Whale movements
Last update: 20.05.2026 01:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 12:33:28 |  |
786 BTC | $ 16 918 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw8NgQueTJBzTs7G99rGdPzd3FfoinyWe | To: 34PPWkTA2iB3GZEzDPBwJbQs425qbd6SVX | |||
| 21.08.2022 12:33:28 | |
1 485 BTC | $ 31 939 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PSVz4capybc4avuWJNbJHFjQ9MQEo7jgW | To: bc1q0n2969fwytntrse3tr0gnmzxvdr770rq8lmx5z | |||
| 21.08.2022 12:33:28 | |
778 BTC | $ 16 728 925 | (unknown) | (unknown) |
| Type: transfer | From: 3BCy4kSGeYqzHmSoW2bhVdNet3TBnJxY8D | To: bc1qz4zq3pz9f3qwmq4ynzfdksaechjqtq3vjsd8cl | |||
| 21.08.2022 12:33:28 | |
1 685 BTC | $ 36 258 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4q73cpmwklla64dcrx56pqcvqqjhdddvjjq2q | To: 33aGXSdmGS68J4k5NmktmJszkmGFiSDrtX | |||
| 21.08.2022 12:30:04 |  |
9 833 988 BUSD | $ 9 833 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 12:19:59 | |
283 BTC | $ 6 046 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CaxrVVn9RXXQFR4mmJWigHXSktxgRFYg1 | To: 3KP4vqEZxp8MRKsQ4PnhedzAFJKVJLbNGN | |||
| 21.08.2022 12:19:59 | |
786 BTC | $ 16 825 954 | (unknown) | (unknown) |
| Type: transfer | From: 3J3aZE9i7hAXaY2TRxt1W1orG84Ap6SC8X | To: 3Mw8NgQueTJBzTs7G99rGdPzd3FfoinyWe | |||
| 21.08.2022 12:19:59 | |
778 BTC | $ 16 637 305 | (unknown) | (unknown) |
| Type: transfer | From: 32Tg5N5DYTM3YV4Kh85B5NYKDwj9c439Z1 | To: 3BCy4kSGeYqzHmSoW2bhVdNet3TBnJxY8D | |||
| 21.08.2022 12:14:17 | |
733 BTC | $ 15 717 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkuf27wwfl4t5dddfnafrtwexla9c06l3jqlmt | To: 3CLdMenzdwjUnd6XZqgRFxXGqSAf7UTC9m | |||
| 21.08.2022 12:14:17 | |
347 BTC | $ 7 434 505 | (unknown) | (unknown) |
| Type: transfer | From: 3DSUW2BaMmGRqSbter31azsLUtsxbb9QuY | To: bc1qxlrtt2gknj9l4kt6626qwydzavrp0an85xdgkc | |||
| 21.08.2022 12:14:17 | |
287 BTC | $ 6 155 725 | (unknown) | (unknown) |
| Type: transfer | From: 3P3YKGqvTNvhAjWWR7c4ufamMP6BT1xRBT | To: 3CwTrHJ2Ut7Ky7285VHiMdFcu83xfLhyjw | |||
| 21.08.2022 12:14:17 | |
283 BTC | $ 6 059 664 | (unknown) | (unknown) |
| Type: transfer | From: 34YkfdFXF5JpauQoiNCnDCTi56tDqNjVBg | To: 3CaxrVVn9RXXQFR4mmJWigHXSktxgRFYg1 | |||
| 21.08.2022 12:04:09 | |
347 BTC | $ 7 432 344 | (unknown) | (unknown) |
| Type: transfer | From: 35oQ6A2UQxtQcXB72V2cQP8Ff1Nzb37D3G | To: 3DSUW2BaMmGRqSbter31azsLUtsxbb9QuY | |||
| 21.08.2022 12:02:56 | |
287 BTC | $ 6 163 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QPUkdw8drCQU8NsfGTxMXVmdAADs66yDf | To: 3P3YKGqvTNvhAjWWR7c4ufamMP6BT1xRBT | |||
| 21.08.2022 12:02:56 | |
283 BTC | $ 6 066 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr8dGocgBWhZMq6VHkQhQktPiEXpSPgB9 | To: 34YkfdFXF5JpauQoiNCnDCTi56tDqNjVBg | |||
| 21.08.2022 12:02:56 | |
298 BTC | $ 6 397 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2022 11:48:51 | |
5 970 BTC | $ 127 460 110 | (unknown) | (unknown) |
