Whale movements
Last update: 20.05.2026 07:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 21:59:40 |  |
1 387 BTC | $ 32 101 938 | (unknown) | (unknown) |
| Type: transfer | From: 1Jd6xDLFFqEzFGQuF1N51uVh5FT2ggCRkh | To: 1KprcaABX3zVtJrysSwG416bhUdDjRygV6 | |||
| 18.08.2022 21:59:40 | |
412 BTC | $ 9 531 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 18.08.2022 21:59:40 | |
699 BTC | $ 16 180 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 18.08.2022 21:59:40 | |
295 BTC | $ 6 820 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 18.08.2022 21:59:40 | |
308 BTC | $ 7 132 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc0u6ar3xrzp0nq524peze9afz4pmahhqzfgu7nek3uk37upqz5sawgazp | |||
| 18.08.2022 21:52:56 |  |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 21:40:29 | |
66 878 108 BUSD | $ 66 878 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 21:34:51 |  |
7 149 706 USDT | $ 7 145 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.08.2022 21:25:51 | |
331 BTC | $ 7 776 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0laa2fxc0r4uvt28pvugq3j3lawva5gdxmj0x | To: bc1qaecu79kcup0w7e9vdczkq7plvrwqemv448dtfh | |||
| 18.08.2022 21:25:51 | |
348 BTC | $ 8 185 452 | (unknown) | (unknown) |
| Type: transfer | From: 324FoKVXMoPjRrPDrN6eTAd18UuHYYpho8 | To: 37sm7XdTmSepQRATHUz2hucugLtGGisfB7 | |||
| 18.08.2022 21:25:51 | |
512 BTC | $ 12 052 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DGt7K55PwHJL9p6q1LhTKdc9TUGigUnoV | To: 32kuQa5hH1m4HeVF1in1wWgVrDtjkq6VP2 | |||
| 18.08.2022 21:25:51 | |
391 BTC | $ 9 195 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035848xz7am8ndvk935lqkuerv4n45jsxcpxue | To: 3Kf6XCCGweGtZhCN74dCF4Ymw8bgjP1moJ | |||
| 18.08.2022 21:23:36 | |
224 BTC | $ 5 259 787 | (unknown) | (unknown) |
| Type: transfer | From: 3KAEET1zG9BRdUSrZ3anJBB1uUhSkQYQHX | To: 3Adx9cD8M4MxcUWeway7UhTzq368kjBnDA | |||
| 18.08.2022 21:23:36 | |
262 BTC | $ 6 135 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JmzDKeQyqnvZLM5rkmsW2ZDnwoti2pzam | To: 386i5QoNzkDJSNJmYN6ADCKsCfrx4dYukm | |||
| 18.08.2022 21:23:36 | |
324 BTC | $ 7 584 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PcauyNHgxSGdRz7Jb9uxzCaA1RoSgxdKr | To: 37c3Lps9QM3CvpWABuMTnbPjBA4vehL5GQ | |||
| 18.08.2022 21:23:36 | |
228 BTC | $ 5 353 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfyNFcR3W9Hr1JQ4Et7ogzShCs2dvyvT | To: 3Q66ULfu7hD8mcjzodSXLRKyCrDbAk2Bns | |||
| 18.08.2022 21:23:36 | |
276 BTC | $ 6 466 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PE5Bd4Z2KR7jM65rqELsn6b6A361Q3Pzv | To: 3LqcdZLPNWpMPPkJTYhUmN2DnrrLebRXKQ | |||
| 18.08.2022 21:23:36 | |
215 BTC | $ 5 043 107 | (unknown) | (unknown) |
