Whale movements
Last update: 20.05.2026 04:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 07:14:49 |  |
3 027 BTC | $ 63 810 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ajcreyw0y5u9h3tarzqpdzxuc5x0ek0nv2ukl | To: bc1qqrmgwegdvar98k4emarjyptqpcfx2ms92ywust | |||
| 20.08.2022 07:14:49 | |
913 BTC | $ 19 254 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BTRZyqPFdqBcTrqGfTVAZG129TupSLn9D | To: bc1qsgqctjn2pucqa4pwrksupzjmadphpxh9535rqt | |||
| 20.08.2022 07:14:49 | |
1 697 BTC | $ 35 770 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj2nRyiPgg7eZNbxm1gPReDkXCG1FaooC | To: bc1q6pze7p9nyq9dngrpdxum8y5cguaywzquwcc99f | |||
| 20.08.2022 07:14:49 | |
1 738 BTC | $ 36 653 656 | (unknown) | (unknown) |
| Type: transfer | From: 37PPcK7kkdSY2NhKmVB9N6NSCDzRC7Ju3v | To: bc1qsmz33fjlzecgq7h0s6v7xkp0c5t72kh92238ns | |||
| 20.08.2022 07:14:49 | |
493 BTC | $ 10 385 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3k5j2jtm50hrg80am3gfc2axlr270vlt7lqdc | To: 3ANn9hAZBa7pptpTxA3yHcHdiyt7Zi78Ma | |||
| 20.08.2022 07:07:57 |  |
7 999 000 USDT | $ 8 011 475 | (unknown) | (unknown) |
| Type: transfer | From: a5ac5dd81c07a94bbd3f92ed2cab438ca7b7ccfb | To: 39407fed9d91f79a81d2df83b3c80046872092bf | |||
| 20.08.2022 06:58:53 | |
9 988 165 USDT | $ 10 083 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.08.2022 06:51:31 | |
827 BTC | $ 17 496 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CyVoyTxvzAza9tYHgDyDQFcRYz4hcgsec | To: bc1qa454t6s3z3v7r9z658k3tld5gpf2ty608uulmz | |||
| 20.08.2022 06:46:03 |  |
22 055 000 USDT | $ 22 188 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.08.2022 06:43:09 | |
493 BTC | $ 10 356 097 | (unknown) | (unknown) |
| Type: transfer | From: 338p9vkPXAwMqhmv51SLH1rSNstptazi67 | To: bc1qq3k5j2jtm50hrg80am3gfc2axlr270vlt7lqdc | |||
| 20.08.2022 06:43:09 | |
350 BTC | $ 7 368 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwy9sH5miCE7xQN3WKy5Een3Y7VN7714W | To: bc1q7379xnwlla8fnvx60mpk2r6qpgl3cexhzl0r48 | |||
| 20.08.2022 06:36:11 | |
493 BTC | $ 10 375 554 | (unknown) | (unknown) |
| Type: transfer | From: 39P3VDm4jj9dn8n1AVSXk3ycRkXoKPaUD6 | To: 338p9vkPXAwMqhmv51SLH1rSNstptazi67 | |||
| 20.08.2022 06:36:11 | |
350 BTC | $ 7 381 988 | (unknown) | (unknown) |
| Type: transfer | From: 357mLbAvDSPkL7jWnw8h85JNMx1auBQ91f | To: 3Jwy9sH5miCE7xQN3WKy5Een3Y7VN7714W | |||
| 20.08.2022 06:36:03 | |
8 600 000 USDT | $ 8 574 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.08.2022 06:29:13 | |
6 000 000 USDT | $ 6 032 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2022 06:23:43 | |
3 826 BTC | $ 80 952 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu7w5ggNY3kJPQLoSq69XwvnkJNdSTsd4 | To: 3JERDoioQtaH8qbhVFX5aFkabDZpS9cSyS | |||
| 20.08.2022 06:23:28 | |
1 544 BTC | $ 32 718 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHub5K3KETgUaUu8tvagbLrjZd6i5gdF | To: 33N9qphiG9tAFkEf1L5j7gJ1VgFxQFbPy8 | |||
