Whale movements
Last update: 20.05.2026 12:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 19:05:26 |  |
3 979 BTC | $ 94 601 736 | (unknown) | (unknown) |
| Type: transfer | From: 3J7m3j4awiDJ76uJEnCFMPU1w5f79WmEjb | To: 39C2kPweM4cmaMwM2pd3eacZ7D5XjKHmXs | |||
| 16.08.2022 19:05:26 | |
337 BTC | $ 8 003 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhycyjta5c5vh37wk3mng8xhq587zfluvlu9xc | To: 3LgYYciNAvRVyZvHVRmfFLL2tXATfhSzg1 | |||
| 16.08.2022 19:05:26 | |
337 BTC | $ 8 003 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BEg3UqV9mYftpUfJkQRgPfsffVggZG1bS | To: bc1qvhycyjta5c5vh37wk3mng8xhq587zfluvlu9xc | |||
| 16.08.2022 19:05:26 | |
526 BTC | $ 12 496 161 | (unknown) | (unknown) |
| Type: transfer | From: 3K7hdZckT7KFCKynDiptwWNmSGDb73xN8j | To: bc1q90lm8mqfnvmgh4nv8l5py680waxcg3z50vgr34 | |||
| 16.08.2022 19:05:26 | |
236 BTC | $ 5 601 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FSVp2KZijZUkBnB3F6nk3AvVb9Q6Uh221 | To: 35v39AW3u7HWRWWgWKdzsmGFPL1GZd2MtW | |||
| 16.08.2022 19:05:26 | |
236 BTC | $ 5 601 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DFHqWvbb8ATU9viFfZqb74yPvRNJGF1xr | To: 3FSVp2KZijZUkBnB3F6nk3AvVb9Q6Uh221 | |||
| 16.08.2022 19:05:26 | |
337 BTC | $ 8 004 022 | (unknown) | (unknown) |
| Type: transfer | From: 3FrvYYPBhEPmG8dSHdzZw8Z37EgdroMKbP | To: 3BEg3UqV9mYftpUfJkQRgPfsffVggZG1bS | |||
| 16.08.2022 19:05:26 | |
1 234 BTC | $ 29 334 376 | (unknown) | (unknown) |
| Type: transfer | From: 39RJnMMu8jYEhVqGFNg61bpFsxqZGvqUuf | To: bc1qsegkvdfyag6gtx6wtkyyv4audfvwjj4r22x8us | |||
| 16.08.2022 19:05:26 | |
620 BTC | $ 14 740 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2jc63xuceqtf5x37wx4pmuhkp59l6zkmq2rf | To: bc1qm575eng7ylzvefzyusd7hx08u0ck2prwq56450 | |||
| 16.08.2022 19:05:26 | |
6 359 BTC | $ 151 182 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EdtU6cHEcwG5JzPvpZ4B5WqM4LknVaxcy | To: 3ER15cZVxS6By5sr7AViHXEZ23ka8aNt69 | |||
| 16.08.2022 19:05:26 | |
313 BTC | $ 7 445 013 | (unknown) | (unknown) |
| Type: transfer | From: 3NTBepSGeJRJPTeshwPeTJjt5su5MNAeyN | To: 32mk8WYAwJa1wdZK4RMWb6Pjh3ocSBtpxt | |||
| 16.08.2022 19:05:26 | |
313 BTC | $ 7 445 104 | (unknown) | (unknown) |
| Type: transfer | From: 37U1qzMvVeXqyZNmdHZ6vFa2hZ4gznVkUi | To: 3NTBepSGeJRJPTeshwPeTJjt5su5MNAeyN | |||
| 16.08.2022 19:05:26 | |
313 BTC | $ 7 445 156 | (unknown) | (unknown) |
| Type: transfer | From: 39egvXqB8WdiAFAFJc6As1xZFygLStYJNp | To: 37U1qzMvVeXqyZNmdHZ6vFa2hZ4gznVkUi | |||
| 16.08.2022 19:05:26 | |
392 BTC | $ 9 330 905 | (unknown) | (unknown) |
| Type: transfer | From: 3LSCaNK78b8LY15aDNa3qC39y6ab9xiAdJ | To: bc1q5f9erw5u5wrnrem2zqxq7a4rqvgcqe2f7lqfmf | |||
| 16.08.2022 19:05:26 | |
