Whale movements
Last update: 20.05.2026 04:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 01:28:58 |  |
4 761 ETH | $ 7 711 094 | (unknown) | (unknown) |
| Type: transfer | From: fbb99fbb25be5ebad9e4fa9d36e657fd4e177e31 | To: f30d8be1f2f42f1c62e93795f3844efedaf45331 | |||
| 20.08.2022 01:24:19 |  |
1 013 BTC | $ 21 157 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBS7iKymBn6XoNH96JRegqpKPTtzRjs6 | To: 3JEcxtjdMvpVPAmpGJG6xyP4tznuveXh3V | |||
| 20.08.2022 01:24:19 | |
1 698 BTC | $ 35 468 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CqTyDHiVKmDFmtzAnQs7LLrbCN5Hwwxm1 | To: 3KFnMcRxSx7QfKg1riVXvpprXhS3gpt2gX | |||
| 20.08.2022 01:24:19 | |
836 BTC | $ 17 451 294 | (unknown) | (unknown) |
| Type: transfer | From: 35dqVpdmL1g2ZtBea5ew6BJc8fp88YzFz4 | To: 3N94x1s6LQCBA8AwWJcuFoXDgD5NKRPG4f | |||
| 20.08.2022 01:24:19 | |
1 545 BTC | $ 32 259 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2l96qa9dm69z6xsuf4zgf2ly6t659gzl0qng | To: 3JCWM32gmkHeYGdRG1qunPQk1JBWfFFhMp | |||
| 20.08.2022 01:24:19 | |
601 BTC | $ 12 545 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MbxebYVmAGbRQzMG3dXZjYWw82Fv1fKzV | To: bc1qd9gmmtuzx8384xyrfvsva4v5nnlmn899lmysp0 | |||
| 20.08.2022 01:24:19 | |
917 BTC | $ 19 161 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LEMdgiad2z7MvoTyvGDo85t46r1KAa9sr | To: bc1q400h3sujlula2tpjc5jmyepkunvdqle3vc5xsn | |||
| 20.08.2022 01:24:19 | |
442 BTC | $ 9 223 962 | (unknown) | (unknown) |
| Type: transfer | From: 32HxzAmSRQmY6TBhoKbKBLCVdhAewtPuPZ | To: bc1q52s32dpyehm0ng7fh3lv3346nzc8tzs6fygjfs | |||
| 20.08.2022 01:24:19 | |
275 BTC | $ 5 735 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 01:24:19 | |
277 BTC | $ 5 776 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 01:24:19 | |
258 BTC | $ 5 390 208 | (unknown) | (unknown) |
| Type: transfer | From: 18Qhxjp5jNWkU13t6FSqCHFFfsvay3bmZ5 | To: 1BTXW12srMZb4kw2weBjV6MoKC7jXVW1fW | |||
| 20.08.2022 01:24:19 | |
450 BTC | $ 9 398 565 | (unknown) | (unknown) |
| Type: transfer | From: 1DG9Dr2ZzDeWtMVCqmtGjkgciezC3Jqi3x | To: 15cnaJKc8Qvidh272yLFRMcXFPHb4mmW3V | |||
| 20.08.2022 01:21:50 | |
5 997 340 USDC | $ 5 994 930 | (unknown) | (unknown) |
| Type: transfer | From: c5e9e2bfcb2cc235aeca178d59c6a253b64e7d8a | To: 50280d724c7f4bab19e7ba20af6ab1bb44ebeab5 | |||
| 20.08.2022 01:18:13 | |
1 013 BTC | $ 21 380 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj435jj68g4kysjz465keu0d5964rwc0fv7pkr | To: 3PLBS7iKymBn6XoNH96JRegqpKPTtzRjs6 | |||
| 20.08.2022 01:18:13 | |
1 545 BTC | $ 32 599 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FxcXygnTQ2uVieFFv9ru3acyTGitF4qis | To: bc1qtr2l96qa9dm69z6xsuf4zgf2ly6t659gzl0qng | |||
| 20.08.2022 01:18:13 | |
1 545 BTC | $ 32 599 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wLrRw4qPeWvz7fMeqy2DVbZT8GJ75hm | To: 3FxcXygnTQ2uVieFFv9ru3acyTGitF4qis | |||
| 20.08.2022 01:14:55 | |
3 107 BTC | $ 65 233 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y | To: 1JywLC87mQTvCW8XREmjSWTzG8nAXbp2Jh | |||
