Whale movements
Last update: 20.05.2026 04:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 23:43:22 |  |
840 BTC | $ 17 918 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ekgpx7uhue4crmzqtvq3gcklcuvc2qdvgq0g | To: 36WGaPooqrA6SprUTPA7m5YmAJQQzh5jjC | |||
| 19.08.2022 23:43:22 | |
1 699 BTC | $ 36 241 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lak8228d4l6tn67zmz3en68tlcsefy6t8w6wz | To: 3McBMbh441YMja2SwW1VdRuaf4rUNzE6F8 | |||
| 19.08.2022 23:43:22 | |
1 752 BTC | $ 37 358 188 | (unknown) | (unknown) |
| Type: transfer | From: 356Mp29xD7BFGb7nByErm6WfZa73uwU9Tf | To: 3GzwepXZ31vRomNcVKTLC4xsmry1Q11x2V | |||
| 19.08.2022 23:43:22 | |
650 BTC | $ 13 861 847 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.08.2022 23:43:22 | |
301 BTC | $ 6 426 202 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2022 23:43:06 |  |
104 866 740 BUSD | $ 104 866 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 23:41:39 | |
6 267 784 USDT | $ 6 259 805 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:41:39 | |
6 265 251 USDT | $ 6 257 275 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 23:34:14 | |
8 000 000 USDC | $ 8 002 727 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 23:33:19 | |
238 BTC | $ 5 053 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmlnea59nu0knsmuyhavduwtlvy8a278p489hcervf899pv3flrsmkhx6y | To: bc1qpgpy2u2hn8redh9dd3ujw0htyc227w3dsuu7t5mc3272lxnlvwjq0u34rj | |||
| 19.08.2022 23:33:19 | |
530 BTC | $ 11 234 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7uavctsap6x3028d6h2lnupfma9g0ff9mhfqa | |||
| 19.08.2022 23:33:19 | |
3 719 BTC | $ 78 833 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k8yhxfzvpxe0gj2qhc0qqsdemdrkg89udhgjt | To: 34nAWh6YWHfJA2ZDewNVXUj4VJrLMh3kyt | |||
| 19.08.2022 23:33:19 | |
841 BTC | $ 17 818 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QBJb7Zrqmy6QZZTG7wYmnn5qJyZ8xKdTe | To: bc1qj3ekgpx7uhue4crmzqtvq3gcklcuvc2qdvgq0g | |||
| 19.08.2022 23:33:19 | |
1 699 BTC | $ 36 021 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5Yn5X252YHBNj5DxFPiW2dH8Bva5Jji | To: bc1q0lak8228d4l6tn67zmz3en68tlcsefy6t8w6wz | |||
| 19.08.2022 23:33:19 | |
1 014 BTC | $ 21 501 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq648y44fwfk4r7c4npesd7rvrg76splz6tq06z | To: bc1qwdnghcffmk2ecy2h3n4prekqwwdf62mpslkzz3 | |||
| 19.08.2022 23:33:19 | |
1 553 BTC | $ 32 912 394 | (unknown) | (unknown) |
| Type: transfer | From: 3ArgY7PmnnUa9fc92RKXPWnjWQiR9n213u | To: 32xdvGL3ocQ8WKydt1PzXbde793AFDWFVK | |||
| 19.08.2022 23:33:19 | |
4 581 BTC | $ 97 108 240 | (unknown) | (unknown) |
| Type: transfer | From: 36cX7uE2P9xx96cXxQ4FF828nhPhm94ak2 | To: 3NFV12ACV5ZUoxAiQ2hMWNTJhzuGPkHujf | |||
| 19.08.2022 23:33:19 | |
928 BTC | $ 19 664 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LzZ8KQWqPzmNdfbQDNEdiYALwn9TaVqwM | To: 3CU4ZBwoPhfxci7dYGcWsNYS2WFc4yz5Uo | |||
