Whale movements
Last update: 20.05.2026 08:47:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 12:38:52 |  |
921 BTC | $ 21 566 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Q176MHqeeCCiz9PFbUejc2Np4duCoZPrP | To: bc1qyvr0v67suzcwkpjxakknl6mwahas9tdxhslwp3 | |||
| 18.08.2022 12:38:52 | |
397 BTC | $ 9 282 614 | (unknown) | (unknown) |
| Type: transfer | From: 31k3qLHdsxtytyAkgymLcGyCH8fWLVC4Bq | To: bc1q8hcj39qx3xrtq5aguuewmqc8afy0w0la2xtn82 | |||
| 18.08.2022 12:38:52 | |
264 BTC | $ 6 180 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JCM3PV2oCw8PieG8hvoCTLPwN6XpbT5Wp | To: bc1qcezxc329qyf0xhvqwlglm33002x6whcjsnfvtw | |||
| 18.08.2022 12:38:52 | |
353 BTC | $ 8 253 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr4baWSMT2MmWggYrUpVtwyXfXgca7oDE | To: bc1qzeuzneh8g8yfsvvfyserjqjwj8tvp8yzv6lhw3 | |||
| 18.08.2022 12:38:52 | |
269 BTC | $ 6 287 191 | (unknown) | (unknown) |
| Type: transfer | From: 3NgDrN985DaaxJyJ7G38i8eTV2eLMoPJes | To: bc1qv9c5muqgrunw28md8tsscwc9czf0fl8aqr5ury | |||
| 18.08.2022 12:38:52 | |
299 BTC | $ 7 006 289 | (unknown) | (unknown) |
| Type: transfer | From: 33fAcp4V1ZZdrrwN7Md7jRTruBk18TVgRE | To: bc1qsm6jml2smpchfu0k43hgunv6cckrqke0u8m9ky | |||
| 18.08.2022 12:38:52 | |
226 BTC | $ 5 299 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.08.2022 12:38:52 | |
676 BTC | $ 15 823 999 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.08.2022 12:17:32 | |
226 BTC | $ 5 321 575 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.08.2022 12:17:32 | |
286 BTC | $ 6 723 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt3ahxy6emy5vzngzsk800wgmtt8ltus03e2zg | To: 3NGB8qPbBuSxy2CDBWgowaZTgwN8p7VYxE | |||
| 18.08.2022 12:17:32 | |
922 BTC | $ 21 666 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr8349z0cj9kz8867azwpm9kc4wcquzjth5ksy | To: 3Q176MHqeeCCiz9PFbUejc2Np4duCoZPrP | |||
| 18.08.2022 12:17:32 | |
4 664 BTC | $ 109 631 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2pcn3v9xd4pwq8srsk9tnccskf6f254929h59 | To: 3EBbkTFNVtZffxR7W4aRPVS6CFtFYUMDny | |||
| 18.08.2022 12:17:32 | |
397 BTC | $ 9 328 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdmue8ls24jkkm8h33wfnyafz8phjvlhrm3ewv | To: 31k3qLHdsxtytyAkgymLcGyCH8fWLVC4Bq | |||
| 18.08.2022 12:17:32 | |
4 715 BTC | $ 110 826 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpxgwqrcgqxv8jl6t5fn4vmk87lvxsv435u49s | To: 3CDPsWyTf9dcrpW7XjAtLLpE7LMwxVjqQz | |||
| 18.08.2022 12:17:32 | |
265 BTC | $ 6 229 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzqhl40rwk3xtjkjmwj8fq6669mx3hxq9n5e4r | To: 3JCM3PV2oCw8PieG8hvoCTLPwN6XpbT5Wp | |||
| 18.08.2022 12:17:32 | |
353 BTC | $ 8 288 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxftqxesanwyktaw8ljer5jcah5g4gdwg5kty35 | To: 3Hr4baWSMT2MmWggYrUpVtwyXfXgca7oDE | |||
| 18.08.2022 12:17:32 | |
1 078 BTC | $ 25 332 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BnNUXsB1orE2Gpa9WBvj8YgP1A5Q5SLae | To: 39tY5h8xASB4Xydp91BpaywNYZPfoVKEma | |||
| 18.08.2022 12:17:32 | |
1 724 BTC | $ 40 531 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KpTEq25DPoGCs2RsHBTHGqxRXJUsAHqB5 | To: 3JRsinXSknfRCFaUMMT9DAtr3Za5GyHPRJ | |||
| 18.08.2022 12:17:32 | |
299 BTC | $ 7 036 755 | (unknown) | (unknown) |
| Type: transfer | From: 39U6XvgAKPjHXPB2NFScoNNbNAgr1DosGi | To: 33fAcp4V1ZZdrrwN7Md7jRTruBk18TVgRE | |||
| 18.08.2022 12:17:32 | |
6 343 BTC | $ 149 113 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcuzlsmle9vv004dcemqq9f2km96esyyjsj0rs | To: bc1qqw2cvgs38c2q3nkv9hgvsh4aqzmdy0789g3pdv | |||
| 18.08.2022 12:17:32 | |
592 BTC | $ 13 927 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgza0jq9k6v7vncwe40h44gg22wgs2pds797rhe | To: bc1qf94thkz755cu50r36e95k5maw4a4pvh7tjnh0q | |||
| 18.08.2022 12:17:32 | |
333 BTC | $ 7 831 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut8twhdpsx69lu6ncpws8vrlsutzdke0ahs6xa | To: bc1qrsmkf7knaydhpvt56hjcfu6gn9lrjvd9gd4w75 | |||
| 18.08.2022 12:17:32 | |
4 868 BTC | $ 114 441 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndaje3sjvp9lry5g5hkt3dvseu3psf7etdnhpr | To: bc1qn6wj4zc3ynh4knrzdq55sfds9hww2knn0lylfm | |||
