Whale movements
Last update: 20.05.2026 05:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 16:07:20 |  |
289 BTC | $ 6 215 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 16:07:20 | |
400 BTC | $ 8 603 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 19.08.2022 16:06:56 |  |
5 802 340 USDT | $ 5 785 340 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 16:06:56 | |
5 803 067 USDT | $ 5 786 066 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 16:00:24 |  |
43 112 156 USDT | $ 43 377 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.08.2022 15:59:04 | |
273 BTC | $ 5 827 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrm727w7fzxzjzn0t4v60qlgegwgcsaafwdlf | To: 31sJRv9NqRGrNJJKat3Q6PNRBH8UYSd2se | |||
| 19.08.2022 15:59:04 | |
273 BTC | $ 5 828 168 | (unknown) | (unknown) |
| Type: transfer | From: 36jq4dQkhNRVb9thE1WwQT3Jmdufq5FbGV | To: bc1qutrm727w7fzxzjzn0t4v60qlgegwgcsaafwdlf | |||
| 19.08.2022 15:58:11 | |
15 042 160 USDT | $ 15 124 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 15:57:41 | |
1 961 BTC | $ 41 834 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnndhtaf50kv00fr60v235rcqhavxxp6m85ul8d | To: bc1qxk7nc20eelnzqxm9r4a7vnmj75w67uf8pxruxn | |||
| 19.08.2022 15:57:41 | |
400 BTC | $ 8 541 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8QWHWGJKovhC99zeC1xp9Ymhp2VBRLUr | |||
| 19.08.2022 15:57:41 | |
632 BTC | $ 13 489 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KGT1CXhWf1JT6Yx54H3P7GStdBMmkA2QR | To: 3GVEgPXGtqmWccFTLJu6g17kRGGZSzRwzf | |||
| 19.08.2022 15:57:41 | |
273 BTC | $ 5 831 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LVpsfxSq8KXFJqetVHJ5i71t7v6gNkcCY | To: 36jq4dQkhNRVb9thE1WwQT3Jmdufq5FbGV | |||
| 19.08.2022 15:57:41 | |
245 BTC | $ 5 223 143 | (unknown) | (unknown) |
| Type: transfer | From: 32hSnz2o28Hibd2T9FVha3Zgkjp349tnvM | To: bc1q5ue68mjxt28nl7ksp5ygjvm5vtk709ch9usk6e | |||
| 19.08.2022 15:57:41 | |
1 254 BTC | $ 26 735 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqus54p7sa6uw27cae0wym4etrkt7cr4sjn0zt | To: 3BYZwRoTbT1Kt68k6xXb73NDNpAto5wvhv | |||
| 19.08.2022 15:57:41 | |
1 065 BTC | $ 22 707 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzch3f28nldxxnwphrc96xddtm6qgllhqzyw8h2 | To: 3G2cq9JWYxQGt4zjKGRxC9qcFsCrUfmK2V | |||
| 19.08.2022 15:57:41 | |
3 997 BTC | $ 85 240 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3sxveqsus5dspdedreyycw039xztfcqup672 | To: 366uHR6P5wmZ3rT4wDUpyoNafDXR2YYxre | |||
| 19.08.2022 15:57:41 | |
4 590 BTC | $ 97 899 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqwnkef9ymscpjlrsn9hwgmcwm22w7ygv7f82w | To: 3MevEZsbBAPsnhNRiXB4BCh2bGbZijRTLT | |||
| 19.08.2022 15:57:41 | |
476 BTC | $ 10 157 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwryslplpkn5zlgd3sakxa5aw334depc9zcs0t | To: 3LGvKs1o4TfrGQyjjy3Xjsafx8J9swg3o3 | |||
