Whale movements
Last update: 20.05.2026 05:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 17:31:51 |  |
4 589 BTC | $ 97 696 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C5r74Vky57UduThFChMah1n3z8RN7PSZH | To: bc1qlt3cucdvtevrpkd3va7x40jc6maj6g0f2r9cdn | |||
| 19.08.2022 17:31:51 | |
457 BTC | $ 9 736 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvq32ma4k9u4vgdafctdcfsvql0v3g280al792 | To: 3P7PhVALPevTzq9uFCxQgGxYoNuWhqmimv | |||
| 19.08.2022 17:31:51 | |
961 BTC | $ 20 451 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapmkklt20m0rw3kav7d482tja5khtlgfttwyaw | To: bc1q3atn7sncpdc3amc60mqaejj6fp7jjdxtj7un25 | |||
| 19.08.2022 17:31:51 | |
961 BTC | $ 20 451 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89h7dct7ddgnyxfp57ttmmxm8dhtvmhv3qxj3 | To: bc1qapmkklt20m0rw3kav7d482tja5khtlgfttwyaw | |||
| 19.08.2022 17:31:51 | |
962 BTC | $ 20 473 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqf6rg8e9577n8xs2ez5wnldc0kf6gz0dhascw | To: bc1qa89h7dct7ddgnyxfp57ttmmxm8dhtvmhv3qxj3 | |||
| 19.08.2022 17:31:51 | |
3 996 BTC | $ 85 068 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm29a68wvx9tw6wl7m45a865kky3l7rtaakgnq7 | To: bc1qwtynz0a9cvy4st6ndffesc3558h64hae9ed94z | |||
| 19.08.2022 17:31:51 | |
273 BTC | $ 5 802 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55yl5kqv7g5wkrwtres49ruh67yqpu2s2wjqud | To: bc1qs2kdrdd3xws3l3x6d2zzx24gqgsa5jyp65m23k | |||
| 19.08.2022 17:31:51 | |
6 254 BTC | $ 133 136 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj5YV69SYKiaeZyhfLnBVeMMvUhAH9YsM | To: 38X6AhyPyy2i2PgfytDmSWXXiFiTjyDVGn | |||
| 19.08.2022 17:31:51 | |
1 961 BTC | $ 41 742 972 | (unknown) | (unknown) |
| Type: transfer | From: 32RqCqpdde6bSjfrsqHiuoX77NZ537mKiS | To: 3EYYbNCY27wd4ddoZy2Hwyaxutxm8CoRnp | |||
| 19.08.2022 17:31:51 | |
983 BTC | $ 20 922 220 | (unknown) | (unknown) |
| Type: transfer | From: 38iFMxzjd7HdKuM58SfC32ahy3SwnoexZE | To: 3EN8jaijhGSCXuqPvHgNzTp8n8sjZ3FLwz | |||
| 19.08.2022 17:31:51 | |
3 029 BTC | $ 64 492 612 | (unknown) | (unknown) |
| Type: transfer | From: 35bAFzSz93zXjh7GFEVNXrMJin9JhEdU8C | To: 34cgnHKm1TjyTwkKXCFauVShAdeMj2PXej | |||
| 19.08.2022 17:31:51 | |
458 BTC | $ 9 739 850 | (unknown) | (unknown) |
| Type: transfer | From: 39GHegXRwBWayNekfL5ux3hbasfpX2qm76 | To: bc1qgvq32ma4k9u4vgdafctdcfsvql0v3g280al792 | |||
| 19.08.2022 17:31:51 | |
458 BTC | $ 9 744 856 | (unknown) | (unknown) |
| Type: transfer | From: 349wrpoghdM5bPTA5JmGpAoCFoHdEGkL4T | To: 39GHegXRwBWayNekfL5ux3hbasfpX2qm76 | |||
| 19.08.2022 17:31:51 | |
273 BTC | $ 5 818 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QQTcxkKMhgdZ9LoV8qJBCmTYzMkLKmCBG | To: bc1q55yl5kqv7g5wkrwtres49ruh67yqpu2s2wjqud | |||
| 19.08.2022 17:31:51 | |
273 BTC | $ 5 818 097 | (unknown) | (unknown) |
| Type: transfer | From: 3HuZaSr9BNHckJziZcfU1V2434N52g4Gse | To: 3QQTcxkKMhgdZ9LoV8qJBCmTYzMkLKmCBG | |||
| 19.08.2022 17:31:51 | |
6 771 BTC | $ 144 141 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvu2WaT5xftdUwowEdE2y3ABbXcyBzSJo | To: bc1qxp73jasx8jrr2aphpen4wmf6msvl7jc26pm8k0 | |||
| 19.08.2022 17:31:51 | |
4 799 BTC | $ 102 168 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QFKRaChGcESFfs4D2nP7LWy8bTfBZoVLB | To: bc1qfp2vgh5erlv8p3txfv6snfnnkwlgukxleygsyd | |||
| 19.08.2022 17:31:51 | |
3 722 BTC | $ 79 246 980 | (unknown) | (unknown) |
| Type: transfer | From: 34eUN8BSxcPi65dYVftoZvCEMbm7obd3vM | To: bc1q6kdc0rc7zkf7zee2av3nrc698w5qrmjvc4g8au | |||
| 19.08.2022 17:31:51 | |
3 876 BTC | $ 82 517 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NA2NYu3qQAxLug5qWJr1Ki1CyteNBKw4f | To: bc1q27ffdtv8stv4luv3tqcch3ctgxdp9plmudn7s3 | |||
| 19.08.2022 17:30:56 | |
580 BTC | $ 12 283 221 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 19.08.2022 17:30:56 | |
500 BTC | $ 10 583 497 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 19.08.2022 17:30:56 | |
2 994 BTC | $ 63 369 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.08.2022 17:30:56 | |
279 BTC | $ 5 900 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 17:30:56 | |
