Whale movements
Last update: 20.05.2026 12:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 17:57:53 |  |
286 BTC | $ 6 817 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 17:52:54 |  |
18 133 204 BUSD | $ 18 133 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2022 17:52:02 | |
30 798 272 BUSD | $ 30 798 272 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.08.2022 17:51:06 | |
6 000 006 USDT | $ 6 010 910 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2022 17:45:08 | |
10 598 042 USDT | $ 10 517 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:42:50 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 16.08.2022 17:40:32 | |
51 949 230 USDT | $ 51 967 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2022 17:39:25 | |
426 BTC | $ 10 110 950 | (unknown) | (unknown) |
| Type: transfer | From: 1LXR39QRGWdwGJfjS8EKmbgpYPh9p6o7Ty | To: 1EQdiJ3Twhz7bD4oSKjxRcegF4qphE3g4k | |||
| 16.08.2022 17:39:12 | |
500 BTC | $ 11 880 961 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.08.2022 17:39:12 | |
240 BTC | $ 5 701 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf8ha93ccj42z4c5dz9cncw57563j2x8dwkrkr | To: 3A1H7Er45ZUrELntXRK2F2crPngu7a3UPf | |||
| 16.08.2022 17:39:12 | |
620 BTC | $ 14 743 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CYCtpBmFVohM9Yw5zYbBLAQBzDY6QXmYW | To: 34NNcxgwvQueYwzn6azc3yhNqbkkEUGNNj | |||
| 16.08.2022 17:39:12 | |
526 BTC | $ 12 491 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg4PTLfr6xc637xm2rd3rBFYdzV7rJYMY | To: 3KPxXGGMd6gGQnsq3xWiZQzLHMwgEVBKvE | |||
| 16.08.2022 17:39:12 | |
352 BTC | $ 8 359 253 | (unknown) | (unknown) |
| Type: transfer | From: 35GqFr8Wsj92kpTbSe8WJCLzXq6EDio9PE | To: bc1qmwdrcs0z3v23c254tl8k52guftyen5va69q5pq | |||
| 16.08.2022 17:39:12 | |
391 BTC | $ 9 293 812 | (unknown) | (unknown) |
| Type: transfer | From: 37AxVfCPt2FYXBm4G2jrhucrmMqz4a9pkT | To: bc1qznf7me76frjfaw8p89wxd44lc4u0m7qxwch8re | |||
| 16.08.2022 17:39:12 | |
337 BTC | $ 8 002 301 | (unknown) | (unknown) |
| Type: transfer | From: 38Ts3TPCEoKJGWx3VX51Ci4wBwacMD6acL | To: 39gf8o3rQ1b8Wk3mmSUYyrLDAH6HCxkEfi | |||
| 16.08.2022 17:39:12 | |
1 236 BTC | $ 29 375 262 | (unknown) | (unknown) |
| Type: transfer | From: 3AVqXLemUy5hwUf6BndJhuwfp3CKDRTaNY | To: 3NeqtYac63csCe2krfTah8LHLEL4mBGg4X | |||
| 16.08.2022 17:39:12 | |
4 728 BTC | $ 112 345 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JohjTLcUKR3x5SzrZTipX2g7WfNcCa8MN | To: 37ZiH3sHrDW7dVCShgBvX9sFF6EJLRVQuM | |||
| 16.08.2022 17:39:12 | |
2 181 BTC | $ 51 821 824 | (unknown) | (unknown) |
| Type: transfer | From: 34RnQGeKvjt8qRDoh1UDCBf8TMFNWbbcd5 | To: bc1qz4r7teh063srkfwc8lt26trw9ge896dnmwtpyg | |||
| 16.08.2022 17:39:12 | |
1 380 BTC | $ 32 782 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MChQiYFAotFn7etKcVoFpXu86n2LDjYyb | To: 3JK3qPBAE5xNondjeTXdpbtiezcdeg9ZaK | |||
| 16.08.2022 17:39:12 | |
7 104 BTC | $ 168 812 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CWc9VR6q5vnMvtxZMsPJAd4PFd79XxfHi | To: 39fZYg8o19vHrJcAWzPcqaCRWGBJQQDF9k | |||
| 16.08.2022 17:39:12 | |
314 BTC | $ 7 452 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AxhWyfQpWp9AciQsMFoSKMYxBWWzSeaXz | To: 3QX8Kg3QNUx7VqkxNMHkWcfdKrPicXmSZq | |||
| 16.08.2022 17:39:12 | |
367 BTC | $ 8 719 437 | (unknown) | (unknown) |
| Type: transfer | From: 36dFZ1yL6YZiLzRWomb2gVuC5gZ8nMNvQa | To: bc1qnmdganymtlt6lx5c5kvr9q33wu248dx9juqvfh | |||
| 16.08.2022 17:39:12 | |
3 980 BTC | $ 94 563 430 | (unknown) | (unknown) |
| Type: transfer | From: 3M9KQDLimEHrkhrVW2yyT7QLiVrgy2Do76 | To: 3PSb6erUQogtuLhwk7JV3MSxkxxZBktacN | |||
| 16.08.2022 17:39:12 | |
223 BTC | $ 5 293 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgljqp4tkm66qz5pkx97vml4csl5lulys2nxuej | To: 36F8CTY9zS6HggXdc6RBbZg8aYFUMBjQhp | |||
