Whale movements
Last update: 20.05.2026 01:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 16:02:48 |  |
1 485 BTC | $ 31 847 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q293mpj95ahrawcpd6cjd4lyky7749z7lglyecr | To: bc1qk6z9ga4m87sqshfzeghpphhcnr95qa6t6wxgfp | |||
| 21.08.2022 16:02:48 | |
346 BTC | $ 7 423 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kg9w89gx325uxlkm2z57thmanx5ldry4mp3ux | To: bc1qfrh49jd5redhcmhha79cvxzd36ketprpwg8jvq | |||
| 21.08.2022 16:02:48 | |
346 BTC | $ 7 423 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammaavntzkmd0qpmcrpxxd75cc0gg8mccdf3l6 | To: bc1q0kg9w89gx325uxlkm2z57thmanx5ldry4mp3ux | |||
| 21.08.2022 16:02:48 | |
346 BTC | $ 7 423 241 | (unknown) | (unknown) |
| Type: transfer | From: 3GsAF96rgfRiFsdqwe1YFiQNFRz7szNmbA | To: bc1qammaavntzkmd0qpmcrpxxd75cc0gg8mccdf3l6 | |||
| 21.08.2022 16:02:48 | |
1 685 BTC | $ 36 152 944 | (unknown) | (unknown) |
| Type: transfer | From: 378quQQJv3eyNQ7qizBggzmoJyX93tznaw | To: 32yPNjuHjuziGGtcUHvRWh7NGqor5UCh9x | |||
| 21.08.2022 16:02:48 | |
1 730 BTC | $ 37 102 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uf7ug0ngsstfm90vecqljm544ds4l26r4sqx6 | To: 38PUW8neij7kDKznzi63RFaXPfXbZNAY1h | |||
| 21.08.2022 16:02:48 | |
281 BTC | $ 6 019 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9r5zet2maap5jwjwv6wgee8q8hkwcyzagy6q | To: bc1qarqylwn6p7vfrxlxdfq0h8keeq5ne8d9zca5tj | |||
| 21.08.2022 16:02:48 | |
281 BTC | $ 6 023 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hya36p3p929vgdemnd7r8ah5qzhc7g84uedw | To: bc1qud9r5zet2maap5jwjwv6wgee8q8hkwcyzagy6q | |||
| 21.08.2022 16:02:48 | |
2 943 BTC | $ 63 137 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpddwqy0gp6k0k3xmuxa0a3fljxm5e8073fa526 | To: 3HhGk19XAAK1VQRp2tmxn3noLRSLqiujwg | |||
| 21.08.2022 16:02:48 | |
2 943 BTC | $ 63 137 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9a8fmcd946xwuxrtgh0jap9garzkpc9djht6 | To: bc1qpddwqy0gp6k0k3xmuxa0a3fljxm5e8073fa526 | |||
| 21.08.2022 16:02:48 | |
1 685 BTC | $ 36 152 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcstyz39vulcrjzar2mg4rxk2kj97jazh37dyav | To: 378quQQJv3eyNQ7qizBggzmoJyX93tznaw | |||
| 21.08.2022 16:02:48 | |
1 685 BTC | $ 36 153 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrzfufjlwlz0sk7dfl8sx74sqrpj2j0nndr86j | To: bc1qcstyz39vulcrjzar2mg4rxk2kj97jazh37dyav | |||
| 21.08.2022 16:02:48 | |
784 BTC | $ 16 828 258 | (unknown) | (unknown) |
| Type: transfer | From: 38WVucErsiyLz5phE8eLQkDHKkWUukaapa | To: 39vCwQj44uzeD1ityFWBFzwPuk9KnjDYUR | |||
| 21.08.2022 16:02:48 | |
784 BTC | $ 16 828 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZ3uyRQ2YsmMzEeAu1UE35G64VaXvt9D | To: 38WVucErsiyLz5phE8eLQkDHKkWUukaapa | |||
| 21.08.2022 16:02:48 | |
785 BTC | $ 16 834 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CHPRk9RqLjQ5kJMfjvZp489KfaNXwC4Zm | To: 3EoZ3uyRQ2YsmMzEeAu1UE35G64VaXvt9D | |||
| 21.08.2022 16:02:48 | |
3 696 BTC | $ 79 292 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeql5hahxqhtlhxp0wptamrw6xu5jymcxhhpr03 | To: 3GbRG7XQELo4EL7xoMS6qrVGaEj8sHMQJh | |||
| 21.08.2022 16:02:48 | |
777 BTC | $ 16 673 546 | (unknown) | (unknown) |
| Type: transfer | From: 38ScvjW7R8i2V8M4DvJKeNSx4d9eToNNM7 | To: 3BUcRVexwdjHKqGdBkb2X2LgBvisdwGEVw | |||
| 21.08.2022 16:02:48 | |
777 BTC | $ 16 673 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9c28dy6cpj0yejes76hesd62537n792uxrjtv | To: 38ScvjW7R8i2V8M4DvJKeNSx4d9eToNNM7 | |||
| 21.08.2022 16:02:48 | |
777 BTC | $ 16 673 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhykt9rk5lwwe6q89xt6qpem4uv9nek0y9yd0j4 | To: bc1qn9c28dy6cpj0yejes76hesd62537n792uxrjtv | |||
| 21.08.2022 16:02:48 | |
3 799 BTC | $ 81 489 610 | (unknown) | (unknown) |
| Type: transfer | From: 36YzVUaadwRNT3Com2QMQnhgfsbgMZQdjC | To: 34eCxzcFmMpaDUssLT75gBidQLvx1bym92 | |||
| 21.08.2022 16:02:48 | |
3 799 BTC | $ 81 489 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zvggqqfs0e5gg0d5y6a03nkrclgpwz9dg6j7l | To: 36YzVUaadwRNT3Com2QMQnhgfsbgMZQdjC | |||
