Whale movements
Last update: 20.05.2026 08:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 18:34:21 |  |
324 BTC | $ 7 541 604 | (unknown) | (unknown) |
| Type: transfer | From: 37QgLBKhRynFJ1bH57jpv8zNC4QxEh4ynf | To: bc1q4w8q4rwy6tr5m3uq9s2g8f3raqq0w8606zlh6q | |||
| 18.08.2022 18:34:21 | |
264 BTC | $ 6 148 324 | (unknown) | (unknown) |
| Type: transfer | From: 34QzjoEcxqDT4qwbxzUrJN7A76edcQBasB | To: bc1q2g0tajwxmtafkl6vm5jh4wug98mhkjhynnn8sa | |||
| 18.08.2022 18:31:45 |  |
5 973 889 USDT | $ 5 976 125 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.08.2022 18:26:16 | |
352 BTC | $ 8 277 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.08.2022 18:26:16 | |
1 000 BTC | $ 23 518 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 18.08.2022 18:26:16 | |
281 BTC | $ 6 602 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2022 18:21:56 | |
253 BTC | $ 5 877 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke0a96njsam606fq7rs092ya28yeynwsvpgwpz | To: bc1q2zsz0dve85t8uhveflfjtlkeljtcfdmnaj3ckm | |||
| 18.08.2022 18:21:56 | |
4 750 BTC | $ 110 538 424 | (unknown) | (unknown) |
| Type: transfer | From: 33vvQLAQ79ZqdRUNCkbRJ6XTWcjikUk5qM | To: bc1qhah5puva57muw56uerhmmrcz7n968dt5awc3tj | |||
| 18.08.2022 18:21:56 | |
391 BTC | $ 9 109 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JG7tEpPQMpSHscpsfnx4GE4UKcpScepdE | To: bc1q9mr9p5nr4vu6zr8fk9awu5ymnx8t9y0u46ymxh | |||
| 18.08.2022 18:21:56 | |
918 BTC | $ 21 374 584 | (unknown) | (unknown) |
| Type: transfer | From: 3M1PaFAaQj622UtfG3TBe29LXjjVm2apTV | To: bc1qkjcy2pzy5udgfh6catuulhqf5ktln0ay8mn9k3 | |||
| 18.08.2022 18:21:56 | |
755 BTC | $ 17 569 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunscgptc534pnfr6jfng8kdadprlw3z7y4r5kp | To: 37HNkF4w3anzK6oF7x7pHuTADQ83zSUPBc | |||
| 18.08.2022 18:21:56 | |
1 077 BTC | $ 25 074 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk22zw8fqjalknprgfn3sp79ujtnpvt027y34e | To: 33oNzBaxiwiTyXrGzPM9SJLaHYQMRhRLs3 | |||
| 18.08.2022 18:21:56 | |
320 BTC | $ 7 439 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ztqrqg4e3629ku4vykkdpvxyjxsv5j6qkz54u | To: 36Ui5Jox4jnctUTLs5bkDSPgx63V6fyo7T | |||
| 18.08.2022 18:21:56 | |
1 721 BTC | $ 40 044 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlla3xv4q6pcwztnqpctshj4ywm0dxg640g6fay | To: 3LU4dRMAkHbqAhm6jsg6yB5HQ7kaUvWefT | |||
| 18.08.2022 18:21:56 | |
4 663 BTC | $ 108 527 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxuxp6uvd2k7txha9fnnwuvryekhvh5gwqmx0 | To: 3MZrMA7R1mrPYqLLW9PyjmW6mv1qDfNrgs | |||
| 18.08.2022 18:21:56 | |
269 BTC | $ 6 258 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrf6zkv5jndgcftskk5qc7njhh2f4muye68wt | To: 3Gwf7AGShcgWPy5dgv2273Kqfrxdsc6yYM | |||
| 18.08.2022 18:21:56 | |
