Whale movements
Last update: 20.05.2026 07:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 22:55:54 |  |
256 BTC | $ 5 988 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QEeFUqtfKkfe7MbsHmzsPtKRF4neEtDDJ | To: bc1q30482dtj8nxc4mgjdv3tyndgun07zhnc6kjkar | |||
| 18.08.2022 22:55:54 | |
256 BTC | $ 5 988 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QEeFUqtfKkfe7MbsHmzsPtKRF4neEtDDJ | To: bc1q30482dtj8nxc4mgjdv3tyndgun07zhnc6kjkar | |||
| 18.08.2022 22:55:54 | |
781 BTC | $ 18 252 070 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 18.08.2022 22:55:54 | |
762 BTC | $ 17 817 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2022 22:55:54 | |
2 099 BTC | $ 49 053 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 18.08.2022 22:55:54 | |
762 BTC | $ 17 817 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.08.2022 22:55:54 | |
699 BTC | $ 16 330 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 18.08.2022 22:55:54 | |
699 BTC | $ 16 330 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 18.08.2022 22:55:54 | |
411 BTC | $ 9 600 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 18.08.2022 22:55:54 | |
411 BTC | $ 9 600 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 18.08.2022 22:52:26 |  |
35 750 000 BUSD | $ 35 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
35 750 000 BUSD | $ 35 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
107 250 000 BUSD | $ 107 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
107 250 000 BUSD | $ 107 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 22:52:26 | |
22 909 968 BUSD | $ 22 909 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 22:52:26 | |
22 909 968 BUSD | $ 22 909 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 22:51:17 | |
165 909 970 BUSD | $ 165 909 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 22:51:17 | |
165 909 970 BUSD | $ 165 909 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 22:51:10 | |
5 498 251 USDT | $ 5 478 480 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 18.08.2022 22:43:27 | |
282 BTC | $ 6 595 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.08.2022 22:42:34 | |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
7 924 838 USDT | $ 7 927 755 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 22:42:34 | |
8 025 705 USDT | $ 8 028 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 22:41:52 | |
317 BTC | $ 7 404 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.08.2022 22:41:52 | |
471 BTC | $ 10 989 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DAbibwmqWStxSaRLxTqCWGW5YXR3qTkrf | To: 3HZBLvPxAHZb3DZ99nJncevDUGCCPUtW4u | |||
| 18.08.2022 22:41:52 | |
600 BTC | $ 14 002 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 18.08.2022 22:41:52 | |
925 BTC | $ 21 582 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3JKp6QC1pfPEmeQ98snBaX1PgrVqDbR5wc | |||
| 18.08.2022 22:41:52 | |
4 749 BTC | $ 110 819 520 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Das1qv7kSLtTaZkBAN4YrQqmUjFQCKS | To: 38sE5nysivcF3QCrN67tVYMjwiZ8vb8zgs | |||
| 18.08.2022 22:41:52 | |
4 867 BTC | $ 113 573 020 | (unknown) | (unknown) |
| Type: transfer | From: 343g1JNFSG6Z2fCpLx2rTC6TRzAu8J3cd6 | To: 3JBmQyQE8seojQkzdydbUozXFpCD6QUDvi | |||
| 18.08.2022 22:41:52 | |
4 867 BTC | $ 113 573 020 | (unknown) | (unknown) |
| Type: transfer | From: 343g1JNFSG6Z2fCpLx2rTC6TRzAu8J3cd6 | To: 3JBmQyQE8seojQkzdydbUozXFpCD6QUDvi | |||
