Whale movements
Last update: 20.05.2026 12:37:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 13:31:13 |  |
211 BTC | $ 5 062 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4cpn88ffjqpcewp00ptyqp2ufnm4gfds46h8q | To: 3GQXz5upyyiy5VS9csNv13ALWhV2TRN2FS | |||
| 16.08.2022 13:31:13 | |
323 BTC | $ 7 770 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d5hucy7x0g6e54wzpk8kw3aqy3fyq2zs75227 | To: bc1qdp45a9xk0zfjqksm9z5gd6yvkyfdyun737saej | |||
| 16.08.2022 13:31:13 | |
339 BTC | $ 8 157 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgeyuwwuungzcx9kccx7htnt5e56nqgwqp7vwt | To: 32CfrJESmWgN2rahS6Rd73fBz8vz8ToabH | |||
| 16.08.2022 13:31:13 | |
247 BTC | $ 5 931 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprx0upmqqvm9c4awm3tynjyja0e5tlj4pxszkc | To: 3Pe6YQVHsr2aw949oiBR82YEbt65ychdNx | |||
| 16.08.2022 13:31:13 | |
372 BTC | $ 8 940 595 | (unknown) | (unknown) |
| Type: transfer | From: 3G485wyKZK2ZkVFdx5ihZbT9BVwuWwJ519 | To: 3NjULRS1pzXbzSezwDvZy98EVGcGQU6voy | |||
| 16.08.2022 13:31:13 | |
208 BTC | $ 5 007 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuk65087nsacnztk4hj5qj8v5df2z93v38z9cl | To: 354tx1F8Z3y71vXxkUZKtC3yBH8kPnHdgx | |||
| 16.08.2022 13:31:13 | |
235 BTC | $ 5 647 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw52pkm9z5j9t0z92xcrknxrwmy929ghmfhep0v | To: bc1qe6pplzg55p88tl2pyyjx26vh5w8m4qj7lck62p | |||
| 16.08.2022 13:31:13 | |
295 BTC | $ 7 100 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2022 13:28:43 |  |
8 510 577 USDT | $ 8 460 097 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 13:27:07 | |
10 070 493 USDT | $ 10 087 567 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 16.08.2022 13:21:01 | |
211 BTC | $ 5 076 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QmHeiET4tVozKadRXVaDgUjDnB3xwfjZL | To: bc1qy4cpn88ffjqpcewp00ptyqp2ufnm4gfds46h8q | |||
| 16.08.2022 13:21:01 | |
208 BTC | $ 5 021 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd5ggm65rd26wxukcffcuxnxpwne2razt0duu8 | To: bc1qfuk65087nsacnztk4hj5qj8v5df2z93v38z9cl | |||
| 16.08.2022 13:19:48 | |
8 510 577 USDT | $ 8 482 594 | (unknown) | (unknown) |
| Type: transfer | From: a82240bb0291a8ef6e46a4f6b8abf4737b0b5257 | To: 3816d6ede9e6d42b4a63f5b446ca75aa5d1a2409 | |||
| 16.08.2022 13:17:42 | |
8 034 453 USDT | $ 8 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 13:03:54 | |
324 BTC | $ 7 735 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ct4vznlufpw353r2g06fhcllmuq32z4gafu7 | To: bc1q4d5hucy7x0g6e54wzpk8kw3aqy3fyq2zs75227 | |||
| 16.08.2022 13:03:54 | |
248 BTC | $ 5 924 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyfmkzw0lz08lzsqghqkendd2r5s9xn4u0pkfy | To: bc1qprx0upmqqvm9c4awm3tynjyja0e5tlj4pxszkc | |||
| 16.08.2022 13:03:54 | |
211 BTC | $ 5 034 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVotSGAuWWrk9pMGGs3onUmFpzr5y85V | To: 3QmHeiET4tVozKadRXVaDgUjDnB3xwfjZL | |||
| 16.08.2022 13:03:54 | |
