Whale movements
Last update: 20.05.2026 08:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 15:56:51 |  |
286 BTC | $ 6 700 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 15:56:51 | |
295 BTC | $ 6 913 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2022 15:57:00 |  |
10 000 000 USDT | $ 10 007 235 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 18.08.2022 15:47:28 |  |
5 000 ETH | $ 9 275 289 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.08.2022 15:46:03 | |
5 000 000 USDT | $ 5 008 061 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.08.2022 15:44:31 | |
8 891 323 USDT | $ 8 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.08.2022 15:44:33 | |
4 999 999 USDT | $ 5 008 631 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 18.08.2022 15:44:33 | |
4 999 999 USDT | $ 5 008 631 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 18.08.2022 15:40:10 | |
50 061 256 USDT | $ 50 034 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.08.2022 15:36:54 | |
10 000 050 USDT | $ 9 969 402 | (unknown) | (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.08.2022 15:34:15 | |
10 000 000 USDT | $ 10 015 322 | (unknown) | (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | |||
| 18.08.2022 15:21:18 | |
3 896 BTC | $ 91 013 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BwMyWbaMGUPVcfLshvN5rbAikSUAv8Tkx | To: 3PAnMaQEFLXzyENDx9yG1q5rMg8tPJ7zRh | |||
| 18.08.2022 15:18:08 | |
332 BTC | $ 7 736 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u0ytztwrp9jmdy3ed6kg2kseynpnvqyf08uxk | To: 36YYFegHYTBZEq7c5pzSVa3toRXJ5no8Zb | |||
| 18.08.2022 15:18:08 | |
350 BTC | $ 8 162 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhxf37f6s0yh7g6hpsf3l4wjcfw07uy08ft8dl | To: 3Ex7QSnRh5sxwkZShaZGpxQqGd7RhoDiqn | |||
| 18.08.2022 15:18:08 | |
262 BTC | $ 6 116 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe6jyqhrr847dh5zj4fs6yhwukjzzvryjxjffa | To: bc1qfsqz4f94p54236z9cmz0wz6swll9fvxqud5a4y | |||
| 18.08.2022 15:18:08 | |
1 587 BTC | $ 37 016 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwex2d2slxhfjn7dq9lrg6wk37ltzcn2evlm2q | To: bc1qdwe7agg0sc80nek270sw33hcgrv3peqcv46uz0 | |||
| 18.08.2022 15:18:08 | |
1 724 BTC | $ 40 213 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tspdhzy3nmvaf7ad6ttfhzn6c9k5r8vyxltzt | To: bc1qmdhha8cmftystzk9u7fxkkrjjzk8jzkfu77yav | |||
| 18.08.2022 15:18:08 | |
266 BTC | $ 6 197 950 | (unknown) | (unknown) |
| Type: transfer | From: 34Pepq8YsoZcnv7r7FkmuNgSkMjdWfYHND | To: 3MoFaLxSWSSMC9jwQ2KweRmJEzVMqQbb2U | |||
| 18.08.2022 15:18:08 | |
299 BTC | $ 6 974 293 | (unknown) | (unknown) |
| Type: transfer | From: 3By7Ziumyk3njCZ6Gtn127fECYKmWv1SbL | To: 36Ef3qVYNDz7vPLzWTtTPkcodBNdTSJ8bK | |||
| 18.08.2022 15:18:08 | |
1 080 BTC | $ 25 196 336 | (unknown) | (unknown) |
| Type: transfer | From: 32LjuGGf42KPestmEsGpMTFEbqVByU5xXq | To: 3N4kfKjf6FCjhKTM1Hg8GA3apEi6RHFEhJ | |||
| 18.08.2022 15:18:08 | |
264 BTC | $ 6 151 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh5Ny6emsaFKpqVtv4TGNoBT3JsUiKYwM | To: 3QNN5SMJMvDsZUA6P53qpvnpodQD2CKn6e | |||
| 18.08.2022 15:18:08 | |
2 160 BTC | $ 50 384 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MxBtLYNYeDuisp8ZMVZyeRNBbC9di5kkP | To: 3GWxB5mpPL61tzBBYPqqYkmjLvLuwyAdRi | |||
| 18.08.2022 15:18:08 | |
396 BTC | $ 9 247 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CwiwiJWMbA3SucMLnGt2k7jQcAheXcTxM | To: 3QMZ8BASM3ysuk8kdbgqeoiPML5bqvQSXy | |||
| 18.08.2022 15:18:08 | |
285 BTC | $ 6 649 536 | (unknown) | (unknown) |
| Type: transfer | From: 3P3HGP2fmbJZhNG1KtNfPVoM1V89qqziL3 | To: 3Hb2jYrivYHUqDof7n1KZtZQ1QV7NgkCoC | |||
| 18.08.2022 15:18:08 | |
921 BTC | $ 21 488 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1a8HvhV7ezS5gMyC45o1srmiodmAUKGk | To: 3PMApZsMoABx5YrjuZ15pSh5A4oQUQCr83 | |||
| 18.08.2022 15:18:08 | |
