Whale movements
Last update: 20.05.2026 06:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 11:16:46 |  |
314 BTC | $ 6 806 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxjxk3jsf7zpg90llkxckmlmmjls5pf27kpnwg | To: 33YW1nJpHUbvAozCtTBdJ66MieRyZXe7nz | |||
| 19.08.2022 11:16:46 | |
662 BTC | $ 14 329 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagpc27mx6hfffwh9584krhehyp49zpx0ep72al | To: bc1qrcmc08curgnu3uenqtu62dv638d2n406psc42h | |||
| 19.08.2022 11:16:46 | |
662 BTC | $ 14 329 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h9xzaw7nka84nu75sdupau2femj04nm4v8u4f | To: bc1qagpc27mx6hfffwh9584krhehyp49zpx0ep72al | |||
| 19.08.2022 11:16:46 | |
280 BTC | $ 6 054 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MhQsNAy1eD5kabs8YWBNtMGBQeW7shxnZ | To: 3QgV273NwomjWtZMdHKxNZd2zPRVmqvyBv | |||
| 19.08.2022 11:16:46 | |
1 576 BTC | $ 34 121 210 | (unknown) | (unknown) |
| Type: transfer | From: 34yZW9TpVjfGRukGbHc3NvXTVpuSXyqbrz | To: 33Uv9QyhyEd4szzE9HLZc5nf6fPU9tQooe | |||
| 19.08.2022 11:16:46 | |
1 576 BTC | $ 34 121 210 | (unknown) | (unknown) |
| Type: transfer | From: 34yZW9TpVjfGRukGbHc3NvXTVpuSXyqbrz | To: 33Uv9QyhyEd4szzE9HLZc5nf6fPU9tQooe | |||
| 19.08.2022 11:16:46 | |
1 604 BTC | $ 34 732 016 | (unknown) | (unknown) |
| Type: transfer | From: 35b26pk2UkMSUWnvwUuKqZeaTceNdPxNZ1 | To: 3FAKmFec2inYYq8XnsnziEUdTgLE16J7kd | |||
| 19.08.2022 11:16:46 | |
1 604 BTC | $ 34 732 016 | (unknown) | (unknown) |
| Type: transfer | From: 35b26pk2UkMSUWnvwUuKqZeaTceNdPxNZ1 | To: 3FAKmFec2inYYq8XnsnziEUdTgLE16J7kd | |||
| 19.08.2022 11:16:46 | |
280 BTC | $ 6 056 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBc5ynx6whjMEu9nU9XQ7vA7cP5deZky | To: 3MhQsNAy1eD5kabs8YWBNtMGBQeW7shxnZ | |||
| 19.08.2022 11:16:46 | |
280 BTC | $ 6 056 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBc5ynx6whjMEu9nU9XQ7vA7cP5deZky | To: 3MhQsNAy1eD5kabs8YWBNtMGBQeW7shxnZ | |||
| 19.08.2022 11:16:46 | |
280 BTC | $ 6 056 443 | (unknown) | (unknown) |
| Type: transfer | From: 351LR51owWszahNQkV2VR42phL2HF7NuZZ | To: 3QdBc5ynx6whjMEu9nU9XQ7vA7cP5deZky | |||
| 19.08.2022 11:16:46 | |
280 BTC | $ 6 056 443 | (unknown) | (unknown) |
| Type: transfer | From: 351LR51owWszahNQkV2VR42phL2HF7NuZZ | To: 3QdBc5ynx6whjMEu9nU9XQ7vA7cP5deZky | |||
| 19.08.2022 11:16:46 | |
4 710 BTC | $ 101 957 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CisuQhSNj9HBrgsc8xMAQczgzVdTNJhyh | To: 33zC6mpGezEaPaAMYhLwddECEwhyckpTLU | |||
| 19.08.2022 11:16:46 | |
4 710 BTC | $ 101 957 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CisuQhSNj9HBrgsc8xMAQczgzVdTNJhyh | To: 33zC6mpGezEaPaAMYhLwddECEwhyckpTLU | |||
| 19.08.2022 11:16:46 | |
271 BTC | $ 5 870 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PT2G3ix7Wm36QCRzZYxAm8mQPNqEvpA85 | To: bc1qag9w6zperzy44sfkcc22lyk5cl2pw00zh82nru | |||
| 19.08.2022 11:16:46 | |
3 877 BTC | $ 83 940 664 | (unknown) | (unknown) |
| Type: transfer | From: 39Tb66Z52cFyvnuvuM9nuSwUBmpB7PTndK | To: bc1qtq4wwa9al6x89lr6y4puy9hgg37xv32aqsu652 | |||
| 19.08.2022 11:16:46 | |
1 708 BTC | $ 36 985 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LSPD1NRyhLpzztUJnGmyor7xKrbS2rfNu | To: bc1qsjs8qn9smmlsphjy87svr25pxanrhryrwme3jj | |||
| 19.08.2022 11:16:46 | |
4 801 BTC | $ 103 924 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FmhJN7YfLusmGoLGqXY3ZmwicL2K7h8no | To: bc1qsvkk5d6ah4xqewwgw4c6q6hr2st669yv4p5ezs | |||
| 19.08.2022 11:16:46 | |
6 776 BTC | $ 146 680 380 | (unknown) | (unknown) |
| Type: transfer | From: 37ds3ZLH6LCKvcmvQ7BE3YoDdxtTPUu7nR | To: bc1qzpq4arnayrjyrjx2099y8mt6q76zef0c6y7ny0 | |||
| 19.08.2022 11:16:46 | |
261 BTC | $ 5 644 626 | (unknown) | (unknown) |
