Whale movements
Last update: 20.05.2026 06:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 12:13:29 |  |
3 732 BTC | $ 81 426 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CzKepAwXPFj4uG2m1QFSFmGbjDHrSfxPt | To: bc1q7ru2pjju266uvrtrd68kx0t4fmt6kscrla06er | |||
| 19.08.2022 12:13:29 | |
1 066 BTC | $ 23 250 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb7bZWFeL5rvh9vTrgimWeBQjdXrxZYYL | To: bc1qr95dd2wk2h43hcc3uyguujkp9s6upy2e3gm4a4 | |||
| 19.08.2022 12:13:29 | |
1 604 BTC | $ 35 007 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ENNL2wAyCrMU2DoVWNjECDMfxrRYemg | To: bc1qf8qzz6nxf0z00ayglju3pnzcektq4hrnmppfnh | |||
| 19.08.2022 12:13:29 | |
3 877 BTC | $ 84 604 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DoxwynecE3aXVptZuziuxow8nFgRz7QXo | To: bc1q7r3mqv8h483knmwzlsd4vktmf7vv9w4v8prt5g | |||
| 19.08.2022 12:13:29 | |
474 BTC | $ 10 346 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NDLfXuLJmcVSXRWUj83Q7rhUHSwzpQHmt | To: bc1qr8raun78qt647upvz6wd7dgu0arj0fuy4ye699 | |||
| 19.08.2022 12:13:29 | |
4 800 BTC | $ 104 739 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77n7d0mpuxq9eday7xdvmcrkvc6ejku8gffe6 | To: 3G6uqyG9tFFhJo5e1Shdi8F7Svmkkbdm5e | |||
| 19.08.2022 12:13:29 | |
1 706 BTC | $ 37 228 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvlvfn3qv7l8l03t8l3de3jpkvp4grtwkz9443 | To: 35LH49bv4mKmhNTr6yQeXCk6pWniep17qv | |||
| 19.08.2022 12:13:29 | |
656 BTC | $ 14 310 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp37yt09re940cjv3696esj5gk2grfcc6ed6dq | To: 38eULBF5VAPwq6RJRuuvN1MSUDT6i6x9S2 | |||
| 19.08.2022 12:13:29 | |
6 775 BTC | $ 147 840 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64c6lzqaqummmu6vusaquhdwdawjsvk7h4slx | To: 3CUgg3ZhodDuUKdTE8HtCZD5huHHtedebu | |||
| 19.08.2022 12:13:29 | |
263 BTC | $ 5 742 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63u6n2vpc784xzm2y0eddh9k7ja790c6sfh95g | To: 3ESBuJwTP8smH3Kv8mF5LqrE5duMqwavnZ | |||
| 19.08.2022 12:01:35 | |
314 BTC | $ 6 852 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6eeVHzH9PpaKXMRcD46rBzkfG1FwMoj | To: 3AahnWaM8ckPo9riESNqGANAy2xbnTHD9V | |||
| 19.08.2022 12:01:35 | |
258 BTC | $ 5 627 873 | (unknown) | (unknown) |
| Type: transfer | From: 31mskGJzkeNowmjUotkoPGzqFmLUnqMEvC | To: bc1q09ds859j4s449w5dhel22pxft4nqf3gwh7nk88 | |||
| 19.08.2022 12:01:35 | |
263 BTC | $ 5 738 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzs4kqkAK6KqNrLtD1V4cJNumwzLiBnz8 | To: bc1q63u6n2vpc784xzm2y0eddh9k7ja790c6sfh95g | |||
| 19.08.2022 12:01:35 | |
332 BTC | $ 7 232 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 19.08.2022 12:00:35 |  |
55 189 604 USDT | $ 55 034 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 11:58:57 | |
279 BTC | $ 6 060 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp68cgmpvz6746307pqlnu2r7zqt4yks0ff5nqv | To: 3M4SvNKikErxt6Wy6gM2CrPNnsREKfo7Jc | |||
