Whale movements
Last update: 20.05.2026 06:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 13:55:27 |  |
1 604 BTC | $ 34 301 410 | (unknown) | (unknown) |
| Type: transfer | From: 39ftT3Y69oAhtW5fCD5oU6nUpcBn9TxHfQ | To: 3LULzr9FPFPb3pLBbszgf3chf2wDUPYsxY | |||
| 19.08.2022 13:55:27 | |
635 BTC | $ 13 587 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PdSnojS843vgRkm4vtt3ir5zxyxpKERid | To: 3Qo6WHdoy2EX5Xgpy193PwNfB8jvSGZ5Bq | |||
| 19.08.2022 13:55:27 | |
3 877 BTC | $ 82 894 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnjyT1F9HqpMiZ8pZ5arUnjnkcfZdHCh | To: 3PxFHWdFdg5qx4MrJUopfiMTuoWhNziqjQ | |||
| 19.08.2022 13:55:27 | |
248 BTC | $ 5 302 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w885ndn4rrnlpk842zac0056evgy6j72ydl2s | To: 3LwhMhLe5P3jderqPHUStBaZeg8ZaxuUnp | |||
| 19.08.2022 13:55:27 | |
469 BTC | $ 10 021 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94lj9f3v9rapmpgqgy43h65w99y7whzud2ydpd | To: 37ET2x39WxyH3bA8Sv119u9q4apCwKr9AJ | |||
| 19.08.2022 13:55:27 | |
302 BTC | $ 6 460 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KDNdWy6LpzJeqpvw38mEJJdFkvsPHsyyZ | To: bc1qxumsnh5tzz5hptunzea8y2xdjhe9k9wd3ddwfv | |||
| 19.08.2022 13:55:27 | |
1 967 BTC | $ 42 051 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QMHdTYmdE72YQqVySRauxhrixSCXnao7T | To: bc1q3usrfqfml69lmlenv9v2rm894x02japu2rc5y0 | |||
| 19.08.2022 13:55:27 | |
1 706 BTC | $ 36 476 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HwC49cNaSWftAuAompprdxf1WXDsYPAsq | To: bc1quvpgn3zlk7wt6hxhzg3wclea9fyx2ewgp5kkxu | |||
| 19.08.2022 13:55:27 | |
3 728 BTC | $ 79 715 950 | (unknown) | (unknown) |
| Type: transfer | From: 343xwRPMBxm9W1Urkq8HADsKeSmTrp9Xuk | To: bc1qz6pyqyxzxjnklaa69q09ng647z5dlfwzh0pl5z | |||
| 19.08.2022 13:55:27 | |
4 710 BTC | $ 100 695 950 | (unknown) | (unknown) |
| Type: transfer | From: 33ms9GepqZsZYv7hGpvRukYyWJmG7R53cu | To: bc1q469z2tdg254mgmu8lgnhuxwgha7smdr2qvlyev | |||
| 19.08.2022 13:55:27 | |
3 728 BTC | $ 79 715 950 | (unknown) | (unknown) |
| Type: transfer | From: 343xwRPMBxm9W1Urkq8HADsKeSmTrp9Xuk | To: bc1qz6pyqyxzxjnklaa69q09ng647z5dlfwzh0pl5z | |||
| 19.08.2022 13:55:27 | |
6 772 BTC | $ 144 785 120 | (unknown) | (unknown) |
| Type: transfer | From: 37ojNqQvrfGxMfQvXLNw6Mk4ytAQe4jaqe | To: bc1qqk5dlcemxqstrw5e0t4wnntxlzh44sdzdnawhr | |||
| 19.08.2022 13:55:27 | |
6 772 BTC | $ 144 785 120 | (unknown) | (unknown) |
| Type: transfer | From: 37ojNqQvrfGxMfQvXLNw6Mk4ytAQe4jaqe | To: bc1qqk5dlcemxqstrw5e0t4wnntxlzh44sdzdnawhr | |||
| 19.08.2022 13:55:27 | |
400 BTC | $ 8 552 581 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.08.2022 13:55:27 | |
297 BTC | $ 6 354 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 13:55:27 | |
297 BTC | $ 6 355 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 13:55:27 | |
297 BTC | $ 6 356 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 13:55:27 | |
306 BTC | $ 6 536 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 19.08.2022 13:54:03 |  |
10 500 000 USDT | $ 10 429 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2022 13:52:57 | |
10 500 000 USDT | $ 10 396 299 | (unknown) | (unknown) |
| Type: transfer | From: TRSjCxrYeqjXCs4sD3TAX6uNZiC97SqfHS | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.08.2022 13:43:36 | |
15 961 364 USDT | $ 15 871 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.08.2022 13:42:27 | |
15 961 364 USDT | $ 16 009 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.08.2022 13:41:47 |  |
7 477 737 USDT | $ 7 500 385 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 13:41:29 | |
322 BTC | $ 6 932 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7p0949gncczu8flfdhxfe9je4xpkjqdalu2u9 | |||
| 19.08.2022 13:41:29 | |
983 BTC | $ 21 142 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZpKW88mrQrccbMnyX5ti3s16RP3MxqG | To: 33oQvv5S2qDAWHxfnS2nEDWU8sk9zoFiMg | |||
| 19.08.2022 13:41:29 | |
248 BTC | $ 5 335 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xfcxq39az78xzscekyusqc0amteacnvscctkx | To: bc1q8w885ndn4rrnlpk842zac0056evgy6j72ydl2s | |||
