Whale movements
Last update: 20.05.2026 09:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 04:50:44 |  |
225 BTC | $ 5 264 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 18.08.2022 04:48:18 |  |
5 000 000 USDT | $ 5 033 867 | (unknown) | (unknown) |
| Type: transfer | From: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 18.08.2022 04:47:54 | |
12 000 000 USDT | $ 11 974 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.08.2022 04:44:21 | |
12 000 000 USDT | $ 12 022 039 | (unknown) | (unknown) |
| Type: transfer | From: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 18.08.2022 04:42:26 | |
275 BTC | $ 6 425 629 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.08.2022 04:38:28 | |
270 BTC | $ 6 267 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecffhsjx6cersm3uucq2k6sjkru3ks6lqmhzwj | To: 3LkWbfifQCuCoMbZoMWGER96EStYJJiCXS | |||
| 18.08.2022 04:38:28 | |
922 BTC | $ 21 432 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx2mmuwuu6asf4rkwgqeq90c967yr06szzuewh | To: 37sd3cVzU1cqVSvXdQfkwoqYjDy7TvioYF | |||
| 18.08.2022 04:38:28 | |
6 343 BTC | $ 147 499 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreg9052sr4pcqd4x5pjcwmmux74pekswsfucdt | To: 37B22R498z5TXaAFu4Mgb4rJn1DAXF8TfM | |||
| 18.08.2022 04:38:28 | |
4 665 BTC | $ 108 465 900 | (unknown) | (unknown) |
| Type: transfer | From: 3E59zeLEQFZJA5gnm8BL9hbW4VegXryJ4V | To: 36fzK24BiSNsfZaSr94GXwNr9VTiegyj4T | |||
| 18.08.2022 04:38:28 | |
1 081 BTC | $ 25 126 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ASxwj3rFHE7C8YMYCDCEQvfbKPVeDYxBs | To: 3C1Nsykj9VhdogEWgQhjvtrvS9ZVQmBGCT | |||
| 18.08.2022 04:38:28 | |
2 170 BTC | $ 50 461 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EbV2qTDKT8M9caRaRFnRQu67Djj3kLFEF | To: 3BBa8QvckvhdxpChhaQeHzdsvtWBzSmjAv | |||
| 18.08.2022 04:38:28 | |
333 BTC | $ 7 748 633 | (unknown) | (unknown) |
| Type: transfer | From: 33vMK9wgWcuf6hJd3B961ra4HqXBe7MdWo | To: 3AZ84RukevSotxY9nDfzgckjnbBW4xqebT | |||
| 18.08.2022 04:38:28 | |
317 BTC | $ 7 365 762 | (unknown) | (unknown) |
| Type: transfer | From: 39UMZfQzVfR3Hv3gCj7tDVBz56fELdms6h | To: 3DQ9N1LSjLmCVZhieaygS5m2Qh1aZpC9VL | |||
| 18.08.2022 04:38:28 | |
300 BTC | $ 6 964 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GZvqxWFbUGpTaV5rLTdgELvGmDM1hBsXN | To: 3DEQ635rWqHGHS6DHEmYY4kaovYALAnTkW | |||
| 18.08.2022 04:38:28 | |
1 728 BTC | $ 40 173 628 | (unknown) | (unknown) |
| Type: transfer | From: 35VyWEMch7JjkAGZcMP2vjNfnou2fynzdJ | To: 3GHDiH9xaJrbH2zGjLmm2VxyVa165FsUSi | |||
| 18.08.2022 04:38:28 | |
4 751 BTC | $ 110 473 816 | (unknown) | (unknown) |
| Type: transfer | From: 37myqrdozX4xZ2jnHvcU3TKAj3knptxNb4 | To: 31zaKoJPTYowLEG7129ZuxMu6RwSNQqRRB | |||
| 18.08.2022 04:38:28 | |
1 127 BTC | $ 26 211 866 | (unknown) | (unknown) |
