Whale movements
Last update: 20.05.2026 06:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 12:34:01 |  |
656 BTC | $ 14 235 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r2rt2qkc9wj2nwyeqaef07w92lpq85xnqktjc | To: bc1q3xgsfagu4ckt3h70l96e33pu9jn99d8sfpqlju | |||
| 19.08.2022 12:34:01 | |
258 BTC | $ 5 602 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyfxhtaxjmhamnrvy9hrpsn789rdemc2xuvgs | To: bc1qnye6mjlk8rcyv4kgdegkfy63jf9zvhs2f62njs | |||
| 19.08.2022 12:34:01 | |
474 BTC | $ 10 283 216 | (unknown) | (unknown) |
| Type: transfer | From: 35PTsXUr69Va1w1syBY74ZZoV2wDnTx945 | To: 3PwBVSrKd7hA8PSzHEnr2mfGKbZN9aD3cB | |||
| 19.08.2022 12:34:01 | |
1 576 BTC | $ 34 210 220 | (unknown) | (unknown) |
| Type: transfer | From: 32JnXWhtaA3qHeKHqNsG9aDLktAwi4nHtA | To: 3EeBWvr9bTibXCBJrH4xZARyjtUEyjjAp8 | |||
| 19.08.2022 12:34:01 | |
314 BTC | $ 6 820 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HaDLyg1v77NHnrA4h9yNv3Vm1VDK7BFif | To: 3JMPijSbebMHMSpim8cKgKFTWVBEi9VASp | |||
| 19.08.2022 12:34:01 | |
1 604 BTC | $ 34 823 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PnX5PMyz8qvVbh6Kz2iBj8QFzQP2mE7Nf | To: 3QWbjjoBjvpfQ3Nw5ZJwphxjNCDyFKxrPL | |||
| 19.08.2022 12:34:01 | |
279 BTC | $ 6 055 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqa5uxptldrggf9pwmmzmhrj7lxz6j5rds5h8 | To: 3JwyFd8S9Ymd6329RcVqn7BuQkogcoPARX | |||
| 19.08.2022 12:34:01 | |
263 BTC | $ 5 710 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjc3vw5cyyudh06zfzfydf8fck78wuv86rwn3p | To: 35JQwPAf8ibkuKbJHhcgpjftmN1D3DE8XD | |||
| 19.08.2022 12:34:01 | |
1 033 BTC | $ 22 413 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpzf7kg8vnuy6lt2650ntl9v360fxnld8xywe3 | To: 34f9KEd4Ka2Yw2sbTShqRAodDbwY6GUKoD | |||
| 19.08.2022 12:34:01 | |
265 BTC | $ 5 752 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 19.08.2022 12:26:32 | |
302 BTC | $ 6 585 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1quylqsvfk5k3f082lc2d5xnwkz6erh960h0zdq7ae895pqv9k5zwqacca3r | |||
| 19.08.2022 12:26:32 | |
500 BTC | $ 10 902 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 19.08.2022 12:26:32 | |
474 BTC | $ 10 333 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8raun78qt647upvz6wd7dgu0arj0fuy4ye699 | To: 35PTsXUr69Va1w1syBY74ZZoV2wDnTx945 | |||
| 19.08.2022 12:26:32 | |
314 BTC | $ 6 851 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9y4s2lll9qs0uuqaxagec2nkf765whd03a80y | To: 3HaDLyg1v77NHnrA4h9yNv3Vm1VDK7BFif | |||
| 19.08.2022 12:26:32 | |
1 576 BTC | $ 34 365 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zuf9m9c848vvfjszwzmu894gg3wl9jj50600l | To: 32JnXWhtaA3qHeKHqNsG9aDLktAwi4nHtA | |||
| 19.08.2022 12:26:32 | |
3 877 BTC | $ 84 538 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3mqv8h483knmwzlsd4vktmf7vv9w4v8prt5g | To: 3K1RpEXoeVtehLQubpKSmd35e87AF9aETD | |||
