Whale movements
Last update: 20.05.2026 12:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 16:16:44 |  |
10 000 ETH | $ 18 748 030 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.08.2022 16:10:53 | |
8 000 000 USDT | $ 7 970 889 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 16.08.2022 16:07:23 |  |
314 BTC | $ 7 520 346 | (unknown) | (unknown) |
| Type: transfer | From: 37mMN5GfqL3Qq8QCQNAj2P6pAkUowV3G7J | To: bc1qyrryvsnhzzur39earkuckxygefr54q99jcyq43 | |||
| 16.08.2022 16:07:23 | |
337 BTC | $ 8 074 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljxn40qlk47q3s03csc4qg4aamuvl6zrwjhhrn | To: bc1q6dqjvzhzc272ur2p23tyadwlap5hpfdwf6a8h8 | |||
| 16.08.2022 16:07:23 | |
240 BTC | $ 5 763 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrps8fmc4rry4p0pfpkd2cce0k7qymxzkhts6wp | To: 3Gt8Hb5tPYBx37wtakcPguDzVus7zoMnr1 | |||
| 16.08.2022 16:05:52 | |
228 BTC | $ 5 450 750 | (unknown) | (unknown) |
| Type: transfer | From: 34fi6xav6THYFNekGGcvwPw8AEW92BXN6G | To: 3624NEZ5VtrMsS53St6pwQ65U9hu6vP4AA | |||
| 16.08.2022 16:05:52 | |
526 BTC | $ 12 558 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ytlz4x6ta75xcwc5aj3dq0nhfj4s7fl0jsp2 | To: 3CTHzmEbCKsq2YAUirJuS9Rm4iMrBYkd3H | |||
| 16.08.2022 16:05:52 | |
623 BTC | $ 14 872 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch8drmewj2am3g4ktq8rynmt3mnjy5pnyydf78 | To: 35U26dfpW9DAWV873eSQfapmsLBQHPso24 | |||
| 16.08.2022 15:57:48 | |
394 BTC | $ 9 362 780 | (unknown) | (unknown) |
| Type: transfer | From: 37DLdfs4K8GS3R6HiaVLkK2fLbkvwEVpz3 | To: 3K3nwhjLAJDqEDUH5UFTksx9i7NN9aveaH | |||
| 16.08.2022 15:57:48 | |
228 BTC | $ 5 432 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq264x2r5s9f352k7k73fzea7vm28d0ep2acgyt | To: 34fi6xav6THYFNekGGcvwPw8AEW92BXN6G | |||
| 16.08.2022 15:57:48 | |
353 BTC | $ 8 396 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjg2zf2f23apthhxrj5ja97f9u4aw9lxltv3rz | To: bc1qd4jgpsj62eek2k5j97z3hrwjnm2qjtuh7dndh6 | |||
| 16.08.2022 15:57:48 | |
240 BTC | $ 5 720 379 | (unknown) | (unknown) |
| Type: transfer | From: 3L4hyyMkbWbaXto41B7VYadgNcWL5YFPzc | To: bc1qrps8fmc4rry4p0pfpkd2cce0k7qymxzkhts6wp | |||
| 16.08.2022 15:57:48 | |
337 BTC | $ 8 013 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgp5klnxfkkellq58vru79u80mgmy060ra5564 | To: bc1qljxn40qlk47q3s03csc4qg4aamuvl6zrwjhhrn | |||
| 16.08.2022 15:57:48 | |
372 BTC | $ 8 837 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyjut6Coq37HSUE7sdT3XW7PybHLpkTXy | To: 35EuYLKz7DoPPSgaQrMgrs8TQDeq4a1aQf | |||
| 16.08.2022 15:57:48 | |
314 BTC | $ 7 470 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GYgXi5BTJqcgNiUb5chYp1CnMyLp2cgTv | To: 37mMN5GfqL3Qq8QCQNAj2P6pAkUowV3G7J | |||
| 16.08.2022 15:57:48 | |
