Whale movements
Last update: 20.05.2026 04:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 21:40:46 |  |
4 791 BTC | $ 102 988 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc69ljecqwyljw804g4daf9l5clyuqxqu8mfgqm | To: bc1qgjfp55y6fxkxngclfzcnv92kj6cgm7qq4thg4k | |||
| 19.08.2022 21:40:46 | |
4 791 BTC | $ 102 988 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JMUoj34bodgQ2pFH9mreJBYrQ4MZtoKKZ | To: bc1qc69ljecqwyljw804g4daf9l5clyuqxqu8mfgqm | |||
| 19.08.2022 21:40:46 | |
4 792 BTC | $ 102 995 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwlxp9avpd0chernvjlfm9sg0t0wpmvtlprd3j | To: 3JMUoj34bodgQ2pFH9mreJBYrQ4MZtoKKZ | |||
| 19.08.2022 21:40:46 | |
4 792 BTC | $ 102 995 896 | (unknown) | (unknown) |
| Type: transfer | From: 37m4WWAUk7ypb24V8APmtKLGeDPhaeaen8 | To: bc1qxwlxp9avpd0chernvjlfm9sg0t0wpmvtlprd3j | |||
| 19.08.2022 21:40:46 | |
4 792 BTC | $ 102 997 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JMSwRxo6BZC6zvWszYemTij7269xMzvf5 | To: 37m4WWAUk7ypb24V8APmtKLGeDPhaeaen8 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 106 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq780vlgzq046glhgwjw7rcsjz397jrm7gslu5 | To: bc1q0rpm6wkt3pcz969sq2m6kxuhfkfnqpdt7yn6v0 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 111 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nut3m9tydss8fhggf4y4urnzlyjgatyy8sr73 | To: bc1qwq780vlgzq046glhgwjw7rcsjz397jrm7gslu5 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 111 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQJq3YFNN3nAJaDztAogqzpY7fURFPn7 | To: bc1q3nut3m9tydss8fhggf4y4urnzlyjgatyy8sr73 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 111 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwryp9xjfzk5292g9vr56zmulfmee0pgw7rt345 | To: 3DvQJq3YFNN3nAJaDztAogqzpY7fURFPn7 | |||
| 19.08.2022 21:40:46 | |
1 700 BTC | $ 36 542 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87dw6hq8pdr6590p35wfsu5yf5zqtm6fe0tnve | To: bc1qm6nam0a08f6ep2am6fgvkd6uy86q0ad80m52rm | |||
| 19.08.2022 21:40:46 | |
1 704 BTC | $ 36 628 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqdpwjewa4kma7uw9pdnfgd7swyw3c6e4f9dgq | To: bc1q87dw6hq8pdr6590p35wfsu5yf5zqtm6fe0tnve | |||
| 19.08.2022 21:40:46 | |
1 704 BTC | $ 36 628 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LjjsWP9Nf1BY1VgdVF6TY7dbfT9M3sMSM | To: bc1qpqdpwjewa4kma7uw9pdnfgd7swyw3c6e4f9dgq | |||
| 19.08.2022 21:40:46 | |
1 704 BTC | $ 36 628 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Dks43m1PANf7esL2iM5ETfaWC2xfSU1L8 | To: 3LjjsWP9Nf1BY1VgdVF6TY7dbfT9M3sMSM | |||
| 19.08.2022 21:40:46 | |
939 BTC | $ 20 185 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2086njpvtewyg472dsn8nep65a3l6khyu0te | To: bc1q2hefrfh2ykyv53pqm66mn4dqqz5jjdavhzfss7 | |||
| 19.08.2022 21:40:46 | |
939 BTC | $ 20 185 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0qfshp4m548lx4d0v8h92a0eylawvdfuc25qx | To: bc1qju2086njpvtewyg472dsn8nep65a3l6khyu0te | |||
| 19.08.2022 21:40:46 | |
939 BTC | $ 20 185 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6uxz4jl6pfc789023mh2dccat0cpqqghw5gu | To: bc1qq0qfshp4m548lx4d0v8h92a0eylawvdfuc25qx | |||
| 19.08.2022 21:40:46 | |
939 BTC | $ 20 185 782 | (unknown) | (unknown) |
| Type: transfer | From: 39BrWyh443CkR6GgdE8h2XVHebixEbjkqq | To: bc1q9r6uxz4jl6pfc789023mh2dccat0cpqqghw5gu | |||
| 19.08.2022 21:40:46 | |
939 BTC | $ 20 185 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp3qq3UAHiQWhFSHTmDLcybN82a6icuVD | To: 39BrWyh443CkR6GgdE8h2XVHebixEbjkqq | |||
| 19.08.2022 21:40:46 | |
3 984 BTC | $ 85 635 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylcgpquy5ck67v9ylfnvf562wxm3d474r7k39e | To: bc1qjraagpw552a87kk2cl4dg8hj7dj6w4gjerx6la | |||
| 19.08.2022 21:40:46 | |
1 564 BTC | $ 33 607 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BW34jhrieVvD4FusQhXcMqUYCMz4BZoga | To: bc1qgcqel43ngw9e2vzn2r225f5sskyxsp9pvg4fjg | |||
| 19.08.2022 21:40:46 | |
1 564 BTC | $ 33 608 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JtUxuXeScKaDkTJh13XqsKxRQCeJ9CwbH | To: 3BW34jhrieVvD4FusQhXcMqUYCMz4BZoga | |||
| 19.08.2022 21:40:46 | |
1 564 BTC | $ 33 608 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrvd6vqq226twe2usv57y83jlth58k7jywa6nm | To: 3JtUxuXeScKaDkTJh13XqsKxRQCeJ9CwbH | |||
