Whale movements
Last update: 20.05.2026 04:25:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 00:46:45 |  |
1 545 BTC | $ 32 645 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1quempjah4ed372pwkfycq0364xanmr95tjmx7nu | To: 35CW7Bd62MSA77MfoDFCwnRRMZFCLTXeXC | |||
| 20.08.2022 00:46:45 | |
1 545 BTC | $ 32 645 580 | (unknown) | (unknown) |
| Type: transfer | From: 32gX6vAyk1U8xcU7QXYKJE5jM33RXAQhsz | To: bc1quempjah4ed372pwkfycq0364xanmr95tjmx7nu | |||
| 20.08.2022 00:46:45 | |
1 545 BTC | $ 32 656 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8mf3qghuzhmyvaky06fmy7apf0csflaj6v7yr | To: 32gX6vAyk1U8xcU7QXYKJE5jM33RXAQhsz | |||
| 20.08.2022 00:46:45 | |
840 BTC | $ 17 755 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JC3HYX6jYYxRDccvobCTxB9Dj17vW6udd | To: bc1qs5zjem5n544wmz280vzmm9y6ylhk0srzd4cfwd | |||
| 20.08.2022 00:46:45 | |
601 BTC | $ 12 700 191 | (unknown) | (unknown) |
| Type: transfer | From: 33rCbwJXRqjdcmpKzft6hhSREqHHFVTXCK | To: bc1q4lmx2wnehnu7a93ekdh482udht30a2sw8tg9u4 | |||
| 20.08.2022 00:46:45 | |
4 581 BTC | $ 96 814 330 | (unknown) | (unknown) |
| Type: transfer | From: 35fpLDeW8p7jrcVZvE8zRkpaB1gfwR43x4 | To: bc1qg3depzed6ezhevd2xsc67xft00k8w56meyy5d4 | |||
| 20.08.2022 00:46:45 | |
1 752 BTC | $ 37 023 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd15Xc4gFzB2mjpvxgTmis7MLDYJ1XPmV | To: bc1qcsj5lrz2mh3st08wwexvgpm0f7he0u8xwgaa94 | |||
| 20.08.2022 00:46:45 | |
3 028 BTC | $ 64 001 364 | (unknown) | (unknown) |
| Type: transfer | From: 3N51okswPaRmLTNwZrAc9AAzRUZci9KuXt | To: bc1qv8gd0j96nlujjmzkczw75fsczscye8gp7mxfm7 | |||
| 20.08.2022 00:46:45 | |
442 BTC | $ 9 336 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBt27Wap6PP4RGagyEGuGpPxcwGa4gxM | To: 3DV9EnJCy97iDjNrBTjExyg17zFM5vAPAQ | |||
| 20.08.2022 00:46:45 | |
442 BTC | $ 9 336 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllxtpksqm0q4z7w0ums49d50ypgf87mrwtjaxa | To: 3MdBt27Wap6PP4RGagyEGuGpPxcwGa4gxM | |||
| 20.08.2022 00:46:45 | |
442 BTC | $ 9 337 436 | (unknown) | (unknown) |
| Type: transfer | From: 36EypvQaMsmgoExerXz6KZHEPQe8ASDxWj | To: bc1qllxtpksqm0q4z7w0ums49d50ypgf87mrwtjaxa | |||
| 20.08.2022 00:46:45 | |
1 014 BTC | $ 21 436 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F4h5BPmtbMp965CxU1mXgkuwWWm132Ssh | To: 3BBjXVtfdztvm9qbsUAAKwc1vjdVBCgfHS | |||
| 20.08.2022 00:46:45 | |
1 014 BTC | $ 21 437 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GcdsSgb8ZRKdexWdAEoUyCSMcd9yY24si | To: 3F4h5BPmtbMp965CxU1mXgkuwWWm132Ssh | |||
| 20.08.2022 00:46:45 | |
1 014 BTC | $ 21 437 430 | (unknown) | (unknown) |
| Type: transfer | From: 33WNogZgpfvmZsMYW2xekSjvotmDiPS3bw | To: 3GcdsSgb8ZRKdexWdAEoUyCSMcd9yY24si | |||
| 20.08.2022 00:46:45 | |
1 698 BTC | $ 35 893 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWayXvWAwwXcZ6HV7MeF95ffJvf6c9Ug | To: 3CxH7HhBWC2DiKSeg4x11VJA42Vjgz1zAV | |||
| 20.08.2022 00:46:45 | |
