Whale movements
Last update: 20.05.2026 03:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 15:49:11 |  |
319 BTC | $ 6 767 833 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ay8F5F5heexVf3UwvxxDQcP3GwGH1tw | To: 3GEwQ9NxB97mbR5TpYgG9xiCf4zK6ePHNL | |||
| 20.08.2022 15:49:11 | |
369 BTC | $ 7 826 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KV5WrctkFgTfWd9nfpeucwF23KFnxpaWR | To: 3F5ay8F5F5heexVf3UwvxxDQcP3GwGH1tw | |||
| 20.08.2022 15:49:11 | |
370 BTC | $ 7 827 541 | (unknown) | (unknown) |
| Type: transfer | From: 3EHpSAGs6xThpCxmYHyMSbHL6z7dLbgwnW | To: 3KV5WrctkFgTfWd9nfpeucwF23KFnxpaWR | |||
| 20.08.2022 15:49:11 | |
246 BTC | $ 5 203 825 | (unknown) | (unknown) |
| Type: transfer | From: 37jBFpBA6DucAzbmH6CDwhvVEPefnaeiKF | To: bc1qap4czpzdesaldvvkxrx8wanwg0ue90x9mlnec3 | |||
| 20.08.2022 15:49:11 | |
1 696 BTC | $ 35 920 676 | (unknown) | (unknown) |
| Type: transfer | From: 32Vy2hRrdVhBHkdqSyXQZ27ZSWZ4jjYMEW | To: bc1qa8aetgsjrv82pr0g80avgq5qrg8lpxexev6tvk | |||
| 20.08.2022 15:49:11 | |
6 745 BTC | $ 142 880 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MWyipsVLEcXUGvwWJV17f3CxsikkFKbuh | To: bc1q2canw489as8c6n75dywrd3zqp082x05yktexf2 | |||
| 20.08.2022 15:49:11 | |
810 BTC | $ 17 152 208 | (unknown) | (unknown) |
| Type: transfer | From: 35bEXZLrfPey1ni4ViZVhLzSaZYzm8Syqx | To: bc1qyq5l6pdvrg7hr3t54f20p03rnk02fk6rd2ne5a | |||
| 20.08.2022 15:49:11 | |
792 BTC | $ 16 768 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0r460937cgeu3lxzadplnplvzw4ad3mvmzcsy | To: bc1qra2epz0nal9tghe5aflwjn0nvfx8ttaeheasy3 | |||
| 20.08.2022 15:49:11 | |
792 BTC | $ 16 768 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgd334hzjc48ser6t22m2fm0jxat4wh7e4hhlx | To: bc1qq0r460937cgeu3lxzadplnplvzw4ad3mvmzcsy | |||
| 20.08.2022 15:49:11 | |
792 BTC | $ 16 769 225 | (unknown) | (unknown) |
| Type: transfer | From: 38YK2QFg7YgN48Ge5BQJwKh7dUuiTxVdQD | To: bc1qcgd334hzjc48ser6t22m2fm0jxat4wh7e4hhlx | |||
| 20.08.2022 15:49:11 | |
3 703 BTC | $ 78 451 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xu4t46lxdr744hx6wfeyeve63agrxx2t5f84c | To: bc1qk3kuhux3pmq4ndq34l9wuwc9e6wkqz3vp4dcgu | |||
| 20.08.2022 15:49:11 | |
1 514 BTC | $ 32 080 260 | (unknown) | (unknown) |
| Type: transfer | From: 36V14173REvNbCWjE2KqiUcu19t6JeERh2 | To: bc1qpcxnxhfm3vaaz96c33yznm79fxuy6mgqv6q06u | |||
| 20.08.2022 15:49:11 | |
3 983 BTC | $ 84 376 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90k5c8ehhzvpk9tah66ffyxf8sv3zj7l55a39r | To: bc1qkk40hn2cv5jhpgc6tj56tmdcj96qkv9tw7yet9 | |||
| 20.08.2022 15:49:11 | |
600 BTC | $ 12 709 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.08.2022 15:49:11 | |
297 BTC | $ 6 293 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 15:49:11 | |
298 BTC | $ 6 303 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwcevc6zlzjadq043562w5w3khxffe9t3xx79w8838qc5fvt8krsftc3nk | |||