| 19.08.2022 23:33:19 | |
3 028 BTC | $ 64 187 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BT2gXaYkNqXT82PLZchsfDG67r6RxgjPi | To: 35n3ers3nBfBy9tP9qNrUNNnFJiXyw5DuF | |||
| 19.08.2022 23:33:19 | |
1 756 BTC | $ 37 215 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JHLZGaAMKTPTXyRPRSE5mzKvj1VbKPQ8j | To: 356Mp29xD7BFGb7nByErm6WfZa73uwU9Tf | |||
| 19.08.2022 23:33:19 | |
3 984 BTC | $ 84 443 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DCe9RKNrQSQP4QtDmdCS7bPaz2v5uPEXm | To: 3Pcmr9b3ietjBarj1rM6D2G5mp4CmhSb9g | |||
| 19.08.2022 23:33:19 | |
603 BTC | $ 12 771 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq8nu2gyn9ha7l36h5hnwffvhv0echwlqxn3y0 | To: 3R2CMAjkeQKuTtqdwJ7sNsYAPiJunu9Mjj | |||
| 19.08.2022 23:33:19 | |
442 BTC | $ 9 378 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwewc2uhes55jhlep77lv5ekcshuqhfcf3rk7k | To: 3FxkzwbYUrhCHzMSV1ZvwkXYkppuj8ZQtG | |||
| 19.08.2022 23:33:19 | |
3 828 BTC | $ 81 130 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fii4YKhRpCJTs8nL9pi3cUQ9b63qCJb8z | To: 3HotYDTigcQ9RRSExn6yQh6Xrnrz47yPaX | |||
| 19.08.2022 23:33:19 | |
298 BTC | $ 6 317 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.08.2022 23:33:19 | |
277 BTC | $ 5 863 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 23:22:54 | |
301 BTC | $ 6 426 244 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 19.08.2022 23:20:05 | |
1 389 BTC | $ 29 633 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ZqA4d39oEx6eXJqt1hxCvr7w2cgxJ62q | |||
| 19.08.2022 23:20:05 | |
1 558 BTC | $ 33 230 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EEqwwet8M1YhxA7f1Qz5kt2mQLZFmXTji | To: 3ArgY7PmnnUa9fc92RKXPWnjWQiR9n213u | |||
| 19.08.2022 23:20:05 | |
442 BTC | $ 9 438 929 | (unknown) | (unknown) |
| Type: transfer | From: 35DzBHyKogbFcctk2uPDMhbibFzvfn8rvC | To: bc1qxwewc2uhes55jhlep77lv5ekcshuqhfcf3rk7k | |||
| 19.08.2022 23:20:05 | |
1 014 BTC | $ 21 639 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KTZRXqvJRvx6HyKSnt4x1L6YXQTCnADBe | To: bc1qq648y44fwfk4r7c4npesd7rvrg76splz6tq06z | |||
| 19.08.2022 23:20:05 | |
603 BTC | $ 12 855 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9q5xrsptauwep0rdqghxm43rt2tuhxq9arhe | To: bc1qdq8nu2gyn9ha7l36h5hnwffvhv0echwlqxn3y0 | |||
| 19.08.2022 23:20:05 | |
841 BTC | $ 17 933 414 | (unknown) | (unknown) |
| Type: transfer | From: 35tzz5vQy63mCtmUHhatiV8rVUHqLetYqR | To: 3QBJb7Zrqmy6QZZTG7wYmnn5qJyZ8xKdTe | |||
| 19.08.2022 23:20:05 | |
928 BTC | $ 19 791 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc636panwp799qztsd8zzlfx6e4fgraape9kueg | To: 3LzZ8KQWqPzmNdfbQDNEdiYALwn9TaVqwM | |||
| 19.08.2022 23:13:49 | |
1 756 BTC | $ 37 330 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QerAnMjRwfabMtA7MC32TUoqat9FmdqeL | To: 3JHLZGaAMKTPTXyRPRSE5mzKvj1VbKPQ8j | |||