279 BTC | $ 5 900 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 17:30:56 | |
279 BTC | $ 5 901 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 17:30:56 | |
350 BTC | $ 7 408 448 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.08.2022 17:30:06 |  |
10 806 134 BUSD | $ 10 806 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 17:23:30 |  |
50 000 030 XRP | $ 16 733 816 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rafsKfCiaQ17AFiQYmgg1CRMHty8ge8tVB | To: rHHrmqpzuDSkpcRK2PFm7P5Mo5zf927ina | |||
| 19.08.2022 17:13:22 | |
8 999 992 USDT | $ 8 987 379 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.08.2022 17:09:29 | |
281 BTC | $ 6 030 710 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 17:09:29 | |
273 BTC | $ 5 865 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptp72kkzs8KY8cQLmxLrEVQorwE61cWae | To: 3HuZaSr9BNHckJziZcfU1V2434N52g4Gse | |||
| 19.08.2022 17:09:29 | |
983 BTC | $ 21 092 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AyCcXCvmGrNTLBf5oFpHR65vFiMCmpqty | To: 38iFMxzjd7HdKuM58SfC32ahy3SwnoexZE | |||
| 19.08.2022 17:09:29 | |
458 BTC | $ 9 824 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MHPwRt2RUCeCCLnmtKG7PoshkEs7DTT8D | To: 349wrpoghdM5bPTA5JmGpAoCFoHdEGkL4T | |||
| 19.08.2022 17:09:29 | |
962 BTC | $ 20 639 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6omzgp67agt6XvwWsVXin7LtRfdkUJu | To: bc1qdqf6rg8e9577n8xs2ez5wnldc0kf6gz0dhascw | |||
| 19.08.2022 17:09:29 | |
279 BTC | $ 5 985 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 17:04:40 | |
36 535 296 XRP | $ 12 318 633 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rnTdkgZXF9AsEV8crG8KtngiD4nDC8Dkc2 | |||
| 19.08.2022 17:00:20 | |
10 642 231 BUSD | $ 10 642 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.08.2022 17:00:20 | |
10 642 231 BUSD | $ 10 642 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.08.2022 17:00:24 |  |
44 239 996 USDT | $ 44 397 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.08.2022 17:00:00 | |
1 961 BTC | $ 41 535 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v6vvw9maa2mtjdg972cd9ttnk5emtx86sej6f | To: 32RqCqpdde6bSjfrsqHiuoX77NZ537mKiS | |||
| 19.08.2022 17:00:00 | |
983 BTC | $ 20 816 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgk8je7vmf0mw8ll2g6ghzmkxpgtnlnmknhgl8 | To: 3AyCcXCvmGrNTLBf5oFpHR65vFiMCmpqty | |||
| 19.08.2022 17:00:00 | |
6 254 BTC | $ 132 462 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkky9edv79zfwlewpv73lhkzjvx6yqlu98fwlv | To: 3Aj5YV69SYKiaeZyhfLnBVeMMvUhAH9YsM | |||
| 19.08.2022 17:00:00 | |
3 723 BTC | $ 78 854 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvspw89cszh2hn2d7gc9cd4h85du8m8g2wdnw4n | To: 34eUN8BSxcPi65dYVftoZvCEMbm7obd3vM | |||
| 19.08.2022 17:00:00 | |
4 589 BTC | $ 97 202 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x5g0jfr92dyn5meyqpfz4k6t4tcmag0rzvgdh | To: 3C5r74Vky57UduThFChMah1n3z8RN7PSZH | |||
| 19.08.2022 17:00:00 | |
1 571 BTC | $ 33 282 382 | (unknown) | (unknown) |
| Type: transfer | From: 38pbFw5GXYQgdooPNvQYmZPm7UZz1tkbdF | To: 3NRV4mdFQaE9DzgMbuWHSNBHE4xcCYsua3 | |||
| 19.08.2022 17:00:00 | |
3 876 BTC | $ 82 099 864 | (unknown) | (unknown) |
| Type: transfer | From: 36pMfU9QefS62c1L55pdQ9nXWLpYAJHWQB | To: 3NA2NYu3qQAxLug5qWJr1Ki1CyteNBKw4f | |||
| 19.08.2022 17:00:00 | |
3 029 BTC | $ 64 166 056 | (unknown) | (unknown) |
| Type: transfer | From: 39kFs7NqCy5ngesjaENqufNrgQ9JGuE1pq | To: 35bAFzSz93zXjh7GFEVNXrMJin9JhEdU8C | |||
| 19.08.2022 17:00:00 | |
3 996 BTC | $ 84 649 030 | (unknown) | (unknown) |
| Type: transfer | From: 39CJvcsAzjFEKESfcYH8NDWtXQCMoTBAb1 | To: bc1qm29a68wvx9tw6wl7m45a865kky3l7rtaakgnq7 | |||
| 19.08.2022 17:00:00 | |
458 BTC | $ 9 695 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs5gqtf7tkq7sjnq4jvj4kqlsa23ut6m9eg7m6 | To: 3MHPwRt2RUCeCCLnmtKG7PoshkEs7DTT8D | |||
| 19.08.2022 17:00:00 | |
273 BTC | $ 5 789 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y72mdtckdc3vxccj7lcfv5fqxectu3rgaxq0v | To: 3Ptp72kkzs8KY8cQLmxLrEVQorwE61cWae | |||