4 714 BTC | $ 109 701 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvr4ajq93ug62cqc4ggfzsu4mpwkt8stytzwcz | To: 39qEkRY6cuvN1Q7qyycLPb5Uqprr6sQNUU | |||
| 18.08.2022 18:21:56 | |
285 BTC | $ 6 630 046 | (unknown) | (unknown) |
| Type: transfer | From: 39sR2wj7WpMov9a85ePxYbNuFqWH8NvtKP | To: 3HG4jBZpCEgC9TrYzwBpk2yc9D9hoLnX9N | |||
| 18.08.2022 18:21:56 | |
324 BTC | $ 7 533 435 | (unknown) | (unknown) |
| Type: transfer | From: 373rgTUnQ2fEmhEsQXQR7e9YBV9xRajaGi | To: 37QgLBKhRynFJ1bH57jpv8zNC4QxEh4ynf | |||
| 18.08.2022 18:21:56 | |
1 079 BTC | $ 25 116 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PTDWUVGUGKZt6o14c4mauqSaMQcKU4bYm | To: 385CE4UDriJReNUNM8K7yE8pPYAVLdy4Kc | |||
| 18.08.2022 18:21:56 | |
1 587 BTC | $ 36 929 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu4pZXupJ57Ss7DV9rU5nrfJ2UVoVVqgg | To: 34voR31MELWca4sCYZ4Fouxx6Kx2PKLr7Z | |||
| 18.08.2022 18:21:56 | |
276 BTC | $ 6 424 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BsWKR16yXVEh6pTT3nDxVQd9iA3WTh9i8 | To: 3MnMCQEHWNwj237FEMLvZxHh1KoVwYqfgt | |||
| 18.08.2022 18:21:56 | |
3 896 BTC | $ 90 659 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp4uPi1sJvoBz86eitcbkpiYiXKHhNPZd | To: 39wiR82MoMjZJXddp9uqNbYQa4D2L6Refu | |||
| 18.08.2022 18:21:56 | |
217 BTC | $ 5 039 767 | (unknown) | (unknown) |
| Type: transfer | From: 3GYHK2HYzrZQgjDCVRZ3KqUgwXVqqJ9Nkv | To: 3JS6UKaJwZ9Nx3Vjb7YTdPSsfUXTsAQ9Sw | |||
| 18.08.2022 18:21:56 | |
6 829 BTC | $ 158 933 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Duru3NZMN64g7C2xSJURjXce5NbF7fuAx | To: 3DW9ZNBDt4cqSKNcXssS1bNDWaSD58VaWQ | |||
| 18.08.2022 18:21:56 | |
331 BTC | $ 7 697 095 | (unknown) | (unknown) |
| Type: transfer | From: 3GGSDVg3SH2ZKumtLaZeCbhbBcjoSCNSbT | To: 3NEC1xwSRppGNnzGtsWhisyNRRmFM5Ge5U | |||
| 18.08.2022 18:21:56 | |
591 BTC | $ 13 750 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HG6xcfYNLj88WdeSZLro5xA2eJpmvRu58 | To: 34SqnYtfJLwNE1dubTVsVHjECtJKC5Dr7p | |||
| 18.08.2022 18:21:56 | |
264 BTC | $ 6 146 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FQGm9yJCfpZX3UPhHRyyBi93QUYpw2jjc | To: 34QzjoEcxqDT4qwbxzUrJN7A76edcQBasB | |||
| 18.08.2022 18:21:56 | |
261 BTC | $ 6 070 627 | (unknown) | (unknown) |
| Type: transfer | From: 3HM9hbHANcvB4mHqjtvgRKLt7jGvHYs7f5 | To: 3CmYSyeY6Fbcp1N7icDBn1jWkACDbgFfmJ | |||
| 18.08.2022 18:21:56 | |
348 BTC | $ 8 101 657 | (unknown) | (unknown) |
| Type: transfer | From: 32x42r5MMTPGjP2zrLHn2476PKKan4K3du | To: 3B5WYZ4dQr5RrzMQVa336VGc3LZJiZS91B | |||
| 18.08.2022 18:21:56 | |
4 867 BTC | $ 113 264 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CvuNmFiHnfCqc6jQSeEVS8Q6cBAYrLjuZ | To: 3KdED496pkTPfjc3ALo1vk5Ss1WfrxRCSE | |||
| 18.08.2022 18:21:56 | |
2 160 BTC | $ 50 268 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagsh3pjknztvlap07a990j5z347kzc7mtva28 | To: 34VtkX4cBAwXfin5AZ5LTvQyxMkmtadSpg | |||
