Whale movements
Last update: 20.05.2026 09:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 02:29:39 |  |
6 830 BTC | $ 160 289 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yrp7cfvkjy54q6jatrv0araquj2dpj0cjdkqr | To: 3QysozHa47JsvRXJHLQCHjjpqth1q4Kz8W | |||
| 18.08.2022 02:29:39 | |
270 BTC | $ 6 329 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmHNaLbKBmNmxccLnY1FJLRiiAh1Gn5b | To: 3B9xH6Rmj4iMKhEPPT7miVDSC4ANifeh4R | |||
| 18.08.2022 02:29:39 | |
300 BTC | $ 7 035 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjjkggn2qlyjaxwuljpq940eecdy98e456h7cv | To: bc1qn67wsgslrucy79zyzfxmm0ph5g3wfyegd48p6y | |||
| 18.08.2022 02:29:39 | |
329 BTC | $ 7 714 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MGRM9s8yhQgjQ64xvJtyduGLEAu39KXJ6 | To: bc1qu3mf78cv868pwarzes5qmr5r9fj02guxw8y3k2 | |||
| 18.08.2022 02:29:39 | |
330 BTC | $ 7 738 872 | (unknown) | (unknown) |
| Type: transfer | From: 34y6iSS4ZF1eUA9v1TsogLwpQpJcTzC5bC | To: 3LfzFeXkCUyYKiwNMvkSYABxE1VDwHWCZV | |||
| 18.08.2022 02:29:39 | |
308 BTC | $ 7 225 323 | (unknown) | (unknown) |
| Type: transfer | From: 31yCzhCjovez9odrtXqkVhsq1ZmS4n4T2m | To: 3618soVtEWJf2DZcRg8qgWdrwVm68JqyPi | |||
| 18.08.2022 02:29:39 | |
317 BTC | $ 7 434 819 | (unknown) | (unknown) |
| Type: transfer | From: 36r2qw9Rb7Qn4J9FHAfsmYZksKGfJR9pif | To: 38VT5uozqp5XmHM7RqHNu3Gh6CGMQALzVY | |||
| 18.08.2022 02:29:39 | |
235 BTC | $ 5 504 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2022 02:17:57 | |
1 590 BTC | $ 37 393 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53wfr5d7ts6nt4977xcancnnhuu0p6j5j8x3ly | To: 3565icxwhGBKkdcQd2eiAfQCCWzhhJYN4q | |||
| 18.08.2022 02:17:57 | |
270 BTC | $ 6 342 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h7qha9vk6325ph5y8mvft7aht6vl5m0dsgqss | To: 3ETmHNaLbKBmNmxccLnY1FJLRiiAh1Gn5b | |||
| 18.08.2022 02:17:57 | |
330 BTC | $ 7 753 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2m4hydyr5cyqm04ntr50s60fyyppnv3f6vj3 | To: 34y6iSS4ZF1eUA9v1TsogLwpQpJcTzC5bC | |||
| 18.08.2022 02:17:57 | |
1 128 BTC | $ 26 519 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srdp4penxupvtsyjq7pjk2yu6zlsdkdmf996x | To: 3HtgpW99MsREJogFp7Lm4MndKHogTHsxUv | |||
| 18.08.2022 02:17:57 | |
593 BTC | $ 13 935 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5etmt8ek37c2yc2hwghqc7snar9pkrkc8jpr0 | To: 33o3GBBwx8Bt6UPJCaRvkh3hrXFH72qTPn | |||
| 18.08.2022 02:17:57 | |
758 BTC | $ 17 820 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tc7s659ex0umxygr9vfzauqya6uj9j8fgjzk9 | To: 33yP5bviUrwQVtT9sWjJxch1xg7C9QUZUj | |||
| 18.08.2022 02:17:57 | |
4 665 BTC | $ 109 690 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qkkhus6ag4c88d8lme9su0cc0c64t8s6ssh7n | To: 3HMpN18vCYszp7nMrVDeafMNnZsXMtiym2 | |||
| 18.08.2022 02:17:57 | |
4 725 BTC | $ 111 100 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa063crvk3pdlunl84xd5ch9kzyg88jyu8xnx6c | To: 33KDGMLshxx8UKWWikosCjtUZJHTsdgJyA | |||
| 18.08.2022 02:17:57 | |