| 21.08.2022 16:02:48 | |
3 799 BTC | $ 81 489 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mtm62x88l20je9pv42s9yudg0z3zjlwy8qqy7 | To: bc1q3zvggqqfs0e5gg0d5y6a03nkrclgpwz9dg6j7l | |||
| 21.08.2022 16:02:48 | |
1 730 BTC | $ 37 102 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CEDSqDW25QSZ3XLSXX8Zm9N77er3n7fdY | To: bc1q5uf7ug0ngsstfm90vecqljm544ds4l26r4sqx6 | |||
| 21.08.2022 16:02:48 | |
1 730 BTC | $ 37 103 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzj80c2skvu6a884w6mecd8wkv6pklep7wc656 | To: 3CEDSqDW25QSZ3XLSXX8Zm9N77er3n7fdY | |||
| 21.08.2022 16:02:48 | |
3 696 BTC | $ 79 293 140 | (unknown) | (unknown) |
| Type: transfer | From: 35ipeTJ31YCEZ2M6mBFnEXSq1pzNxmcaEc | To: bc1qeql5hahxqhtlhxp0wptamrw6xu5jymcxhhpr03 | |||
| 21.08.2022 16:02:48 | |
1 485 BTC | $ 31 849 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezpmn9jdf60uejpgxxz3rs7y7qa52ckr52p4h0 | To: bc1q293mpj95ahrawcpd6cjd4lyky7749z7lglyecr | |||
| 21.08.2022 16:02:48 | |
1 485 BTC | $ 31 849 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctvupcgztj7099pvwwe223updpt5ync505wv4y | To: bc1qezpmn9jdf60uejpgxxz3rs7y7qa52ckr52p4h0 | |||
| 21.08.2022 16:02:48 | |
292 BTC | $ 6 271 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.08.2022 16:02:48 | |
293 BTC | $ 6 282 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2022 16:02:48 | |
293 BTC | $ 6 294 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2022 16:00:44 |  |
7 999 997 USDT | $ 7 982 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.08.2022 16:00:24 |  |
42 040 120 USDT | $ 42 001 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.08.2022 15:31:10 | |
10 000 000 USDT | $ 9 952 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.08.2022 15:28:12 | |
10 000 000 USDT | $ 9 967 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 21.08.2022 15:19:29 | |
18 723 988 USDT | $ 18 625 116 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 21.08.2022 15:19:29 | |
8 100 729 USDT | $ 8 057 953 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 15:19:11 | |
293 BTC | $ 6 264 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2022 15:16:14 | |
299 BTC | $ 6 448 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PvT7BE5HaxofQ9VqABV5wDzzQDv4BakvB | To: 3GsDehP4iDTARrASM9zBvhrTSuDKH2wfx8 | |||
| 21.08.2022 15:16:14 | |
281 BTC | $ 6 055 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hnk26s2l8tul5gpwhlceelcpgm96fwq5fruj | To: bc1qt3hya36p3p929vgdemnd7r8ah5qzhc7g84uedw | |||
| 21.08.2022 15:15:58 | |
7 000 000 USDT | $ 7 011 717 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:14:40 | |
6 000 924 USDT | $ 5 997 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.08.2022 15:11:20 | |
293 BTC | $ 6 319 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2022 15:10:09 | |
40 000 000 USDT | $ 39 807 228 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 21.08.2022 15:03:57 | |
2 943 BTC | $ 62 713 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3jrhfh0rtky24p0ssf06c4gtl5cnzez50w53 | To: bc1qdq9a8fmcd946xwuxrtgh0jap9garzkpc9djht6 | |||
| 21.08.2022 15:03:57 | |
281 BTC | $ 5 983 443 | (unknown) | (unknown) |
| Type: transfer | From: 37cw3Pubow1DMuMxtDi4RrEThuDXdHi4XT | To: bc1qj3hnk26s2l8tul5gpwhlceelcpgm96fwq5fruj | |||
| 21.08.2022 15:03:57 | |
282 BTC | $ 6 008 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgXdJF6aW8Qb8VLKFwWXTEkSTfqVCtiL | To: bc1qjzd43n3kjaqpqm2azfgyxp5l20dfhqkxu23qcn | |||
| 21.08.2022 15:03:57 | |
346 BTC | $ 7 374 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CPqyTfNpanDCVu18JjgUJeei6kbdPCoAm | To: 3GsAF96rgfRiFsdqwe1YFiQNFRz7szNmbA | |||
| 21.08.2022 15:03:57 | |
294 BTC | $ 6 256 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2022 15:00:23 | |
10 664 610 USDT | $ 10 625 243 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.08.2022 14:59:39 | |
10 006 644 USDT | $ 10 000 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | |||