Whale movements
Last update: 20.05.2026 01:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 02:07:35 |  |
1 484 BTC | $ 31 828 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9swqusk7mmfgxfzfnvl8gl8a5fsm4meeljxwu8 | To: 36skFGkYpsnduSh9iaLGZxpWUZWcyZaM7n | |||
| 22.08.2022 02:07:35 | |
784 BTC | $ 16 808 490 | (unknown) | (unknown) |
| Type: transfer | From: 39E5UmCQzM7MphoCNM9939GDtkYvp4z884 | To: 3Lq9Px86d1ouNYR1N4V1NmacKdtkPSWiaX | |||
| 22.08.2022 02:07:35 | |
1 685 BTC | $ 36 127 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EqwpTQXDdTKd3cTq3Y5DXV6uXNuFQzfcb | To: 33xsbrTqrikX6xdjyZLqn3qbwvsMnchzA8 | |||
| 22.08.2022 02:07:35 | |
4 730 BTC | $ 101 429 120 | (unknown) | (unknown) |
| Type: transfer | From: 35T4dnN74uawwRcKnU1RENHYhE84Z6fuAe | To: 3A1kbvewe9jD36xzzbM9Wgx88J8TU9LaVf | |||
| 22.08.2022 02:07:35 | |
345 BTC | $ 7 407 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HU9dVwoDALuuQAdgHX4LY8Tr5t86yDG6Y | To: 3KysPEzvvMWbunzXQEiDuHQv8eBgvYQkuU | |||
| 22.08.2022 02:07:35 | |
3 695 BTC | $ 79 230 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FvqjPYQ3N9TSmiggW3ruRQaZDPu6FkP4L | To: 3GabRcGZB8dcuizeZz2rdn5WUMYhAJFvYq | |||
| 22.08.2022 02:07:35 | |
3 798 BTC | $ 81 434 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EZyrubYgD9FjxSN9gNcZbK4Fr2girTHXD | To: bc1qwycuva9ytza5dxpmf7zwxv7mq7c9dne8wtuz8t | |||
| 22.08.2022 02:07:35 | |
2 943 BTC | $ 63 098 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LQMgNPdeVgTuMMRojUQa4aV5bsm5828hc | To: 3CFeJg5GFUdzHBvUZHusJnh9ZinBsK1nkw | |||
| 22.08.2022 02:07:35 | |
767 BTC | $ 16 443 847 | (unknown) | (unknown) |
| Type: transfer | From: 32dP365TNNK7CdSYwRH8fiYpwJGTiEMYbH | To: bc1qyq9p6ge6t5n6depwxn3mevsxtsm6zegrvh3776 | |||
| 22.08.2022 02:07:35 | |
1 728 BTC | $ 37 051 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjar494xgetp2jr56zfra70nm828gvu8x2s0ce2 | To: bc1q53y6pf49rpjj3fdpxsgeq2edjgzpqjrgv7xlwk | |||
| 22.08.2022 02:07:35 | |
4 542 BTC | $ 97 394 824 | (unknown) | (unknown) |
| Type: transfer | From: 396aQLSjniPb4B6Tho8i5iiY31qPsk5DST | To: 3KQbfMToWpHSg58291SUJqJNpSGuGUJdHp | |||
| 22.08.2022 02:07:35 | |
713 BTC | $ 15 280 226 | (unknown) | (unknown) |
| Type: transfer | From: 3274R9p8izdkDtEKWot6siqW27ioq7GirA | To: bc1qhy3p5zy66jynew0rjhq96nqt984suwtxus7dh7 | |||
| 22.08.2022 02:07:35 | |
3 948 BTC | $ 84 658 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfpk3y6STS4q6F3U9f2UxiNDgbQ8LR1dc | To: 37rdEAmyjRykdfdmXsCF9UKa4SuyHA8NWV | |||
| 22.08.2022 02:07:35 | |
279 BTC | $ 5 981 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2022 02:00:58 |  |
9 638 308 USDT | $ 9 696 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:58:57 | |
9 658 310 USDT | $ 9 680 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:57:20 | |
9 694 859 USDT | $ 9 754 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.08.2022 01:44:14 | |
337 BTC | $ 7 330 317 | (unknown) | (unknown) |
| Type: transfer | From: 14YCDE8kJMaFtCGwLgtwzmkKFaH1NAUnwd | To: 1BXDKR4YjJvN9e2YQ39Dn4JxkBCBhErdHT | |||
| 22.08.2022 01:44:14 | |
1 000 BTC | $ 21 740 232 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.08.2022 01:44:14 | |
345 BTC | $ 7 510 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9BejzvVRSYxFwzVYhp2Pz5W8Um1KxZM | To: 3HU9dVwoDALuuQAdgHX4LY8Tr5t86yDG6Y | |||
| 22.08.2022 01:41:57 | |
15 000 ETH | $ 24 387 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 01:41:57 | |
6 000 ETH | $ 9 754 803 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.08.2022 01:40:28 | |
51 052 428 USDT | $ 51 325 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2022 01:35:29 | |
279 BTC | $ 6 029 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2022 01:31:47 | |
1 484 BTC | $ 31 940 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx26aJ8CX3EieKQvUWJPhhGfNrPmwgeew | To: bc1q9swqusk7mmfgxfzfnvl8gl8a5fsm4meeljxwu8 | |||
| 22.08.2022 01:31:47 | |
5 970 BTC | $ 128 458 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3597dp2sq2a3updf285l29jgdpdcuzwx3rqe | To: bc1qwu264zjkmx47mxfwry2wu0vtwqr7wajhh3ygp4 | |||
