Whale movements
Last update: 20.05.2026 12:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 14:23:33 |  |
295 BTC | $ 7 126 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 14:14:54 | |
355 BTC | $ 8 565 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PcXG5LharRCjNXK9Ha5BeiPaBMhEhKpya | To: 3EebRzXjexA15hmjBMvBkVBFb3nrdbkxZw | |||
| 16.08.2022 14:14:54 | |
2 188 BTC | $ 52 865 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56rx2q22844qu53fy3fglwel6gz03jk95k4238 | To: 34fvsbj7soruqr48cr1BVPqtbyg4cNKTDE | |||
| 16.08.2022 14:14:54 | |
394 BTC | $ 9 518 763 | (unknown) | (unknown) |
| Type: transfer | From: 3E8eXzHq2DZ1iu1ifakTFRhGgAjTvRcuF9 | To: 38XMM22kZJk2BeHwgJoiDcYbAQrzvNBeR7 | |||
| 16.08.2022 14:14:54 | |
4 793 BTC | $ 115 795 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NUjmg5zPuw7X6hexPoM4JWrPvUXqN7AJh | To: 3Ah9FzCbXPw8xkss8UpAaMPLRzp9ka5d4J | |||
| 16.08.2022 14:14:54 | |
404 BTC | $ 9 756 153 | (unknown) | (unknown) |
| Type: transfer | From: 341FAWkdFsaezrWhzUFTBqsXjQGJoPz1QL | To: 32Pr5JoBD4bWEkFoD7NaDpwZvC1WghQ3Ep | |||
| 16.08.2022 14:14:54 | |
4 730 BTC | $ 114 273 080 | (unknown) | (unknown) |
| Type: transfer | From: 32r9ZasvJSptVkmAnxUG45HfJXG87c8611 | To: bc1q93fje63ttwta06v6tq85ra0r8scql8mp9vmg9n | |||
| 16.08.2022 14:14:54 | |
208 BTC | $ 5 029 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GSErpGqVLX9pVtLnBaYUWpHS5F5YMdJ5W | To: 3NyPCxCJ6xjQbA9iqjnd8BkZQK3Dy95HCF | |||
| 16.08.2022 14:14:54 | |
1 381 BTC | $ 33 357 932 | (unknown) | (unknown) |
| Type: transfer | From: 32oZKMWtL9FJ7pG7gt65oRWPCsxkmFsNok | To: 3PbRmVfTUkXVDVfMdL35b67ccQdoxL88CC | |||
| 16.08.2022 14:14:54 | |
3 980 BTC | $ 96 158 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4xqvjxq8h4wafzw5auwzd7avhk7w94lqf8529 | To: bc1qvc6dhnj7gxdkwppgacn3qrm6utctguydy7u30v | |||
| 16.08.2022 14:14:54 | |
6 360 BTC | $ 153 668 510 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Yqqj6Sc5cyyYzoVpiw4UJsLyHsQepP3 | To: 3JYSSXjUKJQGmaDw8KwriZh7QSdPhgxf99 | |||
| 16.08.2022 14:14:54 | |
295 BTC | $ 7 131 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 14:14:54 | |
323 BTC | $ 7 807 062 | (unknown) | (unknown) |
| Type: transfer | From: 31or2eARxsMSStzMUnXWER9vHFjA3ueHw6 | To: bc1qagw2rrxffvmny070et2ldljpp8wksehkysuepd | |||
| 16.08.2022 14:14:54 | |
1 903 BTC | $ 45 987 876 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Pq59bb9i9pKRgMn5dPWqo7Hvz6RHm8s | To: bc1qveanulax4ef2fq8cvdzdaauz97c44pat8vl2fy | |||
| 16.08.2022 14:14:54 | |
208 BTC | $ 5 029 365 | (unknown) | (unknown) |
| Type: transfer | From: 37cLcTPePk5Vh7qsDrm7ciPe4Pt1qSddDA | To: 3GSErpGqVLX9pVtLnBaYUWpHS5F5YMdJ5W | |||
| 16.08.2022 14:14:54 | |
208 BTC | $ 5 029 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdfkt450l3lv0rfs7cl7g4a3ewwrp4g505jryq | To: 37cLcTPePk5Vh7qsDrm7ciPe4Pt1qSddDA | |||
| 16.08.2022 14:14:54 | |
