Whale movements
Last update: 20.05.2026 01:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 13:45:51 |  |
786 BTC | $ 16 978 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtas464eajhhxvqpe9gjnpsep2kk6gywazwp0ka | To: bc1qvdfk3kr8rg8z9555f7n7syktsa4pf0lm46fw9c | |||
| 21.08.2022 13:45:51 | |
281 BTC | $ 6 064 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BdEwu4o6Asf4DPpEAfQAcSFaN7wZdNkN5 | To: bc1q6uullpf9hss5axt6klvdc0uu9pn6kwwck3klk7 | |||
| 21.08.2022 13:45:51 | |
777 BTC | $ 16 786 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyiuPcrcbP3QLmvZBe7UaPyqqT2oBosy | To: bc1q0j08hraajww9qgyfmuuh0f2ct4pu83j2zzm3m8 | |||
| 21.08.2022 13:45:51 | |
294 BTC | $ 6 341 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2022 13:40:24 |  |
41 686 404 USDT | $ 41 743 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.08.2022 13:39:28 | |
346 BTC | $ 7 423 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983sj4mfk0xn29fg7x0nwf9n9f5tt2gtvrs900 | To: bc1q4pgnm8ye678m73mlkrccenafg4ce9vgkd9pw7h | |||
| 21.08.2022 13:39:28 | |
733 BTC | $ 15 716 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsm37dnvaj0ggxg30855yn398ys3jn5thama39 | To: 3PM5jJw8C3pvBwvfxRExPryQgs4zao59X7 | |||
| 21.08.2022 13:39:28 | |
281 BTC | $ 6 022 151 | (unknown) | (unknown) |
| Type: transfer | From: 341fpC7ndq2mH7gbTHjmRaCgXFdUyDCzAp | To: 3BdEwu4o6Asf4DPpEAfQAcSFaN7wZdNkN5 | |||
| 21.08.2022 13:39:28 | |
282 BTC | $ 6 049 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6KY2ejdBGCPSAAmq8aoj1gdDUphyFb8 | To: bc1qx8hrfdjjz89eyxqlu3g2f8cr9s9320ftclav9w | |||
| 21.08.2022 13:30:23 | |
3 799 BTC | $ 81 695 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfepntgkgl2jtdx7yuhj9cvun7refeu99zp5y03 | To: 31zTNqnqBVT3vxiH1bqBt6z1ApECQ9WJEL | |||
| 21.08.2022 13:30:23 | |
281 BTC | $ 6 040 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQJvX3aktUdZu3NGUEvAFBiL6GZLx9PM | To: 341fpC7ndq2mH7gbTHjmRaCgXFdUyDCzAp | |||
| 21.08.2022 13:30:23 | |
2 943 BTC | $ 63 298 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdw8hnyat04763t49v4d06cths37297306vas | To: 325EMfJSik7VegQCtRAK91LDHLDCaJjYw6 | |||
| 21.08.2022 13:30:23 | |
777 BTC | $ 16 720 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnnh2q7zyamanfk49ztgpv4lys0plv09v2kl88 | To: 3QWyiuPcrcbP3QLmvZBe7UaPyqqT2oBosy | |||
| 21.08.2022 13:30:23 | |
1 485 BTC | $ 31 930 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr2g35fa3q7t7cz3hkgc4a3gqavh8wls0whaph | To: bc1q2d9de5gh20gddscc2fzucfr52d4ca8gxxjevar | |||
| 21.08.2022 13:30:23 | |
6 729 BTC | $ 144 724 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LUxNJJ4NTVLcphjt8w3LhJdhcyNtZCLgf | To: 3JYXixp8KmUDD5RYtv8nJ6PhdXzj6GLtVb | |||
| 21.08.2022 13:30:23 | |
3 952 BTC | $ 85 002 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefkfh7kyl4aywfkmk2hfcwtk3ndh5gg075272h | To: bc1qvqspmg02mwzw4s7emph2swq498lc9ekkp4gncd | |||
| 21.08.2022 13:30:23 | |
733 BTC | $ 15 763 785 | (unknown) | (unknown) |
| Type: transfer | From: 3N66od8h4rLjeVFhcfbNdUXSGgd6kV5a7E | To: bc1qcsm37dnvaj0ggxg30855yn398ys3jn5thama39 | |||
| 21.08.2022 13:30:23 | |
4 730 BTC | $ 101 733 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9uw5artsplyk4lws7yfu227jmreq2k5zcv5r0 | To: bc1qwpn6z934ptk36fhdscmx4465h2lkznsq57h65h | |||
| 21.08.2022 13:30:23 | |
282 BTC | $ 6 068 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CFPYq5BJnndZeXxF3gyYg2L1uwZ76R2Mr | To: 3HP6KY2ejdBGCPSAAmq8aoj1gdDUphyFb8 | |||
| 21.08.2022 13:30:23 | |
786 BTC | $ 16 912 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wz85cc62sc5dhsxxgc2z9duc0wfxx4pcn4fp | To: bc1qtas464eajhhxvqpe9gjnpsep2kk6gywazwp0ka | |||
| 21.08.2022 13:30:23 | |
1 730 BTC | $ 37 201 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq548p8fszpdln75trqxqqwgfp22e9s4cunl0g | To: 3Ks8b7ieUhi7PbCmzRWbgQxvpfKJaeJHAT | |||
| 21.08.2022 13:30:23 | |
4 542 BTC | $ 97 689 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a9vvau7m3chjwqf84wymhlumrrn9ml3sxn5dt | To: 3EZXNpUF2fMMLkHUh2cXi8vTUAgafiFoLC | |||
| 21.08.2022 13:30:23 | |
3 696 BTC | $ 79 493 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Prx4FKSbCx3xwPkJrn7HMMQrprgLMGCFc | To: 348aUXxSy5h1jU11DfuaVF1778ESAqpfJA | |||
| 21.08.2022 13:30:23 | |
1 685 BTC | $ 36 247 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EENd2YifLTtR2HAY9UqVWxpZ9VgryuZfM | To: 3LKCni3uYAoyu2KM7MqBTtSK25t6vVJjw7 | |||
| 21.08.2022 13:30:23 | |
346 BTC | $ 7 446 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MRhdz1cZnzfV2KWA6xNj4jP8wW9SP3g6p | To: bc1q983sj4mfk0xn29fg7x0nwf9n9f5tt2gtvrs900 | |||
| 21.08.2022 13:30:23 | |
5 970 BTC | $ 128 396 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqe5nr2hj0ev56qaq4srysr6dzlg4xnyyhff7 | To: bc1q8ch0xmkzzzam45udaua6tk647t349kclvpfm92 | |||
| 21.08.2022 13:30:23 | |
294 BTC | $ 6 326 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2022 13:01:53 | |
347 BTC | $ 7 417 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdn41He7jtHXPn5Fen1HMZsaZC72tvTBP | To: 3MRhdz1cZnzfV2KWA6xNj4jP8wW9SP3g6p | |||
| 21.08.2022 13:01:53 | |
1 730 BTC | $ 37 008 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdn4epVEBTpWqcmmAfcXyr3wiw5qxyqJ | To: bc1qaq548p8fszpdln75trqxqqwgfp22e9s4cunl0g | |||
| 21.08.2022 13:01:53 | |
284 BTC | $ 6 083 611 | (unknown) | (unknown) |
| Type: transfer | From: 32mCqvVcQYBkKQkJacQTjBwhhBP6CLWamg | To: 3HmQJvX3aktUdZu3NGUEvAFBiL6GZLx9PM | |||
| 21.08.2022 13:01:53 | |
6 729 BTC | $ 143 962 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgy8c728rp6gqk5f6agxjl99jq9lt8n45dwts9 | To: 3LUxNJJ4NTVLcphjt8w3LhJdhcyNtZCLgf | |||
| 21.08.2022 13:01:53 | |
1 485 BTC | $ 31 763 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n2969fwytntrse3tr0gnmzxvdr770rq8lmx5z | To: bc1qjr2g35fa3q7t7cz3hkgc4a3gqavh8wls0whaph | |||
| 21.08.2022 13:01:53 | |
1 685 BTC | $ 36 057 116 | (unknown) | (unknown) |
| Type: transfer | From: 33aGXSdmGS68J4k5NmktmJszkmGFiSDrtX | To: 3EENd2YifLTtR2HAY9UqVWxpZ9VgryuZfM | |||
| 21.08.2022 13:01:53 | |