391 BTC | $ 9 306 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2t8s7dnya3w3r6g7393gfskk35asve7372ftl | To: 3N8TWXLdybimBPkJM2GqXWssLzWfPjTNAx | |||
| 16.08.2022 15:57:48 | |
290 BTC | $ 6 906 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 15:57:48 | |
290 BTC | $ 6 907 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 15:57:48 | |
291 BTC | $ 6 911 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 15:57:48 | |
500 BTC | $ 11 893 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DdS4cjT4aFAipnV8hTEKRMSZFURrCQdoM | |||
| 16.08.2022 15:56:42 | |
10 000 ETH | $ 18 744 622 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 16.08.2022 15:55:05 | |
8 000 000 USDT | $ 7 993 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 16.08.2022 15:50:27 | |
10 500 ETH | $ 19 702 468 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.08.2022 15:48:01 | |
296 BTC | $ 7 134 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg9gsa3ctddqd3rqwnrhgvv4jy6y4vcxefc3etk7f7spzaseehzqz6azvj | |||
| 16.08.2022 15:48:01 | |
228 BTC | $ 5 505 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi4NG5kaXWpuYaX4Q1i17h9XkYyVHutSZ | To: bc1qq264x2r5s9f352k7k73fzea7vm28d0ep2acgyt | |||
| 16.08.2022 15:48:01 | |
337 BTC | $ 8 116 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan9vvne0cjnn5yl6h57uts6pd3jvgrgvcaq25w | To: bc1qmgp5klnxfkkellq58vru79u80mgmy060ra5564 | |||
| 16.08.2022 15:48:01 | |
208 BTC | $ 5 001 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar4eGRBqZuqKfNxvfn83gw4GYfU18f1zs | To: 33vh4XnZpakM4PUV3V4DizerUBRQQ9no8M | |||
| 16.08.2022 15:48:01 | |
353 BTC | $ 8 504 709 | (unknown) | (unknown) |
| Type: transfer | From: 3P1kjeT246cjpyefX4dU6DJp6Bnv7zaXbi | To: bc1qvjg2zf2f23apthhxrj5ja97f9u4aw9lxltv3rz | |||
| 16.08.2022 15:48:01 | |
240 BTC | $ 5 794 014 | (unknown) | (unknown) |
| Type: transfer | From: 32qwwyRK7afUmfdSmAfaVa2bLDJA6PmmuD | To: 3L4hyyMkbWbaXto41B7VYadgNcWL5YFPzc | |||
| 16.08.2022 15:48:01 | |
314 BTC | $ 7 567 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38drnh9wsfqj2amggterc624kawz0p4fwk364c | To: 3GYgXi5BTJqcgNiUb5chYp1CnMyLp2cgTv | |||
| 16.08.2022 15:48:01 | |
292 BTC | $ 7 029 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 15:40:24 |  |
41 732 556 USDT | $ 41 509 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.08.2022 15:35:02 | |
283 BTC | $ 6 767 539 | (unknown) | (unknown) |
| Type: transfer | From: 39GyxGNzVSjf1u9YddCLn8SB7CPoug5dWU | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 16.08.2022 15:35:02 | |
4 729 BTC | $ 113 256 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcdey00nz32fugqr6sugjn595h33kfh4r4m7ev | To: bc1qhpdav9tnnrknxn5sph5v7rtzwxs63l8medcehc | |||
| 16.08.2022 15:35:02 | |
526 BTC | $ 12 598 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CyaDtiyuMmcKjs3UtwoFT1X5FaGH8sG1r | To: bc1qq5ytlz4x6ta75xcwc5aj3dq0nhfj4s7fl0jsp2 | |||