390 BTC | $ 9 267 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CFTL9R6PZNpUSiLD9n5eZw4G5nKg7phKY | To: bc1qy4eegartqx55hgxl50pc2nqs2ngcvzc7zxtlml | |||
| 16.08.2022 19:05:26 | |
286 BTC | $ 6 798 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 19:05:48 |  |
23 273 494 USDT | $ 23 152 486 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 19:04:41 |  |
17 052 700 XRP | $ 6 368 894 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.08.2022 18:52:30 | |
15 036 000 XRP | $ 5 598 268 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.08.2022 18:44:10 | |
6 359 BTC | $ 151 128 700 | (unknown) | (unknown) |
| Type: transfer | From: 36apJ7RoxrHqbvYvwdtSs3TC2ELcqcaVDd | To: 3EdtU6cHEcwG5JzPvpZ4B5WqM4LknVaxcy | |||
| 16.08.2022 18:44:10 | |
4 885 BTC | $ 116 093 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskfql4gsuxhjefflcyvee9depqal36v3a3tlg5 | To: 3HszqZQWJrfGiqoUFWnoEAuMbhDtj2pt5a | |||
| 16.08.2022 18:44:10 | |
313 BTC | $ 7 443 451 | (unknown) | (unknown) |
| Type: transfer | From: 38ME2wfKJdW79KdM76gKZAJZQ61Q4Afi4G | To: 39egvXqB8WdiAFAFJc6As1xZFygLStYJNp | |||
| 16.08.2022 18:44:10 | |
3 979 BTC | $ 94 565 620 | (unknown) | (unknown) |
| Type: transfer | From: 32tGuEWZAnorG8HVBFAW5NNXmhvcVFeG8d | To: 3J7m3j4awiDJ76uJEnCFMPU1w5f79WmEjb | |||
| 16.08.2022 18:44:10 | |
1 236 BTC | $ 29 375 166 | (unknown) | (unknown) |
| Type: transfer | From: 35euSvabq6dNe7t76HDwk35k98DzBdciMR | To: 39RJnMMu8jYEhVqGFNg61bpFsxqZGvqUuf | |||
| 16.08.2022 18:44:10 | |
392 BTC | $ 9 327 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkfsvd602y0gyjql33k8l9k080nnucpepd3qkv | To: 3LSCaNK78b8LY15aDNa3qC39y6ab9xiAdJ | |||
| 16.08.2022 18:44:10 | |
367 BTC | $ 8 715 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80l2g3fvu07ye7qtn88nj7e4f8h675lgywfnq | To: 3GY2rh4XLs9GkUAFLXFfrPSCUG42RCjDLi | |||
| 16.08.2022 18:44:10 | |
4 728 BTC | $ 112 355 010 | (unknown) | (unknown) |
| Type: transfer | From: 3F8PgAcJN5dBEbjsA9BkS3z9AT26iRPdbW | To: 373x5ef7Bwjxy7XeHpMiw64TiCERpuNoyu | |||
| 16.08.2022 18:44:10 | |
4 693 BTC | $ 111 516 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38flnem5mkajwerdpruufp42e64us4mdgl6fte | To: 34MF96JWdJqVxhYRUjEGktkPNSSg9WTGx5 | |||
| 16.08.2022 18:44:10 | |
7 104 BTC | $ 168 826 000 | (unknown) | (unknown) |
| Type: transfer | From: 3La1iRjBjiCNfoBTm3fYEQ6hAqj5bNzTq1 | To: 36bLF3S5KAbDvR15SsY3ioVuLtzB5ardxF | |||
| 16.08.2022 18:44:10 | |
352 BTC | $ 8 357 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5y8jfgywckmlzkqa8dmqtj7x37fsk0nhakcp9 | To: 3AXTWBvYErmQjC13Eh8vFWitZSrGrZgRVf | |||
| 16.08.2022 18:44:10 | |
236 BTC | $ 5 599 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AhCFyHtFrM5oNaeuebyMaENxex1rfhqaw | To: 3DFHqWvbb8ATU9viFfZqb74yPvRNJGF1xr | |||
| 16.08.2022 18:44:10 | |
