Whale movements
Last update: 20.05.2026 07:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 03:22:02 |  |
3 500 ETH | $ 6 345 381 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 19.08.2022 02:59:23 |  |
277 BTC | $ 6 320 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 02:59:23 | |
277 BTC | $ 6 320 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 02:59:23 | |
580 BTC | $ 13 240 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 19.08.2022 02:59:23 | |
580 BTC | $ 13 240 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 19.08.2022 03:00:11 | |
50 284 348 USDT | $ 50 273 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2022 02:49:24 | |
228 BTC | $ 5 223 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef4LwrrLLzuC3fT28PkQJ7nf9saJXedXT | To: bc1qqu89zdhrr5tvtyj8mts5d3zcdxgllxru3hay6k | |||
| 19.08.2022 02:49:24 | |
240 BTC | $ 5 502 903 | (unknown) | (unknown) |
| Type: transfer | From: 32PyPBVfqre1ngQfs5dKjCN8sbjY8DxSDK | To: bc1q0gvp4l4hwuvgck00guxfktum06y9pg9w04t8k0 | |||
| 19.08.2022 02:49:24 | |
224 BTC | $ 5 130 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytnaltywlcz2vhwcd33v6c2ga70tyxynrc0yr4 | To: 3PSqcWRDC38vr9nv1Mj2LqgBXKiPzbsDex | |||
| 19.08.2022 02:49:24 | |
278 BTC | $ 6 366 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 02:49:24 | |
695 BTC | $ 15 910 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 19.08.2022 02:46:14 | |
250 000 000 BUSD | $ 250 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 02:39:18 | |
276 BTC | $ 6 348 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7sswcts7c8nafr5260emutphqrfskctd42y8p | To: 3DvCNNtDRkfPhHs71CQsnHb6xoiCPTGMDD | |||
| 19.08.2022 02:39:18 | |
1 076 BTC | $ 24 797 774 | (unknown) | (unknown) |
| Type: transfer | From: 37AfTkBt4C3Ek8N3CDqJMfgZ5NpVFEb7mm | To: bc1q6vn7zk56vgu3h75yfuw3f362us74gzlz6e4ut9 | |||
| 19.08.2022 02:39:18 | |
4 663 BTC | $ 107 453 310 | (unknown) | (unknown) |
| Type: transfer | From: 33Y5phJ63gfAmLNjgCeYNE2vN2egZqHR5y | To: bc1q0lhtv5wnpep2ywuy2cktgk5uclkqfg525rfg7q | |||
| 19.08.2022 02:39:18 | |
259 BTC | $ 5 963 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NLRDGjYexPWejGUo5ksXmTywhH4m6eqQz | To: bc1q780epzn6tdnfy5t8jfejjgqzg8uaeecj06qngy | |||
| 19.08.2022 02:39:18 | |
1 716 BTC | $ 39 546 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KvsfqQQihhUom71yx2vWw1LBhGbZkT32c | To: bc1qd5k2m253znppz85nyhmesthqcstk0qf8dgdy7g | |||
| 19.08.2022 02:39:18 | |
6 343 BTC | $ 146 158 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ6PQxA2s2ktmPyxoYBERmdRXe9xoNqFP | To: bc1qg8g9kdh5eyeh8qcv69ngf9awqs64v3xc76sum6 | |||
| 19.08.2022 02:39:18 | |
3 884 BTC | $ 89 498 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NhFVA199wkgsoEtMzC7M6GoU5sRCFJ6hs | To: bc1q7rk42h44rdm5skq9d9xxnravrjsl93p5jd5ldh | |||
| 19.08.2022 02:39:18 | |
4 749 BTC | $ 109 422 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LKaCHaHZg45ma8MtGZ7AyNTMHvt3ryfWp | To: 3CmrYB8fbkstSA97uVC6xo3CJTx9T7MQXa | |||
| 19.08.2022 02:39:18 | |
6 786 BTC | $ 156 379 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc5wgUuVPeuxA9sHRvGTDkSG6DhfGtAyR | To: 3CzobgcGKCtV4oChBBktEHfcq4vz9Fbs6d | |||
| 19.08.2022 02:39:18 | |
4 713 BTC | $ 108 594 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QGM5qp1sYXxzu3mQMVqkGjBGoJJ59MPEk | To: 3H8t8rKs3FjLBea4yk51aNBWR21YhGhSAc | |||
| 19.08.2022 02:39:18 | |
1 036 BTC | $ 23 862 846 | (unknown) | (unknown) |
| Type: transfer | From: 35gEumP2JH5PkffTKMQUhqMAepf1qTEvpP | To: 3NxbLFnHVEQmW6Z9eM6G9BxBLti4MtMots | |||
| 19.08.2022 02:39:18 | |
224 BTC | $ 5 165 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04fphl4hp84y0fp2vkexpd6dv03qjnlyz996sa | To: bc1qytnaltywlcz2vhwcd33v6c2ga70tyxynrc0yr4 | |||
| 19.08.2022 02:39:18 | |
512 BTC | $ 11 799 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxa79vrw3nm7nfqkzm5k2qaw3call8ukmntw9 | To: bc1qw92s48m7ezad43tdynzvcxraleyz0v2phu0dwp | |||
| 19.08.2022 02:39:18 | |