398 BTC | $ 9 359 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfQfsmrdbwahJ6nKwXWmYemJ5PbweZV1 | To: 35Y6rSek2ti9N5zSV5Wxk2MMH3jw1o6NrW | |||
| 18.08.2022 02:17:57 | |
4 751 BTC | $ 111 720 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BtD9PoS73D2FTL7tT6rNzYcavtprN9pw7 | To: 33VVnkFSoNvV1C2h5St99Qp9fcGGNCxwRx | |||
| 18.08.2022 02:17:57 | |
2 170 BTC | $ 51 032 450 | (unknown) | (unknown) |
| Type: transfer | From: 31joZBNY8WZ3FXvNbgEnAMssW1MndRzxU8 | To: 3EmeCDC1JqpmPabUfa364LM8e5HTP43fQp | |||
| 18.08.2022 02:17:57 | |
333 BTC | $ 7 839 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NFsRunSRbGyS4VjTTShykASH9kxTpALiJ | To: 3EUo9PYhkm5WqkMNTsLBaxxmERH6PRf9hH | |||
| 18.08.2022 02:17:57 | |
308 BTC | $ 7 239 678 | (unknown) | (unknown) |
| Type: transfer | From: 368S3i2EE7qtVt1BjCJ2hDhtG26rSPn2dF | To: 31yCzhCjovez9odrtXqkVhsq1ZmS4n4T2m | |||
| 18.08.2022 02:17:57 | |
317 BTC | $ 7 452 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NEbenD15Ra5a1JeJTP3zhXwXZZo7awNf1 | To: 36r2qw9Rb7Qn4J9FHAfsmYZksKGfJR9pif | |||
| 18.08.2022 02:17:57 | |
3 901 BTC | $ 91 725 530 | (unknown) | (unknown) |
| Type: transfer | From: 39512S5sP7YtiRHXfZ1938MesD8oJsyZu1 | To: 39SFWyzcZ4MbEZimVMSHUceqUtpqNdRw6d | |||
| 18.08.2022 02:17:57 | |
4 869 BTC | $ 114 504 536 | (unknown) | (unknown) |
| Type: transfer | From: 35AtnCyjiNQieZqUms2wMb8fHhaRZX5WBo | To: 3FjtaRdQQzp89skHr8PE2i5cH8gYWneau5 | |||
| 18.08.2022 02:17:57 | |
1 081 BTC | $ 25 411 154 | (unknown) | (unknown) |
| Type: transfer | From: 377FSwkChLPkxnABn3tRjHNF2rEJkj5DfY | To: 3GE1k2upWFwSDzfWK5vMTUaBCana1ZQj7b | |||
| 18.08.2022 02:17:57 | |
329 BTC | $ 7 730 011 | (unknown) | (unknown) |
| Type: transfer | From: 32FQBxJXcFGCdXE1TZU88agF9YAPg2MCyr | To: 3MGRM9s8yhQgjQ64xvJtyduGLEAu39KXJ6 | |||
| 18.08.2022 02:17:57 | |
6 343 BTC | $ 149 163 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HSu7jhAShDsVkS3ssBwQDdVkfGp8J4Qpb | To: bc1qc24a696zavcxlg679yl2k6z5awnhpfgs24ddfa | |||
| 18.08.2022 02:17:57 | |
367 BTC | $ 8 618 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JwrTeN3bXBW2etHUpszmnaucPVN5pe38h | To: bc1qc6cm52u2733d4d7fmph2a3vtctzq63klzxxyqm | |||
| 18.08.2022 02:17:57 | |
1 729 BTC | $ 40 654 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FhvsJioMe3QLVrhrd1yUpHuv9NGcVykF4 | To: bc1q4lp9f7e2s7mftar5qxlkdz8k9n48csaj8lddqv | |||
| 18.08.2022 02:17:57 | |
922 BTC | $ 21 682 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JZeDVJzgBwmXNgDmrfoE2gZnu62djRH76 | To: bc1qcwm5cjtq855g9k3jhw3jc0gps6sa9hfw876e4p | |||
| 18.08.2022 02:17:57 | |
300 BTC | $ 7 054 857 | (unknown) | (unknown) |
| Type: transfer | From: 3MiuycHvjZXXSaNpiMuBPe2twpz6Fz7xGj | To: bc1qvjjkggn2qlyjaxwuljpq940eecdy98e456h7cv | |||
| 18.08.2022 02:18:09 |  |
8 943 416 USDT | $ 8 999 565 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 02:09:18 |  |
30 009 BNB | $ 9 195 559 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 18.08.2022 02:03:13 | |
