Whale movements
Last update: 20.05.2026 06:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 10:08:22 |  |
400 BTC | $ 8 728 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.08.2022 10:08:22 | |
477 BTC | $ 10 413 451 | (unknown) | (unknown) |
| Type: transfer | From: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W | To: 33JsHzjW7vkzjh3jExTekXpGHrncyTLzfT | |||
| 19.08.2022 10:08:22 | |
677 BTC | $ 14 774 264 | (unknown) | (unknown) |
| Type: transfer | From: 36DJPK4wQBzVTQiCsqVTarL3jJi9zk6R7W | To: 3GnMKypj4evTkaYYyqFCoiKYANdJsRUZLf | |||
| 19.08.2022 10:08:22 | |
266 BTC | $ 5 797 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 10:05:11 | |
1 009 BTC | $ 22 184 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 10:05:11 | |
272 BTC | $ 5 985 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlye39vhjq2cvwwu52dcetfsy4qxm7g09wgap6k | To: 3PiZvCK9rRL3Gnha8xaUJjRFS8aAAKreya | |||
| 19.08.2022 10:05:11 | |
337 BTC | $ 7 423 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04psep5dsx53qfry5hetth2y9txvujyua65qts | To: bc1q53fxvupwvhn4h6hx7s97c2zaw93wpwj86xjtx4 | |||
| 19.08.2022 10:05:11 | |
281 BTC | $ 6 175 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpm2j5g3flxalnmmzj992ev8del6yx5pyeeqsd | To: bc1qhss6n5cj2n7mzt5c9ux3lym2j37njjc4ufl06c | |||
| 19.08.2022 10:05:11 | |
317 BTC | $ 6 962 661 | (unknown) | (unknown) |
| Type: transfer | From: 3GopfELaij1BWqMeNKizAUisNo9JwFXH5U | To: 31iNvBcuRVZiRrXH8bHu9SXunc35Dx9ada | |||
| 19.08.2022 10:05:11 | |
262 BTC | $ 5 757 856 | (unknown) | (unknown) |
| Type: transfer | From: 3B9feduGFQHhCKmysYPZSFzyCaVEGzdwZE | To: 3G3FJt7CGBKKoPRYJam3G635FrJu4suQR3 | |||
| 19.08.2022 10:05:11 | |
443 BTC | $ 9 741 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 19.08.2022 10:05:11 | |
325 BTC | $ 7 151 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.08.2022 10:00:26 |  |
9 830 059 BUSD | $ 9 830 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 09:59:11 | |
13 999 950 USDT | $ 14 008 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.08.2022 09:58:38 | |
1 674 BTC | $ 36 612 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395DfNSfYGwjxjdC4KWAGw8DVxsPzceL44 | |||
| 19.08.2022 09:58:38 | |
677 BTC | $ 14 804 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nnqzvrugvhg4fpxs08yu4g78nwj5a5kr5m97e | To: 36DJPK4wQBzVTQiCsqVTarL3jJi9zk6R7W | |||
| 19.08.2022 09:58:38 | |
509 BTC | $ 11 126 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp8YcqNNsmergJ532gCmB8jMPSW2y99Rz | To: 3N8FrU6Uzt1aQ5ZPrjokAevHyWxH8jFUJ4 | |||
| 19.08.2022 09:58:38 | |
877 BTC | $ 19 180 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BYoMaytooyhfmcNHZ51YVNmWXHsjgL4w1 | To: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W | |||
| 19.08.2022 09:53:48 | |
262 BTC | $ 5 750 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr | To: 3B9feduGFQHhCKmysYPZSFzyCaVEGzdwZE | |||
| 19.08.2022 09:53:48 | |
317 BTC | $ 6 953 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 | To: 3GopfELaij1BWqMeNKizAUisNo9JwFXH5U | |||
| 19.08.2022 09:53:48 | |
289 BTC | $ 6 350 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c | To: bc1qlye39vhjq2cvwwu52dcetfsy4qxm7g09wgap6k | |||
| 19.08.2022 09:53:48 | |
337 BTC | $ 7 413 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q45np3sgm0qxw0cqsr2wnfvrml4uhcjfnvzps | To: bc1q04psep5dsx53qfry5hetth2y9txvujyua65qts | |||
| 19.08.2022 09:53:48 | |
281 BTC | $ 6 167 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Haj2tK9g8CmmEeb3Qzmx9TnZDFhThSUYp | To: bc1qqpm2j5g3flxalnmmzj992ev8del6yx5pyeeqsd | |||
| 19.08.2022 09:47:09 | |
317 BTC | $ 6 953 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh7ssssqy3qt2jr86k63q7x2z4x6alphzjevzj | To: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 | |||
| 19.08.2022 09:47:09 | |