| Type: transfer | From: 34pUqp8ojfaUYZgzDPDtXvLZDAGVtxVbhz | To: 373u2ZnTG6QSd1MCWX8jEDBEUUXsGmtdNL | |||
| 18.08.2022 04:38:28 | |
4 725 BTC | $ 109 860 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l86gv8mhzq9xjxwn4w38rp78at9haacxdxuf7 | To: bc1q9m577p08yhlx2acufckn80k038kw4cmstng8lj | |||
| 18.08.2022 04:38:28 | |
758 BTC | $ 17 618 888 | (unknown) | (unknown) |
| Type: transfer | From: 3N7rmEbaYE7XdN3yzxZkFhzRt8ouxxj5Xg | To: bc1q3uat2sgu4yv52xj2uz0lts47r9ncg82r3rgv52 | |||
| 18.08.2022 04:38:28 | |
398 BTC | $ 9 254 277 | (unknown) | (unknown) |
| Type: transfer | From: 34zV7sV6KDdXEnqq9wrM9MamQGxRbLUmQx | To: bc1qmyprdsm4c92jd8ggp6kay4vf5l2ud4zgk3wxtl | |||
| 18.08.2022 04:38:28 | |
1 590 BTC | $ 36 974 372 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Sh5w3CRG3s7RzDjHiNS7TNfyaPG87SB | To: bc1q98z4ejl9sunt8autyur4gjj8dyd8dknt6npkdr | |||
| 18.08.2022 04:38:28 | |
367 BTC | $ 8 522 327 | (unknown) | (unknown) |
| Type: transfer | From: 3GhB8jXJ27AkkqV95sjvk293SbrSAe6L97 | To: bc1q6hw9rqzhmdvtq0juq7glrqmgazf23080f5jmf6 | |||
| 18.08.2022 04:38:28 | |
6 830 BTC | $ 158 806 450 | (unknown) | (unknown) |
| Type: transfer | From: 32jexeKAgCRNoyjN5FdaJXLg4bjucKtxia | To: bc1q7sruggwx408k4r7m6sanwfpdmpk6nqpu087xfe | |||
| 18.08.2022 04:38:28 | |
593 BTC | $ 13 779 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NLgqkKreTLS61iXm5voDBsVhJ3v5kSroR | To: bc1qjxenqchdncrcrrptzr20ue7judtgw6wpmq35v0 | |||
| 18.08.2022 04:38:28 | |
3 896 BTC | $ 90 585 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HgLrZaijFct5si2rSkyxpG3HDHsXiu5yM | To: 346AjJ5xvKrxAe7u3yNmchq1qgkeDmxREJ | |||
| 18.08.2022 04:38:28 | |
306 BTC | $ 7 117 888 | (unknown) | (unknown) |
| Type: transfer | From: 343qnsENMfimSQuM6hR39mmNX9yL4dftUL | To: 3CxDXjw29T6dj8tQYKhyTHMw3yemAnDHs9 | |||
| 18.08.2022 04:38:28 | |
325 BTC | $ 7 549 745 | (unknown) | (unknown) |
| Type: transfer | From: 344NNv9cMzn6jj6wMrCJBHsLU1iQy2HiUw | To: 371iD9j7hAkzABqySDzeBiNbz2mccveDfE | |||
| 18.08.2022 04:38:28 | |
4 868 BTC | $ 113 202 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90yym6d9llu84jhrs536tudfe375dtexa9qute | To: 35VFn5PqidddKiVkHEsjdVjVCvFw5KpXfM | |||
| 18.08.2022 04:38:28 | |
329 BTC | $ 7 643 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m4tvn439tmw89zsn8y2n4h3e49as20ajwu8re | To: 39SQvdmDp9y8qVMhEjJJ2oEsxQ6BS7ryYc | |||
| 18.08.2022 04:38:28 | |
227 BTC | $ 5 287 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 04:38:28 | |
228 BTC | $ 5 313 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 03:46:28 | |
250 BTC | $ 5 861 342 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.08.2022 03:46:28 | |
330 BTC | $ 7 729 593 | (unknown) | (unknown) |
| Type: transfer | From: 39q2HWKtEr7LKVxp7xLApp52XbyhR2v4P7 | To: 344NNv9cMzn6jj6wMrCJBHsLU1iQy2HiUw | |||
| 18.08.2022 03:46:28 | |