| 19.08.2022 23:13:49 | |
443 BTC | $ 9 409 034 | (unknown) | (unknown) |
| Type: transfer | From: 3234gRQrG9dDk8F5KbpzaTHnmNi4aENNjD | To: 35DzBHyKogbFcctk2uPDMhbibFzvfn8rvC | |||
| 19.08.2022 23:13:49 | |
3 028 BTC | $ 64 384 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MHkrS1ZvuuequE93sUYgPKDVd4btiVGa4 | To: 3BT2gXaYkNqXT82PLZchsfDG67r6RxgjPi | |||
| 19.08.2022 23:13:49 | |
4 581 BTC | $ 97 407 144 | (unknown) | (unknown) |
| Type: transfer | From: 34nTpXAhmEUe6AoxgyJcRxpv76p9d6vZjX | To: 36cX7uE2P9xx96cXxQ4FF828nhPhm94ak2 | |||
| 19.08.2022 23:13:49 | |
1 563 BTC | $ 33 234 660 | (unknown) | (unknown) |
| Type: transfer | From: 37y4MVcCBYKLSMtUehqHqV1ugfscsFsNqZ | To: 3EEqwwet8M1YhxA7f1Qz5kt2mQLZFmXTji | |||
| 19.08.2022 23:13:49 | |
3 828 BTC | $ 81 379 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlravlcr36gctnyulf8w3u7lz35v9uqphucf3s7 | To: 3Fii4YKhRpCJTs8nL9pi3cUQ9b63qCJb8z | |||
| 19.08.2022 23:13:49 | |
841 BTC | $ 17 874 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf6qeykmuwmc7jzengr3tncvvjjln5k3wyuk4r | To: 35tzz5vQy63mCtmUHhatiV8rVUHqLetYqR | |||
| 19.08.2022 23:13:49 | |
1 014 BTC | $ 21 567 680 | (unknown) | (unknown) |
| Type: transfer | From: 3A885nw3tD5PJgjwjuDpQjZeQag39z2pom | To: 3KTZRXqvJRvx6HyKSnt4x1L6YXQTCnADBe | |||
| 19.08.2022 23:13:49 | |
3 984 BTC | $ 84 703 030 | (unknown) | (unknown) |
| Type: transfer | From: 323fo7zhdAJGPnimArMUj6ZKRyP2JEdwsk | To: 3DCe9RKNrQSQP4QtDmdCS7bPaz2v5uPEXm | |||
| 19.08.2022 23:13:49 | |
1 699 BTC | $ 36 133 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8teg09yh9kl7yxrevhspa3flhf96g7azmrkve2 | To: 3EZ5Yn5X252YHBNj5DxFPiW2dH8Bva5Jji | |||
| 19.08.2022 23:13:49 | |
4 791 BTC | $ 101 870 110 | (unknown) | (unknown) |
| Type: transfer | From: 3M56KHhxB6fjxprwCEBoq2dEhNVSHoNVhW | To: bc1q6xz2j8tfg27wucmcaf95nk4k8uep0qa05a5cxy | |||
| 19.08.2022 23:13:49 | |
603 BTC | $ 12 812 483 | (unknown) | (unknown) |
| Type: transfer | From: 3P8RM3tCqHYXcvVN23tFPhuBnjZmVX7aeX | To: bc1qhp9q5xrsptauwep0rdqghxm43rt2tuhxq9arhe | |||
| 19.08.2022 23:13:49 | |
6 756 BTC | $ 143 634 050 | (unknown) | (unknown) |
| Type: transfer | From: 32joDeVnpoHku55WfDhBosoVqFBKtPrmtd | To: bc1q65s5jk7mngfry4x3a2p839fzf0aze22huwkn6k | |||
| 19.08.2022 23:13:49 | |
928 BTC | $ 19 725 540 | (unknown) | (unknown) |
| Type: transfer | From: 34RLb9mdZtBcKHEMjy72cs2EPJnHSotUsT | To: bc1qc636panwp799qztsd8zzlfx6e4fgraape9kueg | |||
| 19.08.2022 23:13:49 | |
6 253 BTC | $ 132 937 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp5vs8ac7ayywvhu9sf47q7zhgasjw02hds2yw | To: bc1qsfwnvf2mjczj4dhglf2lsa849ccthz2acwlrag | |||
| 19.08.2022 23:13:49 | |
3 719 BTC | $ 79 075 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnv93jemn4dlnquusuchyx2yyrqc3dnzl33vpr | To: bc1q7k8yhxfzvpxe0gj2qhc0qqsdemdrkg89udhgjt | |||