Whale movements
Last update: 20.05.2026 02:04:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 04:00:21 |  |
9 510 525 USDT | $ 9 550 969 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 21.08.2022 03:36:03 | |
7 006 576 USDT | $ 6 986 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TYHupryrozWXuW19LdvzrMC2EBR8k47Rg6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.08.2022 03:34:31 |  |
242 BTC | $ 5 135 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CzKHiQGtC4xUfkTPgmEtPNMYWubo34NAP | To: bc1q9y8n3qs4l5v3mgjqxx0pfzdyz2d3f4xjgvrs9c | |||
| 21.08.2022 03:27:34 | |
736 BTC | $ 15 574 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmqqeqd7x0q28dslgmqsnsqgr7taj74m5hj8k | To: 37z6PCf5MFo2vCBjkJWR1pGDEYSTqSDutM | |||
| 21.08.2022 03:27:34 | |
242 BTC | $ 5 121 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2mxdTKXF6eMs9ojL9xyU3QfBqKzx65Q | To: 3CzKHiQGtC4xUfkTPgmEtPNMYWubo34NAP | |||
| 21.08.2022 03:27:34 | |
290 BTC | $ 6 147 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KBRwcAb3Y69kAxVA71qYQo3yL9WD8mSuS | To: bc1qw2dse62zsuawh6y8kx8vcuqnhcpztjvlxsll40 | |||
| 21.08.2022 03:27:34 | |
288 BTC | $ 6 093 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2022 03:23:36 | |
20 000 000 USDT | $ 20 020 492 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 21.08.2022 03:10:14 | |
3 953 BTC | $ 84 163 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QWP2ALzXhKAiAw8c1LVNsXgXjxwrJKWhH | To: bc1q9q4f8mqv7s2qprs0wd2wazj9nqe6rfczzncc64 | |||
| 21.08.2022 03:10:14 | |
3 801 BTC | $ 80 923 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes7rrauya2vnrz6ye6jfx7h7afk7vxsn4h29lx | To: bc1qrqupxdhjhruc4hnu0tyjjcj7rdc5tpv4rwz0sj | |||
| 21.08.2022 03:07:34 | |
789 BTC | $ 16 775 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqsv1DbZoStYQAoGHZRot9Yjv1267dG6K | To: 36ZMt9vRNSvVdoSuJrcPc8E3nFux1SsFpd | |||
| 21.08.2022 03:07:34 | |
3 013 BTC | $ 64 033 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjagmaxevvt3zmlvq3qx5j56xsytxpxga4htesg | To: 3EHQMGo8CZiqYoDzFyjWFQpNpMoLva9Hg6 | |||
| 21.08.2022 03:07:34 | |
3 697 BTC | $ 78 554 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LJCJNQnJV3jCHTHwvPeqNCv9fcacAj7Ln | To: bc1qpqusjy2je6hey0mx8llde3gu5tkq2zx0azycc4 | |||
| 21.08.2022 03:07:34 | |
781 BTC | $ 16 597 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6dyl728h3vp0ysq9h0t6n9f37rrl6nu4g7fv | To: bc1qeh0gnrhrur656ttg4xke8cpej8urs5z43fvkaz | |||
| 21.08.2022 03:07:34 | |
243 BTC | $ 5 154 542 | (unknown) | (unknown) |
| Type: transfer | From: 3C2wgzNAHF6wChBe5BHYttJYJ1sGWNm7pP | To: 3Pa2mxdTKXF6eMs9ojL9xyU3QfBqKzx65Q | |||
| 21.08.2022 03:07:34 | |
736 BTC | $ 15 635 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a45ece3a05dqen49qfys0wwg9e3jmmh5lscv5 | To: bc1qylmqqeqd7x0q28dslgmqsnsqgr7taj74m5hj8k | |||
| 21.08.2022 03:07:34 | |
290 BTC | $ 6 171 456 | (unknown) | (unknown) |
| Type: transfer | From: 363342JZC4SD9kfZGnDeq859sjJ7UJbPYQ | To: 3KBRwcAb3Y69kAxVA71qYQo3yL9WD8mSuS | |||
