Whale movements
Last update: 20.05.2026 03:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 19:24:04 |  |
3 016 BTC | $ 63 774 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05q6md722043pmh7myvw2yyyt3nxrnh3fk8ars | To: 31qXU1L85CP6cRt9cRKY3nuoZz6dA56Zgq | |||
| 20.08.2022 19:24:04 | |
3 016 BTC | $ 63 788 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBVmwNtoCKZ4NVEZjKnZXzxLSeX58GKJ | To: bc1q05q6md722043pmh7myvw2yyyt3nxrnh3fk8ars | |||
| 20.08.2022 19:24:04 | |
3 017 BTC | $ 63 797 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud8sul8tgc0l3kz507s0l2y92shp6e2nf3txth | To: 3LPBVmwNtoCKZ4NVEZjKnZXzxLSeX58GKJ | |||
| 20.08.2022 19:24:04 | |
6 745 BTC | $ 142 636 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CxGw7pMrwtrGRXUyuXMRNx942HuSnJq3p | To: 3GZk9h6opx1b7K7e1U8q1ie39pCMQcYkHZ | |||
| 20.08.2022 19:24:04 | |
741 BTC | $ 15 664 203 | (unknown) | (unknown) |
| Type: transfer | From: 31zevdcH9aGksdud5Ryw1spnEwrhbxJgiu | To: 32j28kMTuLK42CpP1hhjCqjQC4BFstmBHS | |||
| 20.08.2022 19:24:04 | |
741 BTC | $ 15 664 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DnU97MCirKr46DCrZcWf58RhBG5ssDirY | To: 31zevdcH9aGksdud5Ryw1spnEwrhbxJgiu | |||
| 20.08.2022 19:24:04 | |
319 BTC | $ 6 749 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlrwp39r2rzg3x866mr8xwysrtraryrky98gq4 | To: 33hMMTesWRiA69BjdiKd32pt7FEnXxP3KA | |||
| 20.08.2022 19:24:04 | |
291 BTC | $ 6 158 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2022 19:23:42 |  |
12 900 000 USDT | $ 12 885 966 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 20.08.2022 19:11:39 | |
8 600 000 USDT | $ 8 561 647 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 20.08.2022 19:02:48 |  |
10 000 000 USDC | $ 10 006 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.08.2022 18:55:57 | |
1 509 BTC | $ 32 162 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEefFnekpMYRiN8k6uPsG8v2mDHYU4GE | To: 3LfyaKJVgpts5Q6eLL35N7orgiyKeBjUw6 | |||
| 20.08.2022 18:55:57 | |
3 823 BTC | $ 81 486 370 | (unknown) | (unknown) |
| Type: transfer | From: 376WKnrdPNiPFSR3xPSYMLafa5sgWcmAfa | To: bc1qemecmzl44aysmed0ykqxxw38c9hllhr3c9unvf | |||
| 20.08.2022 18:55:57 | |
6 087 BTC | $ 129 728 344 | (unknown) | (unknown) |
| Type: transfer | From: 37TvZqFx4Lyk1uZGkHhLfGSmHcftA835kG | To: 375QWXQo4SQTyBCqyLw2EagBxGQ9UdRp3h | |||
| 20.08.2022 18:55:57 | |
741 BTC | $ 15 786 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkjxnve87kqznvc576nsg469wllnkg3ck44c9w | To: 3DnU97MCirKr46DCrZcWf58RhBG5ssDirY | |||
| 20.08.2022 18:55:57 | |
809 BTC | $ 17 231 672 | (unknown) | (unknown) |
| Type: transfer | From: 35dwETni1gDxTA3fsMsgRvnrnYqvF8uQWV | To: bc1qtwws08582l6y6mldfu3x4ydx9u7cukx8xdfqrf | |||
| 20.08.2022 18:55:57 | |
3 703 BTC | $ 78 913 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4x5wa2skvuqwvxyaswklkknk9etkqrfjghesq | To: 3DmBFxGAEKmGG7shy3jSe7Nhzysihf1mPf | |||
