Whale movements
Last update: 20.05.2026 05:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 18:36:52 |  |
3 985 BTC | $ 86 059 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BRznh886aQLnvc8JaQCH4QzVCb7zauTQN | To: bc1qy4rnn7mv4apls2qea9gp6t8v5hszst5ruzul8h | |||
| 19.08.2022 18:36:52 | |
457 BTC | $ 9 869 906 | (unknown) | (unknown) |
| Type: transfer | From: 373KHRZw6639pugfiduKzmkHqvk7thHUob | To: bc1q5nkftpayragm3qy5gwss3sm8hjdz0qp2qfxlm3 | |||
| 19.08.2022 18:36:52 | |
3 029 BTC | $ 65 416 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qNoq8rEcWyGdcykfqp2Mk1nYLvDf8GP | To: bc1q9y39al0c4flja8g24et0rxr7drp5dv6ueagg7s | |||
| 19.08.2022 18:36:52 | |
3 722 BTC | $ 80 380 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HJED4p6NVU5xruLt4pM94e411FszCYZo3 | To: bc1q000d9wakt8wg43s2e358ywvdktd5qwg6z0vp8e | |||
| 19.08.2022 18:36:52 | |
381 BTC | $ 8 229 605 | (unknown) | (unknown) |
| Type: transfer | From: 15QZymiz5ava37SuzbzZX5P9Q12jcwo1Bp | To: 1kjVsPz9jnc8x3n6J8dkmpMD1GZAoEpSp | |||
| 19.08.2022 18:30:44 |  |
5 079 991 USDT | $ 5 098 663 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.08.2022 18:27:07 | |
272 BTC | $ 5 853 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy8rl4zux0cu4lup4myhw7eqn3qgmp54xhw5ct | To: 3BeLEwiV9MVvtiZsgzJRfCZ58xXARTUhZE | |||
| 19.08.2022 18:27:07 | |
861 BTC | $ 18 538 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuvj7t8sc6cw7kpl45vhmg9p6p5mxxeq932uvk | To: 3BK9wPss6wv3tcZv5eYAJcYQcZDQctE5zT | |||
| 19.08.2022 18:27:07 | |
1 069 BTC | $ 23 034 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVYPwPTy1TXcZWHR8iNXaEiQb5VLD59R | To: 3GCceX8aWAEnHbvwoGDTqgfwD2B1h3xWiN | |||
| 19.08.2022 18:27:07 | |
983 BTC | $ 21 168 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBBktNpL6aErg7H5YzR6ncuoVKAtUp3k | To: 3EUPzSq9SpaJJRfdtyeSaLgS8HbaYmZ4Qe | |||
| 19.08.2022 18:27:07 | |
457 BTC | $ 9 845 542 | (unknown) | (unknown) |
| Type: transfer | From: 36L7bs3EY5B9SB3g8qS67HKXBnR1mYEUuY | To: 373KHRZw6639pugfiduKzmkHqvk7thHUob | |||
| 19.08.2022 18:21:26 | |
861 BTC | $ 18 548 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zrjzrfhe59a2mqlqm7hs3eft9exja0qj3lys | To: bc1qfuvj7t8sc6cw7kpl45vhmg9p6p5mxxeq932uvk | |||
| 19.08.2022 18:21:26 | |
961 BTC | $ 20 703 484 | (unknown) | (unknown) |
| Type: transfer | From: 37x5mYY7trxvutcnrMXXhuGDGzpAznTehp | To: bc1q38zrjzrfhe59a2mqlqm7hs3eft9exja0qj3lys | |||
| 19.08.2022 18:21:26 | |
983 BTC | $ 21 179 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qv8ja92zpu3asj4yq7htrlvlnxvyzk4yx85hn | To: 3GqBBktNpL6aErg7H5YzR6ncuoVKAtUp3k | |||
| 19.08.2022 18:20:24 | |
47 376 120 USDT | $ 47 291 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 18:17:28 | |
1 571 BTC | $ 33 791 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcytx0j5fmttjw06xum865f458m9m6u9lxaxtvc | To: 3BNi7ZDqYhJTnB5zcLDNKycDPra8SJgNXR | |||
