Whale movements
Last update: 20.05.2026 04:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 22:10:31 |  |
604 BTC | $ 12 788 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYBmWxPzDzW7KRk2Ldg2YCKJeoSVQ4K42 | |||
| 19.08.2022 22:09:39 |  |
69 996 216 USDT | $ 70 315 224 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 19.08.2022 22:09:15 | |
265 BTC | $ 5 622 753 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 22:06:44 | |
279 BTC | $ 5 978 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 22:06:44 | |
6 253 BTC | $ 133 880 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjvk0u0zg0qj5g6293afcnnqnx7d8h3x79h0t7 | To: 3Bq68bQhEecX3bcJwDPEejkLmqhGepEd2L | |||
| 19.08.2022 22:06:44 | |
1 563 BTC | $ 33 473 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlheagaetrejpwx87quyenpgpfc6wa7ngzkx79 | To: bc1qvhj2r93p4yd7qdls6f3p32tev4tauzgcs64wnr | |||
| 19.08.2022 22:06:44 | |
1 563 BTC | $ 33 473 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6mp9s4vf4e6a652a8vdz9fe6zazyfx7ee46j | To: bc1qjlheagaetrejpwx87quyenpgpfc6wa7ngzkx79 | |||
| 19.08.2022 22:06:44 | |
3 028 BTC | $ 64 840 936 | (unknown) | (unknown) |
| Type: transfer | From: 38oMmb3c3VVNKb5fDecNsQmWvnyaq4SjRM | To: bc1qjljykrdjjdpx85zrsd3f2y0ud27ze7mqtgjvat | |||
| 19.08.2022 22:06:44 | |
1 756 BTC | $ 37 606 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BxeaLnyfrzjW6WnP1LzFYa1LPbgTAorAs | To: bc1q3szp4gx5cgf988jnrqyxu8wg2hz3xhwz7hr33v | |||
| 19.08.2022 22:06:44 | |
1 563 BTC | $ 33 474 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QktoGLLpmrPvpoj6mg4TqLccF5HAq8rbP | To: bc1q8y6mp9s4vf4e6a652a8vdz9fe6zazyfx7ee46j | |||
| 19.08.2022 22:06:44 | |
4 581 BTC | $ 98 099 460 | (unknown) | (unknown) |
| Type: transfer | From: 36QigRUZxSmGyyY4CG2T7PX4c82e9jb22Y | To: bc1qz3mckr4gjl3637grw6dlc99jn5wycpl39hpqvj | |||
| 19.08.2022 22:06:44 | |
6 756 BTC | $ 144 652 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HMo8N4xyDq4UEZa1guVJ4zKEhDVWScyt8 | To: bc1q72956wnhzwmlzal2zlue07ejjncn0ajxnt40a2 | |||
| 19.08.2022 22:06:44 | |
443 BTC | $ 9 477 070 | (unknown) | (unknown) |
| Type: transfer | From: 32W5omv9Z1NJZuBVRrqPB3pjhKBPMe49qQ | To: bc1qr9lep8tl08yx3cez9hcyqen9jgjl26tj9xc73h | |||
| 19.08.2022 22:06:44 | |
1 700 BTC | $ 36 396 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4fr22kpcw6zx0ftl9fek8ldge9t2038ukv593 | To: 35oa2ffhq4YAHd7oFJvPzbkccJuPXH83h7 | |||
| 19.08.2022 22:06:44 | |
1 700 BTC | $ 36 396 644 | (unknown) | (unknown) |
| Type: transfer | From: 3M578P8NY5DmCHkNUHojus61dGZ24oBLhe | To: bc1qk4fr22kpcw6zx0ftl9fek8ldge9t2038ukv593 | |||
| 19.08.2022 22:06:44 | |
1 700 BTC | $ 36 396 880 | (unknown) | (unknown) |
| Type: transfer | From: 38q91LbsrZoCmCWfMHBuMumVFtKXrHAJ9V | To: 3M578P8NY5DmCHkNUHojus61dGZ24oBLhe | |||
| 19.08.2022 22:06:44 | |
847 BTC | $ 18 132 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj36upe92lz4sclpdlf93tsf7tg6yls87wzkal | To: 3MqsDAbTzJuDuSANZHvSQnptM3zzBqCibw | |||
