Whale movements
Last update: 20.05.2026 07:21:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 01:32:49 |  |
512 BTC | $ 11 848 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MpMPTvwfd96XTESyf92wiHQ4ia8Uyr58u | To: 35JSGHGcVkxVRyS76Wb8cGYBdp19wxdcFe | |||
| 19.08.2022 01:32:49 | |
4 749 BTC | $ 109 868 264 | (unknown) | (unknown) |
| Type: transfer | From: 34Fcf8NJXefSZz8DDiMnxZWVxMWmVXuKq3 | To: 3LKaCHaHZg45ma8MtGZ7AyNTMHvt3ryfWp | |||
| 19.08.2022 01:32:49 | |
283 BTC | $ 6 551 002 | (unknown) | (unknown) |
| Type: transfer | From: 3KhbHxPLcq4g6TxvriecpRdyfewNyA7Jfi | To: 3AkyZ5ttvbzUtDCD438BKtzpQXdSgcbpd4 | |||
| 19.08.2022 01:32:49 | |
6 343 BTC | $ 146 754 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KjEW8mv3r23XmNcwyh3QzwwmJmL4w97US | To: 3CQ6PQxA2s2ktmPyxoYBERmdRXe9xoNqFP | |||
| 19.08.2022 01:32:49 | |
2 157 BTC | $ 49 906 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DyRc7beCyixza4FcQDjUgCke648YSU6ew | To: 3EED7VHbu1PDDKMncgQpYn1vTaWe6uVw68 | |||
| 19.08.2022 01:32:49 | |
4 663 BTC | $ 107 891 190 | (unknown) | (unknown) |
| Type: transfer | From: 352S7urgyqpnXhHwrbG4no7KvdEyiPNykF | To: 33Y5phJ63gfAmLNjgCeYNE2vN2egZqHR5y | |||
| 19.08.2022 01:32:49 | |
749 BTC | $ 17 319 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgjf2fSnEZfFTZzdoQwF1UoB98CvV7ArL | To: 39AhdGaMPz8XWtX1cHCdRCDJX9TKfRVNA5 | |||
| 19.08.2022 01:32:49 | |
1 587 BTC | $ 36 708 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HYZX6tE1ibG2ng1UVdaRh9XxP8Vpgyekv | To: 3HQK3UoPycxGTLEsR83eU6x3Brrcvn7Ct2 | |||
| 19.08.2022 01:32:49 | |
310 BTC | $ 7 167 717 | (unknown) | (unknown) |
| Type: transfer | From: 327rYaSF9JY7gjHYABxhmuN5W5akN1ZjUD | To: 3NPtaVgKWxBMUvAjEjXV9ePemHpqeMsSKJ | |||
| 19.08.2022 01:32:49 | |
228 BTC | $ 5 282 218 | (unknown) | (unknown) |
| Type: transfer | From: 38HuTaJoL5GYsKGJPunRxDX3NytVPXoabU | To: 38mesvvKvSGzaUPme5Xa1mEeWgmrvsF8NP | |||
| 19.08.2022 01:32:49 | |
1 076 BTC | $ 24 885 538 | (unknown) | (unknown) |
| Type: transfer | From: 31nQ1gi93S7KfmGpAvzf28AZpqsuijzvFU | To: 35rjKBHrVkhteiSoza8Yv2t873YGS9s1iW | |||
| 19.08.2022 01:32:49 | |
226 BTC | $ 5 225 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhHBKL3QYxRwJ9PwrfvQVK1UHNSrU4zx | To: 3J1KhAoeRFcM3UfVZKpV8aWyw2UZcuCk9s | |||
| 19.08.2022 01:32:49 | |
4 713 BTC | $ 109 037 010 | (unknown) | (unknown) |
| Type: transfer | From: 3F66FreAiwnoFMN4HtmDuJwFPkt9exL2XA | To: 3QGM5qp1sYXxzu3mQMVqkGjBGoJJ59MPEk | |||
| 19.08.2022 01:32:49 | |
343 BTC | $ 7 931 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ghgkyyfrmsqm0pfdgsgazfmtxhf6xe82l8k5n | To: 38CJ9EeoazGzhdpfwavZSE6iXC4ikkUFWX | |||
| 19.08.2022 01:32:49 | |
276 BTC | $ 6 375 365 | (unknown) | (unknown) |
