Whale movements
Last update: 20.05.2026 03:44:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 11:42:03 |  |
348 BTC | $ 7 416 649 | (unknown) | (unknown) |
| Type: transfer | From: 385fUVPe5RR5afeY3SnRfBKPc3Zpj9AMfk | To: 3PTnZjYRLDHbCf2911yfB1NNTo5JPfkVWR | |||
| 20.08.2022 11:42:03 | |
348 BTC | $ 7 417 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjun67wq7xu2kg0qml3cxjm2qvuxlezkqzw9nfh | To: 385fUVPe5RR5afeY3SnRfBKPc3Zpj9AMfk | |||
| 20.08.2022 11:42:03 | |
795 BTC | $ 16 923 462 | (unknown) | (unknown) |
| Type: transfer | From: 36LND4o1CJaRJ6mKh1mphp5EJgZ3U1hP1j | To: 323BKhagLNiC7w2Pmyww4x7UPbRdnbmcoy | |||
| 20.08.2022 11:42:03 | |
795 BTC | $ 16 923 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytqtykcvh277v3medwch6t3pah6afr4efx8yh0 | To: 36LND4o1CJaRJ6mKh1mphp5EJgZ3U1hP1j | |||
| 20.08.2022 11:42:03 | |
4 570 BTC | $ 97 344 290 | (unknown) | (unknown) |
| Type: transfer | From: 36LRnhrMYnpsQNiy4zqg4TWRtmzhf8PUsJ | To: 33D7rGV7iTa9Jj5zzmpFjuTGBQnRqcMFDi | |||
| 20.08.2022 11:42:03 | |
4 570 BTC | $ 97 345 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GfoBwJ8aVqxrYZq2WZ3G9WwSV8MaFGyGg | To: 36LRnhrMYnpsQNiy4zqg4TWRtmzhf8PUsJ | |||
| 20.08.2022 11:42:03 | |
795 BTC | $ 16 924 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vm6d3ys3ca25g467705p66rxp54aq7hs5h83l | To: bc1qytqtykcvh277v3medwch6t3pah6afr4efx8yh0 | |||
| 20.08.2022 11:42:03 | |
1 696 BTC | $ 36 126 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkeup3zmwl2pstk7qpm2f7a6klg6l6ep0wyr0 | To: bc1qhh3289f7sx9fsfm3smnxqxyuymp8puem4u6xv3 | |||
| 20.08.2022 11:42:03 | |
1 738 BTC | $ 37 021 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrm3eufaqj88j88z2p9tuufz8v480djfnp0fy8 | To: bc1qjvwl4kg89q7uuwpeuhfe929f4n36ww5ddtuj0q | |||
| 20.08.2022 11:42:03 | |
4 744 BTC | $ 101 036 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q008av39catl580ha6866yw3nfcek7grxasjzay | To: bc1qmz9648u33t7ujack8frw8363kxgaq7dffe0xj4 | |||
| 20.08.2022 11:42:03 | |
388 BTC | $ 8 262 051 | (unknown) | (unknown) |
| Type: transfer | From: 38CBMT3RyCebaC94iCBcGDn6bxcmBNK7cn | To: 3NyVcfysCJ28QWXHfJ9pLn5NsyrdDeNrUM | |||
| 20.08.2022 11:42:03 | |
6 754 BTC | $ 143 864 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KUqZnCHU8JVuwgdyHYrm5J4SLmvVAaDAc | To: 3AGVDnG5VwWs6RpNukJ2PA5Fgssk1iHpZR | |||
| 20.08.2022 11:42:03 | |
6 754 BTC | $ 143 865 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GNGqkcX1X4Fr59TXxf9ya1YE3erKgp5QA | To: 3KUqZnCHU8JVuwgdyHYrm5J4SLmvVAaDAc | |||
| 20.08.2022 11:42:03 | |
388 BTC | $ 8 262 319 | (unknown) | (unknown) |
| Type: transfer | From: 3P3nZXKVUofvoCvYef2oQikW5LsttssJXZ | To: 38CBMT3RyCebaC94iCBcGDn6bxcmBNK7cn | |||
| 20.08.2022 11:42:03 | |
388 BTC | $ 8 262 881 | (unknown) | (unknown) |
| Type: transfer | From: 39ZoW6gnjnZukgaudHv1mVbihWsCAJC6Rg | To: 3P3nZXKVUofvoCvYef2oQikW5LsttssJXZ | |||
| 20.08.2022 11:42:03 | |
3 026 BTC | $ 64 445 964 | (unknown) | (unknown) |