| 21.08.2022 03:07:34 | |
1 686 BTC | $ 35 830 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AXxoM4T92UShTWwwB6FdNDwsRj3EEFSHX | To: 3PHXLoSfmCEwVdWUEXnWAUpghq5xwT7xie | |||
| 21.08.2022 03:07:34 | |
1 485 BTC | $ 31 560 790 | (unknown) | (unknown) |
| Type: transfer | From: 39KTEBiy8gbcWptoPYYRKPTVzdZheteHZj | To: bc1qm9nvy0nwtnjzwq7thy4ewgpjgfvw8zyrsnfgje | |||
| 21.08.2022 03:07:34 | |
1 731 BTC | $ 36 785 076 | (unknown) | (unknown) |
| Type: transfer | From: 34bbFEvMbgZAumeY54F2jWg2NbyqLgsypb | To: 36ib8HqCgyxUzdCQBeWLSE7AKeX4Ct3oR7 | |||
| 21.08.2022 02:52:59 | |
736 BTC | $ 15 646 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap6ZndsScoCkRHWjnSGXbmxQh5fFLkZQ4 | To: bc1q8a45ece3a05dqen49qfys0wwg9e3jmmh5lscv5 | |||
| 21.08.2022 02:52:59 | |
291 BTC | $ 6 176 968 | (unknown) | (unknown) |
| Type: transfer | From: 35SHrviEkPZWCZgEzZPztudMLZ4ej4yqsk | To: 363342JZC4SD9kfZGnDeq859sjJ7UJbPYQ | |||
| 21.08.2022 02:51:42 | |
243 BTC | $ 5 191 477 | (unknown) | (unknown) |
| Type: transfer | From: 344R98JxvdyFs9UqeGqGa8CyctcfUcXesv | To: 3C2wgzNAHF6wChBe5BHYttJYJ1sGWNm7pP | |||
| 21.08.2022 02:51:42 | |
739 BTC | $ 15 824 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pty7k2dkdrhvw08xdv4qxuujr4mczhjz8tqhp67uwpjg6gnhtzs783aqk | |||
| 21.08.2022 02:51:42 | |
1 479 BTC | $ 31 648 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk59py8pxmh9cxhp73davws8cznku5y8md2f7xsm0m6vv9y7al4pstezh57 | |||
| 21.08.2022 02:45:27 | |
291 BTC | $ 6 136 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LkmhsxTC32gCUBBhDjvGumQihQSNDsqdC | To: 35SHrviEkPZWCZgEzZPztudMLZ4ej4yqsk | |||
| 21.08.2022 02:37:50 | |
243 BTC | $ 5 166 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KScGdXkWuZmKW74z5D9k2bfUB7x59rFs5 | To: 344R98JxvdyFs9UqeGqGa8CyctcfUcXesv | |||
| 21.08.2022 02:37:50 | |
288 BTC | $ 6 132 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2022 02:32:44 | |
790 BTC | $ 16 822 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysfq95ap4h6vq495jlkh90e85rw6tj3mqw2j8y | To: 3Pqsv1DbZoStYQAoGHZRot9Yjv1267dG6K | |||
| 21.08.2022 02:32:44 | |
781 BTC | $ 16 638 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2nf48lmaf2jletvglqc6fzwcgquh2qcud3jvd | To: bc1qdm6dyl728h3vp0ysq9h0t6n9f37rrl6nu4g7fv | |||
| 21.08.2022 02:32:44 | |
1 485 BTC | $ 31 636 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc26azyd5ztp3f6tzqmvdpj6a5e9xyw6u5qcf5k | To: 39KTEBiy8gbcWptoPYYRKPTVzdZheteHZj | |||
| 21.08.2022 02:31:00 | |
243 BTC | $ 5 167 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp4mchym3latdkdru4gj9t6q53qf3zywq06sm3 | To: 3KScGdXkWuZmKW74z5D9k2bfUB7x59rFs5 | |||
| 21.08.2022 02:31:00 | |
291 BTC | $ 6 188 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7twndkg0n4n22ddrgxjxrwz5ps62jw4uw8zcy | To: 3LkmhsxTC32gCUBBhDjvGumQihQSNDsqdC | |||
| 21.08.2022 02:31:00 | |
737 BTC | $ 15 696 229 | (unknown) | (unknown) |
