Whale movements
Last update: 20.05.2026 04:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 05:42:45 |  |
1 544 BTC | $ 32 736 104 | (unknown) | (unknown) |
| Type: transfer | From: 3581TbhkqmqFMrJJ54wLAYki54Soyh7MgX | To: 3ATfaToFSbPQ1sFzrqPDyCVD7V3k7ZL7S7 | |||
| 20.08.2022 05:42:45 | |
829 BTC | $ 17 568 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KmvdZcbq9dDQSLqY27wonRPfRMMe33rUQ | To: 3Mgx697vLCdmub6vRFqTmvGLpzqKjobbYL | |||
| 20.08.2022 05:42:45 | |
900 BTC | $ 19 075 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FWZ96oRpMpJ2mBj7BfMjQDBcJDxF1NnSb | To: 3Mx4WWTNGd7LgwKApsW7cJdReT7hhvKMha | |||
| 20.08.2022 05:42:30 |  |
22 055 000 USDT | $ 22 077 326 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.08.2022 05:31:06 | |
829 BTC | $ 17 579 346 | (unknown) | (unknown) |
| Type: transfer | From: 3D9qp8P6Jv6S1CA7ZAnXLKkLefkywF9Dok | To: 3KmvdZcbq9dDQSLqY27wonRPfRMMe33rUQ | |||
| 20.08.2022 05:31:06 | |
979 BTC | $ 20 780 686 | (unknown) | (unknown) |
| Type: transfer | From: 352He67MmVEuQTBkGPWy7UtsQyE7YWQ8M8 | To: 35nQCqZyKD2G4aiW2Zdjt6WzAzr6E6osB9 | |||
| 20.08.2022 05:30:24 | |
495 BTC | $ 10 496 331 | (unknown) | (unknown) |
| Type: transfer | From: 3C49C1DHLrtoM4kY2jLF4MQoPkdNgB7Svi | To: 3Etfou36S6nw7L8tFxthLZ3CJfR1NYqLGU | |||
| 20.08.2022 05:30:24 | |
351 BTC | $ 7 436 520 | (unknown) | (unknown) |
| Type: transfer | From: 39pXyq81VrvKrBzwMS8ag3ZNffreZvMSjZ | To: 3HzmMcPbnBfT5skKfynWqQZt8hN5JESxEN | |||
| 20.08.2022 05:30:24 | |
900 BTC | $ 19 087 194 | (unknown) | (unknown) |
| Type: transfer | From: 3M7D41bQiWJF9CCYtVzLEdepYNNZvKCL5Y | To: 3FWZ96oRpMpJ2mBj7BfMjQDBcJDxF1NnSb | |||
| 20.08.2022 05:20:20 |  |
40 405 948 USDT | $ 40 641 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.08.2022 05:17:38 | |
495 BTC | $ 10 483 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3km3pcya0k90g6w0sxlhslr22vn588kt957jem | To: 3C49C1DHLrtoM4kY2jLF4MQoPkdNgB7Svi | |||
| 20.08.2022 05:17:38 | |
351 BTC | $ 7 426 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ckhcpezzl2klvylpwmms84x5h8t9t2exzr4y | To: 39pXyq81VrvKrBzwMS8ag3ZNffreZvMSjZ | |||
| 20.08.2022 05:17:38 | |
829 BTC | $ 17 553 892 | (unknown) | (unknown) |
| Type: transfer | From: 3G67ipzbV9ejTjKz7S68e6zbfpAjpC9A2G | To: 3D9qp8P6Jv6S1CA7ZAnXLKkLefkywF9Dok | |||
| 20.08.2022 05:01:53 | |
7 999 890 USDC | $ 7 987 729 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 20.08.2022 05:00:19 | |
273 BTC | $ 5 792 404 | (unknown) | (unknown) |
| Type: transfer | From: 19QywVrzkrVxCecFBfRVPcU1e6qiKGqDop | To: 1DHxqc8zkobJS4ydhXe6pxLHDHeBL6bLf5 | |||
| 20.08.2022 05:00:19 | |
980 BTC | $ 20 754 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn827zcx89ul723wwg74pen9zdlfgcrsg6stkg | To: 352He67MmVEuQTBkGPWy7UtsQyE7YWQ8M8 | |||
| 20.08.2022 05:00:19 | |