327 BTC | $ 7 541 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6lrjyanp086zpy8djjkw7622az23n66mc7nht | To: bc1qsnr80lfqqmgtzhwzxmyky5r8caknxupcqdy6gn | |||
| 19.08.2022 02:39:18 | |
749 BTC | $ 17 249 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g6fe4k70hm39vqvsmym3sufn4q3apglmxpskj | To: bc1q30w6akgvqq23z6hu0dr7tkuu3aua79knme6f0y | |||
| 19.08.2022 02:39:18 | |
4 867 BTC | $ 112 141 864 | (unknown) | (unknown) |
| Type: transfer | From: 3D6V66P7Q5y1wQErj1YNTRehMYGA6NJe51 | To: 38s5LzbuQ9HtFbK6Ji5dVoNqS9LzTqTjmN | |||
| 19.08.2022 02:39:18 | |
283 BTC | $ 6 523 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GzLPcqZajkKvMcuGr7jLDQHAdEQ2BJ2xP | To: 3AUA1FnKKQRMp4Pxx6tjoEuuBv5C9JkR8P | |||
| 19.08.2022 02:39:18 | |
2 157 BTC | $ 49 704 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EED7VHbu1PDDKMncgQpYn1vTaWe6uVw68 | To: 3Gca7xEVG8PnU9d6xKhSeY3ij4G8J7nPto | |||
| 19.08.2022 02:39:18 | |
343 BTC | $ 7 899 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PffXFgPFysRrfYXyZEDycawdVYuxsHCKf | To: 34QbwRxbfRCzNFXECBNyYsWsgeV1ymhEaP | |||
| 19.08.2022 02:39:18 | |
320 BTC | $ 7 384 547 | (unknown) | (unknown) |
| Type: transfer | From: 3EDFwW4ppsHdbEfymTD4MpuHAb7ttvdp5d | To: 3EHqCexGurueDdXBV3WN29NQNKDTjHGHHP | |||
| 19.08.2022 02:39:18 | |
918 BTC | $ 21 161 486 | (unknown) | (unknown) |
| Type: transfer | From: 35DyK2PP8FS5E1TTobU3tET11Cogj4BWoV | To: 3JYksSy22ZE6yxo8qfsZnY7ZwXYLZuCY9h | |||
| 19.08.2022 02:39:18 | |
228 BTC | $ 5 260 115 | (unknown) | (unknown) |
| Type: transfer | From: 3FeAZ5JDL8UFHY6yDSdFF2zM8VDdR6HJRc | To: 3Ef4LwrrLLzuC3fT28PkQJ7nf9saJXedXT | |||
| 19.08.2022 02:39:18 | |
309 BTC | $ 7 122 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc48qs9e0whh08ha8dnu6p4yevxvppcj60ekas | To: 321DsK7mSK4me6hSnTaSB8z64CvAcA4E9V | |||
| 19.08.2022 02:39:18 | |
386 BTC | $ 8 886 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9klhm98wqg7mx37vgagngkmgk090n7xnxfr8h3 | To: 3BT4cQDWss9n69eXYoifgHC7eh3LcmPgEW | |||
| 19.08.2022 02:39:18 | |
1 587 BTC | $ 36 559 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhgprramwuzzuphv4lnkjs52k56a4xavwrq523 | To: 38fo6RAeTsduLpafh9TBCVKt9yxodibzff | |||
| 19.08.2022 02:39:18 | |
245 BTC | $ 5 656 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JFrb6TMRAu3kUwTKA6iQZDu7sNT72LYtR | To: 32PyPBVfqre1ngQfs5dKjCN8sbjY8DxSDK | |||
| 19.08.2022 02:39:18 | |
1 516 BTC | $ 34 923 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 19.08.2022 02:39:18 | |
279 BTC | $ 6 417 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.08.2022 02:39:18 | |
279 BTC | $ 6 417 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 02:39:18 | |
279 BTC | $ 6 418 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 02:39:18 | |
276 BTC | $ 6 361 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 19.08.2022 02:39:18 | |
310 BTC | $ 7 137 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 19.08.2022 02:17:49 | |
282 BTC | $ 6 516 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 02:17:49 | |
276 BTC | $ 6 376 804 | (unknown) | (unknown) |
| Type: transfer | From: 35nu59Rys5ihuV1KfQTenBgXUQ8Rc2oJXn | To: bc1qs7sswcts7c8nafr5260emutphqrfskctd42y8p | |||
| 19.08.2022 02:17:49 | |
386 BTC | $ 8 926 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EK1yAgUbTL8ZnibXLUSfJ2gFjC3WGXTqN | To: bc1q9klhm98wqg7mx37vgagngkmgk090n7xnxfr8h3 | |||
| 19.08.2022 02:17:49 | |
310 BTC | $ 7 169 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajb9NznzytkDRuKPhz755T2gH4QkFFqpr | To: bc1qtc48qs9e0whh08ha8dnu6p4yevxvppcj60ekas | |||
| 19.08.2022 02:17:49 | |
327 BTC | $ 7 574 665 | (unknown) | (unknown) |
| Type: transfer | From: 385a94zR86WJ1TBk8wkgDtTUjtMEHvmUHz | To: bc1qv6lrjyanp086zpy8djjkw7622az23n66mc7nht | |||
| 19.08.2022 02:17:49 | |
224 BTC | $ 5 188 789 | (unknown) | (unknown) |
| Type: transfer | From: 35RiG8Qz9WD1VMPieNntGY9JxzwJJMYVVq | To: bc1q04fphl4hp84y0fp2vkexpd6dv03qjnlyz996sa | |||