Whale movements
Last update: 20.05.2026 12:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 18:16:38 |  |
223 BTC | $ 5 292 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtw96jc6lrhkkzg75s4rperp3z96q6aj46rfe0 | To: 3MXCrZbpMxr1P3H43DZcJpvhSwBTWUZmGB | |||
| 16.08.2022 18:16:38 | |
1 022 BTC | $ 24 289 610 | (unknown) | (unknown) |
| Type: transfer | From: 1EvbUZNTtmcQGTetbVyQpWU8ZVQVerKoMB | To: 1PNDbk8gn55dtHMzpPtuja3p637oJgskty | |||
| 16.08.2022 18:16:38 | |
432 BTC | $ 10 267 619 | (unknown) | (unknown) |
| Type: transfer | From: 1PPNmRE2czRPotjKRoYL27iBSikQDg7RHm | To: 1CrA7CHtNhzm1dYksJWzKodfzkjra6RQXA | |||
| 16.08.2022 18:11:52 | |
6 359 BTC | $ 151 901 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv96tpluw3tkrcwpggqd8ypq9umgmwj90a5m49y | To: 36apJ7RoxrHqbvYvwdtSs3TC2ELcqcaVDd | |||
| 16.08.2022 18:11:52 | |
7 104 BTC | $ 169 691 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQvjXKWCAMSvTVnQf7wUAix9qqBqK32X | To: 3La1iRjBjiCNfoBTm3fYEQ6hAqj5bNzTq1 | |||
| 16.08.2022 18:11:22 |  |
10 000 000 USDT | $ 9 926 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 18:11:22 | |
12 000 000 USDT | $ 11 911 571 | (unknown) | (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 18:08:53 | |
337 BTC | $ 7 989 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkarngw4c22ahm64rz04ez7kdvm6mz82kwf909l | To: bc1qu5g70e6wuq3kr6y0wr39pau99fr033acp2qmcz | |||
| 16.08.2022 18:08:53 | |
390 BTC | $ 9 250 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d20mz6fp4gflx32sz0gg222e0qsjdcjv3frjc | To: 3LHNUj9syW4Xn42fTaH3QcDU5eQsnk9pu2 | |||
| 16.08.2022 18:08:53 | |
367 BTC | $ 8 702 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtduuvlnfxtx87v5629ey2dm3nafx7jkxqr89zw | To: bc1qv80l2g3fvu07ye7qtn88nj7e4f8h675lgywfnq | |||
| 16.08.2022 18:08:53 | |
393 BTC | $ 9 313 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMHMtCqho366Ekd8zQyQUEZBKH2BMx47 | To: bc1qlkfsvd602y0gyjql33k8l9k080nnucpepd3qkv | |||
| 16.08.2022 18:08:53 | |
1 901 BTC | $ 45 097 396 | (unknown) | (unknown) |
| Type: transfer | From: 36sXqgu1oeTK8DZEeSCHVLnu1fjvkb5jmA | To: bc1qd2ycex5cwk6j3rsjkuztg7u9lcw7zqvxeh0n3w | |||
| 16.08.2022 18:08:53 | |
313 BTC | $ 7 432 742 | (unknown) | (unknown) |
| Type: transfer | From: 34bDCp4P22wzNUWyaTF9QBcNqfmQkvKx5w | To: 38ME2wfKJdW79KdM76gKZAJZQ61Q4Afi4G | |||
| 16.08.2022 18:08:53 | |
3 979 BTC | $ 94 417 330 | (unknown) | (unknown) |
| Type: transfer | From: 347esP76mMaqsdrpJPUox5K5WaSm74w78d | To: 32tGuEWZAnorG8HVBFAW5NNXmhvcVFeG8d | |||
| 16.08.2022 18:08:53 | |
4 728 BTC | $ 112 178 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphqu0d8sw5ssj09flxaeyrt7sxzqtfgd5707lr | To: 3F8PgAcJN5dBEbjsA9BkS3z9AT26iRPdbW | |||
| 16.08.2022 18:08:53 | |
223 BTC | $ 5 285 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjsuc9j3lajfpu5svgkmvuw95z27uy5n2tu0l | To: bc1qjtw96jc6lrhkkzg75s4rperp3z96q6aj46rfe0 | |||
| 16.08.2022 18:08:53 | |