| Type: transfer | From: 38FKzNb8jDVqLKry5uSEeLpR3SrXRs4ex7 | To: 3AvbzBPECebd9oWoX9gBJVWjfAQuBLg8nT | |||
| 20.08.2022 11:42:03 | |
3 704 BTC | $ 78 900 744 | (unknown) | (unknown) |
| Type: transfer | From: 32ricrsHYX8aLM8NA2o2hJ5uEbtea7WSNQ | To: 3AucKfLwYS7SyDfT4yReztYgRZUbLvThBR | |||
| 20.08.2022 11:42:03 | |
3 704 BTC | $ 78 901 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1UQNfdZuftmEW3iBLycVKXqBkTvMRQh | To: 32ricrsHYX8aLM8NA2o2hJ5uEbtea7WSNQ | |||
| 20.08.2022 11:42:03 | |
3 704 BTC | $ 78 901 490 | (unknown) | (unknown) |
| Type: transfer | From: 31sW851G6KdJzdhujLmeQPT55Gm22Gqu4c | To: 3DW1UQNfdZuftmEW3iBLycVKXqBkTvMRQh | |||
| 20.08.2022 11:42:03 | |
3 983 BTC | $ 84 846 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PhHHSJjBxTA8L27oBatNvvX7Uts8VQN9n | To: 37945Av459ytsj1PhWWCFvRT9NeSC1hN8W | |||
| 20.08.2022 11:42:03 | |
6 754 BTC | $ 143 865 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C1AoyKFLpZ7pSgqKQwjunuvnW3DMekhTX | To: 3GNGqkcX1X4Fr59TXxf9ya1YE3erKgp5QA | |||
| 20.08.2022 11:42:03 | |
3 026 BTC | $ 64 448 150 | (unknown) | (unknown) |
| Type: transfer | From: 3C8UMYF9q676SqEqEFDoZknnUnBx7SS2Vi | To: 38FKzNb8jDVqLKry5uSEeLpR3SrXRs4ex7 | |||
| 20.08.2022 11:42:03 | |
3 026 BTC | $ 64 457 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LhsBMFjd3PjdhKdPQfsJxhgKW3WU8kTqg | To: 3C8UMYF9q676SqEqEFDoZknnUnBx7SS2Vi | |||
| 20.08.2022 11:42:03 | |
4 575 BTC | $ 97 451 790 | (unknown) | (unknown) |
| Type: transfer | From: 38oJWHNc6qEvfJXQbc3daqAYYD8mWjN3eu | To: 3GfoBwJ8aVqxrYZq2WZ3G9WwSV8MaFGyGg | |||
| 20.08.2022 11:42:03 | |
3 825 BTC | $ 81 471 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NpFotbbcbJnUy9G8YtRmypf2w6A4Z1mjw | To: bc1qgjpe6sffzqc339kn90wfxhah36xmk7asugx99k | |||
| 20.08.2022 11:42:03 | |
3 825 BTC | $ 81 471 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NkyP5bhNuoYtxd8Cej7qHRv8kjW5NrCPf | To: 3NpFotbbcbJnUy9G8YtRmypf2w6A4Z1mjw | |||
| 20.08.2022 11:42:03 | |
3 825 BTC | $ 81 471 610 | (unknown) | (unknown) |
| Type: transfer | From: 32NhzPdxpWAhCL5xRzDamMiA5VQRKMUrNm | To: 3NkyP5bhNuoYtxd8Cej7qHRv8kjW5NrCPf | |||
| 20.08.2022 11:42:03 | |
6 217 BTC | $ 132 428 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FKzF3wP8MTpR3e1q8G78ETsZtBSR1hnfd | To: bc1q0dg5udp46gq7nwxhw4x5ppw7c42yzkgdt8ggau | |||
| 20.08.2022 11:42:03 | |
6 217 BTC | $ 132 428 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QraUthyQUxurZzqzoVRZgQnANK9DafH56 | To: 3FKzF3wP8MTpR3e1q8G78ETsZtBSR1hnfd | |||
| 20.08.2022 11:42:03 | |
894 BTC | $ 19 034 268 | (unknown) | (unknown) |
| Type: transfer | From: 37wRJHerxMvjp6VGTP4bdyWivEAdnjCbHv | To: bc1qakd79s9w6yauqgftme86jxr09xpn8xeyztgad6 | |||
| 20.08.2022 11:42:03 | |
894 BTC | $ 19 034 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KGsZMQMBGygpSxJARop7aAdvt7CJ656pq | To: 37wRJHerxMvjp6VGTP4bdyWivEAdnjCbHv | |||
| 20.08.2022 11:42:03 | |
4 744 BTC | $ 101 036 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeqt1kDhb4K3nMqPLpT15Hb59qJywgsq5 | To: bc1q008av39catl580ha6866yw3nfcek7grxasjzay | |||