| 18.08.2022 22:41:05 | |
230 BTC | $ 5 391 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu64cs7kvmy4x27e8396ze0q6p43e472ck250k9 | |||
| 18.08.2022 22:41:05 | |
230 BTC | $ 5 391 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu64cs7kvmy4x27e8396ze0q6p43e472ck250k9 | |||
| 18.08.2022 22:41:05 | |
1 716 BTC | $ 40 273 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JX4LQFcvSpABT2xzXtif5nXpF1UyBDwVL | To: 3DMnuo3dX2MDwoUWKYdjm9DFEyZAhXvgwg | |||
| 18.08.2022 22:41:05 | |
1 716 BTC | $ 40 273 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JX4LQFcvSpABT2xzXtif5nXpF1UyBDwVL | To: 3DMnuo3dX2MDwoUWKYdjm9DFEyZAhXvgwg | |||
| 18.08.2022 22:41:05 | |
918 BTC | $ 21 550 512 | (unknown) | (unknown) |
| Type: transfer | From: 3B7dRpnR6zS9a7ytP8YAy9EZxK37EuvA5N | To: 39NbHukAUGk2PHR5bxJ42DShWcTSQJ7fCe | |||
| 18.08.2022 22:41:05 | |
918 BTC | $ 21 550 512 | (unknown) | (unknown) |
| Type: transfer | From: 3B7dRpnR6zS9a7ytP8YAy9EZxK37EuvA5N | To: 39NbHukAUGk2PHR5bxJ42DShWcTSQJ7fCe | |||
| 18.08.2022 22:41:05 | |
283 BTC | $ 6 647 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkmw9EJxRygdqWHUsHhzBaepVZZKfy8Q | To: 3QMaizqymEywyd1UN2shGGPofn8xRQ9J9K | |||
| 18.08.2022 22:41:05 | |
260 BTC | $ 6 093 767 | (unknown) | (unknown) |
| Type: transfer | From: 38hY96y7ge9YRsL1WHgmKYk7gqJT867CnZ | To: 3CjELGT881YnRFiBM4wWM7Js5NYpZ2v1d4 | |||
| 18.08.2022 22:41:05 | |
319 BTC | $ 7 495 113 | (unknown) | (unknown) |
| Type: transfer | From: 39fxDMh7Ntq3a6mFbRUrBbE1onEcF7edbb | To: 33sSX9xpNKUhHsTcJzgZyws6dmy8QoJddP | |||
| 18.08.2022 22:41:05 | |
226 BTC | $ 5 303 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P5NBh1DKSn26pyXaHeWx4VqJUEzXCweqm | To: 39AbPSuM5XgKEHhYsQZPomf82sMSN9gE7M | |||
| 18.08.2022 22:41:05 | |
226 BTC | $ 5 303 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P5NBh1DKSn26pyXaHeWx4VqJUEzXCweqm | To: 39AbPSuM5XgKEHhYsQZPomf82sMSN9gE7M | |||
| 18.08.2022 22:41:05 | |
348 BTC | $ 8 162 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GpExJ9iNWMK4F5o5UBw1MvZsy87UDBXXi | To: 3CTYYCoTYrVWMYZup8uyAv4Y5UYVrLH6aB | |||
| 18.08.2022 22:41:05 | |
348 BTC | $ 8 162 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GpExJ9iNWMK4F5o5UBw1MvZsy87UDBXXi | To: 3CTYYCoTYrVWMYZup8uyAv4Y5UYVrLH6aB | |||
| 18.08.2022 22:41:05 | |
215 BTC | $ 5 047 699 | (unknown) | (unknown) |
| Type: transfer | From: 3K4uN7rz4pLUFissGg9Co8qtS5TPJXs9Q8 | To: 38CZBBeoCgWNT7krtctMsqaKmM3hwztqNv | |||
| 18.08.2022 22:41:05 | |
215 BTC | $ 5 047 699 | (unknown) | (unknown) |
| Type: transfer | From: 3K4uN7rz4pLUFissGg9Co8qtS5TPJXs9Q8 | To: 38CZBBeoCgWNT7krtctMsqaKmM3hwztqNv | |||
| 18.08.2022 22:41:05 | |
276 BTC | $ 6 470 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRDURinWnCUcUxepN7dCsnfbdV5sV3fc | To: 3GpNzV298HYQJ3VChEVXoVNCuc7PAQMKno | |||
| 18.08.2022 22:41:05 | |
276 BTC | $ 6 470 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRDURinWnCUcUxepN7dCsnfbdV5sV3fc | To: 3GpNzV298HYQJ3VChEVXoVNCuc7PAQMKno | |||
| 18.08.2022 22:41:05 | |
323 BTC | $ 7 586 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlfcm74yt9gyc7fpzg2eecf0th3epqrenpwx2s | To: bc1qzdqxrrjupy5wuvuje002kmxp4cefs9agj6655e | |||
| 18.08.2022 22:41:05 | |
323 BTC | $ 7 586 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlfcm74yt9gyc7fpzg2eecf0th3epqrenpwx2s | To: bc1qzdqxrrjupy5wuvuje002kmxp4cefs9agj6655e | |||