Whale movements
Last update: 20.05.2026 09:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 00:24:58 |  |
1 131 BTC | $ 26 515 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3tcw278sdsw5sf4we4md58sjff7lxsmmks7vu | To: 3PKdUSqHzVtktRjZaWo9voEK5i91xha6Lz | |||
| 18.08.2022 00:24:58 | |
318 BTC | $ 7 454 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4eh8mzk3ttrwtg25dw70cch8xygjca7vrjd56 | To: 3NNg9FKJ2NFCenAWbT3ywi7x1XwZLUQoKH | |||
| 18.08.2022 00:24:58 | |
240 BTC | $ 5 627 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 00:05:23 | |
1 596 BTC | $ 37 365 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hxq7hbzbw7utX2qCT5n9njprvksgaN9n | |||
| 18.08.2022 00:01:56 | |
249 BTC | $ 5 858 026 | (unknown) | (unknown) |
| Type: transfer | From: 1CHsZBFitnaK1KgmAUczjWvfDb6Jufgm7S | To: 1FGXHTKFGo7LJLBexFjqwDcaKtJnkVUASn | |||
| 18.08.2022 00:01:56 | |
4 870 BTC | $ 114 656 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JTXXh929B9r2wRcUNrndzcDo2mfLWq1mX | To: 3JP83FA28nYpggyZfy8QVPbebtggZecT28 | |||
| 18.08.2022 00:01:56 | |
758 BTC | $ 17 846 268 | (unknown) | (unknown) |
| Type: transfer | From: 38GZXo1ufvkYvAopMxFDYhRiKY23bof4Jo | To: 3Gmw9rGQAdaZeXxNz2AtjFwp58L72JFomn | |||
| 18.08.2022 00:01:56 | |
330 BTC | $ 7 765 700 | (unknown) | (unknown) |
| Type: transfer | From: 38V12wsSDnbTsb5NLBP5kxSaRyuSTzFUAX | To: 3Gw3A3yXmQtWjAhnMMjUNA9ipc7N8k5jzf | |||
| 18.08.2022 00:01:56 | |
329 BTC | $ 7 742 485 | (unknown) | (unknown) |
| Type: transfer | From: 3KVVzN8gUc7542qz4ZiJ7g1PzXTTu8SuCb | To: 3ATzsxuHwTeRNXyhuiWb9xant9DpCe237t | |||
| 18.08.2022 00:01:56 | |
1 128 BTC | $ 26 555 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DZJG159UbTa4BNUWnevYJJYVVXuWLh2Tc | To: 3NxW6ggdp5hXZMjGvb78w2qjNgZNRtc7Jn | |||
| 18.08.2022 00:01:56 | |
2 170 BTC | $ 51 099 750 | (unknown) | (unknown) |
| Type: transfer | From: 34qFeQVsMohnu2pS3haGLdQbcCgJA8BhoG | To: 3GaW39EcRvRgUvamMj6n93RRN8epxskQ5N | |||
| 18.08.2022 00:01:56 | |
462 BTC | $ 10 880 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgv6Nzzws959yEtKr91yWeQ5EoGUfxSKX | To: 32UgznF8jbZcXCFoawmkqZX5CD2KtQcYLu | |||
| 18.08.2022 00:01:56 | |
270 BTC | $ 6 363 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AFYFjaQCfZS1BuN286eMrXW8eK3EYjeJY | To: 3GNJN7pifWENTq5csYKyFkwYTFKKd3ELa4 | |||
| 18.08.2022 00:01:56 | |
3 901 BTC | $ 91 846 504 | (unknown) | (unknown) |
| Type: transfer | From: 35rzwjnakTHfW8BQyeGk99MaYoAqTfS8Td | To: 3A7ANcrvn7LKhuSh5fGJRrJwFMQ7EaDqeB | |||
| 18.08.2022 00:01:56 | |
4 725 BTC | $ 111 249 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F7fwz9Cg488fWKNzAdqhriNYFDJ8LgrTQ | To: 3KJvJcpRE9rqVFzHLsLh6S87qJfwsNk1Lp | |||
| 18.08.2022 00:01:56 | |
