Whale movements
Last update: 20.05.2026 09:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 01:51:23 |  |
330 BTC | $ 7 679 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8RSwsMUj4Trv3LdYRt2ex7YPaiLN8wD | To: bc1qvt2m4hydyr5cyqm04ntr50s60fyyppnv3f6vj3 | |||
| 18.08.2022 01:51:23 | |
593 BTC | $ 13 802 626 | (unknown) | (unknown) |
| Type: transfer | From: 38SXHfsPrMRCPk5s76S9DAuwxRLnL89ZxH | To: bc1qu5etmt8ek37c2yc2hwghqc7snar9pkrkc8jpr0 | |||
| 18.08.2022 01:51:23 | |
6 343 BTC | $ 147 723 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q8sr6hnkgdzezvckkxlsjhc5ve94epxvptxf8 | To: 3HSu7jhAShDsVkS3ssBwQDdVkfGp8J4Qpb | |||
| 18.08.2022 01:51:23 | |
300 BTC | $ 6 986 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxxt6q4wsuj369l5l7skf6rlzhj6jgqyt6uq5d | To: 3MiuycHvjZXXSaNpiMuBPe2twpz6Fz7xGj | |||
| 18.08.2022 01:51:23 | |
333 BTC | $ 7 763 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kkwm4wfph47f5vz3u9zvdpulye4adumgux5md | To: 3NFsRunSRbGyS4VjTTShykASH9kxTpALiJ | |||
| 18.08.2022 01:51:23 | |
329 BTC | $ 7 655 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsuyu3zf85hhelnfgynethjn6enat0t8zwgtjs | To: 32FQBxJXcFGCdXE1TZU88agF9YAPg2MCyr | |||
| 18.08.2022 01:51:23 | |
922 BTC | $ 21 472 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh32v73x55zwuvtmy26a9pprx6k3hljqm6tx46 | To: 3JZeDVJzgBwmXNgDmrfoE2gZnu62djRH76 | |||
| 18.08.2022 01:51:23 | |
308 BTC | $ 7 169 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2t4unukvdvueqnp2zatpvqn50n5509mk8mupx | To: 368S3i2EE7qtVt1BjCJ2hDhtG26rSPn2dF | |||
| 18.08.2022 01:51:23 | |
1 128 BTC | $ 26 263 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6f90hzn738mkg48kmhe4k3jh29syfg786sy3 | To: bc1q8srdp4penxupvtsyjq7pjk2yu6zlsdkdmf996x | |||
| 18.08.2022 01:51:23 | |
235 BTC | $ 5 469 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2022 01:40:47 |  |
275 803 520 BUSD | $ 275 803 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.08.2022 01:36:24 | |
317 BTC | $ 7 395 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrjvzgvz8kv9gawq23lceu2qaafdche359pac | To: 3HnR2TTPSrYqwLm6sKhtQVYK4ZsAkCV9GN | |||
| 18.08.2022 01:36:24 | |
1 128 BTC | $ 26 313 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3wx2s926nzm77pfvhwf4k98lq663tdvs5s75v | To: bc1qpq6f90hzn738mkg48kmhe4k3jh29syfg786sy3 | |||
| 18.08.2022 01:36:24 | |
922 BTC | $ 21 514 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf57la5kxg46z4d0cr937n0hw0gf7747hxyzuux | To: bc1qjh32v73x55zwuvtmy26a9pprx6k3hljqm6tx46 | |||
| 18.08.2022 01:36:24 | |
1 590 BTC | $ 37 104 044 | (unknown) | (unknown) |
| Type: transfer | From: 39w4vV21w4W5oYHUkVu1CsNM87NBaHJK9g | To: 3DzEwPNiuWK7WVtvy3Jrv49fpJMJWDw9qs | |||
| 18.08.2022 01:36:24 | |
593 BTC | $ 13 829 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MerVhZRkbo4kzW8Rfa7rCvETo4m4dqepi | To: 38SXHfsPrMRCPk5s76S9DAuwxRLnL89ZxH | |||
