Whale movements
Last update: 20.05.2026 07:28:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 23:31:49 |  |
283 BTC | $ 6 652 611 | (unknown) | (unknown) |
| Type: transfer | From: 38gJpb4nFRyu2DpVXpSzGXHichwkzL6CEb | To: 3BHWsmJdKwKCjEquNwyUDJwhSjE8k2Lqo3 | |||
| 18.08.2022 23:31:49 | |
4 663 BTC | $ 109 525 064 | (unknown) | (unknown) |
| Type: transfer | From: 34oNmU2zfE41qme3qyBKk9h4UDNoAWVD9c | To: 352S7urgyqpnXhHwrbG4no7KvdEyiPNykF | |||
| 18.08.2022 23:31:49 | |
512 BTC | $ 12 031 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HCWKyPd5k2ovVU6TbS5a2MZJmRDreRJUj | To: 33j872THR4vSNJ3FzwXRhr3mnDmFtcn5bH | |||
| 18.08.2022 23:31:49 | |
224 BTC | $ 5 267 890 | (unknown) | (unknown) |
| Type: transfer | From: 39MmsQHkfsp4e36i5DwuRFykAdbHme5z4J | To: 3ApECh6GwFP6PwEqrQpRdpXhLtoLAp7BTX | |||
| 18.08.2022 23:31:49 | |
918 BTC | $ 21 570 228 | (unknown) | (unknown) |
| Type: transfer | From: 39NbHukAUGk2PHR5bxJ42DShWcTSQJ7fCe | To: 3Ate4Vku38hC3waucYoLRkRNUDa65hWEN8 | |||
| 18.08.2022 23:31:49 | |
3 894 BTC | $ 91 461 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kee5xrg9e5nv527jpevqqr7v7lnmc6rtm36hj | To: 3CShVsVCPz2GfnXmSDHLJ4x8QFwBXrMmhc | |||
| 18.08.2022 23:31:49 | |
256 BTC | $ 6 018 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30482dtj8nxc4mgjdv3tyndgun07zhnc6kjkar | To: 39wf4ro5r27VPC6uN1gSrweafS4XSXc1Kn | |||
| 18.08.2022 23:31:49 | |
1 076 BTC | $ 25 262 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jgaylqwt0sxs3xmc755rssftpm2vxdx7aj349 | To: 31nQ1gi93S7KfmGpAvzf28AZpqsuijzvFU | |||
| 18.08.2022 23:31:49 | |
6 343 BTC | $ 148 976 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwh7ffx2xm2as0vl77wpmwfranckqrgkdkwdtu | To: 3KjEW8mv3r23XmNcwyh3QzwwmJmL4w97US | |||
| 18.08.2022 23:31:49 | |
1 716 BTC | $ 40 310 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DMnuo3dX2MDwoUWKYdjm9DFEyZAhXvgwg | To: bc1qg49cjwj0h9lypjatt4fe6ttqfxqymeetqu2c7a | |||
| 18.08.2022 23:31:49 | |
229 BTC | $ 5 389 205 | (unknown) | (unknown) |
| Type: transfer | From: 3KSA7Tgxq5ryaMTmYK6XaggqvCkTjAqzxR | To: bc1q0r44mvs372t6hpzwpwkd2tfur6sh73lmmaq7ue | |||
| 18.08.2022 23:31:49 | |
215 BTC | $ 5 052 147 | (unknown) | (unknown) |
| Type: transfer | From: 37wH3HNRW7hbC4xPEBboA7EmXR4PVeX1nE | To: bc1qr8yjgp6dy8ne3f8r93hl23hqsqkxdn28aufvzc | |||
| 18.08.2022 23:31:49 | |
330 BTC | $ 7 762 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MMj2V2sewNoFdNzcqXx79voW6VZDcbQTa | To: bc1q6s4kq4wn4h2rs2yfkxj75uzv6ltq32lkkkqruq | |||
| 18.08.2022 23:31:49 | |
6 786 BTC | $ 159 395 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ZCGcGgoehFdjmLuMe2nDMJU7XVZ4NDA | To: bc1qt0hrh964ge9wmnf3vmg3zppacahc5k04yrdk2g | |||
| 18.08.2022 23:31:49 | |
386 BTC | $ 9 060 326 | (unknown) | (unknown) |
| Type: transfer | From: 38zc8FrAR2R9geqkRoaj6mNoRUzSJ9Z6CG | To: 3AW3DY8P5vUqzZgXd6gySU5kuRv9iVpB9A | |||
