Whale movements
Last update: 20.05.2026 08:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 19:29:10 |  |
1 721 BTC | $ 40 242 970 | (unknown) | (unknown) |
| Type: transfer | From: 36u4wwx1smkbMiMbfttNxu13gpgPYhzCf6 | To: bc1qz88qajaq798tcejuccz4pjnzjkr9yvhv7zvtm5 | |||
| 18.08.2022 19:29:10 | |
2 160 BTC | $ 50 511 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3h1zmv9VFqopWshew8m2cC5kbLpSexP | To: 366s2YJzvStdbaWimVzzSNe6udSHZZ9LmL | |||
| 18.08.2022 19:28:16 | |
252 BTC | $ 5 915 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcls8hl3p0ju0wrxanxqxs9m9wmelwnw05ecuv5 | To: 32LfZuMhXuHu9MmPdcAMrrb5CyjL9aWAxx | |||
| 18.08.2022 19:28:16 | |
261 BTC | $ 6 104 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrrsrvl5pnku4f60hyd7zcmzu63ea5vlgeecr | To: 35GJDUfpogEHctiYsgw9g4iuj5AH9fV8KV | |||
| 18.08.2022 19:28:16 | |
918 BTC | $ 21 520 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ny42ajanx4zcpgytsxpk59tfzqptj8elqyg8 | To: 3BcpQ9CzgaiPxtUzeq85TuC149FAsPrv9r | |||
| 18.08.2022 19:28:16 | |
268 BTC | $ 6 290 749 | (unknown) | (unknown) |
| Type: transfer | From: 3ByTirQY4vXp2MGY3eDeYTnUHFiMJJZF83 | To: bc1qv6q3w94y57qn8cpaxcxwqctkt4sgm6v4z5h874 | |||
| 18.08.2022 19:28:16 | |
285 BTC | $ 6 673 797 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4DaiPvesyLJzkkKAFGFjxq5tDADvqsh | To: bc1qjumce4caz4t0fvj5sxzssac6w9cw58aw5zcg60 | |||
| 18.08.2022 19:28:16 | |
331 BTC | $ 7 748 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HFVkvbG7XqLg6VTb8D1Xxw3WH1mj5Aq2a | To: bc1q6wh56tufvfukq2l6xr8d948xsq5at8dtmmwt2q | |||
| 18.08.2022 19:28:16 | |
348 BTC | $ 8 156 955 | (unknown) | (unknown) |
| Type: transfer | From: 39d2wz8FcdQTcHv9SjYnsw8hpdT89kXc5T | To: bc1q3k83g9n2ukl2cpztfdvu98nvy5tts89tj0qpu7 | |||
| 18.08.2022 19:28:16 | |
276 BTC | $ 6 468 473 | (unknown) | (unknown) |
| Type: transfer | From: 37fwABgbatkSG5yf8GM51h3A7asswNnCGi | To: bc1qqkrkpa7tsf7kjc7q3mmxn7ns6tdkmk5g36mg0p | |||
| 18.08.2022 19:28:16 | |
1 076 BTC | $ 25 217 626 | (unknown) | (unknown) |
| Type: transfer | From: 3F7KqZPSgBTNyBWXUV3Jrva71di6LGwmX7 | To: bc1qwacjeuj7w9hlw6vevcrcqdvmdvw2sa5lp6t7wh | |||
| 18.08.2022 19:28:16 | |
320 BTC | $ 7 487 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FZgVNX5E8Uuk8AfW7uDAuYawNmHUSJHgQ | To: bc1q4cf4zmcpgax4ccetxzvwh9j6wg6dtvkypu0nyq | |||
| 18.08.2022 19:28:16 | |
391 BTC | $ 9 164 567 | (unknown) | (unknown) |
| Type: transfer | From: 3FLRy94mhbCPu1neb1dKcbgB3xAoakZR2W | To: bc1q09z82svmtgexw2jy2lnc5hr82ak7f77a5lzcam | |||
| 18.08.2022 19:28:16 | |
262 BTC | $ 6 138 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeepdh7l9jrx6myk94hrqsyn8knfclkwkvsc6ma | To: bc1qyh92nxwczytnzgmhhfmqfqulj6peae0sg4t4zl | |||
| 18.08.2022 19:28:16 | |
1 587 BTC | $ 37 182 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hfra48u77w5zz5tfmj2peu6el8dnsq3874yc | To: bc1qah00y0zle6gv8tt7qseh2qez36wr7svfxgmcl9 | |||
| 18.08.2022 19:28:16 | |
215 BTC | $ 5 043 473 | (unknown) | (unknown) |