| 20.08.2022 06:23:28 | |
827 BTC | $ 17 532 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DeXmEEmwXkefM9ijEp5NQSWVna99PsuDe | To: 3CyVoyTxvzAza9tYHgDyDQFcRYz4hcgsec | |||
| 20.08.2022 06:23:28 | |
3 718 BTC | $ 78 790 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QqcpTBQEMfcoY1xpLTDkvKNdiE6i6zvzv | To: 38Zyx96L9FZv5jeZptgfg8ACab2FtBXeqv | |||
| 20.08.2022 06:23:28 | |
493 BTC | $ 10 439 899 | (unknown) | (unknown) |
| Type: transfer | From: 38777ruRtGNqan3oNR7LQ7E7izvKmQECtY | To: 39P3VDm4jj9dn8n1AVSXk3ycRkXoKPaUD6 | |||
| 20.08.2022 06:23:28 | |
351 BTC | $ 7 428 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Gce2459qDs9n8f73qX9XD8sE5Yr51z2MC | To: 357mLbAvDSPkL7jWnw8h85JNMx1auBQ91f | |||
| 20.08.2022 06:23:28 | |
1 738 BTC | $ 36 841 800 | (unknown) | (unknown) |
| Type: transfer | From: 36dXgo5sfJJzsmRD9siW7yWYyG9VrNN8yj | To: 37PPcK7kkdSY2NhKmVB9N6NSCDzRC7Ju3v | |||
| 20.08.2022 06:23:28 | |
1 697 BTC | $ 35 953 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxhvtcz8h958xck9xpupy205ge9nj2l7jkd70u | To: 3Lj2nRyiPgg7eZNbxm1gPReDkXCG1FaooC | |||
| 20.08.2022 06:23:28 | |
900 BTC | $ 19 065 394 | (unknown) | (unknown) |
| Type: transfer | From: 33aEWpjSYAn59m9yL7WnztiWSTbxaxKe5q | To: bc1q4macm7yawc34d8c56ze7zn7h44m33dz6s58yre | |||
| 20.08.2022 06:23:28 | |
3 027 BTC | $ 64 138 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy6vdldphqg2lsed4fdplv22ph0zszht9je8xp | To: bc1q7ajcreyw0y5u9h3tarzqpdzxuc5x0ek0nv2ukl | |||
| 20.08.2022 06:23:28 | |
913 BTC | $ 19 353 076 | (unknown) | (unknown) |
| Type: transfer | From: 354nPxkGgt8DdmjAW51d6hV95fdcThUBY1 | To: 3BTRZyqPFdqBcTrqGfTVAZG129TupSLn9D | |||
| 20.08.2022 06:11:00 | |
3 027 BTC | $ 64 156 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5rdyv962nksm4rw5a7ywt2vvu0a0flctjerq0 | To: bc1qvy6vdldphqg2lsed4fdplv22ph0zszht9je8xp | |||
| 20.08.2022 06:11:00 | |
1 697 BTC | $ 35 964 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycchs0yhrz3el36ysaftjx9rx02ye0cnz6n6vp | To: bc1qtxhvtcz8h958xck9xpupy205ge9nj2l7jkd70u | |||
| 20.08.2022 06:11:00 | |
493 BTC | $ 10 444 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ff0h6l65lrqf68jw58ecywcrc373dc436fzy6 | To: 38777ruRtGNqan3oNR7LQ7E7izvKmQECtY | |||
| 20.08.2022 06:11:00 | |
4 744 BTC | $ 100 561 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2UCFPZvZWQaUEZNAWgqwXo4mbboTTtR | To: 3ASx2sLq1rfWYP5z9dA2JYw86Q95erza97 | |||
| 20.08.2022 06:11:00 | |
1 544 BTC | $ 32 728 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfaToFSbPQ1sFzrqPDyCVD7V3k7ZL7S7 | To: 3QrHub5K3KETgUaUu8tvagbLrjZd6i5gdF | |||
| 20.08.2022 06:11:00 | |
6 221 BTC | $ 131 880 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KnHV1QFW9WAtDwuW2aGMAoMRuVb47qDkL | To: 3LiLiDHx9zn4Cy92hC1yaGHQtAybxiiZkH | |||
| 20.08.2022 06:11:00 | |
3 718 BTC | $ 78 812 660 | (unknown) | (unknown) |
| Type: transfer | From: 3D75jqqebGusV3P7GxV8XDvq5SXAKTyf5n | To: 3QqcpTBQEMfcoY1xpLTDkvKNdiE6i6zvzv | |||