| 18.08.2022 12:17:32 | |
1 127 BTC | $ 26 497 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjNV46MAG7yDVK7xL18mZYwQmJRENwCq | To: 3BkGUEsNJHfUGfV5NDkK15B5APiCDs99QJ | |||
| 18.08.2022 12:17:32 | |
269 BTC | $ 6 315 245 | (unknown) | (unknown) |
| Type: transfer | From: 34YRNC4KdiiKk2u5xd5ZdD4yMxSEtjvz1R | To: 3NgDrN985DaaxJyJ7G38i8eTV2eLMoPJes | |||
| 18.08.2022 12:17:32 | |
277 BTC | $ 6 501 982 | (unknown) | (unknown) |
| Type: transfer | From: 32pEvwEnDoZz6jjswRzVa11zGQSfL8Ys2L | To: 37frZMJcB7ku2oyhipY22KcNJPv3Ah9Zy2 | |||
| 18.08.2022 12:17:32 | |
6 830 BTC | $ 160 542 180 | (unknown) | (unknown) |
| Type: transfer | From: 34YFVJ4cVqMg2Ad67C5Lra6hL6Lm6r84Nz | To: 3QryADM2jhoe91BfEEZS3U8uXkFVf3TUcw | |||
| 18.08.2022 12:17:32 | |
4 750 BTC | $ 111 659 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NtzFjqWYNzBoaWVb7NNVcNCH6adMsd4QS | To: 38K2L3dFJN7XTpmGfckrN9VP7z2KBUteU3 | |||
| 18.08.2022 12:17:32 | |
266 BTC | $ 6 249 556 | (unknown) | (unknown) |
| Type: transfer | From: 39Ea72nBU1c1NAF7DSkW1CFHeRVEtD9mEN | To: 3DXaeqUKxc6e9859J9Jwk3K5SyWnKAapwo | |||
| 18.08.2022 12:17:32 | |
1 590 BTC | $ 37 375 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKE1s5Fo2zh51oedayKF5VN33xyx3fLQ | To: 3MLtjUTFxpG8hnj73YHqgzrXwUaoKTM9Bb | |||
| 18.08.2022 12:17:32 | |
329 BTC | $ 7 724 393 | (unknown) | (unknown) |
| Type: transfer | From: 354eWHLQNpAUmGJRPwvSKAt2XJWtwRuUy4 | To: 36SVtJW2SevXXBDx5rjZsxxoFSzzNRz424 | |||
| 18.08.2022 12:17:32 | |
755 BTC | $ 17 756 858 | (unknown) | (unknown) |
| Type: transfer | From: 36kyLUMfMjM8TqjYCbHmmB1eZPjiRPK9ED | To: bc1q66z4zs5d8qfaa5x5l5mqppt0q4d5689m3aml87 | |||
| 18.08.2022 12:17:32 | |
2 160 BTC | $ 50 778 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C8NjEBo8C1aTNRDGuu5E2cqaPMKEJygsC | To: bc1qafdluwvx3k35ws2e7wlc693eedd9uh7ftcfevu | |||
| 18.08.2022 12:17:32 | |
3 896 BTC | $ 91 575 030 | (unknown) | (unknown) |
| Type: transfer | From: 33R194Ss1sFYPmWhK27wYWsgeuPF1zeZXJ | To: bc1qd0qt0n2ktgmqxc3xprqm2jckkkulqdyyy4m82g | |||
| 18.08.2022 12:17:32 | |
847 BTC | $ 19 910 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv | To: bc1qdx2yzz5psjv4y722km6gv4avdsjghkmuvrnd323k8qefwqlgav4sa5jtpm | |||
| 18.08.2022 12:17:32 | |
3 837 BTC | $ 90 208 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv | To: bc1qpwjf00x430qgsxz0ug05slv2jhg4mgvtjh83p088v7sg8ffc64gseuta9l | |||
| 18.08.2022 12:17:32 | |
250 BTC | $ 5 876 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 18.08.2022 12:08:47 |  |
5 000 003 USDT | $ 5 004 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.08.2022 12:01:32 | |
5 499 996 USDT | $ 5 517 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.08.2022 12:00:21 | |
2 736 ETH | $ 5 089 055 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:56:38 | |
3 000 ETH | $ 5 578 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:53:26 | |
5 000 000 PAX | $ 5 039 263 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 11:52:42 | |
3 000 ETH | $ 5 567 971 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.08.2022 11:42:44 | |
600 BTC | $ 14 136 420 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7jq64dettv9cvw2xz2rh6hds3lee55kmddeh6 | |||
| 18.08.2022 11:42:44 | |
300 BTC | $ 7 068 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7jq64dettv9cvw2xz2rh6hds3lee55kmddeh6 | |||
| 18.08.2022 11:32:59 | |
301 BTC | $ 7 018 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.08.2022 11:32:59 | |
807 BTC | $ 18 821 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 18.08.2022 11:32:59 | |
223 BTC | $ 5 189 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12voVUvVf4K2UQCQwZAQrLTTd4UzF4gVAJ | |||
| 18.08.2022 11:20:54 | |
4 684 BTC | $ 109 590 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxpcqgwvh6ll89qrvpsemrv2pp8dd5m8lfmz9hqdyy49cq9ue8pq0tq56e | To: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv | |||
| 18.08.2022 11:18:55 | |
5 000 005 USDT | $ 5 020 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||