317 BTC | $ 6 953 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh7ssssqy3qt2jr86k63q7x2z4x6alphzjevzj | To: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 | |||
| 19.08.2022 09:47:09 | |
338 BTC | $ 7 416 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1quql0q29qcsh9tqdvczlxuf60kzuc23w6djxd7h | To: bc1q3q45np3sgm0qxw0cqsr2wnfvrml4uhcjfnvzps | |||
| 19.08.2022 09:47:09 | |
511 BTC | $ 11 218 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGq5E5TgsfCAjgRdKvrXZN1w6QuaiUMz | To: 3Jp8YcqNNsmergJ532gCmB8jMPSW2y99Rz | |||
| 19.08.2022 09:47:09 | |
281 BTC | $ 6 167 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L3BPnUPSXasimzhqpAz1thirsyLeMz56u | To: 3Haj2tK9g8CmmEeb3Qzmx9TnZDFhThSUYp | |||
| 19.08.2022 09:47:09 | |
443 BTC | $ 9 729 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 19.08.2022 09:44:43 | |
5 000 000 USDT | $ 5 022 135 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.08.2022 09:43:33 | |
326 BTC | $ 7 178 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f2s3s3zp5cec334rc2x3cgu8tgnrx274j68h2 | To: bc1qwt9c86ct4v0t2sjrwulhrx2yms0zqms6lvh609 | |||
| 19.08.2022 09:43:33 | |
326 BTC | $ 7 178 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f2s3s3zp5cec334rc2x3cgu8tgnrx274j68h2 | To: bc1qwt9c86ct4v0t2sjrwulhrx2yms0zqms6lvh609 | |||
| 19.08.2022 09:43:33 | |
1 000 BTC | $ 21 992 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 19.08.2022 09:43:33 | |
1 000 BTC | $ 21 992 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 19.08.2022 09:43:33 | |
293 BTC | $ 6 434 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmkd8nT67E2R85WgTBee5qvfvd1en5dBy | To: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c | |||
| 19.08.2022 09:43:33 | |
293 BTC | $ 6 434 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmkd8nT67E2R85WgTBee5qvfvd1en5dBy | To: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c | |||
| 19.08.2022 09:43:33 | |
262 BTC | $ 5 757 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NpYbPqqMZtQ8HMZohemKTJgmhRdqFomyy | To: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr | |||
| 19.08.2022 09:43:33 | |
262 BTC | $ 5 757 775 | (unknown) | (unknown) |
| Type: transfer | From: 3NpYbPqqMZtQ8HMZohemKTJgmhRdqFomyy | To: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr | |||
| 19.08.2022 09:43:33 | |
1 000 BTC | $ 21 992 416 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.08.2022 09:43:33 | |
1 000 BTC | $ 21 992 416 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.08.2022 09:43:33 | |
500 BTC | $ 10 996 208 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 19.08.2022 09:43:33 | |
500 BTC | $ 10 996 208 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 19.08.2022 09:43:33 | |
286 BTC | $ 6 282 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 09:43:33 | |
286 BTC | $ 6 282 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 09:41:54 | |
9 830 059 BUSD | $ 9 830 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.08.2022 09:41:21 |  |
10 000 000 USDT | $ 10 053 866 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2022 09:40:00 | |
5 000 000 USDT | $ 5 037 421 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 09:37:24 | |
308 BTC | $ 6 749 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vp8zamuazw3alfrl7spg0uuxxlxud8j8y77uyp36gqkmp45dgqv6w33x | To: bc1q5keexnnsyg5xt5sm8kec4324psgxjs3ezmkvveufhpyr2r3v4dmqfjpa86 | |||
| 19.08.2022 09:37:24 | |
1 035 BTC | $ 22 705 158 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Cz77r8rfT3SdggkpugM2TE2LR4zpXUa | To: bc1qjflgszza2r2lyhcecdcr9t73qs8252c5c80jhv | |||
| 19.08.2022 09:37:24 | |
6 334 BTC | $ 139 020 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Deop6urrURQrkUXhY4GxZHZfSpAmWRqdC | To: bc1qgq96643w78uslzx0hywcvhvueupc4zsdkthfq3 | |||