| Type: transfer | From: 35AwSGRGF5P2HaSmcdkXVDM6e4xnnfb1iS | To: 3KVEbNU7VhnE7k7uoTRhsRgb8LfKaDVEAz | |||
| 18.08.2022 21:23:36 | |
285 BTC | $ 6 674 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68xm0kezd86r256rwwk7z98lf207fzz5d5d3pr | To: 359TVuYnTUYW5RGvVbWhiU2kMCU5hmpZ93 | |||
| 18.08.2022 21:23:36 | |
268 BTC | $ 6 289 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu20j5tkvfc5j53ves0jytn5lq7hy2uahpe3g3g | To: 36CLRafGT9eGMLYcNJAYcad2NQ3n9tF8PK | |||
| 18.08.2022 21:23:36 | |
260 BTC | $ 6 103 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6g3yvj3k3vqy8lw3typj06v2xcvn8h98jrtzj | To: 38A1pAG96WCnc5bn4Fjmos7s4ob3q9wRAb | |||
| 18.08.2022 21:23:36 | |
319 BTC | $ 7 488 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FgspVqKr6tFiqXK8Xf5EmPt8euBBHHC78 | To: bc1q3gtx99sdzceu766vyaggpxtt6ngyr687c5z6py | |||
| 18.08.2022 21:23:36 | |
280 BTC | $ 6 569 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 21:23:36 | |
415 BTC | $ 9 726 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 18.08.2022 21:15:54 | |
262 BTC | $ 6 097 375 | (unknown) | (unknown) |
| Type: transfer | From: 35wkGqRfn8iVNSYVqfTZyyDpAFHMdAoEk1 | To: 3JmzDKeQyqnvZLM5rkmsW2ZDnwoti2pzam | |||
| 18.08.2022 21:15:54 | |
228 BTC | $ 5 318 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0h7p679huxmd8c37cd2wzskcum5qjc8dhlx82 | To: 3CGfyNFcR3W9Hr1JQ4Et7ogzShCs2dvyvT | |||
| 18.08.2022 21:15:54 | |
237 BTC | $ 5 526 357 | (unknown) | (unknown) |
| Type: transfer | From: 38jitNmctfV9584Jp9Vafc7xfDqtU3Vs6A | To: 3KAEET1zG9BRdUSrZ3anJBB1uUhSkQYQHX | |||
| 18.08.2022 21:15:54 | |
215 BTC | $ 5 010 364 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Dre3uDSCLhQ2B4kBk2i9tHeau85siw3 | To: 35AwSGRGF5P2HaSmcdkXVDM6e4xnnfb1iS | |||
| 18.08.2022 21:15:54 | |
260 BTC | $ 6 064 261 | (unknown) | (unknown) |
| Type: transfer | From: 3DWtQvV3wM8UQKPPihTvnJqqdBBHhYQdhr | To: bc1qc6g3yvj3k3vqy8lw3typj06v2xcvn8h98jrtzj | |||
| 18.08.2022 21:15:54 | |
268 BTC | $ 6 248 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KV9jw7Wm4V2nwLT5xURSbSAU6wgMojrVJ | To: bc1qu20j5tkvfc5j53ves0jytn5lq7hy2uahpe3g3g | |||
| 18.08.2022 21:15:54 | |
280 BTC | $ 6 527 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 21:15:54 | |
699 BTC | $ 16 276 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 18.08.2022 21:15:02 |  |
31 200 000 XRP | $ 11 750 392 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.08.2022 21:09:10 | |
215 BTC | $ 5 003 449 | (unknown) | (unknown) |
| Type: transfer | From: 353F2g86ja2P9Ve88RKf125prAcpnZMnHW | To: 3G5Dre3uDSCLhQ2B4kBk2i9tHeau85siw3 | |||
| 18.08.2022 21:08:55 | |
316 BTC | $ 7 340 387 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.08.2022 21:08:39 | |
749 BTC | $ 17 393 476 | (unknown) | (unknown) |
