Whale movements
Last update: 20.05.2026 04:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 21:05:19 |  |
6 253 BTC | $ 133 456 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PkF3A1BKPxfnYaByEgTsYbphj7996xEpq | To: 36XtZEkpNoa45QY4NfSCcfw335BSv2e74X | |||
| 19.08.2022 21:05:19 | |
6 253 BTC | $ 133 456 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg9fff4ZoYWE2rHYqoVRqxB5arXhf29RR | To: 3PkF3A1BKPxfnYaByEgTsYbphj7996xEpq | |||
| 19.08.2022 21:05:19 | |
6 254 BTC | $ 133 467 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AAYnKrEbMx459SG3yd5GDdbAcUcULBvy4 | To: 3Qg9fff4ZoYWE2rHYqoVRqxB5arXhf29RR | |||
| 19.08.2022 21:05:19 | |
1 015 BTC | $ 21 671 898 | (unknown) | (unknown) |
| Type: transfer | From: 338fVQrhPpmGgRp8qNqZwVNRcpd4beHBCL | To: 3FxRTpMKYfTVU5gFhn1SHPehmnmsimQvX6 | |||
| 19.08.2022 21:05:19 | |
1 564 BTC | $ 33 377 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSmJVaAHp9vtFzGKwhs1xiHdoSHDPz1p | To: 3JbwSTMoJEqQ8qjtbLXn1Ti5XGoLDFN6Zi | |||
| 19.08.2022 21:05:19 | |
4 792 BTC | $ 102 270 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AaqKUv37THbPtnSdT67P3F8iFqdLNPcoc | To: 3JMSwRxo6BZC6zvWszYemTij7269xMzvf5 | |||
| 19.08.2022 21:05:19 | |
4 792 BTC | $ 102 270 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Lin9tWCBJQiwxTA8A1nJVaHFhhQCWWTZ9 | To: 3AaqKUv37THbPtnSdT67P3F8iFqdLNPcoc | |||
| 19.08.2022 21:05:19 | |
4 792 BTC | $ 102 280 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzse8g3xzjdh8rp2mha7vl3g8pwaac0ddy7wl5 | To: 3Lin9tWCBJQiwxTA8A1nJVaHFhhQCWWTZ9 | |||
| 19.08.2022 21:05:19 | |
3 720 BTC | $ 79 386 730 | (unknown) | (unknown) |
| Type: transfer | From: 3993s8h76kR5NMB8YZCh6TzEUWpP4n1oWb | To: bc1qwl2pemlp39ryuda98xfs9sxvqdu6nat5xx3wdw | |||
| 19.08.2022 21:05:19 | |
3 720 BTC | $ 79 387 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QLiqbCXUtpG3K7HjaVyfuDsF5ELnuczJT | To: 3993s8h76kR5NMB8YZCh6TzEUWpP4n1oWb | |||
| 19.08.2022 21:05:19 | |
3 720 BTC | $ 79 387 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne9myqh2thldtvnjs37na0sjjudj8mq6x42ead | To: 3QLiqbCXUtpG3K7HjaVyfuDsF5ELnuczJT | |||
| 19.08.2022 21:05:19 | |
1 758 BTC | $ 37 531 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8jtv55r8xfxszlecukesv4prya7p0pwultnex | To: bc1qny6nxtn2f40ktwx04gaz3apqxp04gg80r0mn2m | |||
| 19.08.2022 21:05:19 | |
1 765 BTC | $ 37 669 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MKWxEUgYUZzFoma3Xv35wMteMHxUMi8w8 | To: bc1qx8jtv55r8xfxszlecukesv4prya7p0pwultnex | |||
| 19.08.2022 21:05:19 | |
1 765 BTC | $ 37 671 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf28r58vrzhpnh4fq3tk7etay5ud57k9vc3ch5h | To: 3MKWxEUgYUZzFoma3Xv35wMteMHxUMi8w8 | |||
| 19.08.2022 21:05:19 | |
1 564 BTC | $ 33 380 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7c2sjzlfnn0dmwnp74kgaaclg8a99vqtl7mxh | To: 3ADSmJVaAHp9vtFzGKwhs1xiHdoSHDPz1p | |||
| 19.08.2022 21:05:19 | |
