Whale movements
Last update: 20.05.2026 11:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 21:36:36 |  |
4 693 BTC | $ 112 239 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdytqzeva0aad7uzj0093zrheec9ftp3x2xjkc8 | To: bc1qrgjuwzlqq7h4q24yeh2xsj9hkt3flnlfcr8kxd | |||
| 16.08.2022 21:36:36 | |
4 693 BTC | $ 112 239 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfvwes2znlz9pgt5v2qjlqzl4cj3akqft0mzv2 | To: bc1qdytqzeva0aad7uzj0093zrheec9ftp3x2xjkc8 | |||
| 16.08.2022 21:36:36 | |
4 693 BTC | $ 112 239 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39wn6ua5hdy6p3th42zyhe4n4d5lh5s5pyvqpp | To: bc1qlfvwes2znlz9pgt5v2qjlqzl4cj3akqft0mzv2 | |||
| 16.08.2022 21:36:36 | |
4 884 BTC | $ 116 811 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QywBA2vv7ZicC9PRDH3i1o3vyCYd3PLqe | To: 3L2QNp23wsb6NW5uPhYxXXq2AuG5Fic6xo | |||
| 16.08.2022 21:36:36 | |
4 884 BTC | $ 116 812 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FzsuULpDgJsnkc5GHrFUXtHE2icvws6TJ | To: 3QywBA2vv7ZicC9PRDH3i1o3vyCYd3PLqe | |||
| 16.08.2022 21:36:36 | |
1 767 BTC | $ 42 262 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4nu75ku7qnan9ynj859tcd3vj9ytfxgeezt7s | To: 3DQcFtsi6vgbcWcVSdvpoa42eTjavcwm9s | |||
| 16.08.2022 21:36:36 | |
366 BTC | $ 8 760 851 | (unknown) | (unknown) |
| Type: transfer | From: 3BUmAdt4n5z9zYLfimUn1nNY69eRQshSyV | To: 33K8wNc5pQsc9vzBfZWtLaeRmmDkeDCyih | |||
| 16.08.2022 21:36:36 | |
6 358 BTC | $ 152 084 780 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EULwTSxdSAZDqtvyo6biCvHe7VXqjj9 | To: bc1qfn4zjnyeepl50sgj975qzsw5js930vr9zacvpd | |||
| 16.08.2022 21:36:36 | |
6 358 BTC | $ 152 084 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KbzcwntvSDEKHBtzeRKxFbrKqa7AzjxUb | To: 3N1EULwTSxdSAZDqtvyo6biCvHe7VXqjj9 | |||
| 16.08.2022 21:36:36 | |
593 BTC | $ 14 183 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 16.08.2022 21:36:36 | |
355 BTC | $ 8 496 720 | (unknown) | (unknown) |
| Type: transfer | From: 1EnRoujmLtgzMcYUMYGSnU3ZPoJcvZbeJb | To: 16kUHs44VkuUQvfQBBNUrWBL5VWTU6qsSD | |||
| 16.08.2022 21:36:36 | |
359 BTC | $ 8 594 595 | (unknown) | (unknown) |
| Type: transfer | From: 1DogrfjVkTHzfEKWSZm7FKvs4s4VVCWR5F | To: 1F9Ac31YPZKjx35HMqzrfGLL6Gsrh7LoLE | |||
| 16.08.2022 21:36:36 | |
500 BTC | $ 11 959 405 | (unknown) | (unknown) |
| Type: transfer | From: 1DogrfjVkTHzfEKWSZm7FKvs4s4VVCWR5F | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 16.08.2022 21:29:37 | |
388 BTC | $ 9 320 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.08.2022 21:29:37 | |
255 BTC | $ 6 136 264 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 16.08.2022 21:21:13 |  |
2 999 ETH | $ 5 610 545 | (unknown) | (unknown) |
| Type: transfer | From: bfff21f342b33e0d990bd1fe007bb0031507da66 | To: 5483ec8f5fa6d6d4acabfc4328c7eafa408a2d3e | |||
| 16.08.2022 21:14:15 |  |
