Whale movements
Last update: 20.05.2026 04:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 23:06:01 |  |
15 000 000 USDT | $ 14 953 379 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.08.2022 23:01:43 |  |
604 BTC | $ 12 867 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKA2fepqZN6SyzKEtXDz9Y2pZYVD3icT | To: 3P8RM3tCqHYXcvVN23tFPhuBnjZmVX7aeX | |||
| 19.08.2022 23:01:43 | |
443 BTC | $ 9 434 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qr8c2kjglu8djwkjda2dsan5ktkzl69tesn43 | To: 3234gRQrG9dDk8F5KbpzaTHnmNi4aENNjD | |||
| 19.08.2022 23:01:43 | |
846 BTC | $ 18 032 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vl8fgsly0d5tf62fg54jgnke8kv28x4n3uh9 | To: bc1quf6qeykmuwmc7jzengr3tncvvjjln5k3wyuk4r | |||
| 19.08.2022 23:01:43 | |
732 BTC | $ 15 598 613 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 19.08.2022 22:57:41 | |
277 BTC | $ 5 895 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:50:42 | |
6 781 138 USDT | $ 6 810 906 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 22:49:34 | |
6 756 BTC | $ 144 464 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CUs7tx4ejmqFrD8eNWL6QvPcDtRfKjtrs | To: 32joDeVnpoHku55WfDhBosoVqFBKtPrmtd | |||
| 19.08.2022 22:49:34 | |
4 791 BTC | $ 102 460 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HEEqH7CCaSQqmfG8mDMhknyfBnoqKsi3H | To: 3M56KHhxB6fjxprwCEBoq2dEhNVSHoNVhW | |||
| 19.08.2022 22:49:34 | |
6 253 BTC | $ 133 707 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXMRJhBSXEMQxJGYqAFehUVHEUm2kGmk | To: bc1qvp5vs8ac7ayywvhu9sf47q7zhgasjw02hds2yw | |||
| 19.08.2022 22:49:08 | |
604 BTC | $ 12 801 068 | (unknown) | (unknown) |
| Type: transfer | From: 33gjAaV5jLnSah16gTNb67S42W6u53vkkC | To: 3MkKA2fepqZN6SyzKEtXDz9Y2pZYVD3icT | |||
| 19.08.2022 22:49:08 | |
3 984 BTC | $ 84 485 320 | (unknown) | (unknown) |
| Type: transfer | From: 33F5QXb1GrYU4fLoBK5qTsQAQzxhJyjnnb | To: 323fo7zhdAJGPnimArMUj6ZKRyP2JEdwsk | |||
| 19.08.2022 22:49:08 | |
3 028 BTC | $ 64 218 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej91Gh1j59tep52SdCw4ZZ2pX9DugjxSw | To: 3MHkrS1ZvuuequE93sUYgPKDVd4btiVGa4 | |||
| 19.08.2022 22:49:08 | |
1 014 BTC | $ 21 513 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HV1X1HTaxmBv9g1m8ou6SFd3Lynxb4aBq | To: 3A885nw3tD5PJgjwjuDpQjZeQag39z2pom | |||
| 19.08.2022 22:49:08 | |
1 563 BTC | $ 33 151 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeagtm8yvs5z3a543w826dzzsg6dds4qe5x67mt | To: 37y4MVcCBYKLSMtUehqHqV1ugfscsFsNqZ | |||
| 19.08.2022 22:49:08 | |
4 581 BTC | $ 97 156 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w2407gjz577fr38rwpeh5aceprn6k7vqlmcee | To: 34nTpXAhmEUe6AoxgyJcRxpv76p9d6vZjX | |||
| 19.08.2022 22:49:08 | |