1 698 BTC | $ 35 895 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwtszv274ar4wqym62va2tzc4qxchvkrgrwt2g | To: 3HPWayXvWAwwXcZ6HV7MeF95ffJvf6c9Ug | |||
| 20.08.2022 00:46:45 | |
1 698 BTC | $ 35 895 670 | (unknown) | (unknown) |
| Type: transfer | From: 38coVM3WGzK5HXRoikiXwDsTKqUMVzo8uY | To: bc1qdwtszv274ar4wqym62va2tzc4qxchvkrgrwt2g | |||
| 20.08.2022 00:46:45 | |
4 744 BTC | $ 100 272 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ByQ3LcBLTCJhBHrqL7Z5VsiFEZSn9pUtJ | To: 3AFV2xP3RW3BvvqmYFZMyrHz7hsQM9q4rC | |||
| 20.08.2022 00:46:45 | |
927 BTC | $ 19 602 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CUNkc474qKWmAeKMX3iwBE517def8GxYT | To: 3KQEey8iin9YH81AQZ8cgmn58ErjtoyY8b | |||
| 20.08.2022 00:46:45 | |
927 BTC | $ 19 603 034 | (unknown) | (unknown) |
| Type: transfer | From: 3878wZnHfNrFK5YJCxbKx7g5mFBHYM8hk5 | To: 3CUNkc474qKWmAeKMX3iwBE517def8GxYT | |||
| 20.08.2022 00:46:45 | |
928 BTC | $ 19 605 128 | (unknown) | (unknown) |
| Type: transfer | From: 38HuqkhrMYUsiMcCyRDWBAMJWmwR7iY3SX | To: 3878wZnHfNrFK5YJCxbKx7g5mFBHYM8hk5 | |||
| 20.08.2022 00:46:45 | |
840 BTC | $ 17 756 118 | (unknown) | (unknown) |
| Type: transfer | From: 37JvuvvgRBthfVCZH8Pkq5vp5YArcQL3zz | To: 3JC3HYX6jYYxRDccvobCTxB9Dj17vW6udd | |||
| 20.08.2022 00:46:45 | |
840 BTC | $ 17 756 912 | (unknown) | (unknown) |
| Type: transfer | From: 33WJNjwL1FLHQZQyryLKM4F69KgNh2HQpg | To: 37JvuvvgRBthfVCZH8Pkq5vp5YArcQL3zz | |||
| 20.08.2022 00:46:45 | |
3 827 BTC | $ 80 892 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cs72833e997vkcsyax6qlm29tphjwxgzzyqj4 | To: bc1q2yyv9prxfm42v82f0z952wkte7avna9vtc7dtv | |||
| 20.08.2022 00:46:45 | |
6 252 BTC | $ 132 141 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm3ztajac6s2trruuakgd33efaggsh8qhywrqm | To: bc1qlyndnhav6pckra8pklymfcdhkalu2srx96m5nn | |||
| 20.08.2022 00:46:45 | |
277 BTC | $ 5 845 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 00:45:57 |  |
7 191 859 USDT | $ 7 184 018 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 20.08.2022 00:45:57 | |
3 988 ETH | $ 6 529 087 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f4a58960587320c29db21db9b9a4065877ca02b9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:45:31 |  |
20 000 000 XRP | $ 6 729 012 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.08.2022 00:42:54 | |
3 988 ETH | $ 6 489 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c9be6e33e2a04653e538ececf4ca76fdd6e6f4a | To: f4a58960587320c29db21db9b9a4065877ca02b9 | |||
| 20.08.2022 00:32:52 | |
265 BTC | $ 5 640 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.08.2022 00:32:52 | |
400 BTC | $ 8 507 265 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.08.2022 00:32:52 | |
4 581 BTC | $ 97 422 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JfXAWxmFhdx2LkKcqMWnnqyqqvTjgrrvo | To: 35fpLDeW8p7jrcVZvE8zRkpaB1gfwR43x4 | |||
| 20.08.2022 00:32:52 | |
