Whale movements
Last update: 20.05.2026 09:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 07:16:40 |  |
299 BTC | $ 6 991 938 | (unknown) | (unknown) |
| Type: transfer | From: 36tTeXb7ejwxg59rrLhQaRYNognJJRV39u | To: bc1qltlvr67j3dvtgfg5zgcn9jgpfsnmvajcfde6a9 | |||
| 18.08.2022 07:16:40 | |
4 665 BTC | $ 108 913 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4z5089r3ealj8g80nrclmf992g6wrnqcmtpsy | To: 3J1xU13xkPxtDhCG8XTGkZiuf17GpLgi4e | |||
| 18.08.2022 07:16:40 | |
1 590 BTC | $ 37 126 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstesg32vfysu0h9l9s3qrhmm362hlhzwlfukqh | To: 3QgWNoS8Xya9BwijSJSsZ3Zz9X2FBLWN8G | |||
| 18.08.2022 07:16:40 | |
398 BTC | $ 9 284 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jx7r6lqh0qgr3e0vcwc3yeazs0xnw44drttd9 | To: 33mLHtJxBGy8pr1oH2bUKAw5y9tNFVrjn7 | |||
| 18.08.2022 07:16:40 | |
355 BTC | $ 8 277 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CcWAwgghvwe21CdDAjL3nqzEJKU88cN74 | To: 37PVXqnxHyJ29rSJ6r5o3h2a7p5XGVBDwP | |||
| 18.08.2022 07:16:40 | |
296 BTC | $ 6 917 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 07:16:40 | |
297 BTC | $ 6 927 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 07:16:40 | |
297 BTC | $ 6 928 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2022 07:07:46 |  |
6 000 000 USDT | $ 6 025 457 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 18.08.2022 06:56:48 |  |
5 300 000 USDT | $ 5 296 729 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 18.08.2022 06:42:01 | |
297 BTC | $ 6 921 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 06:26:11 | |
297 BTC | $ 6 936 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 06:12:19 | |
280 BTC | $ 6 567 047 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.08.2022 06:09:28 | |
494 BTC | $ 11 635 949 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.08.2022 06:09:28 | |
1 379 BTC | $ 32 514 392 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 18.08.2022 06:09:28 | |
297 BTC | $ 7 002 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 06:09:22 | |
8 371 840 USDT | $ 8 439 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.08.2022 06:02:11 | |
11 999 998 USDT | $ 12 007 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 18.08.2022 05:44:40 | |
287 BTC | $ 6 728 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33cVtvcSH6zEQSHyMJj2W7H8HcgTu4RvzQ | |||
| 18.08.2022 05:43:09 | |
297 BTC | $ 6 956 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 05:40:24 | |
41 714 212 USDT | $ 41 746 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.08.2022 05:40:05 | |
317 BTC | $ 7 386 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PFkiCECyndxrbrSe7NV2HcipnhmFM6VSS | To: 3Hdq8TJVne6Jp7F7xVpCQXeVwwoDjYyuKk | |||
| 18.08.2022 05:40:05 | |
270 BTC | $ 6 284 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn25p9mqna23kdj5ra44ak4h7upf40wd4fuzzq0 | To: 39MYwzWXrcPLNNiGpRcCwFYMfv5G7d4LVi | |||
| 18.08.2022 05:40:05 | |
299 BTC | $ 6 983 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q282zjy8v70jxmexk66gva4gxrfn9neva4wfld7 | To: 36tTeXb7ejwxg59rrLhQaRYNognJJRV39u | |||
| 18.08.2022 05:40:05 | |
306 BTC | $ 7 136 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5whc6qhwtac9lq0y5fljv4nc9un0mnht0zzw0 | To: 36SxoUMixZoYbup8vpwFVVMtDM1Et9F148 | |||
| 18.08.2022 05:40:05 | |
325 BTC | $ 7 568 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9AK7RnKRffw6v5SAxKF3cz5D8ZARA4v | To: bc1qkvst39d6ft0ql5df9c4wt30kdm5tvsn6354n7z | |||
| 18.08.2022 05:30:22 | |
10 000 000 USDT | $ 9 991 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 05:23:50 | |
10 000 000 USDT | $ 10 059 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 18.08.2022 05:19:59 | |
4 665 BTC | $ 109 494 010 | (unknown) | (unknown) |
