Whale movements
Last update: 20.05.2026 08:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 20:22:57 |  |
295 BTC | $ 6 848 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 18.08.2022 20:21:40 |  |
10 000 000 USDC | $ 9 977 836 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 18.08.2022 20:13:15 | |
39 000 000 BUSD | $ 39 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 20:12:40 | |
39 000 000 BUSD | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 20:07:09 |  |
5 181 826 USDT | $ 5 176 041 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2022 20:03:32 | |
279 BTC | $ 6 492 329 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q20umn2k9arf5newj2lxeesgjgkdsg4kkl78rgsvk06x7uj7lwq4qgwtn9t | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.08.2022 20:02:52 | |
391 BTC | $ 9 042 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09z82svmtgexw2jy2lnc5hr82ak7f77a5lzcam | To: 3MCDKKfqghzXLXq41b8WRy2d8vAQaWTUgQ | |||
| 18.08.2022 20:02:52 | |
1 587 BTC | $ 36 697 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah00y0zle6gv8tt7qseh2qez36wr7svfxgmcl9 | To: 3LkXyAR7PUJvVDbLuh77ZXnpKXPhfjoiCn | |||
| 18.08.2022 20:02:52 | |
1 076 BTC | $ 24 886 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwacjeuj7w9hlw6vevcrcqdvmdvw2sa5lp6t7wh | To: 3C8Ar3GVEPW2ZCen3nVJGAcTo7nFQBN4HK | |||
| 18.08.2022 20:02:52 | |
276 BTC | $ 6 382 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyjzln9xfyjy5hlauf2achpkpgskyh4qjvy79 | To: 3MN2cvCZf5fScdzHfigsyrzKFqB6sPohra | |||
| 18.08.2022 20:02:52 | |
331 BTC | $ 7 647 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjzkvafzp7r275sk3jr4ydalk4zylyfyk8mqcx | To: 37YcYU7UXpWrdgv5G1V3mMX1a5RcLsQZpo | |||
| 18.08.2022 20:02:52 | |
1 721 BTC | $ 39 793 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz88qajaq798tcejuccz4pjnzjkr9yvhv7zvtm5 | To: 3EhJDBEH2RCqWnRR2W8ByyXTHg52KiHbHc | |||
| 18.08.2022 20:02:52 | |
918 BTC | $ 21 240 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpQ9CzgaiPxtUzeq85TuC149FAsPrv9r | To: bc1qsjsz0pv76j4zu6z9vad86lfcdg8tg0lfudfpuf | |||
| 18.08.2022 20:02:52 | |
4 714 BTC | $ 109 016 536 | (unknown) | (unknown) |
| Type: transfer | From: 38mCEurgUbmk74XSDew9RPUciSK2K5VW3K | To: bc1qdjykztrlt29nypm3lrff4u09pxj88ugexd98yu | |||
| 18.08.2022 20:02:52 | |
285 BTC | $ 6 586 523 | (unknown) | (unknown) |
| Type: transfer | From: 3AVffHo6XJyLSCbTGkMy5ARRuAph1neCeC | To: bc1qulzlp9cg2d8p8najxfu57xy09qyy4drhuljjhm | |||
| 18.08.2022 20:02:52 | |
590 BTC | $ 13 652 237 | (unknown) | (unknown) |
| Type: transfer | From: 329ox9ZTzCTTvxxZF59urchu4XWcAw1yAQ | To: bc1qc2jjk752q52hhvhacrw84krm0myez8d3rat9ku | |||
| 18.08.2022 20:02:52 | |
252 BTC | $ 5 837 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys6amkmladsfzpuzulncqa9l77ea5m7aekz0eg | To: bc1qsu9u5fgc7w26dwv8hr695vtlxha8xfxq2u32en | |||