235 BTC | $ 5 615 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24y4f3usrqt7ydar3wz4crc7t3rv638vck4lus | To: bc1qw52pkm9z5j9t0z92xcrknxrwmy929ghmfhep0v | |||
| 16.08.2022 13:03:54 | |
2 188 BTC | $ 52 312 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdSwDAsKePpTyzx5HVo4XbaBVfXQNPAx | To: bc1q56rx2q22844qu53fy3fglwel6gz03jk95k4238 | |||
| 16.08.2022 13:03:54 | |
1 903 BTC | $ 45 505 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpu2gcxwqgcwftqs6ra8ypzfva47nl6fp3jxe | To: 3N3Pq59bb9i9pKRgMn5dPWqo7Hvz6RHm8s | |||
| 16.08.2022 12:54:23 | |
363 BTC | $ 8 749 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rpf247amua5p3043e872txqhad5t7jax0232n | To: bc1qvgeyuwwuungzcx9kccx7htnt5e56nqgwqp7vwt | |||
| 16.08.2022 12:54:23 | |
235 BTC | $ 5 658 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8wo8oZTEfgDZydySAGeGMpsUTW2CuHA | To: bc1q24y4f3usrqt7ydar3wz4crc7t3rv638vck4lus | |||
| 16.08.2022 12:54:23 | |
526 BTC | $ 12 677 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq3V8YWu94PoacXGPRpkAVP69XBmN6BYd | To: 3JqPEZLaxAdEDpXoqUrt1Bt9PENUU1vZcS | |||
| 16.08.2022 12:54:23 | |
1 282 BTC | $ 30 890 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxx76CSSkyKxuobmUQMYvy9Du6dqhSu9n | To: 3N8MX4YgZpspCFpUQ2FjiCL2zHDigrLxmB | |||
| 16.08.2022 12:54:23 | |
372 BTC | $ 8 956 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KefFVJx6K8L32da3d8WoYQdqPKQHYy1Kw | To: 3G485wyKZK2ZkVFdx5ihZbT9BVwuWwJ519 | |||
| 16.08.2022 12:54:23 | |
215 BTC | $ 5 169 097 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJD87dupZp9WVHXDHx1qeXb8oM1KxxQE | To: 3HeVotSGAuWWrk9pMGGs3onUmFpzr5y85V | |||
| 16.08.2022 12:54:23 | |
404 BTC | $ 9 731 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtucjgdllfjg3uzq6ryaz03y6gwq0a0rcmwdcny | To: 36qqDqA2KaK3gbYku4yjbNPC7yeXP3RXau | |||
| 16.08.2022 12:54:23 | |
248 BTC | $ 5 969 025 | (unknown) | (unknown) |
| Type: transfer | From: 3GFGgj3KfuykVD5Fz1s8rVQ9NrT8U1QPUH | To: bc1qdyfmkzw0lz08lzsqghqkendd2r5s9xn4u0pkfy | |||
| 16.08.2022 12:54:23 | |
324 BTC | $ 7 793 876 | (unknown) | (unknown) |
| Type: transfer | From: 36omLAqGEujj5prNPcTTsQGqHnapsgWrno | To: bc1q62ct4vznlufpw353r2g06fhcllmuq32z4gafu7 | |||
| 16.08.2022 12:54:23 | |
208 BTC | $ 5 017 915 | (unknown) | (unknown) |
| Type: transfer | From: 38Y3dfGKnTL6yZuvDasNQdr63exzZJXLLm | To: bc1qm3sfknrj9u53snvy2829qkaat4nwnxfpsmkual | |||
| 16.08.2022 12:54:23 | |
1 381 BTC | $ 33 269 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqyum97u0lu2pkdkdzrkaasa6ym7577r5pnyda | To: 32oZKMWtL9FJ7pG7gt65oRWPCsxkmFsNok | |||
| 16.08.2022 12:54:23 | |
355 BTC | $ 8 540 140 | (unknown) | (unknown) |
| Type: transfer | From: 362ezX3rCkLEaFPsXDjqU2nqSNefMWYeqC | To: bc1qzs4xk7ddpz73fss8d85g7qq49lnuglacku369v | |||
| 16.08.2022 12:54:23 | |
394 BTC | $ 9 490 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QWzBpToXj55hMevt8UtYtdSyz8ypbB7nW | To: 31yAcdkGcC8SnVfL8XwQVxkmnp2zmwrzmV | |||
