Whale movements
Last update: 20.05.2026 07:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 07:02:20 |  |
224 BTC | $ 5 093 643 | (unknown) | (unknown) |
| Type: transfer | From: 34jebziEuunrMpxYmQMzAK4gqniF8bn4ah | To: 3GoGXEerdCjBf4RYGwrBgXMqUGdEgjBUE4 | |||
| 19.08.2022 07:02:20 | |
360 BTC | $ 8 191 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.08.2022 07:02:20 | |
243 BTC | $ 5 532 206 | (unknown) | (unknown) |
| Type: transfer | From: 374qewP5uDLTeAdABwWmL3ktBQ763rXBqT | To: bc1quugsqr9znzc2k0eqyakcwply38rmxqnvm7lfam | |||
| 19.08.2022 07:02:20 | |
298 BTC | $ 6 777 158 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 19.08.2022 06:57:47 |  |
7 366 463 USDT | $ 7 303 694 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 06:50:09 | |
486 BTC | $ 11 074 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 19.08.2022 06:41:00 | |
4 999 996 USDT | $ 5 040 741 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 06:36:28 | |
294 BTC | $ 6 691 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 06:36:28 | |
487 BTC | $ 11 070 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 19.08.2022 06:29:25 | |
294 BTC | $ 6 756 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 06:29:25 | |
297 BTC | $ 6 811 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 06:19:44 | |
297 BTC | $ 6 798 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 06:17:12 | |
487 BTC | $ 11 086 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 19.08.2022 06:14:37 | |
4 999 996 USDT | $ 5 011 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.08.2022 06:06:43 | |
372 BTC | $ 8 447 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 06:06:43 | |
320 BTC | $ 7 266 034 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.08.2022 05:57:07 | |
300 BTC | $ 6 853 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 19.08.2022 05:57:07 | |
286 BTC | $ 6 523 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 19.08.2022 05:53:16 | |
490 BTC | $ 11 075 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 19.08.2022 05:46:56 | |
317 BTC | $ 7 244 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28xu5qr4z8pvg2h9efc0llx0htgqhgyjxd8pep | To: 3At6EkTTfkNzyQ2eeq38T9Hj7Cz2aYMUfG | |||
| 19.08.2022 05:46:56 | |
400 BTC | $ 9 142 179 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.08.2022 05:41:51 | |
224 BTC | $ 5 084 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q889qtk0mshtg2l4zlehyr4vev2qh9txq49cheg | To: 34jebziEuunrMpxYmQMzAK4gqniF8bn4ah | |||
| 19.08.2022 05:41:51 | |
303 BTC | $ 6 888 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LpdPzTM4R9b791uBiWzsMKEaiFFjTJkSu | To: 3QraMiZQxSij6g44ou6eyHoezjJ9HXH2vQ | |||
| 19.08.2022 05:41:51 | |
243 BTC | $ 5 519 853 | (unknown) | (unknown) |
| Type: transfer | From: 3EvD41bxwg49D8vvtNNAN32R1PmQe4YB8t | To: 374qewP5uDLTeAdABwWmL3ktBQ763rXBqT | |||
| 19.08.2022 05:41:51 | |
274 BTC | $ 6 229 255 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVAwoiw3BhtNwducznEN85PutPJWp1Rn | To: 3HSNRZT46XUwEiCBksnAvEdThmHCd1Xnwz | |||
| 19.08.2022 05:41:51 | |
223 BTC | $ 5 053 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GS1CEeSKyi17VrGNeAVqDjE1fAXZ7UNYs | To: 3PKDCW4VfWHAWqJ36MYm4xxMc4aUPKq8fr | |||
| 19.08.2022 05:41:51 | |
300 BTC | $ 6 812 514 | (unknown) | (unknown) |
| Type: transfer | From: 33iG2oxM3ReRCyd4QZzUzESXWUrhsU3r1i | To: 33fNkCDagryuMXu2z3hfHFnnP1Wv2uE9Gd | |||
| 19.08.2022 05:41:51 | |
1 673 BTC | $ 37 981 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 19.08.2022 05:41:51 | |