922 BTC | $ 21 714 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMkBvxayPhojkuMHStaU2eXAbZBYzspT | To: 3Ht6zF3DShSFaxNKQZwMNGQwu6hn5bZGb7 | |||
| 18.08.2022 00:01:56 | |
398 BTC | $ 9 375 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BkhqgG38UmpFCzHfnXV7Ta6pFvy5QV1Em | To: 34mYZSB3fiSsGDwnWkX1HvKPyKNNoG6xVL | |||
| 18.08.2022 00:01:56 | |
4 665 BTC | $ 109 838 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe25a0x8dg2ndktaxsyttgnl2ljsmz84x7duakt | To: 3FpS9LqBAYhPwzK6Cu3wcAhprzoDUKRSSd | |||
| 18.08.2022 00:01:56 | |
334 BTC | $ 7 854 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa69fz9x8n7kw52gydgphtfxjrgy7vfrsndh9fu | To: 3G34aFxBp9X7GchrKnVeQEwvfcGy3MqdtF | |||
| 18.08.2022 00:01:56 | |
593 BTC | $ 13 968 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhzzcq0ppe442j80z6xk8stx0gywj2fpqh67fj | To: 3AinYeZsSaj4Huv2rVZVBh7zRCUpHUPLEH | |||
| 18.08.2022 00:01:56 | |
6 830 BTC | $ 160 812 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DDovnWeDQs5AmdhsXV9PwitucrPNbZUG9 | To: bc1qvwxrsgrvkvpq7rf8pfawx9sxq794pw07m0sf32 | |||
| 18.08.2022 00:01:56 | |
6 343 BTC | $ 149 360 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CzBhdoJWNKBjwSDJdrF2J1hmKqsKHCudB | To: bc1qpy39wj7uwt2fglwlcgdh5e8hpsxkrra60s429s | |||
| 18.08.2022 00:01:56 | |
318 BTC | $ 7 487 030 | (unknown) | (unknown) |
| Type: transfer | From: 34KNnaD5pAPDKzoBaJoqtp9xCp9WwYn49A | To: bc1qu4eh8mzk3ttrwtg25dw70cch8xygjca7vrjd56 | |||
| 18.08.2022 00:01:56 | |
1 131 BTC | $ 26 632 450 | (unknown) | (unknown) |
| Type: transfer | From: 36WgLFqweaT3PH5ayPZqzP6znmy4eyHhy8 | To: bc1ql3tcw278sdsw5sf4we4md58sjff7lxsmmks7vu | |||
| 18.08.2022 00:01:56 | |
1 729 BTC | $ 40 708 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk8fmf98yysta6nd9cxaj9nfwa8kxz8eys0ryv | To: 32RDUYe8uQdKtUxELbha2ThvUGY8nJQsig | |||
| 18.08.2022 00:01:56 | |
4 752 BTC | $ 111 893 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9w69qf7yn80xkj6n49n5sgsxjem6k26w48x45 | To: 3MBSs2437oc1c1bmevLJDtJAr5BLP4aQDZ | |||
| 18.08.2022 00:01:56 | |
301 BTC | $ 7 082 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3tdwslfuqxskh98wnrhs6663lqh7wrxw3zr8q | To: 3Gr9BzBA7DT7sABbYNW4jjL2ZYeFuevYSe | |||
| 18.08.2022 00:01:56 | |
308 BTC | $ 7 254 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTjaWbYWg7HrS7T9pyQ21UGtXn2AhPS3 | To: 33nybhvuMmCvxVHy8SpJWR7GuDC9cjUW1i | |||
| 18.08.2022 00:01:56 | |
312 BTC | $ 7 340 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcwafps4vp5nhnfkgtv32j80z85lxsvv4f8n65 | To: bc1qvlwm7y34putgu0368m2v2cmvuruval0kn2lcjl | |||
| 18.08.2022 00:01:21 |  |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 23:59:23 | |
20 000 000 USDT | $ 20 170 406 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 23:50:53 | |
