Whale movements
Last update: 20.05.2026 12:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 15:13:22 |  |
294 BTC | $ 7 023 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 15:13:22 | |
294 BTC | $ 7 023 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 15:13:22 | |
294 BTC | $ 7 023 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 15:13:22 | |
344 BTC | $ 8 217 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63laxrghqf0l2h9qfpp2xfjgcj23a7gm8vu0m72lld7f3yfmndqug0h5c | To: bc1qdqmd5yp40xtmfaqxhse89f2fufyu2ec5c740fzgwex6cm78wl0ws2rgs0j | |||
| 16.08.2022 14:57:54 |  |
4 999 997 USDT | $ 5 004 142 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 14:52:10 | |
8 760 276 USDT | $ 8 721 237 | (unknown) | curve.fi (other) |
| Type: transfer | From: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2022 14:46:03 |  |
8 000 916 USDT | $ 8 024 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwUQVb1JeLdBbggvZBTBhyvg5BoGLFrtr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.08.2022 14:45:32 | |
624 BTC | $ 15 018 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Xq2LXjWkQM4VpFzMnMjkR3q8LtU34WP5 | |||
| 16.08.2022 14:45:32 | |
391 BTC | $ 9 416 235 | (unknown) | (unknown) |
| Type: transfer | From: 32Pr5JoBD4bWEkFoD7NaDpwZvC1WghQ3Ep | To: 3DVSEkxzwDQWdWHE1pmjn93jBs7eZSkUp6 | |||
| 16.08.2022 14:45:32 | |
241 BTC | $ 5 786 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DY396wJd1px4rFueYLg8FjgDEDpLgVpPJ | To: 3EsEMVUF6pm54RuJmS24T1do3aufDkdnYS | |||
| 16.08.2022 14:45:32 | |
355 BTC | $ 8 526 582 | (unknown) | (unknown) |
| Type: transfer | From: 396vXvwuy7R3qtwy7YVRwwiHSyWQupJTxR | To: 37ecXTGcaPvqK3h6PCD6oBxQG2ivgZBPs6 | |||
| 16.08.2022 14:45:32 | |
372 BTC | $ 8 937 692 | (unknown) | (unknown) |
| Type: transfer | From: 37oJf4nZpJAxo8VGskrGC7RgngYdth6phv | To: bc1qcn3xu80pu5lxphuzhqclvsw7zj7l8ds0y42x3h | |||
| 16.08.2022 14:45:32 | |
3 980 BTC | $ 95 722 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc6dhnj7gxdkwppgacn3qrm6utctguydy7u30v | To: bc1q45qsxq3ftp0apsjlmgyejahxnhmvf0ylj22xcw | |||
| 16.08.2022 14:45:32 | |
234 BTC | $ 5 628 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkn5Qzgk5nnMqHcMAnigDGxqhsGoUatDT | To: 3599UeA4EwXDbpcpS69NCESeyy5QQupGfK | |||
| 16.08.2022 14:45:32 | |
337 BTC | $ 8 104 226 | (unknown) | (unknown) |
| Type: transfer | From: 37ZXc7hF3SS34UWKvgqy7eFeCaJ2WDvLar | To: 39ULWYFXtoBdrsnbNadg7wwnGFnVjGVYyJ | |||
| 16.08.2022 14:45:32 | |
208 BTC | $ 5 004 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8z3wl9k5pqueemlfp3r388ll0yshzp7eh2535 | To: bc1qewsgr636ejwljkld3fmsxhlk6suc0csspurg9w | |||
| 16.08.2022 14:45:32 | |
526 BTC | $ 12 657 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgyqh8fae9cxqygmqg9evefgqa0k7pzuqpq4c | To: 38zo1akNJoqDudaasPpyHy3zGoYotANmZp | |||
| 16.08.2022 14:45:32 | |
208 BTC | $ 5 001 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaz3ap02tycpd23n4mphsypgyra0mscyuxphz7 | To: bc1q9rxhg0n2w0vy6t3e4q7tkgme7surj05y69texs | |||
| 16.08.2022 14:45:32 | |
1 282 BTC | $ 30 843 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JaemtYgNTjDSr6NM1f45WnE8kErDzMkMo | To: 33KgpvjQYtVSZifZqjwnCf7uWBTURgA8ns | |||
| 16.08.2022 14:45:32 | |
1 903 BTC | $ 45 779 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveanulax4ef2fq8cvdzdaauz97c44pat8vl2fy | To: 3CE1LqnjfW6PPSMK2hxpUFocY8DCCcFiCq | |||
| 16.08.2022 14:45:32 | |
2 181 BTC | $ 52 461 160 | (unknown) | (unknown) |
| Type: transfer | From: 34fvsbj7soruqr48cr1BVPqtbyg4cNKTDE | To: 3MbrEgmAmsWnMByd9szYi9xhtyFQxSUv2u | |||
| 16.08.2022 14:45:32 | |
394 BTC | $ 9 473 113 | (unknown) | (unknown) |
| Type: transfer | From: 38XMM22kZJk2BeHwgJoiDcYbAQrzvNBeR7 | To: 342SQNgPvLr7TT8iLVXYeCxqqnXLFPWdwz | |||
| 16.08.2022 14:45:32 | |
1 380 BTC | $ 33 197 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PbRmVfTUkXVDVfMdL35b67ccQdoxL88CC | To: 3F2EBwVCx3bbSPUQdULmqb59THBewwUcPa | |||
| 16.08.2022 14:45:32 | |
4 693 BTC | $ 112 870 170 | (unknown) | (unknown) |
