Whale movements
Last update: 20.05.2026 11:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 20:12:52 |  |
3 934 BTC | $ 94 476 710 | (unknown) | (unknown) |
| Type: transfer | From: 31xjV8BiKzH7Rxf2HiraQrzZuw9WaxWMKH | To: bc1q043nw0tmpxrfl9tqz9fd8dh02fsnyff3cqcame | |||
| 16.08.2022 20:12:52 | |
392 BTC | $ 9 424 006 | (unknown) | (unknown) |
| Type: transfer | From: 3357YFfCBdCFytpRTVj4ekYswD3Z4maUe3 | To: 37JWzDsvq23Ftx4tUTj3UmiPKaDG6pwYNg | |||
| 16.08.2022 20:12:52 | |
366 BTC | $ 8 797 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq2ww4y3ea7a6k9krylyk8u5xefl42fz76jqrf | To: 39XP8t2W4zTC6jCkDAwCZzgK2WPTRdnVVq | |||
| 16.08.2022 20:12:52 | |
1 767 BTC | $ 42 432 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg9tkryl4cce7df225r6h4te8fhx3g9x2m2gu6 | To: 3H4NzbRRMf5nDfim1XEKpW3rEPVTthgVrj | |||
| 16.08.2022 20:12:52 | |
342 BTC | $ 8 218 079 | (unknown) | (unknown) |
| Type: transfer | From: 33w5UMgFyELpyXqKeSPRyb2vssDQNVd7g6 | To: bc1qgfeh345uh2raukefv3a8794dgmltdq0ds80ddv | |||
| 16.08.2022 20:12:52 | |
390 BTC | $ 9 359 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5rj3ea463xg8s2lyx9sxvnt0595rpneqv23ey | To: bc1qg2vxxwgpj7aq35dr5hl6a6vu2ytrukwzk5y72r | |||
| 16.08.2022 20:12:52 | |
620 BTC | $ 14 881 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdu930fhjum2x9cg752k5ep3vcdv934e0qrpju | To: 3B2UZSfZFRZBhoEobv9LfkVCmK4Nxn9QT2 | |||
| 16.08.2022 20:12:52 | |
312 BTC | $ 7 501 909 | (unknown) | (unknown) |
| Type: transfer | From: 3HN2duWahGUzcmCA1mheEQGB8Wqrbeb8qp | To: bc1qv6569xr369sma7swvzx6n4jhvnqywsl9uuufrr | |||
| 16.08.2022 20:12:52 | |
390 BTC | $ 9 365 338 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.08.2022 20:12:00 |  |
7 449 983 USDT | $ 7 481 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 16.08.2022 20:09:29 |  |
7 441 034 USDT | $ 7 437 397 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 20:06:52 | |
7 441 034 USDT | $ 7 417 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 20:00:48 | |
5 660 806 USDT | $ 5 656 100 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 20:00:48 | |
23 090 378 USDT | $ 23 071 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 16.08.2022 19:53:59 | |
336 BTC | $ 7 954 817 | (unknown) | (unknown) |
| Type: transfer | From: 32YhqzMvgkhTcFyZiioiuhgtX7ixXbq8xk | To: bc1qx83slk8ku7sgqwjl4c9z8z8qqqauxz8awnp4yy | |||
| 16.08.2022 19:53:59 | |
336 BTC | $ 7 956 298 | (unknown) | (unknown) |
| Type: transfer | From: 38VZNp2XfpQDqZZeimpDNYcRYqy8vdMbVj | To: 32YhqzMvgkhTcFyZiioiuhgtX7ixXbq8xk | |||
| 16.08.2022 19:53:11 | |
4 884 BTC | $ 116 096 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0h5yzx88hlq6zkmdmqqn5jgt5vq7kqpyv8ma2 | To: 369BMSmLWDWpD8JLN2AqdnobpFeJmfYc4u | |||