928 BTC | $ 19 674 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hdzjevyhe336u8ss2d4fldj3ctm5e9qfhpvuu | To: 34RLb9mdZtBcKHEMjy72cs2EPJnHSotUsT | |||
| 19.08.2022 22:49:08 | |
443 BTC | $ 9 385 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Kue9qdXaqwLHTGXeFY262EfBA2Dodjpk9 | To: bc1q8qr8c2kjglu8djwkjda2dsan5ktkzl69tesn43 | |||
| 19.08.2022 22:49:08 | |
1 756 BTC | $ 37 236 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkfyp9u6qxh6txkxqfhzn6jk74464t9gu80m82 | To: 3QerAnMjRwfabMtA7MC32TUoqat9FmdqeL | |||
| 19.08.2022 22:49:08 | |
3 719 BTC | $ 78 872 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny56koqRAqSagi39fEipcCaqXHSbLkH6e | To: bc1qsnv93jemn4dlnquusuchyx2yyrqc3dnzl33vpr | |||
| 19.08.2022 22:49:08 | |
1 700 BTC | $ 36 044 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DysKwJGTBPUeDhFRAJgairStSV8hTtbAX | To: bc1q8teg09yh9kl7yxrevhspa3flhf96g7azmrkve2 | |||
| 19.08.2022 22:49:08 | |
3 828 BTC | $ 81 170 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzg88GmBzEkGrKF8vGBNuyYybW94djo6P | To: bc1qlravlcr36gctnyulf8w3u7lz35v9uqphucf3s7 | |||
| 19.08.2022 22:49:08 | |
847 BTC | $ 17 953 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs4c6jg8zxldzeepzryschs343tpl5ep9h5pnd | To: bc1qj2vl8fgsly0d5tf62fg54jgnke8kv28x4n3uh9 | |||
| 19.08.2022 22:49:08 | |
300 BTC | $ 6 362 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.08.2022 22:47:30 |  |
7 549 900 USDT | $ 7 569 949 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | |||
| 19.08.2022 22:40:31 | |
40 072 136 USDT | $ 40 171 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 22:38:59 | |
500 BTC | $ 10 635 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms2la25qtgh69e7v8eddhsz3gwlfzucwh6v0zvwk8ku36r3mczxq4zlfd5 | To: bc1qc4h2sfrxxqvjk6k5w8eqg7dslz9evg5m8gvp22099yfn3vwtpr6qxtees0 | |||
| 19.08.2022 22:38:59 | |
604 BTC | $ 12 842 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CRskW7vnjjoWYtkQ4z8UAfUHtSNEGLpL5 | To: 33gjAaV5jLnSah16gTNb67S42W6u53vkkC | |||
| 19.08.2022 22:38:59 | |
443 BTC | $ 9 413 921 | (unknown) | (unknown) |
| Type: transfer | From: 37rZe5uRhpAwmu6JWqX2R3uxUPPSnyucT9 | To: 3Kue9qdXaqwLHTGXeFY262EfBA2Dodjpk9 | |||
| 19.08.2022 22:38:59 | |
847 BTC | $ 18 010 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JsFsarAKWv8Azsk2wyP8RUp7B7hHsSJBy | To: bc1qgs4c6jg8zxldzeepzryschs343tpl5ep9h5pnd | |||
| 19.08.2022 22:29:22 | |
5 197 127 USDC | $ 5 205 405 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 19.08.2022 22:29:18 | |
1 563 BTC | $ 33 229 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhj2r93p4yd7qdls6f3p32tev4tauzgcs64wnr | To: bc1qeagtm8yvs5z3a543w826dzzsg6dds4qe5x67mt | |||
| 19.08.2022 22:29:18 | |
4 581 BTC | $ 97 384 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3mckr4gjl3637grw6dlc99jn5wycpl39hpqvj | To: bc1q3w2407gjz577fr38rwpeh5aceprn6k7vqlmcee | |||