| 16.08.2022 12:40:22 | |
215 BTC | $ 5 145 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PgcpEK2R75wiFFnHZ3cTF9NpcN9NdhAmH | To: 3JKJD87dupZp9WVHXDHx1qeXb8oM1KxxQE | |||
| 16.08.2022 12:40:22 | |
324 BTC | $ 7 758 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GTZsYjqUsJ8Cfe5jJkLGv86rFJTATpvtx | To: 36omLAqGEujj5prNPcTTsQGqHnapsgWrno | |||
| 16.08.2022 12:40:22 | |
355 BTC | $ 8 502 167 | (unknown) | (unknown) |
| Type: transfer | From: 32LbG2ZTbRmjQMaMXi5ZNnE7Co6GfsSiGw | To: 362ezX3rCkLEaFPsXDjqU2nqSNefMWYeqC | |||
| 16.08.2022 12:40:22 | |
248 BTC | $ 5 942 494 | (unknown) | (unknown) |
| Type: transfer | From: 38PXMNeSaz77Esf5XQnrrAoDy87TH9ki2w | To: 3GFGgj3KfuykVD5Fz1s8rVQ9NrT8U1QPUH | |||
| 16.08.2022 12:40:22 | |
235 BTC | $ 5 632 657 | (unknown) | (unknown) |
| Type: transfer | From: 35DhciLGJfxfJoAR1mk7o8fU3etd4eiJU1 | To: 3Ny8wo8oZTEfgDZydySAGeGMpsUTW2CuHA | |||
| 16.08.2022 12:40:22 | |
363 BTC | $ 8 710 297 | (unknown) | (unknown) |
| Type: transfer | From: 3KT5A8WTcryv1yeYw6XavJXWKB7XadajAn | To: bc1q9rpf247amua5p3043e872txqhad5t7jax0232n | |||
| 16.08.2022 12:32:31 | |
215 BTC | $ 5 165 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSen9UNEYsyaR7Lx4niZGqVJU2W65svD | To: 3PgcpEK2R75wiFFnHZ3cTF9NpcN9NdhAmH | |||
| 16.08.2022 12:32:31 | |
235 BTC | $ 5 654 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QzmxPX6tA3qW8Py8eTNHLKMJkWmX55WK5 | To: 35DhciLGJfxfJoAR1mk7o8fU3etd4eiJU1 | |||
| 16.08.2022 12:27:12 | |
208 BTC | $ 5 029 739 | (unknown) | (unknown) |
| Type: transfer | From: 3F8iCjdXigBQ57cSPFovu2otBN1y1x5n1w | To: 34rtbDWK5MV8jqjfoP8i58cQHwuaCub7QV | |||
| 16.08.2022 12:26:48 | |
8 128 628 USDT | $ 8 122 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 12:17:25 | |
1 987 BTC | $ 47 849 996 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.08.2022 12:17:25 | |
6 360 BTC | $ 153 159 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHDYwFcBxfA8yKPQNeAprLpnSiVYmmgt | To: 3H2Yqqj6Sc5cyyYzoVpiw4UJsLyHsQepP3 | |||
| 16.08.2022 12:17:25 | |
526 BTC | $ 12 674 341 | (unknown) | (unknown) |
| Type: transfer | From: 38QpLkuemiKBtvsABvU1gHgZFrxjcZycfJ | To: 3Nq3V8YWu94PoacXGPRpkAVP69XBmN6BYd | |||
| 16.08.2022 12:17:25 | |
363 BTC | $ 8 747 227 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKib2wFrpDcG1PUXwRXTTPqEdNH5nSz5 | To: 3KT5A8WTcryv1yeYw6XavJXWKB7XadajAn | |||
| 16.08.2022 12:17:25 | |
245 BTC | $ 5 890 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2dgh7hpgd4udm6yghsjcs3mkesvugms3yx47k | To: 3NtSen9UNEYsyaR7Lx4niZGqVJU2W65svD | |||
| 16.08.2022 12:17:25 | |
355 BTC | $ 8 538 185 | (unknown) | (unknown) |
| Type: transfer | From: 3H7PXdkQCysJebiSCwpEgY4LkWwS4aiyba | To: 32LbG2ZTbRmjQMaMXi5ZNnE7Co6GfsSiGw | |||
| 16.08.2022 12:17:25 | |
2 188 BTC | $ 52 691 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P46TvYfF7UyLaPxxPWHbNpBKbDYYdLnbq | To: 3MJdSwDAsKePpTyzx5HVo4XbaBVfXQNPAx | |||