Whale movements
Last update: 20.05.2026 12:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 17:20:03 |  |
6 360 BTC | $ 151 287 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E3eocJs3KamXcRuATkkjvAYuQKvTBrPMm | To: bc1qv2va5khymnzhl08nrlv2nuxpscqgf6pymus7rd | |||
| 16.08.2022 17:20:03 | |
1 901 BTC | $ 45 227 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FaTN2sEGNx7s7EG2cBpUgHHx8sBuAi1tf | To: 3DVzmUnCnRJEsC3dZzQhuxtodfC23okZna | |||
| 16.08.2022 17:20:03 | |
367 BTC | $ 8 736 511 | (unknown) | (unknown) |
| Type: transfer | From: 39SBSpDgZzwxj5RDgyE7r7sqPL1vLu9xK8 | To: 36dFZ1yL6YZiLzRWomb2gVuC5gZ8nMNvQa | |||
| 16.08.2022 17:20:03 | |
352 BTC | $ 8 368 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj5z6vtrfhc8724xu0y6lqm249c779uya8pf2j | To: 35GqFr8Wsj92kpTbSe8WJCLzXq6EDio9PE | |||
| 16.08.2022 17:20:03 | |
4 886 BTC | $ 116 229 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L4TUdbHsGtQFhLgrzN4bLxuSk5vtMAcJ1 | To: 3Bb4GD4R8fxedg2YPhpGEJKM3V1ra6vU5p | |||
| 16.08.2022 17:20:03 | |
240 BTC | $ 5 708 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6csxqe7k876t969jvu8lsugh3x5y2xekp4t0ct | To: bc1qjf8ha93ccj42z4c5dz9cncw57563j2x8dwkrkr | |||
| 16.08.2022 17:20:03 | |
4 728 BTC | $ 112 473 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BVKEHHZsMY9d3hrqSSLkJpp9Hzn4JcpnH | To: 3JohjTLcUKR3x5SzrZTipX2g7WfNcCa8MN | |||
| 16.08.2022 17:20:03 | |
2 181 BTC | $ 51 881 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9dMhpwubLEASzpB1xTVgDnUVVJeEKrk | To: 34RnQGeKvjt8qRDoh1UDCBf8TMFNWbbcd5 | |||
| 16.08.2022 17:20:03 | |
337 BTC | $ 8 012 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Nubj1QTFKurHufpTvDYJv9H57EwkaBaHH | To: 38Ts3TPCEoKJGWx3VX51Ci4wBwacMD6acL | |||
| 16.08.2022 17:20:03 | |
3 980 BTC | $ 94 671 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FT26WQkUof4LHibp1NSwpiw1vGNgfN7tx | To: 3M9KQDLimEHrkhrVW2yyT7QLiVrgy2Do76 | |||
| 16.08.2022 17:20:03 | |
526 BTC | $ 12 510 579 | (unknown) | (unknown) |
| Type: transfer | From: 33LhoKwk2iXVQzFNwa4XU3wyQiknhWtKDj | To: 3Cg4PTLfr6xc637xm2rd3rBFYdzV7rJYMY | |||
| 16.08.2022 17:20:03 | |
391 BTC | $ 9 304 466 | (unknown) | (unknown) |
| Type: transfer | From: 33N9Aeav1NQCxEakktmetaUQJUkBAftn3S | To: 37AxVfCPt2FYXBm4G2jrhucrmMqz4a9pkT | |||
| 16.08.2022 17:20:03 | |
1 282 BTC | $ 30 502 916 | (unknown) | (unknown) |
| Type: transfer | From: 3P7TqV4bjEBYQsoT5oTc19bNiEVTSdwwkr | To: 3AVqXLemUy5hwUf6BndJhuwfp3CKDRTaNY | |||
| 16.08.2022 17:20:03 | |
7 104 BTC | $ 169 005 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MaYxWUG9HJhESfYiJXixCVpfarca1KJhd | To: 3CWc9VR6q5vnMvtxZMsPJAd4PFd79XxfHi | |||
| 16.08.2022 17:20:03 | |
1 380 BTC | $ 32 829 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm6zJQPEiprhUqTKSWmMjhCrX6YKbqFsj | To: 3MChQiYFAotFn7etKcVoFpXu86n2LDjYyb | |||
| 16.08.2022 17:20:03 | |