4 886 BTC | $ 118 063 000 | (unknown) | (unknown) |
| Type: transfer | From: 345YiNNTjhZd1XN8vD5Pvc2bsgE4aFWN5g | To: 3BPVzS2oZV6g84KU547FCt6h1srZceNndm | |||
| 16.08.2022 14:14:54 | |
526 BTC | $ 12 715 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FiwjiJ25tswXMS5MyWEkZxD1P1UHMxYmC | To: bc1qrpgyqh8fae9cxqygmqg9evefgqa0k7pzuqpq4c | |||
| 16.08.2022 14:14:54 | |
7 135 BTC | $ 172 389 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FGyhm1vKumoEiGpRmYQccA44E5HRKvsZy | To: 36cSTFkLKwTrrYPBpda9iG7PE6NGfevjUb | |||
| 16.08.2022 14:14:54 | |
235 BTC | $ 5 668 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qganjv7ccr7g5ug8llreum8xrxd3tqzgv05zeg4 | To: 3NuGtcheT9SomgYSDm8FoD7y6oTqyHqbds | |||
| 16.08.2022 14:14:54 | |
235 BTC | $ 5 669 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe546dhnm94tm4a8df0kp9fysryjgxdlggzqg5d | To: bc1qganjv7ccr7g5ug8llreum8xrxd3tqzgv05zeg4 | |||
| 16.08.2022 14:14:54 | |
235 BTC | $ 5 669 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JYwfXTkcp6fGZYFgWDRd5LBbwQb94zAJA | To: bc1qe546dhnm94tm4a8df0kp9fysryjgxdlggzqg5d | |||
| 16.08.2022 14:14:54 | |
1 282 BTC | $ 30 984 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GTR6JxivsxV8EuM6BVQ817TZKGf8QgZTz | To: 3JaemtYgNTjDSr6NM1f45WnE8kErDzMkMo | |||
| 16.08.2022 14:14:54 | |
372 BTC | $ 8 978 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75j35fcjvrh8dsyeqpsvu3qy3sltyjg9mmskf | To: 37oJf4nZpJAxo8VGskrGC7RgngYdth6phv | |||
| 16.08.2022 14:14:54 | |
208 BTC | $ 5 034 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaz4hk5my6q8uk8pvfh2a5s5gwm5j79qwgm5pf | To: bc1qrzy4t4vzuk66kf46zjv98gc8qdgxlfgzf62cxh | |||
| 16.08.2022 14:14:54 | |
209 BTC | $ 5 058 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GgtN8K9YjGh3Z92vbLudEFJjSiKRNQahG | To: bc1qvaz4hk5my6q8uk8pvfh2a5s5gwm5j79qwgm5pf | |||
| 16.08.2022 14:14:54 | |
209 BTC | $ 5 058 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd7g7yq4qxrk4qagsv79wdytez38yx0jlx32ys | To: 3GgtN8K9YjGh3Z92vbLudEFJjSiKRNQahG | |||
| 16.08.2022 14:14:54 | |
337 BTC | $ 8 143 252 | (unknown) | (unknown) |
| Type: transfer | From: 33zooM8FRDUT75sUqRusGbSuXXrcN7mgwA | To: 36wm8dCS28HuHYoa4Poz2cBD9iuzrreMAw | |||
| 16.08.2022 14:14:54 | |
247 BTC | $ 5 959 325 | (unknown) | (unknown) |
| Type: transfer | From: 39mC4nhfxkXtq1HKMbUedXY69RYXRBWumZ | To: bc1qh0qeu8u04f6nehp5fqplf7x4xr7uw0em9fxhj2 | |||
| 16.08.2022 14:14:54 | |
4 693 BTC | $ 113 382 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DR5XjBMcAreSekbnZmmKbfAYK2Ak1ZhkQ | To: 35f2AYrqnRy9tJEnkjE6ExFZjdSJXTSFN4 | |||
| 16.08.2022 14:14:54 | |
247 BTC | $ 5 960 149 | (unknown) | (unknown) |
| Type: transfer | From: 34JJyKD3QxFmDHeCLgUnothmDnmGVN5Sj6 | To: 39mC4nhfxkXtq1HKMbUedXY69RYXRBWumZ | |||
| 16.08.2022 14:14:54 | |
400 BTC | $ 9 664 488 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 16.08.2022 14:05:51 |  |