| 19.08.2022 12:26:32 | |
1 967 BTC | $ 42 886 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz20nnzsrwdr5fze46tvzxh9rsld0fg079wcmm | To: 35LY5gBEuJnj2sgEt9JFYhhE79J22FNHxY | |||
| 19.08.2022 12:26:32 | |
1 604 BTC | $ 34 981 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qzz6nxf0z00ayglju3pnzcektq4hrnmppfnh | To: 3PnX5PMyz8qvVbh6Kz2iBj8QFzQP2mE7Nf | |||
| 19.08.2022 12:26:32 | |
258 BTC | $ 5 627 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqpcem9wj42mtg2q7mmavzmelpf2umhvaaqu46 | To: bc1qpcyfxhtaxjmhamnrvy9hrpsn789rdemc2xuvgs | |||
| 19.08.2022 12:26:32 | |
3 999 BTC | $ 87 188 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdwy7flc6qxjw3gj3gu698yx9jdc9gdd2rc6e | To: bc1qjey8rtfsu5weesaj5n6ql8s9h980musy2vya8x | |||
| 19.08.2022 12:26:32 | |
1 066 BTC | $ 23 234 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95dd2wk2h43hcc3uyguujkp9s6upy2e3gm4a4 | To: bc1qtnj6wazts4kg26ed7wh64jsftcll44vu8y9aux | |||
| 19.08.2022 12:26:32 | |
3 732 BTC | $ 81 370 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ru2pjju266uvrtrd68kx0t4fmt6kscrla06er | To: bc1qxrvg2dz5vsxl3wct0t3r083pwy6mn9dpz5tjt9 | |||
| 19.08.2022 12:26:32 | |
6 288 BTC | $ 137 105 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JKCJMW2CLFxUfjdWfZNR2n9qKNTUpaX1X | To: 3FSwkbavd5wJDZ4cHUid4rzweGDQFxabkY | |||
| 19.08.2022 12:26:32 | |
1 706 BTC | $ 37 202 704 | (unknown) | (unknown) |
| Type: transfer | From: 35LH49bv4mKmhNTr6yQeXCk6pWniep17qv | To: bc1qr4evku85eau4xssxh3y5ph2yf5scq7kfv25lw9 | |||
| 19.08.2022 12:26:32 | |
656 BTC | $ 14 300 027 | (unknown) | (unknown) |
| Type: transfer | From: 38eULBF5VAPwq6RJRuuvN1MSUDT6i6x9S2 | To: bc1q0r2rt2qkc9wj2nwyeqaef07w92lpq85xnqktjc | |||
| 19.08.2022 12:26:32 | |
4 800 BTC | $ 104 667 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G6uqyG9tFFhJo5e1Shdi8F7Svmkkbdm5e | To: bc1qpvrrcgjynk4ft5lemahxfs22mh5y8c5n4x5vlp | |||
| 19.08.2022 12:26:32 | |
6 775 BTC | $ 147 734 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CUgg3ZhodDuUKdTE8HtCZD5huHHtedebu | To: bc1qx9mx7hltu26nh5kmzw4j63p94w0n37k9z0nyey | |||
| 19.08.2022 12:26:32 | |
4 710 BTC | $ 102 693 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GmHobo6uo8YtV1wswt8Eb519Koicaoqyr | To: bc1q9jttwjvzpldxcehgrff7nqemqf88rp90h80pe6 | |||
| 19.08.2022 12:26:32 | |
1 033 BTC | $ 22 515 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DvTV2wBcfibv5eC4Kn2NreRJu3FsjAgYx | To: bc1qfpzf7kg8vnuy6lt2650ntl9v360fxnld8xywe3 | |||
| 19.08.2022 12:26:32 | |
279 BTC | $ 6 082 852 | (unknown) | (unknown) |
| Type: transfer | From: 34n8yBaPzQDnhr4EFdKBtgXR8HJfstkgkv | To: bc1qkmqa5uxptldrggf9pwmmzmhrj7lxz6j5rds5h8 | |||
| 19.08.2022 12:26:32 | |
263 BTC | $ 5 736 975 | (unknown) | (unknown) |
