Whale movements
Last update: 20.05.2026 07:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 05:01:06 |  |
492 BTC | $ 11 214 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 19.08.2022 05:00:19 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 04:51:13 | |
3 005 ETH | $ 5 433 883 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2bfaa521dec8e0f82f0fb61bf1c3e04161543199 | |||
| 19.08.2022 04:46:48 | |
3 000 ETH | $ 5 471 922 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 12beb2e90b2adf74cbb9ef464d48eeea812cb8cd | |||
| 19.08.2022 04:43:22 | |
400 BTC | $ 9 062 413 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qvawdv6h8lrqqfdf48rncmgs4zkwg3w2thlxv8h | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 19.08.2022 04:43:22 | |
599 BTC | $ 13 570 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvawdv6h8lrqqfdf48rncmgs4zkwg3w2thlxv8h | To: bc1qv362x9wtcjfc5mf80alhecccwj46e0aerffy5k | |||
| 19.08.2022 04:43:22 | |
252 BTC | $ 5 717 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GPVujcqb42THEuUmBaxfzuVBaUsoawsER | To: 38Rr8HfgtMURy1ieoxjQxPmzpg5TEZiwah | |||
| 19.08.2022 04:43:22 | |
274 BTC | $ 6 218 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5g8qjqDrSBnzXGoud51jx1aC3gB3GLc | To: bc1qltrrlawu96wyn35fhujlgsaq35whvhx5mcnj3c | |||
| 19.08.2022 04:43:22 | |
512 BTC | $ 11 601 167 | (unknown) | (unknown) |
| Type: transfer | From: 37bmvBdub1tvsWdnT8847LbqnoMqcRR31S | To: bc1q4aw707ed8ckpw8sz2yy43empnnksdmkhcvnf74 | |||
| 19.08.2022 04:43:22 | |
224 BTC | $ 5 075 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KvQhmaxjEgJWqAMZvtuKu27SecgDeGXug | To: bc1q8zqak75y3ya7pc473nnkca5q0f5sw80zhselz4 | |||
| 19.08.2022 04:43:22 | |
227 BTC | $ 5 133 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FtzXM9SPg8NuCHs83YqCJAZYXbvnounLd | To: bc1q6030xd0kjq6qz0kpky4hxddy9f784pjtd2ek35 | |||
| 19.08.2022 04:43:22 | |
327 BTC | $ 7 407 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ENCjikwQf7ZC7iBB3UDMz4XqvMynMZrRE | To: bc1qzmendwmsl389u66ynnhcxpx5yrtdwm68v0fkdw | |||
| 19.08.2022 04:43:22 | |
309 BTC | $ 6 997 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fln5t8cz7dvmq2wrp07xra4xlrnysvkpj0kj9 | To: 3KZ9FCrJgJh71HTedwADWd1DuXLhzmRk9G | |||
| 19.08.2022 04:43:22 | |
343 BTC | $ 7 765 614 | (unknown) | (unknown) |
| Type: transfer | From: 3N6cnkhRermqCRZjEezjw9DMeLyGVfNXzr | To: 33BuYXrsQ8cF1XmJrm69LRjNSgWH8nR7cD | |||
| 19.08.2022 04:43:22 | |
320 BTC | $ 7 259 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KJCCUT5dvmERNvLMxEKzSzxg4Bth8XpBJ | To: 3G4YshS3JT3kCZjJKFsgg46cU3R7pGNbjY | |||
| 19.08.2022 04:43:22 | |
271 BTC | $ 6 149 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 04:43:22 | |
272 BTC | $ 6 156 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 04:43:22 | |
493 BTC | $ 11 178 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 19.08.2022 04:42:29 | |
2 999 ETH | $ 5 475 000 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 80ae1c0e9e23bcd7b8ae6f663347faaccbce7a36 | |||
| 19.08.2022 04:27:29 | |
224 BTC | $ 5 114 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd9X2GKWStugbFgpM2d4mQm7QkDDhxRRh | To: 3KvQhmaxjEgJWqAMZvtuKu27SecgDeGXug | |||
| 19.08.2022 04:27:29 | |
274 BTC | $ 6 265 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BiR67g8tFzjkHgCP3Qv13YZN4PAhryXf7 | To: 3KA5g8qjqDrSBnzXGoud51jx1aC3gB3GLc | |||
| 19.08.2022 04:27:29 | |
229 BTC | $ 5 233 819 | (unknown) | (unknown) |
| Type: transfer | From: 398xi2CHdBmzN4y53SmhRqgHgmzcFprCDD | To: 36K6uAqzqWHS7CS6M7D3TieVyxLjfrWJ8z | |||
| 19.08.2022 04:27:29 | |
227 BTC | $ 5 171 979 | (unknown) | (unknown) |
