Whale movements
Last update: 20.05.2026 05:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 15:42:07 |  |
3 997 BTC | $ 85 583 690 | (unknown) | (unknown) |
| Type: transfer | From: 34z5g2E7p9rDxvswi2LovwL5TeFX3cjbG6 | To: bc1q4l3sxveqsus5dspdedreyycw039xztfcqup672 | |||
| 19.08.2022 15:42:07 | |
458 BTC | $ 9 804 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KBcyTbjEQk7yMGvQnLVZ1YD9VudT2rKAz | To: bc1qkwnqgx4qt9ksfml82jetettscxr7hpn70cvsft | |||
| 19.08.2022 15:42:07 | |
1 065 BTC | $ 22 799 036 | (unknown) | (unknown) |
| Type: transfer | From: 36GBEctHtcWjf1v12VEGJbWruafQBQrcry | To: bc1qzch3f28nldxxnwphrc96xddtm6qgllhqzyw8h2 | |||
| 19.08.2022 15:42:07 | |
4 690 BTC | $ 100 434 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Na81b4qMgsk3BWyGb2Ny6Ts913JHBwnnG | To: bc1qnqwnkef9ymscpjlrsn9hwgmcwm22w7ygv7f82w | |||
| 19.08.2022 15:42:07 | |
1 300 BTC | $ 27 838 676 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 19.08.2022 15:42:07 | |
1 500 BTC | $ 32 121 548 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 19.08.2022 15:42:07 | |
290 BTC | $ 6 202 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 15:42:07 | |
280 BTC | $ 5 993 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.08.2022 15:42:07 | |
400 BTC | $ 8 565 717 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qmf7tcn4carlt37ds0zmyu8ljnsxw8e2cdsmc87glex8utjnekg3sqkz8xr | |||
| 19.08.2022 15:41:07 |  |
5 853 091 BUSD | $ 5 853 091 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:40:51 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:40:17 | |
14 987 589 BUSD | $ 14 987 589 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.08.2022 15:36:18 |  |
4 993 992 USDT | $ 5 004 057 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 19.08.2022 15:26:43 | |
6 771 BTC | $ 145 755 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MBJdtV8e8vmiDGrSBiAwAxQCaYqkjDRtx | To: bc1qp2urpdufc8xxpdphtm9p4jmw3qs0ypusdh0xf9 | |||
| 19.08.2022 15:26:43 | |
6 771 BTC | $ 145 756 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3nx4nds2kp0js5trca9muagkqv3cs2hyzyth | To: 3MBJdtV8e8vmiDGrSBiAwAxQCaYqkjDRtx | |||
| 19.08.2022 15:26:43 | |
3 997 BTC | $ 86 031 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LWMxXBp2u4j3iCrgtsKe6i5EYtGstBdaF | To: 34z5g2E7p9rDxvswi2LovwL5TeFX3cjbG6 | |||
| 19.08.2022 15:26:43 | |
274 BTC | $ 5 890 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LzRWUmPgULXWs1ms1SoLZwPVLdw4stFFz | To: 3PkWiDB3LDXLCw9u1zSnxTuPsGEcdrxuog | |||
| 19.08.2022 15:26:43 | |
276 BTC | $ 5 931 447 | (unknown) | (unknown) |
| Type: transfer | From: 34VuDbkJQLkZwE1TDWrUhNQy3aKth4W1To | To: 3LzRWUmPgULXWs1ms1SoLZwPVLdw4stFFz | |||
| 19.08.2022 15:26:43 | |
276 BTC | $ 5 931 697 | (unknown) | (unknown) |
| Type: transfer | From: 37popG3FrqwFXfG8bXXCHudnV1jJfChG2G | To: 34VuDbkJQLkZwE1TDWrUhNQy3aKth4W1To | |||
| 19.08.2022 15:26:43 | |
1 572 BTC | $ 33 830 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HNnTWyeoWoovQPC3gQxhgWdi1f4HDYnYD | To: 33WR2Suiib4ayLLZ1yQSnEgywYatnd3RxA | |||
| 19.08.2022 15:26:43 | |
1 961 BTC | $ 42 223 548 | (unknown) | (unknown) |
| Type: transfer | From: 33u3YBA1F1VSMHPQn7Z7aBcTrobAG6Gruo | To: 3JF7EWTuazKuy8qcPTd1GEyKYaADzGxprb | |||
| 19.08.2022 15:26:43 | |
458 BTC | $ 9 858 688 | (unknown) | (unknown) |
| Type: transfer | From: 34Xz2V1njuyzdCfqf7RhXses3NTYudcA7P | To: 3KBcyTbjEQk7yMGvQnLVZ1YD9VudT2rKAz | |||
| 19.08.2022 15:26:43 | |
6 257 BTC | $ 134 684 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Awu7AQME4urJ92XUG276Wc9rXU7Ts3qjp | To: bc1qucpj8k0nfpdpr7gwmaj79zhc6m5e40azhr0plq | |||
| 19.08.2022 15:26:43 | |
476 BTC | $ 10 251 961 | (unknown) | (unknown) |
| Type: transfer | From: 385D2Kk5tDBCD3SgWarKwJnVysjKx1FNkU | To: bc1q50xh34nqhv2ne3fznu90faex050lqskemtmrsl | |||
| 19.08.2022 15:26:43 | |
3 728 BTC | $ 80 255 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FDBiJGhRTc5hA9J1aTeaP6MrAyqXhHwy3 | To: bc1qts5autnzxzrccdx9jtzfeg7xc9aw3gzmrh2tez | |||
| 19.08.2022 15:26:43 | |
3 877 BTC | $ 83 453 990 | (unknown) | (unknown) |
| Type: transfer | From: 37dh84vWqFviViVM5BcVo5a3xPx4X1SEGq | To: bc1qkq0euew0gtemz2ac35ltat3hmpflfpc4k67cfj | |||
