Whale movements
Last update: 20.05.2026 06:02:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 15:01:42 |  |
246 BTC | $ 5 261 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ErEwC3kQuqrP7FhjxfdwDBofxsxYwKCKV | To: 36pwmoGmabhsjazTixLEjTgMeS2RASkXau | |||
| 19.08.2022 15:01:42 | |
4 800 BTC | $ 102 656 600 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhBVhjNkGeveH3swQzPEstuQ3KpTjd2q | To: bc1qfg5f65a6ljh2j7fexnz6x5jnec5rjxrwrd7vpl | |||
| 19.08.2022 15:01:42 | |
4 800 BTC | $ 102 656 610 | (unknown) | (unknown) |
| Type: transfer | From: 33Q6mxp2L7SyADyGkrg5RppaZfjSpAstbm | To: 33ZhBVhjNkGeveH3swQzPEstuQ3KpTjd2q | |||
| 19.08.2022 15:01:42 | |
1 575 BTC | $ 33 688 600 | (unknown) | (unknown) |
| Type: transfer | From: 35wjMPQ4TefMM1ub6AZZAUS5qeSPBx9wAX | To: bc1qgr863dlddyuygpen7pc89uemcsdhgfh8r9hm4x | |||
| 19.08.2022 15:01:42 | |
1 575 BTC | $ 33 689 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhz0j4fqa22vtc8ml2pref58qp9nj4nrzkp9vu | To: 35wjMPQ4TefMM1ub6AZZAUS5qeSPBx9wAX | |||
| 19.08.2022 15:01:42 | |
983 BTC | $ 21 021 982 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWurjZaZN2WnipgmpNkn7ZhnGkLR9UrT | To: bc1q782849afjfkc3nqd730lnh7a5pe9t8yy2tlj7m | |||
| 19.08.2022 15:01:42 | |
1 575 BTC | $ 33 689 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NspWnRVsTqhrgQUXBGxpGLJcd9ra1qc5N | To: bc1qhhz0j4fqa22vtc8ml2pref58qp9nj4nrzkp9vu | |||
| 19.08.2022 15:01:42 | |
277 BTC | $ 5 926 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LvvtSDFCyWKKtYQK85tJEnmxnzYgq8seh | To: 37popG3FrqwFXfG8bXXCHudnV1jJfChG2G | |||
| 19.08.2022 15:01:42 | |
287 BTC | $ 6 147 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f80dk6admf2dvhhv9zw9qzza55na8l8a5wlh2 | To: 3LvvtSDFCyWKKtYQK85tJEnmxnzYgq8seh | |||
| 19.08.2022 15:01:42 | |
298 BTC | $ 6 370 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczlwgut6awtrq9cjn8m93w83ssn8ft5cj9yd6c | To: bc1q8f80dk6admf2dvhhv9zw9qzza55na8l8a5wlh2 | |||
| 19.08.2022 15:01:42 | |
1 000 BTC | $ 21 386 536 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 19.08.2022 15:01:42 | |
293 BTC | $ 6 257 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 15:01:42 | |
293 BTC | $ 6 264 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 15:01:42 | |
293 BTC | $ 6 268 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 15:01:42 | |
296 BTC | $ 6 340 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 15:01:42 | |
297 BTC | $ 6 343 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 15:01:42 | |
297 BTC | $ 6 344 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 15:01:42 | |
286 BTC | $ 6 107 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 19.08.2022 15:00:24 |  |
45 892 100 USDT | $ 46 011 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.08.2022 14:58:57 |  |
7 343 762 USDT | $ 7 363 332 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:58:57 | |
7 379 292 USDT | $ 7 398 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:51:54 | |
6 000 ETH | $ 10 210 543 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.08.2022 14:35:12 | |
5 000 000 USDT | $ 5 015 361 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 19.08.2022 14:33:35 | |
385 BTC | $ 8 198 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LQEqj4Gkx81MyJCwYWRX2BA897Ph9eG3Q | |||
| 19.08.2022 14:33:35 | |
276 BTC | $ 5 878 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjn27PyNpzhrNhh9m31Nu51GBSE9TqGuU | To: 3ErEwC3kQuqrP7FhjxfdwDBofxsxYwKCKV | |||
| 19.08.2022 14:33:35 | |
298 BTC | $ 6 344 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LGF6upYQdjTfJQW1fGibQh3rpmPhWZKSv | To: bc1qczlwgut6awtrq9cjn8m93w83ssn8ft5cj9yd6c | |||
| 19.08.2022 14:33:35 | |
298 BTC | $ 6 344 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntdcmt43wn7d5lx42pugtjdmdtpjm2fspqths | To: 3LGF6upYQdjTfJQW1fGibQh3rpmPhWZKSv | |||
| 19.08.2022 14:33:35 | |
469 BTC | $ 9 981 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2aq8472u5xy95s020g3dkrcy6fcjl0hmj4vnr | To: 3KpLCGaXhaLvRUaTtfRLUowUH6G8L2sgcz | |||
| 19.08.2022 14:32:28 | |