| 19.08.2022 22:06:44 | |
858 BTC | $ 18 374 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8qd6juags544qjpkfjzhmq5qqz5jlp47fgku9 | To: bc1qmj36upe92lz4sclpdlf93tsf7tg6yls87wzkal | |||
| 19.08.2022 22:06:44 | |
858 BTC | $ 18 375 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MvHbRT7dhRYeMSsVt1Nur8NKPLmeVYueB | To: bc1qa8qd6juags544qjpkfjzhmq5qqz5jlp47fgku9 | |||
| 19.08.2022 22:06:44 | |
928 BTC | $ 19 865 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EXkUZ9megAmBkHY4Ru27Vk2cum4gMpruC | To: 3N5dc91ncWMhsKeYTUvks6aHsddVsTjwg9 | |||
| 19.08.2022 22:06:44 | |
928 BTC | $ 19 865 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ev6wt73wayn6pnuq9sfca2yr05n7zu8f9wnht | To: 3EXkUZ9megAmBkHY4Ru27Vk2cum4gMpruC | |||
| 19.08.2022 22:06:44 | |
939 BTC | $ 20 107 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kd356pu8rmfh2ce4qxmhl0ggzrkmzdjyhcjvs | To: bc1q9ev6wt73wayn6pnuq9sfca2yr05n7zu8f9wnht | |||
| 19.08.2022 22:06:44 | |
443 BTC | $ 9 477 171 | (unknown) | (unknown) |
| Type: transfer | From: 3HpmB7DVGCqZYjoZ9zPN6mweKGwVBZ3A34 | To: 32W5omv9Z1NJZuBVRrqPB3pjhKBPMe49qQ | |||
| 19.08.2022 22:06:44 | |
1 014 BTC | $ 21 721 986 | (unknown) | (unknown) |
| Type: transfer | From: 37uLJ6uSXMh1WAPuYhkNNHun3cDWL9qHWa | To: 34vJaMKvNUENELZYaHYKyLo1qsThnXtLFo | |||
| 19.08.2022 22:06:44 | |
1 014 BTC | $ 21 722 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKMob9sTNYtqUVe8Va8kZMZh6omGU5fs | To: 37uLJ6uSXMh1WAPuYhkNNHun3cDWL9qHWa | |||
| 19.08.2022 22:06:44 | |
4 791 BTC | $ 102 593 440 | (unknown) | (unknown) |
| Type: transfer | From: 31ngo29TKwG8zK98DJanrUPd71FvdKuCjD | To: 3LikgCmLXeU7mQqNTx2Bh8Tyg6gfmJFuNw | |||
| 19.08.2022 22:06:44 | |
3 984 BTC | $ 85 304 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRvPXrUwsh3XJFTqGBydGDJuYaFYiE13 | To: 3QUisQZAkS6ANrtSFqWxdjegNxo7WzzodP | |||
| 19.08.2022 22:06:44 | |
1 014 BTC | $ 21 722 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QAxGvFAL9UnEuNsGdkvLiMJSjZgZWSZTT | To: 3PdKMob9sTNYtqUVe8Va8kZMZh6omGU5fs | |||
| 19.08.2022 22:06:44 | |
3 828 BTC | $ 81 957 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DHRpSvoXwQtbKXCPy7j6m5413GEkFFDGf | To: 38mL7bbzDL5ZQgG9GdYGUxSTvTiuCyRHsK | |||
| 19.08.2022 22:06:44 | |
3 719 BTC | $ 79 640 104 | (unknown) | (unknown) |
| Type: transfer | From: 37dtZjVe3S8mAow2GW6qS4qFAiEWQCP4Qt | To: 37kSVbegvqLMPBeJ2eWT8NYRiafQTqNmLA | |||
| 19.08.2022 22:06:44 | |
443 BTC | $ 9 477 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gp0302dm239vjhdt8nuu7tcmnaz7qp94rzhr | To: 3HpmB7DVGCqZYjoZ9zPN6mweKGwVBZ3A34 | |||
| 19.08.2022 22:06:44 | |
1 756 BTC | $ 37 606 250 | (unknown) | (unknown) |
| Type: transfer | From: 3G66cn6CyeJNuk8xRFq75CFvDLaGKGh3u3 | To: 3BxeaLnyfrzjW6WnP1LzFYa1LPbgTAorAs | |||
| 19.08.2022 22:06:44 | |
540 BTC | $ 11 555 186 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 19.08.2022 21:57:36 |  |
