
| 22.08.2022 03:30:42 | |
4 730 BTC | $ 101 419 816 | (unknown) | (unknown) |
| Type: transfer | From: 36rmGQtL1t5FMLVf4AmgGxNtXB3zAquzSw | To: 3M3u1Rz8vxY2cupEvWn4kcY8RkQHDj9XcC | |||
| 22.08.2022 03:30:42 | |
345 BTC | $ 7 405 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tqv0fp5nfvugpmfgghndn7v8ee05sz9we3x0 | To: 3G6XZT9xfipEeX7vcJs7iULPP3VkEsdPnk | |||
| 22.08.2022 03:30:42 | |
1 728 BTC | $ 37 047 876 | (unknown) | (unknown) |
| Type: transfer | From: 3P9TVT518C2rbVTx2CuHVCDm7s6rRJvGmw | To: bc1qst5rejagc8s79l87rmqllh0z5w4xefyetz40zv | |||
| 22.08.2022 03:30:42 | |
1 484 BTC | $ 31 825 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qendv3e5lww0jj9gfpmu458s9vps5y4guk7yhj4 | To: 34eKTHY2VBDiK31F3VEWuL2oQtLp4ChTbC | |||
| 22.08.2022 03:30:42 | |
2 943 BTC | $ 63 091 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DZukwXZjYCTcpgoz8ccnSwgj41DjcEdy3 | To: bc1qmn3fps3auh3vltsw7le43jhru5zy0en4wy8zt9 | |||
| 22.08.2022 03:30:42 | |
3 948 BTC | $ 84 650 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EN4VVEFpLNdaKUEmC6etmHfZxqPNRmusv | To: 39d9LPLsFNKoyB6kyhSkvxCwnLnbEkkeeJ | |||
| 22.08.2022 03:30:42 | |
5 970 BTC | $ 127 996 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk06qpa77c7cn7e26q5v2skwaakcyn2w5e9kyes | To: bc1qfcunrvp9lplu6vrr33dqehkxlr3z8pg4upa8ag | |||
| 22.08.2022 03:30:42 | |
3 798 BTC | $ 81 426 810 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pw3NvgL1XKoEk3Q9D4EKV1CK3PVoLtL | To: bc1qzjqstumrusduc74al0whfv7y7fa6873krdeuhk | |||
| 22.08.2022 03:30:42 | |
277 BTC | $ 5 946 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2022 03:30:42 | |
767 BTC | $ 16 438 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8k7vh400zng4t3msknvk2yga7zmvk4p5unxe3 | To: bc1q45c9l3dxy72c0h9ltw6rh95rjnl4llt94crc7l | |||
| 22.08.2022 03:30:42 | |
4 542 BTC | $ 97 383 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVyzYf542FQ7dqgT4hBC1oyZ9oqwM94H | To: 3J74cnHJ3EMV6jfW8buqKpmC5aeM4Lx7Hs | |||
| 22.08.2022 03:30:42 | |
784 BTC | $ 16 806 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwdajzafq8ptkre02m5mj9cuzplfmaa9nqd8g5 | To: 39tiikgxYciALScVL76b2LbG6FJiehg6yR | |||
| 22.08.2022 03:30:42 | |
3 695 BTC | $ 79 223 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1que8x59zzw4nr5c47u7v9jqg97kem9pc0r48spm | To: 3FURBmfvcRNFjuh2VBHVzmrCf7P8BnP2Ru | |||
| 22.08.2022 03:30:11 |  |
15 000 000 XRP | $ 5 146 551 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 22.08.2022 03:07:23 | |
767 BTC | $ 16 499 309 | (unknown) | (unknown) |
| Type: transfer | From: 35MjpxGdykYUEum53wPnvwQwBGJff7Y5Xj | To: bc1qn8k7vh400zng4t3msknvk2yga7zmvk4p5unxe3 | |||
| 22.08.2022 03:07:23 | |
5 970 BTC | $ 128 446 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu264zjkmx47mxfwry2wu0vtwqr7wajhh3ygp4 | To: bc1qk06qpa77c7cn7e26q5v2skwaakcyn2w5e9kyes | |||
| 22.08.2022 03:07:23 | |
3 798 BTC | $ 81 711 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwycuva9ytza5dxpmf7zwxv7mq7c9dne8wtuz8t | To: 3M9pw3NvgL1XKoEk3Q9D4EKV1CK3PVoLtL | |||
| 22.08.2022 03:07:23 | |
3 695 BTC | $ 79 500 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GabRcGZB8dcuizeZz2rdn5WUMYhAJFvYq | To: bc1que8x59zzw4nr5c47u7v9jqg97kem9pc0r48spm | |||
| 22.08.2022 03:07:23 | |
784 BTC | $ 16 865 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9Px86d1ouNYR1N4V1NmacKdtkPSWiaX | To: bc1qkwdajzafq8ptkre02m5mj9cuzplfmaa9nqd8g5 | |||
| 22.08.2022 03:07:23 | |