| Type: transfer | From: 3EfeQhYm5pnGingc9t5RSowWYg9a31aHRD | To: 3Ap6ZndsScoCkRHWjnSGXbmxQh5fFLkZQ4 | |||
| 21.08.2022 02:31:00 | |
288 BTC | $ 6 137 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2022 02:19:28 | |
675 BTC | $ 14 368 707 | (unknown) | (unknown) |
| Type: transfer | From: 3GRwjtEJxMWTVG16XRxym6JjzC5UF8kfEX | To: 35Umug94snYDpg1zyGbeP4fTgrHgmJa57r | |||
| 21.08.2022 02:19:28 | |
1 485 BTC | $ 31 622 444 | (unknown) | (unknown) |
| Type: transfer | From: 32tvzMi6Z5A4eQwCUgye6wdPZtijDmYwZj | To: bc1qc26azyd5ztp3f6tzqmvdpj6a5e9xyw6u5qcf5k | |||
| 21.08.2022 02:17:54 | |
790 BTC | $ 16 761 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzep5fersdl0feyqehzw400vtp8kdp7ulyayfnm | To: bc1qysfq95ap4h6vq495jlkh90e85rw6tj3mqw2j8y | |||
| 21.08.2022 02:17:54 | |
737 BTC | $ 15 637 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr507cl72rs2ssmkfa8372ql487k5dsqqq3fh4 | To: 3EfeQhYm5pnGingc9t5RSowWYg9a31aHRD | |||
| 21.08.2022 02:17:54 | |
781 BTC | $ 16 581 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcs20s6hxd0kllh622yksmf0u4w56c9d9fvefw | To: bc1qe2nf48lmaf2jletvglqc6fzwcgquh2qcud3jvd | |||
| 21.08.2022 02:17:54 | |
291 BTC | $ 6 165 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjuzwh7hu8xvfjva99hpav6lg5phznhf96ktlk | To: bc1qc7twndkg0n4n22ddrgxjxrwz5ps62jw4uw8zcy | |||
| 21.08.2022 02:17:54 | |
243 BTC | $ 5 147 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjsk65jjf2tq4rclxattg064e2x4peener5wy | To: bc1qyp4mchym3latdkdru4gj9t6q53qf3zywq06sm3 | |||
| 21.08.2022 02:11:41 | |
1 485 BTC | $ 31 393 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKuCRd5dK9D9KGHEpTwojtBjWfDzLKh4 | To: 32tvzMi6Z5A4eQwCUgye6wdPZtijDmYwZj | |||
| 21.08.2022 02:11:41 | |
782 BTC | $ 16 536 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8rp2aqqt3uj45cluj07sw93jffmqhr3r4s9ad | To: bc1qhcs20s6hxd0kllh622yksmf0u4w56c9d9fvefw | |||
| 21.08.2022 02:11:41 | |
3 013 BTC | $ 63 692 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NN7JuxEdo4vAvymypsGmQE1fARYTRqb7i | To: bc1qjagmaxevvt3zmlvq3qx5j56xsytxpxga4htesg | |||
| 21.08.2022 02:11:41 | |
3 953 BTC | $ 83 548 960 | (unknown) | (unknown) |
| Type: transfer | From: 38rXGMEL566NcRowQjRxGxttywvPhX6fLS | To: 3QWP2ALzXhKAiAw8c1LVNsXgXjxwrJKWhH | |||
| 21.08.2022 02:11:41 | |
1 732 BTC | $ 36 599 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhkzeru4kxcc8env30ptwp95xncfxdu5ypkms4 | To: 34bbFEvMbgZAumeY54F2jWg2NbyqLgsypb | |||
| 21.08.2022 02:11:41 | |
4 733 BTC | $ 100 047 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PrFhbx1M87yrb7Zs789QKR7Y9eFFDcvr2 | To: 36SHNdDQiqq8VJEGSgFmkgqgn6hpFt8G1G | |||
| 21.08.2022 02:11:41 | |
1 686 BTC | $ 35 639 760 | (unknown) | (unknown) |
| Type: transfer | From: 38gbvVmRn2cJ7zprvccEL9U2SahJ3FimBX | To: 3AXxoM4T92UShTWwwB6FdNDwsRj3EEFSHX | |||
| 21.08.2022 02:11:41 | |
243 BTC | $ 5 127 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ph5fyfdm2udt379m4yhjfswexhyvjzpx6prf | To: bc1q0gjsk65jjf2tq4rclxattg064e2x4peener5wy | |||