829 BTC | $ 17 559 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4k970tvw673xqrzmr3adeucrxkavhfd3zwf4c | To: 3G67ipzbV9ejTjKz7S68e6zbfpAjpC9A2G | |||
| 20.08.2022 05:00:19 | |
900 BTC | $ 19 063 246 | (unknown) | (unknown) |
| Type: transfer | From: 3732rfpVYsuBSdicqyec82Ur9wzAJHAfYb | To: 3M7D41bQiWJF9CCYtVzLEdepYNNZvKCL5Y | |||
| 20.08.2022 05:00:19 | |
3 718 BTC | $ 78 779 780 | (unknown) | (unknown) |
| Type: transfer | From: 38Fwa227FYwbQ5ijBj5STswUCRnWTe7Kxy | To: 3D75jqqebGusV3P7GxV8XDvq5SXAKTyf5n | |||
| 20.08.2022 05:00:19 | |
6 221 BTC | $ 131 826 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LubRz9qChRcebEGWRxcfpvcF7GUYjvD2s | To: 3KnHV1QFW9WAtDwuW2aGMAoMRuVb47qDkL | |||
| 20.08.2022 05:00:19 | |
1 544 BTC | $ 32 716 130 | (unknown) | (unknown) |
| Type: transfer | From: 339aeVkSvZE1CK8qBtRJrRbsahC5V1qLu6 | To: 3581TbhkqmqFMrJJ54wLAYki54Soyh7MgX | |||
| 20.08.2022 05:00:19 | |
1 751 BTC | $ 37 110 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Qn3qu2GqM1A3M14eKkHkExCH1K4MyqN | To: 3HwwNRi3wascf7s4mZXNgea4vaTZrUx7nf | |||
| 20.08.2022 05:00:19 | |
4 576 BTC | $ 96 953 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj9kTV9uTCt84wSi8P8gPnxsDkAxUiYtW | To: 3GfpummyUnM4yjpy4ZpMmYvaHmAbXQyWRV | |||
| 20.08.2022 05:00:19 | |
4 744 BTC | $ 100 520 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HBGKgvwUhaKgsCv8ZuDWp72XNFMuBvM2T | To: 3MM2UCFPZvZWQaUEZNAWgqwXo4mbboTTtR | |||
| 20.08.2022 05:00:19 | |
3 827 BTC | $ 81 091 870 | (unknown) | (unknown) |
| Type: transfer | From: 35dyG3P8XRd92adFiEGZxtGZHbBdmT9KvT | To: 3LEK3JQd2qWiggByFQHKiDiaVMsDf6dHsu | |||
| 20.08.2022 05:00:19 | |
3 984 BTC | $ 84 410 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KBMPedAaBcdQFE59fTuLrAM9ksnvMZiPU | To: 3PPthZ1s8AkhNwc5a3J5rJdtiDGxxEHzEj | |||
| 20.08.2022 05:00:19 | |
6 755 BTC | $ 143 122 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K1VZEFFrH5uTAHZjvunDMsgw374EpRGhz | To: 3QSHJy3S1o6p7jwPg843Cc75W6BKZJPPTh | |||
| 20.08.2022 05:00:19 | |
597 BTC | $ 12 647 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknlln6kn06gml09xlq2dzxnzru55apfnxrjatp | To: bc1q3km3pcya0k90g6w0sxlhslr22vn588kt957jem | |||
| 20.08.2022 05:00:19 | |
1 697 BTC | $ 35 952 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHKrM7zA1nddb3mwYMkh8Cio2tMPb2jq | To: bc1qwuxmwsl8g3zf62zqdtvqn3lqd9e5378s2lwenj | |||
| 20.08.2022 05:00:19 | |
351 BTC | $ 7 428 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9KRXkkcTTvdGjPdUi72HuECJ7hsw7R2 | To: bc1qw7ckhcpezzl2klvylpwmms84x5h8t9t2exzr4y | |||
| 20.08.2022 05:00:19 | |
3 027 BTC | $ 64 130 204 | (unknown) | (unknown) |
| Type: transfer | From: 36mZf25oVVUFWUYz7BF9rvbsa1stqjrX6L | To: bc1qn5rdyv962nksm4rw5a7ywt2vvu0a0flctjerq0 | |||
| 20.08.2022 04:44:42 | |
8 000 000 USDT | $ 8 070 639 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 20.08.2022 04:38:52 | |
40 101 990 USDT | $ 40 060 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 04:37:28 | |
