Whale movements
Last update: 20.05.2026 12:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 16:45:57 |  |
4 792 BTC | $ 114 174 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AkSnZ582h7FDjvVmghoDE9mhzHhxLYPex | To: 3CbrfH3hFyxGjMmP13nCVamPYNJwxvheX4 | |||
| 16.08.2022 16:45:57 | |
1 901 BTC | $ 45 297 880 | (unknown) | (unknown) |
| Type: transfer | From: 37nKqKuAUU9ox7SW3TuqBJU5Vi2cqWGJnK | To: 3LsJS56TL546jqo28iotZQnmaGqouTpZ5f | |||
| 16.08.2022 16:45:57 | |
223 BTC | $ 5 313 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GAGf7pB3kx1HE2swnPUkaA88Shf9gtxJE | To: 359GeAirAGURXNYX3JeVfQ6ehinpHSc17u | |||
| 16.08.2022 16:45:57 | |
4 728 BTC | $ 112 646 470 | (unknown) | (unknown) |
| Type: transfer | From: 33PvSdgnoavuu3SX57BkC4z4bq56EEzs3u | To: 3BVKEHHZsMY9d3hrqSSLkJpp9Hzn4JcpnH | |||
| 16.08.2022 16:45:57 | |
371 BTC | $ 8 845 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QrSQmEY2n8KdWuF6Ve81Lxf84J38yDxxt | To: bc1q7epp9pd0t4v7fp5wsal9lgzyfpa3e0rxtstd4f | |||
| 16.08.2022 16:45:57 | |
4 693 BTC | $ 111 805 190 | (unknown) | (unknown) |
| Type: transfer | From: 38ANV9Bg1auSrN6QxepjVwDC6yXzBbrVJ6 | To: 32oXvAZtHYSvXJ7jsF92DaXUDCwA4nzxbU | |||
| 16.08.2022 16:45:57 | |
623 BTC | $ 14 840 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EPCQGkq9yY1Kz2eb7rEPuiQJ7d587zzuk | To: bc1qrn0dnf3wsgse35pqhwpzlx7jrltvtpld7wmr6f | |||
| 16.08.2022 16:45:57 | |
337 BTC | $ 8 026 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfUpxXm8DSaxdZmWLJjZdw7SugupKrdB | To: 3FVx7TDGcQ8xnDk3xJbqFxZVadfuJeEric | |||
| 16.08.2022 16:45:57 | |
394 BTC | $ 9 377 660 | (unknown) | (unknown) |
| Type: transfer | From: 375P26bWkt6QZ25tpq1Nmhj8inUPfHdFCg | To: 32RNaNkh2JozV8hTW2my4HuD6znDx75R5x | |||
| 16.08.2022 16:45:57 | |
2 181 BTC | $ 51 965 412 | (unknown) | (unknown) |
| Type: transfer | From: 34X31Tc4LUyptnkL4kTMeyb2NygFsmJyRB | To: 3AD13hZn3AT18V9XapTBqDiikrNzupZLBr | |||
| 16.08.2022 16:45:57 | |
352 BTC | $ 8 385 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KgULxzvRDz9ZTJmJyFPcACdFbtmBnLxzH | To: 3GrwvRw5g9p1rENr1Zi8kzvNS7gEhMCCgC | |||
| 16.08.2022 16:45:57 | |
7 105 BTC | $ 169 276 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KYXRwRbPhnoVUer1RsuLe2LNDHCeqSBX4 | To: 3MaYxWUG9HJhESfYiJXixCVpfarca1KJhd | |||
| 16.08.2022 16:45:57 | |
314 BTC | $ 7 475 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu6eRWKXZsFQfy2LNpvEMAwfs2tyvJseQ | To: 38spu2N6vKyguMEzMqFoapJUvpMXjrzMyK | |||
| 16.08.2022 16:45:57 | |
1 380 BTC | $ 32 881 826 | (unknown) | (unknown) |
| Type: transfer | From: 3CoGqFiKLtHZs6f6CLNWNdB2wDx9VY29dE | To: 3BVsfLcGMbhHpaY3dJ8HxaN4XAJGX72Lak | |||
| 16.08.2022 16:45:57 | |
526 BTC | $ 12 531 777 | (unknown) | (unknown) |
| Type: transfer | From: 339UWusYJ2oMsDemDhU6r8efXMu4ofGxXZ | To: 36DLQRAA8EEEgFwvegq8mc1Nt5naD4UBBS | |||
