Whale movements
Last update: 20.05.2026 02:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 00:03:15 |  |
280 BTC | $ 5 939 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.08.2022 00:03:15 | |
1 486 BTC | $ 31 523 772 | (unknown) | (unknown) |
| Type: transfer | From: 338sNSyQ36enoqgkXnHLrezp31Jdr8J2UX | To: bc1q4uyz6qpwut8cfcryq2npnlaz4ecceq59u3zexn | |||
| 21.08.2022 00:03:15 | |
3 805 BTC | $ 80 739 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8KCxtT3WZrP3DFwcEUwDwgjGosBTBay | To: 38kUM23zz5uTXCdaWNDt9GBnkiRYD53Rnv | |||
| 21.08.2022 00:03:15 | |
4 563 BTC | $ 96 809 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MdH5XQPWt1viTsVNkvZVC8VBorTTx61oH | To: bc1qdqcjmsadsvjagf6ezwtghzyk3uvlud5wjphag4 | |||
| 21.08.2022 00:03:15 | |
5 978 BTC | $ 126 829 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C4m3NVFcAcF1QjVtpYHSRq4rU1jj7YBQH | To: bc1qxxpt3pad703y6uny5emmw37ekn57hs034wrwwm | |||
| 21.08.2022 00:03:15 | |
3 702 BTC | $ 78 548 264 | (unknown) | (unknown) |
| Type: transfer | From: 38HYN7QFMpRqFY9vGSLivmS6SdPQmqXrF6 | To: 3EPJCShFyBY8R3uf3rPfPqgjDmkqoHng6L | |||
| 21.08.2022 00:03:15 | |
1 732 BTC | $ 36 741 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GfhrWYCVy9AZLY2wmCXaTnTQqMwwxv9hR | To: 3MsfJjSLiXpXcHb1VEhrpxiydG3Ckk2KZY | |||
| 21.08.2022 00:03:15 | |
790 BTC | $ 16 766 657 | (unknown) | (unknown) |
| Type: transfer | From: 32MATXss6175XHnVgrP9MXknykaY4MXq58 | To: 3Cfy4e8X63L6PCJZBc5nLEQecugZrAhsYc | |||
| 21.08.2022 00:03:15 | |
3 014 BTC | $ 63 952 536 | (unknown) | (unknown) |
| Type: transfer | From: 35FMsdSNRVwagTNevTm5E3jCsD7kiPW9Th | To: 3EGtncXQurKyw3G8jTGHwWzde8LumkRVek | |||
| 21.08.2022 00:03:15 | |
4 734 BTC | $ 100 439 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GGtUsrJihLR24BNhLr6GasdmGr9NDsK4E | To: bc1qf2mg7h844nxmus74d0whanle9nhcrrj5yqp7hh | |||
| 21.08.2022 00:03:15 | |
6 730 BTC | $ 142 797 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6utlvh0yu6xw4y0vrnl9s98clnrr44acmmpn32 | To: bc1qp6s2k7ekkur9eeuda3jszj8hx60adnp7cx808q | |||
| 21.08.2022 00:03:15 | |
3 958 BTC | $ 83 976 450 | (unknown) | (unknown) |
| Type: transfer | From: 34FiWeqG39oG8mmPWDUVPb5PJTgPMupQf5 | To: 3Hb9B1oKfFST2aFuniy8eenomspAfinaBw | |||
| 21.08.2022 00:03:15 | |
783 BTC | $ 16 611 368 | (unknown) | (unknown) |
| Type: transfer | From: 33Pn911RhSMqi3u34aktPLA2WKS7THcyHj | To: 3C9gTgjidH5TmyVHY4EtbYzgMUkJhGzgGy | |||
| 21.08.2022 00:03:15 | |
738 BTC | $ 15 657 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DHGguV4Qu8dsnTju9wcncv4Qd3YTTVQpJ | To: 3JAE2ov2KhANFFhKW2sN38ifrmevD3VAdA | |||
| 21.08.2022 00:03:15 | |
243 BTC | $ 5 151 139 | (unknown) | (unknown) |
| Type: transfer | From: 3PkMuBP98RN668DdPh7kLjwCmE7AsK2vLm | To: 3F7uKs4dn5VLbtQ7XziVAPNhGodyeKnYfL | |||
| 21.08.2022 00:03:15 | |
1 689 BTC | $ 35 838 820 | (unknown) | (unknown) |