| 20.08.2022 15:49:11 | |
499 BTC | $ 10 570 402 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmextr79glnkvz8kp2tn5qmw64gzyz0kahwvx3e | |||
| 20.08.2022 15:28:12 |  |
60 000 000 XRP | $ 20 390 870 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.08.2022 15:20:25 | |
246 BTC | $ 5 205 866 | (unknown) | (unknown) |
| Type: transfer | From: 374d668JYX5DQSV3RKLAeNUh3Vqmh4pKMX | To: 37jBFpBA6DucAzbmH6CDwhvVEPefnaeiKF | |||
| 20.08.2022 15:19:27 |  |
8 000 000 USDT | $ 7 969 119 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.08.2022 15:13:15 | |
1 514 BTC | $ 31 962 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uyuw2fee6wjscfyfq0tcp9th90ep9lnk9naqa | To: 36V14173REvNbCWjE2KqiUcu19t6JeERh2 | |||
| 20.08.2022 15:13:15 | |
893 BTC | $ 18 853 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GN5h881rXZGjrv17rP7Ksa4d2Zb3cG8Dv | To: 34uMQ9nfgtEErtWGVczQYkeMqEVVUsDM38 | |||
| 20.08.2022 15:13:08 |  |
5 716 177 USDT | $ 5 756 569 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 15:13:08 | |
5 703 418 USDT | $ 5 743 720 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 15:11:16 | |
246 BTC | $ 5 229 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenxg4u6dmr8v2xk3rhzuymlr690anx6kz05akj | To: 374d668JYX5DQSV3RKLAeNUh3Vqmh4pKMX | |||
| 20.08.2022 15:11:16 | |
246 BTC | $ 5 229 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0rpm02su4k4j6jq3ah570cruqhmrvd3907ax | To: bc1qenxg4u6dmr8v2xk3rhzuymlr690anx6kz05akj | |||
| 20.08.2022 15:11:16 | |
370 BTC | $ 7 877 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRsPPdrGzngwtGkFzTMDTDkPh9Rvnn2q | To: 3EHpSAGs6xThpCxmYHyMSbHL6z7dLbgwnW | |||
| 20.08.2022 15:11:16 | |
810 BTC | $ 17 231 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LK9owrzUZA2SvcyUpSzinn2RmYVe3oVLB | To: 35bEXZLrfPey1ni4ViZVhLzSaZYzm8Syqx | |||
| 20.08.2022 15:11:16 | |
792 BTC | $ 16 847 042 | (unknown) | (unknown) |
| Type: transfer | From: 3B3VEcScmAujWYQq1a2p5FGpZm7YWQfxKw | To: 38YK2QFg7YgN48Ge5BQJwKh7dUuiTxVdQD | |||
| 20.08.2022 15:07:04 | |
6 086 867 USDT | $ 6 085 715 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 15:07:04 | |
6 080 176 USDT | $ 6 079 025 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.08.2022 15:03:43 | |
4 568 BTC | $ 97 638 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5sh0cs0q8fdatv953g9phqc6q78pe6jv6e2r | To: bc1qr0wp9mxe3papwhyzlzn3fes72aegy76qttxfx9 | |||
| 20.08.2022 15:03:43 | |
246 BTC | $ 5 252 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yv5a98gt4jv0jydzakddrz8djrv4m7769zy7h | To: bc1qzh0rpm02su4k4j6jq3ah570cruqhmrvd3907ax | |||
| 20.08.2022 15:03:43 | |
4 743 BTC | $ 101 385 960 | (unknown) | (unknown) |
| Type: transfer | From: 38HLHjchuzU5NbKpJkYAKmm8jJXyhyLELN | To: bc1qkdum0fd9mkrrpsa6vtng3mwsuymkccs9tk0yl9 | |||
| 20.08.2022 15:03:43 | |