| 16.08.2022 19:53:11 | |
336 BTC | $ 7 995 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxatcwxdg2ay7h2vyd62q5azme9yrknumc7r7mt | To: 38VZNp2XfpQDqZZeimpDNYcRYqy8vdMbVj | |||
| 16.08.2022 19:53:11 | |
7 104 BTC | $ 168 855 490 | (unknown) | (unknown) |
| Type: transfer | From: 37DsZvknPPp8xsmQBEj42gH7RTDKQW18PZ | To: 3JGoyTpfGF4KwXbpyqjffsBuVXuC1Xoi5Y | |||
| 16.08.2022 19:53:11 | |
366 BTC | $ 8 708 455 | (unknown) | (unknown) |
| Type: transfer | From: 395wT4ByrAgP7mLQnh9GDtnMoKGak3d74B | To: bc1qnq2ww4y3ea7a6k9krylyk8u5xefl42fz76jqrf | |||
| 16.08.2022 19:53:11 | |
312 BTC | $ 7 426 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvd88ejgehw25wuagahq0w0wvmrj03cj988xy8 | To: 3HN2duWahGUzcmCA1mheEQGB8Wqrbeb8qp | |||
| 16.08.2022 19:53:11 | |
526 BTC | $ 12 494 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx7gckld0ts2890794ulf0dnqxcvsuds0vrq8x | To: 3K9UTYDdKQEcT3fxVvhS2xUrv6gDvyJ8LC | |||
| 16.08.2022 19:53:11 | |
620 BTC | $ 14 738 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7329pcax3750mp7jc68wwzls53hqqt45vc78xd | To: bc1qrdu930fhjum2x9cg752k5ep3vcdv934e0qrpju | |||
| 16.08.2022 19:53:11 | |
1 234 BTC | $ 29 330 266 | (unknown) | (unknown) |
| Type: transfer | From: 3E6qAN3sjBro7Vn9ZrWk8oApnPTpwaadts | To: 3PRJobWcsy7CpfqaMN4DDQ7dfVUx2GL2QP | |||
| 16.08.2022 19:53:11 | |
6 359 BTC | $ 151 164 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q5wegxxrpa6gvljsvnnq7e4t4f8j0nztwj2jy | To: bc1qzky9wekefzqe7jg6lhcue22z5aauh0749nf4v2 | |||
| 16.08.2022 19:53:11 | |
4 728 BTC | $ 112 384 080 | (unknown) | (unknown) |
| Type: transfer | From: 33EmChED4LE4sn7AMB1n8DLjkwzYvkn1pZ | To: bc1qgzqac8mcm3yt5x0q7h04jct6wysacfpt09886t | |||
| 16.08.2022 19:53:11 | |
392 BTC | $ 9 328 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JjjF7FQuw4vkzK33Lr8ro81vriB9nGko8 | To: 3357YFfCBdCFytpRTVj4ekYswD3Z4maUe3 | |||
| 16.08.2022 19:53:11 | |
3 934 BTC | $ 93 520 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q559c4tusxl76r3c3mm7ct45zp0n537rmseaxty | To: 31xjV8BiKzH7Rxf2HiraQrzZuw9WaxWMKH | |||
| 16.08.2022 19:53:11 | |
342 BTC | $ 8 134 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m7sks3smhapq672phhydpyd6mc5qcqvtk59sz | To: 33w5UMgFyELpyXqKeSPRyb2vssDQNVd7g6 | |||
| 16.08.2022 19:53:11 | |
4 792 BTC | $ 113 902 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9frf42t8k3qwgel76cpfmvjeun5m6sclc9e9l | To: 3L2NPhg1ztqJTRg4MYKLgUURJRLixAhtUc | |||
| 16.08.2022 19:53:11 | |
4 693 BTC | $ 111 544 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZGP9Dj7u6V1yBaMZSjf4VDqNM3UL6uH | To: bc1q8p5w724lw70hwlheawcvf0m3zctu7vlfcdt59m | |||
| 16.08.2022 19:53:11 | |
390 BTC | $ 9 265 339 | (unknown) | (unknown) |
