Whale movements
Last update: 20.05.2026 03:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 09:54:42 |  |
5 055 ETH | $ 8 378 990 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.08.2022 09:40:03 | |
40 225 228 USDT | $ 40 299 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.08.2022 09:40:24 |  |
42 134 690 USDT | $ 41 885 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.08.2022 09:38:33 |  |
350 BTC | $ 7 449 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qann75rnyrvq8lcnp6mh9a0munku8ywxglghd7f | To: 3BH8zHqxQVYe4ehhugrbHreXzDPkigY5km | |||
| 20.08.2022 09:38:33 | |
491 BTC | $ 10 449 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GRP4yEX3rEGCoxHQBiLd1u2e42WWnXDug | To: 37Pbg3jmkurhMZ3DAfbeyva81n8CHZSC36 | |||
| 20.08.2022 09:38:33 | |
796 BTC | $ 16 931 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrwmnzk62s3q6g4hpju4ey62an72tajm7kfl2 | To: 39ssdv3TKHcGvYsszbFaJhY5f88dzPdQUn | |||
| 20.08.2022 09:36:20 | |
1 000 BTC | $ 21 296 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uecpnw5s4ejz6yrmctuy6rc5zvdp7r7sc4zq3 | |||
| 20.08.2022 09:30:26 | |
274 BTC | $ 5 855 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2022 09:16:20 | |
274 BTC | $ 5 841 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2022 09:01:58 | |
274 BTC | $ 5 841 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 08:56:22 | |
3 718 BTC | $ 79 265 360 | (unknown) | (unknown) |
| Type: transfer | From: 34d7a2yPoCFKj7eHqjx3AAd3nBBhHWwsmt | To: bc1q09dgzht6dmmy30zrx0442she7mafw644gccta6 | |||
| 20.08.2022 08:56:22 | |
3 825 BTC | $ 81 553 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyuvteu6ez940xdlxeemdf7gj7dwhyxzjur6ud | To: 3C8WC7AjT2NseZ3vE95r32dZWyqxCwEn84 | |||
| 20.08.2022 08:55:43 | |
796 BTC | $ 16 939 070 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mzVvT9cfewDSz31gtKvtQ4LdYHd5TbP | To: bc1q2yrwmnzk62s3q6g4hpju4ey62an72tajm7kfl2 | |||
| 20.08.2022 08:55:43 | |
811 BTC | $ 17 269 336 | (unknown) | (unknown) |
| Type: transfer | From: 38uckG7vZ7JBo5pLDyUUBaYz25m89EXomG | To: bc1qg6y4gt4nte9ndgkhkp7e5waugukyxgh5ylc8au | |||
| 20.08.2022 08:55:43 | |
350 BTC | $ 7 452 450 | (unknown) | (unknown) |
| Type: transfer | From: 3666QhWJtF7bgjzF3FGJhEy93Q6wBiGsJ5 | To: bc1qann75rnyrvq8lcnp6mh9a0munku8ywxglghd7f | |||
| 20.08.2022 08:55:43 | |
1 544 BTC | $ 32 866 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljwztda480frv2tn00txg0utwcr6n8n3zwf7fm | To: 33JtEf3Len83EuucCfrTWpdaRJ2437StTw | |||
| 20.08.2022 08:55:43 | |
900 BTC | $ 19 150 268 | (unknown) | (unknown) |
| Type: transfer | From: 3D7EuxJHpX6CpLJcQjSsuYLzrfJtj4YBXP | To: 34RDgM1WSNQhC6ryzncUP8hwSm83nHw2So | |||
| 20.08.2022 08:55:43 | |