| Type: transfer | From: 378Sz3F2x4FdFkbBPtD7gs9agfqXLa4Xz5 | To: 361toh1KeB8ujujmrdQRPRMqrVSqBiKPq9 | |||
| 18.08.2022 19:28:16 | |
1 077 BTC | $ 25 245 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NCiDAZGFRdXmH6D44XdcPgCw96i96G7wR | To: 3NGKHnfaPqngRkhzSYTrRvVegz3cAe7fZp | |||
| 18.08.2022 19:28:16 | |
324 BTC | $ 7 583 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KvbuvpTPJT2c9CehZd6rBwxzxs95Sda1X | To: 39fCFmwy5oqg2MugNTnHUmVxgmZeetFVkj | |||
| 18.08.2022 19:28:16 | |
749 BTC | $ 17 550 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HFNGzzAGU42izoYiA4kNwcwrwiF2Vgwm2 | To: 35wiLuEsNTPA9GYdaSMx656fWvwvAY5RxX | |||
| 18.08.2022 19:28:16 | |
590 BTC | $ 13 832 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M1a7TbvFq9qVYgAnhv21WMX45jGWLR1nN | To: 329ox9ZTzCTTvxxZF59urchu4XWcAw1yAQ | |||
| 18.08.2022 19:28:16 | |
500 BTC | $ 11 716 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 18.08.2022 19:28:16 | |
233 BTC | $ 5 451 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxfhknyxxuqekzvyfvd954qjv70veuy4qqk2vqej2tftyscpj69qapk9kp | |||
| 18.08.2022 19:24:36 |  |
10 840 830 USDT | $ 10 818 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.08.2022 19:19:23 | |
50 000 000 GRT | $ 6 074 546 | (unknown) | (unknown) |
| Type: transfer | From: ea68f99ac001e506551ab78c84bba95f66507743 | To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 | |||
| 18.08.2022 19:18:44 | |
9 000 000 USDC | $ 9 008 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3acc8254deee99453fe34e2d382eb4a5cf87304 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 18.08.2022 19:17:33 | |
269 BTC | $ 6 266 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QmfpdceE1AKjwDph8Uto6sApj1mhobmfC | To: 3ByTirQY4vXp2MGY3eDeYTnUHFiMJJZF83 | |||
| 18.08.2022 19:17:33 | |
262 BTC | $ 6 113 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0h9zr6hsc8c4f4wnjgwd9eccgkdjd8f00308w | To: bc1qeepdh7l9jrx6myk94hrqsyn8knfclkwkvsc6ma | |||
| 18.08.2022 19:17:33 | |
2 000 BTC | $ 46 668 724 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 18.08.2022 19:13:47 | |
261 BTC | $ 6 054 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CrW6BQ32GqzRALJYH7fiPxG45VmfJAHvP | To: bc1qvzrrsrvl5pnku4f60hyd7zcmzu63ea5vlgeecr | |||
| 18.08.2022 19:13:47 | |
252 BTC | $ 5 866 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DboFEbVQnsZLUF9GVpe2TH2yfd9nEQNsj | To: bc1qcls8hl3p0ju0wrxanxqxs9m9wmelwnw05ecuv5 | |||
| 18.08.2022 19:13:47 | |
215 BTC | $ 5 001 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxkyjvgz4d2klwyzrzz96hdjwlqcfeq3ffwxss | To: 378Sz3F2x4FdFkbBPtD7gs9agfqXLa4Xz5 | |||
| 18.08.2022 19:12:19 | |
299 136 FTT | $ 9 081 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 18.08.2022 19:09:13 | |
5 675 138 USDT | $ 5 684 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2022 19:07:13 | |
247 BTC | $ 5 804 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sarrfwr00d9ckxe85qr2aqp0gw0sn4sl22sk0 | To: bc1q8pp4zqy048xzgkf38tku8xjsdz87q5dtnvdgy6 | |||
| 18.08.2022 19:07:13 | |