| Type: transfer | From: 36fzK24BiSNsfZaSr94GXwNr9VTiegyj4T | To: bc1qw4z5089r3ealj8g80nrclmf992g6wrnqcmtpsy | |||
| 18.08.2022 05:19:59 | |
4 725 BTC | $ 110 901 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m577p08yhlx2acufckn80k038kw4cmstng8lj | To: bc1qd4auz92kdt0uqe86vca4y3tfjzsl5457tmkv3m | |||
| 18.08.2022 05:13:37 | |
493 BTC | $ 11 633 810 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 18.08.2022 05:13:37 | |
250 BTC | $ 5 894 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 18.08.2022 05:13:37 | |
1 728 BTC | $ 40 734 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GHDiH9xaJrbH2zGjLmm2VxyVa165FsUSi | To: 38KtZAjHS5NC3Ewmtsvre39u9UdRosPsqz | |||
| 18.08.2022 05:13:37 | |
355 BTC | $ 8 358 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hw9rqzhmdvtq0juq7glrqmgazf23080f5jmf6 | To: 3CcWAwgghvwe21CdDAjL3nqzEJKU88cN74 | |||
| 18.08.2022 05:13:37 | |
922 BTC | $ 21 732 614 | (unknown) | (unknown) |
| Type: transfer | From: 37sd3cVzU1cqVSvXdQfkwoqYjDy7TvioYF | To: 3G2F1hP3i8VsRftGpyCuFw1YB2CRBK9Pqo | |||
| 18.08.2022 05:13:37 | |
1 081 BTC | $ 25 478 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Nsykj9VhdogEWgQhjvtrvS9ZVQmBGCT | To: 3PpR4dcRFFhnjtn1EjktdEJ4S42VdtCR9G | |||
| 18.08.2022 05:13:37 | |
2 170 BTC | $ 51 168 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BBa8QvckvhdxpChhaQeHzdsvtWBzSmjAv | To: 3Ma9QyMFizYskD5ywrnwwBoYCo2PMCC4eN | |||
| 18.08.2022 05:13:37 | |
317 BTC | $ 7 468 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ9N1LSjLmCVZhieaygS5m2Qh1aZpC9VL | To: 3PFkiCECyndxrbrSe7NV2HcipnhmFM6VSS | |||
| 18.08.2022 05:13:37 | |
325 BTC | $ 7 653 180 | (unknown) | (unknown) |
| Type: transfer | From: 371iD9j7hAkzABqySDzeBiNbz2mccveDfE | To: 3CE9AK7RnKRffw6v5SAxKF3cz5D8ZARA4v | |||
| 18.08.2022 05:13:37 | |
333 BTC | $ 7 857 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ84RukevSotxY9nDfzgckjnbBW4xqebT | To: 3BkuJqjMk6Pdo2v3AXDKUViV3GMtnnizoB | |||
| 18.08.2022 05:13:37 | |
329 BTC | $ 7 748 154 | (unknown) | (unknown) |
| Type: transfer | From: 39SQvdmDp9y8qVMhEjJJ2oEsxQ6BS7ryYc | To: 3Jnr8Fc6UteYdLY7UYgSj4t2VPmzDTSapo | |||
| 18.08.2022 05:13:37 | |
758 BTC | $ 17 865 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uat2sgu4yv52xj2uz0lts47r9ncg82r3rgv52 | To: 32stoh6tGFpo3h2F5FgPLDtvEFG2UcwEi1 | |||
| 18.08.2022 05:13:37 | |
1 127 BTC | $ 26 579 070 | (unknown) | (unknown) |
| Type: transfer | From: 373u2ZnTG6QSd1MCWX8jEDBEUUXsGmtdNL | To: bc1qem4rd4du2pqvfgmla8flvv6hvqrlsp2j6n7cp6 | |||
| 18.08.2022 05:13:37 | |
3 896 BTC | $ 91 853 096 | (unknown) | (unknown) |
| Type: transfer | From: 346AjJ5xvKrxAe7u3yNmchq1qgkeDmxREJ | To: bc1qplr57uf58jl8xwstc6cdfgnrwgy8zf08mkj7m5 | |||
| 18.08.2022 05:13:37 | |
306 BTC | $ 7 217 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CxDXjw29T6dj8tQYKhyTHMw3yemAnDHs9 | To: bc1qv5whc6qhwtac9lq0y5fljv4nc9un0mnht0zzw0 | |||
| 18.08.2022 05:13:37 | |
300 BTC | $ 7 061 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQ635rWqHGHS6DHEmYY4kaovYALAnTkW | To: bc1q282zjy8v70jxmexk66gva4gxrfn9neva4wfld7 | |||
| 18.08.2022 05:13:37 | |
270 BTC | $ 6 355 186 | (unknown) | (unknown) |
| Type: transfer | From: 3LkWbfifQCuCoMbZoMWGER96EStYJJiCXS | To: bc1qn25p9mqna23kdj5ra44ak4h7upf40wd4fuzzq0 | |||
| 18.08.2022 05:13:37 | |
1 590 BTC | $ 37 491 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98z4ejl9sunt8autyur4gjj8dyd8dknt6npkdr | To: bc1qstesg32vfysu0h9l9s3qrhmm362hlhzwlfukqh | |||
| 18.08.2022 05:13:37 | |
593 BTC | $ 13 972 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxenqchdncrcrrptzr20ue7judtgw6wpmq35v0 | To: bc1qae3vyg0z4ta60mfk7mzgww25yjkunvhjzptcxx | |||
| 18.08.2022 05:13:37 | |
398 BTC | $ 9 376 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyprdsm4c92jd8ggp6kay4vf5l2ud4zgk3wxtl | To: bc1q9jx7r6lqh0qgr3e0vcwc3yeazs0xnw44drttd9 | |||