Whale movements
Last update: 20.05.2026 08:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 09:38:40 |  |
922 BTC | $ 21 768 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj8j4yasTyXVsguGAAfVR8ASNQ2JcCBHR | To: bc1qmr8349z0cj9kz8867azwpm9kc4wcquzjth5ksy | |||
| 18.08.2022 09:38:40 | |
397 BTC | $ 9 373 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LKp9RSVWWHUABuJjgJzVaiHDpSyrLbgD2 | To: bc1qpdmue8ls24jkkm8h33wfnyafz8phjvlhrm3ewv | |||
| 18.08.2022 09:38:40 | |
3 896 BTC | $ 92 004 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0huhxxn8nuydxwkv3gf978w8l08qk27d9s88et | To: 33R194Ss1sFYPmWhK27wYWsgeuPF1zeZXJ | |||
| 18.08.2022 09:38:40 | |
2 160 BTC | $ 51 017 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MypQJucemvs1fk2D7iVT8V6usjD8jxFNk | To: 3C8NjEBo8C1aTNRDGuu5E2cqaPMKEJygsC | |||
| 18.08.2022 09:38:40 | |
1 127 BTC | $ 26 622 852 | (unknown) | (unknown) |
| Type: transfer | From: 35nVo3X56UF5DnqrsTDKuBYE9QG981XRD3 | To: 3DTjNV46MAG7yDVK7xL18mZYwQmJRENwCq | |||
| 18.08.2022 09:38:40 | |
1 078 BTC | $ 25 452 074 | (unknown) | (unknown) |
| Type: transfer | From: 36TpTgqM4TdQa3avGEWfUSz3uuPKyJehHh | To: 3BnNUXsB1orE2Gpa9WBvj8YgP1A5Q5SLae | |||
| 18.08.2022 09:38:40 | |
1 590 BTC | $ 37 553 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EjoyLxPTz3VAVpUjA8XWA2QPsDFCb2xmX | To: 3PJKE1s5Fo2zh51oedayKF5VN33xyx3fLQ | |||
| 18.08.2022 09:38:40 | |
1 724 BTC | $ 40 721 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ET5z8p9ckGRGvP5XiZxWsDbEYmqrbxFiJ | To: 3KpTEq25DPoGCs2RsHBTHGqxRXJUsAHqB5 | |||
| 18.08.2022 09:38:40 | |
6 830 BTC | $ 161 298 050 | (unknown) | (unknown) |
| Type: transfer | From: 34SHdo9gYNVFTdjZckSujuZNLy6FV7Tinm | To: 34YFVJ4cVqMg2Ad67C5Lra6hL6Lm6r84Nz | |||
| 18.08.2022 09:38:40 | |
756 BTC | $ 17 847 478 | (unknown) | (unknown) |
| Type: transfer | From: 37CXLVHXUYT2zz2YsW5Kkkt5pxPzGG4AGZ | To: 36kyLUMfMjM8TqjYCbHmmB1eZPjiRPK9ED | |||
| 18.08.2022 09:38:40 | |
4 750 BTC | $ 112 182 936 | (unknown) | (unknown) |
| Type: transfer | From: 32qpJhPSmEEhzDxEECk6fZz9xbHJvNgwwZ | To: 3NtzFjqWYNzBoaWVb7NNVcNCH6adMsd4QS | |||
| 18.08.2022 09:38:40 | |
319 BTC | $ 7 525 707 | (unknown) | (unknown) |
| Type: transfer | From: 33EtgxPYk1pcgffvWrNjgbeTcf47YTeH6V | To: 34YRNC4KdiiKk2u5xd5ZdD4yMxSEtjvz1R | |||
| 18.08.2022 09:38:40 | |
329 BTC | $ 7 760 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan8vuuj989chv98a067fvt8lls3n932jcsh8py | To: 354eWHLQNpAUmGJRPwvSKAt2XJWtwRuUy4 | |||
| 18.08.2022 09:38:40 | |
317 BTC | $ 7 477 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwl9le3gmukpaf4tjgrnymwt9y9n824y8jx9ud | To: 32pEvwEnDoZz6jjswRzVa11zGQSfL8Ys2L | |||
| 18.08.2022 09:38:40 | |
306 BTC | $ 7 227 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc53fed6mjx4rdwl4uyug2u49fmz0tltvvelpq | To: 3Nk6YRWeT8U4u8or7TkSMEbZd7LVDvi2TQ | |||
| 18.08.2022 09:38:40 | |
295 BTC | $ 6 969 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 09:38:40 | |
295 BTC | $ 6 969 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 09:38:40 | |
295 BTC | $ 6 969 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 09:38:40 | |
295 BTC | $ 6 970 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 09:21:06 |  |
4 999 989 USDT | $ 5 021 673 | (unknown) | kraken (exchange) |
| Type: transfer | From: TRsfnmiUB1vJCwUndMLRgCgpkNg9pQQfe3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2022 09:20:24 | |
45 083 116 USDT | $ 45 119 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.08.2022 09:01:28 | |
248 BTC | $ 5 779 622 | (unknown) | (unknown) |
| Type: transfer | From: 1FGXHTKFGo7LJLBexFjqwDcaKtJnkVUASn | To: 18xNh4WBQG1m5h9wRBGH8oFx4xnZqArMid | |||
| 18.08.2022 09:01:28 | |
296 BTC | $ 6 896 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 09:01:28 | |
296 BTC | $ 6 896 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 09:01:28 | |
