Whale movements
Last update: 20.05.2026 08:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 16:46:10 |  |
4 000 BTC | $ 93 435 890 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 18.08.2022 16:42:37 | |
750 BTC | $ 17 552 060 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 18.08.2022 16:36:06 |  |
5 000 000 USDT | $ 5 003 302 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 18.08.2022 16:33:49 | |
262 BTC | $ 6 113 704 | (unknown) | (unknown) |
| Type: transfer | From: 36hcLfb5aMcxcu6f4zjgnkSumDDvLQCAmw | To: 39vyqrSqijvAY3kJDNuaTaQvjGaXfeX7Ty | |||
| 18.08.2022 16:33:49 | |
285 BTC | $ 6 652 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 16:32:51 |  |
5 000 000 USDT | $ 5 003 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 16:32:51 | |
10 665 575 BUSD | $ 10 665 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 16:25:20 | |
239 BTC | $ 5 608 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqqdz0ka8gw402vmydakzdxpxzj9p387eq5zfk | |||
| 18.08.2022 16:25:20 | |
286 BTC | $ 6 702 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 16:25:20 | |
216 BTC | $ 5 066 697 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.08.2022 16:18:57 | |
12 868 689 USDC | $ 12 877 679 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.08.2022 16:14:29 | |
30 111 690 USDC | $ 30 090 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 18.08.2022 16:14:25 | |
10 550 805 BUSD | $ 10 550 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.08.2022 16:14:08 | |
264 BTC | $ 6 172 041 | (unknown) | (unknown) |
| Type: transfer | From: 3K2z3nYqPQtYyKd4RYCEvhHKe5jK2wxBYW | To: 39nQYo7Q4LfREYC9YRMNqSuExVcioSqEnR | |||
| 18.08.2022 16:14:08 | |
263 BTC | $ 6 146 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsx3bNn8d6gtmm87JhWdGzbHGho6kDxGN | To: 3JmzH9HQc1Njx2B66Y8RtMt2R6sNun6Bca | |||
| 18.08.2022 16:14:08 | |
262 BTC | $ 6 126 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhmncyw0zy256g7nzeysrw9zd0a0k4l2442x4d | To: 36hcLfb5aMcxcu6f4zjgnkSumDDvLQCAmw | |||
| 18.08.2022 16:14:08 | |
216 BTC | $ 5 046 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.08.2022 16:09:30 | |
4 107 ETH | $ 7 650 356 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1400283b00a379cc152559c8484f99773cc77f8a | |||
| 18.08.2022 16:06:03 | |
10 510 096 USDT | $ 10 515 842 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.08.2022 16:00:45 | |
10 000 000 USDT | $ 10 026 092 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2022 16:00:24 | |
42 473 548 USDT | $ 42 885 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.08.2022 16:00:24 | |
44 174 724 USDT | $ 44 603 428 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.08.2022 15:57:24 | |
540 BTC | $ 12 702 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9qlmcmzh5nux90apq6vjyf3jsxxdr6w2jhvj3uv2ze9z8ctj7qc6u0km | To: bc1qxze5ym3mu8g08fy0emvd5axflue9r0s6f4l7wawkynkxpq3xz8ysc3h0de | |||
| 18.08.2022 15:56:51 | |
920 BTC | $ 21 569 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PMApZsMoABx5YrjuZ15pSh5A4oQUQCr83 | To: 3MiC5HMYkksMzYq3NTkWCriieaQEthnAJe | |||
| 18.08.2022 15:56:51 | |
276 BTC | $ 6 474 073 | (unknown) | (unknown) |
| Type: transfer | From: 32idMQrKiEennEqUXd3JKqrYHAYduQBJ3x | To: 36oNVRGPEa8pozBdtwK9W5hgD8a5dSZzK7 | |||
| 18.08.2022 15:56:51 | |
4 663 BTC | $ 109 302 460 | (unknown) | (unknown) |
| Type: transfer | From: 3J7JEn8gxddhBXjwJeNT9tDgici8Dt2ArA | To: 3JygmE2T4jjXMqorfQFtmAzxZzfSSbE7GJ | |||
| 18.08.2022 15:56:51 | |
264 BTC | $ 6 192 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MoFaLxSWSSMC9jwQ2KweRmJEzVMqQbb2U | To: 3K2z3nYqPQtYyKd4RYCEvhHKe5jK2wxBYW | |||
| 18.08.2022 15:56:51 | |
328 BTC | $ 7 698 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk85o5KB41YePBPgFumeytSzHZzajJXfA | To: 3KmKZquKJ9BL7tTYcbeH2tGXGk7RYh2d6b | |||
| 18.08.2022 15:56:51 | |
299 BTC | $ 7 007 989 | (unknown) | (unknown) |
