Whale movements
Last update: 20.05.2026 05:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 18:59:12 |  |
272 BTC | $ 5 900 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FmsYVNxiTyvvaAbUa1MZq7f3nfG6FuKUf | To: 32gHb5VmFv5gkjNRHbVF6tRGimd48a42ab | |||
| 19.08.2022 18:59:12 | |
1 705 BTC | $ 37 039 068 | (unknown) | (unknown) |
| Type: transfer | From: 37ePKmPFp91sfaozi2v8UuJyexWsTDX2W7 | To: 3Go5QWP9X73m3enpaskgvdJaeYcLkiXMAi | |||
| 19.08.2022 18:59:12 | |
457 BTC | $ 9 923 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FuN1pxWwXTTm59H3L4uHVurozGTAgoKJY | To: 3641XwMkV2q9SisngvLgJxj4bTxQDaWMQT | |||
| 19.08.2022 18:59:12 | |
3 722 BTC | $ 80 840 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tw5950eztkqq895y040xun786vq3xnw3a6enf | To: bc1qfg9zs5ezqmgn37kq9t5p8hdksvt23c80lytpl8 | |||
| 19.08.2022 18:59:12 | |
1 069 BTC | $ 23 223 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll0dmptjwltqt8g39hy79hepmpq54tvn2elefu | To: bc1ql5wc2vktuwdg7qm59cw7yznrnyspnmejh7wkyl | |||
| 19.08.2022 18:59:12 | |
860 BTC | $ 18 676 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4u3f6vnwycffv3zvzmjxyhwsvfrd29x3p4u0r | To: bc1qtrlqqqw8e3efe06np7pkr5vsqs93ay20r2ewr5 | |||
| 19.08.2022 18:59:12 | |
3 985 BTC | $ 86 552 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4rnn7mv4apls2qea9gp6t8v5hszst5ruzul8h | To: bc1q7qvkv0clrpey22c2ynxpgt8max6l05k7y6rgn9 | |||
| 19.08.2022 18:59:12 | |
1 961 BTC | $ 42 580 596 | (unknown) | (unknown) |
| Type: transfer | From: 39r1RtJYaXQXvMoqugQqSdhN13yQ9BTkaZ | To: bc1qnq7w2taufmr499fxws3qwg2d54wehff3zljfng | |||
| 19.08.2022 18:59:12 | |
980 BTC | $ 21 284 032 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ZNPYzwUmxqsdiUvrsSz6QTXboVhpf8n | To: bc1qvrcnkh98lx54laq7sys4c40t3hyex57wnf82d8 | |||
| 19.08.2022 18:59:12 | |
4 589 BTC | $ 99 661 420 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ybSbFY2kNXTYbSVQwJeKxFAxvMykUqi | To: bc1qu0ed7jftweewjp4hlxmrudtm7umnarh8f8u3c0 | |||
| 19.08.2022 18:59:12 | |
985 BTC | $ 21 391 752 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1P4HsbKCytd6suDyRngWDRFyLhuCNK5tk3 | |||
| 19.08.2022 18:59:12 | |
317 BTC | $ 6 893 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 19.08.2022 18:59:12 | |
277 BTC | $ 6 009 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 18:59:12 | |
500 BTC | $ 10 858 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 19.08.2022 18:59:12 | |
1 538 BTC | $ 33 392 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.08.2022 18:52:47 |  |
56 244 376 BUSD | $ 56 244 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.08.2022 18:52:47 | |
9 999 900 PAX | $ 10 015 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 19.08.2022 18:52:47 | |
5 153 896 BUSD | $ 5 153 896 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2022 18:52:11 | |
400 BTC | $ 8 673 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 36Poy5yFK9Z8Svf5VfjWXkpTeaXrdoMQGV | |||
| 19.08.2022 18:52:11 | |
1 000 BTC | $ 21 684 542 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 19.08.2022 18:52:11 | |
3 722 BTC | $ 80 717 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000d9wakt8wg43s2e358ywvdktd5qwg6z0vp8e | To: bc1q3tw5950eztkqq895y040xun786vq3xnw3a6enf | |||
| 19.08.2022 18:52:11 | |
3 029 BTC | $ 65 691 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y39al0c4flja8g24et0rxr7drp5dv6ueagg7s | To: 3DYJ6VLDeeZPpPzakDBtBLAKViVz796dvg | |||
| 19.08.2022 18:51:38 | |
34 004 260 BUSD | $ 34 004 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 18:51:38 | |
9 999 900 PAX | $ 10 051 615 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 18:49:25 | |
1 705 BTC | $ 36 781 216 | (unknown) | (unknown) |
| Type: transfer | From: 368pGiiex1NnawZEzo539VEYuP6NXk7X3X | To: 37ePKmPFp91sfaozi2v8UuJyexWsTDX2W7 | |||
| 19.08.2022 18:49:25 | |
1 069 BTC | $ 23 062 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Npri4XHKtwsAdt24ZKt32Bwx3bkFesZQH | To: bc1qll0dmptjwltqt8g39hy79hepmpq54tvn2elefu | |||
| 19.08.2022 18:49:25 | |