236 BTC | $ 5 592 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MTLEXa9383mHchFzkugwjXossiLBTgpji | To: 3Gmo9ZFbuAEuAixdFpRv2Njwa7csBNBKpH | |||
| 16.08.2022 18:08:53 | |
1 379 BTC | $ 32 728 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkae5e4d6xdcpafx63jdh37dmn9sre7ujagmwk8 | To: bc1qrvggfqlsgun96nn7uuskwhd9n6s3q3vlz2k5nd | |||
| 16.08.2022 18:08:53 | |
4 885 BTC | $ 115 913 970 | (unknown) | (unknown) |
| Type: transfer | From: 36wLTcBq3hjqcpJt3FmDQBFiAw2BerydQJ | To: bc1qskfql4gsuxhjefflcyvee9depqal36v3a3tlg5 | |||
| 16.08.2022 18:08:53 | |
620 BTC | $ 14 715 411 | (unknown) | (unknown) |
| Type: transfer | From: 3JxLjGdheRsjfonM8WeqRUqGHxoKehjDEi | To: 3KmphC1mHZrw8Kp2ufxNrRMhakYDRY7vAv | |||
| 16.08.2022 18:08:53 | |
526 BTC | $ 12 472 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CEnotZqBViPV6F7hgX6Bj2iUo6uB2bp3h | To: 332Ei3nuASPYr59Nz42BomYqZ5ovDWy24C | |||
| 16.08.2022 18:08:53 | |
4 693 BTC | $ 111 341 030 | (unknown) | (unknown) |
| Type: transfer | From: 33CL8y2vqQEf6uuXjkgPTwGsQmsdYX2rij | To: bc1q38flnem5mkajwerdpruufp42e64us4mdgl6fte | |||
| 16.08.2022 18:08:53 | |
352 BTC | $ 8 344 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa83nwksq8df2usvx8xr6683g2lzprq472p4kwt | To: bc1qp5y8jfgywckmlzkqa8dmqtj7x37fsk0nhakcp9 | |||
| 16.08.2022 18:08:53 | |
1 236 BTC | $ 29 330 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ9nMw2ghTTUNnZpsjhgkyfeDb1itcuX5 | To: 35euSvabq6dNe7t76HDwk35k98DzBdciMR | |||
| 16.08.2022 18:08:53 | |
2 181 BTC | $ 51 744 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcr5wpedq0uhzfqn6ppk3lxvpu8qhpfc3lgyu6 | To: 396ksAe2uwb9bZkDm7uevZhmHs5kZnSWVH | |||
| 16.08.2022 18:08:53 | |
4 792 BTC | $ 113 701 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnrzcs8ca64yd0zqyg50rw2x6qhaemnardkjhw | To: 36Wr2pUsPqdgsXz9saEwqh2A3TrxUhjvRM | |||
| 16.08.2022 18:08:53 | |
214 BTC | $ 5 070 198 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 16.08.2022 18:07:54 |  |
19 000 000 USDT | $ 18 988 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 16.08.2022 18:04:50 | |
10 000 000 USDT | $ 10 004 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 16.08.2022 17:57:53 | |
352 BTC | $ 8 382 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdrcs0z3v23c254tl8k52guftyen5va69q5pq | To: bc1qa83nwksq8df2usvx8xr6683g2lzprq472p4kwt | |||
| 16.08.2022 17:57:53 | |
6 360 BTC | $ 151 530 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs5u7866clr3yjdw8lrex9s6fqa6ke3urvhqzj | To: bc1qv96tpluw3tkrcwpggqd8ypq9umgmwj90a5m49y | |||
| 16.08.2022 17:57:53 | |
393 BTC | $ 9 352 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyhjwxd5jjzfgkmmdzkd0d3egkepvd27tuychq | To: 3HKMHMtCqho366Ekd8zQyQUEZBKH2BMx47 | |||
| 16.08.2022 17:57:53 | |
526 BTC | $ 12 525 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KPxXGGMd6gGQnsq3xWiZQzLHMwgEVBKvE | To: 3CEnotZqBViPV6F7hgX6Bj2iUo6uB2bp3h | |||
| 16.08.2022 17:57:53 | |
1 380 BTC | $ 32 872 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3qPBAE5xNondjeTXdpbtiezcdeg9ZaK | To: bc1qkae5e4d6xdcpafx63jdh37dmn9sre7ujagmwk8 | |||
