Whale movements
Last update: 20.05.2026 06:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 14:32:28 |  |
248 BTC | $ 5 287 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jzmfdnqfaa2uqan07uw7cq66mhs9m69sxkm0u | To: bc1qr97xuc8uh0hlpk67nrns68gzfqntvf4dg243zn | |||
| 19.08.2022 14:32:28 | |
297 BTC | $ 6 326 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 14:32:28 | |
297 BTC | $ 6 326 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 14:32:28 | |
297 BTC | $ 6 327 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 14:19:31 |  |
15 000 000 USDT | $ 15 102 233 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.08.2022 14:19:03 |  |
7 555 445 USDT | $ 7 606 784 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.08.2022 14:17:45 | |
7 555 445 USDT | $ 7 542 462 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.08.2022 14:16:34 | |
7 998 996 USDT | $ 7 984 871 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.08.2022 14:16:03 | |
5 999 987 USDT | $ 5 998 280 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 14:14:07 | |
8 764 976 USDT | $ 8 765 177 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2022 14:14:07 | |
8 805 421 USDT | $ 8 805 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.08.2022 14:14:01 | |
15 000 000 USDT | $ 15 000 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 19.08.2022 14:09:09 | |
6 257 BTC | $ 134 659 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydu76tval7uthsdqfm7pe02e35tcm29d8kw85m | To: 3BZdxsbVgrvykF6RC2H3CMwFDgFsyLVQgQ | |||
| 19.08.2022 14:09:09 | |
6 772 BTC | $ 145 736 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk5dlcemxqstrw5e0t4wnntxlzh44sdzdnawhr | To: 39FRBR6vSNrhpU5NeBH54Jx7UQ4FCBmpim | |||
| 19.08.2022 14:09:09 | |
4 709 BTC | $ 101 356 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q469z2tdg254mgmu8lgnhuxwgha7smdr2qvlyev | To: 3Bs3FNFkpA29BFma3VhUcnBy6KKJK51Bob | |||
| 19.08.2022 14:09:09 | |
478 BTC | $ 10 276 779 | (unknown) | (unknown) |
| Type: transfer | From: 37AnNutuFoieUYzJhJ2tX3iwELw98raU5q | To: 38pmMX5cZ3WGkkpeNCfMekiyUFfg8nYGb9 | |||
| 19.08.2022 14:09:09 | |
983 BTC | $ 21 155 804 | (unknown) | (unknown) |
| Type: transfer | From: 3M8nxnqQeBMPpNZRCCWvVSRkbmsPHpNhsi | To: 3MLMTNgjkFBSzqAkHBo15kyvhnY221mWQW | |||
| 19.08.2022 14:09:09 | |
3 877 BTC | $ 83 439 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFHWdFdg5qx4MrJUopfiMTuoWhNziqjQ | To: 3GrmGcwCdDtLLiaSNiaTFVJJ8TFjmey1Qk | |||
| 19.08.2022 14:09:09 | |
350 BTC | $ 7 532 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LULzr9FPFPb3pLBbszgf3chf2wDUPYsxY | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.08.2022 14:09:09 | |
1 254 BTC | $ 26 994 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LULzr9FPFPb3pLBbszgf3chf2wDUPYsxY | To: 36xxEuKRqLN92vcEPffrNh7XwjfW4T3FXJ | |||
| 19.08.2022 14:09:09 | |
302 BTC | $ 6 500 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxumsnh5tzz5hptunzea8y2xdjhe9k9wd3ddwfv | To: 3C9YNK9VtcdGjiuRS8BS9oo9qRh99KByr8 | |||
| 19.08.2022 14:09:09 | |
1 967 BTC | $ 42 328 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3usrfqfml69lmlenv9v2rm894x02japu2rc5y0 | To: 33nhiPsZXYzQYAyWtXyvV5emQdYEzLfWNs | |||
| 19.08.2022 14:09:09 | |
3 728 BTC | $ 80 239 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6pyqyxzxjnklaa69q09ng647z5dlfwzh0pl5z | To: 3CHYdinrWsVJwCqdcfPQ6whUTaqPzhBtc3 | |||
| 19.08.2022 14:09:09 | |
1 575 BTC | $ 33 904 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eh5nvj8pph54dj9adcn0jz8qpg0328phkr74n | To: 3J94sHtF2Hyy7wamTFwSKn9znJxP47F34P | |||
| 19.08.2022 14:09:09 | |
248 BTC | $ 5 336 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LwhMhLe5P3jderqPHUStBaZeg8ZaxuUnp | To: bc1q6jzmfdnqfaa2uqan07uw7cq66mhs9m69sxkm0u | |||
| 19.08.2022 14:09:09 | |
276 BTC | $ 5 943 655 | (unknown) | (unknown) |
| Type: transfer | From: 39EmNkJWGCTiXGEDNCQYLtZArwB4HJe36R | To: bc1qkgvfuuld4z2uxvj58erxdzwpggdctp4s0tsczd | |||