5 002 158 USDT | $ 5 022 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: THzDvvi9FSdDAYuwbKyZg5esU82tMP2Pxo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2022 21:08:36 | |
6 002 158 USDT | $ 5 994 792 | (unknown) | (unknown) |
| Type: transfer | From: TE9z3ipvDjrcqaaTQHgSR23Z5W4dwsLNU8 | To: TKkEW48xmw8EaxhyS3Lpt2eGXgpkzY23Ct | |||
| 16.08.2022 20:44:40 | |
9 308 705 USDT | $ 9 360 530 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 16.08.2022 20:39:03 | |
500 BTC | $ 12 019 719 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 16.08.2022 20:31:57 | |
342 BTC | $ 8 253 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfeh345uh2raukefv3a8794dgmltdq0ds80ddv | To: 3FK8NKWSWqLq36GvhW1JBCThAUZ2mAMW2J | |||
| 16.08.2022 20:31:57 | |
525 BTC | $ 12 671 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fscnj9n5ks2wa7fxe8dx8rshvge29rhmaznk4 | To: 352erd1w8ENqevBLRVVsx8XiNBfD7SkU1Z | |||
| 16.08.2022 20:31:57 | |
1 379 BTC | $ 33 265 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwchmqj2ncynjfxy7nu3cd0y8qmxlj34s99yydr | To: 3FBWbBzmrexYZuCs4G1L7wJEu27rKzmRRa | |||
| 16.08.2022 20:31:57 | |
3 934 BTC | $ 94 888 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q043nw0tmpxrfl9tqz9fd8dh02fsnyff3cqcame | To: bc1qupm5ywdjp97tudsnludcfpxhdn88csfd54mxh3 | |||
| 16.08.2022 20:31:57 | |
336 BTC | $ 8 108 461 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtvVwRihCaSgRrGFvC1GUGcLZF8B8zU7 | To: bc1qcplmrpj08z3v0277z42nv9p4wetvtfhsand3kt | |||
| 16.08.2022 20:31:57 | |
388 BTC | $ 9 352 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2vxxwgpj7aq35dr5hl6a6vu2ytrukwzk5y72r | To: 3MLWDXWC6Rq4yEkH7PxoascWnKBeC4hGSM | |||
| 16.08.2022 20:31:57 | |
235 BTC | $ 5 675 178 | (unknown) | (unknown) |
| Type: transfer | From: 32eq95fZcrp2ZopoonnCrkGTEgfbrv7MDX | To: 3CKaShRiyjRcY8WHbBPCQkXnCnLnLsYT7g | |||
| 16.08.2022 20:31:57 | |
4 693 BTC | $ 113 175 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p5w724lw70hwlheawcvf0m3zctu7vlfcdt59m | To: bc1q39wn6ua5hdy6p3th42zyhe4n4d5lh5s5pyvqpp | |||
| 16.08.2022 20:31:57 | |
1 767 BTC | $ 42 616 724 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NzbRRMf5nDfim1XEKpW3rEPVTthgVrj | To: bc1qc4nu75ku7qnan9ynj859tcd3vj9ytfxgeezt7s | |||
| 16.08.2022 20:31:57 | |
620 BTC | $ 14 946 598 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UZSfZFRZBhoEobv9LfkVCmK4Nxn9QT2 | To: 3JLueG3zqyBz9C9tUbc4YuyZd6RCgsfc8x | |||
| 16.08.2022 20:31:57 | |
4 884 BTC | $ 117 786 840 | (unknown) | (unknown) |
| Type: transfer | From: 369BMSmLWDWpD8JLN2AqdnobpFeJmfYc4u | To: 3FzsuULpDgJsnkc5GHrFUXtHE2icvws6TJ | |||
| 16.08.2022 20:31:57 | |
1 234 BTC | $ 29 756 240 | (unknown) | (unknown) |
| Type: transfer | From: 348Ph1rn8ZH9xWFpPzpFGD7NKhT3tcqRTE | To: bc1qnetwc7f4cqa3w0rve9hmzau62rw87f5q9r4k3s | |||
| 16.08.2022 20:31:57 | |
366 BTC | $ 8 835 085 | (unknown) | (unknown) |
