Whale movements
Last update: 20.05.2026 08:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 19:07:30 |  |
5 542 508 USDT | $ 5 529 365 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2022 19:04:51 |  |
11 695 317 USDT | $ 11 654 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.08.2022 19:03:03 | |
5 542 508 USDT | $ 5 544 881 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.08.2022 19:01:58 |  |
320 BTC | $ 7 455 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GbD1WwuxmvQi1RNp38Lku21ATyugmAw3s | To: 3FZgVNX5E8Uuk8AfW7uDAuYawNmHUSJHgQ | |||
| 18.08.2022 19:01:58 | |
3 896 BTC | $ 90 862 970 | (unknown) | (unknown) |
| Type: transfer | From: 39wiR82MoMjZJXddp9uqNbYQa4D2L6Refu | To: 353ysaMnJJ3vas1EYuHSCK335xQ4ffZK13 | |||
| 18.08.2022 19:01:58 | |
4 867 BTC | $ 113 518 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KdED496pkTPfjc3ALo1vk5Ss1WfrxRCSE | To: 33Pp6f7Zd8HV8Nb1A3EJSJaKmRNZDRgvMQ | |||
| 18.08.2022 19:01:58 | |
1 587 BTC | $ 37 011 932 | (unknown) | (unknown) |
| Type: transfer | From: 34voR31MELWca4sCYZ4Fouxx6Kx2PKLr7Z | To: bc1qe9hfra48u77w5zz5tfmj2peu6el8dnsq3874yc | |||
| 18.08.2022 19:01:58 | |
264 BTC | $ 6 154 642 | (unknown) | (unknown) |
| Type: transfer | From: 37XRxAGfpQpDJ4bLBtHovU9f8wokNYzSMJ | To: bc1qxvawnyr6hxf0f0l3u6yxcygnn8fvkklq44rulr | |||
| 18.08.2022 19:01:58 | |
252 BTC | $ 5 888 809 | (unknown) | (unknown) |
| Type: transfer | From: 32xyiDGaY1mJC76dmuSfFgkB7TrWuubHTN | To: 3DboFEbVQnsZLUF9GVpe2TH2yfd9nEQNsj | |||
| 18.08.2022 19:01:58 | |
253 BTC | $ 5 890 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q52agl5jrt0xq9yqkptgmrfz32wusqp7q3hsx | To: 32xyiDGaY1mJC76dmuSfFgkB7TrWuubHTN | |||
| 18.08.2022 19:01:58 | |
253 BTC | $ 5 890 231 | (unknown) | (unknown) |
| Type: transfer | From: 3FjsvTDmA47f3fgccTQP79VU8FszoHp19R | To: bc1q6q52agl5jrt0xq9yqkptgmrfz32wusqp7q3hsx | |||
| 18.08.2022 19:01:58 | |
215 BTC | $ 5 020 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj37p06panpdtwra30gxw95anfmhm24xy29et6 | To: bc1qyxkyjvgz4d2klwyzrzz96hdjwlqcfeq3ffwxss | |||
| 18.08.2022 19:01:58 | |
215 BTC | $ 5 020 413 | (unknown) | (unknown) |
| Type: transfer | From: 3468MRFQiW4uhDQL3dVZXpTPNEUhcNCN1U | To: bc1qnj37p06panpdtwra30gxw95anfmhm24xy29et6 | |||
| 18.08.2022 19:01:58 | |
918 BTC | $ 21 422 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcy2pzy5udgfh6catuulhqf5ktln0ay8mn9k3 | To: bc1qh9ny42ajanx4zcpgytsxpk59tfzqptj8elqyg8 | |||
| 18.08.2022 19:01:58 | |
749 BTC | $ 17 469 372 | (unknown) | (unknown) |
| Type: transfer | From: 37HNkF4w3anzK6oF7x7pHuTADQ83zSUPBc | To: 3HFNGzzAGU42izoYiA4kNwcwrwiF2Vgwm2 | |||
| 18.08.2022 19:01:58 | |
4 663 BTC | $ 108 769 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MZrMA7R1mrPYqLLW9PyjmW6mv1qDfNrgs | To: 3PaCUYbfTW3reAERgnd3t98NpMF41Afi1j | |||
| 18.08.2022 19:01:58 | |