| 18.08.2022 23:31:49 | |
4 749 BTC | $ 111 532 590 | (unknown) | (unknown) |
| Type: transfer | From: 38sE5nysivcF3QCrN67tVYMjwiZ8vb8zgs | To: 34Fcf8NJXefSZz8DDiMnxZWVxMWmVXuKq3 | |||
| 18.08.2022 23:31:49 | |
1 587 BTC | $ 37 265 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0447sk3h5940uc235f624erywxs3jtr0jgne0 | To: 3HYZX6tE1ibG2ng1UVdaRh9XxP8Vpgyekv | |||
| 18.08.2022 23:31:49 | |
4 713 BTC | $ 110 688 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q866ef2m0ttcmhrndv8sj0n9palhcgs8f39ux | To: 3F66FreAiwnoFMN4HtmDuJwFPkt9exL2XA | |||
| 18.08.2022 23:31:49 | |
296 BTC | $ 6 943 246 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34GgddKiis1tdgdyXLzkJDZBn8ciqQYdgr | |||
| 18.08.2022 23:31:49 | |
220 BTC | $ 5 167 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 18.08.2022 23:31:49 | |
292 BTC | $ 6 851 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 18.08.2022 23:31:49 | |
216 BTC | $ 5 074 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qxgqp5kw3d0yenrp9ryu3f9y0xqqyjel5k8y7dmspu244udtn8qz9mk9j | |||
| 18.08.2022 23:31:49 | |
307 BTC | $ 7 207 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8e5y66em0qmakvfphqgxwhe07vqrlzzkj7tnzrldspan2978cds2t3un3 | |||
| 18.08.2022 23:31:04 |  |
5 498 251 USDT | $ 5 536 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 23:29:07 | |
40 000 000 USDT | $ 40 263 224 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 23:26:03 |  |
5 973 887 USDT | $ 5 974 947 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.08.2022 23:14:32 | |
7 889 585 USDT | $ 7 919 368 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 23:13:21 | |
24 540 302 USDT | $ 24 681 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 22:55:54 | |
319 BTC | $ 7 460 490 | (unknown) | (unknown) |
| Type: transfer | From: 33sSX9xpNKUhHsTcJzgZyws6dmy8QoJddP | To: 334EmknwXGzABd3wRGAREdqRTYvDZcwrmp | |||
| 18.08.2022 22:55:54 | |
283 BTC | $ 6 619 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QMaizqymEywyd1UN2shGGPofn8xRQ9J9K | To: 38gJpb4nFRyu2DpVXpSzGXHichwkzL6CEb | |||
| 18.08.2022 22:55:54 | |
224 BTC | $ 5 241 630 | (unknown) | (unknown) |
| Type: transfer | From: 38cXzQ8RfXxhDNF19mWSfQXknXphNJCQVN | To: 39MmsQHkfsp4e36i5DwuRFykAdbHme5z4J | |||
| 18.08.2022 22:55:54 | |
229 BTC | $ 5 362 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JgnULxSGESbThJ177tQAtJGXb7WgsH5uM | To: 3KSA7Tgxq5ryaMTmYK6XaggqvCkTjAqzxR | |||
| 18.08.2022 22:55:54 | |
749 BTC | $ 17 497 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EZRuGoJ5CF4Vh4zyo44YKH55QJBafoHiA | To: 3CeNyELmPHoaUUSa5a9UXGVkC9tKxtsJfv | |||
| 18.08.2022 22:55:54 | |
215 BTC | $ 5 027 024 | (unknown) | (unknown) |
| Type: transfer | From: 38CZBBeoCgWNT7krtctMsqaKmM3hwztqNv | To: 37wH3HNRW7hbC4xPEBboA7EmXR4PVeX1nE | |||
| 18.08.2022 22:55:54 | |