| 18.08.2022 18:21:56 | |
6 343 BTC | $ 147 626 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63l423lladv3nmup3ghlzadtqmkw47tfkjsn9l | To: 36wKUMr3UZk51hKbAaXLneyDKs3uyvXsfd | |||
| 18.08.2022 18:21:56 | |
500 BTC | $ 11 636 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 18.08.2022 18:21:56 | |
281 BTC | $ 6 537 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 18:10:17 |  |
33 959 784 USDC | $ 33 862 264 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.08.2022 18:05:32 | |
5 983 859 USDT | $ 5 991 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:05:32 | |
7 588 184 USDT | $ 7 598 040 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 18.08.2022 18:03:47 | |
50 000 000 USDT | $ 49 934 828 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.08.2022 18:01:53 | |
19 999 996 USDT | $ 19 863 512 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 18:01:21 | |
217 BTC | $ 5 104 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYHK2HYzrZQgjDCVRZ3KqUgwXVqqJ9Nkv | |||
| 18.08.2022 18:01:21 | |
399 BTC | $ 9 395 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvr3tpkakj0se7kw8w70wnfgfn9eeh2ma6rvnq4w8g0x478ytvslm56fe | To: bc1q20umn2k9arf5newj2lxeesgjgkdsg4kkl78rgsvk06x7uj7lwq4qgwtn9t | |||
| 18.08.2022 17:59:10 | |
350 BTC | $ 8 226 119 | (unknown) | (unknown) |
| Type: transfer | From: 33AmWLwtrspGE1eWCp2ZMYBxuMzcjT7eZ9 | To: bc1q4ztqrqg4e3629ku4vykkdpvxyjxsv5j6qkz54u | |||
| 18.08.2022 17:59:10 | |
391 BTC | $ 9 208 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q254jw8karf0935vlkc7w36zaynpne0ksf3qa4d | To: 3JG7tEpPQMpSHscpsfnx4GE4UKcpScepdE | |||
| 18.08.2022 17:59:10 | |
261 BTC | $ 6 136 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmt3d9vyu7exq26mkqhd56wgd5lza0acz90s2h | To: 3HM9hbHANcvB4mHqjtvgRKLt7jGvHYs7f5 | |||
| 18.08.2022 17:59:10 | |
276 BTC | $ 6 494 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnvw7y45rp8y0a5vujhng85y4zgcscztxygf24 | To: 3BsWKR16yXVEh6pTT3nDxVQd9iA3WTh9i8 | |||
| 18.08.2022 17:59:10 | |
918 BTC | $ 21 607 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw90tkgzklduflxg7ta3hfwkckwq6jfkrcgc7ve | To: 3M1PaFAaQj622UtfG3TBe29LXjjVm2apTV | |||
| 18.08.2022 17:59:10 | |
1 587 BTC | $ 37 330 436 | (unknown) | (unknown) |
| Type: transfer | From: 38UD8DXa23nn7DmhYAT8NzhXRmzcFxZeKh | To: 3Qu4pZXupJ57Ss7DV9rU5nrfJ2UVoVVqgg | |||
| 18.08.2022 17:59:10 | |
331 BTC | $ 7 786 743 | (unknown) | (unknown) |
| Type: transfer | From: 35xrJ4VVCuQ9TG62T7Zb21tcLHsxyNmPAQ | To: 3GGSDVg3SH2ZKumtLaZeCbhbBcjoSCNSbT | |||
| 18.08.2022 17:59:10 | |
264 BTC | $ 6 212 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HvGHZ76eTr7EPKbpJUgw8UhBhJDZ5pa8w | To: 3FQGm9yJCfpZX3UPhHRyyBi93QUYpw2jjc | |||