331 BTC | $ 7 713 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QwVpuKeKtPeyANWJThWodUP6x4sH8m1ZV | To: 3HFVkvbG7XqLg6VTb8D1Xxw3WH1mj5Aq2a | |||
| 18.08.2022 19:01:58 | |
348 BTC | $ 8 119 839 | (unknown) | (unknown) |
| Type: transfer | From: 3B5WYZ4dQr5RrzMQVa336VGc3LZJiZS91B | To: 39d2wz8FcdQTcHv9SjYnsw8hpdT89kXc5T | |||
| 18.08.2022 19:01:58 | |
4 714 BTC | $ 109 947 910 | (unknown) | (unknown) |
| Type: transfer | From: 39qEkRY6cuvN1Q7qyycLPb5Uqprr6sQNUU | To: 38mCEurgUbmk74XSDew9RPUciSK2K5VW3K | |||
| 18.08.2022 19:01:58 | |
215 BTC | $ 5 020 465 | (unknown) | (unknown) |
| Type: transfer | From: 39XHZ71rC9YgpfuWaqgu8SChLDE2ggjM9Y | To: 3468MRFQiW4uhDQL3dVZXpTPNEUhcNCN1U | |||
| 18.08.2022 19:01:58 | |
276 BTC | $ 6 438 690 | (unknown) | (unknown) |
| Type: transfer | From: 3M9aXMMKgK8JWitcPiSq5sSbs9qbLJfRg1 | To: 37fwABgbatkSG5yf8GM51h3A7asswNnCGi | |||
| 18.08.2022 19:01:58 | |
591 BTC | $ 13 773 796 | (unknown) | (unknown) |
| Type: transfer | From: 34SqnYtfJLwNE1dubTVsVHjECtJKC5Dr7p | To: 3M1a7TbvFq9qVYgAnhv21WMX45jGWLR1nN | |||
| 18.08.2022 19:01:58 | |
285 BTC | $ 6 643 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BuKyHtgqM1ubHtas96fp2xu7UY5TamyF3 | To: 34Q4DaiPvesyLJzkkKAFGFjxq5tDADvqsh | |||
| 18.08.2022 19:01:58 | |
1 077 BTC | $ 25 129 744 | (unknown) | (unknown) |
| Type: transfer | From: 33oNzBaxiwiTyXrGzPM9SJLaHYQMRhRLs3 | To: 3NCiDAZGFRdXmH6D44XdcPgCw96i96G7wR | |||
| 18.08.2022 19:01:58 | |
6 829 BTC | $ 159 288 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DW9ZNBDt4cqSKNcXssS1bNDWaSD58VaWQ | To: 38Qa3Y3Jm8GpCcAZaqxCQyzJ5fPPhpy7VR | |||
| 18.08.2022 19:01:58 | |
6 343 BTC | $ 147 951 630 | (unknown) | (unknown) |
| Type: transfer | From: 36wKUMr3UZk51hKbAaXLneyDKs3uyvXsfd | To: 3QbtsEMaWLpKEJH1iRwpJvknzr2rLJhz5u | |||
| 18.08.2022 19:01:58 | |
261 BTC | $ 6 076 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PwLnCNCLPNKCneipmG1i7qdek5Zdy1UVd | To: 3CrW6BQ32GqzRALJYH7fiPxG45VmfJAHvP | |||
| 18.08.2022 19:01:58 | |
261 BTC | $ 6 077 442 | (unknown) | (unknown) |
| Type: transfer | From: 3B99iRFdTo6BwF2FjhiP6suoV1eZ34iTsZ | To: 3PwLnCNCLPNKCneipmG1i7qdek5Zdy1UVd | |||
| 18.08.2022 19:01:58 | |
261 BTC | $ 6 078 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GDgT6Kx887fVk6eH93DSvdNWRqzo5Gg79 | To: 3B99iRFdTo6BwF2FjhiP6suoV1eZ34iTsZ | |||
| 18.08.2022 19:01:58 | |
269 BTC | $ 6 265 916 | (unknown) | (unknown) |
| Type: transfer | From: 3L75YfgnqSfuJjuGBJNDN3boLGVQXDuTfp | To: 35GfrMq4osTaB36XpD9CWKryrtYvf2qfTb | |||
| 18.08.2022 19:01:58 | |
1 721 BTC | $ 40 133 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LU4dRMAkHbqAhm6jsg6yB5HQ7kaUvWefT | To: 36u4wwx1smkbMiMbfttNxu13gpgPYhzCf6 | |||
| 18.08.2022 19:01:58 | |
2 160 BTC | $ 50 374 480 | (unknown) | (unknown) |
| Type: transfer | From: 34VtkX4cBAwXfin5AZ5LTvQyxMkmtadSpg | To: 3Kp3h1zmv9VFqopWshew8m2cC5kbLpSexP | |||
