Whale movements
Last update: 20.05.2026 06:10:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 13:32:22 |  |
469 BTC | $ 10 016 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zsf9l6jjnp5rpkfgxwvfjxm8tg5aenquhllc5 | To: 3DKeTP8xtmMxMHq88huRm2SdMVmp8wYoK4 | |||
| 19.08.2022 13:32:22 | |
1 065 BTC | $ 22 757 764 | (unknown) | (unknown) |
| Type: transfer | From: 353bcLQae2kki39U7pVKGZ8jhMQiPVbF3d | To: bc1qm43pzht90hycd7auj8urppwemugzzjq0tpe4rp | |||
| 19.08.2022 13:32:22 | |
298 BTC | $ 6 357 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 13:32:22 | |
298 BTC | $ 6 358 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 13:26:36 | |
298 BTC | $ 6 393 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 13:26:36 | |
312 BTC | $ 6 704 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 19.08.2022 13:22:49 | |
7 713 BTC | $ 166 566 670 | (unknown) | (unknown) |
| Type: transfer | From: 1GtHM3QBrgyjS2dqWwDEifQ3oTDg8tAG14 | To: 1KZU8q2FMPUDgdpwvBh7AzdZtei6nSRjG | |||
| 19.08.2022 13:22:49 | |
469 BTC | $ 10 128 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3njw2jyk73pfq0rdj9lm3avvg5e2aefl8apejd | To: bc1q3zsf9l6jjnp5rpkfgxwvfjxm8tg5aenquhllc5 | |||
| 19.08.2022 13:22:49 | |
4 800 BTC | $ 103 664 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh7vyf50k29nacx4cu3upg2mvj0d2tfyjfesla | To: bc1qp4cex26l3v85vyur0c73ma50aqjdqxy94w4wsc | |||
| 19.08.2022 13:22:49 | |
6 284 BTC | $ 135 708 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00zqhenr5h53ehwxec678l7jvh42a9aruqpqps | To: bc1qd9ke6jv9zuf56laeq46vht65l3y5tp6cwusy7u | |||
| 19.08.2022 13:22:49 | |
1 065 BTC | $ 23 007 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh93E6CVtJPeRC8Fr9V7jYRTyN7zaQbdH | To: 353bcLQae2kki39U7pVKGZ8jhMQiPVbF3d | |||
| 19.08.2022 13:22:49 | |
1 065 BTC | $ 23 007 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh93E6CVtJPeRC8Fr9V7jYRTyN7zaQbdH | To: 353bcLQae2kki39U7pVKGZ8jhMQiPVbF3d | |||
| 19.08.2022 13:22:49 | |
484 BTC | $ 10 447 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CgUftbt4CZoWaLvbGDrhHDYYnJMAcEFzd | To: 3JJig1BZuq19sLP2h9H8N8ZzLoWM5TTkP1 | |||
| 19.08.2022 13:22:49 | |
1 967 BTC | $ 42 474 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8f7fr57ctsa7hdyeu073k3cq7kdusrjr69e7 | To: 3QMHdTYmdE72YQqVySRauxhrixSCXnao7T | |||
| 19.08.2022 13:22:49 | |
4 710 BTC | $ 101 708 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80tfa4x42qzxvvyxuy0mvkymxzn8htdw7t2gzc | To: 33ms9GepqZsZYv7hGpvRukYyWJmG7R53cu | |||
| 19.08.2022 13:22:49 | |
1 604 BTC | $ 34 646 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzglw7mlcwl35pmsrxvs67tas22nfa4l6p2s4ym | To: 3FWdDeEfrvy9PSQDejYwqjiD1WkKmwXb3W | |||
| 19.08.2022 13:22:49 | |