| 20.08.2022 18:55:57 | |
3 983 BTC | $ 84 887 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8r77f8r4999el8s0yg69vnhvq3d5mvhdqefq | To: 38eNZAsJV5XJBFAZ5WQigPTir8ug57iYF2 | |||
| 20.08.2022 18:55:57 | |
6 745 BTC | $ 143 750 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FGS254nJiTG5Ya1j2Fx5KYJziBspbwf4b | To: 3CxGw7pMrwtrGRXUyuXMRNx942HuSnJq3p | |||
| 20.08.2022 18:55:57 | |
3 017 BTC | $ 64 296 190 | (unknown) | (unknown) |
| Type: transfer | From: 34ULhwbxoJ4F4cCZxy5mUNuj6afdsUrNRh | To: bc1qud8sul8tgc0l3kz507s0l2y92shp6e2nf3txth | |||
| 20.08.2022 18:55:57 | |
319 BTC | $ 6 803 791 | (unknown) | (unknown) |
| Type: transfer | From: 37RjoxY1HDDHZkm4eyWwca3os5FcXWQMfx | To: bc1qdlrwp39r2rzg3x866mr8xwysrtraryrky98gq4 | |||
| 20.08.2022 18:55:57 | |
1 733 BTC | $ 36 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 3718psoa8Ka27N5xjXu2bGKFQcjj4sXMWw | To: bc1qzxs0pxfz85epxmqas8hzl40xytz5q7m6cvydz9 | |||
| 20.08.2022 18:55:57 | |
4 734 BTC | $ 100 895 944 | (unknown) | (unknown) |
| Type: transfer | From: 36Xk8PzjJESzwUzPxa3yUEEUFKW9VJsnyF | To: bc1qewey4fnygwhwy0wp8vgtdwfrd08yu8qvwkddpp | |||
| 20.08.2022 18:55:57 | |
1 695 BTC | $ 36 126 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jnphpxeeyrefmpy7fr8sdrmrsqzs9yqy8vn3 | To: 3KQbscevCXNTVxmJxKhUuKauwey2pFXXcj | |||
| 20.08.2022 18:55:57 | |
4 565 BTC | $ 97 286 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JwENpj4gkYQnoZrrhcYpFZvepvNNtBF2U | To: bc1qefcw2e3w0ev6pyqpywctmt5xwsnez2lj0cfftq | |||
| 20.08.2022 18:55:57 | |
245 BTC | $ 5 224 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ghnp7kpl85fvgfcz8he9wd7vcg7r6fw8tf0sw | To: 3JYM3dsLqheGUZHUB9ZuotkjbA4FDahJBM | |||
| 20.08.2022 18:55:57 | |
791 BTC | $ 16 864 414 | (unknown) | (unknown) |
| Type: transfer | From: 33saoxais36oZHPpLFdnmU9MCunhGgczqy | To: bc1q2h5yyvh3mxqyldye03vfjezglaxpshmvkwy7zs | |||
| 20.08.2022 18:54:07 | |
69 996 210 USDT | $ 70 395 370 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.08.2022 18:53:13 | |
69 996 210 USDT | $ 70 494 184 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 20.08.2022 18:40:24 | |
42 365 370 USDT | $ 42 485 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.08.2022 18:36:02 | |
319 BTC | $ 6 806 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarztr2y68llj92fq8445yuhtc5na8rjgqgaxd2 | To: 37RjoxY1HDDHZkm4eyWwca3os5FcXWQMfx | |||
| 20.08.2022 18:36:02 | |
1 695 BTC | $ 36 142 532 | (unknown) | (unknown) |
| Type: transfer | From: 31vMXevc622mm49Tsi24HettrQ7JU6YqcX | To: bc1qe4jnphpxeeyrefmpy7fr8sdrmrsqzs9yqy8vn3 | |||
| 20.08.2022 18:36:02 | |
245 BTC | $ 5 227 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxm8xacnc58kn3lq5vh5mpmhcrwzrmzcf47g79 | To: bc1q4ghnp7kpl85fvgfcz8he9wd7vcg7r6fw8tf0sw | |||
| 20.08.2022 18:36:02 | |
3 017 BTC | $ 64 334 160 | (unknown) | (unknown) |
