Whale movements
Last update: 20.05.2026 06:45:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 09:37:24 |  |
1 067 BTC | $ 23 408 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Nds6pSLR8mDKw8xgnexVzRideFWSeHEb4 | To: bc1qlsyr0zgunjwckwyg6c3wh664stvfqg4mgfem7a | |||
| 19.08.2022 09:37:24 | |
3 732 BTC | $ 81 903 780 | (unknown) | (unknown) |
| Type: transfer | From: 35ivhJPT54ZvnemdUNkVi94GcjKVcg9p3m | To: bc1q66rktn54fra9ar5ysexaatewsex895adhdvxmu | |||
| 19.08.2022 09:37:24 | |
299 BTC | $ 6 558 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4yeem9y4p9ahtew0jle2677v0ax7hkxhdvgxd | To: 3L3BPnUPSXasimzhqpAz1thirsyLeMz56u | |||
| 19.08.2022 09:37:24 | |
4 712 BTC | $ 103 410 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwfz34ssxwv3e2mgpttlk8yqt3arucyf7sn5f9 | To: 39vsgrdPExPBF6UEGsJyU2kGP51msLyqNk | |||
| 19.08.2022 09:37:24 | |
1 715 BTC | $ 37 632 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalz2s5uc67wk4h3an2q8tjf8dgvy999s9ncyp | To: 33bp39Gny3LRsrs7six1p66cdxayPNV7ks | |||
| 19.08.2022 09:37:24 | |
4 801 BTC | $ 105 360 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx5ldl578vdgv4qdrx2pcwzw24qtuahg0d9tfk | To: 322ViJLviMdsgs8cSsdrVhsw2U5ViTCKEY | |||
| 19.08.2022 09:37:24 | |
697 BTC | $ 15 298 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0hnrpmjmgjqckjnqfqwqmvsnyw6jj403lad5p | To: bc1q7nnqzvrugvhg4fpxs08yu4g78nwj5a5kr5m97e | |||
| 19.08.2022 09:37:24 | |
338 BTC | $ 7 411 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yyqhennsax5azcxkegtzs3m3ce6fvgjhrtvp | To: bc1quql0q29qcsh9tqdvczlxuf60kzuc23w6djxd7h | |||
| 19.08.2022 09:37:24 | |
317 BTC | $ 6 948 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tg8qs72kqdasjr092njfqns9n0k05zev2a4m7 | To: bc1qkh7ssssqy3qt2jr86k63q7x2z4x6alphzjevzj | |||
| 19.08.2022 09:37:24 | |
2 157 BTC | $ 47 331 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xulkcz8lph7wzcf2tkl60924gpfjqxhfhcwf0 | To: bc1qcyhhzdg08nnl5y422rt9vk4660had2r5m4kvgz | |||
| 19.08.2022 09:37:24 | |
511 BTC | $ 11 211 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EUawqfQysoTRJhoocTyAWnzDLx2WFyeMY | To: 3MVGq5E5TgsfCAjgRdKvrXZN1w6QuaiUMz | |||
| 19.08.2022 09:37:24 | |
3 882 BTC | $ 85 191 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EhLWQJcxWAgzYHEkLnFgAueGZMqzoU6e7 | To: 39wbxBnN6iZKVcu49sUvgJRw1v1q72pdKc | |||
| 19.08.2022 09:37:24 | |
6 776 BTC | $ 148 705 760 | (unknown) | (unknown) |
| Type: transfer | From: 35N1NmBHkJXoXJEAz39E5MCS1tNkBc2sZc | To: 3PDZDVDfR7ptt1oqbhCc3rH6sjyKrXz97g | |||
| 19.08.2022 09:37:24 | |
293 BTC | $ 6 421 283 | (unknown) | (unknown) |
| Type: transfer | From: 3NNcozEQfKWgd97d5asw7ynpvqNjSNDCGv | To: 3Kmkd8nT67E2R85WgTBee5qvfvd1en5dBy | |||
| 19.08.2022 09:37:24 | |
1 582 BTC | $ 34 719 136 | (unknown) | (unknown) |
| Type: transfer | From: 31ztjqocFNuXFj7i5ABWb3CVJi27vFqmXJ | To: 3QCuMtytSYQzXf7LWqq6LpzjPXPM5wr8r4 | |||