| 19.08.2022 15:26:43 | |
4 799 BTC | $ 103 312 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KoYwncJVV6aPvhNURnLFknF4WZu265HK5 | To: bc1qujge8zy6d4lydkdg0glk5ev2nzw8f3clyhjag6 | |||
| 19.08.2022 15:26:43 | |
1 065 BTC | $ 22 918 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7apfrud8jxvdnt4zl72tkw3mpch2cpdzeusp | To: 36GBEctHtcWjf1v12VEGJbWruafQBQrcry | |||
| 19.08.2022 15:26:43 | |
476 BTC | $ 10 252 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxj4nmnzdg80pkhrl0meczjxvt4y5rhs234hpd | To: 385D2Kk5tDBCD3SgWarKwJnVysjKx1FNkU | |||
| 19.08.2022 15:26:43 | |
476 BTC | $ 10 253 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NUE7GkxQrxQtTMDispjGumKiin226YvAZ | To: bc1qrxj4nmnzdg80pkhrl0meczjxvt4y5rhs234hpd | |||
| 19.08.2022 15:26:43 | |
632 BTC | $ 13 615 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5wm8md0psq4ydhvcravy4ejca9hlj54530nuy | To: bc1qj93uszhuc7nmz9xf7p7wtzmpktd6yawv6x9w2p | |||
| 19.08.2022 15:26:43 | |
633 BTC | $ 13 615 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AjzWsW55j5ucoHVEgMMvp78GXt93HWQ3L | To: bc1qw5wm8md0psq4ydhvcravy4ejca9hlj54530nuy | |||
| 19.08.2022 15:26:43 | |
633 BTC | $ 13 615 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9thsj4g9m5m292a03mmjrnattjxtxdapprm4m4 | To: 3AjzWsW55j5ucoHVEgMMvp78GXt93HWQ3L | |||
| 19.08.2022 15:26:43 | |
983 BTC | $ 21 157 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3d5rkxtks4uz825ynckzptr7f3uln7dccw92q | To: 33uy7hatzvgudeUjoddhxjGini41RY8YrT | |||
| 19.08.2022 15:26:43 | |
983 BTC | $ 21 158 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaeudvazjvusmqeydrkc6m79dmg3p7zusvagrc | To: bc1qa3d5rkxtks4uz825ynckzptr7f3uln7dccw92q | |||
| 19.08.2022 15:26:43 | |
983 BTC | $ 21 159 292 | (unknown) | (unknown) |
| Type: transfer | From: 38JbaBfHr69crqd5R3XkiQJdPWAByKKSkC | To: bc1qaaeudvazjvusmqeydrkc6m79dmg3p7zusvagrc | |||
| 19.08.2022 15:26:43 | |
458 BTC | $ 9 858 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc9aatxg7lkdx3nmlvq6wsw6tan93jzk7ul56y | To: 34Xz2V1njuyzdCfqf7RhXses3NTYudcA7P | |||
| 19.08.2022 15:26:43 | |
1 575 BTC | $ 33 906 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr863dlddyuygpen7pc89uemcsdhgfh8r9hm4x | To: 3HNnTWyeoWoovQPC3gQxhgWdi1f4HDYnYD | |||
| 19.08.2022 15:26:43 | |
245 BTC | $ 5 276 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zk6eq4fd63c92h4sdn58ueyqpwud9fy6funlt | To: 3DcSu7nZ8qt2bwXefdAaZbLMpWF7RkiGGp | |||
| 19.08.2022 15:26:43 | |
4 690 BTC | $ 100 960 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtymkjwm3crhr489jl5vhafzfkp743532mw33 | To: 3Na81b4qMgsk3BWyGb2Ny6Ts913JHBwnnG | |||
| 19.08.2022 15:26:43 | |
246 BTC | $ 5 291 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstfqtyat85na777x72u3azgdnf46dvyytjlce6 | To: bc1q2zk6eq4fd63c92h4sdn58ueyqpwud9fy6funlt | |||
| 19.08.2022 15:26:43 | |
1 065 BTC | $ 22 918 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm80lvzfytygf9tz9306hpyxkgvz92e45mxgw2 | To: bc1qxp7apfrud8jxvdnt4zl72tkw3mpch2cpdzeusp | |||
| 19.08.2022 15:26:43 | |
246 BTC | $ 5 293 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2rcs9cwnk6mzjxw7l3yy9sjfj3l8sru8ttd6g | To: bc1qstfqtyat85na777x72u3azgdnf46dvyytjlce6 | |||
| 19.08.2022 15:26:43 | |
1 706 BTC | $ 36 722 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0w4hyt74ypk3j050ct5z4g7djpqvgvj573kun | To: bc1q8ew5zzwdvnutz3nkyauz6aekjuk8a5k9faml6f | |||
| 19.08.2022 15:26:43 | |
1 065 BTC | $ 22 919 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2y4p4wyzh45nztmd36kz84e0gy5ef778ycnun | To: bc1qlm80lvzfytygf9tz9306hpyxkgvz92e45mxgw2 | |||
| 19.08.2022 15:26:43 | |
458 BTC | $ 9 860 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5awluzp5qfd840m8vza77wzpewuwhp82ed9kv | To: bc1qtc9aatxg7lkdx3nmlvq6wsw6tan93jzk7ul56y | |||
| 19.08.2022 15:26:43 | |
250 BTC | $ 5 381 608 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 19.08.2022 15:26:43 | |
267 BTC | $ 5 740 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 19.08.2022 15:26:43 | |
330 BTC | $ 7 103 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.08.2022 15:26:43 | |
686 BTC | $ 14 759 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||