| 19.08.2022 22:29:18 | |
1 756 BTC | $ 37 332 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szp4gx5cgf988jnrqyxu8wg2hz3xhwz7hr33v | To: bc1qkkfyp9u6qxh6txkxqfhzn6jk74464t9gu80m82 | |||
| 19.08.2022 22:29:18 | |
1 700 BTC | $ 36 131 212 | (unknown) | (unknown) |
| Type: transfer | From: 35oa2ffhq4YAHd7oFJvPzbkccJuPXH83h7 | To: 3DysKwJGTBPUeDhFRAJgairStSV8hTtbAX | |||
| 19.08.2022 22:29:18 | |
3 828 BTC | $ 81 359 820 | (unknown) | (unknown) |
| Type: transfer | From: 38mL7bbzDL5ZQgG9GdYGUxSTvTiuCyRHsK | To: 3Qzg88GmBzEkGrKF8vGBNuyYybW94djo6P | |||
| 19.08.2022 22:29:18 | |
3 719 BTC | $ 79 059 256 | (unknown) | (unknown) |
| Type: transfer | From: 37kSVbegvqLMPBeJ2eWT8NYRiafQTqNmLA | To: 3Ny56koqRAqSagi39fEipcCaqXHSbLkH6e | |||
| 19.08.2022 22:29:18 | |
604 BTC | $ 12 833 119 | (unknown) | (unknown) |
| Type: transfer | From: 3QYBmWxPzDzW7KRk2Ldg2YCKJeoSVQ4K42 | To: 3CRskW7vnjjoWYtkQ4z8UAfUHtSNEGLpL5 | |||
| 19.08.2022 22:29:18 | |
4 791 BTC | $ 101 845 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LikgCmLXeU7mQqNTx2Bh8Tyg6gfmJFuNw | To: 3HEEqH7CCaSQqmfG8mDMhknyfBnoqKsi3H | |||
| 19.08.2022 22:29:18 | |
847 BTC | $ 17 999 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsDAbTzJuDuSANZHvSQnptM3zzBqCibw | To: 3JsFsarAKWv8Azsk2wyP8RUp7B7hHsSJBy | |||
| 19.08.2022 22:29:18 | |
3 984 BTC | $ 84 682 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QUisQZAkS6ANrtSFqWxdjegNxo7WzzodP | To: 33F5QXb1GrYU4fLoBK5qTsQAQzxhJyjnnb | |||
| 19.08.2022 22:29:18 | |
6 253 BTC | $ 132 904 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq68bQhEecX3bcJwDPEejkLmqhGepEd2L | To: 3CKXMRJhBSXEMQxJGYqAFehUVHEUm2kGmk | |||
| 19.08.2022 22:29:18 | |
6 756 BTC | $ 143 597 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72956wnhzwmlzal2zlue07ejjncn0ajxnt40a2 | To: 3CUs7tx4ejmqFrD8eNWL6QvPcDtRfKjtrs | |||
| 19.08.2022 22:29:18 | |
1 014 BTC | $ 21 563 520 | (unknown) | (unknown) |
| Type: transfer | From: 34vJaMKvNUENELZYaHYKyLo1qsThnXtLFo | To: 3HV1X1HTaxmBv9g1m8ou6SFd3Lynxb4aBq | |||
| 19.08.2022 22:29:18 | |
443 BTC | $ 9 407 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9lep8tl08yx3cez9hcyqen9jgjl26tj9xc73h | To: 37rZe5uRhpAwmu6JWqX2R3uxUPPSnyucT9 | |||
| 19.08.2022 22:29:18 | |
3 028 BTC | $ 64 368 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjljykrdjjdpx85zrsd3f2y0ud27ze7mqtgjvat | To: 3Ej91Gh1j59tep52SdCw4ZZ2pX9DugjxSw | |||
| 19.08.2022 22:29:18 | |
928 BTC | $ 19 720 576 | (unknown) | (unknown) |
| Type: transfer | From: 3N5dc91ncWMhsKeYTUvks6aHsddVsTjwg9 | To: bc1q2hdzjevyhe336u8ss2d4fldj3ctm5e9qfhpvuu | |||
| 19.08.2022 22:29:18 | |
277 BTC | $ 5 882 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 22:12:57 | |
69 996 216 USDT | $ 70 036 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||