| 19.08.2022 09:37:24 | |
877 BTC | $ 19 254 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2x3x8rRX8bMbW9BHPZo2j66U3kEGwDd | To: 3BYoMaytooyhfmcNHZ51YVNmWXHsjgL4w1 | |||
| 19.08.2022 09:37:24 | |
3 999 BTC | $ 87 757 420 | (unknown) | (unknown) |
| Type: transfer | From: 321wdzsdhtdeMtTCioichD7GQfw1j7Evm3 | To: 36AmvQkjtFkc32AzGkBxGy2dBEn5juCW8F | |||
| 19.08.2022 09:37:24 | |
262 BTC | $ 5 745 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DgEtmJuqhz3bh6rAqA2sxachBiE495opz | To: 3NpYbPqqMZtQ8HMZohemKTJgmhRdqFomyy | |||
| 19.08.2022 09:37:24 | |
289 BTC | $ 6 333 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 09:37:24 | |
445 BTC | $ 9 773 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 19.08.2022 09:29:18 |  |
5 000 000 USDT | $ 5 007 882 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 09:21:05 |  |
15 006 411 USDT | $ 14 984 728 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 19.08.2022 09:20:34 | |
917 BTC | $ 20 247 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KgsThViPodoQ5iHsvC8T2S6ygoNM6BLiz | To: 3Nz2x3x8rRX8bMbW9BHPZo2j66U3kEGwDd | |||
| 19.08.2022 09:20:34 | |
3 732 BTC | $ 82 369 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B38NvaSfBMbbtr5wPZd6siCsYGZfupCY7 | To: 35ivhJPT54ZvnemdUNkVi94GcjKVcg9p3m | |||
| 19.08.2022 09:20:34 | |
1 036 BTC | $ 22 856 324 | (unknown) | (unknown) |
| Type: transfer | From: 35cDnUrN52U45Nb6Cfks1maNhj7ZH43HH4 | To: 3C7Cz77r8rfT3SdggkpugM2TE2LR4zpXUa | |||
| 19.08.2022 09:20:34 | |
293 BTC | $ 6 471 207 | (unknown) | (unknown) |
| Type: transfer | From: 35UZd9garYp7f3bcH3pUqWVMph1F8HpruP | To: 3NNcozEQfKWgd97d5asw7ynpvqNjSNDCGv | |||
| 19.08.2022 09:20:34 | |
3 882 BTC | $ 85 680 020 | (unknown) | (unknown) |
| Type: transfer | From: 37eAU4JezKrZfSxV4tHAcfMTvhquWZvcmc | To: 3EhLWQJcxWAgzYHEkLnFgAueGZMqzoU6e7 | |||
| 19.08.2022 09:20:34 | |
262 BTC | $ 5 778 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzv6oSctPLcCJ3FyvxqnY7DpBBdWMDkw | To: 3DgEtmJuqhz3bh6rAqA2sxachBiE495opz | |||
| 19.08.2022 09:20:34 | |
6 782 BTC | $ 149 687 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhxm6FyhyFmWHViJpArwcN277sQ22TG87 | To: 35N1NmBHkJXoXJEAz39E5MCS1tNkBc2sZc | |||
| 19.08.2022 09:20:34 | |
3 999 BTC | $ 88 257 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DMCD1k2ybNN3SEWMHvuHKatM7FURzRkDP | To: 321wdzsdhtdeMtTCioichD7GQfw1j7Evm3 | |||
| 19.08.2022 09:20:34 | |
1 583 BTC | $ 34 938 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MywFvXqNqygrX76ssUXYNgLRotSKrJn8X | To: 31ztjqocFNuXFj7i5ABWb3CVJi27vFqmXJ | |||
| 19.08.2022 09:20:34 | |
2 157 BTC | $ 47 601 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MgkW7tZFXGXjFjWU2vuocfctkjHkJ42fW | To: bc1q5xulkcz8lph7wzcf2tkl60924gpfjqxhfhcwf0 | |||
| 19.08.2022 09:20:34 | |
299 BTC | $ 6 596 135 | (unknown) | (unknown) |