240 BTC | $ 5 701 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy7msh05tjj2zkln26c0zzdhglv846syxfnc7vgzc58dyps4xkds66sxqz | To: bc1qkmlnea59nu0knsmuyhavduwtlvy8a278p489hcervf899pv3flrsmkhx6y | |||
| 16.08.2022 17:20:03 | |
253 BTC | $ 6 017 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx4jy39v02m6wsgdckx8404mv64xncnkpcr7ffp98gqqcjs437usxnyh7u | To: bc1qymj0c9nmf2utgr646av2xq4l9d99zm85vmx0zjc026fddz0vd6dqfpd30u | |||
| 16.08.2022 17:20:03 | |
286 BTC | $ 6 807 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 17:20:03 | |
613 BTC | $ 14 570 708 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.08.2022 17:20:03 | |
263 BTC | $ 6 244 589 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.08.2022 17:19:22 |  |
5 999 998 USDC | $ 5 950 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6f49a54b4deb59cb56facd633cbaa7a56a52efbe | |||
| 16.08.2022 17:18:19 | |
12 807 546 BUSD | $ 12 807 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.08.2022 17:17:26 | |
16 394 593 USDT | $ 16 312 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 17:05:59 | |
10 000 ETH | $ 18 787 030 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2022 17:05:07 | |
223 BTC | $ 5 341 179 | (unknown) | (unknown) |
| Type: transfer | From: 359GeAirAGURXNYX3JeVfQ6ehinpHSc17u | To: 35jGEjFCfBqWGLPvLRnNA3bf6f1axRfS6Q | |||
| 16.08.2022 17:05:07 | |
352 BTC | $ 8 426 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GrwvRw5g9p1rENr1Zi8kzvNS7gEhMCCgC | To: bc1qzj5z6vtrfhc8724xu0y6lqm249c779uya8pf2j | |||
| 16.08.2022 17:05:07 | |
1 282 BTC | $ 30 710 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Nouc6ErhuqvQEQJcKX5WrRNAbnop9pFnZ | To: 3P7TqV4bjEBYQsoT5oTc19bNiEVTSdwwkr | |||
| 16.08.2022 17:05:07 | |
623 BTC | $ 14 917 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn0dnf3wsgse35pqhwpzlx7jrltvtpld7wmr6f | To: 3HbMYKMxiLzH8o9AvzXkcMApjw2B1CAxjj | |||
| 16.08.2022 17:05:07 | |
2 181 BTC | $ 52 237 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AD13hZn3AT18V9XapTBqDiikrNzupZLBr | To: 3HE9dMhpwubLEASzpB1xTVgDnUVVJeEKrk | |||
| 16.08.2022 17:05:07 | |
526 BTC | $ 12 596 264 | (unknown) | (unknown) |
| Type: transfer | From: 36DLQRAA8EEEgFwvegq8mc1Nt5naD4UBBS | To: 33LhoKwk2iXVQzFNwa4XU3wyQiknhWtKDj | |||
| 16.08.2022 17:05:07 | |
337 BTC | $ 8 067 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FVx7TDGcQ8xnDk3xJbqFxZVadfuJeEric | To: 3Nubj1QTFKurHufpTvDYJv9H57EwkaBaHH | |||
| 16.08.2022 17:05:07 | |
3 980 BTC | $ 95 316 424 | (unknown) | (unknown) |
| Type: transfer | From: 31hyNVHyKN55pbVfh1mtv3vFp95Eb12bpG | To: 3FT26WQkUof4LHibp1NSwpiw1vGNgfN7tx | |||
| 16.08.2022 17:05:07 | |
1 901 BTC | $ 45 535 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LsJS56TL546jqo28iotZQnmaGqouTpZ5f | To: 3FaTN2sEGNx7s7EG2cBpUgHHx8sBuAi1tf | |||
| 16.08.2022 17:05:07 | |
4 693 BTC | $ 112 392 744 | (unknown) | (unknown) |