491 BTC | $ 10 454 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BZmWS9F1yiui2DstjEj7QuzjxMU8r8JTt | To: 3GRP4yEX3rEGCoxHQBiLd1u2e42WWnXDug | |||
| 20.08.2022 08:55:43 | |
1 696 BTC | $ 36 115 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DBpJqq2hRvfe9dYRf6us7Dsi58G3xojZk | To: 37abzp4cHVFrgczUAvM3PVhwJWfPQcNhmS | |||
| 20.08.2022 08:55:43 | |
1 738 BTC | $ 37 010 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv2np05c86eyfqxwecfj0tdcv59pewvtg45wlx | To: bc1qseqr7tt3lhk2v7jwnr2ky964d3ku429zf3xqhu | |||
| 20.08.2022 08:55:43 | |
3 026 BTC | $ 64 429 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w0wwvp3vyyveaqca3fa7qkqjrwa2qc6h0yqzx | To: bc1qk8kteu690k3pdzvql44grlvj907fuyn33c3rwr | |||
| 20.08.2022 08:55:43 | |
280 BTC | $ 5 960 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 08:44:47 | |
1 544 BTC | $ 32 882 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpd3s38zcnc2zrez95fflg3kz9qp36e0znhypc | To: bc1qljwztda480frv2tn00txg0utwcr6n8n3zwf7fm | |||
| 20.08.2022 08:44:47 | |
1 696 BTC | $ 36 131 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B8JhVEfBKLEdEEWcaiNC1NqGQGkY3vPHx | To: 3DBpJqq2hRvfe9dYRf6us7Dsi58G3xojZk | |||
| 20.08.2022 08:42:29 | |
350 BTC | $ 7 493 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92pp2dxq8jvepcm5x57s4syemdcmmjldzp8xd3 | To: 3666QhWJtF7bgjzF3FGJhEy93Q6wBiGsJ5 | |||
| 20.08.2022 08:42:29 | |
491 BTC | $ 10 507 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRnvhQkMKFhpw8aG6apwa3GsFGZLbTVC | To: 3BZmWS9F1yiui2DstjEj7QuzjxMU8r8JTt | |||
| 20.08.2022 08:42:29 | |
796 BTC | $ 17 024 824 | (unknown) | (unknown) |
| Type: transfer | From: 3G977yFD6TNJmH5X1wrjhfaerUhfNzrWUs | To: 3J9mzVvT9cfewDSz31gtKvtQ4LdYHd5TbP | |||
| 20.08.2022 08:42:29 | |
811 BTC | $ 17 356 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FDXCSN2G5gFyBkutesWc2hHxCjzqGvgjT | To: 38uckG7vZ7JBo5pLDyUUBaYz25m89EXomG | |||
| 20.08.2022 08:42:29 | |
900 BTC | $ 19 247 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ErM6qMTLnmrK15kQNPC59ei1umzoD73Je | To: 3D7EuxJHpX6CpLJcQjSsuYLzrfJtj4YBXP | |||
| 20.08.2022 08:42:29 | |
280 BTC | $ 5 990 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 08:42:29 | |
280 BTC | $ 5 991 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2022 08:31:55 | |
491 BTC | $ 10 423 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jkeg2sswn0ucfll397guek0a2xpd0t32as62y | To: 3MTRnvhQkMKFhpw8aG6apwa3GsFGZLbTVC | |||
| 20.08.2022 08:31:55 | |
6 755 BTC | $ 143 365 150 | (unknown) | (unknown) |
| Type: transfer | From: 34nESVUmNseqJPxRrRZJ3ZqUkbZf5ZU9o8 | To: bc1q58wr3wf6p4eg5ulrjey0u0lhxepffq39ptgvdt | |||
| 20.08.2022 08:31:55 | |
350 BTC | $ 7 434 366 | (unknown) | (unknown) |
| Type: transfer | From: 3B956ciWdHSiZktQruVyPC6eoaJixPvVNN | To: bc1q92pp2dxq8jvepcm5x57s4syemdcmmjldzp8xd3 | |||