| Type: transfer | From: 3D5eMmF3QkyJsCp2Sxpj6dPKYUJK9yF96i | To: bc1qugvg70qkndag6p6fyfvjw43jxylluwuudwf8yv | |||
| 19.08.2022 01:32:49 | |
224 BTC | $ 5 187 416 | (unknown) | (unknown) |
| Type: transfer | From: 3F6YsB1QEQiU5AUKqasdhFXNE4paQuRwdL | To: bc1qaecv3mlhggs0g2mf7avc59r8tkylv2neqewu6q | |||
| 19.08.2022 01:32:49 | |
6 786 BTC | $ 157 016 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0hrh964ge9wmnf3vmg3zppacahc5k04yrdk2g | To: 3Pc5wgUuVPeuxA9sHRvGTDkSG6DhfGtAyR | |||
| 19.08.2022 01:32:49 | |
1 716 BTC | $ 39 708 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg49cjwj0h9lypjatt4fe6ttqfxqymeetqu2c7a | To: 3KvsfqQQihhUom71yx2vWw1LBhGbZkT32c | |||
| 19.08.2022 01:32:49 | |
323 BTC | $ 7 462 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp440e69fzkfzcuqcj5xnnssvvdssksprh85tn | To: 391bdrpXaQzkwHFq9U7ES81qAo5qEHuLoU | |||
| 19.08.2022 01:32:49 | |
279 BTC | $ 6 457 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 01:32:49 | |
526 BTC | $ 12 176 015 | (unknown) | (unknown) |
| Type: transfer | From: 1Prz8csjroorSY1a8ACrnoZr5ok3zDxqoy | To: 1MWDqoXV8wjgTju6yiCRsZ1gtF9mxjiQ3x | |||
| 19.08.2022 01:32:49 | |
291 BTC | $ 6 744 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 19.08.2022 01:32:49 | |
410 BTC | $ 9 481 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 19.08.2022 01:32:49 | |
300 BTC | $ 6 941 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q9ev3yjchfn4ztd79kepdc8nt5ha2ge7xweemkfgnzztu8e7uel3qw7902p | |||
| 19.08.2022 01:33:15 |  |
5 245 425 USDT | $ 5 214 712 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.08.2022 01:07:36 | |
246 BTC | $ 5 785 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50mqflfdkdj3y4ar5v7309qwjdhpdxqngccfdp | To: 3AS31eokt5aqhYUWAJFPLdAarFGxKqsK3r | |||
| 19.08.2022 01:07:36 | |
228 BTC | $ 5 365 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7w4c09udw2szj5zrmqxayk6nrgge7ljzdw94l | To: 38HuTaJoL5GYsKGJPunRxDX3NytVPXoabU | |||
| 19.08.2022 01:07:36 | |
214 BTC | $ 5 037 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ApdreYVzYiXETbNsu2L2ejRHsZ74TWNxv | To: 366GmK82XfHKKpSzNPariPdzVrovCUPxJR | |||
| 19.08.2022 01:07:36 | |
224 BTC | $ 5 268 513 | (unknown) | (unknown) |
| Type: transfer | From: 3K7y857Uv9zAraDmrfaYgkMTkJEFYBDYZK | To: 3F6YsB1QEQiU5AUKqasdhFXNE4paQuRwdL | |||
| 19.08.2022 01:07:36 | |
226 BTC | $ 5 307 399 | (unknown) | (unknown) |
| Type: transfer | From: 33odemAkgUu79h4yrxpaNf47hkKS66UPNG | To: 3FRhHBKL3QYxRwJ9PwrfvQVK1UHNSrU4zx | |||
| 19.08.2022 01:07:36 | |
280 BTC | $ 6 572 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 01:07:36 | |
696 BTC | $ 16 350 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 19.08.2022 00:43:46 | |