| 19.08.2022 13:41:29 | |
983 BTC | $ 21 142 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZpKW88mrQrccbMnyX5ti3s16RP3MxqG | To: 33oQvv5S2qDAWHxfnS2nEDWU8sk9zoFiMg | |||
| 19.08.2022 13:41:29 | |
636 BTC | $ 13 667 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGUNXLNzvWGwVbwQxLt4YtYhpLGF9KZC | To: 3PdSnojS843vgRkm4vtt3ir5zxyxpKERid | |||
| 19.08.2022 13:41:29 | |
636 BTC | $ 13 667 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGUNXLNzvWGwVbwQxLt4YtYhpLGF9KZC | To: 3PdSnojS843vgRkm4vtt3ir5zxyxpKERid | |||
| 19.08.2022 13:41:29 | |
297 BTC | $ 6 395 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 13:41:29 | |
297 BTC | $ 6 395 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 13:37:49 | |
478 BTC | $ 10 236 300 | (unknown) | (unknown) |
| Type: transfer | From: 39J72WoFPNpRmEJVf7kxBYpG2vH7Pg4FZC | To: 32KwNo8gV11L1KkZrDDKFFfTDNJ43s7BN3 | |||
| 19.08.2022 13:37:49 | |
478 BTC | $ 10 236 300 | (unknown) | (unknown) |
| Type: transfer | From: 39J72WoFPNpRmEJVf7kxBYpG2vH7Pg4FZC | To: 32KwNo8gV11L1KkZrDDKFFfTDNJ43s7BN3 | |||
| 19.08.2022 13:37:49 | |
1 604 BTC | $ 34 346 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FWdDeEfrvy9PSQDejYwqjiD1WkKmwXb3W | To: 39ftT3Y69oAhtW5fCD5oU6nUpcBn9TxHfQ | |||
| 19.08.2022 13:37:49 | |
1 604 BTC | $ 34 346 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FWdDeEfrvy9PSQDejYwqjiD1WkKmwXb3W | To: 39ftT3Y69oAhtW5fCD5oU6nUpcBn9TxHfQ | |||
| 19.08.2022 13:37:49 | |
302 BTC | $ 6 468 545 | (unknown) | (unknown) |
| Type: transfer | From: 36tLctWimFvazSYH1RwJBtjyWujBEVpXhf | To: 3KDNdWy6LpzJeqpvw38mEJJdFkvsPHsyyZ | |||
| 19.08.2022 13:37:49 | |
302 BTC | $ 6 468 545 | (unknown) | (unknown) |
| Type: transfer | From: 36tLctWimFvazSYH1RwJBtjyWujBEVpXhf | To: 3KDNdWy6LpzJeqpvw38mEJJdFkvsPHsyyZ | |||
| 19.08.2022 13:37:49 | |
277 BTC | $ 5 925 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4qt6uztkqrht3xsy33wjcy3pdsgagjyjx89k8 | To: 37pSyQdpVJSUqcToamyvQAw97KHCH1spgH | |||
| 19.08.2022 13:37:49 | |
248 BTC | $ 5 311 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFkC3uJ9FG7kCXaiyNdggs1dFn6u2UhV | To: bc1q6xfcxq39az78xzscekyusqc0amteacnvscctkx | |||
| 19.08.2022 13:37:49 | |
1 575 BTC | $ 33 728 120 | (unknown) | (unknown) |
| Type: transfer | From: 35k14TwQzj97NbbHFreyAqy5kkmyMwdjbJ | To: bc1qkepk2dc8ykd5rmlckru9fwlea2nr9x7pq35gu4 | |||
| 19.08.2022 13:37:49 | |
469 BTC | $ 10 035 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DKeTP8xtmMxMHq88huRm2SdMVmp8wYoK4 | To: bc1q94lj9f3v9rapmpgqgy43h65w99y7whzud2ydpd | |||
| 19.08.2022 13:37:49 | |
306 BTC | $ 6 545 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 19.08.2022 13:37:49 | |
306 BTC | $ 6 545 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 19.08.2022 13:37:02 | |
17 999 990 USDT | $ 18 120 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 19.08.2022 13:32:22 | |
277 BTC | $ 5 914 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ggkh4zrvqwj4fq30ser4hj8zmywhylscxhkz | To: bc1qz4qt6uztkqrht3xsy33wjcy3pdsgagjyjx89k8 | |||
| 19.08.2022 13:32:22 | |
986 BTC | $ 21 079 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GkDekppCiZuQ7JBcf7xqoMtW52BCbGi8k | To: 3LnZpKW88mrQrccbMnyX5ti3s16RP3MxqG | |||
| 19.08.2022 13:32:22 | |
248 BTC | $ 5 301 829 | (unknown) | (unknown) |
| Type: transfer | From: 342VcsLwbytq4nWBHUUB97KDh4SyWkTfCa | To: 3CpFkC3uJ9FG7kCXaiyNdggs1dFn6u2UhV | |||
| 19.08.2022 13:32:22 | |
484 BTC | $ 10 337 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JJig1BZuq19sLP2h9H8N8ZzLoWM5TTkP1 | To: 39J72WoFPNpRmEJVf7kxBYpG2vH7Pg4FZC | |||
| 19.08.2022 13:32:22 | |
636 BTC | $ 13 581 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdne90573rqkqx463jqz2jgxqjvxs4re4nx59mu | To: 3EjGUNXLNzvWGwVbwQxLt4YtYhpLGF9KZC | |||
| 19.08.2022 13:32:22 | |
302 BTC | $ 6 456 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GPgEFXT9AhzQ7nngtp7PuRWJP6LC7zYj6 | To: 36tLctWimFvazSYH1RwJBtjyWujBEVpXhf | |||