| 20.08.2022 08:31:55 | |
3 026 BTC | $ 64 235 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BJRKr6Vn2rd7fuGQm3KkXZi52ViesHq9i | To: bc1q6w0wwvp3vyyveaqca3fa7qkqjrwa2qc6h0yqzx | |||
| 20.08.2022 08:31:55 | |
4 576 BTC | $ 97 115 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkUjB7tz5nZjgMciA7bzEdH8S2APt1Wt | To: bc1qzpqxfhh0ecvsgarygzqx9s9jnlw3xnx53r0q8j | |||
| 20.08.2022 08:31:55 | |
1 738 BTC | $ 36 898 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NotiuMb1gus4TwiPJ8rg99BL1wc23oNyx | To: bc1qvv2np05c86eyfqxwecfj0tdcv59pewvtg45wlx | |||
| 20.08.2022 08:31:55 | |
4 744 BTC | $ 100 688 536 | (unknown) | (unknown) |
| Type: transfer | From: 33Hd7owSbUXHWn7BmjHneM9n8ouQP1AN8k | To: bc1qfkxv78lnjfp4tyk57j9d3hjjxez6q8x8gj85lk | |||
| 20.08.2022 08:31:55 | |
6 221 BTC | $ 132 039 110 | (unknown) | (unknown) |
| Type: transfer | From: 3D5LNe6eiia2gugQRbZ66K3b8ZxaxAczXa | To: bc1qk4pg3s85wy9m3vlhj2s3ll0nevuryg2h2qaz57 | |||
| 20.08.2022 08:31:55 | |
1 544 BTC | $ 32 768 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ENLLfDpiMJ94drPH4P83YfncR34jcVjxw | To: bc1qqpd3s38zcnc2zrez95fflg3kz9qp36e0znhypc | |||
| 20.08.2022 08:31:55 | |
3 984 BTC | $ 84 553 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkE3nrVnY8dcAhyig7MyugsMDCpkosim | To: bc1qqgpfml42nzflan3222pt9d7r3rslnn9cwdp0el | |||
| 20.08.2022 08:31:55 | |
796 BTC | $ 16 887 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wqsj9jfqgnd3gvad6hp8qea6hlrxkulvn982 | To: 3G977yFD6TNJmH5X1wrjhfaerUhfNzrWUs | |||
| 20.08.2022 08:31:55 | |
900 BTC | $ 19 093 200 | (unknown) | (unknown) |
| Type: transfer | From: 34i9pKcX8Eq5mYt66aRyzhsfubcLL87bv7 | To: 3ErM6qMTLnmrK15kQNPC59ei1umzoD73Je | |||
| 20.08.2022 08:31:55 | |
3 825 BTC | $ 81 191 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lm5l53cl9gw0k743c9cn4keh74dwuew258j2e | To: bc1qkyuvteu6ez940xdlxeemdf7gj7dwhyxzjur6ud | |||
| 20.08.2022 08:31:55 | |
3 718 BTC | $ 78 911 576 | (unknown) | (unknown) |
| Type: transfer | From: 36Sz2chLDghLghtY1TBKxGPZqzey6Der4x | To: 34d7a2yPoCFKj7eHqjx3AAd3nBBhHWwsmt | |||
| 20.08.2022 08:31:55 | |
1 697 BTC | $ 36 009 108 | (unknown) | (unknown) |
| Type: transfer | From: 3C7oABCUiDvL7ZSuTFuaGCxoEuYJ8U4oV5 | To: 3B8JhVEfBKLEdEEWcaiNC1NqGQGkY3vPHx | |||
| 20.08.2022 08:31:55 | |
913 BTC | $ 19 382 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LAQKZZ4yap58VEG2t1tN1iKZYVV9idduK | To: 3FDXCSN2G5gFyBkutesWc2hHxCjzqGvgjT | |||
| 20.08.2022 08:31:55 | |
300 BTC | $ 6 367 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy | |||
| 20.08.2022 08:31:55 | |
280 BTC | $ 5 943 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 08:31:22 | |
6 015 000 USDT | $ 6 016 589 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||