Whale movements
Last update: 20.05.2026 07:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 03:45:59 |  |
14 872 083 USDT | $ 14 919 504 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.08.2022 03:42:57 | |
18 189 356 BUSD | $ 18 189 356 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.08.2022 03:41:38 | |
3 500 ETH | $ 6 376 448 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 19.08.2022 03:40:09 | |
10 000 000 SAND | $ 11 068 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 03:38:08 |  |
252 BTC | $ 5 774 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcr3x3hyg7an4a8g00mtaajl4d5xzutvn6sk73 | To: 3HWZwAYZYMZ21BfRdMz79Pdg9obp3q5SKr | |||
| 19.08.2022 03:38:08 | |
309 BTC | $ 7 070 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ck4jml8nq9zyh6hgk62cqrtp42wcy6j36t6mt | To: bc1q7q5l36fn6fg5s7rxy7lnq7h9xrmeu7pf4j74dy | |||
| 19.08.2022 03:38:08 | |
320 BTC | $ 7 329 986 | (unknown) | (unknown) |
| Type: transfer | From: 34HZWhciwBMoQyNhipFgBj1JBDjz11u8rm | To: 36KRJy6Q8c4HWjAMaaq8GiNcL7rphXmZ78 | |||
| 19.08.2022 03:38:08 | |
275 BTC | $ 6 279 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncunndnwmd05gee76z4qrk5jzkp94l89x6sn2u | To: bc1qsvm2ke04gehv3qq9umay54uh8x7put04xaa9y2 | |||
| 19.08.2022 03:38:08 | |
496 BTC | $ 11 344 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 19.08.2022 03:33:56 | |
224 BTC | $ 5 106 858 | (unknown) | (unknown) |
| Type: transfer | From: 39PGe6XbDa8shnoeDwTDVFxEuQatacuN8T | To: bc1qqzvpcdpfcf3mgzq9p7kr8afjw02cgj0ndrfwcr | |||
| 19.08.2022 03:33:56 | |
228 BTC | $ 5 199 611 | (unknown) | (unknown) |
| Type: transfer | From: 35UtiYxdNnYmozfKQMLztHqJzRDyH4ChYv | To: 33YPJQbsSVjPESY22oh9artXJL2Ugq6nwi | |||
| 19.08.2022 03:33:56 | |
259 BTC | $ 5 892 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D5DNkUYBDykrjTARS9RK39zBcgwudzqga | To: 3Ev5J17v91aZBSssgCkXhtzV1oVGZiqXQG | |||
| 19.08.2022 03:33:56 | |
229 BTC | $ 5 228 036 | (unknown) | (unknown) |
| Type: transfer | From: 31v71nPQJntPkSgCn72GETUr4dXmLVPYQg | To: 38SNWoHzL4oVDLnmGNxvVx1AmAkA2z9c9o | |||
| 19.08.2022 03:33:56 | |
273 BTC | $ 6 219 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 03:33:56 | |
274 BTC | $ 6 242 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 03:28:44 | |
3 500 ETH | $ 6 365 094 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 19.08.2022 03:24:47 | |
556 BTC | $ 12 654 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 19.08.2022 03:22:22 | |
656 BTC | $ 15 137 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JTSpup3uBuVqsxFJ2c4poZpWFybST2h4 | |||
| 19.08.2022 03:22:22 | |
276 BTC | $ 6 357 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DvCNNtDRkfPhHs71CQsnHb6xoiCPTGMDD | To: bc1qncunndnwmd05gee76z4qrk5jzkp94l89x6sn2u | |||
| 19.08.2022 03:22:22 | |
4 749 BTC | $ 109 578 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CmrYB8fbkstSA97uVC6xo3CJTx9T7MQXa | To: bc1qqxpc05d50c7fnx4drjqa2r38leuf8scy75rtnp | |||
| 19.08.2022 03:22:22 | |
309 BTC | $ 7 132 545 | (unknown) | (unknown) |
| Type: transfer | From: 321DsK7mSK4me6hSnTaSB8z64CvAcA4E9V | To: bc1q8ck4jml8nq9zyh6hgk62cqrtp42wcy6j36t6mt | |||
| 19.08.2022 03:22:22 | |
282 BTC | $ 6 517 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AUA1FnKKQRMp4Pxx6tjoEuuBv5C9JkR8P | To: bc1qdcr3x3hyg7an4a8g00mtaajl4d5xzutvn6sk73 | |||
| 19.08.2022 03:22:22 | |
259 BTC | $ 5 967 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q780epzn6tdnfy5t8jfejjgqzg8uaeecj06qngy | To: 3D5DNkUYBDykrjTARS9RK39zBcgwudzqga | |||
| 19.08.2022 03:22:22 | |
6 343 BTC | $ 146 367 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8g9kdh5eyeh8qcv69ngf9awqs64v3xc76sum6 | To: 3Qye9aSNsVTmCi9citE8nNG4BJmjfMuD8V | |||
| 19.08.2022 03:22:22 | |
1 076 BTC | $ 24 832 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vn7zk56vgu3h75yfuw3f362us74gzlz6e4ut9 | To: 3K9F3P34xANEUoVZ6HW6NBaCWPjJsUeTHY | |||
| 19.08.2022 03:22:22 | |