| Type: transfer | From: 35zCb8VYDgh4jKQZE1rS5BKRuqUufN9oCS | To: bc1qq5rj3ea463xg8s2lyx9sxvnt0595rpneqv23ey | |||
| 16.08.2022 19:53:11 | |
2 181 BTC | $ 51 839 344 | (unknown) | (unknown) |
| Type: transfer | From: 31sn7ZYxrPCFuf2y9iPoStyR1Nt4S4f45F | To: bc1qk4rhu73cfgme8lkywwrjf8rr0pm99ltv5csu96 | |||
| 16.08.2022 19:53:11 | |
1 894 BTC | $ 45 021 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EKTJGR1rrzeFu923ASUhLhNfsdh69tBSS | To: bc1qrg9tkryl4cce7df225r6h4te8fhx3g9x2m2gu6 | |||
| 16.08.2022 19:53:11 | |
235 BTC | $ 5 594 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NmkAk2YKNgo46z2XW3AcBjAf7DAfD8gyB | To: 3DYT7ebwe36VHe7xDhFDazB8FxSw7JS6Vq | |||
| 16.08.2022 19:53:11 | |
235 BTC | $ 5 594 393 | (unknown) | (unknown) |
| Type: transfer | From: 35FhnTsE4JvMdUdGR5DVBx3CAkGaJf3mqZ | To: 3NmkAk2YKNgo46z2XW3AcBjAf7DAfD8gyB | |||
| 16.08.2022 19:53:11 | |
235 BTC | $ 5 594 590 | (unknown) | (unknown) |
| Type: transfer | From: 38eK5Fk3HF8WXhAWoSwpok9mvNf6JVTVVC | To: 35FhnTsE4JvMdUdGR5DVBx3CAkGaJf3mqZ | |||
| 16.08.2022 19:53:11 | |
1 379 BTC | $ 32 785 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh4e77rqlvkc8e6tlksuwfnkyhrjz0n5mdefwr | To: 369MQXdELYj5q4bYEiz41LMnX8BB1P59Lu | |||
| 16.08.2022 19:53:11 | |
313 BTC | $ 7 428 477 | (unknown) | (unknown) |
| Type: transfer | From: 323i4mqhTuHJRzdqLwCLhTAEJoX5BqPLUk | To: bc1qhvd88ejgehw25wuagahq0w0wvmrj03cj988xy8 | |||
| 16.08.2022 19:53:11 | |
313 BTC | $ 7 430 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ywd69jmefxll9facqtrl7z8vt7qxaelhm6c7 | To: 323i4mqhTuHJRzdqLwCLhTAEJoX5BqPLUk | |||
| 16.08.2022 19:53:11 | |
390 BTC | $ 9 270 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 16.08.2022 19:53:11 | |
661 BTC | $ 15 719 749 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 16.08.2022 19:48:42 | |
5 999 998 USDT | $ 6 030 216 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2022 19:46:03 | |
5 999 998 USDT | $ 6 024 476 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.08.2022 19:44:40 |  |
95 000 000 XRP | $ 35 631 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.08.2022 19:36:06 | |
6 498 794 USDT | $ 6 506 415 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 19:31:13 | |
313 BTC | $ 7 432 897 | (unknown) | (unknown) |
| Type: transfer | From: 3CByhNhP2APiDRsvAWDVXh18aADvvZf9bR | To: bc1qa2ywd69jmefxll9facqtrl7z8vt7qxaelhm6c7 | |||
| 16.08.2022 19:31:13 | |
3 979 BTC | $ 94 466 184 | (unknown) | (unknown) |
| Type: transfer | From: 39C2kPweM4cmaMwM2pd3eacZ7D5XjKHmXs | To: bc1q559c4tusxl76r3c3mm7ct45zp0n537rmseaxty | |||
| 16.08.2022 19:31:13 | |
342 BTC | $ 8 124 728 | (unknown) | (unknown) |
| Type: transfer | From: 35g6QxLhkbLryG8anLo27gAgJVR6HQkbko | To: bc1q9m7sks3smhapq672phhydpyd6mc5qcqvtk59sz | |||