| 18.08.2022 19:01:58 | |
1 079 BTC | $ 25 171 140 | (unknown) | (unknown) |
| Type: transfer | From: 385CE4UDriJReNUNM8K7yE8pPYAVLdy4Kc | To: 3F7KqZPSgBTNyBWXUV3Jrva71di6LGwmX7 | |||
| 18.08.2022 19:01:58 | |
391 BTC | $ 9 129 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mr9p5nr4vu6zr8fk9awu5ymnx8t9y0u46ymxh | To: 3FLRy94mhbCPu1neb1dKcbgB3xAoakZR2W | |||
| 18.08.2022 19:01:58 | |
324 BTC | $ 7 548 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w8q4rwy6tr5m3uq9s2g8f3raqq0w8606zlh6q | To: 3KvbuvpTPJT2c9CehZd6rBwxzxs95Sda1X | |||
| 18.08.2022 19:01:58 | |
4 750 BTC | $ 110 786 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhah5puva57muw56uerhmmrcz7n968dt5awc3tj | To: 3Li4oG1PxpVaggPMRYQDVw1QPNwWqcKUt2 | |||
| 18.08.2022 19:01:58 | |
264 BTC | $ 6 154 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g0tajwxmtafkl6vm5jh4wug98mhkjhynnn8sa | To: 37XRxAGfpQpDJ4bLBtHovU9f8wokNYzSMJ | |||
| 18.08.2022 19:00:24 | |
42 386 900 USDT | $ 42 199 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.08.2022 18:59:52 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 18:59:48 | |
9 035 559 BUSD | $ 9 035 559 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.08.2022 18:59:07 | |
49 035 560 BUSD | $ 49 035 560 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 18:58:30 | |
38 000 000 PAX | $ 38 223 130 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 18:34:21 | |
285 BTC | $ 6 637 289 | (unknown) | (unknown) |
| Type: transfer | From: 3HG4jBZpCEgC9TrYzwBpk2yc9D9hoLnX9N | To: 3BuKyHtgqM1ubHtas96fp2xu7UY5TamyF3 | |||
| 18.08.2022 18:34:21 | |
217 BTC | $ 5 045 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JS6UKaJwZ9Nx3Vjb7YTdPSsfUXTsAQ9Sw | To: 39XHZ71rC9YgpfuWaqgu8SChLDE2ggjM9Y | |||
| 18.08.2022 18:34:21 | |
331 BTC | $ 7 705 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NEC1xwSRppGNnzGtsWhisyNRRmFM5Ge5U | To: 3QwVpuKeKtPeyANWJThWodUP6x4sH8m1ZV | |||
| 18.08.2022 18:34:21 | |
320 BTC | $ 7 447 018 | (unknown) | (unknown) |
| Type: transfer | From: 36Ui5Jox4jnctUTLs5bkDSPgx63V6fyo7T | To: 3GbD1WwuxmvQi1RNp38Lku21ATyugmAw3s | |||
| 18.08.2022 18:34:21 | |
276 BTC | $ 6 431 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MnMCQEHWNwj237FEMLvZxHh1KoVwYqfgt | To: 3M9aXMMKgK8JWitcPiSq5sSbs9qbLJfRg1 | |||
| 18.08.2022 18:34:21 | |
269 BTC | $ 6 259 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwf7AGShcgWPy5dgv2273Kqfrxdsc6yYM | To: 3L75YfgnqSfuJjuGBJNDN3boLGVQXDuTfp | |||
| 18.08.2022 18:34:21 | |
261 BTC | $ 6 071 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CmYSyeY6Fbcp1N7icDBn1jWkACDbgFfmJ | To: 3GDgT6Kx887fVk6eH93DSvdNWRqzo5Gg79 | |||
| 18.08.2022 18:34:21 | |
253 BTC | $ 5 883 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zsz0dve85t8uhveflfjtlkeljtcfdmnaj3ckm | To: 3FjsvTDmA47f3fgccTQP79VU8FszoHp19R | |||