| 20.08.2022 01:14:55 | |
918 BTC | $ 19 276 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk94nscqzywjxsq69wt4kknrz6es56azjyas4qr | To: 3LEMdgiad2z7MvoTyvGDo85t46r1KAa9sr | |||
| 20.08.2022 01:14:55 | |
918 BTC | $ 19 277 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr58whv5fchjyqwqlgtraq459tlef6qh4sma9h4 | To: bc1qk94nscqzywjxsq69wt4kknrz6es56azjyas4qr | |||
| 20.08.2022 01:14:55 | |
836 BTC | $ 17 552 186 | (unknown) | (unknown) |
| Type: transfer | From: 3J7P1GcWJ1ACUeUKUpN4kbkfrdtPtUiDsA | To: 35dqVpdmL1g2ZtBea5ew6BJc8fp88YzFz4 | |||
| 20.08.2022 01:14:55 | |
1 698 BTC | $ 35 659 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CxH7HhBWC2DiKSeg4x11VJA42Vjgz1zAV | To: 3CqTyDHiVKmDFmtzAnQs7LLrbCN5Hwwxm1 | |||
| 20.08.2022 01:14:55 | |
6 755 BTC | $ 141 833 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FU9HY1bDvSfNTWBn8D3ULqmFKZqgwDLkd | To: 36ibQNWbABgzbaqshJcMRyVw1knGGw1odF | |||
| 20.08.2022 01:14:55 | |
836 BTC | $ 17 552 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AtVtqbqsoHgmKreMUCMqHE1UktWqsuLqE | To: 3J7P1GcWJ1ACUeUKUpN4kbkfrdtPtUiDsA | |||
| 20.08.2022 01:14:55 | |
442 BTC | $ 9 274 689 | (unknown) | (unknown) |
| Type: transfer | From: 3ErYP5AtCWd8m1HRiUzc5kmDSNH5QLS3zg | To: 32HxzAmSRQmY6TBhoKbKBLCVdhAewtPuPZ | |||
| 20.08.2022 01:14:55 | |
1 545 BTC | $ 32 432 518 | (unknown) | (unknown) |
| Type: transfer | From: 35CW7Bd62MSA77MfoDFCwnRRMZFCLTXeXC | To: 3Q7wLrRw4qPeWvz7fMeqy2DVbZT8GJ75hm | |||
| 20.08.2022 01:14:55 | |
3 984 BTC | $ 83 650 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BprED8xzRvAssjWiPUZrdvYpgMxoY6PpN | To: 3PhJupcjSm9NQaWuHY6uU8ftBYxcwYYR6a | |||
| 20.08.2022 01:14:55 | |
3 827 BTC | $ 80 364 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yyv9prxfm42v82f0z952wkte7avna9vtc7dtv | To: 394ykWGcgPZxGgz2kxEKf38Eh14ouhDgoY | |||
| 20.08.2022 01:14:55 | |
601 BTC | $ 12 612 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpukg76qtyve0rum27ns8cc8shxj7y65q8aznxp | To: 3MbxebYVmAGbRQzMG3dXZjYWw82Fv1fKzV | |||
| 20.08.2022 01:14:55 | |
4 581 BTC | $ 96 182 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3depzed6ezhevd2xsc67xft00k8w56meyy5d4 | To: 32U4p2FQBE3YwrzYsgfaE2evfo1Lqc6wDF | |||
| 20.08.2022 01:14:55 | |
1 752 BTC | $ 36 778 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsj5lrz2mh3st08wwexvgpm0f7he0u8xwgaa94 | To: 3Eu3Zhh6ikQanTLiXegGCVuGXhpzEDPWH3 | |||
| 20.08.2022 01:14:55 | |
6 252 BTC | $ 131 279 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyndnhav6pckra8pklymfcdhkalu2srx96m5nn | To: 3FjRNgmpZ32nt8ySwS7nnDqD4PgoDs4gkW | |||
| 20.08.2022 01:14:55 | |
840 BTC | $ 17 632 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5zjem5n544wmz280vzmm9y6ylhk0srzd4cfwd | To: 3AtVtqbqsoHgmKreMUCMqHE1UktWqsuLqE | |||
| 20.08.2022 01:14:55 | |
442 BTC | $ 9 274 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vf5ddk5h0678gcfrrf7ph4ayn0qq9y5q06x7 | To: 3ErYP5AtCWd8m1HRiUzc5kmDSNH5QLS3zg | |||