226 BTC | $ 5 281 053 | (unknown) | (unknown) |
| Type: transfer | From: 39AbPSuM5XgKEHhYsQZPomf82sMSN9gE7M | To: 33LFNYU9gMgz2zBf85EG5ejBzHYERcFSMS | |||
| 18.08.2022 22:55:54 | |
215 BTC | $ 5 027 024 | (unknown) | (unknown) |
| Type: transfer | From: 38CZBBeoCgWNT7krtctMsqaKmM3hwztqNv | To: 37wH3HNRW7hbC4xPEBboA7EmXR4PVeX1nE | |||
| 18.08.2022 22:55:54 | |
276 BTC | $ 6 443 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GpNzV298HYQJ3VChEVXoVNCuc7PAQMKno | To: 399uLMrP4DATihq55GzkHwAEYKUiRHBXz7 | |||
| 18.08.2022 22:55:54 | |
276 BTC | $ 6 443 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GpNzV298HYQJ3VChEVXoVNCuc7PAQMKno | To: 399uLMrP4DATihq55GzkHwAEYKUiRHBXz7 | |||
| 18.08.2022 22:55:54 | |
331 BTC | $ 7 725 413 | (unknown) | (unknown) |
| Type: transfer | From: 364QqeJ5PSsXtRp8fdmXqLvcZmU2cF1ia2 | To: 3MMj2V2sewNoFdNzcqXx79voW6VZDcbQTa | |||
| 18.08.2022 22:55:54 | |
331 BTC | $ 7 725 413 | (unknown) | (unknown) |
| Type: transfer | From: 364QqeJ5PSsXtRp8fdmXqLvcZmU2cF1ia2 | To: 3MMj2V2sewNoFdNzcqXx79voW6VZDcbQTa | |||
| 18.08.2022 22:55:54 | |
512 BTC | $ 11 972 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PKBnNMSTgCAT5t9y9gQUkwoqHVwe7EDVA | To: 3HCWKyPd5k2ovVU6TbS5a2MZJmRDreRJUj | |||
| 18.08.2022 22:55:54 | |
512 BTC | $ 11 972 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PKBnNMSTgCAT5t9y9gQUkwoqHVwe7EDVA | To: 3HCWKyPd5k2ovVU6TbS5a2MZJmRDreRJUj | |||
| 18.08.2022 22:55:54 | |
259 BTC | $ 6 060 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CjELGT881YnRFiBM4wWM7Js5NYpZ2v1d4 | To: 3ELWVWowpHrG6nnMJwaUYXmWATntPP7qB3 | |||
| 18.08.2022 22:55:54 | |
259 BTC | $ 6 060 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CjELGT881YnRFiBM4wWM7Js5NYpZ2v1d4 | To: 3ELWVWowpHrG6nnMJwaUYXmWATntPP7qB3 | |||
| 18.08.2022 22:55:54 | |
348 BTC | $ 8 128 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYYCoTYrVWMYZup8uyAv4Y5UYVrLH6aB | To: 34hL2Cg4tmMRR8RQb9SHm8FeEgND6Vkbwt | |||
| 18.08.2022 22:55:54 | |
348 BTC | $ 8 128 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYYCoTYrVWMYZup8uyAv4Y5UYVrLH6aB | To: 34hL2Cg4tmMRR8RQb9SHm8FeEgND6Vkbwt | |||
| 18.08.2022 22:55:54 | |
323 BTC | $ 7 555 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdqxrrjupy5wuvuje002kmxp4cefs9agj6655e | To: 32zedteiqEuLNGksRpm1JNxbghJuD4VPyd | |||
| 18.08.2022 22:55:54 | |
323 BTC | $ 7 555 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdqxrrjupy5wuvuje002kmxp4cefs9agj6655e | To: 32zedteiqEuLNGksRpm1JNxbghJuD4VPyd | |||
| 18.08.2022 22:55:54 | |
391 BTC | $ 9 131 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzu8qpdxhcj7n9x2nhyzdmfdt7lc4582w6hmvx | To: 38zc8FrAR2R9geqkRoaj6mNoRUzSJ9Z6CG | |||
| 18.08.2022 22:55:54 | |
391 BTC | $ 9 131 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzu8qpdxhcj7n9x2nhyzdmfdt7lc4582w6hmvx | To: 38zc8FrAR2R9geqkRoaj6mNoRUzSJ9Z6CG | |||