| 19.08.2022 11:56:36 | |
263 BTC | $ 5 736 981 | (unknown) | (unknown) |
| Type: transfer | From: 3N1CtGr1vTTvVQzGx3W4KHRRB5mP3UtCge | To: 3Nzs4kqkAK6KqNrLtD1V4cJNumwzLiBnz8 | |||
| 19.08.2022 11:56:12 | |
1 604 BTC | $ 34 945 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef0fmnpsyvq8dudhcp82cz9grlg4ee6y0qfz4g | To: 3H9ENNL2wAyCrMU2DoVWNjECDMfxrRYemg | |||
| 19.08.2022 11:56:12 | |
263 BTC | $ 5 737 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct4rrcn97pn7263vygltr93fzwrq0mj4ak9jpm | To: 3N1CtGr1vTTvVQzGx3W4KHRRB5mP3UtCge | |||
| 19.08.2022 11:56:12 | |
1 576 BTC | $ 34 328 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzavqm6k6cjjhxzqmw9442anxgqqt4a54dlm4e | To: 377LY73Dcu6xKLwDVhDH5V6ygTkVQwSs8z | |||
| 19.08.2022 11:56:12 | |
1 066 BTC | $ 23 220 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qken9fre3mlywp06ykwzx5yfyxm0xlsy8ngwueq | To: 3Eb7bZWFeL5rvh9vTrgimWeBQjdXrxZYYL | |||
| 19.08.2022 11:56:12 | |
3 877 BTC | $ 84 455 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq4wwa9al6x89lr6y4puy9hgg37xv32aqsu652 | To: 3DoxwynecE3aXVptZuziuxow8nFgRz7QXo | |||
| 19.08.2022 11:56:12 | |
475 BTC | $ 10 342 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54dpmaehcnf02h0tk39wjru3uuqngn8kgp0c0 | To: 3NDLfXuLJmcVSXRWUj83Q7rhUHSwzpQHmt | |||
| 19.08.2022 11:56:12 | |
258 BTC | $ 5 623 590 | (unknown) | (unknown) |
| Type: transfer | From: 38iL45ABwotKJEZmgm3a4uKERcGXkU3X9e | To: 31mskGJzkeNowmjUotkoPGzqFmLUnqMEvC | |||
| 19.08.2022 11:56:12 | |
261 BTC | $ 5 675 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmyqfeuz6sxr8w8fg7n73kd2m38elrqj0lmh8r | To: 38iL45ABwotKJEZmgm3a4uKERcGXkU3X9e | |||
| 19.08.2022 11:56:12 | |
1 706 BTC | $ 37 162 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjs8qn9smmlsphjy87svr25pxanrhryrwme3jj | To: bc1qrvlvfn3qv7l8l03t8l3de3jpkvp4grtwkz9443 | |||
| 19.08.2022 11:56:12 | |
4 800 BTC | $ 104 553 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvkk5d6ah4xqewwgw4c6q6hr2st669yv4p5ezs | To: bc1qe77n7d0mpuxq9eday7xdvmcrkvc6ejku8gffe6 | |||
| 19.08.2022 11:56:12 | |
6 775 BTC | $ 147 578 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpq4arnayrjyrjx2099y8mt6q76zef0c6y7ny0 | To: bc1qu64c6lzqaqummmu6vusaquhdwdawjsvk7h4slx | |||
| 19.08.2022 11:56:12 | |
1 980 BTC | $ 43 124 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhzxxgc3enmkce2tjm3fj7xnjz92gxcf3zpcnd | To: bc1qrltmcexng95mtfpsmu3qu8p2ncgysnulmsq0fs | |||
| 19.08.2022 11:56:12 | |
261 BTC | $ 5 675 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4eun0n6atunsk3wndw8268r94vahxkaedy85 | To: bc1qxmyqfeuz6sxr8w8fg7n73kd2m38elrqj0lmh8r | |||
| 19.08.2022 11:56:12 | |
279 BTC | $ 6 076 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfalqrvpsuu9sgspdmxkqdw02rgxvqz78cykud | To: bc1qp68cgmpvz6746307pqlnu2r7zqt4yks0ff5nqv | |||