| Type: transfer | From: 34BZsHYDVDauuyCvaZMPBx8cKQqicvHGTD | To: 339Rik8s3Ko1VSQhCqSEpNBZXLzwrYJ1Px | |||
| 21.08.2022 00:03:15 | |
293 BTC | $ 6 206 922 | (unknown) | (unknown) |
| Type: transfer | From: 327WWg5uatRx9u62FsAxtm8QP2jBxXJiyy | To: 347ivQqbUn7ztpmjesR62dYnsXkTaFrLLB | |||
| 21.08.2022 00:00:22 |  |
33 981 716 XRP | $ 11 390 871 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.08.2022 23:58:36 |  |
5 285 274 USDT | $ 5 271 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 23:58:36 | |
5 280 940 USDT | $ 5 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 23:51:11 | |
808 BTC | $ 16 901 282 | (unknown) | (unknown) |
| Type: transfer | From: 35hxJCFX2b5HXmBoYmYp11pG54KseDP2Gv | To: 33Pn911RhSMqi3u34aktPLA2WKS7THcyHj | |||
| 20.08.2022 23:51:11 | |
1 486 BTC | $ 31 081 646 | (unknown) | (unknown) |
| Type: transfer | From: 39zYv7VFmc3seXMfEvhnRqGyDE6pQoDFML | To: 338sNSyQ36enoqgkXnHLrezp31Jdr8J2UX | |||
| 20.08.2022 23:51:11 | |
1 689 BTC | $ 35 336 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdz6hjhc5pj9zd74swcc8j606z6m4e8fgc3np | To: 34BZsHYDVDauuyCvaZMPBx8cKQqicvHGTD | |||
| 20.08.2022 23:51:11 | |
790 BTC | $ 16 531 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqt3zetclu7sdf469uklzqxlpna44ua2quqa5d | To: 32MATXss6175XHnVgrP9MXknykaY4MXq58 | |||
| 20.08.2022 23:51:11 | |
3 702 BTC | $ 77 446 296 | (unknown) | (unknown) |
| Type: transfer | From: 33nkdJKsWbzMpSVyCTb5Tj1W24FxjFSpSr | To: 38HYN7QFMpRqFY9vGSLivmS6SdPQmqXrF6 | |||
| 20.08.2022 23:51:11 | |
3 014 BTC | $ 63 055 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JCdDMsZdmJA5ZcQESK1hF7tWH91jyDVUz | To: 35FMsdSNRVwagTNevTm5E3jCsD7kiPW9Th | |||
| 20.08.2022 23:51:11 | |
1 732 BTC | $ 36 226 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmrvrgqa7m8k6p7452q4pt0l2q5v5ljnp9any | To: 3GfhrWYCVy9AZLY2wmCXaTnTQqMwwxv9hR | |||
| 20.08.2022 23:51:11 | |
243 BTC | $ 5 079 693 | (unknown) | (unknown) |
| Type: transfer | From: 3FWMTXQyeVh7yZtcQEbnbn14exJBU4VBLa | To: 3PkMuBP98RN668DdPh7kLjwCmE7AsK2vLm | |||
| 20.08.2022 23:51:11 | |
293 BTC | $ 6 119 931 | (unknown) | (unknown) |
| Type: transfer | From: 3FMw98BGyrX1KhaHACg843fY2338zuXKkj | To: 327WWg5uatRx9u62FsAxtm8QP2jBxXJiyy | |||
| 20.08.2022 23:51:11 | |
738 BTC | $ 15 437 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5d6nv2e04zpvdayg8dxccrs0effu9jyq2py3h | To: 3DHGguV4Qu8dsnTju9wcncv4Qd3YTTVQpJ | |||
| 20.08.2022 23:47:31 | |
5 453 290 USDT | $ 5 470 875 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 23:47:31 | |
5 447 128 USDT | $ 5 464 693 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 23:39:39 | |
279 BTC | $ 5 863 424 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 20.08.2022 23:38:45 | |
1 732 BTC | $ 36 529 540 | (unknown) | (unknown) |
| Type: transfer | From: 35TG59ojxiYvJRMF48rR9JXfoXEzyyVvsN | To: bc1qyhmrvrgqa7m8k6p7452q4pt0l2q5v5ljnp9any | |||
| 20.08.2022 23:38:45 | |