| Type: transfer | From: 39dc7nWt7oBqPF2xWJF7PbNn7Fk6BWNTLm | To: bc1qaj9nn7q2xr5f5hxckpa4y27sc7pg02r3uq9986 | |||
| 18.08.2022 21:08:39 | |
228 BTC | $ 5 305 379 | (unknown) | (unknown) |
| Type: transfer | From: 38t2E2dnEU8GgS9YyvdcWWLmqbs9XRQTyc | To: bc1qg0h7p679huxmd8c37cd2wzskcum5qjc8dhlx82 | |||
| 18.08.2022 21:08:39 | |
4 749 BTC | $ 110 305 870 | (unknown) | (unknown) |
| Type: transfer | From: 35qQtHmRq2LxGhBVNXJqoaCfkt2E2K8oqD | To: bc1q8l9rrj97p7l8y77vs6ly7z0pgcvulqyact5es5 | |||
| 18.08.2022 21:08:39 | |
2 159 BTC | $ 50 143 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfEgZ5iaEUKn33qF8a1EiWbEPGFfzVZy | To: bc1qhyu63ezkzf5nklcfk89hrkmfrqg6qtwepnn892 | |||
| 18.08.2022 21:08:39 | |
391 BTC | $ 9 082 116 | (unknown) | (unknown) |
| Type: transfer | From: 36rKvjK66aZmfCuqMZRPwW3QLFyQmXH84A | To: bc1q035848xz7am8ndvk935lqkuerv4n45jsxcpxue | |||
| 18.08.2022 21:08:39 | |
331 BTC | $ 7 679 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AuekB9W5dC1W17f8qBZKzk8vbmiGUQaDT | To: bc1qv0laa2fxc0r4uvt28pvugq3j3lawva5gdxmj0x | |||
| 18.08.2022 21:08:39 | |
3 894 BTC | $ 90 456 520 | (unknown) | (unknown) |
| Type: transfer | From: 39rJeVovFteYGKz9aN2KccTxJehUpyangM | To: bc1qu69hd0ggscdsupjypy2es9vgw2fe6kt2rk5phj | |||
| 18.08.2022 21:08:39 | |
6 787 BTC | $ 157 644 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LzK1smQ43R1dXdpoYWpfYeqcz16yBXcjm | To: bc1qf6v3kcmxul6caaujrgetk3w9750exawj94epet | |||
| 18.08.2022 21:08:39 | |
1 587 BTC | $ 36 855 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DfUrkco9UNAm5bZPE6foXNbZ2JmNJF61P | To: bc1qx6j9wz2ml2wl5zf56l300nxfeg83gs7u3yqjzu | |||
| 18.08.2022 21:08:39 | |
285 BTC | $ 6 615 045 | (unknown) | (unknown) |
| Type: transfer | From: 3699jNKezHWNsuF5os4aJ2fuy2USLbhqxN | To: bc1q68xm0kezd86r256rwwk7z98lf207fzz5d5d3pr | |||
| 18.08.2022 21:08:39 | |
512 BTC | $ 11 901 796 | (unknown) | (unknown) |
| Type: transfer | From: 37z1JuoPBM9StiRzpvZDWRJArNf29emnua | To: 3DGt7K55PwHJL9p6q1LhTKdc9TUGigUnoV | |||
| 18.08.2022 21:08:39 | |
319 BTC | $ 7 420 727 | (unknown) | (unknown) |
| Type: transfer | From: 38eyHgYextxCbrUYzv7bhzu166tFq4XVsq | To: 3FgspVqKr6tFiqXK8Xf5EmPt8euBBHHC78 | |||
| 18.08.2022 21:08:39 | |
6 343 BTC | $ 147 339 980 | (unknown) | (unknown) |
| Type: transfer | From: 3J5cEfvU13myhA1QhD9moJuhcsjbhsxngA | To: 3MawncgM2g3Z9UAXumw1vThryimvSWMoJJ | |||
| 18.08.2022 21:08:39 | |
4 867 BTC | $ 113 047 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PccJoP94z3mnav6y4dY7B1WRtFzLbqv4S | To: 3FxvyKur9jiUvvXVZnBM8QFwgCTGxs6zt2 | |||
| 18.08.2022 21:08:39 | |
237 BTC | $ 5 512 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FssaNTjnjQ7EvPi7akUkpZf3GQjpMyef6 | To: 38jitNmctfV9584Jp9Vafc7xfDqtU3Vs6A | |||