231 BTC | $ 5 236 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 19.08.2022 05:41:51 | |
304 BTC | $ 6 892 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 19.08.2022 05:40:24 |  |
42 044 252 USDT | $ 42 227 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.08.2022 05:25:11 | |
224 BTC | $ 5 137 745 | (unknown) | (unknown) |
| Type: transfer | From: 3NHPTWnsUkXy7Z6Kap81b8J8RS3vCCnCtJ | To: bc1q889qtk0mshtg2l4zlehyr4vev2qh9txq49cheg | |||
| 19.08.2022 05:25:11 | |
225 BTC | $ 5 151 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4663qr746jcv5ftvmgczfq9fsp3f4whgvj69 | To: 3GS1CEeSKyi17VrGNeAVqDjE1fAXZ7UNYs | |||
| 19.08.2022 05:25:11 | |
327 BTC | $ 7 500 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmendwmsl389u66ynnhcxpx5yrtdwm68v0fkdw | To: bc1q28xu5qr4z8pvg2h9efc0llx0htgqhgyjxd8pep | |||
| 19.08.2022 05:25:11 | |
252 BTC | $ 5 788 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NatCfc574wiLvTCMFfzgztRtnfmqspioW | To: 3EvD41bxwg49D8vvtNNAN32R1PmQe4YB8t | |||
| 19.08.2022 05:25:11 | |
305 BTC | $ 7 006 862 | (unknown) | (unknown) |
| Type: transfer | From: 3G4YshS3JT3kCZjJKFsgg46cU3R7pGNbjY | To: 3LpdPzTM4R9b791uBiWzsMKEaiFFjTJkSu | |||
| 19.08.2022 05:25:11 | |
343 BTC | $ 7 863 304 | (unknown) | (unknown) |
| Type: transfer | From: 33BuYXrsQ8cF1XmJrm69LRjNSgWH8nR7cD | To: 37XL9EzSn3gAryjLCtw4o1ScLPuLvaLByM | |||
| 19.08.2022 05:25:11 | |
274 BTC | $ 6 296 563 | (unknown) | (unknown) |
| Type: transfer | From: 3R28F5q6B5pB84hT3v22ATiqqokafJTyZq | To: 3GWVAwoiw3BhtNwducznEN85PutPJWp1Rn | |||
| 19.08.2022 05:25:11 | |
490 BTC | $ 11 243 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 19.08.2022 05:14:42 | |
225 BTC | $ 5 090 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PtvnS26yVneE43gAFrsb8PR5cWXCZZSw8 | To: bc1qkl4663qr746jcv5ftvmgczfq9fsp3f4whgvj69 | |||
| 19.08.2022 05:14:42 | |
224 BTC | $ 5 076 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9gy6lytuttz84ggs3xwpp609vpgasj63l4e8f | To: 3NHPTWnsUkXy7Z6Kap81b8J8RS3vCCnCtJ | |||
| 19.08.2022 05:14:42 | |
274 BTC | $ 6 220 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrrlawu96wyn35fhujlgsaq35whvhx5mcnj3c | To: 3R28F5q6B5pB84hT3v22ATiqqokafJTyZq | |||
| 19.08.2022 05:14:42 | |
252 BTC | $ 5 719 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56n77vhjq8lkw6eftrn4w70u7sv2zguzn8a3mp | To: 3NatCfc574wiLvTCMFfzgztRtnfmqspioW | |||
| 19.08.2022 05:14:42 | |
309 BTC | $ 7 000 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ9FCrJgJh71HTedwADWd1DuXLhzmRk9G | To: 33iG2oxM3ReRCyd4QZzUzESXWUrhsU3r1i | |||
| 19.08.2022 05:12:33 | |
6 000 000 USDT | $ 6 015 043 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 19.08.2022 05:01:06 | |
252 BTC | $ 5 753 563 | (unknown) | (unknown) |
| Type: transfer | From: 38Rr8HfgtMURy1ieoxjQxPmzpg5TEZiwah | To: bc1q56n77vhjq8lkw6eftrn4w70u7sv2zguzn8a3mp | |||
| 19.08.2022 05:01:06 | |
225 BTC | $ 5 120 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6030xd0kjq6qz0kpky4hxddy9f784pjtd2ek35 | To: 3PtvnS26yVneE43gAFrsb8PR5cWXCZZSw8 | |||
| 19.08.2022 05:01:06 | |
698 BTC | $ 15 922 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz7tuym3t0e66zj78ztn5l60na2p04v5y56g08 | To: 3BpdStm1BvLGGztysL4CLi1nUi9FcuKtkU | |||
| 19.08.2022 05:01:06 | |
224 BTC | $ 5 106 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zqak75y3ya7pc473nnkca5q0f5sw80zhselz4 | To: bc1qy9gy6lytuttz84ggs3xwpp609vpgasj63l4e8f | |||
| 19.08.2022 05:01:06 | |
304 BTC | $ 6 923 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||