| 16.08.2022 15:35:02 | |
372 BTC | $ 8 897 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8ft3tzznnsqfj4me0lmt7auzletv80mechy | To: 3Eyjut6Coq37HSUE7sdT3XW7PybHLpkTXy | |||
| 16.08.2022 15:35:02 | |
394 BTC | $ 9 428 150 | (unknown) | (unknown) |
| Type: transfer | From: 32iMPuuR479xQpN5nT8cpfVbhbf9R5mwoJ | To: 37DLdfs4K8GS3R6HiaVLkK2fLbkvwEVpz3 | |||
| 16.08.2022 15:35:02 | |
241 BTC | $ 5 760 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuq8zankh67e9fpfwkqlfpp4jurm45rqdmvvne | To: 32qwwyRK7afUmfdSmAfaVa2bLDJA6PmmuD | |||
| 16.08.2022 15:35:02 | |
623 BTC | $ 14 919 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EGBzmVc75EGrwyiUPGzsuBSznoe1hN1Wa | To: bc1qch8drmewj2am3g4ktq8rynmt3mnjy5pnyydf78 | |||
| 16.08.2022 15:35:02 | |
4 886 BTC | $ 117 014 136 | (unknown) | (unknown) |
| Type: transfer | From: 36i9Y2tUFMsk7zRaD659ALiYFrqVvKon4i | To: 3JBSXThCfvCFn8zdEKUA6K5xA9xVad4KaC | |||
| 16.08.2022 15:35:02 | |
314 BTC | $ 7 522 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte44pwrq4myrqrrvg45djvv55v47xgm806eans | To: bc1q38drnh9wsfqj2amggterc624kawz0p4fwk364c | |||
| 16.08.2022 15:35:02 | |
2 181 BTC | $ 52 236 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsdgvzg9nrgc2pfj6ltjp4t32pwuh2yp6tejmw | To: 32zf6fbqK8Q5DFYYtWSaGMV1arF5U721fv | |||
| 16.08.2022 15:35:02 | |
1 282 BTC | $ 30 710 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A38rcNQpGahp3PY8yCqZgxziU44me23fD | To: 3NQXo9fneuwnEuLS1ZwN9cMqMBxnui8D3P | |||
| 16.08.2022 15:35:02 | |
391 BTC | $ 9 370 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3frlnx7p0d2h2rsanv0xs34rckmw3vvjl54ere | To: bc1qr2t8s7dnya3w3r6g7393gfskk35asve7372ftl | |||
| 16.08.2022 15:35:02 | |
229 BTC | $ 5 472 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FoarshH1kuiFQnD5dT1LxuUnDAPRfoY5j | To: 3Qi4NG5kaXWpuYaX4Q1i17h9XkYyVHutSZ | |||
| 16.08.2022 15:35:02 | |
1 380 BTC | $ 33 054 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8mm4gtvnfcy24ml8fuuqw005x06l9w0568mqg | To: 351U4pJENWJ9jeU5pGGdRLZ79t8ULvs2Bi | |||
| 16.08.2022 15:35:02 | |
337 BTC | $ 8 068 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q0hnesgwvw7ndlfywewtscuum7k0l50qq4my8 | To: bc1qan9vvne0cjnn5yl6h57uts6pd3jvgrgvcaq25w | |||
| 16.08.2022 15:35:02 | |
7 105 BTC | $ 170 157 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsclxprvxjqckc2uusc7dw96yqdazajcj4fx5p4 | To: 37gCpgBAfhiGperxKtySMRPiMnzS5xmYK9 | |||
| 16.08.2022 15:35:02 | |
4 693 BTC | $ 112 386 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B9wEA9guu1aUAowFyaM8nyCGNN7ZDZfVj | To: 3KWeRds3dwy3hYDQK4f8AVr8E5zGGQAmcM | |||
| 16.08.2022 15:35:02 | |
6 360 BTC | $ 152 318 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94vm5he3l8puhj69h8umj4mgfqpw2zf987nxle | To: 3FWojHiXmPuBdapsXbCJSeMDJj4JGaqpYM | |||