Whale movements
Last update: 20.05.2026 12:37:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 12:17:25 |  |
4 886 BTC | $ 117 671 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AgULs16WmgmqeqyRwevzo3cuCQnt2tmmm | To: 345YiNNTjhZd1XN8vD5Pvc2bsgE4aFWN5g | |||
| 16.08.2022 12:17:25 | |
7 145 BTC | $ 172 058 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb4MEVrTdFdJyFpwFJwmx824MYLzchkTK | To: 3FGyhm1vKumoEiGpRmYQccA44E5HRKvsZy | |||
| 16.08.2022 12:17:25 | |
4 730 BTC | $ 113 894 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdh5PyEWam18ztLorwK8wEmvKcfGHf4nS | To: 32r9ZasvJSptVkmAnxUG45HfJXG87c8611 | |||
| 16.08.2022 12:17:25 | |
404 BTC | $ 9 728 949 | (unknown) | (unknown) |
| Type: transfer | From: 31pLPRJEZrP7P6Xt2fTodCPnhG1fLBMdog | To: bc1qtucjgdllfjg3uzq6ryaz03y6gwq0a0rcmwdcny | |||
| 16.08.2022 12:17:25 | |
235 BTC | $ 5 661 711 | (unknown) | (unknown) |
| Type: transfer | From: 38kyNVurDjsKgL7p2hj2D2DRAEXLGcjV7B | To: 3QzmxPX6tA3qW8Py8eTNHLKMJkWmX55WK5 | |||
| 16.08.2022 12:17:25 | |
324 BTC | $ 7 806 796 | (unknown) | (unknown) |
| Type: transfer | From: 34BtC52WrDiZGY5dRTqKZqW1FEVBkcx2gJ | To: 3GTZsYjqUsJ8Cfe5jJkLGv86rFJTATpvtx | |||
| 16.08.2022 12:17:25 | |
3 980 BTC | $ 95 839 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HvjZKUoSNFd4rKSKWiN4Z5R6z2QXrhACn | To: bc1qj4xqvjxq8h4wafzw5auwzd7avhk7w94lqf8529 | |||
| 16.08.2022 12:17:25 | |
1 903 BTC | $ 45 836 260 | (unknown) | (unknown) |
| Type: transfer | From: 33pHk8G2Y9PowSTZN54nuFg8F8h4xjj2pX | To: bc1qdzpu2gcxwqgcwftqs6ra8ypzfva47nl6fp3jxe | |||
| 16.08.2022 12:17:25 | |
394 BTC | $ 9 489 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DPKNFGaqTcbuaqKGkQavpyn1n1Snwva3s | To: 3QWzBpToXj55hMevt8UtYtdSyz8ypbB7nW | |||
| 16.08.2022 12:17:25 | |
248 BTC | $ 5 967 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8zFgon2SXj2BLS743fAfvprUcf9HZEP | To: 38PXMNeSaz77Esf5XQnrrAoDy87TH9ki2w | |||
| 16.08.2022 12:17:25 | |
372 BTC | $ 8 954 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9fxch5c23rqvetux4ev2jsqh7043qxynhntcy | To: 3KefFVJx6K8L32da3d8WoYQdqPKQHYy1Kw | |||
| 16.08.2022 12:17:25 | |
4 800 BTC | $ 115 585 140 | (unknown) | (unknown) |
| Type: transfer | From: 36DbyKSGj9qyG6PEmfjeMZ6yfXpYwYMSyR | To: 3NUjmg5zPuw7X6hexPoM4JWrPvUXqN7AJh | |||
| 16.08.2022 12:17:25 | |
1 282 BTC | $ 30 882 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LR1XxgynCHPMBchNm8XNUensFJM2RGXjM | To: 3Hxx76CSSkyKxuobmUQMYvy9Du6dqhSu9n | |||
| 16.08.2022 12:17:25 | |
4 693 BTC | $ 113 006 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ufHp5LfmbzNksdNG6eN2XoRHX3eMv2Zi | To: 3DR5XjBMcAreSekbnZmmKbfAYK2Ak1ZhkQ | |||
| 16.08.2022 12:17:25 | |
1 381 BTC | $ 33 260 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdujcq448c5m0q98df0dct8hnekwe89r39fkzt | To: bc1qwqyum97u0lu2pkdkdzrkaasa6ym7577r5pnyda | |||