| 18.08.2022 20:02:52 | |
268 BTC | $ 6 206 803 | (unknown) | (unknown) |
| Type: transfer | From: 3LJpJavn8z9czZMTTWjDWKuUE1dFo2kxM5 | To: 3MQ5K8QDqXAzhydhbgnsf5wEdD2KsvNL3W | |||
| 18.08.2022 20:02:52 | |
262 BTC | $ 6 056 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MhtBXRRe6YeKAfRAWTGuDMGVnUTnGzeFi | To: 32ABc8eu5wSS2e6JoHbnTqqSvWnB3NaSc6 | |||
| 18.08.2022 20:02:52 | |
2 160 BTC | $ 49 947 890 | (unknown) | (unknown) |
| Type: transfer | From: 366s2YJzvStdbaWimVzzSNe6udSHZZ9LmL | To: 32CgAKhrAHdMASKESPoJEwtBqD1Yxx4SWB | |||
| 18.08.2022 20:02:52 | |
4 867 BTC | $ 112 556 320 | (unknown) | (unknown) |
| Type: transfer | From: 33Pp6f7Zd8HV8Nb1A3EJSJaKmRNZDRgvMQ | To: 3JkKUSFQWeDbWDXmZiuGBUMiWGYWzDkFzX | |||
| 18.08.2022 20:02:52 | |
6 343 BTC | $ 146 698 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtsEMaWLpKEJH1iRwpJvknzr2rLJhz5u | To: 3JaEFMuq1XZ6CX29RzyBuzFFVPpviA81HD | |||
| 18.08.2022 20:02:52 | |
6 827 BTC | $ 157 882 080 | (unknown) | (unknown) |
| Type: transfer | From: 38Qa3Y3Jm8GpCcAZaqxCQyzJ5fPPhpy7VR | To: 33cvWUPFb813xGJPAxH6MJB9reSa7K7eDK | |||
| 18.08.2022 20:02:52 | |
261 BTC | $ 6 025 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GqPNxCK3H1GBzTZYC2ZvQLB5xX9ZNTWtZ | To: 3M9bctsnp7XEomuWCbh5S9sJ2qRYrTb7Mm | |||
| 18.08.2022 20:02:52 | |
324 BTC | $ 7 484 262 | (unknown) | (unknown) |
| Type: transfer | From: 37XW9VbELShbcsWRCjLrg4cL7h6RV8FvkA | To: 35Sd8iwcxrsYiWfFyVeFtAV9Y2oyb6brH2 | |||
| 18.08.2022 20:02:52 | |
348 BTC | $ 8 050 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyJbtbNMpyrQ9mSt3QhQWU3bePEZzMrS | To: 37Ja2n9V1pdkgvW3VLs3STusSL2rq5tbqm | |||
| 18.08.2022 20:02:52 | |
749 BTC | $ 17 320 542 | (unknown) | (unknown) |
| Type: transfer | From: 35wiLuEsNTPA9GYdaSMx656fWvwvAY5RxX | To: 3PbJGBs3d74NrWYWP6uK87pcDmy2pdtTtM | |||
| 18.08.2022 20:02:52 | |
3 895 BTC | $ 90 085 384 | (unknown) | (unknown) |
| Type: transfer | From: 353ysaMnJJ3vas1EYuHSCK335xQ4ffZK13 | To: 3Nv49SvJmc2esvZ7C2ZPuwR3Nhc88HQ4ds | |||
| 18.08.2022 20:02:52 | |
4 663 BTC | $ 107 849 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PaCUYbfTW3reAERgnd3t98NpMF41Afi1j | To: 35v8PhGqjKP5BAbvg5jbrsbaz68F6gdQsm | |||
| 18.08.2022 20:02:52 | |
320 BTC | $ 7 389 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GwD9fHyED9iQZiEH34Pyd9W2cAkeEk9jj | To: 35P1UUuEMasCe36rTwqeopVaRVYy6Vvhom | |||
| 18.08.2022 20:02:52 | |
4 750 BTC | $ 109 848 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4oG1PxpVaggPMRYQDVw1QPNwWqcKUt2 | To: 32QmaJX79p7XiShRrXwFLBkjU4wQUh3Vbz | |||
| 18.08.2022 20:02:52 | |
1 077 BTC | $ 24 916 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NGKHnfaPqngRkhzSYTrRvVegz3cAe7fZp | To: 3PRd7YZYMERcpxvpzhDuvwqDgFga9rEUgx | |||
| 18.08.2022 20:02:52 | |
2 000 BTC | $ 46 255 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5f5ujx8sg09z7tx49hvcufd0wjupwf27kkr44 | |||