3 984 BTC | $ 85 030 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyl8h6swmam5y4xnls9vrh6sywfsuaw6w7jztx | To: bc1qylcgpquy5ck67v9ylfnvf562wxm3d474r7k39e | |||
| 19.08.2022 21:05:19 | |
3 984 BTC | $ 85 030 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Qh5yVwSnr3SLy2HWdGWLeYrPcEpSG2E | To: bc1qdyl8h6swmam5y4xnls9vrh6sywfsuaw6w7jztx | |||
| 19.08.2022 21:05:19 | |
3 984 BTC | $ 85 031 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CAFLGX8h7BeerwUtrYMxdVLyKF22XnEg5 | To: 3F8Qh5yVwSnr3SLy2HWdGWLeYrPcEpSG2E | |||
| 19.08.2022 21:05:19 | |
3 029 BTC | $ 64 652 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6pn3qjqcm6gns9x8gqafw7wwwypm08llf9j4 | To: bc1qwryp9xjfzk5292g9vr56zmulfmee0pgw7rt345 | |||
| 19.08.2022 21:05:19 | |
3 029 BTC | $ 64 653 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BmUxyuZL85ujfmxMqSJZA7RFjr2SK8n9Y | To: bc1qww6pn3qjqcm6gns9x8gqafw7wwwypm08llf9j4 | |||
| 19.08.2022 21:05:19 | |
3 029 BTC | $ 64 653 340 | (unknown) | (unknown) |
| Type: transfer | From: 32NNC1sTVrVhZLrzjCiUJQxdU4kjCbkjzS | To: 3BmUxyuZL85ujfmxMqSJZA7RFjr2SK8n9Y | |||
| 19.08.2022 21:05:19 | |
1 705 BTC | $ 36 396 600 | (unknown) | (unknown) |
| Type: transfer | From: 33Q9chrF7G8paj5SXWhwKgdQE99M618ajo | To: 3Dks43m1PANf7esL2iM5ETfaWC2xfSU1L8 | |||
| 19.08.2022 21:05:19 | |
1 705 BTC | $ 36 396 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Co9q9uASuVtJGmaHv9ZwZ6iiEEiWEJyC1 | To: 33Q9chrF7G8paj5SXWhwKgdQE99M618ajo | |||
| 19.08.2022 21:05:19 | |
1 705 BTC | $ 36 397 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq25VLCNioh4jAZu5PMTub2hJ11DMN5aL | To: 3Co9q9uASuVtJGmaHv9ZwZ6iiEEiWEJyC1 | |||
| 19.08.2022 21:05:19 | |
4 582 BTC | $ 97 784 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf5ggqqldsenlrq757duzxffn65dahpks4ksfk | To: bc1q2z7c09gyvglnqvr4w63jzen9l84wgwcz7j0v44 | |||
| 19.08.2022 21:05:19 | |
4 583 BTC | $ 97 805 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jfm5y9nkcs7kdwrzcl8fn8jd85qre84f7lv5s | To: bc1qcf5ggqqldsenlrq757duzxffn65dahpks4ksfk | |||
| 19.08.2022 21:05:19 | |
4 583 BTC | $ 97 817 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pf22rnyta4g4ejkaqdex9zeq2kdwt32cex2r | To: bc1q9jfm5y9nkcs7kdwrzcl8fn8jd85qre84f7lv5s | |||
| 19.08.2022 21:05:19 | |
6 759 BTC | $ 144 246 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kr05lauz4zg6mczzawgwuuj4q8usafatt4jas | To: bc1qpm6dzr62g2zmm6rl5q5tn66kzuf77czqvce3kh | |||
| 19.08.2022 21:05:19 | |
939 BTC | $ 20 043 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NSsyoXJAHdERDoNx6SPvtZ6PufWau5hXF | To: 3Cp3qq3UAHiQWhFSHTmDLcybN82a6icuVD | |||
| 19.08.2022 21:05:19 | |
967 BTC | $ 20 641 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vqp5dlpjhavchunw49ukg5yg3dj5vqj002p07 | To: 3NSsyoXJAHdERDoNx6SPvtZ6PufWau5hXF | |||
| 19.08.2022 21:05:19 | |
967 BTC | $ 20 642 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrwpej63s5y47yj5acv9ua2gckugtfnp3y57qr | To: bc1q4vqp5dlpjhavchunw49ukg5yg3dj5vqj002p07 | |||
