Whale movements
Last update: 20.05.2026 08:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 17:59:10 |  |
348 BTC | $ 8 189 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GCvtF3soEnZzku3wrGVGp8hP12xg1uBeN | To: 32x42r5MMTPGjP2zrLHn2476PKKan4K3du | |||
| 18.08.2022 17:59:10 | |
3 896 BTC | $ 91 644 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MLnXUNqXn4TEMAXLWQrNeboiMm6DdA9xy | To: 3Bp4uPi1sJvoBz86eitcbkpiYiXKHhNPZd | |||
| 18.08.2022 17:59:10 | |
4 750 BTC | $ 111 740 104 | (unknown) | (unknown) |
| Type: transfer | From: 39zFVLQqCGWUtUM1QBHNNZu9g2wFNGnz8F | To: 33vvQLAQ79ZqdRUNCkbRJ6XTWcjikUk5qM | |||
| 18.08.2022 17:59:10 | |
6 829 BTC | $ 160 660 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EmmRwN4HGaSBHZPz8LuE95Vay9qX1jjCD | To: 3Duru3NZMN64g7C2xSJURjXce5NbF7fuAx | |||
| 18.08.2022 17:59:10 | |
1 079 BTC | $ 25 389 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltu8khzv0vdkcsm0srqzs3u2v6mea26n5a09uh | To: 3PTDWUVGUGKZt6o14c4mauqSaMQcKU4bYm | |||
| 18.08.2022 17:59:10 | |
591 BTC | $ 13 900 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ad8we84zgz24n5wtgnq2av0fduuykpu5k5el | To: 3HG6xcfYNLj88WdeSZLro5xA2eJpmvRu58 | |||
| 18.08.2022 17:59:10 | |
4 867 BTC | $ 114 495 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlqs5vh7jaxr8akj0vdkaazy5vpf0gaed3ma96 | To: 3CvuNmFiHnfCqc6jQSeEVS8Q6cBAYrLjuZ | |||
| 18.08.2022 17:59:10 | |
285 BTC | $ 6 702 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ghklma6zsdc7n888scfkztva7m7l6m0pjrhz | To: 39sR2wj7WpMov9a85ePxYbNuFqWH8NvtKP | |||
| 18.08.2022 17:59:10 | |
328 BTC | $ 7 724 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7et79gjrdqdxdpqjg4fvq45a0kc09u80jmj4f | To: 373rgTUnQ2fEmhEsQXQR7e9YBV9xRajaGi | |||
| 18.08.2022 17:59:10 | |
2 160 BTC | $ 50 815 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx790kpx6m5ys3rxa9vuhm8m5lametc9ra587p | To: bc1qpagsh3pjknztvlap07a990j5z347kzc7mtva28 | |||
| 18.08.2022 17:59:10 | |
6 343 BTC | $ 149 230 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3up2a4hg4eyphnmarngytw0uqd8pxks98hph | To: bc1q63l423lladv3nmup3ghlzadtqmkw47tfkjsn9l | |||
| 18.08.2022 17:59:10 | |
4 663 BTC | $ 109 706 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8q2fgpv6zu253npnugqpkzcga9rzamzqmckm | To: bc1q2jxuxp6uvd2k7txha9fnnwuvryekhvh5gwqmx0 | |||
| 18.08.2022 17:59:10 | |
4 714 BTC | $ 110 906 360 | (unknown) | (unknown) |
| Type: transfer | From: 38VWfij4UC3oCDikpw2VB6vXjdq1y1soZi | To: bc1qhvr4ajq93ug62cqc4ggfzsu4mpwkt8stytzwcz | |||
| 18.08.2022 17:59:10 | |
1 077 BTC | $ 25 347 418 | (unknown) | (unknown) |
| Type: transfer | From: 33XRdXN3mJM3s8e1sup2mcJK7P5cXkE8VW | To: bc1qhk22zw8fqjalknprgfn3sp79ujtnpvt027y34e | |||
| 18.08.2022 17:59:10 | |
755 BTC | $ 17 760 552 | (unknown) | (unknown) |