2 943 BTC | $ 63 312 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CFeJg5GFUdzHBvUZHusJnh9ZinBsK1nkw | To: 3DZukwXZjYCTcpgoz8ccnSwgj41DjcEdy3 | |||
| 22.08.2022 03:07:23 | |
1 728 BTC | $ 37 177 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53y6pf49rpjj3fdpxsgeq2edjgzpqjrgv7xlwk | To: 3P9TVT518C2rbVTx2CuHVCDm7s6rRJvGmw | |||
| 22.08.2022 03:07:23 | |
1 484 BTC | $ 31 936 832 | (unknown) | (unknown) |
| Type: transfer | From: 36skFGkYpsnduSh9iaLGZxpWUZWcyZaM7n | To: bc1qendv3e5lww0jj9gfpmu458s9vps5y4guk7yhj4 | |||
| 22.08.2022 03:07:23 | |
345 BTC | $ 7 431 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AQtKQyFxFKLcTRFkiQjgDRUtRZPFpgDNx | To: bc1qs5tqv0fp5nfvugpmfgghndn7v8ee05sz9we3x0 | |||
| 22.08.2022 03:07:23 | |
4 542 BTC | $ 97 726 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KQbfMToWpHSg58291SUJqJNpSGuGUJdHp | To: 3MaVyzYf542FQ7dqgT4hBC1oyZ9oqwM94H | |||
| 22.08.2022 03:07:23 | |
712 BTC | $ 15 330 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6a8qu3a86r0z5snmcjturu9smcv007knc6qd | To: 3CrS4UJi6akjRkvqDU6qfwgZnePHgfRRD9 | |||
| 22.08.2022 03:07:23 | |
6 727 BTC | $ 144 729 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3jjkfax64g3xsqmh7q4wm0d5kn7sgz3za90w3 | To: 39Q96CckuGrDvHnpAzLxMnRcYybmRUmpoN | |||
| 22.08.2022 03:07:23 | |
3 948 BTC | $ 84 946 860 | (unknown) | (unknown) |
| Type: transfer | From: 37rdEAmyjRykdfdmXsCF9UKa4SuyHA8NWV | To: 3EN4VVEFpLNdaKUEmC6etmHfZxqPNRmusv | |||
| 22.08.2022 03:07:23 | |
1 685 BTC | $ 36 250 532 | (unknown) | (unknown) |
| Type: transfer | From: 33xsbrTqrikX6xdjyZLqn3qbwvsMnchzA8 | To: 35YE34otVpKsmnWQgttHwL8eYqEJi9mSG7 | |||
| 22.08.2022 03:07:23 | |
4 730 BTC | $ 101 774 890 | (unknown) | (unknown) |
| Type: transfer | From: 3A1kbvewe9jD36xzzbM9Wgx88J8TU9LaVf | To: 36rmGQtL1t5FMLVf4AmgGxNtXB3zAquzSw | |||
| 22.08.2022 03:07:23 | |
277 BTC | $ 5 968 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 03:04:25 |  |
5 000 014 USDT | $ 5 039 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 03:04:25 | |
3 764 ETH | $ 6 088 430 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.08.2022 02:46:35 | |
277 BTC | $ 5 976 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.08.2022 02:40:24 |  |
41 894 584 USDT | $ 41 927 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.08.2022 02:40:24 | |
42 160 716 USDT | $ 42 194 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.08.2022 02:36:18 | |
5 120 438 USDT | $ 5 086 005 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:36:18 | |
5 119 821 USDT | $ 5 085 393 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.08.2022 02:32:36 | |
5 000 000 USDT | $ 5 006 506 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 22.08.2022 02:31:04 | |
712 BTC | $ 15 279 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy3p5zy66jynew0rjhq96nqt984suwtxus7dh7 | To: bc1qda6a8qu3a86r0z5snmcjturu9smcv007knc6qd | |||
| 22.08.2022 02:31:04 | |
767 BTC | $ 16 444 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq9p6ge6t5n6depwxn3mevsxtsm6zegrvh3776 | To: 35MjpxGdykYUEum53wPnvwQwBGJff7Y5Xj | |||
| 22.08.2022 02:31:04 | |
345 BTC | $ 7 408 035 | (unknown) | (unknown) |
| Type: transfer | From: 3KysPEzvvMWbunzXQEiDuHQv8eBgvYQkuU | To: 3AQtKQyFxFKLcTRFkiQjgDRUtRZPFpgDNx | |||
| 22.08.2022 02:14:04 | |
279 BTC | $ 6 011 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 02:14:04 | |
279 BTC | $ 6 011 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||