| 18.08.2022 01:36:24 | |
398 BTC | $ 9 288 523 | (unknown) | (unknown) |
| Type: transfer | From: 34vEMGwttpTjD6uruZfB4uCwUCsQbJHrG3 | To: 3KZy7vJK8G1PJhkmBfbytcAvV4Z7tpd9D3 | |||
| 18.08.2022 01:36:24 | |
367 BTC | $ 8 552 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcqeu8Vhkjw2tSdfUpQ2bgEgPUH1nK8Fm | To: 3NFjUJu5WcxWqrCwNPg7KgiqzsFCzgE71q | |||
| 18.08.2022 01:36:24 | |
1 131 BTC | $ 26 387 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GJFdyE5F6m4UDqBdnNbu7ZUgS4drf62tq | To: 3EtMWpirxzSaARF6WAaWPSYyxy6C4FzeL1 | |||
| 18.08.2022 01:36:24 | |
1 729 BTC | $ 40 339 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ArKQ3FcAEAbavEjJUa9FZ7aYmcZhrjomZ | To: 3Aukihrk19Q4rVvdtoL96JitVpZifKKqbg | |||
| 18.08.2022 01:36:24 | |
330 BTC | $ 7 694 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QYStrCKL5TCBthKWpgFubWXxwUrLsMG82 | To: 3Nc8RSwsMUj4Trv3LdYRt2ex7YPaiLN8wD | |||
| 18.08.2022 01:36:24 | |
329 BTC | $ 7 671 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CVuAruNDedPamaLkdSeoPHEHPtLLjrHmo | To: bc1qcsuyu3zf85hhelnfgynethjn6enat0t8zwgtjs | |||
| 18.08.2022 01:36:24 | |
270 BTC | $ 6 294 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYqY4DxHrTQssTgQfyENLX4H4TSpFUM1 | To: bc1qs9qtmf69az2hujq30ps7zllq6fzj3h24jeds7y | |||
| 18.08.2022 01:36:24 | |
300 BTC | $ 7 000 911 | (unknown) | (unknown) |
| Type: transfer | From: 3M1NqbR9xuVX41J4anfDb1MqzFEXPaQnoS | To: bc1qmxxt6q4wsuj369l5l7skf6rlzhj6jgqyt6uq5d | |||
| 18.08.2022 01:36:24 | |
308 BTC | $ 7 184 115 | (unknown) | (unknown) |
| Type: transfer | From: 34isAX6VcJhNTUyihhNms6oH5KoYBaQmTp | To: bc1qu2t4unukvdvueqnp2zatpvqn50n5509mk8mupx | |||
| 18.08.2022 01:36:24 | |
758 BTC | $ 17 682 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GDHqYjdQfT3jG3cL1K9yD3FrfCfw8WS7h | To: bc1qx3j0mf4xn4a45y5xsz2t8dsgpvuczvm4chv6as | |||
| 18.08.2022 01:36:24 | |
333 BTC | $ 7 780 587 | (unknown) | (unknown) |
| Type: transfer | From: 36EsrLKDqNZXn8gcvmg1JSHNM5SGN6zjyz | To: bc1q4kkwm4wfph47f5vz3u9zvdpulye4adumgux5md | |||
| 18.08.2022 01:29:57 | |
117 250 000 BUSD | $ 117 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 01:08:03 | |
758 BTC | $ 17 655 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AJfhg3R8fqcsw3SYXLwZ263MbLVNHSWm5 | To: 3GDHqYjdQfT3jG3cL1K9yD3FrfCfw8WS7h | |||
| 18.08.2022 01:08:03 | |
367 BTC | $ 8 539 122 | (unknown) | (unknown) |
| Type: transfer | From: 34neJWabP6NLhujXHNgbuBu5E2mRLGc9LE | To: 3Dcqeu8Vhkjw2tSdfUpQ2bgEgPUH1nK8Fm | |||
| 18.08.2022 01:08:03 | |
593 BTC | $ 13 807 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GPEMc1BJb6byQ3m6pR8TqmqhNUdMinF7C | To: 3MerVhZRkbo4kzW8Rfa7rCvETo4m4dqepi | |||
| 18.08.2022 01:08:03 | |
330 BTC | $ 7 682 736 | (unknown) | (unknown) |
| Type: transfer | From: 32LSznTJGZtbueWxvxnFMEsMT4B8d1AfxL | To: 3QYStrCKL5TCBthKWpgFubWXxwUrLsMG82 | |||