| Type: transfer | From: 32XnrA1cQPoZak5pxFpZUBFAp5w5AnRoN3 | To: 34ULhwbxoJ4F4cCZxy5mUNuj6afdsUrNRh | |||
| 20.08.2022 18:36:02 | |
741 BTC | $ 15 793 687 | (unknown) | (unknown) |
| Type: transfer | From: 35K9BtNg5FztQg28NVEH1369GD8nyMC6Vr | To: bc1qqkjxnve87kqznvc576nsg469wllnkg3ck44c9w | |||
| 20.08.2022 18:36:02 | |
3 983 BTC | $ 84 924 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwz6h623gpdk7hg3pqqahq772ztt9x9zk6hscw | To: bc1q9v8r77f8r4999el8s0yg69vnhvq3d5mvhdqefq | |||
| 20.08.2022 18:36:02 | |
1 733 BTC | $ 36 956 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8rewta0qperea9z09m3kq48jevt8cr9pr0mn | To: 3718psoa8Ka27N5xjXu2bGKFQcjj4sXMWw | |||
| 20.08.2022 18:36:02 | |
809 BTC | $ 17 239 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q082t5qfdm2m43uw28g765hxswluhl3qqlp40a2 | To: 35dwETni1gDxTA3fsMsgRvnrnYqvF8uQWV | |||
| 20.08.2022 18:36:02 | |
6 087 BTC | $ 129 785 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsq4pn5zyfl3qnljvhperaeyq2xq389e0jmsnv | To: 37TvZqFx4Lyk1uZGkHhLfGSmHcftA835kG | |||
| 20.08.2022 18:36:02 | |
791 BTC | $ 16 871 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3nwda5gfe909msalfspcg55h7879uafkqmrs6 | To: 33saoxais36oZHPpLFdnmU9MCunhGgczqy | |||
| 20.08.2022 18:36:02 | |
4 565 BTC | $ 97 329 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BNkKak1nr1h9d2JUHp6LvVLveXv5tUTxv | To: 3JwENpj4gkYQnoZrrhcYpFZvepvNNtBF2U | |||
| 20.08.2022 18:36:02 | |
4 734 BTC | $ 100 940 104 | (unknown) | (unknown) |
| Type: transfer | From: 3A7y8PwwqiTEdRvJ6HogtTsiDDsCgiLZnY | To: 36Xk8PzjJESzwUzPxa3yUEEUFKW9VJsnyF | |||
| 20.08.2022 18:36:02 | |
3 703 BTC | $ 78 958 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KnEFuYRXCaHrfNXXK6NoiaCp5hPEGuux8 | To: bc1qn4x5wa2skvuqwvxyaswklkknk9etkqrfjghesq | |||
| 20.08.2022 18:36:02 | |
3 823 BTC | $ 81 522 040 | (unknown) | (unknown) |
| Type: transfer | From: 35WRCaxg4yQLtCLtnCTUqLDG71WxLwqqWC | To: 376WKnrdPNiPFSR3xPSYMLafa5sgWcmAfa | |||
| 20.08.2022 18:36:02 | |
6 745 BTC | $ 143 813 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv4m7ud9pjk446w5kxscml83n4np9vw8a603tr | To: 3FGS254nJiTG5Ya1j2Fx5KYJziBspbwf4b | |||
| 20.08.2022 18:36:02 | |
1 509 BTC | $ 32 177 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QHicZUWpZkc6rXh9uJ6AhF2QFbXEZvcd2 | To: 3KfEefFnekpMYRiN8k6uPsG8v2mDHYU4GE | |||
| 20.08.2022 18:29:04 | |
50 000 000 USDT | $ 50 340 188 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.08.2022 18:27:45 | |
50 000 000 USDT | $ 50 142 744 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.08.2022 18:14:29 | |
245 BTC | $ 5 218 745 | (unknown) | (unknown) |
| Type: transfer | From: 33yaWvdzJXjL4GDenpZ2jBgYKBv2J7bx35 | To: bc1qqxm8xacnc58kn3lq5vh5mpmhcrwzrmzcf47g79 | |||
| 20.08.2022 18:14:29 | |
741 BTC | $ 15 762 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmltp8n7sxx0ysq9kv05ll54qqcf5eghx6pvk9 | To: 35K9BtNg5FztQg28NVEH1369GD8nyMC6Vr | |||