| 22.08.2022 01:31:47 | |
4 730 BTC | $ 101 785 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DtHWx38XvvvQS48LaQGnLtKbdcA66xgYg | To: 35T4dnN74uawwRcKnU1RENHYhE84Z6fuAe | |||
| 22.08.2022 01:31:47 | |
345 BTC | $ 7 434 308 | (unknown) | (unknown) |
| Type: transfer | From: 3K1BiyPSdRX3ryXrsqB6J3aFyhoRjjJmHb | To: 3Qq9BejzvVRSYxFwzVYhp2Pz5W8Um1KxZM | |||
| 22.08.2022 01:31:47 | |
2 943 BTC | $ 63 319 356 | (unknown) | (unknown) |
| Type: transfer | From: 33qQ6L74SriY1hAiGsh3HRFfwxW3RWvqEq | To: 3LQMgNPdeVgTuMMRojUQa4aV5bsm5828hc | |||
| 22.08.2022 01:31:47 | |
1 685 BTC | $ 36 254 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94j7laqx39gf79gydaamfc7p30c42jpf5gyh8d | To: 3EqwpTQXDdTKd3cTq3Y5DXV6uXNuFQzfcb | |||
| 22.08.2022 01:31:47 | |
3 948 BTC | $ 84 955 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty56sfamjd2texjqk3qtw2qj7pah5mny3g6cc0 | To: 3Pfpk3y6STS4q6F3U9f2UxiNDgbQ8LR1dc | |||
| 22.08.2022 01:31:47 | |
3 798 BTC | $ 81 719 990 | (unknown) | (unknown) |
| Type: transfer | From: 35qR96LJuSS4TunawvkB6LgM3xkuxN2W2J | To: 3EZyrubYgD9FjxSN9gNcZbK4Fr2girTHXD | |||
| 22.08.2022 01:31:47 | |
713 BTC | $ 15 333 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj2yew0xwd3vxue3hu5zep8lfaaah0ra5apn9s | To: 3274R9p8izdkDtEKWot6siqW27ioq7GirA | |||
| 22.08.2022 01:31:47 | |
767 BTC | $ 16 501 760 | (unknown) | (unknown) |
| Type: transfer | From: 36VY1vLyhTkt4jzBUZ26H6KaVixFH7z7BG | To: 32dP365TNNK7CdSYwRH8fiYpwJGTiEMYbH | |||
| 22.08.2022 01:31:47 | |
784 BTC | $ 16 868 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh3nvrykateeezsc8qm5qtld2e722q9rfnmavk | To: 39E5UmCQzM7MphoCNM9939GDtkYvp4z884 | |||
| 22.08.2022 01:31:47 | |
4 542 BTC | $ 97 736 450 | (unknown) | (unknown) |
| Type: transfer | From: 33mpYvSDDaXUVwevX4RWUjN5o8PF9dFNyF | To: 396aQLSjniPb4B6Tho8i5iiY31qPsk5DST | |||
| 22.08.2022 01:31:47 | |
3 695 BTC | $ 79 516 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JNSW22m4cVfMKvCitHFsQ7z82b4uovzBF | To: 3FvqjPYQ3N9TSmiggW3ruRQaZDPu6FkP4L | |||
| 22.08.2022 01:31:47 | |
1 728 BTC | $ 37 181 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql50m6zlxyfxth2cp6fdnelmp9vk83wv4turlte | To: bc1qjar494xgetp2jr56zfra70nm828gvu8x2s0ce2 | |||
| 22.08.2022 01:31:47 | |
279 BTC | $ 6 003 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.08.2022 01:31:47 | |
279 BTC | $ 6 003 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2022 01:27:58 | |
20 000 000 USDT | $ 19 974 240 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.08.2022 01:02:59 | |
1 685 BTC | $ 36 279 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ABREXNuiBzdco9iuNLGRWmPaZgvHiJ5zG | To: bc1q94j7laqx39gf79gydaamfc7p30c42jpf5gyh8d | |||
| 22.08.2022 01:02:59 | |
784 BTC | $ 16 880 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3Ze8kyubJDJ2VpoTJuHxDoqDJadiWrG | To: bc1qqh3nvrykateeezsc8qm5qtld2e722q9rfnmavk | |||
| 22.08.2022 01:02:59 | |
1 484 BTC | $ 31 962 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LkA6dZpt8tLDyedx78A9AoinQCDYa4b31 | To: 3Fx26aJ8CX3EieKQvUWJPhhGfNrPmwgeew | |||
| 22.08.2022 01:02:59 | |
345 BTC | $ 7 439 511 | (unknown) | (unknown) |
| Type: transfer | From: 3K31eCfpayQdcjZQDKu8rjsSRwvuGmFrqe | To: 3K1BiyPSdRX3ryXrsqB6J3aFyhoRjjJmHb | |||
| 22.08.2022 01:02:59 | |
713 BTC | $ 15 344 928 | (unknown) | (unknown) |
| Type: transfer | From: 38H32LYTypxBerra11dHsaFu29C5M1r6Ce | To: bc1qgj2yew0xwd3vxue3hu5zep8lfaaah0ra5apn9s | |||
| 22.08.2022 01:02:59 | |
767 BTC | $ 16 515 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsMnTmewLZdVHpDRWPPDveJe2atRJA7J | To: 36VY1vLyhTkt4jzBUZ26H6KaVixFH7z7BG | |||
| 22.08.2022 00:59:50 | |
10 496 700 BUSD | $ 10 496 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 00:43:48 | |
10 496 700 BUSD | $ 10 496 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.08.2022 00:39:34 | |
1 685 BTC | $ 36 562 620 | (unknown) | (unknown) |
| Type: transfer | From: 38NJjUmp2fnAZCxXY9N1eW5PCsusrTKqZb | To: 3ABREXNuiBzdco9iuNLGRWmPaZgvHiJ5zG | |||