Whale movements
Last update: 20.05.2026 06:16:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 13:06:08 |  |
257 BTC | $ 5 534 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ABe4MDtFyfmTgtA4uMcuvo9kiDNwKLY1M | To: bc1q2f07ca9h6w0m58yd26cju33pf4axwny40999kx | |||
| 19.08.2022 13:06:08 | |
655 BTC | $ 14 101 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CKZJnXzZVQmMN5tD1TgUC4uFwmKGLdYo3 | To: bc1qvuycnrm0sj6x866chj566yntwjfjjlpqh08g7k | |||
| 19.08.2022 13:06:08 | |
1 032 BTC | $ 22 222 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2hy5uq7xvuzu5pzu2h8sqk7ltvkd2nv4f4ryu | To: 33S4QaCsBHmT6ijnvZwre2QioN9vDptiYx | |||
| 19.08.2022 13:06:08 | |
299 BTC | $ 6 433 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 13:06:08 | |
299 BTC | $ 6 433 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 13:05:15 |  |
7 500 000 USDT | $ 7 563 684 | (unknown) | (unknown) |
| Type: transfer | From: 792273e54506721ec1a8a0979b95394d72a926a1 | To: b77b2ceea8d6246d2eeb1f4a6f11b4b56c441d7d | |||
| 19.08.2022 13:03:30 |  |
20 000 000 XRP | $ 6 860 361 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.08.2022 13:01:20 | |
66 360 784 BUSD | $ 66 360 784 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2022 13:00:24 |  |
41 833 644 USDT | $ 41 776 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.08.2022 12:59:07 | |
1 706 BTC | $ 37 107 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4evku85eau4xssxh3y5ph2yf5scq7kfv25lw9 | To: bc1q4x2fldvuccvtl3feg7m03y2h8tf749gq04vz57 | |||
| 19.08.2022 12:59:07 | |
4 710 BTC | $ 102 430 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jttwjvzpldxcehgrff7nqemqf88rp90h80pe6 | To: bc1q80tfa4x42qzxvvyxuy0mvkymxzn8htdw7t2gzc | |||
| 19.08.2022 12:59:07 | |
4 800 BTC | $ 104 398 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvrrcgjynk4ft5lemahxfs22mh5y8c5n4x5vlp | To: bc1qzh7vyf50k29nacx4cu3upg2mvj0d2tfyjfesla | |||
| 19.08.2022 12:59:07 | |
1 604 BTC | $ 34 891 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QWbjjoBjvpfQ3Nw5ZJwphxjNCDyFKxrPL | To: 39upuhPVtLCRfV32uuLhCtsiV8Q8d66CCV | |||
| 19.08.2022 12:59:07 | |
469 BTC | $ 10 201 187 | (unknown) | (unknown) |
| Type: transfer | From: 31w4Yp9befQhtiE4L74wKNMntG3T9N21oo | To: 34vCRoxwH4WQrCqvJhfU3YbGNRkJqSjtG4 | |||
| 19.08.2022 12:59:07 | |
474 BTC | $ 10 302 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBVSrKd7hA8PSzHEnr2mfGKbZN9aD3cB | To: 3NM6Uo42qTwYnNNa7XWx6cnvmeVwgNU6Go | |||
| 19.08.2022 12:59:07 | |
655 BTC | $ 14 249 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp4E8q4Fooqbr8pioSTUcYZdnfT15ftxe | To: 3CKZJnXzZVQmMN5tD1TgUC4uFwmKGLdYo3 | |||
| 19.08.2022 12:59:07 | |
1 576 BTC | $ 34 277 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EeBWvr9bTibXCBJrH4xZARyjtUEyjjAp8 | To: 3MczTXx86eZLtovCTgzsrMLAAWtB25baf7 | |||
| 19.08.2022 12:59:07 | |
1 065 BTC | $ 23 171 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PvLZowGEEZ35Wt3NUUzpPQMGhTMPZ3L1m | To: 32o6MRERRvUz4EZjdHUCc4mbajPeP48vLo | |||
| 19.08.2022 12:59:07 | |
6 288 BTC | $ 136 755 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwkbavd5wJDZ4cHUid4rzweGDQFxabkY | To: bc1q00zqhenr5h53ehwxec678l7jvh42a9aruqpqps | |||
| 19.08.2022 12:59:07 | |
258 BTC | $ 5 612 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfc33cpkmk24tnzau9j4r950f5gtpwa88zsvmt | To: 324jwtRtxZ3zBsg3MEH4DNgfwKzMFBXu7c | |||
| 19.08.2022 12:59:07 | |
258 BTC | $ 5 612 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnye6mjlk8rcyv4kgdegkfy63jf9zvhs2f62njs | To: bc1qqfc33cpkmk24tnzau9j4r950f5gtpwa88zsvmt | |||
| 19.08.2022 12:59:07 | |
655 BTC | $ 14 255 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdu7jcxeqn8wenfnahmthflrc2cll07ksv6wcy | To: 3Bp4E8q4Fooqbr8pioSTUcYZdnfT15ftxe | |||
| 19.08.2022 12:59:07 | |
