Whale movements
Last update: 20.05.2026 03:43:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 11:05:27 |  |
3 984 BTC | $ 84 432 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q885nj48vmeneuzkn06v9cqn25ygwfnsgsdewjq | To: 3PhHHSJjBxTA8L27oBatNvvX7Uts8VQN9n | |||
| 20.08.2022 11:05:27 | |
1 738 BTC | $ 36 843 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzce0wa8wnf5knvtefaj6w0zph33dkp7gs9acq2 | To: 393uurmBAngWYMq64DP3EXbkPiTvAviP1x | |||
| 20.08.2022 11:05:27 | |
3 026 BTC | $ 64 142 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02hvdwyfw5akqkhjc50q6a2n4lc0t7yyh49km2 | To: 3LhsBMFjd3PjdhKdPQfsJxhgKW3WU8kTqg | |||
| 20.08.2022 11:05:27 | |
3 825 BTC | $ 81 073 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w2k252lj3qsndkvnua6vvlgms56fuah68pqgy | To: 32NhzPdxpWAhCL5xRzDamMiA5VQRKMUrNm | |||
| 20.08.2022 11:05:27 | |
6 754 BTC | $ 143 161 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlvxrx5zzh5saudgdh0k7q9e8g8drrvu2t69s2 | To: 3C1AoyKFLpZ7pSgqKQwjunuvnW3DMekhTX | |||
| 20.08.2022 11:05:27 | |
491 BTC | $ 10 405 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzx8lez3ctluqdcnqcen3kqvz467sefu6m4rrp | To: 39ZoW6gnjnZukgaudHv1mVbihWsCAJC6Rg | |||
| 20.08.2022 11:05:27 | |
1 544 BTC | $ 32 717 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz38aj9ksj2dypyxlg7rqy2j6mfgsczzqppa82 | To: 3KbrCaNbuzKnjzHmmWn66dipy3UBBr6ywi | |||
| 20.08.2022 11:05:27 | |
1 696 BTC | $ 35 952 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqujv8ksj42g050sjz6jgutcy2q7awfvjcnk8gl | To: 37PC94Mf4Qs2pf5pGoZBq23y6n9rVSoa9V | |||
| 20.08.2022 11:05:27 | |
350 BTC | $ 7 413 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HEstAJTtkezw7WJTATNaoeED5i9XJY72d | To: 3FTd2Asj8daFnzdAAW2ftzroLYKNhQt2Ak | |||
| 20.08.2022 11:05:27 | |
6 217 BTC | $ 131 781 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PGauYEVYr8eneZoqXAESGDz48dF5LvHng | To: 3QraUthyQUxurZzqzoVRZgQnANK9DafH56 | |||
| 20.08.2022 11:05:27 | |
4 744 BTC | $ 100 543 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NFiP5nY7pTJaMhxzEY1sfeRLdJKSgTtoU | To: 31iS5FcuUKxJf4uZ8WcVNQqCtNmQh4Sais | |||
| 20.08.2022 11:05:27 | |
811 BTC | $ 17 189 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NQyqXiV3iRimDuQPRtxPLj3yYycETXuu7 | To: 33DiqeGQ13MqLDqJZDkmci8geQmfmNkEgF | |||
| 20.08.2022 11:05:27 | |
4 575 BTC | $ 96 976 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LhfC8i3cXHcvVRV5TfZTrpF5anrbqM9Rg | To: 38oJWHNc6qEvfJXQbc3daqAYYD8mWjN3eu | |||
| 20.08.2022 11:05:27 | |
3 704 BTC | $ 78 516 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt9yoTtzzmA3dvXY1SNrTSRSWPJ2MeKQ5 | To: 31sW851G6KdJzdhujLmeQPT55Gm22Gqu4c | |||
| 20.08.2022 11:05:27 | |
894 BTC | $ 18 944 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HjjazfRd4wjWoP3qm2nDxSm5THbRSVvVd | To: 3BJ1ZK33zmrsCG6BHZx9u4ouxtn1eW6ive | |||
| 20.08.2022 11:05:27 | |
236 BTC | $ 5 003 922 | (unknown) | (unknown) |
| Type: transfer | From: 12MtK6j9NCfv4ZKkiSCDGFVZyvJPSH5oHs | To: 19AwHaWa9SG5Cgf39WRwV2xUsDBQAZ8zCZ | |||
| 20.08.2022 11:05:27 | |
273 BTC | $ 5 788 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 11:05:27 | |
273 BTC | $ 5 788 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2022 11:05:27 | |
273 BTC | $ 5 790 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2022 11:01:01 |  |
20 000 000 USDT | $ 20 086 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.08.2022 10:59:29 | |
20 000 000 USDT | $ 20 024 280 | (unknown) | okex (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 20.08.2022 10:49:17 | |
22 479 024 PAX | $ 22 244 996 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:49:17 | |
22 479 024 PAX | $ 22 244 996 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:48:59 | |
5 079 991 USDT | $ 5 096 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 10:48:59 | |
5 079 991 USDT | $ 5 096 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 10:48:28 | |