| 16.08.2022 17:57:53 | |
236 BTC | $ 5 617 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A1H7Er45ZUrELntXRK2F2crPngu7a3UPf | To: 3MTLEXa9383mHchFzkugwjXossiLBTgpji | |||
| 16.08.2022 17:57:53 | |
1 236 BTC | $ 29 454 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NeqtYac63csCe2krfTah8LHLEL4mBGg4X | To: 3HQ9nMw2ghTTUNnZpsjhgkyfeDb1itcuX5 | |||
| 16.08.2022 17:57:53 | |
391 BTC | $ 9 319 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznf7me76frjfaw8p89wxd44lc4u0m7qxwch8re | To: bc1q2d20mz6fp4gflx32sz0gg222e0qsjdcjv3frjc | |||
| 16.08.2022 17:57:53 | |
4 693 BTC | $ 111 812 340 | (unknown) | (unknown) |
| Type: transfer | From: 3H9EXA5NACurW1KSjak5yG25QAyMmCPqW5 | To: 33CL8y2vqQEf6uuXjkgPTwGsQmsdYX2rij | |||
| 16.08.2022 17:57:53 | |
4 885 BTC | $ 116 404 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LqhpLJCRpyWRZ2pCVHUZqkA3uJonRZaup | To: 36wLTcBq3hjqcpJt3FmDQBFiAw2BerydQJ | |||
| 16.08.2022 17:57:53 | |
2 181 BTC | $ 51 963 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4r7teh063srkfwc8lt26trw9ge896dnmwtpyg | To: bc1qhcr5wpedq0uhzfqn6ppk3lxvpu8qhpfc3lgyu6 | |||
| 16.08.2022 17:57:53 | |
337 BTC | $ 8 024 007 | (unknown) | (unknown) |
| Type: transfer | From: 39gf8o3rQ1b8Wk3mmSUYyrLDAH6HCxkEfi | To: bc1qkarngw4c22ahm64rz04ez7kdvm6mz82kwf909l | |||
| 16.08.2022 17:57:53 | |
620 BTC | $ 14 777 881 | (unknown) | (unknown) |
| Type: transfer | From: 34NNcxgwvQueYwzn6azc3yhNqbkkEUGNNj | To: 3JxLjGdheRsjfonM8WeqRUqGHxoKehjDEi | |||
| 16.08.2022 17:57:53 | |
367 BTC | $ 8 743 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmdganymtlt6lx5c5kvr9q33wu248dx9juqvfh | To: bc1qtduuvlnfxtx87v5629ey2dm3nafx7jkxqr89zw | |||
| 16.08.2022 17:57:53 | |
4 728 BTC | $ 112 653 864 | (unknown) | (unknown) |
| Type: transfer | From: 37ZiH3sHrDW7dVCShgBvX9sFF6EJLRVQuM | To: bc1qphqu0d8sw5ssj09flxaeyrt7sxzqtfgd5707lr | |||
| 16.08.2022 17:57:53 | |
3 979 BTC | $ 94 817 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PSb6erUQogtuLhwk7JV3MSxkxxZBktacN | To: 347esP76mMaqsdrpJPUox5K5WaSm74w78d | |||
| 16.08.2022 17:57:53 | |
1 901 BTC | $ 45 288 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf6uj4j5ln8fxqa5nxhkgevu4c2za2pw0vynpx | To: 36sXqgu1oeTK8DZEeSCHVLnu1fjvkb5jmA | |||
| 16.08.2022 17:57:53 | |
7 104 BTC | $ 169 274 930 | (unknown) | (unknown) |
| Type: transfer | From: 39fZYg8o19vHrJcAWzPcqaCRWGBJQQDF9k | To: 3HsQvjXKWCAMSvTVnQf7wUAix9qqBqK32X | |||
| 16.08.2022 17:57:53 | |
313 BTC | $ 7 465 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8Kg3QNUx7VqkxNMHkWcfdKrPicXmSZq | To: 34bDCp4P22wzNUWyaTF9QBcNqfmQkvKx5w | |||
| 16.08.2022 17:57:53 | |
4 792 BTC | $ 114 182 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xz3fjkc68z470wx5yy29f9qm5xnsfxkm65z75 | To: bc1qwnrzcs8ca64yd0zqyg50rw2x6qhaemnardkjhw | |||
| 16.08.2022 17:57:53 | |
223 BTC | $ 5 308 144 | (unknown) | (unknown) |
| Type: transfer | From: 36F8CTY9zS6HggXdc6RBbZg8aYFUMBjQhp | To: bc1q2hjsuc9j3lajfpu5svgkmvuw95z27uy5n2tu0l | |||