| 19.08.2022 18:17:28 | |
983 BTC | $ 21 135 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk7yd2j9p58cgj7n5rwvgqp3u3tnhgdx6zvk7m | To: bc1q7qv8ja92zpu3asj4yq7htrlvlnxvyzk4yx85hn | |||
| 19.08.2022 18:17:28 | |
6 771 BTC | $ 145 611 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqu0hpk8nrpzep7tc09cvkx2g2dfkaqgwgmd3a | To: bc1qvrw30znzd23z2wcc2qyjgwcc7e3sw4z4vw2l9l | |||
| 19.08.2022 18:17:28 | |
1 706 BTC | $ 36 678 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhzn38755ruu4hmur6xvtj7e9jmrgvjfdehae0 | To: bc1qwsh3rfah9ye9vs6nprum5y83rp6y3ndcnu3xly | |||
| 19.08.2022 18:17:28 | |
1 115 BTC | $ 23 987 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtzFnqtjomjU3BntB8dnXG4dFq5Z4CSh | To: 3NVVYPwPTy1TXcZWHR8iNXaEiQb5VLD59R | |||
| 19.08.2022 18:17:28 | |
961 BTC | $ 20 659 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DhcK7NVqFq43tt6vQGqEa61Tdg3mS95JJ | To: 37x5mYY7trxvutcnrMXXhuGDGzpAznTehp | |||
| 19.08.2022 18:17:28 | |
4 796 BTC | $ 103 144 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DLyhxYz1oJV2pSRiy7dti394nswWceX4r | To: bc1qe0l8yzsppjkfymxfd8recl8ged404sj05qv2tt | |||
| 19.08.2022 18:17:28 | |
272 BTC | $ 5 844 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LPxf8qWHn6xDfEkb2sF5XKanUSD2KCq5M | To: bc1qqy8rl4zux0cu4lup4myhw7eqn3qgmp54xhw5ct | |||
| 19.08.2022 18:17:28 | |
457 BTC | $ 9 830 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhunhlme2qukutrwy6km2ecqp757d93lzudk2ph | To: 36L7bs3EY5B9SB3g8qS67HKXBnR1mYEUuY | |||
| 19.08.2022 18:17:28 | |
457 BTC | $ 9 830 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp6nkzp25d0fadrcwauqkg8l5y2xlvql6lzjcm | To: bc1qhunhlme2qukutrwy6km2ecqp757d93lzudk2ph | |||
| 19.08.2022 18:17:28 | |
457 BTC | $ 9 830 576 | (unknown) | (unknown) |
| Type: transfer | From: 31oBX751gTRitJ8pjLRG1y2CAh1238tmi2 | To: bc1qjp6nkzp25d0fadrcwauqkg8l5y2xlvql6lzjcm | |||
| 19.08.2022 18:17:28 | |
272 BTC | $ 5 859 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupa6lllr3c2tfxlmudlu9hes92j2r0eagyzvkn | To: 3LPxf8qWHn6xDfEkb2sF5XKanUSD2KCq5M | |||
| 19.08.2022 18:17:28 | |
273 BTC | $ 5 860 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj9w3TWBK8Cesw6eAvfyUUJgQbcYvFSG2 | To: bc1qupa6lllr3c2tfxlmudlu9hes92j2r0eagyzvkn | |||
| 19.08.2022 18:17:28 | |
3 722 BTC | $ 80 053 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76sxs0mw66ee6n8p4yjkplwtw2yletl209pkes | To: 3HJED4p6NVU5xruLt4pM94e411FszCYZo3 | |||
| 19.08.2022 18:17:28 | |
3 029 BTC | $ 65 150 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxak57tuf3sq29yfna0we5eke7yf9nmc3wf4a0z | To: 3A7qNoq8rEcWyGdcykfqp2Mk1nYLvDf8GP | |||
| 19.08.2022 18:17:28 | |
3 876 BTC | $ 83 358 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxje34d0tsy4z9vd4lp9h8kz9h4ey70a4cvupt | To: 3Gimy1dXoNeFVx3b2scwAJzN3bFTVA5hR9 | |||