| 19.08.2022 11:56:12 | |
4 710 BTC | $ 102 583 170 | (unknown) | (unknown) |
| Type: transfer | From: 33zC6mpGezEaPaAMYhLwddECEwhyckpTLU | To: 34K5ApbTuCTv3McNfuuJ88kfGcAoGnznSc | |||
| 19.08.2022 11:56:12 | |
1 034 BTC | $ 22 515 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EdMfZqHLH1ScHaEcE8EsH87zkmHPcorb4 | To: 3QPUduf6W8yePhgr23WLUQ23UJ4aCwNT6S | |||
| 19.08.2022 11:56:12 | |
6 288 BTC | $ 136 969 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FCTZn5JCVeDSBbqZY2GTcFkFwDRCUny3X | To: 3DtWNya8o3wJ8GzBR4XPf1GvTADgUWG2z1 | |||
| 19.08.2022 11:56:12 | |
3 732 BTC | $ 81 281 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LCqS8xyj7AGqiAPAfu68ueEbm1vCiNQbX | To: 3CzKepAwXPFj4uG2m1QFSFmGbjDHrSfxPt | |||
| 19.08.2022 11:56:12 | |
314 BTC | $ 6 846 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KaQ5xEPenBJv6rE2rW8xv3PPTPt89aAxQ | To: 3KS6eeVHzH9PpaKXMRcD46rBzkfG1FwMoj | |||
| 19.08.2022 11:56:12 | |
3 999 BTC | $ 87 093 610 | (unknown) | (unknown) |
| Type: transfer | From: 37haHokhesqjmAVKfoFHSxBj37tyn2feCi | To: 38smvzxGjpXhoCq5BG5R1YQeqJfh9aZmZa | |||
| 19.08.2022 11:56:12 | |
265 BTC | $ 5 780 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZBiUDofiDg4R44aG9oFABA28r5XpRP6 | To: bc1qct4rrcn97pn7263vygltr93fzwrq0mj4ak9jpm | |||
| 19.08.2022 11:56:12 | |
656 BTC | $ 14 285 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Km8AEDS3N1mpyrzdYh8kMpQ1esne1FUya | To: bc1qfp37yt09re940cjv3696esj5gk2grfcc6ed6dq | |||
| 19.08.2022 11:42:21 | |
14 015 224 BUSD | $ 14 015 224 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.08.2022 11:40:58 | |
45 355 456 BUSD | $ 45 355 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.08.2022 11:40:45 | |
18 776 000 USDT | $ 18 901 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab4e5b618fb8f1f3503689dfbdf801478ff6c252 | |||
| 19.08.2022 11:40:28 | |
550 BTC | $ 11 954 696 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.08.2022 11:40:28 | |
265 BTC | $ 5 768 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HavewRMkk4vpgH947Gsg23J7tR5yEoFa4 | To: 3EoZBiUDofiDg4R44aG9oFABA28r5XpRP6 | |||
| 19.08.2022 11:40:28 | |
261 BTC | $ 5 663 908 | (unknown) | (unknown) |
| Type: transfer | From: 35KgFF4UvPsr43jTy1ntsLCxkWWKQXpG6f | To: bc1q4r4eun0n6atunsk3wndw8268r94vahxkaedy85 | |||
| 19.08.2022 11:40:28 | |
280 BTC | $ 6 086 027 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15a1mbdLS5yj8viREoAToUQ4F5uJDtUJvx | |||
| 19.08.2022 11:40:28 | |
232 BTC | $ 5 052 739 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.08.2022 11:40:28 | |
357 BTC | $ 7 756 234 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 19.08.2022 11:37:26 | |
269 BTC | $ 5 853 413 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u | |||
| 19.08.2022 11:36:28 | |
7 000 ETH | $ 12 153 266 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||