| Type: transfer | From: 3ESBuJwTP8smH3Kv8mF5LqrE5duMqwavnZ | To: bc1qdjc3vw5cyyudh06zfzfydf8fck78wuv86rwn3p | |||
| 19.08.2022 12:26:32 | |
299 BTC | $ 6 526 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 12:26:32 | |
299 BTC | $ 6 527 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 12:26:32 | |
332 BTC | $ 7 232 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 19.08.2022 12:24:49 |  |
2 894 ETH | $ 5 033 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 12:20:40 | |
7 454 325 USDT | $ 7 477 591 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 12:20:40 | |
2 894 ETH | $ 5 051 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 19.08.2022 12:21:30 |  |
6 800 000 USDT | $ 6 807 122 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TQ1uNKX3MKqsFNXbUFbweznyry5Qy4UHjv | |||
| 19.08.2022 12:18:59 | |
300 WBTC | $ 6 512 406 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 19.08.2022 12:13:29 | |
381 BTC | $ 8 306 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 12:13:29 | |
279 BTC | $ 6 081 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 12:13:29 | |
1 980 BTC | $ 43 199 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrltmcexng95mtfpsmu3qu8p2ncgysnulmsq0fs | To: bc1qgz20nnzsrwdr5fze46tvzxh9rsld0fg079wcmm | |||
| 19.08.2022 12:13:29 | |
258 BTC | $ 5 631 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ds859j4s449w5dhel22pxft4nqf3gwh7nk88 | To: bc1qzqpcem9wj42mtg2q7mmavzmelpf2umhvaaqu46 | |||
| 19.08.2022 12:13:29 | |
6 288 BTC | $ 137 201 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWNya8o3wJ8GzBR4XPf1GvTADgUWG2z1 | To: 3JKCJMW2CLFxUfjdWfZNR2n9qKNTUpaX1X | |||
| 19.08.2022 12:13:29 | |
1 033 BTC | $ 22 531 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QPUduf6W8yePhgr23WLUQ23UJ4aCwNT6S | To: 3DvTV2wBcfibv5eC4Kn2NreRJu3FsjAgYx | |||
| 19.08.2022 12:13:29 | |
279 BTC | $ 6 087 054 | (unknown) | (unknown) |
| Type: transfer | From: 3M4SvNKikErxt6Wy6gM2CrPNnsREKfo7Jc | To: 34n8yBaPzQDnhr4EFdKBtgXR8HJfstkgkv | |||
| 19.08.2022 12:13:29 | |
4 710 BTC | $ 102 763 660 | (unknown) | (unknown) |
| Type: transfer | From: 34K5ApbTuCTv3McNfuuJ88kfGcAoGnznSc | To: 3GmHobo6uo8YtV1wswt8Eb519Koicaoqyr | |||
| 19.08.2022 12:13:29 | |
314 BTC | $ 6 856 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AahnWaM8ckPo9riESNqGANAy2xbnTHD9V | To: bc1qt9y4s2lll9qs0uuqaxagec2nkf765whd03a80y | |||
| 19.08.2022 12:13:29 | |
1 576 BTC | $ 34 389 684 | (unknown) | (unknown) |
| Type: transfer | From: 377LY73Dcu6xKLwDVhDH5V6ygTkVQwSs8z | To: bc1q2zuf9m9c848vvfjszwzmu894gg3wl9jj50600l | |||
| 19.08.2022 12:13:29 | |
3 999 BTC | $ 87 248 536 | (unknown) | (unknown) |
| Type: transfer | From: 38smvzxGjpXhoCq5BG5R1YQeqJfh9aZmZa | To: bc1q8cdwy7flc6qxjw3gj3gu698yx9jdc9gdd2rc6e | |||