| 20.08.2022 01:14:55 | |
3 719 BTC | $ 78 082 050 | (unknown) | (unknown) |
| Type: transfer | From: 388G5ehYoY1Wdt1KminrwvBQ7HwTjJczRt | To: bc1q4e3pxqjglkytv9svuke94gn53jylfhgz8xnedl | |||
| 20.08.2022 01:14:55 | |
927 BTC | $ 19 474 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KQEey8iin9YH81AQZ8cgmn58ErjtoyY8b | To: bc1qr58whv5fchjyqwqlgtraq459tlef6qh4sma9h4 | |||
| 20.08.2022 01:14:55 | |
442 BTC | $ 9 275 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9EnJCy97iDjNrBTjExyg17zFM5vAPAQ | To: bc1qs3vf5ddk5h0678gcfrrf7ph4ayn0qq9y5q06x7 | |||
| 20.08.2022 01:14:55 | |
4 744 BTC | $ 99 618 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AFV2xP3RW3BvvqmYFZMyrHz7hsQM9q4rC | To: bc1q3wgq9dwmevdazd8dvmg5959f0kuslpz00pclcj | |||
| 20.08.2022 01:14:55 | |
601 BTC | $ 12 612 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xkzl8zp77g9u2jssq0ak36ds9l20n6xmt0exd | To: bc1qpukg76qtyve0rum27ns8cc8shxj7y65q8aznxp | |||
| 20.08.2022 01:14:55 | |
601 BTC | $ 12 614 057 | (unknown) | (unknown) |
| Type: transfer | From: 3ECef75dGeZVu72L6GAkb96D2t2RmCRid3 | To: bc1q7xkzl8zp77g9u2jssq0ak36ds9l20n6xmt0exd | |||
| 20.08.2022 01:14:55 | |
3 028 BTC | $ 63 583 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8gd0j96nlujjmzkczw75fsczscye8gp7mxfm7 | To: bc1qrk9x0tvgnfd9c57sqrcmqy29muwy89kf9rz7fd | |||
| 20.08.2022 01:14:55 | |
1 014 BTC | $ 21 296 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma6l3gcpgsg6xwkvxfuwch0s3vy7ac05lgsz6w | To: bc1qpj435jj68g4kysjz465keu0d5964rwc0fv7pkr | |||
| 20.08.2022 01:14:55 | |
1 014 BTC | $ 21 296 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BBjXVtfdztvm9qbsUAAKwc1vjdVBCgfHS | To: bc1qma6l3gcpgsg6xwkvxfuwch0s3vy7ac05lgsz6w | |||
| 20.08.2022 01:00:10 | |
300 WBTC | $ 6 303 630 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.08.2022 00:51:48 | |
5 000 293 BUSD | $ 5 000 293 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.08.2022 00:48:15 | |
5 000 293 BUSD | $ 5 000 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 20.08.2022 00:46:45 | |
3 984 BTC | $ 84 199 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9496trsax75dy9aj09m484v2rvuuygfkdu4c7k | To: 3BprED8xzRvAssjWiPUZrdvYpgMxoY6PpN | |||
| 20.08.2022 00:46:45 | |
6 755 BTC | $ 142 765 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyu88mfxcy5qcy92w7gdvkyhed36y9rz9qn7eh | To: 3FU9HY1bDvSfNTWBn8D3ULqmFKZqgwDLkd | |||
| 20.08.2022 00:46:45 | |
601 BTC | $ 12 696 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LQRNe8ytdtGEhqWERHZUvFV9qAD2xFzXF | To: 3ECef75dGeZVu72L6GAkb96D2t2RmCRid3 | |||
| 20.08.2022 00:46:45 | |
601 BTC | $ 12 697 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lmx2wnehnu7a93ekdh482udht30a2sw8tg9u4 | To: 3LQRNe8ytdtGEhqWERHZUvFV9qAD2xFzXF | |||
| 20.08.2022 00:46:45 | |
3 719 BTC | $ 78 603 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FLTQ6sthA6jTGzNNsobBJsmxptT2fy4BH | To: 388G5ehYoY1Wdt1KminrwvBQ7HwTjJczRt | |||