20 000 000 PAX | $ 20 115 034 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:48:28 | |
20 000 000 PAX | $ 20 115 034 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:47:33 | |
10 000 000 PAX | $ 10 057 517 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:47:00 | |
10 000 000 PAX | $ 10 022 148 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.08.2022 10:45:59 | |
5 079 991 USDT | $ 5 050 478 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 20.08.2022 10:38:30 | |
400 BTC | $ 8 470 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfy6w0myasalqrcmckmqw98jnny0trpjhd7qnq | To: bc1qwe892nkfmt2wh3vwx8d409nnmrv06zxke2yatt | |||
| 20.08.2022 10:38:30 | |
400 BTC | $ 8 470 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qxfy6w0myasalqrcmckmqw98jnny0trpjhd7qnq | |||
| 20.08.2022 10:38:30 | |
3 825 BTC | $ 81 082 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdreq7lqgyuxllv6nvmjxl864ez4zf7a7evzu | To: bc1q5w2k252lj3qsndkvnua6vvlgms56fuah68pqgy | |||
| 20.08.2022 10:38:30 | |
6 754 BTC | $ 143 176 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgwjqet6dtlu30rkn6pls0ct34e93dhaup05l | To: bc1qwlvxrx5zzh5saudgdh0k7q9e8g8drrvu2t69s2 | |||
| 20.08.2022 10:38:30 | |
795 BTC | $ 16 852 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKn4FqdsfzKwTnWLja8pioAqQEPtTRP1 | To: 3GvDKQgrUcSXPdabJABCNo5ohccD4owzUa | |||
| 20.08.2022 10:38:30 | |
3 704 BTC | $ 78 524 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LBJABzTn4SvCVHKYpGd2WEC3EJJMjWGfn | To: 3Qt9yoTtzzmA3dvXY1SNrTSRSWPJ2MeKQ5 | |||
| 20.08.2022 10:38:30 | |
899 BTC | $ 19 048 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DggxxRa6S2tXXiqiS1DvekhEGQZ1QSqp3 | To: 3HjjazfRd4wjWoP3qm2nDxSm5THbRSVvVd | |||
| 20.08.2022 10:38:30 | |
350 BTC | $ 7 414 632 | (unknown) | (unknown) |
| Type: transfer | From: 3KSzkrngMS38i71HM3hH9YTTk5kVCEn3fT | To: 3HEstAJTtkezw7WJTATNaoeED5i9XJY72d | |||
| 20.08.2022 10:38:30 | |
811 BTC | $ 17 192 104 | (unknown) | (unknown) |
| Type: transfer | From: 37rcqAz3Vm5so3j2yReatETt9Vdafr5Mua | To: 3NQyqXiV3iRimDuQPRtxPLj3yYycETXuu7 | |||
| 20.08.2022 10:38:30 | |
3 026 BTC | $ 64 150 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLBqATGCjGHjimAfaUbTMdaLygidaLF4 | To: bc1q02hvdwyfw5akqkhjc50q6a2n4lc0t7yyh49km2 | |||
| 20.08.2022 10:38:30 | |
491 BTC | $ 10 406 580 | (unknown) | (unknown) |
| Type: transfer | From: 35nkxR7MJxqY3tBkoNPofir6tP4S9AzzFn | To: bc1qjzx8lez3ctluqdcnqcen3kqvz467sefu6m4rrp | |||
| 20.08.2022 10:38:30 | |
1 738 BTC | $ 36 847 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D1KEjjAVUtXwNYZPRmK4W46BeNDDvVLeW | To: bc1qzce0wa8wnf5knvtefaj6w0zph33dkp7gs9acq2 | |||
| 20.08.2022 10:38:30 | |
1 544 BTC | $ 32 721 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpdi2Tjc82ST7ftPXQAPvDh1FUCdjE7c8 | To: bc1qwz38aj9ksj2dypyxlg7rqy2j6mfgsczzqppa82 | |||
| 20.08.2022 10:38:30 | |
1 696 BTC | $ 35 956 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CazxXKMsuSvm5UD3Q8BNny3CsF5iBMEr8 | To: bc1qqujv8ksj42g050sjz6jgutcy2q7awfvjcnk8gl | |||
| 20.08.2022 10:38:30 | |
3 984 BTC | $ 84 442 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LUSAkj3Z3k6Muru6s1VhYEu9K9CxFVxtM | To: bc1q885nj48vmeneuzkn06v9cqn25ygwfnsgsdewjq | |||
| 20.08.2022 10:38:30 | |
4 575 BTC | $ 96 986 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeny4u8fza2m7xfnhfwjqlj3d6y6py0rxsyawc | To: 3LhfC8i3cXHcvVRV5TfZTrpF5anrbqM9Rg | |||
| 20.08.2022 10:38:30 | |
4 744 BTC | $ 100 554 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0npktqy6egpfp9kru40zvmc94jsek659f07sd0 | To: 3NFiP5nY7pTJaMhxzEY1sfeRLdJKSgTtoU | |||
| 20.08.2022 10:38:30 | |
6 218 BTC | $ 131 794 650 | (unknown) | (unknown) |
| Type: transfer | From: 32FtTmp4ViaHUJJ4SQLFBmxv9Xp2M4Kb6y | To: 3PGauYEVYr8eneZoqXAESGDz48dF5LvHng | |||
| 20.08.2022 10:38:30 | |
273 BTC | $ 5 791 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2022 10:15:31 | |
273 BTC | $ 5 820 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||