302 BTC | $ 6 525 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9a4kc8wrmftn9e2kdrcckkufqpms80xjkhmtf | To: 3GPgEFXT9AhzQ7nngtp7PuRWJP6LC7zYj6 | |||
| 19.08.2022 13:22:49 | |
252 BTC | $ 5 444 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykkj86kcrvu423ee4732y50y7xkqtpe499pnau | To: 342VcsLwbytq4nWBHUUB97KDh4SyWkTfCa | |||
| 19.08.2022 13:22:49 | |
3 877 BTC | $ 83 729 256 | (unknown) | (unknown) |
| Type: transfer | From: 381J8msSQSXNdxjtWARGGadstnEokZpvDv | To: 3GSnjyT1F9HqpMiZ8pZ5arUnjnkcfZdHCh | |||
| 19.08.2022 13:22:49 | |
986 BTC | $ 21 302 494 | (unknown) | (unknown) |
| Type: transfer | From: 37Q6bYQfnow2FsMdds8BkB8Pj9ApVCe3Ny | To: 3GkDekppCiZuQ7JBcf7xqoMtW52BCbGi8k | |||
| 19.08.2022 13:22:49 | |
6 772 BTC | $ 146 244 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K44CYsEhZ4cxNTMtZmwu8NsYFUgKCPHRd | To: 37ojNqQvrfGxMfQvXLNw6Mk4ytAQe4jaqe | |||
| 19.08.2022 13:22:49 | |
1 706 BTC | $ 36 842 956 | (unknown) | (unknown) |
| Type: transfer | From: 3K1xEtkhxTmVVtA8tJwM1WoNV1UxCTdnDx | To: 3HwC49cNaSWftAuAompprdxf1WXDsYPAsq | |||
| 19.08.2022 13:22:49 | |
3 999 BTC | $ 86 353 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ6hLDPB8NYWcqBB9jw6baV9doQNwb9dj | To: 3FzFzLKYXn6rDhSqH5kJ7hYyv6n6qSHKUC | |||
| 19.08.2022 13:22:49 | |
3 728 BTC | $ 80 517 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngrrsc0gsrdkygf8dtnlngq23yx8350j08m777 | To: 343xwRPMBxm9W1Urkq8HADsKeSmTrp9Xuk | |||
| 19.08.2022 13:22:49 | |
1 575 BTC | $ 34 023 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvktnjwsczzvmja35kdu066694gzvsw792apapn | To: 35k14TwQzj97NbbHFreyAqy5kkmyMwdjbJ | |||
| 19.08.2022 13:22:49 | |
651 BTC | $ 14 048 978 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVBszihv9k9Nzucwa9A2GqEnq3pWegbX | To: bc1qdne90573rqkqx463jqz2jgxqjvxs4re4nx59mu | |||
| 19.08.2022 13:22:49 | |
277 BTC | $ 5 991 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BtNsCCWoXyMJUmtqsTQnoLWDH1BSLQbqx | To: bc1q40ggkh4zrvqwj4fq30ser4hj8zmywhylscxhkz | |||
| 19.08.2022 13:22:49 | |
5 000 BTC | $ 107 981 800 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 19.08.2022 13:22:49 | |
298 BTC | $ 6 427 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 13:22:49 | |
298 BTC | $ 6 427 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 13:22:49 | |
323 BTC | $ 6 980 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 19.08.2022 13:22:49 | |
615 BTC | $ 13 275 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 19.08.2022 13:22:09 |  |
4 999 996 USDT | $ 5 011 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.08.2022 13:20:24 |  |
41 834 090 USDT | $ 41 693 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.08.2022 13:11:09 | |