| Type: transfer | From: 36Ef3qVYNDz7vPLzWTtTPkcodBNdTSJ8bK | To: 31pxrRnfkS6FrH1MrG8be96m12JLJaVJwt | |||
| 18.08.2022 15:56:51 | |
263 BTC | $ 6 166 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QNN5SMJMvDsZUA6P53qpvnpodQD2CKn6e | To: 3Hsx3bNn8d6gtmm87JhWdGzbHGho6kDxGN | |||
| 18.08.2022 15:56:51 | |
1 079 BTC | $ 25 295 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N4kfKjf6FCjhKTM1Hg8GA3apEi6RHFEhJ | To: 33YfcC729E85ScXG2UL59X5BZTFyySJXND | |||
| 18.08.2022 15:56:51 | |
591 BTC | $ 13 849 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlga2yhp2w8ud4j794j75qnhngs8w3zyn3we6pu | To: bc1qtx4hpgyrreurxv824l9dfa4dyl4c8akzkstr8r | |||
| 18.08.2022 15:56:51 | |
4 714 BTC | $ 110 494 750 | (unknown) | (unknown) |
| Type: transfer | From: 35tDvv9qHp9Qs2u5tFRbSQato4CLmbzMur | To: 3MXV1Tc247XA1z8VHF5bG6PjWDmGNU385g | |||
| 18.08.2022 15:56:51 | |
4 867 BTC | $ 114 070 440 | (unknown) | (unknown) |
| Type: transfer | From: 38SpquKi2b79w4JiDfowcf5hxQ3rxeJQ4F | To: 37DXbNFNwTE82W5w3fPj4iUw4p9vJKas6o | |||
| 18.08.2022 15:56:51 | |
2 160 BTC | $ 50 628 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GWxB5mpPL61tzBBYPqqYkmjLvLuwyAdRi | To: 37voxuX2UdDiZmgzrvE9BRQ65DnoNfqX8n | |||
| 18.08.2022 15:56:51 | |
1 077 BTC | $ 25 253 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrr90w3qdgepvmj8m96emzquxvj63jrm2pf5mf | To: 37XgFXfpv3dD2JUWpFSsiR4DS7WVvu3PQj | |||
| 18.08.2022 15:56:51 | |
3 896 BTC | $ 91 305 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PAnMaQEFLXzyENDx9yG1q5rMg8tPJ7zRh | To: bc1qaas8nhpp28ref7yk9hk7v8ha9lsn0p4daaudfc | |||
| 18.08.2022 15:56:51 | |
396 BTC | $ 9 291 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZ8BASM3ysuk8kdbgqeoiPML5bqvQSXy | To: bc1qg3qwljp4lrlygeh483qlzgkzj6la4yrdk2fdqw | |||
| 18.08.2022 15:56:51 | |
6 829 BTC | $ 160 065 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QryADM2jhoe91BfEEZS3U8uXkFVf3TUcw | To: bc1q99xzshcxlp5xm0jwpt47ex5ygsqhrhzuw7xrjp | |||
| 18.08.2022 15:56:51 | |
332 BTC | $ 7 772 263 | (unknown) | (unknown) |
| Type: transfer | From: 36YYFegHYTBZEq7c5pzSVa3toRXJ5no8Zb | To: bc1qehzw6jmqccd7r2pv4v8nyql0t868r650ydxy6h | |||
| 18.08.2022 15:56:51 | |
285 BTC | $ 6 681 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb2jYrivYHUqDof7n1KZtZQ1QV7NgkCoC | To: bc1qsev39dga488ta7np4s8cruku86szywcvjwlrq6 | |||
| 18.08.2022 15:56:51 | |
350 BTC | $ 8 201 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7QSnRh5sxwkZShaZGpxQqGd7RhoDiqn | To: bc1q3an73lz4w5ljf4pjnksgh5n98e2amaveedrelt | |||
| 18.08.2022 15:56:51 | |
755 BTC | $ 17 698 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KaTjXk95GQkXRksURJv1YWRginDiTFj6j | To: bc1qhqjs8dqsfqe6v7scajxpltq3p4jdpfp88dlt3h | |||
| 18.08.2022 15:56:51 | |
1 724 BTC | $ 40 408 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhha8cmftystzk9u7fxkkrjjzk8jzkfu77yav | To: bc1qnmawfnlu3ty6eddsaw3z5kcxv3lznqsfjka9tu | |||
| 18.08.2022 15:56:51 | |
262 BTC | $ 6 145 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsqz4f94p54236z9cmz0wz6swll9fvxqud5a4y | To: bc1qjhmncyw0zy256g7nzeysrw9zd0a0k4l2442x4d | |||
| 18.08.2022 15:56:51 | |
6 343 BTC | $ 148 676 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw2cvgs38c2q3nkv9hgvsh4aqzmdy0789g3pdv | To: bc1q7qaxumg9as9csrdly3wkn2nw2ecrelpun05sgv | |||
| 18.08.2022 15:56:51 | |
1 587 BTC | $ 37 195 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwe7agg0sc80nek270sw33hcgrv3peqcv46uz0 | To: bc1qk0lsuzed5vgjjrpdl5whryvuap68wnx3tcgy6k | |||
| 18.08.2022 15:56:51 | |
4 750 BTC | $ 111 330 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gmfry9jpg2m6al9fredmn5qe9fefxrqfr64w | To: bc1qmclcxwe3sjft54l7az9kmhn2dqnuflqgv49wu2 | |||
| 18.08.2022 15:56:51 | |
286 BTC | $ 6 698 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 15:56:51 | |
286 BTC | $ 6 699 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||