Whale movements
Last update: 20.05.2026 06:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 11:35:41 |  |
279 BTC | $ 6 083 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phhcrnv5plh8a0rk84z4rzzn52cqdvllpk0ld | To: bc1qtfalqrvpsuu9sgspdmxkqdw02rgxvqz78cykud | |||
| 19.08.2022 11:35:41 | |
271 BTC | $ 5 904 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DhShctzV7M5Quv2vQB6aXMHmyNEtY39Lo | To: 3HavewRMkk4vpgH947Gsg23J7tR5yEoFa4 | |||
| 19.08.2022 11:35:41 | |
314 BTC | $ 6 850 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGcFxMKZd6p4ePMEpmCGJPEgHnPUXexJ | To: 3KaQ5xEPenBJv6rE2rW8xv3PPTPt89aAxQ | |||
| 19.08.2022 11:33:27 | |
261 BTC | $ 5 697 404 | (unknown) | (unknown) |
| Type: transfer | From: 34npQPPjEeKtvi8MVRoPR1qazv36LJVtwT | To: 35KgFF4UvPsr43jTy1ntsLCxkWWKQXpG6f | |||
| 19.08.2022 11:33:27 | |
289 BTC | $ 6 318 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.08.2022 11:33:27 | |
269 BTC | $ 5 881 423 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 19.08.2022 11:33:27 | |
252 BTC | $ 5 507 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 11:33:27 | |
360 BTC | $ 7 881 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 19.08.2022 11:32:18 |  |
5 000 000 USDT | $ 5 012 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 11:29:30 | |
4 999 900 USDT | $ 5 001 538 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 19.08.2022 11:27:24 | |
5 000 000 USDT | $ 5 022 111 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 19.08.2022 11:25:46 | |
1 604 BTC | $ 34 612 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FAKmFec2inYYq8XnsnziEUdTgLE16J7kd | To: bc1qef0fmnpsyvq8dudhcp82cz9grlg4ee6y0qfz4g | |||
| 19.08.2022 11:25:46 | |
1 576 BTC | $ 34 001 820 | (unknown) | (unknown) |
| Type: transfer | From: 33Uv9QyhyEd4szzE9HLZc5nf6fPU9tQooe | To: bc1qtzavqm6k6cjjhxzqmw9442anxgqqt4a54dlm4e | |||
| 19.08.2022 11:24:22 | |
700 BTC | $ 15 086 590 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 19.08.2022 11:24:22 | |
278 BTC | $ 5 991 532 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9cr4d97uqe4hnluq0vkvkhf0le3pcajyaj7lwn80rt8jhv3rd6uq30yskz | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 11:24:22 | |
1 034 BTC | $ 22 279 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee20tumq98fqa2gc0q0eses6qtdkl7vk92u53u | To: 3EdMfZqHLH1ScHaEcE8EsH87zkmHPcorb4 | |||
| 19.08.2022 11:24:22 | |
1 066 BTC | $ 22 976 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2af22egstjz2ttf4gdhkw8qtq27ht3y49497e | To: bc1qken9fre3mlywp06ykwzx5yfyxm0xlsy8ngwueq | |||
| 19.08.2022 11:24:22 | |
261 BTC | $ 5 616 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JwAP1sV66sFJfvtg2sZegBHv7tWCxSjGc | To: 34npQPPjEeKtvi8MVRoPR1qazv36LJVtwT | |||
| 19.08.2022 11:24:22 | |
656 BTC | $ 14 135 432 | (unknown) | (unknown) |
| Type: transfer | From: 33RAS45yo6GP8x8nGGAXqYMQALGC7KpxUZ | To: 3Km8AEDS3N1mpyrzdYh8kMpQ1esne1FUya | |||
| 19.08.2022 11:24:22 | |
271 BTC | $ 5 839 511 | (unknown) | (unknown) |
| Type: transfer | From: 3D6qJLL8AyEb1pxPCob3jLLYtLMNtnV2gk | To: 3DhShctzV7M5Quv2vQB6aXMHmyNEtY39Lo | |||
| 19.08.2022 11:24:22 | |
314 BTC | $ 6 776 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EVvHe2ps5hatg3bZCXy4FADBqtwFSad | To: 3DcGcFxMKZd6p4ePMEpmCGJPEgHnPUXexJ | |||
| 19.08.2022 11:24:22 | |
314 BTC | $ 6 776 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EVvHe2ps5hatg3bZCXy4FADBqtwFSad | To: 3DcGcFxMKZd6p4ePMEpmCGJPEgHnPUXexJ | |||
| 19.08.2022 11:24:22 | |
475 BTC | $ 10 235 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FQgruLKaSzgVULMX52yEtefu75fBkpMQL | To: bc1qx54dpmaehcnf02h0tk39wjru3uuqngn8kgp0c0 | |||
| 19.08.2022 11:24:22 | |
475 BTC | $ 10 235 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FQgruLKaSzgVULMX52yEtefu75fBkpMQL | To: bc1qx54dpmaehcnf02h0tk39wjru3uuqngn8kgp0c0 | |||
| 19.08.2022 11:24:22 | |