337 BTC | $ 8 001 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5g70e6wuq3kr6y0wr39pau99fr033acp2qmcz | To: 3FrvYYPBhEPmG8dSHdzZw8Z37EgdroMKbP | |||
| 16.08.2022 18:44:10 | |
526 BTC | $ 12 491 400 | (unknown) | (unknown) |
| Type: transfer | From: 332Ei3nuASPYr59Nz42BomYqZ5ovDWy24C | To: 3K7hdZckT7KFCKynDiptwWNmSGDb73xN8j | |||
| 16.08.2022 18:44:10 | |
1 901 BTC | $ 45 167 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ycex5cwk6j3rsjkuztg7u9lcw7zqvxeh0n3w | To: 3LjqNpeNgsmq9eBT8grXEQWSW2EbJPoG3R | |||
| 16.08.2022 18:44:10 | |
223 BTC | $ 5 292 254 | (unknown) | (unknown) |
| Type: transfer | From: 37vEeUVP9XouqVLEKJ8FRqruJSHW2bmn7b | To: 3DaHamFbPxxsfXBFbRhJH3Gp37KKoNK4wP | |||
| 16.08.2022 18:44:10 | |
223 BTC | $ 5 292 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MXCrZbpMxr1P3H43DZcJpvhSwBTWUZmGB | To: 37vEeUVP9XouqVLEKJ8FRqruJSHW2bmn7b | |||
| 16.08.2022 18:44:10 | |
2 181 BTC | $ 51 825 748 | (unknown) | (unknown) |
| Type: transfer | From: 396ksAe2uwb9bZkDm7uevZhmHs5kZnSWVH | To: 3DKF6wJMa5ymnZZemu6oetWecW8dmqUTo4 | |||
| 16.08.2022 18:44:10 | |
390 BTC | $ 9 264 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LHNUj9syW4Xn42fTaH3QcDU5eQsnk9pu2 | To: 3CFTL9R6PZNpUSiLD9n5eZw4G5nKg7phKY | |||
| 16.08.2022 18:44:10 | |
620 BTC | $ 14 738 609 | (unknown) | (unknown) |
| Type: transfer | From: 3KmphC1mHZrw8Kp2ufxNrRMhakYDRY7vAv | To: bc1qpt2jc63xuceqtf5x37wx4pmuhkp59l6zkmq2rf | |||
| 16.08.2022 18:44:10 | |
4 792 BTC | $ 113 880 250 | (unknown) | (unknown) |
| Type: transfer | From: 36Wr2pUsPqdgsXz9saEwqh2A3TrxUhjvRM | To: 3PYAFLofUdNswdU2TweLTgE9G8jktwAk2S | |||
| 16.08.2022 18:44:10 | |
1 379 BTC | $ 32 779 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvggfqlsgun96nn7uuskwhd9n6s3q3vlz2k5nd | To: 3Q4qciG5icsBXfiED36KRNzmLbMcpoA7za | |||
| 16.08.2022 18:44:10 | |
286 BTC | $ 6 795 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 18:44:10 | |
286 BTC | $ 6 799 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 18:32:26 | |
7 552 910 USDT | $ 7 555 035 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.08.2022 18:32:26 | |
7 590 737 USDT | $ 7 592 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.08.2022 18:29:04 | |
49 000 000 BUSD | $ 49 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 16.08.2022 18:29:04 | |
49 000 000 BUSD | $ 49 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 16.08.2022 18:27:44 | |
49 001 500 BUSD | $ 49 001 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 18:20:46 | |
236 BTC | $ 5 597 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmo9ZFbuAEuAixdFpRv2Njwa7csBNBKpH | To: 3AhCFyHtFrM5oNaeuebyMaENxex1rfhqaw | |||
| 16.08.2022 18:17:33 |  |
9 999 998 USDT | $ 9 993 452 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||