276 BTC | $ 5 886 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BoFtbyWWDeKCpknQjEEAwQDek9q93ffGR | To: 3Pjn27PyNpzhrNhh9m31Nu51GBSE9TqGuU | |||
| 19.08.2022 14:32:28 | |
4 690 BTC | $ 100 016 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs3FNFkpA29BFma3VhUcnBy6KKJK51Bob | To: 3BL9QK4Lz5wYxQ4M6DETV4uf2JEEkuvj1T | |||
| 19.08.2022 14:32:28 | |
4 690 BTC | $ 100 016 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs3FNFkpA29BFma3VhUcnBy6KKJK51Bob | To: 3BL9QK4Lz5wYxQ4M6DETV4uf2JEEkuvj1T | |||
| 19.08.2022 14:32:28 | |
3 728 BTC | $ 79 500 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CHYdinrWsVJwCqdcfPQ6whUTaqPzhBtc3 | To: bc1q7rv0kl9s42dntgpzqge25nuck0533szjclh886 | |||
| 19.08.2022 14:32:28 | |
4 800 BTC | $ 102 354 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80usa7m0caua8esvftft6ze06ah0yrnj45shqj | To: 33Q6mxp2L7SyADyGkrg5RppaZfjSpAstbm | |||
| 19.08.2022 14:32:28 | |
248 BTC | $ 5 287 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ggqrksg6gdatjcxkear254eehx4hpdx3eclq | To: bc1qzuauvdwd5x0aslq7yvap0qjl0a6gwhulkutqv2 | |||
| 19.08.2022 14:32:28 | |
1 254 BTC | $ 26 744 286 | (unknown) | (unknown) |
| Type: transfer | From: 36xxEuKRqLN92vcEPffrNh7XwjfW4T3FXJ | To: 3CUkArmzHQyYCyWW1szZuQ3MVqrf6fDTeL | |||
| 19.08.2022 14:32:28 | |
983 BTC | $ 20 960 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MLMTNgjkFBSzqAkHBo15kyvhnY221mWQW | To: 3LCWurjZaZN2WnipgmpNkn7ZhnGkLR9UrT | |||
| 19.08.2022 14:32:28 | |
3 877 BTC | $ 82 670 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GrmGcwCdDtLLiaSNiaTFVJJ8TFjmey1Qk | To: 328aBejkGUgafAYEwGzGYHSbKc7t3K2Ndi | |||
| 19.08.2022 14:32:28 | |
1 967 BTC | $ 41 937 830 | (unknown) | (unknown) |
| Type: transfer | From: 33nhiPsZXYzQYAyWtXyvV5emQdYEzLfWNs | To: 34zAoJQe3Knb98WfKnkHBS5tT9fRJH3fdu | |||
| 19.08.2022 14:32:28 | |
1 575 BTC | $ 33 590 716 | (unknown) | (unknown) |
| Type: transfer | From: 3J94sHtF2Hyy7wamTFwSKn9znJxP47F34P | To: 3NspWnRVsTqhrgQUXBGxpGLJcd9ra1qc5N | |||
| 19.08.2022 14:32:28 | |
1 065 BTC | $ 22 708 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvzfwvessqnfhsn2k9jm8fnzu5cr0zjq5m0zp4 | To: 37QW9jjvu2YfAB7k51HBGhh5PYNtnCXk1q | |||
| 19.08.2022 14:32:28 | |
276 BTC | $ 5 888 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgvfuuld4z2uxvj58erxdzwpggdctp4s0tsczd | To: 3BoFtbyWWDeKCpknQjEEAwQDek9q93ffGR | |||
| 19.08.2022 14:32:28 | |
476 BTC | $ 10 158 655 | (unknown) | (unknown) |
| Type: transfer | From: 38pmMX5cZ3WGkkpeNCfMekiyUFfg8nYGb9 | To: bc1qvtxv0nn5xng55x0tedte8uhgfs7uauvgwrg6u4 | |||
| 19.08.2022 14:32:28 | |
302 BTC | $ 6 438 900 | (unknown) | (unknown) |
| Type: transfer | From: 3C9YNK9VtcdGjiuRS8BS9oo9qRh99KByr8 | To: bc1qcntdcmt43wn7d5lx42pugtjdmdtpjm2fspqths | |||
| 19.08.2022 14:32:28 | |
6 771 BTC | $ 144 392 290 | (unknown) | (unknown) |
| Type: transfer | From: 39FRBR6vSNrhpU5NeBH54Jx7UQ4FCBmpim | To: bc1q5a06wtnw7cq9tt9nxud8g7c4d6vx95gpa8l536 | |||
| 19.08.2022 14:32:28 | |
6 257 BTC | $ 133 417 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BZdxsbVgrvykF6RC2H3CMwFDgFsyLVQgQ | To: bc1qxm5nsey99tqml47lsn493sjaws95hwt3p8jlt5 | |||
| 19.08.2022 14:32:28 | |
469 BTC | $ 9 994 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4jvkfufcn34ps3lgefvq3q9yaj373cgz9ny6r | To: bc1qa2aq8472u5xy95s020g3dkrcy6fcjl0hmj4vnr | |||
| 19.08.2022 14:32:28 | |
248 BTC | $ 5 287 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr97xuc8uh0hlpk67nrns68gzfqntvf4dg243zn | To: bc1qu9ggqrksg6gdatjcxkear254eehx4hpdx3eclq | |||
| 19.08.2022 14:32:28 | |
635 BTC | $ 13 548 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv2ju3zhwrjwh0xmnwrrn402xr60fv8jvlgmtu | To: bc1qruc75mvp5yvjmawp7gkz756x26l8rkdcxqzp4j | |||
| 19.08.2022 14:32:28 | |
3 997 BTC | $ 85 227 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk8p567qesyxxnpfxhcyhszgkmfwag8gxzhqr5 | To: bc1qqv3exdvkpvyqy6ewj5l49jh0laazz2fa2v7xen | |||
| 19.08.2022 14:32:28 | |
1 706 BTC | $ 36 377 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7eme2yx9vwk6q5depk860scd0ez5vexl6ka5 | To: bc1ql4p4ydtfcy4q48ue6mra3l698aza2lqpeasj94 | |||