243 BTC | $ 5 123 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2rjwy2mmc77zefhvd873mqrnqt205px0y9eun | To: 3FWMTXQyeVh7yZtcQEbnbn14exJBU4VBLa | |||
| 20.08.2022 23:38:45 | |
3 014 BTC | $ 63 582 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NnbmEziLFqsXxASP4VccxJuhBVdd4UUoD | To: 3JCdDMsZdmJA5ZcQESK1hF7tWH91jyDVUz | |||
| 20.08.2022 23:38:45 | |
738 BTC | $ 15 566 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QfxoiYREkFMCVg5TJa3qrCeg8HT4LvsSt | To: bc1qw5d6nv2e04zpvdayg8dxccrs0effu9jyq2py3h | |||
| 20.08.2022 23:38:45 | |
5 978 BTC | $ 126 094 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AnxzqDUPLtwTRimoinosaeSbpWeZKHUeh | To: 3C4m3NVFcAcF1QjVtpYHSRq4rU1jj7YBQH | |||
| 20.08.2022 23:38:45 | |
6 730 BTC | $ 141 969 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MUvZLLQtWEkRvbxe2Gfo1an8MTda3MGp8 | To: bc1q6utlvh0yu6xw4y0vrnl9s98clnrr44acmmpn32 | |||
| 20.08.2022 23:38:45 | |
3 702 BTC | $ 78 093 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1quex93pxrc4dqnpszszxj6h9mnlwk4tja0u00zn | To: 33nkdJKsWbzMpSVyCTb5Tj1W24FxjFSpSr | |||
| 20.08.2022 23:38:45 | |
738 BTC | $ 15 566 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d4caqrgv5yjctz3n7tljjyzjewrhgkvcf7c8r | To: 3QfxoiYREkFMCVg5TJa3qrCeg8HT4LvsSt | |||
| 20.08.2022 23:38:45 | |
738 BTC | $ 15 567 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NXxajQ2FD17qmD8m2SqLetyv6ipvk1M3H | To: bc1q6d4caqrgv5yjctz3n7tljjyzjewrhgkvcf7c8r | |||
| 20.08.2022 23:38:45 | |
790 BTC | $ 16 670 078 | (unknown) | (unknown) |
| Type: transfer | From: 36a56oD5oP6rZ9gVt2w1iu179mHZ7a4KNb | To: bc1qhqt3zetclu7sdf469uklzqxlpna44ua2quqa5d | |||
| 20.08.2022 23:38:45 | |
790 BTC | $ 16 672 083 | (unknown) | (unknown) |
| Type: transfer | From: 31z65Dn4bhxjDbHzsDQe4r2WeikLMsjDN9 | To: 36a56oD5oP6rZ9gVt2w1iu179mHZ7a4KNb | |||
| 20.08.2022 23:38:45 | |
1 486 BTC | $ 31 342 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp9kFCrgCDhiYZ1bx5dmZPPsQsmQHQxig | To: 39zYv7VFmc3seXMfEvhnRqGyDE6pQoDFML | |||
| 20.08.2022 23:38:45 | |
4 734 BTC | $ 99 858 250 | (unknown) | (unknown) |
| Type: transfer | From: 35WbzXPT1E7epDLDQj6ZD1AbxcpnQ2n2T9 | To: 3GGtUsrJihLR24BNhLr6GasdmGr9NDsK4E | |||
| 20.08.2022 23:38:45 | |
293 BTC | $ 6 171 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeysl6sgls4j57c5x9wc7dll9wgwu0vjflrenld | To: 3FMw98BGyrX1KhaHACg843fY2338zuXKkj | |||
| 20.08.2022 23:38:45 | |
293 BTC | $ 6 171 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxtc4v9tdky7um303dlxlcnqqhrkelpcg46v6a | To: bc1qeysl6sgls4j57c5x9wc7dll9wgwu0vjflrenld | |||
| 20.08.2022 23:38:45 | |
3 805 BTC | $ 80 271 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7c80anxgg9hhv8dv4wvu4h42wc9u92s75msgm | To: 3Pv8KCxtT3WZrP3DFwcEUwDwgjGosBTBay | |||
| 20.08.2022 23:38:45 | |
790 BTC | $ 16 672 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko82ConcZnvsZNcFJ9M5C4ghP9oSdggda | To: 31z65Dn4bhxjDbHzsDQe4r2WeikLMsjDN9 | |||