| 19.08.2022 21:05:19 | |
3 841 BTC | $ 81 970 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckkd8arqiDT23HCqQ3A6HvyNj37d5jsgN | To: bc1qtxllyeqy5j9wmcc2yxp6axx70katux2j4tm5e2 | |||
| 19.08.2022 21:05:19 | |
3 841 BTC | $ 81 971 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpdgve6JZGgHpQnnbVZ2b9fxsJwawewco | To: 3Ckkd8arqiDT23HCqQ3A6HvyNj37d5jsgN | |||
| 19.08.2022 21:05:19 | |
3 876 BTC | $ 82 719 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83u29v5yl7vrj5q58n54vumku4tg77w5ny8dcn | To: 3Gpdgve6JZGgHpQnnbVZ2b9fxsJwawewco | |||
| 19.08.2022 21:01:10 |  |
20 040 784 XRP | $ 6 813 809 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 19.08.2022 20:59:50 |  |
10 000 000 USDT | $ 10 015 662 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:53:02 | |
10 000 000 USDT | $ 10 061 264 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 20:49:16 | |
88 888 890 BUSD | $ 88 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 20:49:16 | |
30 000 000 PAX | $ 29 700 652 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 19.08.2022 20:48:23 | |
90 088 890 BUSD | $ 90 088 890 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 20:48:23 | |
30 000 000 PAX | $ 29 700 652 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 20:41:03 | |
1 705 BTC | $ 36 657 780 | (unknown) | (unknown) |
| Type: transfer | From: 34vTVRrzVHF6A68zodw4UPQxms2GkCPBSR | To: 3Kq25VLCNioh4jAZu5PMTub2hJ11DMN5aL | |||
| 19.08.2022 20:41:03 | |
456 BTC | $ 9 796 865 | (unknown) | (unknown) |
| Type: transfer | From: 38BitZSuPNXcJnYbHwH8BLr3R33KWRy1fr | To: 3AiWM13bdhRNqpYcsi3EZAXN1ok5G3BZzr | |||
| 19.08.2022 20:41:03 | |
3 029 BTC | $ 65 117 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2t09xfld9tjyhtg5kupcyqqw8a99t5f0q93kj | To: 32NNC1sTVrVhZLrzjCiUJQxdU4kjCbkjzS | |||
| 19.08.2022 20:41:03 | |
3 029 BTC | $ 65 117 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2t09xfld9tjyhtg5kupcyqqw8a99t5f0q93kj | To: 32NNC1sTVrVhZLrzjCiUJQxdU4kjCbkjzS | |||
| 19.08.2022 20:41:03 | |
1 016 BTC | $ 21 839 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxhvuznzzvgwe7d4qq89r5k0yg9vufrdlz6yqx | To: 338fVQrhPpmGgRp8qNqZwVNRcpd4beHBCL | |||
| 19.08.2022 20:41:03 | |
1 016 BTC | $ 21 839 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxhvuznzzvgwe7d4qq89r5k0yg9vufrdlz6yqx | To: 338fVQrhPpmGgRp8qNqZwVNRcpd4beHBCL | |||
| 19.08.2022 20:41:03 | |
1 564 BTC | $ 33 619 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepuu6473fxc3qsje6r0d4uwwdaqv86whtpcu3r | To: bc1qe7c2sjzlfnn0dmwnp74kgaaclg8a99vqtl7mxh | |||
| 19.08.2022 20:41:03 | |
1 564 BTC | $ 33 619 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepuu6473fxc3qsje6r0d4uwwdaqv86whtpcu3r | To: bc1qe7c2sjzlfnn0dmwnp74kgaaclg8a99vqtl7mxh | |||
| 19.08.2022 20:41:03 | |
6 759 BTC | $ 145 279 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7pwcqxyxth7hdss8p28jvexj2kfsg0w6lgjwh | To: bc1q9kr05lauz4zg6mczzawgwuuj4q8usafatt4jas | |||