Whale movements
Last update: 20.05.2026 07:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 00:25:05 |  |
226 BTC | $ 5 235 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn8UtXMwQNAtBQ9dfonuYuv35nZpZUxoe | To: 3K7PmuvAgB4ojQ6uU144vxUroJoesb3EGo | |||
| 19.08.2022 00:25:05 | |
348 BTC | $ 8 062 269 | (unknown) | (unknown) |
| Type: transfer | From: 34P419CeFvTvb61gTqUH1cPg8nmcK2Lxkr | To: bc1q8ghgkyyfrmsqm0pfdgsgazfmtxhf6xe82l8k5n | |||
| 19.08.2022 00:25:05 | |
323 BTC | $ 7 490 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JRkWNpvdR59hi1WUqPUXpnQxcLUSgczVM | To: bc1qzp440e69fzkfzcuqcj5xnnssvvdssksprh85tn | |||
| 19.08.2022 00:25:05 | |
259 BTC | $ 6 007 861 | (unknown) | (unknown) |
| Type: transfer | From: 346A2MTkxNfV9exsAYTpNyJD2cLeTeguT1 | To: bc1q23r76ugwk0a8zfdt9nzzf4pdu4hjjkqcyx7nz6 | |||
| 19.08.2022 00:25:05 | |
229 BTC | $ 5 318 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql48gyc73u09grhkdujm6h633m5j265za9afmnr | To: 324XjEcNXFazZv5PSeQA1QsZX82gTAN5rY | |||
| 19.08.2022 00:25:05 | |
283 BTC | $ 6 564 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gk2d7arfdt6p7wqynu6ryavmgvfdkxuvgjjem | To: 3KhbHxPLcq4g6TxvriecpRdyfewNyA7Jfi | |||
| 19.08.2022 00:25:05 | |
310 BTC | $ 7 180 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KEhRaD1qa555MKfQHuN6KDmPDBb2eGRAQ | To: 327rYaSF9JY7gjHYABxhmuN5W5akN1ZjUD | |||
| 19.08.2022 00:25:05 | |
697 BTC | $ 16 159 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 19.08.2022 00:25:05 | |
291 BTC | $ 6 756 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 19.08.2022 00:12:48 | |
215 BTC | $ 5 051 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FjjZFWps5oLR8ztjV5JtPVemZytTfNrro | To: 39kJAcXaWw89bwnA4EuycDgfkTj94cPp7h | |||
| 19.08.2022 00:12:48 | |
224 BTC | $ 5 268 836 | (unknown) | (unknown) |
| Type: transfer | From: 39CtpfnqC2J3DU5nbX4vStb15MpH4ucmqZ | To: 3GAJNJnL93ZQJZS5weH4bGxXx6gJgWePWh | |||
| 19.08.2022 00:12:48 | |
749 BTC | $ 17 592 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Gob9pT8SefmruU9xX1qaEbtV894JMxkyH | To: 393n7cwKBLFNCjhczQHbZXNPqmFv9jzHcw | |||
| 19.08.2022 00:12:48 | |
386 BTC | $ 9 064 797 | (unknown) | (unknown) |
| Type: transfer | From: 3AW3DY8P5vUqzZgXd6gySU5kuRv9iVpB9A | To: 31u1ZJcs6GirTuFFwWMJnjA91xsELB8g2k | |||
| 19.08.2022 00:12:48 | |
512 BTC | $ 12 035 079 | (unknown) | (unknown) |
| Type: transfer | From: 33j872THR4vSNJ3FzwXRhr3mnDmFtcn5bH | To: 359k6BnFYW4UjKRozKtrhxh7t45w3YQt5q | |||
| 19.08.2022 00:12:48 | |
259 BTC | $ 6 091 297 | (unknown) | (unknown) |
| Type: transfer | From: 36iCbaNd4MCb2zCsh9xgVjNDzQNEFLJGR4 | To: 346A2MTkxNfV9exsAYTpNyJD2cLeTeguT1 | |||
| 19.08.2022 00:12:48 | |
276 BTC | $ 6 475 585 | (unknown) | (unknown) |
| Type: transfer | From: 33Ygucmpw6DpYgGLTrYqxHtEN2hgYttxc6 | To: 3MgrJe4uVEv3G1ASkFJvKB4tCXfPb4fMXB | |||