| 16.08.2022 16:45:57 | |
3 980 BTC | $ 94 818 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GhnufBjeUjAa2KUCV9cD5YmooUKEXGxQf | To: 31hyNVHyKN55pbVfh1mtv3vFp95Eb12bpG | |||
| 16.08.2022 16:45:57 | |
6 360 BTC | $ 151 528 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KsffQscz5jNFW2Gcddxy7mC2BZqg6bSQX | To: 3E3eocJs3KamXcRuATkkjvAYuQKvTBrPMm | |||
| 16.08.2022 16:45:57 | |
287 BTC | $ 6 829 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 16:46:51 |  |
12 000 000 USDT | $ 11 954 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 16.08.2022 16:45:50 | |
6 000 ETH | $ 11 174 922 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.08.2022 16:29:42 | |
6 393 053 USDT | $ 6 423 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 16:30:04 | |
526 BTC | $ 12 553 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHzmEbCKsq2YAUirJuS9Rm4iMrBYkd3H | To: 339UWusYJ2oMsDemDhU6r8efXMu4ofGxXZ | |||
| 16.08.2022 16:30:04 | |
391 BTC | $ 9 335 950 | (unknown) | (unknown) |
| Type: transfer | From: 3N8TWXLdybimBPkJM2GqXWssLzWfPjTNAx | To: 3JuxgKqsfsUWfZofPPBT43rrJ1A6cqkwD1 | |||
| 16.08.2022 16:30:04 | |
314 BTC | $ 7 488 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrryvsnhzzur39earkuckxygefr54q99jcyq43 | To: 3Qu6eRWKXZsFQfy2LNpvEMAwfs2tyvJseQ | |||
| 16.08.2022 16:30:04 | |
371 BTC | $ 8 861 049 | (unknown) | (unknown) |
| Type: transfer | From: 35EuYLKz7DoPPSgaQrMgrs8TQDeq4a1aQf | To: 3QrSQmEY2n8KdWuF6Ve81Lxf84J38yDxxt | |||
| 16.08.2022 16:30:04 | |
1 282 BTC | $ 30 602 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NQXo9fneuwnEuLS1ZwN9cMqMBxnui8D3P | To: 3GGCPwKJ8Yo8y2afZdxUfnGkkufU3Xtsu1 | |||
| 16.08.2022 16:30:04 | |
1 901 BTC | $ 45 377 024 | (unknown) | (unknown) |
| Type: transfer | From: 35iHhuSFTaNsuNs47araouZmrjnfNrN9kT | To: 37nKqKuAUU9ox7SW3TuqBJU5Vi2cqWGJnK | |||
| 16.08.2022 16:30:04 | |
7 105 BTC | $ 169 564 340 | (unknown) | (unknown) |
| Type: transfer | From: 37gCpgBAfhiGperxKtySMRPiMnzS5xmYK9 | To: 3KYXRwRbPhnoVUer1RsuLe2LNDHCeqSBX4 | |||
| 16.08.2022 16:30:04 | |
4 729 BTC | $ 112 861 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpdav9tnnrknxn5sph5v7rtzwxs63l8medcehc | To: 33PvSdgnoavuu3SX57BkC4z4bq56EEzs3u | |||
| 16.08.2022 16:30:04 | |
1 380 BTC | $ 32 938 190 | (unknown) | (unknown) |
| Type: transfer | From: 351U4pJENWJ9jeU5pGGdRLZ79t8ULvs2Bi | To: 3CoGqFiKLtHZs6f6CLNWNdB2wDx9VY29dE | |||
| 16.08.2022 16:30:04 | |
240 BTC | $ 5 738 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt8Hb5tPYBx37wtakcPguDzVus7zoMnr1 | To: 39CggYSum2wo5x6xKZaexH5xcyCBzp2L6c | |||
| 16.08.2022 16:30:04 | |
2 181 BTC | $ 52 054 156 | (unknown) | (unknown) |
| Type: transfer | From: 32zf6fbqK8Q5DFYYtWSaGMV1arF5U721fv | To: 34X31Tc4LUyptnkL4kTMeyb2NygFsmJyRB | |||
| 16.08.2022 16:30:04 | |