755 BTC | $ 17 614 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyduse33m5vjuz0dg28w678wfx84tlmv43ejavx | To: 3KaTjXk95GQkXRksURJv1YWRginDiTFj6j | |||
| 18.08.2022 15:18:08 | |
276 BTC | $ 6 443 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2qaa3pumhus7qzjcmty8wl9xgm0n8vaf9nyra | To: 32idMQrKiEennEqUXd3JKqrYHAYduQBJ3x | |||
| 18.08.2022 15:18:08 | |
328 BTC | $ 7 661 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ulrze0j55sjafjy0j93qtjge865asqq720u7 | To: 3Dk85o5KB41YePBPgFumeytSzHZzajJXfA | |||
| 18.08.2022 15:18:08 | |
1 078 BTC | $ 25 133 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BaaSXUfik8k6SvjbJaYWS2ZbrPJmWQ39r | To: bc1qyrr90w3qdgepvmj8m96emzquxvj63jrm2pf5mf | |||
| 18.08.2022 15:18:08 | |
592 BTC | $ 13 806 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ETE7k85ToW54eVDnMuMADJBTF1uTGJ7jQ | To: bc1qlga2yhp2w8ud4j794j75qnhngs8w3zyn3we6pu | |||
| 18.08.2022 15:18:08 | |
311 BTC | $ 7 243 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Jf6iKFmvGLAWXn7yR7g8efuzifYxu6Lk | |||
| 18.08.2022 15:18:08 | |
295 BTC | $ 6 880 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 15:16:10 | |
6 015 799 USDT | $ 6 030 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.08.2022 15:10:21 | |
7 499 999 USDT | $ 7 531 416 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 18.08.2022 15:07:12 | |
9 999 900 USDT | $ 9 979 720 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 18.08.2022 15:00:02 | |
276 BTC | $ 6 519 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CucQe2QmaDTXx6ERoeuwK6hTKU8WC5keJ | To: bc1qt2qaa3pumhus7qzjcmty8wl9xgm0n8vaf9nyra | |||
| 18.08.2022 15:00:02 | |
328 BTC | $ 7 744 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HiNXuLtF3w5gcbVoDWFiHpYSWFCrgk7gw | To: bc1q40ulrze0j55sjafjy0j93qtjge865asqq720u7 | |||
| 18.08.2022 15:00:02 | |
262 BTC | $ 6 182 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks3kxUkTeH5YPk8vAQTwLVUTbjCVGDi1W | To: bc1qpe6jyqhrr847dh5zj4fs6yhwukjzzvryjxjffa | |||
| 18.08.2022 15:00:02 | |
299 BTC | $ 7 050 043 | (unknown) | (unknown) |
| Type: transfer | From: 38qs73yyCXjeM4unrDkESDq1zRjUzeh16E | To: 3By7Ziumyk3njCZ6Gtn127fECYKmWv1SbL | |||
| 18.08.2022 15:00:02 | |
264 BTC | $ 6 219 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QJQfwrKnhi5hYtvNVLaVjMLxvmmQVJtGL | To: 3Hh5Ny6emsaFKpqVtv4TGNoBT3JsUiKYwM | |||
| 18.08.2022 15:00:02 | |
266 BTC | $ 6 265 379 | (unknown) | (unknown) |
| Type: transfer | From: 3GzZ7cXPMpeW4V3ZHqhGTqo1xXJcJQkjri | To: 34Pepq8YsoZcnv7r7FkmuNgSkMjdWfYHND | |||
| 18.08.2022 15:00:02 | |
285 BTC | $ 6 721 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LQNMGGSb5kCrRa5ArCM8gmWKqePeCpUR2 | To: 3P3HGP2fmbJZhNG1KtNfPVoM1V89qqziL3 | |||
| 18.08.2022 14:52:25 | |
554 BTC | $ 13 111 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.08.2022 14:44:49 | |
5 034 731 USDC | $ 5 000 505 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 18.08.2022 14:44:49 | |
5 034 731 USDC | $ 5 000 505 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 18.08.2022 14:44:12 | |
248 BTC | $ 5 861 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpv92h3yukld5lg2wgtmjxncamhxfme2vet22h | To: bc1qfhl5n58j2ev9zsjmke4k55yzthxnea63av0pjf | |||
| 18.08.2022 14:44:12 | |
248 BTC | $ 5 861 571 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qtpv92h3yukld5lg2wgtmjxncamhxfme2vet22h | |||
| 18.08.2022 14:44:12 | |
397 BTC | $ 9 363 618 | (unknown) | (unknown) |
| Type: transfer | From: 31tptPLSYys4o2Suu9BebZ7iZaomg7JnCE | To: 3CwiwiJWMbA3SucMLnGt2k7jQcAheXcTxM | |||
| 18.08.2022 14:44:12 | |
332 BTC | $ 7 832 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lkc74cdruhrvjvhafqy9ga3lxnr8set3s4jt | To: bc1q6u0ytztwrp9jmdy3ed6kg2kseynpnvqyf08uxk | |||
| 18.08.2022 14:44:12 | |
350 BTC | $ 8 266 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QfgsH5KZEHPqx1Gqd8LsB8qRpEqnkkzci | To: bc1qlhxf37f6s0yh7g6hpsf3l4wjcfw07uy08ft8dl | |||