| 19.08.2022 00:12:48 | |
226 BTC | $ 5 308 542 | (unknown) | (unknown) |
| Type: transfer | From: 34rJuQXunxtRqvbj4twp11sKuYCZ4hNCqj | To: 3Cn8UtXMwQNAtBQ9dfonuYuv35nZpZUxoe | |||
| 19.08.2022 00:12:48 | |
246 BTC | $ 5 786 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn27argwv0upp6qz5ld0ld6wpjz4zygj0hrk7d | To: 37BRRXSLB1MsvEbkcaGQJdnJhZYW7RZQSz | |||
| 19.08.2022 00:12:48 | |
283 BTC | $ 6 655 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QDn6VgEZ32TojtfjqFAYu63xG7rBqC5kd | To: bc1q8gk2d7arfdt6p7wqynu6ryavmgvfdkxuvgjjem | |||
| 19.08.2022 00:12:48 | |
229 BTC | $ 5 391 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yaemgq60ehhrsfpmztr06wqv6se5a6c764n68 | To: bc1ql48gyc73u09grhkdujm6h633m5j265za9afmnr | |||
| 19.08.2022 00:12:48 | |
411 BTC | $ 9 651 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 19.08.2022 00:11:27 |  |
8 310 000 USDT | $ 8 326 333 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 19.08.2022 00:03:25 | |
330 BTC | $ 7 747 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s4kq4wn4h2rs2yfkxj75uzv6ltq32lkkkqruq | To: 3GmZBPGjShRcAE9yqU2JMu93Azgs7Mu33S | |||
| 19.08.2022 00:03:25 | |
215 BTC | $ 5 042 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8yjgp6dy8ne3f8r93hl23hqsqkxdn28aufvzc | To: 3FjjZFWps5oLR8ztjV5JtPVemZytTfNrro | |||
| 19.08.2022 00:03:25 | |
256 BTC | $ 6 007 142 | (unknown) | (unknown) |
| Type: transfer | From: 39wf4ro5r27VPC6uN1gSrweafS4XSXc1Kn | To: bc1qcn27argwv0upp6qz5ld0ld6wpjz4zygj0hrk7d | |||
| 19.08.2022 00:03:25 | |
229 BTC | $ 5 379 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r44mvs372t6hpzwpwkd2tfur6sh73lmmaq7ue | To: bc1q9yaemgq60ehhrsfpmztr06wqv6se5a6c764n68 | |||
| 19.08.2022 00:03:25 | |
348 BTC | $ 8 154 582 | (unknown) | (unknown) |
| Type: transfer | From: 325iYFhK8aTqykppactM4TrkUimcobJXwW | To: 34P419CeFvTvb61gTqUH1cPg8nmcK2Lxkr | |||
| 19.08.2022 00:03:25 | |
283 BTC | $ 6 639 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BHWsmJdKwKCjEquNwyUDJwhSjE8k2Lqo3 | To: 3QDn6VgEZ32TojtfjqFAYu63xG7rBqC5kd | |||
| 19.08.2022 00:03:25 | |
323 BTC | $ 7 577 235 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZ7nBV72zK7xDLG3B5mfJMXYpdCCzqLx | To: 3JRkWNpvdR59hi1WUqPUXpnQxcLUSgczVM | |||
| 19.08.2022 00:03:25 | |
226 BTC | $ 5 297 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaagBLWynSxbtMVk2UcjPCUQBcFyACbF | To: 34rJuQXunxtRqvbj4twp11sKuYCZ4hNCqj | |||
| 19.08.2022 00:03:25 | |
259 BTC | $ 6 078 566 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbrHptfn6kQJTuE9nPZvpZniM7DmNr2M | To: 36iCbaNd4MCb2zCsh9xgVjNDzQNEFLJGR4 | |||
| 19.08.2022 00:03:25 | |
224 BTC | $ 5 257 726 | (unknown) | (unknown) |
| Type: transfer | From: 3ApECh6GwFP6PwEqrQpRdpXhLtoLAp7BTX | To: 39CtpfnqC2J3DU5nbX4vStb15MpH4ucmqZ | |||
| 19.08.2022 00:03:25 | |
276 BTC | $ 6 460 586 | (unknown) | (unknown) |