1 734 BTC | $ 37 058 040 | (unknown) | (unknown) |
| Type: transfer | From: 36CEjnC7pHrhDsgW9NetPP8ssGUZWrvB8T | To: bc1qtdghgav8x603dvzty7xrcjkq2lqx4fcvdawua2 | |||
| 20.08.2022 15:03:43 | |
3 983 BTC | $ 85 137 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzy4jXvD5TZGSvA9q9Jf5E9FR9uvqtkfG | To: bc1q90k5c8ehhzvpk9tah66ffyxf8sv3zj7l55a39r | |||
| 20.08.2022 15:03:43 | |
3 704 BTC | $ 79 165 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv7MGJvymVXRYHN1w1BrWQkQXztYkbhZT | To: bc1q8xu4t46lxdr744hx6wfeyeve63agrxx2t5f84c | |||
| 20.08.2022 15:03:43 | |
1 542 BTC | $ 32 968 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksvac3fm5rw3wqarywsmt979u9mez3dudc23rw | To: bc1q8uyuw2fee6wjscfyfq0tcp9th90ep9lnk9naqa | |||
| 20.08.2022 15:03:43 | |
792 BTC | $ 16 920 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94twhurgvm2xr7hp2e3mwt3x9xrg4ztp7992y8 | To: 3B3VEcScmAujWYQq1a2p5FGpZm7YWQfxKw | |||
| 20.08.2022 15:03:43 | |
6 217 BTC | $ 132 885 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8tgvgjrgn0tzrl47j5dv8hyynccpzxa9l8d7 | To: 3HZ9EZ68FjDVDdTYKBMQLAhg4uPZE9Hcsj | |||
| 20.08.2022 15:03:43 | |
810 BTC | $ 17 306 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDcZchBk3QX2SKFyNyqYKHMuxASHLRTo | To: 3LK9owrzUZA2SvcyUpSzinn2RmYVe3oVLB | |||
| 20.08.2022 15:03:43 | |
1 696 BTC | $ 36 245 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8fs04rdlpygp83gz4x666jf5x08ywyeu3q247 | To: 32Vy2hRrdVhBHkdqSyXQZ27ZSWZ4jjYMEW | |||
| 20.08.2022 15:03:43 | |
3 026 BTC | $ 64 667 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhuf83jfnnfzy6r9fxvu2uhj6mc6whyu0a3dd2 | To: 3KvYM63Tr9ZtpbGiNTh7JqPTCNEbtKKQqC | |||
| 20.08.2022 15:03:43 | |
3 825 BTC | $ 81 748 456 | (unknown) | (unknown) |
| Type: transfer | From: 38ZDpvNW9CgMQXTGLSXTUM7w24pj39ANqn | To: 3LzRVBvEBFXPMXde735Q2qGKb8b6P7rjy3 | |||
| 20.08.2022 15:03:43 | |
893 BTC | $ 19 094 488 | (unknown) | (unknown) |
| Type: transfer | From: 32TW29wWpkZEdamnypLegok2BcsCrkGjSQ | To: 3GN5h881rXZGjrv17rP7Ksa4d2Zb3cG8Dv | |||
| 20.08.2022 15:03:43 | |
6 745 BTC | $ 144 167 400 | (unknown) | (unknown) |
| Type: transfer | From: 37myt5bnpkSQWPBv2f8QNfys5sh98EJJSZ | To: 3MWyipsVLEcXUGvwWJV17f3CxsikkFKbuh | |||
| 20.08.2022 15:03:43 | |
379 BTC | $ 8 106 236 | (unknown) | (unknown) |
| Type: transfer | From: 3G5KPqqr1FuVLp8uGaWpCjcrCKaD4vQtPL | To: 3QqRsPPdrGzngwtGkFzTMDTDkPh9Rvnn2q | |||
| 20.08.2022 15:03:43 | |
298 BTC | $ 6 360 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 14:36:09 | |
6 745 BTC | $ 144 063 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyews9wuv56037t6zxg50hcl5emxpdhss3ey9x7 | To: 37myt5bnpkSQWPBv2f8QNfys5sh98EJJSZ | |||
| 20.08.2022 14:36:09 | |
379 BTC | $ 8 100 796 | (unknown) | (unknown) |
| Type: transfer | From: 36hV8jTfrWpYqHAUFzU3u6wdNEkAYp91wW | To: 3G5KPqqr1FuVLp8uGaWpCjcrCKaD4vQtPL | |||