8 432 100 USDT | $ 8 431 033 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.08.2022 14:00:22 |  |
33 338 084 XRP | $ 12 621 305 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.08.2022 13:46:38 | |
274 BTC | $ 6 579 191 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.08.2022 13:46:38 | |
374 BTC | $ 8 980 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 16.08.2022 13:46:38 | |
355 BTC | $ 8 512 889 | (unknown) | (unknown) |
| Type: transfer | From: 3F7QqQmYStJvPQYPvokXwzwtGYfqiXrZjK | To: 3PcXG5LharRCjNXK9Ha5BeiPaBMhEhKpya | |||
| 16.08.2022 13:46:38 | |
372 BTC | $ 8 923 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NjULRS1pzXbzSezwDvZy98EVGcGQU6voy | To: bc1qw75j35fcjvrh8dsyeqpsvu3qy3sltyjg9mmskf | |||
| 16.08.2022 13:41:42 | |
337 BTC | $ 8 170 056 | (unknown) | (unknown) |
| Type: transfer | From: 32CfrJESmWgN2rahS6Rd73fBz8vz8ToabH | To: 33zooM8FRDUT75sUqRusGbSuXXrcN7mgwA | |||
| 16.08.2022 13:41:42 | |
209 BTC | $ 5 077 143 | (unknown) | (unknown) |
| Type: transfer | From: 3GQXz5upyyiy5VS9csNv13ALWhV2TRN2FS | To: bc1qgd7g7yq4qxrk4qagsv79wdytez38yx0jlx32ys | |||
| 16.08.2022 13:41:42 | |
323 BTC | $ 7 832 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp45a9xk0zfjqksm9z5gd6yvkyfdyun737saej | To: 31or2eARxsMSStzMUnXWER9vHFjA3ueHw6 | |||
| 16.08.2022 13:41:42 | |
526 BTC | $ 12 755 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JqPEZLaxAdEDpXoqUrt1Bt9PENUU1vZcS | To: 3FiwjiJ25tswXMS5MyWEkZxD1P1UHMxYmC | |||
| 16.08.2022 13:41:42 | |
208 BTC | $ 5 046 499 | (unknown) | (unknown) |
| Type: transfer | From: 354tx1F8Z3y71vXxkUZKtC3yBH8kPnHdgx | To: bc1qgdfkt450l3lv0rfs7cl7g4a3ewwrp4g505jryq | |||
| 16.08.2022 13:41:42 | |
1 282 BTC | $ 31 080 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N8MX4YgZpspCFpUQ2FjiCL2zHDigrLxmB | To: 3GTR6JxivsxV8EuM6BVQ817TZKGf8QgZTz | |||
| 16.08.2022 13:41:42 | |
235 BTC | $ 5 691 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6pplzg55p88tl2pyyjx26vh5w8m4qj7lck62p | To: 3JYwfXTkcp6fGZYFgWDRd5LBbwQb94zAJA | |||
| 16.08.2022 13:41:42 | |
247 BTC | $ 5 978 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe6YQVHsr2aw949oiBR82YEbt65ychdNx | To: 34JJyKD3QxFmDHeCLgUnothmDnmGVN5Sj6 | |||
| 16.08.2022 13:38:57 |  |
4 023 ETH | $ 7 679 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 16.08.2022 13:31:13 | |
355 BTC | $ 8 524 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs4xk7ddpz73fss8d85g7qq49lnuglacku369v | To: 3F7QqQmYStJvPQYPvokXwzwtGYfqiXrZjK | |||
| 16.08.2022 13:31:13 | |
394 BTC | $ 9 473 653 | (unknown) | (unknown) |
| Type: transfer | From: 31yAcdkGcC8SnVfL8XwQVxkmnp2zmwrzmV | To: 3E8eXzHq2DZ1iu1ifakTFRhGgAjTvRcuF9 | |||
| 16.08.2022 13:31:13 | |
404 BTC | $ 9 709 631 | (unknown) | (unknown) |
| Type: transfer | From: 36qqDqA2KaK3gbYku4yjbNPC7yeXP3RXau | To: 341FAWkdFsaezrWhzUFTBqsXjQGJoPz1QL | |||