246 BTC | $ 5 750 445 | (unknown) | (unknown) |
| Type: transfer | From: 32E8prdboDfwwRNzdLXXZPMJjNr7jbdPAz | To: bc1q50mqflfdkdj3y4ar5v7309qwjdhpdxqngccfdp | |||
| 19.08.2022 00:43:46 | |
697 BTC | $ 16 275 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 19.08.2022 00:35:47 | |
323 BTC | $ 7 541 953 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 00:35:47 | |
214 BTC | $ 5 006 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwky5ganglx8cpx3he5sre49a832ewf6p2wh5j5 | To: 3ApdreYVzYiXETbNsu2L2ejRHsZ74TWNxv | |||
| 19.08.2022 00:35:47 | |
228 BTC | $ 5 331 697 | (unknown) | (unknown) |
| Type: transfer | From: 324XjEcNXFazZv5PSeQA1QsZX82gTAN5rY | To: bc1qm7w4c09udw2szj5zrmqxayk6nrgge7ljzdw94l | |||
| 19.08.2022 00:35:47 | |
224 BTC | $ 5 235 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBbn14S4hTcoHfgFkU5Q7ag2SKG3tXjb | To: 3K7y857Uv9zAraDmrfaYgkMTkJEFYBDYZK | |||
| 19.08.2022 00:35:47 | |
226 BTC | $ 5 274 223 | (unknown) | (unknown) |
| Type: transfer | From: 3K7PmuvAgB4ojQ6uU144vxUroJoesb3EGo | To: 33odemAkgUu79h4yrxpaNf47hkKS66UPNG | |||
| 19.08.2022 00:35:47 | |
280 BTC | $ 6 532 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 00:35:47 | |
411 BTC | $ 9 588 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 19.08.2022 00:31:19 |  |
8 310 000 USDT | $ 8 383 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2022 00:25:05 | |
281 BTC | $ 6 513 398 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 00:25:05 | |
224 BTC | $ 5 196 993 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJNJnL93ZQJZS5weH4bGxXx6gJgWePWh | To: 3DGBbn14S4hTcoHfgFkU5Q7ag2SKG3tXjb | |||
| 19.08.2022 00:25:05 | |
512 BTC | $ 11 871 103 | (unknown) | (unknown) |
| Type: transfer | From: 359k6BnFYW4UjKRozKtrhxh7t45w3YQt5q | To: 3MpMPTvwfd96XTESyf92wiHQ4ia8Uyr58u | |||
| 19.08.2022 00:25:05 | |
386 BTC | $ 8 941 016 | (unknown) | (unknown) |
| Type: transfer | From: 31u1ZJcs6GirTuFFwWMJnjA91xsELB8g2k | To: 32fbyqyXf3asP2yZ3p6EXrQbWJtPQwGQPY | |||
| 19.08.2022 00:25:05 | |
276 BTC | $ 6 387 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MgrJe4uVEv3G1ASkFJvKB4tCXfPb4fMXB | To: 3D5eMmF3QkyJsCp2Sxpj6dPKYUJK9yF96i | |||
| 19.08.2022 00:25:05 | |
749 BTC | $ 17 352 986 | (unknown) | (unknown) |
| Type: transfer | From: 393n7cwKBLFNCjhczQHbZXNPqmFv9jzHcw | To: 3Kgjf2fSnEZfFTZzdoQwF1UoB98CvV7ArL | |||
| 19.08.2022 00:25:05 | |
246 BTC | $ 5 707 262 | (unknown) | (unknown) |
| Type: transfer | From: 37BRRXSLB1MsvEbkcaGQJdnJhZYW7RZQSz | To: 32E8prdboDfwwRNzdLXXZPMJjNr7jbdPAz | |||
| 19.08.2022 00:25:05 | |
330 BTC | $ 7 659 787 | (unknown) | (unknown) |
| Type: transfer | From: 3GmZBPGjShRcAE9yqU2JMu93Azgs7Mu33S | To: 34bhk5R3mquKZtXFTm17TNyGRhq4iLiYPq | |||