| Type: transfer | From: 373eeDAoSQEPiXFpfnZ5zqA9XCJifN8jWu | To: 33Ygucmpw6DpYgGLTrYqxHtEN2hgYttxc6 | |||
| 19.08.2022 00:03:25 | |
319 BTC | $ 7 483 392 | (unknown) | (unknown) |
| Type: transfer | From: 328A2gGbw4eeFnbHj45YJYES1zRFbUjM7M | To: 3KEhRaD1qa555MKfQHuN6KDmPDBb2eGRAQ | |||
| 19.08.2022 00:03:25 | |
767 BTC | $ 17 975 706 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17jFxXgajoPJJwZh4ZUPdY2Y5sHcAFHE8t | |||
| 19.08.2022 00:03:25 | |
699 BTC | $ 16 380 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 19.08.2022 00:03:25 | |
235 BTC | $ 5 498 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfq7um0awcffz5n4lpxjxeug8a59efxexfa2p6p0aw5css6qe7vsv9t3qn | |||
| 18.08.2022 23:47:58 | |
777 BTC | $ 18 271 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.08.2022 23:34:08 | |
14 000 000 USDT | $ 13 964 555 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2022 23:32:07 | |
9 600 000 USDC | $ 9 579 715 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.08.2022 23:31:49 | |
1 077 BTC | $ 25 300 206 | (unknown) | (unknown) |
| Type: transfer | From: 38oVA3h3cTmufrwabR7auy4NnGHeHVYUpJ | To: 3C2CWS31H1hjvHFzzkwEvp8tknoXUQ15Cy | |||
| 18.08.2022 23:31:49 | |
749 BTC | $ 17 584 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNyELmPHoaUUSa5a9UXGVkC9tKxtsJfv | To: 3Gob9pT8SefmruU9xX1qaEbtV894JMxkyH | |||
| 18.08.2022 23:31:49 | |
319 BTC | $ 7 497 643 | (unknown) | (unknown) |
| Type: transfer | From: 334EmknwXGzABd3wRGAREdqRTYvDZcwrmp | To: 328A2gGbw4eeFnbHj45YJYES1zRFbUjM7M | |||
| 18.08.2022 23:31:49 | |
2 159 BTC | $ 50 700 224 | (unknown) | (unknown) |
| Type: transfer | From: 39XH7pQqBxfHooytGshPaab9WPjBykL1bB | To: 3DyRc7beCyixza4FcQDjUgCke648YSU6ew | |||
| 18.08.2022 23:31:49 | |
276 BTC | $ 6 473 086 | (unknown) | (unknown) |
| Type: transfer | From: 399uLMrP4DATihq55GzkHwAEYKUiRHBXz7 | To: 373eeDAoSQEPiXFpfnZ5zqA9XCJifN8jWu | |||
| 18.08.2022 23:31:49 | |
323 BTC | $ 7 591 632 | (unknown) | (unknown) |
| Type: transfer | From: 32zedteiqEuLNGksRpm1JNxbghJuD4VPyd | To: 3LfZ7nBV72zK7xDLG3B5mfJMXYpdCCzqLx | |||
| 18.08.2022 23:31:49 | |
226 BTC | $ 5 307 563 | (unknown) | (unknown) |
| Type: transfer | From: 33LFNYU9gMgz2zBf85EG5ejBzHYERcFSMS | To: 3LkaagBLWynSxbtMVk2UcjPCUQBcFyACbF | |||
| 18.08.2022 23:31:49 | |
348 BTC | $ 8 169 611 | (unknown) | (unknown) |
| Type: transfer | From: 34hL2Cg4tmMRR8RQb9SHm8FeEgND6Vkbwt | To: 325iYFhK8aTqykppactM4TrkUimcobJXwW | |||
| 18.08.2022 23:31:49 | |
259 BTC | $ 6 090 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ELWVWowpHrG6nnMJwaUYXmWATntPP7qB3 | To: 3NpbrHptfn6kQJTuE9nPZvpZniM7DmNr2M | |||
| 18.08.2022 23:31:49 | |
4 867 BTC | $ 114 303 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JBmQyQE8seojQkzdydbUozXFpCD6QUDvi | To: 3PVU7cPhK7bmi9tpCX3UeZjsp4mgERYFwa | |||