Whale movements
Last update: 20.05.2026 12:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 15:35:02 |  |
354 BTC | $ 8 474 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ju2pyjm03nhmkfsqr7pejgsevn4zy7sgsqnej | To: 3P1kjeT246cjpyefX4dU6DJp6Bnv7zaXbi | |||
| 16.08.2022 15:35:02 | |
4 792 BTC | $ 114 769 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EMgQmcj5srtgKrJzm7KBaD3eJTYAjkxth | To: 36zCUUGAx3QfH1YAe9QNQ6m4PnaGieoC5V | |||
| 16.08.2022 15:35:02 | |
1 903 BTC | $ 45 583 292 | (unknown) | (unknown) |
| Type: transfer | From: 32WLqjurkYgsqSMpHPragiZjEZ9q4EkDCE | To: 35iHhuSFTaNsuNs47araouZmrjnfNrN9kT | |||
| 16.08.2022 15:35:02 | |
3 980 BTC | $ 95 312 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8yyed4eer5dc6vgt04uxha9cxjy3rkq4n09pm | To: 39jLjqteu4N6cMBYNS6dfAqhmnsH1GE68Q | |||
| 16.08.2022 15:35:02 | |
292 BTC | $ 6 988 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 15:35:02 | |
292 BTC | $ 6 991 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 15:35:02 | |
292 BTC | $ 7 000 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 15:35:02 | |
557 BTC | $ 13 339 666 | (unknown) | (unknown) |
| Type: transfer | From: 3EARydtQRXmx8fyCfWUtVAYKFy3ymGWeYv | To: 3B48NSAUt7wwjLpwbHXhciFCxRAiSHA7yW | |||
| 16.08.2022 15:35:02 | |
500 BTC | $ 11 974 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DdS4cjT4aFAipnV8hTEKRMSZFURrCQdoM | |||
| 16.08.2022 15:35:17 |  |
7 434 647 USDT | $ 7 455 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 15:30:36 |  |
4 999 999 USDT | $ 5 034 095 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 16.08.2022 15:18:08 | |
12 471 ETH | $ 23 688 324 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28cc1f6a2a64e308e6089d336ed826b6e13b9876 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.08.2022 15:16:44 | |
20 000 ETH | $ 37 874 892 | (unknown) | (unknown) |
| Type: transfer | From: 79dae775fcbb94bb84a6680adaeeeac50174df8c | To: 55262750191a7287744d8af9ea9cde57e7f2a877 | |||
| 16.08.2022 15:15:30 | |
12 471 ETH | $ 23 635 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d | To: 28cc1f6a2a64e308e6089d336ed826b6e13b9876 | |||
| 16.08.2022 15:13:22 | |
6 360 BTC | $ 151 831 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JYSSXjUKJQGmaDw8KwriZh7QSdPhgxf99 | To: bc1q94vm5he3l8puhj69h8umj4mgfqpw2zf987nxle | |||
| 16.08.2022 15:13:22 | |
1 282 BTC | $ 30 612 484 | (unknown) | (unknown) |
| Type: transfer | From: 33KgpvjQYtVSZifZqjwnCf7uWBTURgA8ns | To: 3A38rcNQpGahp3PY8yCqZgxziU44me23fD | |||
| 16.08.2022 15:13:22 | |
4 730 BTC | $ 112 907 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fje63ttwta06v6tq85ra0r8scql8mp9vmg9n | To: bc1qzcdey00nz32fugqr6sugjn595h33kfh4r4m7ev | |||
| 16.08.2022 15:13:22 | |
4 886 BTC | $ 116 652 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVzS2oZV6g84KU547FCt6h1srZceNndm | To: 36i9Y2tUFMsk7zRaD659ALiYFrqVvKon4i | |||
| 16.08.2022 15:13:22 | |