296 BTC | $ 6 896 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 09:01:28 | |
815 BTC | $ 19 019 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qq34h7ehleelfqratjusgg7zjtj9c9y7p439sz2e6h8ggcxxdamfs9gpwhe | |||
| 18.08.2022 09:01:28 | |
4 685 BTC | $ 109 265 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qqxpcqgwvh6ll89qrvpsemrv2pp8dd5m8lfmz9hqdyy49cq9ue8pq0tq56e | |||
| 18.08.2022 09:01:28 | |
3 029 BTC | $ 70 643 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6aydjrx0xfvtggzvs8gd2djz3yanr60rmz8nmjgs4ds6usjgqaqkq9aaz | To: bc1q8u9yvmrhdfz68v5mmeesqna0yl3uurhxyrmfzs8rha3q9qquatfs4lykns | |||
| 18.08.2022 08:48:59 |  |
6 999 999 USDT | $ 6 969 102 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.08.2022 08:48:32 | |
296 BTC | $ 6 888 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 08:45:43 | |
10 959 766 USDT | $ 10 940 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 18.08.2022 08:31:22 | |
296 BTC | $ 6 940 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 08:25:50 |  |
20 000 000 XRP | $ 7 517 671 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.08.2022 08:25:11 | |
5 000 000 USDT | $ 5 010 635 | (unknown) | (unknown) |
| Type: transfer | From: 03edbbf2823696596c401915400ebc67c9ee3f28 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 18.08.2022 08:22:29 | |
287 BTC | $ 6 733 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr408gv44mkfyyancnrmy5nwctwgh9l93lx0wd | To: 3CjLHQyUfxp87aVjWy6NiMfmLMGHsMhUZj | |||
| 18.08.2022 08:22:29 | |
268 BTC | $ 6 302 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv5gJn169zH9SgbMtYKKi3LxT82gqtf57 | To: 34KLS3yrjqAbynwdGByh3WwwoudizthjFh | |||
| 18.08.2022 08:22:29 | |
306 BTC | $ 7 184 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDa3Jm3gSmvcayKcGVMZhDALJGt9zzvB | To: bc1qcc53fed6mjx4rdwl4uyug2u49fmz0tltvvelpq | |||
| 18.08.2022 08:22:29 | |
299 BTC | $ 7 029 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb92aLXn77bm1gYAkarDMAXFgZAAN2EK3 | To: bc1qf37u2axkdajcv6lc4xv2q0057epd0m96n52m0f | |||
| 18.08.2022 08:22:29 | |
298 BTC | $ 6 987 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 08:22:29 | |
298 BTC | $ 7 002 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 08:22:29 | |
299 BTC | $ 7 009 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 08:20:24 | |
42 433 400 USDT | $ 42 653 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.08.2022 08:10:37 | |
1 078 BTC | $ 25 359 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce7um2s7drdwy2eaegr3tevamqyvp0acy4c9zv | To: 36TpTgqM4TdQa3avGEWfUSz3uuPKyJehHh | |||
| 18.08.2022 08:10:37 | |
269 BTC | $ 6 317 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dgxw0ekdqh63hgh68ks9nengw5akeztu4hq3t | To: 3Bv5gJn169zH9SgbMtYKKi3LxT82gqtf57 | |||
| 18.08.2022 08:10:37 | |
4 715 BTC | $ 110 926 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2x0n42dfazqkuqz9m8qd58cpmeargc6w3ewqe | To: 3BTXq9bDfz7tGP9mDtt7qV7rdo3zJ1MBXt | |||
| 18.08.2022 08:10:37 | |
593 BTC | $ 13 942 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg49ny0zmft62rp6j02797ky5qajrpeuvyh84r | To: bc1q6cye7jd2cw0qtxn8qy4cmu26hjeulfvj4295ed | |||
| 18.08.2022 08:10:37 | |
287 BTC | $ 6 749 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4mfv3tvwgc6nkzvnju9r5ex6k7xg2tm2ma58p | To: bc1qfr408gv44mkfyyancnrmy5nwctwgh9l93lx0wd | |||
| 18.08.2022 08:10:37 | |
329 BTC | $ 7 731 370 | (unknown) | (unknown) |
| Type: transfer | From: 3L8wkvrGTmrnYexs3HjGhBBd9JQirY1vE3 | To: bc1qan8vuuj989chv98a067fvt8lls3n932jcsh8py | |||
| 18.08.2022 08:10:37 | |
354 BTC | $ 8 317 478 | (unknown) | (unknown) |
| Type: transfer | From: 37PVXqnxHyJ29rSJ6r5o3h2a7p5XGVBDwP | To: bc1qupggrq3gp7a2hp5f49z5vkgstfusfeylfdj6hp | |||
| 18.08.2022 08:10:37 | |
1 590 BTC | $ 37 411 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QgWNoS8Xya9BwijSJSsZ3Zz9X2FBLWN8G | To: 3EjoyLxPTz3VAVpUjA8XWA2QPsDFCb2xmX | |||