| 19.08.2022 15:57:41 | |
1 572 BTC | $ 33 519 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd43julppnvrdgds9ulynekh0d2kyh9nnlgmtsq | To: 3P9zx6EddhiWpb3MYFHEqp4VC2Yyf4V961 | |||
| 19.08.2022 15:57:41 | |
983 BTC | $ 20 962 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HBS3BpsMQ3StZgKHJMu4YXbU6gmCqJykv | To: 3PHQ1yqaS3GZRRfaiEUrTmZ6c324q6jRwJ | |||
| 19.08.2022 15:57:41 | |
1 706 BTC | $ 36 383 220 | (unknown) | (unknown) |
| Type: transfer | From: 35Vh98UMjtW8ANnVraGZVJ6UW2y6Lf8c5w | To: 3ATRNjJFyip9z7Xtr87FQ35aLWyRtztboj | |||
| 19.08.2022 15:57:41 | |
4 799 BTC | $ 102 363 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FAEVK8u3h1JVFeKRYRp2BxSvUoDxY2w83 | To: bc1qsc897efts0nm3vuthx97hg9lenqmyjhs8vkjq7 | |||
| 19.08.2022 15:57:41 | |
3 728 BTC | $ 79 517 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DDd3m1UQGzRqQhoYiJDWk3WJEus2QnvQY | To: bc1qkg20rfzuv74mv9c2u99xl4m0vd5cflrjxk3qkm | |||
| 19.08.2022 15:57:41 | |
458 BTC | $ 9 765 081 | (unknown) | (unknown) |
| Type: transfer | From: 3J5tCPPeUm9QaidRUio3ZBytamGnET4HrD | To: bc1qhpn79kn5wn5rhjk9hpnq952ja297pc0sgfhq2y | |||
| 19.08.2022 15:57:41 | |
3 876 BTC | $ 82 672 856 | (unknown) | (unknown) |
| Type: transfer | From: 38y1wbnuYYxD2UmAnGvxNTBhGZhBgkiisV | To: bc1q3nhn3h5g40fg8ksrmdz2l97efv3xeew4jgde9c | |||
| 19.08.2022 15:57:41 | |
6 771 BTC | $ 144 416 210 | (unknown) | (unknown) |
| Type: transfer | From: 36Wy32W85eyooFaetyFvTMQk2dJUiJ1xYG | To: bc1qhfcnrm0nr04gr84lzxc4v9jg0ztcc2dj50ztec | |||
| 19.08.2022 15:57:41 | |
500 BTC | $ 10 664 332 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 19.08.2022 15:57:41 | |
6 255 BTC | $ 133 415 390 | (unknown) | (unknown) |
| Type: transfer | From: 34ZDX5A233upppqihEgnSFPsyBSadKAhqU | To: bc1qygjshwlq32ltmc6f9pv7m9hexzpemg6284y6z0 | |||
| 19.08.2022 15:57:41 | |
3 106 BTC | $ 66 253 396 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.08.2022 15:46:24 | |
20 000 000 USDT | $ 20 122 002 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.08.2022 15:43:53 | |
458 BTC | $ 9 844 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwnqgx4qt9ksfml82jetettscxr7hpn70cvsft | To: 3J5tCPPeUm9QaidRUio3ZBytamGnET4HrD | |||
| 19.08.2022 15:43:53 | |
274 BTC | $ 5 883 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca7nPXTB1DsZdgAh2aoV3Kn7DRSXWFSLt | To: 3LVpsfxSq8KXFJqetVHJ5i71t7v6gNkcCY | |||
| 19.08.2022 15:43:53 | |
274 BTC | $ 5 883 359 | (unknown) | (unknown) |
| Type: transfer | From: 3B4zNUcY1uZFFM2zBDf7HXwqx4NjTP4X8n | To: 3Ca7nPXTB1DsZdgAh2aoV3Kn7DRSXWFSLt | |||
| 19.08.2022 15:42:24 | |
35 963 970 BUSD | $ 35 963 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2022 15:42:07 | |
1 572 BTC | $ 33 654 524 | (unknown) | (unknown) |
| Type: transfer | From: 33WR2Suiib4ayLLZ1yQSnEgywYatnd3RxA | To: bc1qd43julppnvrdgds9ulynekh0d2kyh9nnlgmtsq | |||