317 BTC | $ 7 426 892 | (unknown) | (unknown) |
| Type: transfer | From: 33Z8XUTBEFxmLTSERhEEroHSvvxuTv4Eod | To: 39UMZfQzVfR3Hv3gCj7tDVBz56fELdms6h | |||
| 18.08.2022 03:46:28 | |
367 BTC | $ 8 593 063 | (unknown) | (unknown) |
| Type: transfer | From: 34gGRapMEjSet6f1SnQBkgEm36sXqmnUvC | To: 3GhB8jXJ27AkkqV95sjvk293SbrSAe6L97 | |||
| 18.08.2022 03:46:28 | |
333 BTC | $ 7 813 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PjTr9ibrUJDjGvGLmSevYKk5iUoxJdvJM | To: 33vMK9wgWcuf6hJd3B961ra4HqXBe7MdWo | |||
| 18.08.2022 03:46:28 | |
307 BTC | $ 7 197 091 | (unknown) | (unknown) |
| Type: transfer | From: 35GYWbqknmZAKJtUd7RFHA9FwVdV5ns6ME | To: 343qnsENMfimSQuM6hR39mmNX9yL4dftUL | |||
| 18.08.2022 03:46:28 | |
300 BTC | $ 7 022 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptzi1awvWm1nBJJTEXCjgwm2B8n9VhL7D | To: 3GZvqxWFbUGpTaV5rLTdgELvGmDM1hBsXN | |||
| 18.08.2022 03:46:28 | |
270 BTC | $ 6 319 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg7pqmx7drxlzz9huz6chwhkgnn7h6qunc867q | To: bc1qecffhsjx6cersm3uucq2k6sjkru3ks6lqmhzwj | |||
| 18.08.2022 03:46:28 | |
329 BTC | $ 7 706 813 | (unknown) | (unknown) |
| Type: transfer | From: 32J3NLocmMLtRzCu6BZ5okd1yKEXHXyE9s | To: bc1q5m4tvn439tmw89zsn8y2n4h3e49as20ajwu8re | |||
| 18.08.2022 03:46:28 | |
398 BTC | $ 9 331 067 | (unknown) | (unknown) |
| Type: transfer | From: 32VUdvyKDF2L2h8Wogo4ghbovezdLfGnMD | To: 34zV7sV6KDdXEnqq9wrM9MamQGxRbLUmQx | |||
| 18.08.2022 03:46:28 | |
233 BTC | $ 5 464 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 03:33:55 |  |
8 542 001 USDT | $ 8 552 657 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.08.2022 03:33:11 | |
233 BTC | $ 5 463 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 03:28:45 | |
9 600 000 USDC | $ 9 572 055 | (unknown) | (unknown) |
| Type: transfer | From: c1332d8bda7cccbcf1436b027e3424339bbfdffe | To: 553773713835cc51a55aa8961bd79ccc0ae79700 | |||
| 18.08.2022 03:25:54 | |
268 BTC | $ 6 272 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9c8uYQ8YjqTCphQdjfj3uHeYsJ6qParE | To: 3Q85Peww5iEFMNdHrAYn6qgZGDUaZURxS3 | |||
| 18.08.2022 03:12:53 | |
333 BTC | $ 7 830 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AG3mr5qsB5QtCjFoYZJY8CJ4XX5eM295j | To: 3PjTr9ibrUJDjGvGLmSevYKk5iUoxJdvJM | |||
| 18.08.2022 03:12:53 | |
593 BTC | $ 13 923 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Baq17pJ5EsyQtVe8SQE376wxT2J4YL7Gk | To: 3NLgqkKreTLS61iXm5voDBsVhJ3v5kSroR | |||
| 18.08.2022 03:12:53 | |
1 128 BTC | $ 26 496 986 | (unknown) | (unknown) |
| Type: transfer | From: 3D4uqF5z5pwcDHVAKK1iVpK7A4K9P6AYJm | To: 34pUqp8ojfaUYZgzDPDtXvLZDAGVtxVbhz | |||
| 18.08.2022 03:12:53 | |
398 BTC | $ 9 351 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp7ERKFvQkgR34hEDifRWvvqBZQBc6S2c | To: 32VUdvyKDF2L2h8Wogo4ghbovezdLfGnMD | |||