297 BTC | $ 6 978 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdqrw4t5jrp0p6hl9ssp9qc6yvzqf6yzpxen7r | To: bc1q0sarrfwr00d9ckxe85qr2aqp0gw0sn4sl22sk0 | |||
| 18.08.2022 19:07:13 | |
347 BTC | $ 8 151 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92v64rvshv5093dz7qfga2dx0hf8tqu8usql4m | To: bc1qkdqrw4t5jrp0p6hl9ssp9qc6yvzqf6yzpxen7r | |||
| 18.08.2022 19:07:13 | |
397 BTC | $ 9 325 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4a7rqh7yrjp8q8kvygfpg7jpsxm0hys3d942 | To: bc1q92v64rvshv5093dz7qfga2dx0hf8tqu8usql4m | |||
| 18.08.2022 19:07:13 | |
447 BTC | $ 10 498 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6vpn30dt6vgfaaekdyfpseywjz08z62xfrpd | To: bc1qky4a7rqh7yrjp8q8kvygfpg7jpsxm0hys3d942 | |||
| 18.08.2022 19:07:13 | |
497 BTC | $ 11 672 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlg9l7ljgdxpz5ptwjzwqls45g4sd299u3mre | To: bc1qce6vpn30dt6vgfaaekdyfpseywjz08z62xfrpd | |||
| 18.08.2022 19:07:13 | |
547 BTC | $ 12 845 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn5qxd7lgj3228h25ru92usyywye6xkjsmlra3 | To: bc1qdvlg9l7ljgdxpz5ptwjzwqls45g4sd299u3mre | |||
| 18.08.2022 19:07:13 | |
597 BTC | $ 14 019 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldnw7wcpyh8f49ztkcefz2kwtupnzuw6e6xlqc | To: bc1qwn5qxd7lgj3228h25ru92usyywye6xkjsmlra3 | |||
| 18.08.2022 19:07:13 | |
647 BTC | $ 15 192 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1quum2kvrnjgdrx2ul96anfakhax2mcehdpd9yl6 | To: bc1qldnw7wcpyh8f49ztkcefz2kwtupnzuw6e6xlqc | |||
| 18.08.2022 19:07:13 | |
697 BTC | $ 16 366 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewxkywkspwf5n42f9pdzr4mcfudytw7rcy68yw | To: bc1quum2kvrnjgdrx2ul96anfakhax2mcehdpd9yl6 | |||
| 18.08.2022 19:07:13 | |
747 BTC | $ 17 539 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tjla4krvsy4pnsxcd6qst5amw2atevqe9zwt0 | To: bc1qewxkywkspwf5n42f9pdzr4mcfudytw7rcy68yw | |||
| 18.08.2022 19:07:13 | |
797 BTC | $ 18 713 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0599j0xz3fdnh89vx4lnkrfdqsjqv85lxs7hn | To: bc1q8tjla4krvsy4pnsxcd6qst5amw2atevqe9zwt0 | |||
| 18.08.2022 19:07:13 | |
847 BTC | $ 19 886 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkzthkt58cu7yv0xjsrv404pa3reukchtvrdvp | To: bc1qp0599j0xz3fdnh89vx4lnkrfdqsjqv85lxs7hn | |||
| 18.08.2022 19:07:13 | |
897 BTC | $ 21 060 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847phevkf2atl9dh0jfw22qcm77ay8elzvrmqy | To: bc1qkkzthkt58cu7yv0xjsrv404pa3reukchtvrdvp | |||
| 18.08.2022 19:07:13 | |
947 BTC | $ 22 233 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0qv4udy2yrrhkfek2syrchv8e7hx0kjx7pdcr | To: bc1q847phevkf2atl9dh0jfw22qcm77ay8elzvrmqy | |||
| 18.08.2022 19:07:13 | |
262 BTC | $ 6 148 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvawnyr6hxf0f0l3u6yxcygnn8fvkklq44rulr | To: bc1qy0h9zr6hsc8c4f4wnjgwd9eccgkdjd8f00308w | |||
| 18.08.2022 19:07:13 | |
269 BTC | $ 6 304 664 | (unknown) | (unknown) |
| Type: transfer | From: 35GfrMq4osTaB36XpD9CWKryrtYvf2qfTb | To: 3QmfpdceE1AKjwDph8Uto6sApj1mhobmfC | |||