104 866 740 BUSD | $ 104 866 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 21:56:32 | |
104 977 730 BUSD | $ 104 977 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 21:49:18 | |
7 016 593 USDT | $ 7 003 023 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 21:48:47 | |
3 828 BTC | $ 82 178 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwmdar4llaek0x2e7t2mwaptg6dkujyvfyfqm | To: 3DHRpSvoXwQtbKXCPy7j6m5413GEkFFDGf | |||
| 19.08.2022 21:48:47 | |
4 791 BTC | $ 102 869 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjfp55y6fxkxngclfzcnv92kj6cgm7qq4thg4k | To: 31ngo29TKwG8zK98DJanrUPd71FvdKuCjD | |||
| 19.08.2022 21:48:47 | |
3 719 BTC | $ 79 854 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rjus9eacqw20p4wjq3z60q0w6d4fhsdmz49hh | To: 37dtZjVe3S8mAow2GW6qS4qFAiEWQCP4Qt | |||
| 19.08.2022 21:48:47 | |
1 563 BTC | $ 33 564 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22yahs9tvr03s2qfx5twsq6kgqtd6k0dk6j6gy | To: 3QktoGLLpmrPvpoj6mg4TqLccF5HAq8rbP | |||
| 19.08.2022 21:48:47 | |
3 984 BTC | $ 85 534 936 | (unknown) | (unknown) |
| Type: transfer | From: 32s783Shi1AsPArTQruakZm9WwjcLvxWwS | To: 3GyRvPXrUwsh3XJFTqGBydGDJuYaFYiE13 | |||
| 19.08.2022 21:48:47 | |
1 015 BTC | $ 21 782 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DG9f3p3xBN866jmS7ZRXjCU2wMaZRc5kx | To: 3QAxGvFAL9UnEuNsGdkvLiMJSjZgZWSZTT | |||
| 19.08.2022 21:48:47 | |
858 BTC | $ 18 424 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLqKXk82bRs1Yd6LTV7D6cdQANnAAAJp | To: 3MvHbRT7dhRYeMSsVt1Nur8NKPLmeVYueB | |||
| 19.08.2022 21:48:47 | |
1 700 BTC | $ 36 494 980 | (unknown) | (unknown) |
| Type: transfer | From: 3F2bZWk4CSQxYhHZGPSveDS3xi6eCJ2bGp | To: 38q91LbsrZoCmCWfMHBuMumVFtKXrHAJ9V | |||
| 19.08.2022 21:48:47 | |
4 582 BTC | $ 98 364 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HFKXpf1Ksb1sLXXdKRYmcHipg2g2xCfa5 | To: 36QigRUZxSmGyyY4CG2T7PX4c82e9jb22Y | |||
| 19.08.2022 21:48:47 | |
3 029 BTC | $ 65 023 190 | (unknown) | (unknown) |
| Type: transfer | From: 34rABbTTbUNJjCqrZgxR7ZhqanRA7M32U1 | To: 38oMmb3c3VVNKb5fDecNsQmWvnyaq4SjRM | |||
| 19.08.2022 21:48:47 | |
1 758 BTC | $ 37 750 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M1cEtAy2WWu9a4EgZBTzLU6CQpMGVK79G | To: 3G66cn6CyeJNuk8xRFq75CFvDLaGKGh3u3 | |||
| 19.08.2022 21:48:47 | |
939 BTC | $ 20 162 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hefrfh2ykyv53pqm66mn4dqqz5jjdavhzfss7 | To: bc1q3kd356pu8rmfh2ce4qxmhl0ggzrkmzdjyhcjvs | |||
| 19.08.2022 21:48:47 | |
443 BTC | $ 9 503 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlrksxnthglmnt93tmnwqt6rc3kmkds68v3ph3 | To: bc1qk2gp0302dm239vjhdt8nuu7tcmnaz7qp94rzhr | |||
| 19.08.2022 21:48:47 | |
6 253 BTC | $ 134 249 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EKQRjvUMEHJWD7QvWRn9kmothQQtLEu9V | To: bc1qhjvk0u0zg0qj5g6293afcnnqnx7d8h3x79h0t7 | |||