| 19.08.2022 15:42:07 | |
6 771 BTC | $ 144 996 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2urpdufc8xxpdphtm9p4jmw3qs0ypusdh0xf9 | To: 36Wy32W85eyooFaetyFvTMQk2dJUiJ1xYG | |||
| 19.08.2022 15:42:07 | |
4 799 BTC | $ 102 774 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujge8zy6d4lydkdg0glk5ev2nzw8f3clyhjag6 | To: 3FAEVK8u3h1JVFeKRYRp2BxSvUoDxY2w83 | |||
| 19.08.2022 15:42:07 | |
1 706 BTC | $ 36 529 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ew5zzwdvnutz3nkyauz6aekjuk8a5k9faml6f | To: 35Vh98UMjtW8ANnVraGZVJ6UW2y6Lf8c5w | |||
| 19.08.2022 15:42:07 | |
6 256 BTC | $ 133 966 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucpj8k0nfpdpr7gwmaj79zhc6m5e40azhr0plq | To: 34ZDX5A233upppqihEgnSFPsyBSadKAhqU | |||
| 19.08.2022 15:42:07 | |
245 BTC | $ 5 249 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u3t28xdxlhwkhu4c3pvpr3dgvysn8z6n3gd9a | To: 32hSnz2o28Hibd2T9FVha3Zgkjp349tnvM | |||
| 19.08.2022 15:42:07 | |
3 728 BTC | $ 79 837 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts5autnzxzrccdx9jtzfeg7xc9aw3gzmrh2tez | To: 3DDd3m1UQGzRqQhoYiJDWk3WJEus2QnvQY | |||
| 19.08.2022 15:42:07 | |
632 BTC | $ 13 544 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93uszhuc7nmz9xf7p7wtzmpktd6yawv6x9w2p | To: 3KGT1CXhWf1JT6Yx54H3P7GStdBMmkA2QR | |||
| 19.08.2022 15:42:07 | |
3 877 BTC | $ 83 019 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq0euew0gtemz2ac35ltat3hmpflfpc4k67cfj | To: 38y1wbnuYYxD2UmAnGvxNTBhGZhBgkiisV | |||
| 19.08.2022 15:42:07 | |
1 254 BTC | $ 26 843 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vjtg92qfdlaet6m75c869yvd8wxf0mx4sp054 | To: bc1qsqus54p7sa6uw27cae0wym4etrkt7cr4sjn0zt | |||
| 19.08.2022 15:42:07 | |
476 BTC | $ 10 198 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50xh34nqhv2ne3fznu90faex050lqskemtmrsl | To: bc1qvwryslplpkn5zlgd3sakxa5aw334depc9zcs0t | |||
| 19.08.2022 15:42:07 | |
1 961 BTC | $ 42 003 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JF7EWTuazKuy8qcPTd1GEyKYaADzGxprb | To: bc1qnndhtaf50kv00fr60v235rcqhavxxp6m85ul8d | |||
| 19.08.2022 15:42:07 | |
983 BTC | $ 21 046 858 | (unknown) | (unknown) |
| Type: transfer | From: 33uy7hatzvgudeUjoddhxjGini41RY8YrT | To: 3HBS3BpsMQ3StZgKHJMu4YXbU6gmCqJykv | |||
| 19.08.2022 15:42:07 | |
274 BTC | $ 5 859 674 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWiDB3LDXLCw9u1zSnxTuPsGEcdrxuog | To: 3B4zNUcY1uZFFM2zBDf7HXwqx4NjTP4X8n | |||
| 19.08.2022 15:42:07 | |
245 BTC | $ 5 249 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7KbSPBjCygWZpb3aeaCExL25X82iiHX | To: bc1q7u3t28xdxlhwkhu4c3pvpr3dgvysn8z6n3gd9a | |||
| 19.08.2022 15:42:07 | |
245 BTC | $ 5 249 363 | (unknown) | (unknown) |
| Type: transfer | From: 3DcSu7nZ8qt2bwXefdAaZbLMpWF7RkiGGp | To: 3Jf7KbSPBjCygWZpb3aeaCExL25X82iiHX | |||