30 005 BNB | $ 9 191 591 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1nc8s5f0ryen03j0hm6kzfqpu2qhcmvq3gaczut | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.08.2022 01:51:32 | |
9 148 442 USDT | $ 9 086 345 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.08.2022 01:51:23 | |
4 751 BTC | $ 110 642 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0zuujj8llnynzpkwju72agkhqy6645kqwspy3 | To: 3BtD9PoS73D2FTL7tT6rNzYcavtprN9pw7 | |||
| 18.08.2022 01:51:23 | |
317 BTC | $ 7 380 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HnR2TTPSrYqwLm6sKhtQVYK4ZsAkCV9GN | To: 3NEbenD15Ra5a1JeJTP3zhXwXZZo7awNf1 | |||
| 18.08.2022 01:51:23 | |
1 729 BTC | $ 40 261 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Aukihrk19Q4rVvdtoL96JitVpZifKKqbg | To: 3FhvsJioMe3QLVrhrd1yUpHuv9NGcVykF4 | |||
| 18.08.2022 01:51:23 | |
1 131 BTC | $ 26 330 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EtMWpirxzSaARF6WAaWPSYyxy6C4FzeL1 | To: 377FSwkChLPkxnABn3tRjHNF2rEJkj5DfY | |||
| 18.08.2022 01:51:23 | |
398 BTC | $ 9 270 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KZy7vJK8G1PJhkmBfbytcAvV4Z7tpd9D3 | To: 3LrfQfsmrdbwahJ6nKwXWmYemJ5PbweZV1 | |||
| 18.08.2022 01:51:23 | |
367 BTC | $ 8 535 833 | (unknown) | (unknown) |
| Type: transfer | From: 3NFjUJu5WcxWqrCwNPg7KgiqzsFCzgE71q | To: 3JwrTeN3bXBW2etHUpszmnaucPVN5pe38h | |||
| 18.08.2022 01:51:23 | |
758 BTC | $ 17 648 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3j0mf4xn4a45y5xsz2t8dsgpvuczvm4chv6as | To: bc1q0tc7s659ex0umxygr9vfzauqya6uj9j8fgjzk9 | |||
| 18.08.2022 01:51:23 | |
4 725 BTC | $ 110 027 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0a3rt0zkpqs2uzqkxk7uxm770lagkqznvnuf | To: bc1qa063crvk3pdlunl84xd5ch9kzyg88jyu8xnx6c | |||
| 18.08.2022 01:51:23 | |
270 BTC | $ 6 281 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qtmf69az2hujq30ps7zllq6fzj3h24jeds7y | To: bc1q3h7qha9vk6325ph5y8mvft7aht6vl5m0dsgqss | |||
| 18.08.2022 01:51:23 | |
4 869 BTC | $ 113 398 750 | (unknown) | (unknown) |
| Type: transfer | From: 38tSRzLysD9F5QpidjcPrFoQ4nYQ9sAcNV | To: 35AtnCyjiNQieZqUms2wMb8fHhaRZX5WBo | |||
| 18.08.2022 01:51:23 | |
2 170 BTC | $ 50 539 396 | (unknown) | (unknown) |
| Type: transfer | From: 34D9iuDtKgmiUEs5f9cZLQkEfmTpQjcZSM | To: 31joZBNY8WZ3FXvNbgEnAMssW1MndRzxU8 | |||
| 18.08.2022 01:51:23 | |
3 901 BTC | $ 90 839 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LafJSqoSUcZDf1XT5dDmsAGGe46tmvwct | To: 39512S5sP7YtiRHXfZ1938MesD8oJsyZu1 | |||
| 18.08.2022 01:51:23 | |
4 665 BTC | $ 108 631 620 | (unknown) | (unknown) |
| Type: transfer | From: 362k4dScBjkLRy2dJPv9F7qDyR5daZdZzC | To: bc1q9qkkhus6ag4c88d8lme9su0cc0c64t8s6ssh7n | |||
| 18.08.2022 01:51:23 | |
6 830 BTC | $ 159 049 580 | (unknown) | (unknown) |
| Type: transfer | From: 34vCZ244LcVauuLu4LFTgA3VuWSJbaKU2h | To: bc1q7yrp7cfvkjy54q6jatrv0araquj2dpj0cjdkqr | |||
| 18.08.2022 01:51:23 | |
1 590 BTC | $ 37 032 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEwPNiuWK7WVtvy3Jrv49fpJMJWDw9qs | To: bc1q53wfr5d7ts6nt4977xcancnnhuu0p6j5j8x3ly | |||