| 16.08.2022 17:39:12 | |
4 693 BTC | $ 111 505 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ACgbpih72Zn5aamoapd6LoPwpxg6yeRUG | To: 3H9EXA5NACurW1KSjak5yG25QAyMmCPqW5 | |||
| 16.08.2022 17:39:12 | |
393 BTC | $ 9 327 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LtyVqDwU9oBuWa7KVMHjWp238cXR8vXB1 | To: bc1qsyhjwxd5jjzfgkmmdzkd0d3egkepvd27tuychq | |||
| 16.08.2022 17:39:12 | |
1 901 BTC | $ 45 164 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DVzmUnCnRJEsC3dZzQhuxtodfC23okZna | To: bc1qnf6uj4j5ln8fxqa5nxhkgevu4c2za2pw0vynpx | |||
| 16.08.2022 17:39:12 | |
6 360 BTC | $ 151 116 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2va5khymnzhl08nrlv2nuxpscqgf6pymus7rd | To: bc1qjs5u7866clr3yjdw8lrex9s6fqa6ke3urvhqzj | |||
| 16.08.2022 17:39:12 | |
4 885 BTC | $ 116 085 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4GD4R8fxedg2YPhpGEJKM3V1ra6vU5p | To: 3LqhpLJCRpyWRZ2pCVHUZqkA3uJonRZaup | |||
| 16.08.2022 17:37:39 | |
5 701 ETH | $ 10 656 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5c9a55199a4baeebe16a3c194f5c3abccc145860 | |||
| 16.08.2022 17:35:28 | |
4 501 ETH | $ 8 514 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5c9a55199a4baeebe16a3c194f5c3abccc145860 | |||
| 16.08.2022 17:33:34 | |
589 WBTC | $ 14 096 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 30b91db52c3788938384955a61dd670a01132b5b | |||
| 16.08.2022 17:33:25 | |
19 993 614 USDT | $ 19 886 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b158386a3931783f388e98cc2fe2a1ab53a099a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 17:32:02 | |
10 000 000 USDT | $ 9 951 380 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.08.2022 17:32:02 | |
6 002 747 USDT | $ 5 973 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:31:16 | |
10 000 000 USDT | $ 10 013 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 16.08.2022 17:30:21 | |
6 000 000 USDT | $ 6 008 114 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 17:29:08 | |
6 000 000 USDT | $ 6 033 085 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.08.2022 17:29:05 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 17:26:17 | |
19 993 514 USDT | $ 19 858 792 | (unknown) | (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.08.2022 17:22:24 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 16.08.2022 17:20:24 |  |
42 997 150 USDT | $ 43 080 316 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.08.2022 17:20:24 | |
42 786 900 USDT | $ 42 869 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.08.2022 17:20:03 | |
280 BTC | $ 6 660 895 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 16.08.2022 17:20:03 | |
223 BTC | $ 5 304 872 | (unknown) | (unknown) |
| Type: transfer | From: 35jGEjFCfBqWGLPvLRnNA3bf6f1axRfS6Q | To: bc1qgljqp4tkm66qz5pkx97vml4csl5lulys2nxuej | |||
| 16.08.2022 17:20:03 | |
623 BTC | $ 14 811 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HbMYKMxiLzH8o9AvzXkcMApjw2B1CAxjj | To: 3CYCtpBmFVohM9Yw5zYbBLAQBzDY6QXmYW | |||
| 16.08.2022 17:20:03 | |
4 693 BTC | $ 111 633 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LkiZqVgAbM7GG137N3qG3DHNWrXoHs7qq | To: 3ACgbpih72Zn5aamoapd6LoPwpxg6yeRUG | |||
| 16.08.2022 17:20:03 | |
394 BTC | $ 9 362 113 | (unknown) | (unknown) |
| Type: transfer | From: 31kM9zFpm1ejeJxrv8oimaF7P74iNf4KgA | To: 3LtyVqDwU9oBuWa7KVMHjWp238cXR8vXB1 | |||
| 16.08.2022 17:20:03 | |
314 BTC | $ 7 462 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfxek9a5vr720ua0ukxyedycpvu6c7d0syjd99 | To: 3AxhWyfQpWp9AciQsMFoSKMYxBWWzSeaXz | |||
| 16.08.2022 17:20:03 | |
4 792 BTC | $ 113 999 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CbrfH3hFyxGjMmP13nCVamPYNJwxvheX4 | To: 3FGErEJTFJTy19KBnSLviDDh9XNd3uphxv | |||