4 792 BTC | $ 114 369 080 | (unknown) | (unknown) |
| Type: transfer | From: 36zCUUGAx3QfH1YAe9QNQ6m4PnaGieoC5V | To: 3AkSnZ582h7FDjvVmghoDE9mhzHhxLYPex | |||
| 16.08.2022 16:30:04 | |
623 BTC | $ 14 865 502 | (unknown) | (unknown) |
| Type: transfer | From: 35U26dfpW9DAWV873eSQfapmsLBQHPso24 | To: 3EPCQGkq9yY1Kz2eb7rEPuiQJ7d587zzuk | |||
| 16.08.2022 16:30:04 | |
394 BTC | $ 9 393 821 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nwhjLAJDqEDUH5UFTksx9i7NN9aveaH | To: 375P26bWkt6QZ25tpq1Nmhj8inUPfHdFCg | |||
| 16.08.2022 16:30:04 | |
4 886 BTC | $ 116 607 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JBSXThCfvCFn8zdEKUA6K5xA9xVad4KaC | To: 3LDzA5VZLyXbGdwFvVUFhiSdnLLovs4knF | |||
| 16.08.2022 16:30:04 | |
223 BTC | $ 5 323 035 | (unknown) | (unknown) |
| Type: transfer | From: 37TVrW5vrV3y843uFZagyMkP11KKAnoSGJ | To: 3GAGf7pB3kx1HE2swnPUkaA88Shf9gtxJE | |||
| 16.08.2022 16:30:04 | |
337 BTC | $ 8 040 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dqjvzhzc272ur2p23tyadwlap5hpfdwf6a8h8 | To: 3JHfUpxXm8DSaxdZmWLJjZdw7SugupKrdB | |||
| 16.08.2022 16:30:04 | |
4 693 BTC | $ 111 995 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeRds3dwy3hYDQK4f8AVr8E5zGGQAmcM | To: 38ANV9Bg1auSrN6QxepjVwDC6yXzBbrVJ6 | |||
| 16.08.2022 16:30:04 | |
224 BTC | $ 5 337 355 | (unknown) | (unknown) |
| Type: transfer | From: 33vNpFHBWWZpKjjBKpHeyc9dmYx1n5N877 | To: 37TVrW5vrV3y843uFZagyMkP11KKAnoSGJ | |||
| 16.08.2022 16:30:04 | |
228 BTC | $ 5 447 937 | (unknown) | (unknown) |
| Type: transfer | From: 3624NEZ5VtrMsS53St6pwQ65U9hu6vP4AA | To: 33vNpFHBWWZpKjjBKpHeyc9dmYx1n5N877 | |||
| 16.08.2022 16:30:04 | |
352 BTC | $ 8 400 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4jgpsj62eek2k5j97z3hrwjnm2qjtuh7dndh6 | To: 3KgULxzvRDz9ZTJmJyFPcACdFbtmBnLxzH | |||
| 16.08.2022 16:30:04 | |
6 360 BTC | $ 151 788 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FWojHiXmPuBdapsXbCJSeMDJj4JGaqpYM | To: 3KsffQscz5jNFW2Gcddxy7mC2BZqg6bSQX | |||
| 16.08.2022 16:30:04 | |
3 980 BTC | $ 94 979 760 | (unknown) | (unknown) |
| Type: transfer | From: 39jLjqteu4N6cMBYNS6dfAqhmnsH1GE68Q | To: 3GhnufBjeUjAa2KUCV9cD5YmooUKEXGxQf | |||
| 16.08.2022 16:30:04 | |
287 BTC | $ 6 842 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 16:30:04 | |
287 BTC | $ 6 842 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 16:30:04 | |
290 BTC | $ 6 919 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 16:30:04 | |
290 BTC | $ 6 919 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 16:30:04 | |
290 BTC | $ 6 929 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 16:26:11 | |
5 000 000 USDC | $ 5 011 718 | (unknown) | (unknown) |
| Type: transfer | From: 8022ce0a0cde1f2491ead91746493b23cdb2627f | To: 2e489d97e10744e698cbc8faa19425cfa12ccaea | |||