| 18.08.2022 20:02:52 | |
281 BTC | $ 6 487 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 20:02:52 | |
281 BTC | $ 6 487 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2022 20:02:52 | |
299 BTC | $ 6 922 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 18.08.2022 20:02:52 | |
700 BTC | $ 16 187 015 | (unknown) | binance (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 18.08.2022 19:45:12 | |
324 BTC | $ 7 574 732 | (unknown) | (unknown) |
| Type: transfer | From: 39fCFmwy5oqg2MugNTnHUmVxgmZeetFVkj | To: 37XW9VbELShbcsWRCjLrg4cL7h6RV8FvkA | |||
| 18.08.2022 19:45:12 | |
215 BTC | $ 5 037 716 | (unknown) | (unknown) |
| Type: transfer | From: 361toh1KeB8ujujmrdQRPRMqrVSqBiKPq9 | To: 39k1McFawXyZsKjjHN2z7WXMAEEHrpfqxF | |||
| 18.08.2022 19:45:12 | |
268 BTC | $ 6 282 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6q3w94y57qn8cpaxcxwqctkt4sgm6v4z5h874 | To: 3LJpJavn8z9czZMTTWjDWKuUE1dFo2kxM5 | |||
| 18.08.2022 19:45:12 | |
262 BTC | $ 6 130 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh92nxwczytnzgmhhfmqfqulj6peae0sg4t4zl | To: 3MhtBXRRe6YeKAfRAWTGuDMGVnUTnGzeFi | |||
| 18.08.2022 19:45:12 | |
348 BTC | $ 8 147 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k83g9n2ukl2cpztfdvu98nvy5tts89tj0qpu7 | To: 3FPyJbtbNMpyrQ9mSt3QhQWU3bePEZzMrS | |||
| 18.08.2022 19:45:12 | |
320 BTC | $ 7 478 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cf4zmcpgax4ccetxzvwh9j6wg6dtvkypu0nyq | To: 3GwD9fHyED9iQZiEH34Pyd9W2cAkeEk9jj | |||
| 18.08.2022 19:45:12 | |
285 BTC | $ 6 666 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjumce4caz4t0fvj5sxzssac6w9cw58aw5zcg60 | To: 3AVffHo6XJyLSCbTGkMy5ARRuAph1neCeC | |||
| 18.08.2022 19:45:12 | |
252 BTC | $ 5 908 087 | (unknown) | (unknown) |
| Type: transfer | From: 32LfZuMhXuHu9MmPdcAMrrb5CyjL9aWAxx | To: bc1qys6amkmladsfzpuzulncqa9l77ea5m7aekz0eg | |||
| 18.08.2022 19:45:12 | |
276 BTC | $ 6 460 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkrkpa7tsf7kjc7q3mmxn7ns6tdkmk5g36mg0p | To: bc1qkeyjzln9xfyjy5hlauf2achpkpgskyh4qjvy79 | |||
| 18.08.2022 19:45:12 | |
331 BTC | $ 7 739 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wh56tufvfukq2l6xr8d948xsq5at8dtmmwt2q | To: bc1qqjzkvafzp7r275sk3jr4ydalk4zylyfyk8mqcx | |||
| 18.08.2022 19:45:12 | |
261 BTC | $ 6 097 684 | (unknown) | (unknown) |
| Type: transfer | From: 35GJDUfpogEHctiYsgw9g4iuj5AH9fV8KV | To: 3GqPNxCK3H1GBzTZYC2ZvQLB5xX9ZNTWtZ | |||
| 18.08.2022 19:34:23 | |
300 BTC | $ 7 033 934 | (unknown) | (unknown) |
| Type: transfer | From: 36WJHckaa2diWpLF1E7e7qniveWpwfGwTq | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 18.08.2022 19:34:23 | |
700 BTC | $ 16 410 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JhHMTw1TBHLAWRhbQ5GY55AC2AXj9NAAs | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||