| 19.08.2022 18:17:28 | |
1 961 BTC | $ 42 166 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxxyz33h60c97209a7ad7k5v9a8mz8m9kcyuz | To: 3N3EZmC3sfcvJzwVm4iCSen4hFQasg731X | |||
| 19.08.2022 18:17:28 | |
4 589 BTC | $ 98 693 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xwgue5mt9sw9msv37wewhnw8nsqn6nhjtd7at | To: 3NDDqAVBqfZo9Sq222o1cT86D8KcahByHq | |||
| 19.08.2022 18:17:28 | |
6 254 BTC | $ 134 494 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2s3hx2hhx7xyykf4dj0jhpyfrmpyy4urlp72u | To: 3AiqHtedtSYRDSwjQQGre7UL4XstECLoJT | |||
| 19.08.2022 18:17:28 | |
3 986 BTC | $ 85 714 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B9F1ENGh2ZvU7ZwE9Js1cEBUjgp6zcDHS | To: 3BRznh886aQLnvc8JaQCH4QzVCb7zauTQN | |||
| 19.08.2022 18:17:28 | |
278 BTC | $ 5 978 653 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 18:16:53 | |
6 379 918 USDT | $ 6 421 150 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 18:16:53 | |
6 378 989 USDT | $ 6 420 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 18:16:03 |  |
5 409 000 USDT | $ 5 399 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 18:09:45 | |
5 409 000 USDT | $ 5 451 473 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 19.08.2022 18:04:44 | |
279 BTC | $ 5 973 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 18:04:44 | |
282 BTC | $ 6 029 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 18:04:44 | |
961 BTC | $ 20 552 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhhltzm8r30tp4lyfcw3tcr9dwzckuh8reu0zg | To: 3DhcK7NVqFq43tt6vQGqEa61Tdg3mS95JJ | |||
| 19.08.2022 18:04:44 | |
273 BTC | $ 5 830 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88vef9mmwr7tuwl4fq725s3uwlrsetac0f4ngj | To: 3Jj9w3TWBK8Cesw6eAvfyUUJgQbcYvFSG2 | |||
| 19.08.2022 18:04:44 | |
6 771 BTC | $ 144 856 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp73jasx8jrr2aphpen4wmf6msvl7jc26pm8k0 | To: bc1qqqu0hpk8nrpzep7tc09cvkx2g2dfkaqgwgmd3a | |||
| 19.08.2022 18:04:44 | |
983 BTC | $ 21 025 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf569q5gx9snxfxyv3f5nn482uv4th5gswj56a2 | To: bc1qhk7yd2j9p58cgj7n5rwvgqp3u3tnhgdx6zvk7m | |||
| 19.08.2022 18:04:44 | |
457 BTC | $ 9 781 028 | (unknown) | (unknown) |
| Type: transfer | From: 37BuDebZJnKgd3st3FY8B1pMXubm4XwQLh | To: 31oBX751gTRitJ8pjLRG1y2CAh1238tmi2 | |||
| 19.08.2022 18:04:44 | |
278 BTC | $ 5 957 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 18:02:00 |  |
20 114 080 XRP | $ 6 799 388 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.08.2022 18:00:00 | |
250 BTC | $ 5 325 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzalfqrn768jy2uvnjec2a90vlhyey20ev24erk2ch894gnh6w6wqgtg9td | To: bc1qjtp6vh0sh4azhtg2h38gt0ym2g9ftj7p8y8e2aht2klflenmfsfqsgye83 | |||