| 20.08.2022 11:42:03 | |
4 744 BTC | $ 101 037 320 | (unknown) | (unknown) |
| Type: transfer | From: 31iS5FcuUKxJf4uZ8WcVNQqCtNmQh4Sais | To: 3Qeqt1kDhb4K3nMqPLpT15Hb59qJywgsq5 | |||
| 20.08.2022 11:42:03 | |
1 696 BTC | $ 36 126 828 | (unknown) | (unknown) |
| Type: transfer | From: 34sre7fLnYfdgiE1ZEk41gMHddPaVPQMTM | To: bc1qtnkeup3zmwl2pstk7qpm2f7a6klg6l6ep0wyr0 | |||
| 20.08.2022 11:42:03 | |
1 696 BTC | $ 36 128 840 | (unknown) | (unknown) |
| Type: transfer | From: 37PC94Mf4Qs2pf5pGoZBq23y6n9rVSoa9V | To: 34sre7fLnYfdgiE1ZEk41gMHddPaVPQMTM | |||
| 20.08.2022 11:42:03 | |
1 738 BTC | $ 37 023 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LyKYNCoU8HkakzFpZv7BEjw8w32Scjsgh | To: bc1qyrm3eufaqj88j88z2p9tuufz8v480djfnp0fy8 | |||
| 20.08.2022 11:42:03 | |
1 738 BTC | $ 37 024 084 | (unknown) | (unknown) |
| Type: transfer | From: 393uurmBAngWYMq64DP3EXbkPiTvAviP1x | To: 3LyKYNCoU8HkakzFpZv7BEjw8w32Scjsgh | |||
| 20.08.2022 11:42:03 | |
348 BTC | $ 7 417 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FTd2Asj8daFnzdAAW2ftzroLYKNhQt2Ak | To: bc1qjun67wq7xu2kg0qml3cxjm2qvuxlezkqzw9nfh | |||
| 20.08.2022 11:42:03 | |
1 544 BTC | $ 32 878 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhalaacs3da43etuwvnckhyxl3celvp37vp2fkj | To: 3KdhjYCgj9YhEz2EGD2Mth1iJPKJhrHcG9 | |||
| 20.08.2022 11:42:03 | |
1 544 BTC | $ 32 878 198 | (unknown) | (unknown) |
| Type: transfer | From: 35VK9T7LcPL7MwecGFQBZ97TARTg63emSV | To: bc1qhalaacs3da43etuwvnckhyxl3celvp37vp2fkj | |||
| 20.08.2022 11:42:03 | |
1 544 BTC | $ 32 878 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrCaNbuzKnjzHmmWn66dipy3UBBr6ywi | To: 35VK9T7LcPL7MwecGFQBZ97TARTg63emSV | |||
| 20.08.2022 11:42:03 | |
894 BTC | $ 19 035 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1ZK33zmrsCG6BHZx9u4ouxtn1eW6ive | To: 3KGsZMQMBGygpSxJARop7aAdvt7CJ656pq | |||
| 20.08.2022 11:40:18 |  |
67 040 890 USDT | $ 66 977 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.08.2022 11:31:57 | |
34 343 570 USDT | $ 34 609 830 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.08.2022 11:29:18 | |
34 343 570 USDT | $ 34 650 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 20.08.2022 11:14:19 | |
10 602 845 USDT | $ 10 531 276 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.08.2022 11:14:19 | |
10 629 258 USDT | $ 10 557 511 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.08.2022 11:05:27 | |
399 BTC | $ 8 465 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9elh0pxeaa9mkst0mxud925jn2ndmalya6prmp | To: bc1qsn4ezcjp4jxummku2mcpwdf8q6g73sktphtd6g | |||
| 20.08.2022 11:05:27 | |
399 BTC | $ 8 465 429 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q9elh0pxeaa9mkst0mxud925jn2ndmalya6prmp | |||
| 20.08.2022 11:05:27 | |
795 BTC | $ 16 841 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GvDKQgrUcSXPdabJABCNo5ohccD4owzUa | To: bc1q9vm6d3ys3ca25g467705p66rxp54aq7hs5h83l | |||