656 BTC | $ 14 257 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgsfagu4ckt3h70l96e33pu9jn99d8sfpqlju | To: bc1qsdu7jcxeqn8wenfnahmthflrc2cll07ksv6wcy | |||
| 19.08.2022 12:59:07 | |
279 BTC | $ 6 061 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu83q64qauwjt3g3pfql648e7mnl8hzfut4sxq | To: 3QQxsGpa6ro8dHasnDTSZJgpCcRHeTV4u3 | |||
| 19.08.2022 12:59:07 | |
279 BTC | $ 6 066 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqms3ts2nfmzcg0cq03ghhqzqhmw680xa6zn7k | To: bc1qwu83q64qauwjt3g3pfql648e7mnl8hzfut4sxq | |||
| 19.08.2022 12:59:07 | |
279 BTC | $ 6 067 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JwyFd8S9Ymd6329RcVqn7BuQkogcoPARX | To: bc1qqqms3ts2nfmzcg0cq03ghhqzqhmw680xa6zn7k | |||
| 19.08.2022 12:59:07 | |
314 BTC | $ 6 828 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd0qua43vrjtdd8emjjn8fuqlfmmf3xxz5lrv9 | To: 3ALZRxPeCe7Fb42HFimhCEMyEvgChPwFni | |||
| 19.08.2022 12:59:07 | |
314 BTC | $ 6 829 492 | (unknown) | (unknown) |
| Type: transfer | From: 37rGP7tPS4VRJXxfN93u7doEvSvhWB8PQc | To: bc1qzd0qua43vrjtdd8emjjn8fuqlfmmf3xxz5lrv9 | |||
| 19.08.2022 12:59:07 | |
314 BTC | $ 6 834 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JMPijSbebMHMSpim8cKgKFTWVBEi9VASp | To: 37rGP7tPS4VRJXxfN93u7doEvSvhWB8PQc | |||
| 19.08.2022 12:59:07 | |
1 032 BTC | $ 22 455 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjgw5kgxk3myrssrmqw4hhr7s7qzxs0vm4lrjn | To: 3HGcRvfzbUeCLE52QUWu5Mvkw4UpbqKpxg | |||
| 19.08.2022 12:59:07 | |
1 033 BTC | $ 22 457 364 | (unknown) | (unknown) |
| Type: transfer | From: 34f9KEd4Ka2Yw2sbTShqRAodDbwY6GUKoD | To: bc1qxjgw5kgxk3myrssrmqw4hhr7s7qzxs0vm4lrjn | |||
| 19.08.2022 12:59:07 | |
263 BTC | $ 5 721 751 | (unknown) | (unknown) |
| Type: transfer | From: 35JQwPAf8ibkuKbJHhcgpjftmN1D3DE8XD | To: bc1qadahyf43uxq0n8v73j2qpcudfjyrzs8ksfpxxe | |||
| 19.08.2022 12:59:07 | |
6 772 BTC | $ 147 280 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9mx7hltu26nh5kmzw4j63p94w0n37k9z0nyey | To: 3K44CYsEhZ4cxNTMtZmwu8NsYFUgKCPHRd | |||
| 19.08.2022 12:59:07 | |
3 999 BTC | $ 86 964 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjey8rtfsu5weesaj5n6ql8s9h980musy2vya8x | To: 3JJ6hLDPB8NYWcqBB9jw6baV9doQNwb9dj | |||
| 19.08.2022 12:59:07 | |
3 877 BTC | $ 84 322 290 | (unknown) | (unknown) |
| Type: transfer | From: 3K1RpEXoeVtehLQubpKSmd35e87AF9aETD | To: 381J8msSQSXNdxjtWARGGadstnEokZpvDv | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 501 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 502 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 502 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 506 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 506 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 507 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 12:59:07 | |
299 BTC | $ 6 509 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 12:59:07 | |
325 BTC | $ 7 077 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 19.08.2022 12:58:17 | |
25 196 480 BUSD | $ 25 196 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:58:17 | |
15 950 219 BUSD | $ 15 950 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:58:17 | |
25 214 084 BUSD | $ 25 214 084 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.08.2022 12:52:49 | |
5 989 408 USDT | $ 6 011 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | |||
| 19.08.2022 12:51:15 | |
15 042 000 USDT | $ 15 113 534 | (unknown) | binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 | |||
| 19.08.2022 12:44:26 | |
8 067 891 USDT | $ 8 101 401 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 19.08.2022 12:34:01 | |
1 066 BTC | $ 23 129 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnj6wazts4kg26ed7wh64jsftcll44vu8y9aux | To: 3PvLZowGEEZ35Wt3NUUzpPQMGhTMPZ3L1m | |||