| Type: transfer | From: 32z7f83sHsGivtN4k7PEp6NX3t2uKVaPQs | To: bc1q2gg5u4k3e2rggjr7rtueh6a32c73ctjfks09y4 | |||
| 21.08.2022 11:48:51 | |
3 696 BTC | $ 78 915 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jd7ezq5jl2ya2cc6peyxta7jek33lrjk59w6p | To: 3DwZG25iBt6aBZiywcX54VayBFipDtY8z6 | |||
| 21.08.2022 11:48:51 | |
3 799 BTC | $ 81 103 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CzoPMMWYeQhj1j6cU1beUFWEYqDEJ3GoF | To: 33S6jHcg9qdMHjEx2C8uTQkFHVYsEnqtEq | |||
| 21.08.2022 11:48:51 | |
6 730 BTC | $ 143 677 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DNhKb9fAdUC43bNT2JZm7qFgGjVyp6Xdv | To: bc1qwgy8c728rp6gqk5f6agxjl99jq9lt8n45dwts9 | |||
| 21.08.2022 11:48:51 | |
786 BTC | $ 16 790 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaphm5d2efs9qlngl2x0tanshgl5xh6deqgygk2 | To: 3J3aZE9i7hAXaY2TRxt1W1orG84Ap6SC8X | |||
| 21.08.2022 11:48:51 | |
4 543 BTC | $ 96 981 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GaTvCieCeNqqD46WzvZtp3XjS6rq8yvWk | To: bc1qd2swztdtc9n25ej9qeyqwvknl6f5esuyj7lsm9 | |||
| 21.08.2022 11:48:51 | |
733 BTC | $ 15 649 935 | (unknown) | (unknown) |
| Type: transfer | From: 39YjDkSNEjvCq49AA5JV69TUBP75awMsKC | To: bc1qxkuf27wwfl4t5dddfnafrtwexla9c06l3jqlmt | |||
| 21.08.2022 11:48:51 | |
778 BTC | $ 16 603 019 | (unknown) | (unknown) |
| Type: transfer | From: 3NSftBSBq2GfHNvBKEeQTmdFheA8EtCotZ | To: 32Tg5N5DYTM3YV4Kh85B5NYKDwj9c439Z1 | |||
| 21.08.2022 11:48:51 | |
287 BTC | $ 6 129 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2f7xjg9f6ngvnke4e6vm0e589u6v7kqxac2l9 | To: 3QPUkdw8drCQU8NsfGTxMXVmdAADs66yDf | |||
| 21.08.2022 11:48:51 | |
2 943 BTC | $ 62 838 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QjLDDHSzZnPmqPEjDmdM2j7s3eGGquJmV | To: 3A9a3C7UZCQg5tPzgLWESXYeR6VhujExzE | |||
| 21.08.2022 11:48:51 | |
1 730 BTC | $ 36 933 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurn8nl6zjkhxsy02w6yjgrl7sy2sscss02kzqm | To: 3HHdn4epVEBTpWqcmmAfcXyr3wiw5qxyqJ | |||
| 21.08.2022 11:48:51 | |
1 485 BTC | $ 31 698 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53p68fpsh6zxy5kztlmhz407qtau8zehdjrm5s | To: 3PSVz4capybc4avuWJNbJHFjQ9MQEo7jgW | |||
| 21.08.2022 11:48:51 | |
3 953 BTC | $ 84 384 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JB2euFXBsACbuibNmtpcf1NrWqaUciFDo | To: 3LyS6pfuypm97EC6MryR2Lk9iZzh7TMdoG | |||
| 21.08.2022 11:48:51 | |
1 686 BTC | $ 35 986 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcjvm0nlk2v5u5cn8vl0ecqkcw98wan8k7kgt6 | To: bc1qe4q73cpmwklla64dcrx56pqcvqqjhdddvjjq2q | |||
| 21.08.2022 11:48:51 | |
347 BTC | $ 7 411 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3kgcph7x47nnu6q2ykhs2uva2829xck5sa3dw | To: 35oQ6A2UQxtQcXB72V2cQP8Ff1Nzb37D3G | |||
| 21.08.2022 11:48:51 | |
284 BTC | $ 6 068 343 | (unknown) | (unknown) |
| Type: transfer | From: 37oq1MENTkTsVt2jxXFW8DFXqPsaCsJvor | To: 3Pr8dGocgBWhZMq6VHkQhQktPiEXpSPgB9 | |||
| 21.08.2022 11:48:51 | |