| 19.08.2022 14:09:09 | |
469 BTC | $ 10 087 719 | (unknown) | (unknown) |
| Type: transfer | From: 37ET2x39WxyH3bA8Sv119u9q4apCwKr9AJ | To: bc1qd4jvkfufcn34ps3lgefvq3q9yaj373cgz9ny6r | |||
| 19.08.2022 14:09:09 | |
635 BTC | $ 13 674 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6WHdoy2EX5Xgpy193PwNfB8jvSGZ5Bq | To: bc1qcv2ju3zhwrjwh0xmnwrrn402xr60fv8jvlgmtu | |||
| 19.08.2022 14:09:09 | |
3 997 BTC | $ 86 029 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HngYVqTXoT2zXrwDPdGpoyMhK1fVmBXTK | To: bc1qkk8p567qesyxxnpfxhcyhszgkmfwag8gxzhqr5 | |||
| 19.08.2022 14:09:09 | |
4 800 BTC | $ 103 306 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqpaj44aj4lezx7aaxkkrzzkqlw2m70hdsrzkc | To: bc1q80usa7m0caua8esvftft6ze06ah0yrnj45shqj | |||
| 19.08.2022 14:09:09 | |
1 706 BTC | $ 36 715 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpgn3zlk7wt6hxhzg3wclea9fyx2ewgp5kkxu | To: bc1q3a7eme2yx9vwk6q5depk860scd0ez5vexl6ka5 | |||
| 19.08.2022 14:09:09 | |
1 065 BTC | $ 22 919 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuhupthv27n4pulhstm8s099yv6smatrph3u0u | To: bc1qfvzfwvessqnfhsn2k9jm8fnzu5cr0zjq5m0zp4 | |||
| 19.08.2022 14:09:09 | |
297 BTC | $ 6 386 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 14:09:09 | |
297 BTC | $ 6 386 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 14:09:09 | |
297 BTC | $ 6 388 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 14:09:09 | |
297 BTC | $ 6 389 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 14:09:09 | |
286 BTC | $ 6 147 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 19.08.2022 14:06:04 | |
7 998 996 USDT | $ 7 995 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 19.08.2022 14:00:23 | |
18 000 050 USDT | $ 17 976 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 13:55:27 | |
6 284 BTC | $ 134 357 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ke6jv9zuf56laeq46vht65l3y5tp6cwusy7u | To: bc1qydu76tval7uthsdqfm7pe02e35tcm29d8kw85m | |||
| 19.08.2022 13:55:27 | |
1 575 BTC | $ 33 684 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkepk2dc8ykd5rmlckru9fwlea2nr9x7pq35gu4 | To: bc1q3eh5nvj8pph54dj9adcn0jz8qpg0328phkr74n | |||
| 19.08.2022 13:55:27 | |
4 800 BTC | $ 102 632 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4cex26l3v85vyur0c73ma50aqjdqxy94w4wsc | To: bc1qtqpaj44aj4lezx7aaxkkrzzkqlw2m70hdsrzkc | |||
| 19.08.2022 13:55:27 | |
1 065 BTC | $ 22 769 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm43pzht90hycd7auj8urppwemugzzjq0tpe4rp | To: bc1quuhupthv27n4pulhstm8s099yv6smatrph3u0u | |||
| 19.08.2022 13:55:27 | |
1 065 BTC | $ 22 769 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm43pzht90hycd7auj8urppwemugzzjq0tpe4rp | To: bc1quuhupthv27n4pulhstm8s099yv6smatrph3u0u | |||
| 19.08.2022 13:55:27 | |
3 997 BTC | $ 85 468 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFzLKYXn6rDhSqH5kJ7hYyv6n6qSHKUC | To: 3HngYVqTXoT2zXrwDPdGpoyMhK1fVmBXTK | |||
| 19.08.2022 13:55:27 | |
3 997 BTC | $ 85 468 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFzLKYXn6rDhSqH5kJ7hYyv6n6qSHKUC | To: 3HngYVqTXoT2zXrwDPdGpoyMhK1fVmBXTK | |||
| 19.08.2022 13:55:27 | |
478 BTC | $ 10 209 838 | (unknown) | (unknown) |
| Type: transfer | From: 32KwNo8gV11L1KkZrDDKFFfTDNJ43s7BN3 | To: 37AnNutuFoieUYzJhJ2tX3iwELw98raU5q | |||
| 19.08.2022 13:55:27 | |
478 BTC | $ 10 209 838 | (unknown) | (unknown) |
| Type: transfer | From: 32KwNo8gV11L1KkZrDDKFFfTDNJ43s7BN3 | To: 37AnNutuFoieUYzJhJ2tX3iwELw98raU5q | |||
| 19.08.2022 13:55:27 | |
276 BTC | $ 5 905 005 | (unknown) | (unknown) |
| Type: transfer | From: 37pSyQdpVJSUqcToamyvQAw97KHCH1spgH | To: 39EmNkJWGCTiXGEDNCQYLtZArwB4HJe36R | |||
| 19.08.2022 13:55:27 | |
983 BTC | $ 21 017 744 | (unknown) | (unknown) |
| Type: transfer | From: 33oQvv5S2qDAWHxfnS2nEDWU8sk9zoFiMg | To: 3M8nxnqQeBMPpNZRCCWvVSRkbmsPHpNhsi | |||