| Type: transfer | From: 34FTxjmeX6kqhWDgmTfjYtTPtiK4nkBUAe | To: bc1qm4yeem9y4p9ahtew0jle2677v0ax7hkxhdvgxd | |||
| 19.08.2022 09:20:34 | |
338 BTC | $ 7 453 938 | (unknown) | (unknown) |
| Type: transfer | From: 3D8QgGzjrGocaX88hHLbKj3Ty5mbMbMyxf | To: bc1qv6yyqhennsax5azcxkegtzs3m3ce6fvgjhrtvp | |||
| 19.08.2022 09:20:34 | |
697 BTC | $ 15 386 634 | (unknown) | (unknown) |
| Type: transfer | From: 391EVerCimFqCpH4rviCuBdYcZzmnPXSBx | To: bc1qp0hnrpmjmgjqckjnqfqwqmvsnyw6jj403lad5p | |||
| 19.08.2022 09:20:34 | |
242 BTC | $ 5 347 786 | (unknown) | (unknown) |
| Type: transfer | From: 36z8yVNWGneFLozwXBYL3GV6LLB3jAYkcG | To: bc1qnj3q48p5560k3xk8kxldu5vtht6tp290vmxtwm | |||
| 19.08.2022 09:20:34 | |
4 851 BTC | $ 107 062 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PjNh9YXnE8sjvigffy1ARxNcYLBCiK1eH | To: bc1qyx5ldl578vdgv4qdrx2pcwzw24qtuahg0d9tfk | |||
| 19.08.2022 09:20:34 | |
512 BTC | $ 11 297 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3hs0d392z3c76w3htaqd2azm623gnz7yqg2q6 | To: 3EUawqfQysoTRJhoocTyAWnzDLx2WFyeMY | |||
| 19.08.2022 09:20:34 | |
1 067 BTC | $ 23 541 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfhj2x92gjjnm4aehalu8rg9l08wnpt2rq64sw | To: 3Nds6pSLR8mDKw8xgnexVzRideFWSeHEb4 | |||
| 19.08.2022 09:20:34 | |
317 BTC | $ 6 988 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrhgrsmvddthsnkmya3s7lthw42m0t2xzt0487 | To: bc1q8tg8qs72kqdasjr092njfqns9n0k05zev2a4m7 | |||
| 19.08.2022 09:20:34 | |
1 715 BTC | $ 37 846 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34hlp4fg5jv3a94lkeepjcatkqqaqwkvvplx6t | To: bc1qmalz2s5uc67wk4h3an2q8tjf8dgvy999s9ncyp | |||
| 19.08.2022 09:20:34 | |
4 712 BTC | $ 103 997 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhgtyftwa8vpq4pqzuc8ypjqf2y7r73wc3z87v | To: bc1qlwfz34ssxwv3e2mgpttlk8yqt3arucyf7sn5f9 | |||
| 19.08.2022 09:20:34 | |
6 334 BTC | $ 139 809 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4bqRkNTKXkchoR4Du784XuyCR8WMbSH | To: 3Deop6urrURQrkUXhY4GxZHZfSpAmWRqdC | |||
| 19.08.2022 09:20:34 | |
289 BTC | $ 6 382 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 09:20:34 | |
250 BTC | $ 5 517 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | To: bc1q9tn3xmzpfvsnh2j42p23xxgc7gra7fwjqt2vxx0qh4538xk823msu4p0p8 | |||
| 19.08.2022 09:20:34 | |
478 BTC | $ 10 539 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 19.08.2022 09:10:40 | |
5 166 663 USDT | $ 5 181 379 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:10:40 | |
9 839 748 USDT | $ 9 867 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 19.08.2022 09:06:06 | |
9 918 753 USDT | $ 9 967 760 | (unknown) | (unknown) |
| Type: transfer | From: 1e58ff49c92c0e352f21a4e330814440c797e488 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 19.08.2022 09:04:41 | |
13 220 178 USDT | $ 13 274 756 | (unknown) | (unknown) |
| Type: transfer | From: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||