4 730 BTC | $ 100 991 890 | (unknown) | (unknown) |
| Type: transfer | From: 36wEzYVx7knQZYha1BiA53PjT5uBUYGBg9 | To: 3AAnCfMxVD8pHr31UcsHShonGoFWAq3pD8 | |||
| 21.08.2022 11:20:22 |  |
33 385 060 XRP | $ 11 597 666 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.08.2022 11:10:01 | |
299 BTC | $ 6 383 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2022 11:04:46 | |
733 BTC | $ 15 633 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DtrzJKaKepYDhZjomEep5z5MYMRh6Ex2T | To: 39YjDkSNEjvCq49AA5JV69TUBP75awMsKC | |||
| 21.08.2022 11:04:46 | |
347 BTC | $ 7 403 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m06c86g24jqjt8wtpqy2muscqt68ylr0pqgqs | To: bc1qk3kgcph7x47nnu6q2ykhs2uva2829xck5sa3dw | |||
| 21.08.2022 11:04:46 | |
284 BTC | $ 6 062 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DXHiwH3CGgb7hBKbtPg9FsYvt5uiVYXZR | To: 37oq1MENTkTsVt2jxXFW8DFXqPsaCsJvor | |||
| 21.08.2022 11:04:46 | |
287 BTC | $ 6 124 481 | (unknown) | (unknown) |
| Type: transfer | From: 324uWJh2SK6g1LZL1TRFE5bdKj2SDWCqqe | To: bc1qe2f7xjg9f6ngvnke4e6vm0e589u6v7kqxac2l9 | |||
| 21.08.2022 11:04:46 | |
299 BTC | $ 6 377 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2022 10:53:20 | |
299 BTC | $ 6 377 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2022 10:44:18 | |
4 543 BTC | $ 96 384 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhtyx5azmsqn3suaj3k3nlnwl3zjvs3rduyp2d | To: 3GaTvCieCeNqqD46WzvZtp3XjS6rq8yvWk | |||
| 21.08.2022 10:44:18 | |
3 953 BTC | $ 83 865 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CW2WUPUsNz5GEta92MMoJgSgm1PzSghVQ | To: 3JB2euFXBsACbuibNmtpcf1NrWqaUciFDo | |||
| 21.08.2022 10:44:18 | |
284 BTC | $ 6 031 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz5nff4ty9q9e6fz5jml7zf2fk09gqsfn6gaqk | To: 3DXHiwH3CGgb7hBKbtPg9FsYvt5uiVYXZR | |||
| 21.08.2022 10:44:18 | |
287 BTC | $ 6 093 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufy3022a5r4nxh9xl90686cvy979l83ttya3k | To: 324uWJh2SK6g1LZL1TRFE5bdKj2SDWCqqe | |||
| 21.08.2022 10:44:18 | |
1 485 BTC | $ 31 504 348 | (unknown) | (unknown) |
| Type: transfer | From: 32vBvwCRF1oTZn3KLWBjz3AxU68qEpTJxe | To: bc1q53p68fpsh6zxy5kztlmhz407qtau8zehdjrm5s | |||
| 21.08.2022 10:44:18 | |
1 686 BTC | $ 35 767 544 | (unknown) | (unknown) |
| Type: transfer | From: 34hkHrUCth5KGFQddVRt8qdcw9GYeAxyqL | To: bc1qkcjvm0nlk2v5u5cn8vl0ecqkcw98wan8k7kgt6 | |||
| 21.08.2022 10:44:18 | |
2 943 BTC | $ 62 452 252 | (unknown) | (unknown) |
| Type: transfer | From: 37sa32SQeEGquEJgdi4nYbEhx9kFdZouzY | To: 3QjLDDHSzZnPmqPEjDmdM2j7s3eGGquJmV | |||
| 21.08.2022 10:44:18 | |
3 799 BTC | $ 80 605 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjy4wh6tw4k64ux6a3k8pdgy5lrzlp9a6xycae | To: 3CzoPMMWYeQhj1j6cU1beUFWEYqDEJ3GoF | |||
| 21.08.2022 10:44:18 | |
733 BTC | $ 15 553 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwukjfrz7j4p5z237ay2cssec47vega326r9zrl | To: 3DtrzJKaKepYDhZjomEep5z5MYMRh6Ex2T | |||