279 BTC | $ 6 016 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QgV273NwomjWtZMdHKxNZd2zPRVmqvyBv | To: bc1q4phhcrnv5plh8a0rk84z4rzzn52cqdvllpk0ld | |||
| 19.08.2022 11:24:22 | |
279 BTC | $ 6 016 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QgV273NwomjWtZMdHKxNZd2zPRVmqvyBv | To: bc1q4phhcrnv5plh8a0rk84z4rzzn52cqdvllpk0ld | |||
| 19.08.2022 11:24:22 | |
366 BTC | $ 7 878 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 19.08.2022 11:24:22 | |
300 BTC | $ 6 465 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 19.08.2022 11:23:49 |  |
7 500 192 USDT | $ 7 533 692 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:23:49 | |
4 233 ETH | $ 7 312 403 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.08.2022 11:23:11 |  |
19 037 178 XRP | $ 6 459 380 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 19.08.2022 11:22:00 | |
19 037 180 XRP | $ 6 425 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 19.08.2022 11:20:23 | |
63 654 504 USDT | $ 63 649 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2022 11:18:32 | |
7 651 630 USDT | $ 7 699 436 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 11:17:14 | |
656 BTC | $ 14 252 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcmc08curgnu3uenqtu62dv638d2n406psc42h | To: 33RAS45yo6GP8x8nGGAXqYMQALGC7KpxUZ | |||
| 19.08.2022 11:17:14 | |
1 034 BTC | $ 22 462 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarnjnu54vquazdc9mpdfmj6979k398e4am3da3 | To: bc1qee20tumq98fqa2gc0q0eses6qtdkl7vk92u53u | |||
| 19.08.2022 11:16:46 | |
232 BTC | $ 5 032 406 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.08.2022 11:16:46 | |
3 732 BTC | $ 80 785 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupx6ayt5zyeal93khwxqdgk3j88d6f0ycyt2cg | To: 3LCqS8xyj7AGqiAPAfu68ueEbm1vCiNQbX | |||
| 19.08.2022 11:16:46 | |
6 288 BTC | $ 136 134 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlca3868efksxvdahwq3k4tc33kmw97uawlxxgw | To: 3FCTZn5JCVeDSBbqZY2GTcFkFwDRCUny3X | |||
| 19.08.2022 11:16:46 | |
3 999 BTC | $ 86 562 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sl2xp8x7gqf5mfutlfx87dq25nh46t9nayccc | To: 37haHokhesqjmAVKfoFHSxBj37tyn2feCi | |||
| 19.08.2022 11:16:46 | |
271 BTC | $ 5 866 396 | (unknown) | (unknown) |
| Type: transfer | From: 37L9kgU51Lm8e6e7tZczASxbr2WiXVmdRF | To: 3D6qJLL8AyEb1pxPCob3jLLYtLMNtnV2gk | |||
| 19.08.2022 11:16:46 | |
271 BTC | $ 5 869 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9w6zperzy44sfkcc22lyk5cl2pw00zh82nru | To: 37L9kgU51Lm8e6e7tZczASxbr2WiXVmdRF | |||
| 19.08.2022 11:16:46 | |
1 066 BTC | $ 23 087 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpeczl7zz60j0ayfluwfjkgla9qdkl7k3whfnh | To: bc1qp2af22egstjz2ttf4gdhkw8qtq27ht3y49497e | |||
| 19.08.2022 11:16:46 | |
475 BTC | $ 10 281 066 | (unknown) | (unknown) |
| Type: transfer | From: 38FZBn4SrWeisKrs3hHfAGBsUVfwCcQEwe | To: 3FQgruLKaSzgVULMX52yEtefu75fBkpMQL | |||
| 19.08.2022 11:16:46 | |
475 BTC | $ 10 281 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EJPKrjWAoto1QFsZspCjHDw3NiWQdvP6A | To: 38FZBn4SrWeisKrs3hHfAGBsUVfwCcQEwe | |||
| 19.08.2022 11:16:46 | |
475 BTC | $ 10 281 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2tfvpu4k4rjmzm5jp8kvr9m8df5nvrdzm8gph | To: 3EJPKrjWAoto1QFsZspCjHDw3NiWQdvP6A | |||
| 19.08.2022 11:16:46 | |
261 BTC | $ 5 642 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NFBbiTigAhvmYMnuRUqGLNFcz7FDyEXVR | To: 3JwAP1sV66sFJfvtg2sZegBHv7tWCxSjGc | |||
| 19.08.2022 11:16:46 | |
261 BTC | $ 5 644 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw656sntsdyxnyln7lrs4c7rpnvnuzxzede40nv | To: 3NFBbiTigAhvmYMnuRUqGLNFcz7FDyEXVR | |||
| 19.08.2022 11:16:46 | |
314 BTC | $ 6 806 782 | (unknown) | (unknown) |
| Type: transfer | From: 3G3VScMMsHZYamNw2CwE2tpfBz2wu7FSgA | To: 3K1EVvHe2ps5hatg3bZCXy4FADBqtwFSad | |||
| 19.08.2022 11:16:46 | |
314 BTC | $ 6 806 837 | (unknown) | (unknown) |
| Type: transfer | From: 33YW1nJpHUbvAozCtTBdJ66MieRyZXe7nz | To: 3G3VScMMsHZYamNw2CwE2tpfBz2wu7FSgA | |||