| Type: transfer | From: 31hRcK9NHdp5fNnQWbGxvy9HP6cZqHrBjF | To: bc1qunscgptc534pnfr6jfng8kdadprlw3z7y4r5kp | |||
| 18.08.2022 17:59:10 | |
1 721 BTC | $ 40 480 584 | (unknown) | (unknown) |
| Type: transfer | From: 37mRzsDkMHNCgCN7Wdwja7cqfV7xuzaxih | To: bc1qlla3xv4q6pcwztnqpctshj4ywm0dxg640g6fay | |||
| 18.08.2022 17:59:10 | |
299 BTC | $ 7 031 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EsCKfpYL4J48fjmAf4zbJjmAvgMd6zmrB | To: bc1qyqrf6zkv5jndgcftskk5qc7njhh2f4muye68wt | |||
| 18.08.2022 17:59:10 | |
253 BTC | $ 5 941 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EiLhoevQ3M26wL66ai1ZtAK1CpwrvyP8u | To: bc1qke0a96njsam606fq7rs092ya28yeynwsvpgwpz | |||
| 18.08.2022 17:59:10 | |
281 BTC | $ 6 608 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 17:59:10 | |
398 BTC | $ 9 365 755 | (unknown) | (unknown) |
| Type: transfer | From: 1GzttHXRhSAH2KQn1rhecFt2bJbBNfWJ8d | To: 15QZymiz5ava37SuzbzZX5P9Q12jcwo1Bp | |||
| 18.08.2022 17:59:10 | |
1 022 BTC | $ 24 038 078 | (unknown) | (unknown) |
| Type: transfer | From: 1PNDbk8gn55dtHMzpPtuja3p637oJgskty | To: 1PpZbBAzBVj6P3SLLqGGUF96XMXcCKoTbF | |||
| 18.08.2022 17:59:10 | |
512 BTC | $ 12 050 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 18.08.2022 17:59:10 | |
500 BTC | $ 11 762 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 18.08.2022 17:58:40 |  |
19 999 996 USDT | $ 19 987 644 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.08.2022 17:56:03 |  |
9 999 999 USDT | $ 10 005 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.08.2022 17:52:56 | |
6 000 ETH | $ 11 339 425 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.08.2022 17:51:12 |  |
85 000 000 XRP | $ 32 129 130 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.08.2022 17:43:00 | |
261 BTC | $ 6 098 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0mmm8hl2va66ayyjatkg2lkurq96v25pjg84c | To: bc1qwmt3d9vyu7exq26mkqhd56wgd5lza0acz90s2h | |||
| 18.08.2022 17:43:00 | |
285 BTC | $ 6 657 848 | (unknown) | (unknown) |
| Type: transfer | From: 35MzSLpdVRhLXPqBUvoVjU1VUccmBLDNbF | To: bc1qf9ghklma6zsdc7n888scfkztva7m7l6m0pjrhz | |||
| 18.08.2022 17:43:00 | |
276 BTC | $ 6 451 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GiGbaKRyvP47pGpJ5jjpwb6QLvK437xYg | To: bc1qnnvw7y45rp8y0a5vujhng85y4zgcscztxygf24 | |||
| 18.08.2022 17:43:00 | |
328 BTC | $ 7 674 377 | (unknown) | (unknown) |
| Type: transfer | From: 36SAviScRsU5Q6ueHGK5xY7MyymcJBQoZL | To: bc1qe7et79gjrdqdxdpqjg4fvq45a0kc09u80jmj4f | |||
| 18.08.2022 17:43:00 | |
331 BTC | $ 7 734 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LBzDBDKNT5zrYpJXDWm47qzyouV3KkGfA | To: 35xrJ4VVCuQ9TG62T7Zb21tcLHsxyNmPAQ | |||
| 18.08.2022 17:43:00 | |