861 BTC | $ 18 559 468 | (unknown) | (unknown) |
| Type: transfer | From: 3K9byZPCcejFML2cmdSV8TADbG5j5mDX8e | To: bc1qu4u3f6vnwycffv3zvzmjxyhwsvfrd29x3p4u0r | |||
| 19.08.2022 18:49:25 | |
272 BTC | $ 5 859 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwkrfcts85u08fuxnpr0qmvje4dqmeszrv2wkj | To: 3FmsYVNxiTyvvaAbUa1MZq7f3nfG6FuKUf | |||
| 19.08.2022 18:49:25 | |
980 BTC | $ 21 141 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GDrHm5UPmChrnJFn4EpBi87xmuDAJ1J5o | To: 3G8ZNPYzwUmxqsdiUvrsSz6QTXboVhpf8n | |||
| 19.08.2022 18:49:25 | |
1 961 BTC | $ 42 284 184 | (unknown) | (unknown) |
| Type: transfer | From: 3E2vF6yhhT9tAP2QH7W8GKD1sUf4VwifNh | To: 39r1RtJYaXQXvMoqugQqSdhN13yQ9BTkaZ | |||
| 19.08.2022 18:49:25 | |
457 BTC | $ 9 854 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98uj8j2fsd4enu70gemw4cl583wlmk05t6fw5j | To: 3FuN1pxWwXTTm59H3L4uHVurozGTAgoKJY | |||
| 19.08.2022 18:49:25 | |
1 571 BTC | $ 33 885 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2uadxmkqud2kffjc7xgr2smepey2yrv0ajk5z | To: 3JgJyvW5XmJcdVovxbszNWkhMjRq6TYTft | |||
| 19.08.2022 18:49:25 | |
702 BTC | $ 15 139 558 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q4dc5jhcpgrchsupj9ttcn2yx3s4qr3leq6fwh5 | |||
| 19.08.2022 18:47:42 | |
5 079 991 USDT | $ 5 113 772 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 19.08.2022 18:47:42 | |
5 098 343 USDT | $ 5 132 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 19.08.2022 18:41:04 | |
457 BTC | $ 9 854 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nkftpayragm3qy5gwss3sm8hjdz0qp2qfxlm3 | To: bc1q98uj8j2fsd4enu70gemw4cl583wlmk05t6fw5j | |||
| 19.08.2022 18:41:04 | |
272 BTC | $ 5 859 246 | (unknown) | (unknown) |
| Type: transfer | From: 3C9JWMhD1eL5GoxSK8DcmZ7MvTj8ZYKDg6 | To: bc1qwwkrfcts85u08fuxnpr0qmvje4dqmeszrv2wkj | |||
| 19.08.2022 18:41:04 | |
278 BTC | $ 6 003 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 18:39:27 | |
6 254 BTC | $ 135 548 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AiqHtedtSYRDSwjQQGre7UL4XstECLoJT | To: bc1qpjxpy90ljq03tl6zaahgg6dj005kkrl7ut7yns | |||
| 19.08.2022 18:39:27 | |
466 BTC | $ 10 103 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 19.08.2022 18:36:52 | |
1 706 BTC | $ 36 828 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsh3rfah9ye9vs6nprum5y83rp6y3ndcnu3xly | To: 368pGiiex1NnawZEzo539VEYuP6NXk7X3X | |||
| 19.08.2022 18:36:52 | |
4 796 BTC | $ 103 566 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0l8yzsppjkfymxfd8recl8ged404sj05qv2tt | To: bc1qcxhv7lh4pg3kuelfu4vph9t9plltz34wppxeys | |||
| 19.08.2022 18:36:52 | |
272 BTC | $ 5 867 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BeLEwiV9MVvtiZsgzJRfCZ58xXARTUhZE | To: 3C9JWMhD1eL5GoxSK8DcmZ7MvTj8ZYKDg6 | |||
| 19.08.2022 18:36:52 | |
1 961 BTC | $ 42 338 536 | (unknown) | (unknown) |
| Type: transfer | From: 3N3EZmC3sfcvJzwVm4iCSen4hFQasg731X | To: 3E2vF6yhhT9tAP2QH7W8GKD1sUf4VwifNh | |||
| 19.08.2022 18:36:52 | |
1 069 BTC | $ 23 091 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GCceX8aWAEnHbvwoGDTqgfwD2B1h3xWiN | To: 3Npri4XHKtwsAdt24ZKt32Bwx3bkFesZQH | |||
| 19.08.2022 18:36:52 | |
861 BTC | $ 18 583 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BK9wPss6wv3tcZv5eYAJcYQcZDQctE5zT | To: 3K9byZPCcejFML2cmdSV8TADbG5j5mDX8e | |||
| 19.08.2022 18:36:52 | |
983 BTC | $ 21 218 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EUPzSq9SpaJJRfdtyeSaLgS8HbaYmZ4Qe | To: 3GDrHm5UPmChrnJFn4EpBi87xmuDAJ1J5o | |||
| 19.08.2022 18:36:52 | |
4 589 BTC | $ 99 094 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NDDqAVBqfZo9Sq222o1cT86D8KcahByHq | To: 3D9ybSbFY2kNXTYbSVQwJeKxFAxvMykUqi | |||
| 19.08.2022 18:36:52 | |
3 876 BTC | $ 83 698 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Gimy1dXoNeFVx3b2scwAJzN3bFTVA5hR9 | To: bc1qv6nv23m2lslnsguhwqnqw86z239rp4xf8qge5h | |||
| 19.08.2022 18:36:52 | |
1 571 BTC | $ 33 929 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BNi7ZDqYhJTnB5zcLDNKycDPra8SJgNXR | To: bc1qx2uadxmkqud2kffjc7xgr2smepey2yrv0ajk5z | |||