4 999 998 USDT | $ 5 038 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:50:53 | |
4 999 999 USDT | $ 5 038 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2022 23:44:46 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 23:42:18 |  |
7 097 137 USDT | $ 7 068 023 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:38 | |
14 878 588 USDT | $ 14 817 554 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.08.2022 23:41:06 | |
7 097 137 USDT | $ 7 070 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.08.2022 23:34:28 | |
462 BTC | $ 10 800 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4swkp9kxe7fw6w5z5yyjzq8qvm2z9te7a22p9 | To: 3Mgv6Nzzws959yEtKr91yWeQ5EoGUfxSKX | |||
| 17.08.2022 23:34:28 | |
398 BTC | $ 9 306 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfua64j7e9rz4uc62fc0xqv26gc0tegxv8mwz4 | To: 3BkhqgG38UmpFCzHfnXV7Ta6pFvy5QV1Em | |||
| 17.08.2022 23:34:28 | |
308 BTC | $ 7 201 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcudp9xvry9a8pnlhldl8ymfqsg93r8hvazkw8 | To: 3GYTjaWbYWg7HrS7T9pyQ21UGtXn2AhPS3 | |||
| 17.08.2022 23:34:28 | |
330 BTC | $ 7 708 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5rzpms4nr57hh90f9lza8rwfc4205wrn9ac4u | To: 38V12wsSDnbTsb5NLBP5kxSaRyuSTzFUAX | |||
| 17.08.2022 23:34:28 | |
1 131 BTC | $ 26 436 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfa5emnmy7ukj72827jftfdm90ujw8d2ltmld5 | To: 36WgLFqweaT3PH5ayPZqzP6znmy4eyHhy8 | |||
| 17.08.2022 23:34:28 | |
318 BTC | $ 7 431 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5sqksgwy80pnsnehtutqcfcyn5dtpmmmqylw | To: 34KNnaD5pAPDKzoBaJoqtp9xCp9WwYn49A | |||
| 17.08.2022 23:34:28 | |
922 BTC | $ 21 555 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnkyeuf4clyw85ntf69t9duvgtpwsf79zpv6j7 | To: 3JKMkBvxayPhojkuMHStaU2eXAbZBYzspT | |||
| 17.08.2022 23:34:28 | |
6 343 BTC | $ 148 258 800 | (unknown) | (unknown) |
| Type: transfer | From: 37h3Fj6xLifgxZ7vHPAUnyg9EHN9psRWsv | To: 3CzBhdoJWNKBjwSDJdrF2J1hmKqsKHCudB | |||
| 17.08.2022 23:34:28 | |
3 901 BTC | $ 91 169 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DwLBT3UpxMRricvG97yHmgo7v4uCqC5yA | To: 35rzwjnakTHfW8BQyeGk99MaYoAqTfS8Td | |||
| 17.08.2022 23:34:28 | |
329 BTC | $ 7 685 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag9yxgUF2E1kvPr4L8c4Nh2tfYi47jrJw | To: 3KVVzN8gUc7542qz4ZiJ7g1PzXTTu8SuCb | |||
| 17.08.2022 23:34:28 | |
758 BTC | $ 17 714 734 | (unknown) | (unknown) |
| Type: transfer | From: 33XpcjYhW5k1YbenZNdB2j6PXb3hkPC1pL | To: 38GZXo1ufvkYvAopMxFDYhRiKY23bof4Jo | |||
| 17.08.2022 23:34:28 | |
270 BTC | $ 6 317 538 | (unknown) | (unknown) |
| Type: transfer | From: 3L5mduaqSoZKdUjxjirFbyXthJnVxaqaPw | To: 3AFYFjaQCfZS1BuN286eMrXW8eK3EYjeJY | |||