| 16.08.2022 12:17:25 | |
208 BTC | $ 5 016 770 | (unknown) | (unknown) |
| Type: transfer | From: 385GybtnQR7XBzqpsGHASXcXAziKxmHuNm | To: 3F8iCjdXigBQ57cSPFovu2otBN1y1x5n1w | |||
| 16.08.2022 12:08:14 |  |
7 384 500 USDT | $ 7 328 028 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 16.08.2022 12:05:19 | |
9 787 744 USDC | $ 9 801 425 | (unknown) | (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 16.08.2022 12:00:32 | |
51 321 970 USDT | $ 51 599 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2022 11:56:03 |  |
40 142 000 USDT | $ 40 305 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.08.2022 11:56:01 | |
4 693 BTC | $ 113 729 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PGCm4zCwyHwjfEX4HU5gFqci89kZHYL4Z | To: 33ufHp5LfmbzNksdNG6eN2XoRHX3eMv2Zi | |||
| 16.08.2022 11:56:01 | |
3 980 BTC | $ 96 452 500 | (unknown) | (unknown) |
| Type: transfer | From: 32RxFUc2WmJDDAPezREV2n7oGyAJ4wMhKj | To: 3HvjZKUoSNFd4rKSKWiN4Z5R6z2QXrhACn | |||
| 16.08.2022 11:53:50 | |
235 BTC | $ 5 645 320 | (unknown) | (unknown) |
| Type: transfer | From: 35AV1WSUyBimBBfCXn35WJ7qYKB9tcFnKa | To: 38kyNVurDjsKgL7p2hj2D2DRAEXLGcjV7B | |||
| 16.08.2022 11:53:50 | |
245 BTC | $ 5 873 872 | (unknown) | (unknown) |
| Type: transfer | From: 34rieSKfMuN3hYXVKnrBMcCrdz2K62YDky | To: bc1qr2dgh7hpgd4udm6yghsjcs3mkesvugms3yx47k | |||
| 16.08.2022 11:53:50 | |
372 BTC | $ 8 928 946 | (unknown) | (unknown) |
| Type: transfer | From: 39tDytGPDnrCVwhKfPfgriXnu28wApSufv | To: bc1qw9fxch5c23rqvetux4ev2jsqh7043qxynhntcy | |||
| 16.08.2022 11:53:50 | |
1 381 BTC | $ 33 164 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PttKcAH2JRPWzhT36pzHqdS68hThYfN1o | To: bc1qgdujcq448c5m0q98df0dct8hnekwe89r39fkzt | |||
| 16.08.2022 11:53:50 | |
248 BTC | $ 5 951 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxb8tW9noWfQ6TrAv2BjLwhiLQeTEo7cJ | To: 3Gd8zFgon2SXj2BLS743fAfvprUcf9HZEP | |||
| 16.08.2022 11:53:50 | |
404 BTC | $ 9 702 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfUUHitu18KgeNSCDcCyVNZVZsVry8SA | To: 31pLPRJEZrP7P6Xt2fTodCPnhG1fLBMdog | |||
| 16.08.2022 11:53:50 | |
1 282 BTC | $ 30 792 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AePEaqMUQoz74ggjgJYKkquau8e63WU2N | To: 3LR1XxgynCHPMBchNm8XNUensFJM2RGXjM | |||
| 16.08.2022 11:53:50 | |
1 903 BTC | $ 45 703 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MphiLy91FEAYveqtFezoRUGkBtLEDyoGa | To: 33pHk8G2Y9PowSTZN54nuFg8F8h4xjj2pX | |||
| 16.08.2022 11:53:50 | |
526 BTC | $ 12 638 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3fph6p02cl2zcc75zkwrq9r8sy5jey0kv6ugt | To: 38QpLkuemiKBtvsABvU1gHgZFrxjcZycfJ | |||
| 16.08.2022 11:53:50 | |
360 BTC | $ 8 633 506 | (unknown) | (unknown) |
| Type: transfer | From: 39UGaTeybDNcNpBzoN6pRtz3wi25hyrkKC | To: 3H7PXdkQCysJebiSCwpEgY4LkWwS4aiyba | |||