| Type: transfer | From: 344DfBTyJBe7gMzfEfaCLjjQAMGVj9Ap8X | To: 3FtzXM9SPg8NuCHs83YqCJAZYXbvnounLd | |||
| 19.08.2022 04:27:29 | |
360 BTC | $ 8 216 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AZ1W2naamf9JWNR3FbU9sQmVvJzUzCBit | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.08.2022 04:27:29 | |
252 BTC | $ 5 760 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fufk9udsrcprneufpv6teq5qm3053jwfjqz7w | To: 3GPVujcqb42THEuUmBaxfzuVBaUsoawsER | |||
| 19.08.2022 04:27:29 | |
272 BTC | $ 6 207 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 04:27:29 | |
304 BTC | $ 6 934 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 19.08.2022 04:27:29 | |
231 BTC | $ 5 265 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 19.08.2022 04:25:25 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.08.2022 04:15:11 | |
300 BTC | $ 6 831 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6f7waa3ucla752uqjylts5ttuxqfvlrkp0ykmu | |||
| 19.08.2022 04:15:11 | |
676 BTC | $ 15 392 727 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.08.2022 04:15:11 | |
493 BTC | $ 11 234 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 19.08.2022 04:06:00 | |
322 BTC | $ 7 267 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 04:06:00 | |
273 BTC | $ 6 159 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.08.2022 04:06:00 | |
494 BTC | $ 11 138 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 19.08.2022 04:05:42 | |
3 300 ETH | $ 5 960 646 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 04:01:04 | |
18 189 356 BUSD | $ 18 189 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 03:58:36 | |
231 BTC | $ 5 275 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 19.08.2022 03:55:19 | |
494 BTC | $ 11 294 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 19.08.2022 03:50:59 | |
309 BTC | $ 7 055 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q5l36fn6fg5s7rxy7lnq7h9xrmeu7pf4j74dy | To: bc1q6fln5t8cz7dvmq2wrp07xra4xlrnysvkpj0kj9 | |||
| 19.08.2022 03:50:59 | |
327 BTC | $ 7 469 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyy654pjjt5zaqkt7d627efpvk7xhedsx4serg | To: 3ENCjikwQf7ZC7iBB3UDMz4XqvMynMZrRE | |||
| 19.08.2022 03:50:59 | |
224 BTC | $ 5 119 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzvpcdpfcf3mgzq9p7kr8afjw02cgj0ndrfwcr | To: 3Jd9X2GKWStugbFgpM2d4mQm7QkDDhxRRh | |||
| 19.08.2022 03:50:59 | |
227 BTC | $ 5 176 426 | (unknown) | (unknown) |
| Type: transfer | From: 33YPJQbsSVjPESY22oh9artXJL2Ugq6nwi | To: 344DfBTyJBe7gMzfEfaCLjjQAMGVj9Ap8X | |||
| 19.08.2022 03:50:59 | |
320 BTC | $ 7 319 906 | (unknown) | (unknown) |
| Type: transfer | From: 36KRJy6Q8c4HWjAMaaq8GiNcL7rphXmZ78 | To: 3KJCCUT5dvmERNvLMxEKzSzxg4Bth8XpBJ | |||
| 19.08.2022 03:50:59 | |
229 BTC | $ 5 238 672 | (unknown) | (unknown) |
| Type: transfer | From: 38SNWoHzL4oVDLnmGNxvVx1AmAkA2z9c9o | To: 398xi2CHdBmzN4y53SmhRqgHgmzcFprCDD | |||
| 19.08.2022 03:50:59 | |
274 BTC | $ 6 270 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvm2ke04gehv3qq9umay54uh8x7put04xaa9y2 | To: 3BiR67g8tFzjkHgCP3Qv13YZN4PAhryXf7 | |||
| 19.08.2022 03:50:59 | |
252 BTC | $ 5 766 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HWZwAYZYMZ21BfRdMz79Pdg9obp3q5SKr | To: bc1q6fufk9udsrcprneufpv6teq5qm3053jwfjqz7w | |||
| 19.08.2022 03:50:59 | |
259 BTC | $ 5 907 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev5J17v91aZBSssgCkXhtzV1oVGZiqXQG | To: bc1q3m3kawt0e5tp3jneadsfplvwqzelt9485e6qrw | |||
| 19.08.2022 03:50:59 | |
273 BTC | $ 6 235 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 03:50:59 | |
310 BTC | $ 7 075 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||