228 BTC | $ 5 266 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu89zdhrr5tvtyj8mts5d3zcdxgllxru3hay6k | To: 35UtiYxdNnYmozfKQMLztHqJzRDyH4ChYv | |||
| 19.08.2022 03:22:22 | |
512 BTC | $ 11 816 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw92s48m7ezad43tdynzvcxraleyz0v2phu0dwp | To: 37bmvBdub1tvsWdnT8847LbqnoMqcRR31S | |||
| 19.08.2022 03:22:22 | |
3 884 BTC | $ 89 625 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rk42h44rdm5skq9d9xxnravrjsl93p5jd5ldh | To: bc1qyzghf63sg5u733za9v6qs5ua2rkejcmv6tk79n | |||
| 19.08.2022 03:22:22 | |
1 716 BTC | $ 39 601 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5k2m253znppz85nyhmesthqcstk0qf8dgdy7g | To: bc1qw8h08ezmy44jjp6knk958qhr80ematl4rty9pw | |||
| 19.08.2022 03:22:22 | |
699 BTC | $ 16 119 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30w6akgvqq23z6hu0dr7tkuu3aua79knme6f0y | To: bc1qdz7tuym3t0e66zj78ztn5l60na2p04v5y56g08 | |||
| 19.08.2022 03:22:22 | |
4 663 BTC | $ 107 606 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lhtv5wnpep2ywuy2cktgk5uclkqfg525rfg7q | To: bc1qkl8e7xe2mrducxrsx6ly2ehmzgsvzrz4zk8cuy | |||
| 19.08.2022 03:22:22 | |
327 BTC | $ 7 552 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnr80lfqqmgtzhwzxmyky5r8caknxupcqdy6gn | To: bc1qjyy654pjjt5zaqkt7d627efpvk7xhedsx4serg | |||
| 19.08.2022 03:22:22 | |
4 866 BTC | $ 112 283 590 | (unknown) | (unknown) |
| Type: transfer | From: 38s5LzbuQ9HtFbK6Ji5dVoNqS9LzTqTjmN | To: 33CA175WapBR64883jyjZUPqqBwwrzwFQU | |||
| 19.08.2022 03:22:22 | |
1 586 BTC | $ 36 609 420 | (unknown) | (unknown) |
| Type: transfer | From: 38fo6RAeTsduLpafh9TBCVKt9yxodibzff | To: 36mtxJLdwzuEM86geDiG95HV4weMaFTs3F | |||
| 19.08.2022 03:22:22 | |
4 713 BTC | $ 108 749 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H8t8rKs3FjLBea4yk51aNBWR21YhGhSAc | To: 33EyDvmrE3v6Pmy6KA2KfswSAnQMWkeez9 | |||
| 19.08.2022 03:22:22 | |
1 036 BTC | $ 23 896 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NxbLFnHVEQmW6Z9eM6G9BxBLti4MtMots | To: 3MKdGgUoFfMvo17CdnQNh7Be8LdGbYSxES | |||
| 19.08.2022 03:22:22 | |
320 BTC | $ 7 394 393 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqCexGurueDdXBV3WN29NQNKDTjHGHHP | To: 34HZWhciwBMoQyNhipFgBj1JBDjz11u8rm | |||
| 19.08.2022 03:22:22 | |
918 BTC | $ 21 191 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JYksSy22ZE6yxo8qfsZnY7ZwXYLZuCY9h | To: 3K4BRdWPz3w6Hq6X7syvHPGkv7YpZZD9p4 | |||
| 19.08.2022 03:22:22 | |
6 786 BTC | $ 156 603 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CzobgcGKCtV4oChBBktEHfcq4vz9Fbs6d | To: 33fqxVsMuESay3jJBz8SW1smGnoKJQb2zF | |||
| 19.08.2022 03:22:22 | |
343 BTC | $ 7 909 634 | (unknown) | (unknown) |
| Type: transfer | From: 34QbwRxbfRCzNFXECBNyYsWsgeV1ymhEaP | To: 3N6cnkhRermqCRZjEezjw9DMeLyGVfNXzr | |||
| 19.08.2022 03:22:22 | |
2 157 BTC | $ 49 775 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Gca7xEVG8PnU9d6xKhSeY3ij4G8J7nPto | To: 39x6XViWtZ7NrQCoX1AyFyrN3zBhi4pJJd | |||
| 19.08.2022 03:22:22 | |
224 BTC | $ 5 172 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PSqcWRDC38vr9nv1Mj2LqgBXKiPzbsDex | To: 39PGe6XbDa8shnoeDwTDVFxEuQatacuN8T | |||
| 19.08.2022 03:22:22 | |
386 BTC | $ 8 898 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BT4cQDWss9n69eXYoifgHC7eh3LcmPgEW | To: 3AZ1W2naamf9JWNR3FbU9sQmVvJzUzCBit | |||
| 19.08.2022 03:22:22 | |
229 BTC | $ 5 295 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gvp4l4hwuvgck00guxfktum06y9pg9w04t8k0 | To: 31v71nPQJntPkSgCn72GETUr4dXmLVPYQg | |||
| 19.08.2022 03:22:22 | |
276 BTC | $ 6 378 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 03:22:22 | |
277 BTC | $ 6 381 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.08.2022 03:22:22 | |
277 BTC | $ 6 382 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 03:22:22 | |
277 BTC | $ 6 386 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 03:22:22 | |
236 BTC | $ 5 447 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 19.08.2022 03:22:22 | |
310 BTC | $ 7 147 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||