| Type: transfer | From: 32oXvAZtHYSvXJ7jsF92DaXUDCwA4nzxbU | To: 3LkiZqVgAbM7GG137N3qG3DHNWrXoHs7qq | |||
| 16.08.2022 17:05:07 | |
314 BTC | $ 7 513 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FeqTKm2Ts1NYvnFMo2fLqHjDBNWpoNfms | To: bc1qhfxek9a5vr720ua0ukxyedycpvu6c7d0syjd99 | |||
| 16.08.2022 17:05:07 | |
1 380 BTC | $ 33 053 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BVsfLcGMbhHpaY3dJ8HxaN4XAJGX72Lak | To: 3Gm6zJQPEiprhUqTKSWmMjhCrX6YKbqFsj | |||
| 16.08.2022 17:05:07 | |
394 BTC | $ 9 426 408 | (unknown) | (unknown) |
| Type: transfer | From: 32RNaNkh2JozV8hTW2my4HuD6znDx75R5x | To: 31kM9zFpm1ejeJxrv8oimaF7P74iNf4KgA | |||
| 16.08.2022 17:05:07 | |
240 BTC | $ 5 753 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q356l7p63uwj7vw6xx3vwxsafwlqmremwn2j2rt | To: bc1q6csxqe7k876t969jvu8lsugh3x5y2xekp4t0ct | |||
| 16.08.2022 17:05:07 | |
391 BTC | $ 9 368 343 | (unknown) | (unknown) |
| Type: transfer | From: 35ure8WwrJJuejMtZhHRUMqPPvBSbusrcp | To: 33N9Aeav1NQCxEakktmetaUQJUkBAftn3S | |||
| 16.08.2022 17:05:07 | |
371 BTC | $ 8 891 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7epp9pd0t4v7fp5wsal9lgzyfpa3e0rxtstd4f | To: 39SBSpDgZzwxj5RDgyE7r7sqPL1vLu9xK8 | |||
| 16.08.2022 17:00:24 |  |
42 105 710 USDT | $ 41 892 890 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.08.2022 16:58:06 | |
7 500 000 USDC | $ 7 506 156 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 16.08.2022 16:50:54 | |
258 BTC | $ 6 137 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg9gsa3ctddqd3rqwnrhgvv4jy6y4vcxefc3etk7f7spzaseehzqz6azvj | To: bc1qjr7lkfw0ldt72zl4pt69wt5376h2u6c3er0kvw4336hwmt7jecashlwfgy | |||
| 16.08.2022 16:47:41 | |
12 000 000 USDT | $ 12 056 397 | (unknown) | (unknown) |
| Type: transfer | From: ec7d732af0b330085f46fb44005f8fc4aa996b00 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 16.08.2022 16:45:57 | |
4 886 BTC | $ 116 408 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzA5VZLyXbGdwFvVUFhiSdnLLovs4knF | To: 3L4TUdbHsGtQFhLgrzN4bLxuSk5vtMAcJ1 | |||
| 16.08.2022 16:45:57 | |
1 282 BTC | $ 30 550 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCPwKJ8Yo8y2afZdxUfnGkkufU3Xtsu1 | To: 3Nouc6ErhuqvQEQJcKX5WrRNAbnop9pFnZ | |||
| 16.08.2022 16:45:57 | |
240 BTC | $ 5 728 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWk2dXCFEoiqDCF27RDCVWoapu9g8seq | To: bc1q356l7p63uwj7vw6xx3vwxsafwlqmremwn2j2rt | |||
| 16.08.2022 16:45:57 | |
240 BTC | $ 5 728 838 | (unknown) | (unknown) |
| Type: transfer | From: 39CggYSum2wo5x6xKZaexH5xcyCBzp2L6c | To: 3DKWk2dXCFEoiqDCF27RDCVWoapu9g8seq | |||
| 16.08.2022 16:45:57 | |
391 BTC | $ 9 319 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JuxgKqsfsUWfZofPPBT43rrJ1A6cqkwD1 | To: 35ure8WwrJJuejMtZhHRUMqPPvBSbusrcp | |||
| 16.08.2022 16:45:57 | |
314 BTC | $ 7 475 479 | (unknown) | (unknown) |
| Type: transfer | From: 38spu2N6vKyguMEzMqFoapJUvpMXjrzMyK | To: 3FeqTKm2Ts1NYvnFMo2fLqHjDBNWpoNfms | |||