299 BTC | $ 6 985 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A69wXGZgXVrszNNjUhKHdw8EUwFepSup4 | To: 3EsCKfpYL4J48fjmAf4zbJjmAvgMd6zmrB | |||
| 18.08.2022 17:43:00 | |
253 BTC | $ 5 902 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FYqyLj4rosg7jYUAEGPTiPmmYd2oBoiyR | To: 3EiLhoevQ3M26wL66ai1ZtAK1CpwrvyP8u | |||
| 18.08.2022 17:43:00 | |
264 BTC | $ 6 172 588 | (unknown) | (unknown) |
| Type: transfer | From: 3A7AR2wfpE1upuETiHfpgJUeG5qUGURQLJ | To: 3HvGHZ76eTr7EPKbpJUgw8UhBhJDZ5pa8w | |||
| 18.08.2022 17:43:00 | |
282 BTC | $ 6 578 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 17:43:00 | |
282 BTC | $ 6 578 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 17:34:54 | |
8 000 000 USDT | $ 7 936 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 17:34:03 | |
8 000 000 USDT | $ 7 971 665 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 18.08.2022 17:31:56 | |
278 BTC | $ 6 497 417 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.08.2022 17:31:56 | |
6 343 BTC | $ 148 255 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qaxumg9as9csrdly3wkn2nw2ecrelpun05sgv | To: bc1qdq3up2a4hg4eyphnmarngytw0uqd8pxks98hph | |||
| 18.08.2022 17:31:56 | |
4 714 BTC | $ 110 182 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MXV1Tc247XA1z8VHF5bG6PjWDmGNU385g | To: 38VWfij4UC3oCDikpw2VB6vXjdq1y1soZi | |||
| 18.08.2022 17:31:56 | |
264 BTC | $ 6 173 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FCiuujhve9Le8Zn1tRm7AoZFum1NH7nb3 | To: 3A7AR2wfpE1upuETiHfpgJUeG5qUGURQLJ | |||
| 18.08.2022 17:31:56 | |
328 BTC | $ 7 676 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28qyl2zezev6sk3050n77y6evyf7gy255gvv8g | To: 36SAviScRsU5Q6ueHGK5xY7MyymcJBQoZL | |||
| 18.08.2022 17:31:56 | |
1 077 BTC | $ 25 182 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx56kdf7rqkh5x57nkjf9z5fez4c7annh942x55 | To: 33XRdXN3mJM3s8e1sup2mcJK7P5cXkE8VW | |||
| 18.08.2022 17:31:56 | |
6 829 BTC | $ 159 611 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xzshcxlp5xm0jwpt47ex5ygsqhrhzuw7xrjp | To: 3EmmRwN4HGaSBHZPz8LuE95Vay9qX1jjCD | |||
| 18.08.2022 17:31:56 | |
348 BTC | $ 8 136 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv2DGxehH8x7YagPuUe1QkqHdsf6qvUBq | To: 3GCvtF3soEnZzku3wrGVGp8hP12xg1uBeN | |||
| 18.08.2022 17:31:56 | |
350 BTC | $ 8 178 324 | (unknown) | (unknown) |
| Type: transfer | From: 39Yc4KUkugDGjkgeLMicmkscqVom6sHfGw | To: 33AmWLwtrspGE1eWCp2ZMYBxuMzcjT7eZ9 | |||
| 18.08.2022 17:31:56 | |
253 BTC | $ 5 903 789 | (unknown) | (unknown) |
| Type: transfer | From: 34CsCqZKV5ZviTzfF67CtMKVRyFhVVSCds | To: 3FYqyLj4rosg7jYUAEGPTiPmmYd2oBoiyR | |||
| 18.08.2022 17:31:56 | |
276 BTC | $ 6 454 338 | (unknown) | (unknown) |
| Type: transfer | From: 33kn8A6Cf4HD4DGdqHSvn3NP77oh2tNH4Q | To: 3GiGbaKRyvP47pGpJ5jjpwb6QLvK437xYg | |||