257 BTC | $ 5 546 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f07ca9h6w0m58yd26cju33pf4axwny40999kx | To: bc1qykkj86kcrvu423ee4732y50y7xkqtpe499pnau | |||
| 19.08.2022 13:11:09 | |
1 016 BTC | $ 21 926 178 | (unknown) | (unknown) |
| Type: transfer | From: 33S4QaCsBHmT6ijnvZwre2QioN9vDptiYx | To: 37Q6bYQfnow2FsMdds8BkB8Pj9ApVCe3Ny | |||
| 19.08.2022 13:11:09 | |
277 BTC | $ 5 984 528 | (unknown) | (unknown) |
| Type: transfer | From: 3H4FuRn3fAFrBqNSLspxQTfyE1bcsjQzK5 | To: 3BtNsCCWoXyMJUmtqsTQnoLWDH1BSLQbqx | |||
| 19.08.2022 13:11:09 | |
651 BTC | $ 14 033 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuycnrm0sj6x866chj566yntwjfjjlpqh08g7k | To: 3PZVBszihv9k9Nzucwa9A2GqEnq3pWegbX | |||
| 19.08.2022 13:11:09 | |
307 BTC | $ 6 625 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MjibU3Rv3fmEaw1y4kF2yJRFZrJcuToTN | To: bc1qj9a4kc8wrmftn9e2kdrcckkufqpms80xjkhmtf | |||
| 19.08.2022 13:11:09 | |
469 BTC | $ 10 116 876 | (unknown) | (unknown) |
| Type: transfer | From: 34k3HGvvBiCibEZVUGmACdu7Lgs3keD1bF | To: bc1q3njw2jyk73pfq0rdj9lm3avvg5e2aefl8apejd | |||
| 19.08.2022 13:11:09 | |
1 967 BTC | $ 42 428 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzjmdswd8a05xrl0y65y9tum5smpe9v6exa7ap | To: bc1qts8f7fr57ctsa7hdyeu073k3cq7kdusrjr69e7 | |||
| 19.08.2022 13:11:09 | |
1 604 BTC | $ 34 608 224 | (unknown) | (unknown) |
| Type: transfer | From: 39upuhPVtLCRfV32uuLhCtsiV8Q8d66CCV | To: bc1qzglw7mlcwl35pmsrxvs67tas22nfa4l6p2s4ym | |||
| 19.08.2022 13:11:09 | |
1 706 BTC | $ 36 802 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x2fldvuccvtl3feg7m03y2h8tf749gq04vz57 | To: 3K1xEtkhxTmVVtA8tJwM1WoNV1UxCTdnDx | |||
| 19.08.2022 13:11:09 | |
298 BTC | $ 6 435 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 13:06:08 | |
488 BTC | $ 10 502 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgUftbt4CZoWaLvbGDrhHDYYnJMAcEFzd | |||
| 19.08.2022 13:06:08 | |
307 BTC | $ 6 611 485 | (unknown) | (unknown) |
| Type: transfer | From: 3ALZRxPeCe7Fb42HFimhCEMyEvgChPwFni | To: 3MjibU3Rv3fmEaw1y4kF2yJRFZrJcuToTN | |||
| 19.08.2022 13:06:08 | |
469 BTC | $ 10 094 748 | (unknown) | (unknown) |
| Type: transfer | From: 34vCRoxwH4WQrCqvJhfU3YbGNRkJqSjtG4 | To: 34k3HGvvBiCibEZVUGmACdu7Lgs3keD1bF | |||
| 19.08.2022 13:06:08 | |
277 BTC | $ 5 971 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QQxsGpa6ro8dHasnDTSZJgpCcRHeTV4u3 | To: 3H4FuRn3fAFrBqNSLspxQTfyE1bcsjQzK5 | |||
| 19.08.2022 13:06:08 | |
1 065 BTC | $ 22 931 714 | (unknown) | (unknown) |
| Type: transfer | From: 39dUonThwu3gzSg7NmXc3G7NoJfPGYfDVN | To: 3Jh93E6CVtJPeRC8Fr9V7jYRTyN7zaQbdH | |||
| 19.08.2022 13:06:08 | |
1 576 BTC | $ 33 923 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MczTXx86eZLtovCTgzsrMLAAWtB25baf7 | To: bc1qvktnjwsczzvmja35kdu066694gzvsw792apapn | |||