1 752 BTC | $ 37 256 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn7ed42hmgq4yxpQNfsbKg7qtBPR2bEZ5 | To: 3Fd15Xc4gFzB2mjpvxgTmis7MLDYJ1XPmV | |||
| 20.08.2022 00:32:52 | |
601 BTC | $ 12 779 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci7tt2NcRBAMqUv68mrwUK51ocV4ABhxk | To: 33rCbwJXRqjdcmpKzft6hhSREqHHFVTXCK | |||
| 20.08.2022 00:32:52 | |
4 791 BTC | $ 101 901 860 | (unknown) | (unknown) |
| Type: transfer | From: 347aMZSUYbmen6Sn2hARYirKLZgmdu9J5M | To: 3ByQ3LcBLTCJhBHrqL7Z5VsiFEZSn9pUtJ | |||
| 20.08.2022 00:32:52 | |
928 BTC | $ 19 728 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HesLMwfUNBvafTR9CrAaBcoYFF36A2iY1 | To: 38HuqkhrMYUsiMcCyRDWBAMJWmwR7iY3SX | |||
| 20.08.2022 00:32:52 | |
1 698 BTC | $ 36 121 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63cv2y4dcwfze79xlrgt3med32arytaj5sxz0r | To: 38coVM3WGzK5HXRoikiXwDsTKqUMVzo8uY | |||
| 20.08.2022 00:32:52 | |
3 719 BTC | $ 79 097 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94cc2skvwnp8eljl50jlnk2gn0kqxu4j06ms9j | To: 3FLTQ6sthA6jTGzNNsobBJsmxptT2fy4BH | |||
| 20.08.2022 00:32:52 | |
3 028 BTC | $ 64 403 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3g9c78kz8kg2k57rlvkf498jsgc43qjgcfqf2 | To: 3N51okswPaRmLTNwZrAc9AAzRUZci9KuXt | |||
| 20.08.2022 00:32:52 | |
1 014 BTC | $ 21 572 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqt8qxxrwtpk3k004gc5y4yun6rhf3j947e8lm | To: 33WNogZgpfvmZsMYW2xekSjvotmDiPS3bw | |||
| 20.08.2022 00:32:52 | |
840 BTC | $ 17 869 498 | (unknown) | (unknown) |
| Type: transfer | From: 33VPkcXNN37gHp61AYbWFmzk8751aWDwai | To: 33WJNjwL1FLHQZQyryLKM4F69KgNh2HQpg | |||
| 20.08.2022 00:32:52 | |
442 BTC | $ 9 396 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J2fk78Sqa7Zqu1tFJgFcsea5PBoBKHwSo | To: 36EypvQaMsmgoExerXz6KZHEPQe8ASDxWj | |||
| 20.08.2022 00:32:52 | |
6 755 BTC | $ 143 662 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ32uG3aShnudiHkiSHDsKvtqz8ak5nbt | To: bc1qdyu88mfxcy5qcy92w7gdvkyhed36y9rz9qn7eh | |||
| 20.08.2022 00:32:52 | |
3 827 BTC | $ 81 400 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ActdQWxwPf2kQzqGjzDjLmWgQ5NkbUV4m | To: bc1q5cs72833e997vkcsyax6qlm29tphjwxgzzyqj4 | |||
| 20.08.2022 00:32:52 | |
1 545 BTC | $ 32 861 250 | (unknown) | (unknown) |
| Type: transfer | From: 39DP1EcjNR2TP1Rpt17m5Eo6FVAyRSYo84 | To: bc1qe8mf3qghuzhmyvaky06fmy7apf0csflaj6v7yr | |||
| 20.08.2022 00:32:52 | |
6 252 BTC | $ 132 979 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CmfFwcHDyKwPt9hJk4EradMtFWQp5zcog | To: bc1qhm3ztajac6s2trruuakgd33efaggsh8qhywrqm | |||
| 20.08.2022 00:32:52 | |
3 984 BTC | $ 84 728 570 | (unknown) | (unknown) |
| Type: transfer | From: 336FUf3oE5utiTX6kMCqLkbcSqcVmkjLwX | To: bc1q9496trsax75dy9aj09m484v2rvuuygfkdu4c7k | |||
| 20.08.2022 00:32:52 | |
400 BTC | $ 8 507 265 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.08.2022 00:32:52 | |
313 BTC | $ 6 656 935 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||