Whale movements
Last update: 20.05.2026 12:45:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 11:07:12 |  |
1 381 BTC | $ 33 137 712 | (unknown) | (unknown) |
| Type: transfer | From: 37vtV7hidXLNZ3ksr88xq137MvmHp5xnVL | To: bc1qqw95lxcw8p6nlljucpr6qgrshny7cstlzffmm3 | |||
| 16.08.2022 11:07:12 | |
4 800 BTC | $ 115 159 270 | (unknown) | (unknown) |
| Type: transfer | From: 36ZU4VELhqFVJkTf7wuVBRqkbCkW83v4kX | To: 32keMiAAf7vbGiZAfgsASAeHQUd6snknzk | |||
| 16.08.2022 11:07:12 | |
295 BTC | $ 7 087 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 11:07:12 | |
295 BTC | $ 7 087 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 10:53:17 | |
479 BTC | $ 11 532 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qychz8xp0dv6kpp20ja7xlkux6arw6sq9dxpnudlyv82aw47uhkcsqd6xah | |||
| 16.08.2022 10:53:17 | |
251 BTC | $ 6 048 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqflfgespqk84j09afrvtc5xsvy2ltn2h636vh | To: 3FsAmMYejAiMn49uEdz6XuWi9vU2eHCf9T | |||
| 16.08.2022 10:53:17 | |
213 BTC | $ 5 138 773 | (unknown) | (unknown) |
| Type: transfer | From: 3ARZaPCZKPnfawc5JRt3LgsSUkiUBLPbZm | To: 3NPH3wtyqUZY6Hg4gjhQ8w5xABWAVbDCAr | |||
| 16.08.2022 10:53:17 | |
368 BTC | $ 8 868 383 | (unknown) | (unknown) |
| Type: transfer | From: 39LjsFEJmHXej9ZdPBQfkSdztkieRuXLTP | To: bc1qr30ca3pdaqsca9llqnhcpzrdxw2pqvtqn03nyq | |||
| 16.08.2022 10:53:17 | |
249 BTC | $ 5 988 358 | (unknown) | (unknown) |
| Type: transfer | From: 33m9ToXwGria11Co6YUG9bF6rsDg9ELkKb | To: 3GuaW43FYDbQLrbns5rEMLTx2Qndm2gmER | |||
| 16.08.2022 10:53:17 | |
373 BTC | $ 8 984 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kl9vfrnvapud0zxfcxy5shfzp04kqunu9t2ca | To: 37EGfPoCEP4RKqMjANK8GdhfrKseCddPWi | |||
| 16.08.2022 10:53:17 | |
235 BTC | $ 5 670 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DoiQNu4fGndzUYXsdj2ans1fsn5xaHTgv | To: 31tmaM5iWNoEJuMpCVH5azpEAcKb4UTWKJ | |||
| 16.08.2022 10:53:17 | |
360 BTC | $ 8 667 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu9lyap9f4rd88j8twrnc6773s3yuykup0ur2v | To: 3GR7BA24qNR9Fon1cMmaWpoNo12Z8SL8Am | |||
| 16.08.2022 10:53:17 | |
16 629 BTC | $ 400 405 950 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.08.2022 10:51:11 |  |
20 000 000 USDT | $ 20 020 668 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.08.2022 10:43:06 |  |
5 012 000 USDT | $ 5 024 235 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 16.08.2022 10:42:59 | |
400 BTC | $ 9 592 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KoP2iVS3wU9wCUquR1RP7bGQJAKqpsD9c | |||
| 16.08.2022 10:42:59 | |
4 693 BTC | $ 112 652 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwn4ll86ts3hgl98c65xv2al8m03ca8p5azfx4 | To: 3QiDfv3vS9Np5UWd2NCw9S5RRtjrpg1PLg | |||
| 16.08.2022 10:42:59 | |
213 BTC | $ 5 124 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d54mdl5t962ydchq8r4z8redet2nr3undjshh | To: 3ARZaPCZKPnfawc5JRt3LgsSUkiUBLPbZm | |||
| 16.08.2022 10:42:59 | |
4 800 BTC | $ 115 222 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelp3jdgppap4vw8r9r06tnrwaktlzwv3k6yx9a | To: 36ZU4VELhqFVJkTf7wuVBRqkbCkW83v4kX | |||
| 16.08.2022 10:42:59 | |
235 BTC | $ 5 652 880 | (unknown) | (unknown) |
| Type: transfer | From: 31joA8z8CqBNwHhesJLRhTxVjDnA39D7P1 | To: 3DoiQNu4fGndzUYXsdj2ans1fsn5xaHTgv | |||
| 16.08.2022 10:42:59 | |
4 730 BTC | $ 113 538 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MAb72D7rZnUfuAMbVv34yqgTmVhnHUKob | To: 376ykhYenBnQvgbYB5pf7ptypUEoQNn76e | |||
| 16.08.2022 10:42:59 | |
296 BTC | $ 7 093 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 10:42:59 | |
296 BTC | $ 7 094 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 10:34:13 | |
1 903 BTC | $ 45 945 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw88fph0jhhyytejchjzertkpj0wwa8fm2lu8t | To: bc1qm9we8nxcsr5tfmpl8k8ngn04x26mtehvl00exs | |||
| 16.08.2022 10:34:13 | |
251 BTC | $ 6 063 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GRHCxui1LqoVnZZbkMLbCTVaYsXZxDtyz | To: bc1qqqflfgespqk84j09afrvtc5xsvy2ltn2h636vh | |||
| 16.08.2022 10:34:13 | |