| 16.08.2022 11:53:50 | |
363 BTC | $ 8 722 165 | (unknown) | (unknown) |
| Type: transfer | From: 3En3veGMt1HJWaPNDzoBkwtuEvyJr2XyE3 | To: 3GgKib2wFrpDcG1PUXwRXTTPqEdNH5nSz5 | |||
| 16.08.2022 11:53:50 | |
399 BTC | $ 9 584 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp23a2uu3yg5e8lfn07kgczgp0vk74jqpt2grz2 | To: 3DPKNFGaqTcbuaqKGkQavpyn1n1Snwva3s | |||
| 16.08.2022 11:53:50 | |
208 BTC | $ 5 002 266 | (unknown) | (unknown) |
| Type: transfer | From: 33hfMtcfhVDmQx2AQvpHXPXd8r4b8d6XuC | To: 385GybtnQR7XBzqpsGHASXcXAziKxmHuNm | |||
| 16.08.2022 11:53:50 | |
2 188 BTC | $ 52 540 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PNwYR8caT5YXyp8ERFceGKhReDFAY57aZ | To: 3P46TvYfF7UyLaPxxPWHbNpBKbDYYdLnbq | |||
| 16.08.2022 11:53:24 | |
6 007 050 USDT | $ 6 049 922 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TWixJnArS5HWRh3fV4AqALJEZBSVGXR859 | |||
| 16.08.2022 11:52:36 | |
6 309 156 BUSD | $ 6 309 156 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.08.2022 11:51:45 | |
6 309 156 BUSD | $ 6 309 156 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.08.2022 11:44:58 | |
225 BTC | $ 5 427 026 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.08.2022 11:44:58 | |
360 BTC | $ 8 657 544 | (unknown) | (unknown) |
| Type: transfer | From: 33yJRZkToqD1HtWgBifCGxNDr9PP3Eo2ar | To: 39UGaTeybDNcNpBzoN6pRtz3wi25hyrkKC | |||
| 16.08.2022 11:44:58 | |
368 BTC | $ 8 866 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Hevu4WtCX4oJQ16jcznPLpDAwPGdeyB6a | To: 3En3veGMt1HJWaPNDzoBkwtuEvyJr2XyE3 | |||
| 16.08.2022 11:44:58 | |
373 BTC | $ 8 969 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NfH6gtEM4CwQTFhArhhsm2t7AixBfxVAh | To: 39tDytGPDnrCVwhKfPfgriXnu28wApSufv | |||
| 16.08.2022 11:44:58 | |
235 BTC | $ 5 663 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff4Qttd9WSibUL2ZowenZ7YDgxmkMoZ4E | To: 35AV1WSUyBimBBfCXn35WJ7qYKB9tcFnKa | |||
| 16.08.2022 11:44:58 | |
249 BTC | $ 5 986 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ECzCaDxY5AeJkBKLz4LBC4QGFWoU2jqug | To: 3Lxb8tW9noWfQ6TrAv2BjLwhiLQeTEo7cJ | |||
| 16.08.2022 11:44:58 | |
245 BTC | $ 5 889 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXrHVhpsANhWFjK7n6M5A8eeq2MbAWwr | To: 34rieSKfMuN3hYXVKnrBMcCrdz2K62YDky | |||
| 16.08.2022 11:44:58 | |
213 BTC | $ 5 136 228 | (unknown) | (unknown) |
| Type: transfer | From: 38vGPQ17Jjv5nBeQWtPKEQFAC9ZkFcfe3k | To: 33hfMtcfhVDmQx2AQvpHXPXd8r4b8d6XuC | |||
| 16.08.2022 11:44:58 | |
367 BTC | $ 8 836 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc00yg8k9yxkuqeneslvamdtnj99eh8ge36etcq0kmxefc6e9hz5sr0k08f | |||
| 16.08.2022 11:44:58 | |
1 985 BTC | $ 47 791 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.08.2022 11:40:24 | |
41 963 612 USDT | $ 42 260 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||