283 BTC | $ 6 045 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjkvdq0vnmeh4eswmrqwx9knpw3k6s45tg7eg | To: 3CFPYq5BJnndZeXxF3gyYg2L1uwZ76R2Mr | |||
| 21.08.2022 13:01:53 | |
3 799 BTC | $ 81 265 460 | (unknown) | (unknown) |
| Type: transfer | From: 33S6jHcg9qdMHjEx2C8uTQkFHVYsEnqtEq | To: bc1qfepntgkgl2jtdx7yuhj9cvun7refeu99zp5y03 | |||
| 21.08.2022 13:01:53 | |
3 952 BTC | $ 84 554 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LyS6pfuypm97EC6MryR2Lk9iZzh7TMdoG | To: bc1qefkfh7kyl4aywfkmk2hfcwtk3ndh5gg075272h | |||
| 21.08.2022 13:01:53 | |
2 943 BTC | $ 62 965 150 | (unknown) | (unknown) |
| Type: transfer | From: 3A9a3C7UZCQg5tPzgLWESXYeR6VhujExzE | To: bc1qfzdw8hnyat04763t49v4d06cths37297306vas | |||
| 21.08.2022 13:01:53 | |
4 542 BTC | $ 97 177 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2swztdtc9n25ej9qeyqwvknl6f5esuyj7lsm9 | To: bc1q6a9vvau7m3chjwqf84wymhlumrrn9ml3sxn5dt | |||
| 21.08.2022 13:01:53 | |
786 BTC | $ 16 823 244 | (unknown) | (unknown) |
| Type: transfer | From: 34PPWkTA2iB3GZEzDPBwJbQs425qbd6SVX | To: bc1qg8wz85cc62sc5dhsxxgc2z9duc0wfxx4pcn4fp | |||
| 21.08.2022 13:01:53 | |
3 696 BTC | $ 79 076 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DwZG25iBt6aBZiywcX54VayBFipDtY8z6 | To: 3Prx4FKSbCx3xwPkJrn7HMMQrprgLMGCFc | |||
| 21.08.2022 13:01:53 | |
778 BTC | $ 16 635 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4zq3pz9f3qwmq4ynzfdksaechjqtq3vjsd8cl | To: bc1qcnnh2q7zyamanfk49ztgpv4lys0plv09v2kl88 | |||
| 21.08.2022 13:01:53 | |
733 BTC | $ 15 680 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8tm958l020gfe76wszyrq4hc8e3ty2pn34za | To: 3N66od8h4rLjeVFhcfbNdUXSGgd6kV5a7E | |||
| 21.08.2022 13:01:53 | |
5 970 BTC | $ 127 720 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gg5u4k3e2rggjr7rtueh6a32c73ctjfks09y4 | To: bc1qrwqe5nr2hj0ev56qaq4srysr6dzlg4xnyyhff7 | |||
| 21.08.2022 13:01:53 | |
4 730 BTC | $ 101 197 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AAnCfMxVD8pHr31UcsHShonGoFWAq3pD8 | To: bc1qm9uw5artsplyk4lws7yfu227jmreq2k5zcv5r0 | |||
| 21.08.2022 13:01:53 | |
295 BTC | $ 6 303 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2022 12:51:40 |  |
7 000 000 USDT | $ 7 054 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 12:33:28 | |
347 BTC | $ 7 458 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlrtt2gknj9l4kt6626qwydzavrp0an85xdgkc | To: 3Kdn41He7jtHXPn5Fen1HMZsaZC72tvTBP | |||
| 21.08.2022 12:33:28 | |
287 BTC | $ 6 175 973 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTrHJ2Ut7Ky7285VHiMdFcu83xfLhyjw | To: 32mCqvVcQYBkKQkJacQTjBwhhBP6CLWamg | |||
| 21.08.2022 12:33:28 | |
283 BTC | $ 6 079 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KP4vqEZxp8MRKsQ4PnhedzAFJKVJLbNGN | To: bc1qwvjkvdq0vnmeh4eswmrqwx9knpw3k6s45tg7eg | |||
| 21.08.2022 12:33:28 | |
733 BTC | $ 15 768 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CLdMenzdwjUnd6XZqgRFxXGqSAf7UTC9m | To: bc1q2m8tm958l020gfe76wszyrq4hc8e3ty2pn34za | |||