249 BTC | $ 6 003 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EUmHxwuT4kpXHZz1zGyPqWkSquDrXUa1z | To: 33m9ToXwGria11Co6YUG9bF6rsDg9ELkKb | |||
| 16.08.2022 10:34:13 | |
360 BTC | $ 8 689 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6w9qw2p7nus77f30z447033yuzcrf2yq8vznu | To: bc1qpu9lyap9f4rd88j8twrnc6773s3yuykup0ur2v | |||
| 16.08.2022 10:34:13 | |
1 381 BTC | $ 33 339 134 | (unknown) | (unknown) |
| Type: transfer | From: 31qHagh3WiQawkw9wtBtSfx3kBYB2fivt5 | To: 37vtV7hidXLNZ3ksr88xq137MvmHp5xnVL | |||
| 16.08.2022 10:34:13 | |
236 BTC | $ 5 686 500 | (unknown) | (unknown) |
| Type: transfer | From: 32NcdW3HNpYaquZw9YUWHGq4EmmofVNgaE | To: 31joA8z8CqBNwHhesJLRhTxVjDnA39D7P1 | |||
| 16.08.2022 10:34:13 | |
526 BTC | $ 12 706 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfmg9cvjrxjtupzpwughujwsym5mwzrle0hww | To: bc1qjkf428c5ez27pwu22ctm0dnd7u2fxtp85us2fx | |||
| 16.08.2022 10:34:13 | |
1 283 BTC | $ 30 957 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5gqpehe6hx5rzekua8ja2ausj25n80ltvsxd | To: 34YzLD8FvXacC7LuFJMeX5MuMUWiZCTRfT | |||
| 16.08.2022 10:34:13 | |
404 BTC | $ 9 756 588 | (unknown) | (unknown) |
| Type: transfer | From: 31h2qgJ4f4Fm7X9xcXsVfLs3kQ6WeyDeqh | To: bc1qlpuh7vn9r6gsa5nls2f8jgtxu70dhhwvag2msm | |||
| 16.08.2022 10:34:13 | |
214 BTC | $ 5 154 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl7ler8f2ved8dh82cpr6tfde2klv2vnk0kct3 | To: bc1q0d54mdl5t962ydchq8r4z8redet2nr3undjshh | |||
| 16.08.2022 10:34:13 | |
368 BTC | $ 8 890 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J1kuVpZ62UHW1LVmS8hNDLNFmEbhiJP6M | To: 39LjsFEJmHXej9ZdPBQfkSdztkieRuXLTP | |||
| 16.08.2022 10:34:13 | |
3 980 BTC | $ 96 066 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn7sl6vn354xa2pry3zxm6tkrsuzmdajnwhj7j | To: 33uHWFYJdANeuCfRppRjgbHMUesSdEcojM | |||
| 16.08.2022 10:34:13 | |
2 189 BTC | $ 52 832 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D895RzmPB726vXqbHUELSLdQaeEztiTf5 | To: bc1qmspdyks8vf45s2pa7fp32lq2v89ly9qazcmysn | |||
| 16.08.2022 10:34:13 | |
373 BTC | $ 9 007 694 | (unknown) | (unknown) |
| Type: transfer | From: 34CU24AULkAjtJx458ujJBkVkDarncJJ7L | To: bc1q0kl9vfrnvapud0zxfcxy5shfzp04kqunu9t2ca | |||
| 16.08.2022 10:30:57 | |
20 072 000 USDT | $ 20 174 108 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.08.2022 10:26:05 | |
8 059 900 USDT | $ 8 015 861 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e9562d66f405bfeb5b40b00733279d9151dcf808 | |||
| 16.08.2022 10:24:27 | |
20 070 000 USDT | $ 20 076 876 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.08.2022 10:22:14 | |
9 000 000 USDT | $ 8 913 883 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.08.2022 10:20:31 | |
56 574 300 USDT | $ 56 579 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2022 10:17:40 | |
553 BTC | $ 13 263 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkqh8hnvt64ace8lgt63y2fdh8r5h0lk3tkfj763ssq8zx9zehjqs9rj66 | To: bc1qn6334dypd44wscw9wpwp674e807mxcj3fww9a4pk8tljmhh6r95q2s3mqs | |||
| 16.08.2022 10:17:40 | |
214 BTC | $ 5 123 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vd0l0veusgr6l6uj5sfwstv7hhj0q6lsqjz2 | To: bc1qnl7ler8f2ved8dh82cpr6tfde2klv2vnk0kct3 | |||
| 16.08.2022 10:17:40 | |
296 BTC | $ 7 092 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 10:11:18 | |
19 036 096 USDT | $ 19 155 690 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 16.08.2022 10:10:15 | |
373 BTC | $ 9 050 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HmjyfaAshd7QahzzJ1NDJNYN9cqgYkEGT | To: 34CU24AULkAjtJx458ujJBkVkDarncJJ7L | |||
| 16.08.2022 10:10:15 | |
4 800 BTC | $ 116 412 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97s7r5gxxe0x0qyyrjrr0z0ke4mzt6f63g80sm | To: bc1qelp3jdgppap4vw8r9r06tnrwaktlzwv3k6yx9a | |||
| 16.08.2022 10:10:15 | |
4 693 BTC | $ 113 817 040 | (unknown) | (unknown) |
| Type: transfer | From: 35cj6GZojrLkvgnpDytUyAeLDS1P1Rifqa | To: bc1qxwn4ll86ts3hgl98c65xv2al8m03ca8p5azfx4 | |||
| 16.08.2022 10:10:15 | |
526 BTC | $ 12 766 592 | (unknown) | (unknown) |
| Type: transfer | From: 3H9vTWw85nQUEoH5B3YT26q5tCXjycj2iL | To: bc1qpqfmg9cvjrxjtupzpwughujwsym5mwzrle0hww | |||