| 19.08.2022 21:40:46 | |
1 564 BTC | $ 33 608 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Lne8oHEuWSqQzjcJzF5VcQZX9JtRee4dX | To: bc1qnrvd6vqq226twe2usv57y83jlth58k7jywa6nm | |||
| 19.08.2022 21:40:46 | |
350 BTC | $ 7 523 098 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 19.08.2022 21:40:46 | |
498 BTC | $ 10 698 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 19.08.2022 21:40:46 | |
1 109 BTC | $ 23 840 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.08.2022 21:40:46 | |
448 BTC | $ 9 619 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QyHBW3dABUrvwGBMaVrUuHxEWReviG7tj | To: bc1qhlrksxnthglmnt93tmnwqt6rc3kmkds68v3ph3 | |||
| 19.08.2022 21:40:46 | |
448 BTC | $ 9 619 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vcpvz0l3ct90h4smkjh4px8m5c4055szadgm | To: 3QyHBW3dABUrvwGBMaVrUuHxEWReviG7tj | |||
| 19.08.2022 21:40:46 | |
448 BTC | $ 9 621 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7ztq4dtfqpthqf9sn3th6j7pg5r8wchpaqjx | To: bc1qs3vcpvz0l3ct90h4smkjh4px8m5c4055szadgm | |||
| 19.08.2022 21:40:46 | |
448 BTC | $ 9 621 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NnMFiq2o8DfUd5zMAs5aUH6zE31x1JhDc | To: bc1qgw7ztq4dtfqpthqf9sn3th6j7pg5r8wchpaqjx | |||
| 19.08.2022 21:40:46 | |
448 BTC | $ 9 622 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxipnp9xDvyeyZTTG6M38wygSszJTP8dd | To: 3NnMFiq2o8DfUd5zMAs5aUH6zE31x1JhDc | |||
| 19.08.2022 21:40:46 | |
505 BTC | $ 10 853 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 19.08.2022 21:40:46 | |
506 BTC | $ 10 876 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 19.08.2022 21:40:46 | |
500 BTC | $ 10 747 283 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CU22DERrst2xm6P2FTcmHok7ofsBW6Ppi | |||
| 19.08.2022 21:31:09 |  |
14 000 ETH | $ 24 046 482 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 21:21:13 | |
349 974 340 BUSD | $ 349 974 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.08.2022 21:20:25 | |
66 738 132 BUSD | $ 66 738 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 21:19:14 | |
145 133 260 BUSD | $ 145 133 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 21:16:33 |  |
5 088 597 USDT | $ 5 060 061 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 21:05:19 | |
6 758 BTC | $ 144 245 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CqojFFwYKSEV2pWmwAQCM3Di5Xp8Ud3PS | To: 3MDKtL7uPmHJiwssjRiwDoVmHrcWvv6uBw | |||
| 19.08.2022 21:05:19 | |
6 759 BTC | $ 144 245 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6dzr62g2zmm6rl5q5tn66kzuf77czqvce3kh | To: 3CqojFFwYKSEV2pWmwAQCM3Di5Xp8Ud3PS | |||
| 19.08.2022 21:05:19 | |
858 BTC | $ 18 318 616 | (unknown) | (unknown) |
| Type: transfer | From: 31wcY9qwvWoS6eKibKJzvUEnatog4WQtcw | To: 3QqBH7BW2sgfz7EgA6iNeDacCQkCac1SDV | |||
| 19.08.2022 21:05:19 | |
858 BTC | $ 18 318 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4FWZpZrfu3WNGhVF3b8qo9MXBuAZKt7D | To: 31wcY9qwvWoS6eKibKJzvUEnatog4WQtcw | |||
| 19.08.2022 21:05:19 | |
858 BTC | $ 18 318 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf03pjhpyz28c5qdn8zc4s7xlcxkncm7ng00pxt | To: 3Q4FWZpZrfu3WNGhVF3b8qo9MXBuAZKt7D | |||
| 19.08.2022 21:05:19 | |
1 015 BTC | $ 21 666 956 | (unknown) | (unknown) |
| Type: transfer | From: 35kHYCMUwqJdRFxVcnP38cPBZQg4A7kcZ6 | To: 34XdY6Tcrdt5F8vTVaaMPLwer7tRLNRHNx | |||
| 19.08.2022 21:05:19 | |
1 015 BTC | $ 21 669 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FxRTpMKYfTVU5gFhn1SHPehmnmsimQvX6 | To: 35kHYCMUwqJdRFxVcnP38cPBZQg4A7kcZ6 | |||
| 19.08.2022 21:05:19 | |
1 564 BTC | $ 33 376 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwSTMoJEqQ8qjtbLXn1Ti5XGoLDFN6Zi | To: 3Lne8oHEuWSqQzjcJzF5VcQZX9JtRee4dX | |||
| 19.08.2022 21:05:19 | |
448 BTC | $ 9 554 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DVZrWGRwvsPq8jkusXW5xA7aDr2NKqpXF | To: 3Bxipnp9xDvyeyZTTG6M38wygSszJTP8dd | |||
| 19.08.2022 21:05:19 | |
448 BTC | $ 9 554 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EecoLJehP1tnsSaZfQ6j3puWo9DH2y6TV | To: 3DVZrWGRwvsPq8jkusXW5xA7aDr2NKqpXF | |||
| 19.08.2022 21:05:19 | |
448 BTC | $ 9 556 455 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWM13bdhRNqpYcsi3EZAXN1ok5G3BZzr | To: 3EecoLJehP1tnsSaZfQ6j3puWo9DH2y6TV | |||