| Type: transfer | From: 39XP8t2W4zTC6jCkDAwCZzgK2WPTRdnVVq | To: 3BUmAdt4n5z9zYLfimUn1nNY69eRQshSyV | |||
| 16.08.2022 20:31:57 | |
312 BTC | $ 7 534 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6569xr369sma7swvzx6n4jhvnqywsl9uuufrr | To: 3BVo8yw2GPNchSPSCvMU2PviAFXY8Z8cxn | |||
| 16.08.2022 20:31:57 | |
392 BTC | $ 9 464 895 | (unknown) | (unknown) |
| Type: transfer | From: 37JWzDsvq23Ftx4tUTj3UmiPKaDG6pwYNg | To: bc1q73tx30gknfzwtw9qtxdlpspxw43uugasmmk59j | |||
| 16.08.2022 20:31:57 | |
6 358 BTC | $ 153 353 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzky9wekefzqe7jg6lhcue22z5aauh0749nf4v2 | To: 3KbzcwntvSDEKHBtzeRKxFbrKqa7AzjxUb | |||
| 16.08.2022 20:31:57 | |
2 181 BTC | $ 52 597 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nsu408fgy9lnzlc7lc7jc63xq72pw989lem6c | To: 3LbnnHjX5Dus8csX7CDV7FjEjsfNuwEMEW | |||
| 16.08.2022 20:31:57 | |
7 104 BTC | $ 171 325 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JGoyTpfGF4KwXbpyqjffsBuVXuC1Xoi5Y | To: 3AVATmNCDjFbWJPbd6gGRZ3wxSqxLkkVAV | |||
| 16.08.2022 20:31:57 | |
4 728 BTC | $ 114 026 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzqac8mcm3yt5x0q7h04jct6wysacfpt09886t | To: 3JvpUBCrHpwuXRvFxekuKrsi6dKeMJXyyM | |||
| 16.08.2022 20:31:57 | |
4 792 BTC | $ 115 568 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L2NPhg1ztqJTRg4MYKLgUURJRLixAhtUc | To: bc1q8pa860qqhvkwhw0ayt0zvyl6hdyaehhf8gvtv6 | |||
| 16.08.2022 20:31:57 | |
380 BTC | $ 9 163 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 16.08.2022 20:31:57 | |
283 BTC | $ 6 828 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 20:31:57 | |
286 BTC | $ 6 896 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 20:29:51 | |
149 001 000 BUSD | $ 149 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 20:12:52 | |
2 181 BTC | $ 52 369 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4rhu73cfgme8lkywwrjf8rr0pm99ltv5csu96 | To: bc1q3nsu408fgy9lnzlc7lc7jc63xq72pw989lem6c | |||
| 16.08.2022 20:12:52 | |
235 BTC | $ 5 650 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DYT7ebwe36VHe7xDhFDazB8FxSw7JS6Vq | To: 32eq95fZcrp2ZopoonnCrkGTEgfbrv7MDX | |||
| 16.08.2022 20:12:52 | |
336 BTC | $ 8 074 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83slk8ku7sgqwjl4c9z8z8qqqauxz8awnp4yy | To: 3ADtvVwRihCaSgRrGFvC1GUGcLZF8B8zU7 | |||
| 16.08.2022 20:12:52 | |
1 379 BTC | $ 33 121 054 | (unknown) | (unknown) |
| Type: transfer | From: 369MQXdELYj5q4bYEiz41LMnX8BB1P59Lu | To: bc1qwchmqj2ncynjfxy7nu3cd0y8qmxlj34s99yydr | |||
| 16.08.2022 20:12:52 | |
1 234 BTC | $ 29 630 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PRJobWcsy7CpfqaMN4DDQ7dfVUx2GL2QP | To: 348Ph1rn8ZH9xWFpPzpFGD7NKhT3tcqRTE | |||
| 16.08.2022 20:12:52 | |
525 BTC | $ 12 617 272 | (unknown) | (unknown) |
| Type: transfer | From: 3K9UTYDdKQEcT3fxVvhS2xUrv6gDvyJ8LC | To: bc1q9fscnj9n5ks2wa7fxe8dx8rshvge29rhmaznk4 | |||