| Type: transfer | From: 398xaNm1ARS8qujh1JcdMVrZFSrFkFcqgT | To: bc1qw656sntsdyxnyln7lrs4c7rpnvnuzxzede40nv | |||
| 19.08.2022 11:16:46 | |
261 BTC | $ 5 644 626 | (unknown) | (unknown) |
| Type: transfer | From: 398xaNm1ARS8qujh1JcdMVrZFSrFkFcqgT | To: bc1qw656sntsdyxnyln7lrs4c7rpnvnuzxzede40nv | |||
| 19.08.2022 11:16:46 | |
1 034 BTC | $ 22 379 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PmWTqBo3csSuHVTGhKfAvTTqdn9DQY25Z | To: bc1qarnjnu54vquazdc9mpdfmj6979k398e4am3da3 | |||
| 19.08.2022 11:16:46 | |
1 034 BTC | $ 22 379 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PmWTqBo3csSuHVTGhKfAvTTqdn9DQY25Z | To: bc1qarnjnu54vquazdc9mpdfmj6979k398e4am3da3 | |||
| 19.08.2022 11:16:46 | |
1 980 BTC | $ 42 871 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NoeETNPRHvZ8o7Hi13ft1xDWAhNu8PmV2 | To: bc1qmhzxxgc3enmkce2tjm3fj7xnjz92gxcf3zpcnd | |||
| 19.08.2022 11:16:46 | |
1 980 BTC | $ 42 871 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NoeETNPRHvZ8o7Hi13ft1xDWAhNu8PmV2 | To: bc1qmhzxxgc3enmkce2tjm3fj7xnjz92gxcf3zpcnd | |||
| 19.08.2022 11:16:46 | |
265 BTC | $ 5 743 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 19.08.2022 11:16:46 | |
265 BTC | $ 5 743 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 19.08.2022 11:16:46 | |
252 BTC | $ 5 453 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 11:16:46 | |
252 BTC | $ 5 453 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 11:16:46 | |
252 BTC | $ 5 453 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 11:16:46 | |
252 BTC | $ 5 453 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 11:16:46 | |
252 BTC | $ 5 453 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 11:16:46 | |
265 BTC | $ 5 739 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 11:16:46 | |
438 BTC | $ 9 476 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 19.08.2022 11:15:41 |  |
22 779 630 USDT | $ 22 969 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9a759b4081e61fa6414ceb7c933723d51501b136 | |||
| 19.08.2022 11:13:23 | |
26 800 000 USDT | $ 26 865 396 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 19.08.2022 11:10:09 | |
4 630 ETH | $ 8 003 536 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | |||
| 19.08.2022 11:07:10 | |
10 000 002 USDC | $ 10 015 054 | (unknown) | (unknown) |
| Type: transfer | From: 6b400126dfdf113ef46759ab624f20cfa502a636 | To: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | |||
| 19.08.2022 11:06:03 |  |
7 000 000 USDT | $ 7 024 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 11:06:03 | |
7 000 000 USDT | $ 7 024 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:36 | |
6 957 713 USDT | $ 6 979 530 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 10:59:24 | |
9 999 997 USDT | $ 10 044 261 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 10:57:27 | |
60 000 000 GRT | $ 6 388 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:57:23 | |
10 000 000 USDC | $ 10 055 057 | (unknown) | (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 19.08.2022 10:57:54 | |
4 999 997 USDT | $ 5 043 490 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:54:02 |  |
50 000 000 XRP | $ 16 903 674 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.08.2022 10:50:48 | |
230 BTC | $ 5 023 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64cs7kvmy4x27e8396ze0q6p43e472ck250k9 | To: bc1q7jpga4uv9za5xvh5sktey400cnetau6mtu2qwz | |||
| 19.08.2022 10:50:48 | |
246 BTC | $ 5 372 189 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 19.08.2022 10:50:48 | |
327 BTC | $ 7 155 624 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18FE5mH4MporeSSW7jmDdeAEq6cRkB6aN2 | |||