229 BTC | $ 5 455 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNmr7BhChL8Joqg3AtjyhEAEVr1bDJnw | To: 3FoarshH1kuiFQnD5dT1LxuUnDAPRfoY5j | |||
| 16.08.2022 15:13:22 | |
234 BTC | $ 5 584 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ajdbWnLNCK3ZYCKPt81mTCT4Z8MvLvb | To: 3CWNmr7BhChL8Joqg3AtjyhEAEVr1bDJnw | |||
| 16.08.2022 15:13:22 | |
234 BTC | $ 5 585 522 | (unknown) | (unknown) |
| Type: transfer | From: 3599UeA4EwXDbpcpS69NCESeyy5QQupGfK | To: 3Q1ajdbWnLNCK3ZYCKPt81mTCT4Z8MvLvb | |||
| 16.08.2022 15:13:22 | |
526 BTC | $ 12 562 586 | (unknown) | (unknown) |
| Type: transfer | From: 38zo1akNJoqDudaasPpyHy3zGoYotANmZp | To: 3CyaDtiyuMmcKjs3UtwoFT1X5FaGH8sG1r | |||
| 16.08.2022 15:13:22 | |
7 135 BTC | $ 170 329 540 | (unknown) | (unknown) |
| Type: transfer | From: 36cSTFkLKwTrrYPBpda9iG7PE6NGfevjUb | To: bc1qsclxprvxjqckc2uusc7dw96yqdazajcj4fx5p4 | |||
| 16.08.2022 15:13:22 | |
1 380 BTC | $ 32 949 194 | (unknown) | (unknown) |
| Type: transfer | From: 3F2EBwVCx3bbSPUQdULmqb59THBewwUcPa | To: bc1qh8mm4gtvnfcy24ml8fuuqw005x06l9w0568mqg | |||
| 16.08.2022 15:13:22 | |
394 BTC | $ 9 401 002 | (unknown) | (unknown) |
| Type: transfer | From: 342SQNgPvLr7TT8iLVXYeCxqqnXLFPWdwz | To: 32iMPuuR479xQpN5nT8cpfVbhbf9R5mwoJ | |||
| 16.08.2022 15:13:22 | |
241 BTC | $ 5 742 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vlfr2xy83n66j9qk4z0wmvnjulnp0vglw88uk | To: bc1qwuq8zankh67e9fpfwkqlfpp4jurm45rqdmvvne | |||
| 16.08.2022 15:13:22 | |
4 792 BTC | $ 114 406 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9FzCbXPw8xkss8UpAaMPLRzp9ka5d4J | To: 3EMgQmcj5srtgKrJzm7KBaD3eJTYAjkxth | |||
| 16.08.2022 15:13:22 | |
391 BTC | $ 9 344 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknp3sywc88ca0g4dq93enc470mdvstk9ufj69z | To: bc1q3frlnx7p0d2h2rsanv0xs34rckmw3vvjl54ere | |||
| 16.08.2022 15:13:22 | |
391 BTC | $ 9 344 568 | (unknown) | (unknown) |
| Type: transfer | From: 38B2zzizumb2TZ38HGuiW7VkpU3mT4Juqm | To: bc1qknp3sywc88ca0g4dq93enc470mdvstk9ufj69z | |||
| 16.08.2022 15:13:22 | |
391 BTC | $ 9 345 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DVSEkxzwDQWdWHE1pmjn93jBs7eZSkUp6 | To: 38B2zzizumb2TZ38HGuiW7VkpU3mT4Juqm | |||
| 16.08.2022 15:13:22 | |
623 BTC | $ 14 871 756 | (unknown) | (unknown) |
| Type: transfer | From: 33Xq2LXjWkQM4VpFzMnMjkR3q8LtU34WP5 | To: 3EGBzmVc75EGrwyiUPGzsuBSznoe1hN1Wa | |||
| 16.08.2022 15:13:22 | |
1 903 BTC | $ 45 437 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CE1LqnjfW6PPSMK2hxpUFocY8DCCcFiCq | To: 32WLqjurkYgsqSMpHPragiZjEZ9q4EkDCE | |||
| 16.08.2022 15:13:22 | |
354 BTC | $ 8 462 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QN3Liq2d5LYfkfSR47SdqJpnD9dsjJioV | To: bc1q7ju2pyjm03nhmkfsqr7pejgsevn4zy7sgsqnej | |||
| 16.08.2022 15:13:22 | |
354 BTC | $ 8 462 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxkxemw4c0d93h9yc2hga8l4dflvrx0vp9e9qp | To: 3QN3Liq2d5LYfkfSR47SdqJpnD9dsjJioV | |||