| Type: transfer | From: 35f2AYrqnRy9tJEnkjE6ExFZjdSJXTSFN4 | To: bc1q2d0vxeh0rqm962tr6xfczts3lz00vxmk4fp273 | |||
| 16.08.2022 14:45:32 | |
323 BTC | $ 7 770 389 | (unknown) | (unknown) |
| Type: transfer | From: 3A6YyKYQ979ZnLHA1U4jshv9QeQR5XHyAY | To: bc1qm70asxdqqk676ulh9nxcllf0hraq323fsk4sd3 | |||
| 16.08.2022 14:45:32 | |
294 BTC | $ 7 077 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 14:45:32 | |
295 BTC | $ 7 096 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 14:45:32 | |
295 BTC | $ 7 096 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 14:45:32 | |
295 BTC | $ 7 098 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 14:42:24 | |
8 000 916 USDT | $ 7 984 967 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUwUQVb1JeLdBbggvZBTBhyvg5BoGLFrtr | |||
| 16.08.2022 14:34:43 | |
8 760 276 USDT | $ 8 703 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cd0dfaca0d82e33701bd0b36631eb04955c563d6 | |||
| 16.08.2022 14:34:28 | |
255 BTC | $ 6 094 243 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.08.2022 14:33:48 | |
6 000 000 USDT | $ 5 989 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2022 14:32:45 | |
6 000 000 USDT | $ 6 000 580 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 16.08.2022 14:32:21 | |
337 BTC | $ 8 095 149 | (unknown) | (unknown) |
| Type: transfer | From: 39H2gfnLwWdfkBDHNNuX1XrTuJhuhWKPxS | To: 37ZXc7hF3SS34UWKvgqy7eFeCaJ2WDvLar | |||
| 16.08.2022 14:31:55 | |
323 BTC | $ 7 760 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QMt3HUcrPveNYCJctSHvfWfnFhQSf5vaG | To: 3A6YyKYQ979ZnLHA1U4jshv9QeQR5XHyAY | |||
| 16.08.2022 14:31:55 | |
241 BTC | $ 5 781 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlnkxplk9x860zcxe4rcysnlzwnyujpfzlg5f | To: 3DY396wJd1px4rFueYLg8FjgDEDpLgVpPJ | |||
| 16.08.2022 14:31:09 | |
208 BTC | $ 5 032 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3fcvqhv8pchp7jpsf5ryph6rfs3n4la5n8dnk | To: bc1qa8z3wl9k5pqueemlfp3r388ll0yshzp7eh2535 | |||
| 16.08.2022 14:31:09 | |
208 BTC | $ 5 028 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht42hun9x8eftuj335d26d64uqd4xddrwr79pt | To: bc1qdaz3ap02tycpd23n4mphsypgyra0mscyuxphz7 | |||
| 16.08.2022 14:31:09 | |
234 BTC | $ 5 664 631 | (unknown) | (unknown) |
| Type: transfer | From: 38JFD1L7wFATqaJJ59PA9cd8TtY1tJ3eVN | To: 3Bkn5Qzgk5nnMqHcMAnigDGxqhsGoUatDT | |||
| 16.08.2022 14:30:13 | |
5 872 646 USDC | $ 5 843 625 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 16.08.2022 14:25:03 | |
295 BTC | $ 7 150 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2022 14:23:33 | |
208 BTC | $ 5 031 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzy4t4vzuk66kf46zjv98gc8qdgxlfgzf62cxh | To: bc1qd3fcvqhv8pchp7jpsf5ryph6rfs3n4la5n8dnk | |||
| 16.08.2022 14:23:33 | |
355 BTC | $ 8 560 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EebRzXjexA15hmjBMvBkVBFb3nrdbkxZw | To: 396vXvwuy7R3qtwy7YVRwwiHSyWQupJTxR | |||
| 16.08.2022 14:23:33 | |
247 BTC | $ 5 955 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0qeu8u04f6nehp5fqplf7x4xr7uw0em9fxhj2 | To: bc1qkxlnkxplk9x860zcxe4rcysnlzwnyujpfzlg5f | |||
| 16.08.2022 14:23:33 | |
208 BTC | $ 5 026 207 | (unknown) | (unknown) |
| Type: transfer | From: 3NyPCxCJ6xjQbA9iqjnd8BkZQK3Dy95HCF | To: bc1qht42hun9x8eftuj335d26d64uqd4xddrwr79pt | |||
| 16.08.2022 14:23:33 | |
337 BTC | $ 8 138 383 | (unknown) | (unknown) |
| Type: transfer | From: 36wm8dCS28HuHYoa4Poz2cBD9iuzrreMAw | To: 39H2gfnLwWdfkBDHNNuX1XrTuJhuhWKPxS | |||
| 16.08.2022 14:23:33 | |
323 BTC | $ 7 801 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JQEH24FX1HmK6mXxCMBktHZgMGsX2wKTS | To: 3QMt3HUcrPveNYCJctSHvfWfnFhQSf5vaG | |||
| 16.08.2022 14:23:33 | |
323 BTC | $ 7 801 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagw2rrxffvmny070et2ldljpp8wksehkysuepd | To: 3JQEH24FX1HmK6mXxCMBktHZgMGsX2wKTS | |||
| 16.08.2022 14:23:33 | |
235 BTC | $ 5 662 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NuGtcheT9SomgYSDm8FoD7y6oTqyHqbds | To: 38JFD1L7wFATqaJJ59PA9cd8TtY1tJ3eVN | |||