980 BTC | $ 20 688 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jjkwq27c8q9d5tpaaqhcwql8hadjcge7ekfg | To: bc1qpn827zcx89ul723wwg74pen9zdlfgcrsg6stkg | |||
| 20.08.2022 04:37:28 | |
597 BTC | $ 12 608 859 | (unknown) | (unknown) |
| Type: transfer | From: 3543gmt8wZnzpC7oZJKoWXTT1Am9uUqEix | To: bc1qknlln6kn06gml09xlq2dzxnzru55apfnxrjatp | |||
| 20.08.2022 04:37:28 | |
829 BTC | $ 17 503 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9mTh99qv8yzZzAL15UeQqpkxhQ6xmCR | To: bc1qw4k970tvw673xqrzmr3adeucrxkavhfd3zwf4c | |||
| 20.08.2022 04:37:28 | |
351 BTC | $ 7 405 007 | (unknown) | (unknown) |
| Type: transfer | From: 35bD47NmeRk4ArPcXRuwBF6e33nenHMUJv | To: 3EE9KRXkkcTTvdGjPdUi72HuECJ7hsw7R2 | |||
| 20.08.2022 04:37:28 | |
900 BTC | $ 19 002 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EvAkA1bBkA6JTnwXUivebtmsBgMdRTw5D | To: 3732rfpVYsuBSdicqyec82Ur9wzAJHAfYb | |||
| 20.08.2022 04:36:19 | |
20 049 996 USDT | $ 20 081 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:36:19 | |
20 051 996 USDT | $ 20 083 168 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.08.2022 04:35:03 | |
6 015 000 USDT | $ 6 053 592 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 20.08.2022 04:27:51 | |
351 BTC | $ 7 420 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HdoWPRwud1qKA7utxYqGbHS5xRGk3S1qU | To: 35bD47NmeRk4ArPcXRuwBF6e33nenHMUJv | |||
| 20.08.2022 04:25:54 | |
900 BTC | $ 19 006 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KW4QxySXDJr1Vh5epsVU22cF5jtTfdX2p | To: 3EvAkA1bBkA6JTnwXUivebtmsBgMdRTw5D | |||
| 20.08.2022 04:25:54 | |
4 576 BTC | $ 96 653 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HJYk1gtaFBAdNF57eWbiSC6DkH4yGtmwx | To: 3Mj9kTV9uTCt84wSi8P8gPnxsDkAxUiYtW | |||
| 20.08.2022 04:25:54 | |
3 718 BTC | $ 78 536 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JHxUBWDUzMry1vosBsfW4mLVjGvmXbnKi | To: 38Fwa227FYwbQ5ijBj5STswUCRnWTe7Kxy | |||
| 20.08.2022 04:25:54 | |
1 751 BTC | $ 36 995 340 | (unknown) | (unknown) |
| Type: transfer | From: 36vnw9XwFnHpFKJgfneoxSLLzWo9TNfTWN | To: 3P2Qn3qu2GqM1A3M14eKkHkExCH1K4MyqN | |||
| 20.08.2022 04:25:54 | |
3 027 BTC | $ 63 931 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KgPh5Bk7ATbtkX1UtXSjVYD5EnSC1VcD6 | To: 36mZf25oVVUFWUYz7BF9rvbsa1stqjrX6L | |||
| 20.08.2022 04:25:54 | |
1 544 BTC | $ 32 614 876 | (unknown) | (unknown) |
| Type: transfer | From: 32QV1FV71mVDb9J6WUKsRmUCdTg2dLaRgk | To: 339aeVkSvZE1CK8qBtRJrRbsahC5V1qLu6 | |||
| 20.08.2022 04:25:54 | |
980 BTC | $ 20 690 882 | (unknown) | (unknown) |
| Type: transfer | From: 3A44F5YnRDGf19NNmjsDwPgenwqjKS2LYc | To: bc1qt2jjkwq27c8q9d5tpaaqhcwql8hadjcge7ekfg | |||
| 20.08.2022 04:25:54 | |
4 744 BTC | $ 100 209 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BpUddrtNWKcLxcHCwXBgvKA3CekiBwkff | To: 3HBGKgvwUhaKgsCv8ZuDWp72XNFMuBvM2T | |||