| 18.08.2022 01:08:03 | |
300 BTC | $ 6 989 908 | (unknown) | (unknown) |
| Type: transfer | From: 39sij5wYX7F7Yp4LXPvnUYiRquDtopXX8X | To: 3M1NqbR9xuVX41J4anfDb1MqzFEXPaQnoS | |||
| 18.08.2022 01:08:03 | |
398 BTC | $ 9 273 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyChm5PgWmurcDtVcbqFX3b66VkR4kM7 | To: 34vEMGwttpTjD6uruZfB4uCwUCsQbJHrG3 | |||
| 18.08.2022 01:08:03 | |
333 BTC | $ 7 768 342 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUH69pUhSEct76q6Czu2fzcvGdfHDtyf | To: 36EsrLKDqNZXn8gcvmg1JSHNM5SGN6zjyz | |||
| 18.08.2022 01:08:03 | |
329 BTC | $ 7 659 561 | (unknown) | (unknown) |
| Type: transfer | From: 351FvKGvWd4MZ94KMtkpq8CjmyHAvMDQLf | To: 3CVuAruNDedPamaLkdSeoPHEHPtLLjrHmo | |||
| 18.08.2022 01:08:03 | |
1 131 BTC | $ 26 346 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BdaaJNi61quDGCFDkVo9YpQcccq4XnSoY | To: 3GJFdyE5F6m4UDqBdnNbu7ZUgS4drf62tq | |||
| 18.08.2022 01:08:03 | |
308 BTC | $ 7 172 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KAhmWFzLg1A2QvMcGoVebjyJNC8zB6R1E | To: 34isAX6VcJhNTUyihhNms6oH5KoYBaQmTp | |||
| 18.08.2022 01:08:03 | |
270 BTC | $ 6 284 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LgM2bMqVDnJc8hHcnxpZEMnw7dfY7DBuD | To: 3MdYqY4DxHrTQssTgQfyENLX4H4TSpFUM1 | |||
| 18.08.2022 01:08:03 | |
318 BTC | $ 7 406 886 | (unknown) | (unknown) |
| Type: transfer | From: 3F1GATDv3Q15FEMxiAPTtMhHdX1NFKYD81 | To: bc1qvxrjvzgvz8kv9gawq23lceu2qaafdche359pac | |||
| 18.08.2022 01:08:03 | |
922 BTC | $ 21 482 380 | (unknown) | (unknown) |
| Type: transfer | From: 38kTS17vH6CFyjXEu3viTvPPAYKeeHJwvk | To: bc1qf57la5kxg46z4d0cr937n0hw0gf7747hxyzuux | |||
| 18.08.2022 01:08:03 | |
1 128 BTC | $ 26 272 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQMYsZzJKmFpQ8uZj456eRo1NHyiYnP4 | To: bc1qp3wx2s926nzm77pfvhwf4k98lq663tdvs5s75v | |||
| 18.08.2022 01:08:03 | |
1 590 BTC | $ 37 045 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcfws2gstnmzy8xdyvttn72hr92m2wfe0qk7aq | To: 39w4vV21w4W5oYHUkVu1CsNM87NBaHJK9g | |||
| 18.08.2022 01:08:03 | |
235 BTC | $ 5 471 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 01:01:57 | |
117 250 000 BUSD | $ 117 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 18.08.2022 01:00:39 | |
31 004 990 BUSD | $ 31 004 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.08.2022 00:59:53 | |
148 254 990 BUSD | $ 148 254 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.08.2022 00:52:11 |  |
24 000 000 XRP | $ 9 119 338 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.08.2022 00:49:31 | |
300 BTC | $ 7 026 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ds9v33vf4cj6zew8ruhgukl3kfc47fwps6jf | To: 39sij5wYX7F7Yp4LXPvnUYiRquDtopXX8X | |||
| 18.08.2022 00:49:31 | |
333 BTC | $ 7 809 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftcvcpp6xzeslnxtufq92kdcxa3vh3rrtdmw4c | To: 35ZUH69pUhSEct76q6Czu2fzcvGdfHDtyf | |||