| 16.08.2022 15:13:22 | |
354 BTC | $ 8 462 810 | (unknown) | (unknown) |
| Type: transfer | From: 37ecXTGcaPvqK3h6PCD6oBxQG2ivgZBPs6 | To: bc1qhxkxemw4c0d93h9yc2hga8l4dflvrx0vp9e9qp | |||
| 16.08.2022 15:13:22 | |
4 693 BTC | $ 112 027 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d0vxeh0rqm962tr6xfczts3lz00vxmk4fp273 | To: 3B9wEA9guu1aUAowFyaM8nyCGNN7ZDZfVj | |||
| 16.08.2022 15:13:22 | |
314 BTC | $ 7 498 601 | (unknown) | (unknown) |
| Type: transfer | From: 3QTs4u3zjmLU3Kcfmj1GELcYhXzXa9VvT9 | To: bc1qte44pwrq4myrqrrvg45djvv55v47xgm806eans | |||
| 16.08.2022 15:13:22 | |
314 BTC | $ 7 500 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGz631rL5dLEz2VfPPeZtVpHgZ4Mi9EJ | To: 3QTs4u3zjmLU3Kcfmj1GELcYhXzXa9VvT9 | |||
| 16.08.2022 15:13:22 | |
241 BTC | $ 5 742 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KNfuZ28jPa1N5rZP6GyRCZhsWKAADsy4J | To: bc1q2vlfr2xy83n66j9qk4z0wmvnjulnp0vglw88uk | |||
| 16.08.2022 15:13:22 | |
241 BTC | $ 5 742 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEMVUF6pm54RuJmS24T1do3aufDkdnYS | To: 3KNfuZ28jPa1N5rZP6GyRCZhsWKAADsy4J | |||
| 16.08.2022 15:13:22 | |
3 980 BTC | $ 95 008 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45qsxq3ftp0apsjlmgyejahxnhmvf0ylj22xcw | To: bc1qu8yyed4eer5dc6vgt04uxha9cxjy3rkq4n09pm | |||
| 16.08.2022 15:13:22 | |
337 BTC | $ 8 043 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxv0vyf7g6aafj7v3x83q4fcxjsktpmd4e9e9x | To: bc1q6q0hnesgwvw7ndlfywewtscuum7k0l50qq4my8 | |||
| 16.08.2022 15:13:22 | |
337 BTC | $ 8 043 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Amj4vCpQJ4PjRgetKQHccLeLQUNRYACAH | To: bc1qpxv0vyf7g6aafj7v3x83q4fcxjsktpmd4e9e9x | |||
| 16.08.2022 15:13:22 | |
337 BTC | $ 8 043 186 | (unknown) | (unknown) |
| Type: transfer | From: 39ULWYFXtoBdrsnbNadg7wwnGFnVjGVYyJ | To: 3Amj4vCpQJ4PjRgetKQHccLeLQUNRYACAH | |||
| 16.08.2022 15:13:22 | |
2 181 BTC | $ 52 069 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MbrEgmAmsWnMByd9szYi9xhtyFQxSUv2u | To: bc1qnsdgvzg9nrgc2pfj6ltjp4t32pwuh2yp6tejmw | |||
| 16.08.2022 15:13:22 | |
323 BTC | $ 7 709 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm70asxdqqk676ulh9nxcllf0hraq323fsk4sd3 | To: 3NjGz631rL5dLEz2VfPPeZtVpHgZ4Mi9EJ | |||
| 16.08.2022 15:13:22 | |
372 BTC | $ 8 869 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PrBZ1WcZ2RrVTzVaqvimwEhdcXRhC2zVM | To: bc1qh6n8ft3tzznnsqfj4me0lmt7auzletv80mechy | |||
| 16.08.2022 15:13:22 | |
372 BTC | $ 8 869 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkpd0kpzdjtjgy00zh7uuu2hrupja9ah0mweq4 | To: 3PrBZ1WcZ2RrVTzVaqvimwEhdcXRhC2zVM | |||
| 16.08.2022 15:13:22 | |
372 BTC | $ 8 870 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn3xu80pu5lxphuzhqclvsw7zj7l8ds0y42x3h | To: bc1qmkpd0kpzdjtjgy00zh7uuu2hrupja9ah0mweq4 | |||
| 16.08.2022 15:13:22 | |
294 BTC | $ 7 021 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||