| 20.08.2022 06:11:00 | |
4 576 BTC | $ 96 993 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GfpummyUnM4yjpy4ZpMmYvaHmAbXQyWRV | To: 3G8xit5gjufKjZNScWHtrH4gh911hRY21J | |||
| 20.08.2022 06:11:00 | |
3 827 BTC | $ 81 124 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LEK3JQd2qWiggByFQHKiDiaVMsDf6dHsu | To: 3Eu7w5ggNY3kJPQLoSq69XwvnkJNdSTsd4 | |||
| 20.08.2022 06:11:00 | |
6 755 BTC | $ 143 181 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QSHJy3S1o6p7jwPg843Cc75W6BKZJPPTh | To: 39ZfD6LTXYR3XTKas6gpLpt32uV6tZNvLJ | |||
| 20.08.2022 06:11:00 | |
900 BTC | $ 19 071 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx4WWTNGd7LgwKApsW7cJdReT7hhvKMha | To: 33aEWpjSYAn59m9yL7WnztiWSTbxaxKe5q | |||
| 20.08.2022 06:11:00 | |
1 751 BTC | $ 37 125 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HwwNRi3wascf7s4mZXNgea4vaTZrUx7nf | To: 36dXgo5sfJJzsmRD9siW7yWYyG9VrNN8yj | |||
| 20.08.2022 06:11:00 | |
3 984 BTC | $ 84 446 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PPthZ1s8AkhNwc5a3J5rJdtiDGxxEHzEj | To: 37jHKtXZpcCMnPXZTPU4LzaqmaFDdzvBFC | |||
| 20.08.2022 06:11:00 | |
829 BTC | $ 17 564 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgx697vLCdmub6vRFqTmvGLpzqKjobbYL | To: 3DeXmEEmwXkefM9ijEp5NQSWVna99PsuDe | |||
| 20.08.2022 06:11:00 | |
351 BTC | $ 7 430 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr3thsqpzy2wk9kvkjkdh04duhcn2xnfa4r32q | To: 3Gce2459qDs9n8f73qX9XD8sE5Yr51z2MC | |||
| 20.08.2022 06:11:00 | |
913 BTC | $ 19 359 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ry67y7mray9leu2kjt7nplrgxlrwd8msf2zy | To: 354nPxkGgt8DdmjAW51d6hV95fdcThUBY1 | |||
| 20.08.2022 06:11:00 | |
1 791 BTC | $ 37 969 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15EKLzmX6g96LJMqa4LdMLR1xMoKoCqRWi | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.08.2022 06:07:00 | |
10 000 000 USDC | $ 10 019 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 20.08.2022 06:07:00 | |
8 000 000 USDC | $ 8 015 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 20.08.2022 06:07:00 | |
10 000 000 USDC | $ 10 019 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 20.08.2022 05:42:45 | |
1 697 BTC | $ 35 973 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuxmwsl8g3zf62zqdtvqn3lqd9e5378s2lwenj | To: bc1qycchs0yhrz3el36ysaftjx9rx02ye0cnz6n6vp | |||
| 20.08.2022 05:42:45 | |
495 BTC | $ 10 489 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Etfou36S6nw7L8tFxthLZ3CJfR1NYqLGU | To: bc1q4ff0h6l65lrqf68jw58ecywcrc373dc436fzy6 | |||
| 20.08.2022 05:42:45 | |
351 BTC | $ 7 432 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmMcPbnBfT5skKfynWqQZt8hN5JESxEN | To: bc1qwr3thsqpzy2wk9kvkjkdh04duhcn2xnfa4r32q | |||
| 20.08.2022 05:42:45 | |
913 BTC | $ 19 364 680 | (unknown) | (unknown) |
| Type: transfer | From: 35nQCqZyKD2G4aiW2Zdjt6WzAzr6E6osB9 | To: bc1qj0ry67y7mray9leu2kjt7nplrgxlrwd8msf2zy | |||