Whale movements
Last update: 20.05.2026 06:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 10:50:48 |  |
1 034 BTC | $ 22 622 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CW1aNTBSZ7y6GeFfq4jB7aFgqFAnNpAvu | To: 3EnDwLViJTTyHPeg7VRNnzRL5WiJetCDAJ | |||
| 19.08.2022 10:50:48 | |
802 BTC | $ 17 549 880 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 19.08.2022 10:50:48 | |
6 776 BTC | $ 148 268 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PDZDVDfR7ptt1oqbhCc3rH6sjyKrXz97g | To: bc1qj697y5n4j3ldsu654ct96h33t52kfhh34jeq24 | |||
| 19.08.2022 10:50:48 | |
4 801 BTC | $ 105 049 220 | (unknown) | (unknown) |
| Type: transfer | From: 322ViJLviMdsgs8cSsdrVhsw2U5ViTCKEY | To: bc1qkkwty0l8gnqew5ss9a9ut59rjj0j9z2d8y48jq | |||
| 19.08.2022 10:50:48 | |
262 BTC | $ 5 728 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo3BrTVUChSSNEYzvQkgKxNCqyyERmP7T | To: bc1qgtsfnkqyqu8a0dmdrlnemc8y8r50mzff0c66la | |||
| 19.08.2022 10:50:48 | |
3 999 BTC | $ 87 499 300 | (unknown) | (unknown) |
| Type: transfer | From: 36AmvQkjtFkc32AzGkBxGy2dBEn5juCW8F | To: bc1q4p36jwguv75d8d0w2ye7804l00rwwy37kfwtcv | |||
| 19.08.2022 10:50:48 | |
1 581 BTC | $ 34 589 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QCuMtytSYQzXf7LWqq6LpzjPXPM5wr8r4 | To: bc1qecjs4zmvkr4qvwp3n8p2tv8nsvmevqte0kw6wk | |||
| 19.08.2022 10:50:48 | |
250 BTC | $ 5 470 661 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 19.08.2022 10:50:48 | |
750 BTC | $ 16 411 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 805 684 | xapo (other) | (unknown) |
| Type: transfer | From: 1C7xLCMwLCpRpzC9jFibLRocxg6B7h1nHv | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 19.08.2022 10:50:48 | |
300 BTC | $ 6 564 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 801 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 10:50:48 | |
265 BTC | $ 5 802 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 10:50:48 | |
266 BTC | $ 5 810 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 10:50:33 |  |
7 376 160 USDT | $ 7 397 598 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.08.2022 10:49:06 | |
5 000 000 USDT | $ 5 042 345 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:44:12 | |
6 999 000 USDT | $ 6 968 079 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 19.08.2022 10:40:12 |  |
50 434 988 USDT | $ 50 188 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2022 10:40:24 | |
43 913 548 USDT | $ 43 662 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.08.2022 10:30:04 | |
7 999 992 USDT | $ 8 024 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 10:30:45 | |
10 000 000 USDT | $ 10 034 084 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 10:30:30 | |
10 000 000 USDT | $ 10 034 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 10:26:42 |  |
80 000 000 XRP | $ 27 505 398 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 19.08.2022 10:24:21 | |
7 376 160 USDT | $ 7 459 308 | (unknown) | (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.08.2022 10:22:40 | |
7 999 992 USDT | $ 8 067 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.08.2022 10:18:57 | |
281 BTC | $ 6 175 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss6n5cj2n7mzt5c9ux3lym2j37njjc4ufl06c | To: 3KUL2JP8YE7JknjGrNSn42wzcMCQ1zAh9f | |||
| 19.08.2022 10:18:57 | |
337 BTC | $ 7 423 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53fxvupwvhn4h6hx7s97c2zaw93wpwj86xjtx4 | To: bc1qq23t2tjj3wykcv76dgxvg245dqzgla58ezeqy4 | |||
| 19.08.2022 10:18:57 | |
500 BTC | $ 10 999 049 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3F46L3eXyoMEwstZFTTR8tJJJ25SY2dU36 | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 19.08.2022 10:18:57 | |
262 BTC | $ 5 758 345 | (unknown) | (unknown) |
| Type: transfer | From: 3G3FJt7CGBKKoPRYJam3G635FrJu4suQR3 | To: 3Eo3BrTVUChSSNEYzvQkgKxNCqyyERmP7T | |||
| 19.08.2022 10:18:57 | |
317 BTC | $ 6 962 974 | (unknown) | (unknown) |
| Type: transfer | From: 31iNvBcuRVZiRrXH8bHu9SXunc35Dx9ada | To: 3GACtzCzAf52FL4HMwoHCYt6SZqTDAG9DJ | |||
| 19.08.2022 10:18:57 | |
477 BTC | $ 10 496 900 | (unknown) | (unknown) |
| Type: transfer | From: 33JsHzjW7vkzjh3jExTekXpGHrncyTLzfT | To: bc1qs8we8lwjlh7ww9fscutwkgf9nj5w44jah7aq9w | |||
| 19.08.2022 10:18:57 | |
677 BTC | $ 14 891 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GnMKypj4evTkaYYyqFCoiKYANdJsRUZLf | To: bc1qmvwtmgw5k6e7cx48prmth29nvdrnfxyhr90s6f | |||
| 19.08.2022 10:18:57 | |
272 BTC | $ 5 985 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PiZvCK9rRL3Gnha8xaUJjRFS8aAAKreya | To: bc1q6tjxgvrxa273ynvxmp0xlhg3dw7w8xmr5rgmaf | |||
| 19.08.2022 10:18:57 | |
439 BTC | $ 9 659 365 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1C7xLCMwLCpRpzC9jFibLRocxg6B7h1nHv | |||
| 19.08.2022 10:18:57 | |
266 BTC | $ 5 843 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 10:18:57 | |
438 BTC | $ 9 630 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 19.08.2022 10:14:00 | |
5 000 000 USDT | $ 5 012 445 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 19.08.2022 10:10:43 | |
1 000 BTC | $ 21 937 252 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.08.2022 10:10:43 | |
500 BTC | $ 10 968 626 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DNXKkoomp8yYbvguYkXMfJQCmqKz6BPcr | |||
| 19.08.2022 10:12:36 | |
5 000 000 USDT | $ 5 018 161 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 19.08.2022 10:10:13 | |
5 000 000 USDT | $ 5 000 323 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.08.2022 10:08:22 | |
284 BTC | $ 6 188 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5keexnnsyg5xt5sm8kec4324psgxjs3ezmkvveufhpyr2r3v4dmqfjpa86 | To: bc1qmgwn3gqx4lhzzhajwtemn2w47pmhyvvytztwwnj7xnejw6usr4lsd7f6r9 | |||
| 19.08.2022 10:08:22 | |
290 BTC | $ 6 330 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 10:08:22 | |
1 035 BTC | $ 22 575 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjflgszza2r2lyhcecdcr9t73qs8252c5c80jhv | To: 3CW1aNTBSZ7y6GeFfq4jB7aFgqFAnNpAvu | |||
| 19.08.2022 10:08:22 | |
509 BTC | $ 11 103 937 | (unknown) | (unknown) |
| Type: transfer | From: 3N8FrU6Uzt1aQ5ZPrjokAevHyWxH8jFUJ4 | To: 3F46L3eXyoMEwstZFTTR8tJJJ25SY2dU36 | |||