Whale movements
Last update: 20.05.2026 12:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 10:10:15 |  |
2 189 BTC | $ 53 086 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jh4rl95vpagu3tjluszzczawd6z0h6v296h0 | To: 3D895RzmPB726vXqbHUELSLdQaeEztiTf5 | |||
| 16.08.2022 10:10:15 | |
4 730 BTC | $ 114 709 290 | (unknown) | (unknown) |
| Type: transfer | From: 37vy6PLbvUCTf5XS3qMu9yQ93nyeTMTE5B | To: 3MAb72D7rZnUfuAMbVv34yqgTmVhnHUKob | |||
| 16.08.2022 10:10:15 | |
368 BTC | $ 8 932 470 | (unknown) | (unknown) |
| Type: transfer | From: 35De8ahbbfAXsyZa5NHN7AEkMDmtFjd7HF | To: 3J1kuVpZ62UHW1LVmS8hNDLNFmEbhiJP6M | |||
| 16.08.2022 10:10:15 | |
214 BTC | $ 5 179 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9tun9xg2dnjstxjt9tu9s9ezgky4mtn8v0y93 | To: bc1qa3vd0l0veusgr6l6uj5sfwstv7hhj0q6lsqjz2 | |||
| 16.08.2022 10:10:15 | |
4 889 BTC | $ 118 574 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknda6nlx563nkfuzmlasztmec4p44avxerazme | To: 34K6Du98nQuEE1AoDqTMtwYVvB6TbzrDn1 | |||
| 16.08.2022 10:10:15 | |
236 BTC | $ 5 713 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx3em8em9ek6fuyyl94nggm3ghdwk7dgz4kw4z | To: 32NcdW3HNpYaquZw9YUWHGq4EmmofVNgaE | |||
| 16.08.2022 10:10:15 | |
360 BTC | $ 8 740 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HRC5WangUhnMi3msU3jmyiyVn2bT6W2xE | To: bc1qz6w9qw2p7nus77f30z447033yuzcrf2yq8vznu | |||
| 16.08.2022 10:10:15 | |
1 284 BTC | $ 31 145 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwtkj5vsx4aj2m4qxp88e4tgg9rml87l0p2dg | To: bc1qwt5gqpehe6hx5rzekua8ja2ausj25n80ltvsxd | |||
| 16.08.2022 10:10:15 | |
404 BTC | $ 9 803 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65s509d6u843wpljnynt7dvu2kh4tyzyt47kd5 | To: 31h2qgJ4f4Fm7X9xcXsVfLs3kQ6WeyDeqh | |||
| 16.08.2022 10:10:15 | |
206 BTC | $ 5 007 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KUso1uWar6499S1PHHu9jthBd4wKv6VTo | To: 32nf9caarFuSwTPgkjgDPtGJdV8zfbRRTo | |||
| 16.08.2022 10:10:15 | |
1 903 BTC | $ 46 164 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cz3sf3new2wrk5tzv8s84u75qkjwt43sldr5c | To: bc1qcw88fph0jhhyytejchjzertkpj0wwa8fm2lu8t | |||
| 16.08.2022 10:10:15 | |
1 381 BTC | $ 33 497 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ye2hjyrdfj3dzm7j6ajgnyp5dpt4tv294xye | To: 31qHagh3WiQawkw9wtBtSfx3kBYB2fivt5 | |||
| 16.08.2022 10:10:15 | |
249 BTC | $ 6 032 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqm7qqavees4lkjc8eyal7ztyhhtdsnzv42qr0 | To: 3EUmHxwuT4kpXHZz1zGyPqWkSquDrXUa1z | |||
| 16.08.2022 10:10:15 | |
7 145 BTC | $ 173 285 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FAoNbM8mRGB7oYazwpCK8E8BLQgtTgYNX | To: bc1q867e8frvr2dtswg95a9kcn8fpuj68sg6wrtk9y | |||
| 16.08.2022 10:10:15 | |
6 360 BTC | $ 154 251 860 | (unknown) | (unknown) |
| Type: transfer | From: 34BhgvJTqWJLVr2JidPxHk813CNWV9kP8a | To: bc1q54mckt0lw88ndqd9w0nf94afk48mjvptzhgq4x | |||
| 16.08.2022 10:10:15 | |
3 980 BTC | $ 96 522 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DWSaQF7yz6DjZmGWnHgFx9pLGmddXTyGE | To: bc1qwn7sl6vn354xa2pry3zxm6tkrsuzmdajnwhj7j | |||
| 16.08.2022 10:10:15 | |
252 BTC | $ 6 102 826 | (unknown) | (unknown) |
| Type: transfer | From: 3N4FgMeCz3tVUwtvzXkDNrMh4GcL6xghn3 | To: 3GRHCxui1LqoVnZZbkMLbCTVaYsXZxDtyz | |||
| 16.08.2022 10:10:15 | |
296 BTC | $ 7 168 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 10:10:15 | |
296 BTC | $ 7 171 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 10:10:15 | |
296 BTC | $ 7 172 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 10:10:15 | |
229 BTC | $ 5 553 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk46u8xnn6lgth648p5kdrn3lhvec9897rc2a560n0p5sd3kemy8sh0lmg2 | To: bc1qlyramyf5umuesmv3dd00apzvtwk0lfsp2q5f86xm9pjqf3n4a0dqcxp4xp | |||
| 16.08.2022 10:10:15 | |
330 BTC | $ 8 003 345 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qk46u8xnn6lgth648p5kdrn3lhvec9897rc2a560n0p5sd3kemy8sh0lmg2 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 16.08.2022 10:09:00 |  |
11 000 000 USDT | $ 11 033 989 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 16.08.2022 10:08:24 | |
5 300 000 USDT | $ 5 316 377 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 16.08.2022 10:07:45 |  |
19 036 096 USDT | $ 19 094 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 16.08.2022 10:04:39 | |
11 230 500 USDT | $ 11 204 149 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 16.08.2022 09:55:39 | |
10 080 000 USDT | $ 10 135 600 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 16.08.2022 09:55:15 | |
9 500 000 USDT | $ 9 552 401 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TVEpDZCCfgVidf3fHnVYv9x86QGojwCroL | |||
| 16.08.2022 09:45:27 | |
5 000 000 USDT | $ 5 043 902 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 16.08.2022 09:44:20 | |
20 069 494 USDC | $ 20 056 130 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 16.08.2022 09:41:50 | |
6 360 BTC | $ 153 529 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xd4jx9snkxrlp3tsh8ze29dtlyld543y55555 | To: 34BhgvJTqWJLVr2JidPxHk813CNWV9kP8a | |||
| 16.08.2022 09:41:50 | |
296 BTC | $ 7 139 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2022 09:41:50 | |
296 BTC | $ 7 141 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 09:41:48 | |
20 069 494 USDC | $ 20 090 050 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 26d0939e246a7021bbbe6ee32eff4206964a86d4 | |||
| 16.08.2022 09:40:27 | |
42 397 228 USDT | $ 42 140 228 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.08.2022 09:34:20 | |
360 BTC | $ 8 719 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DXAAXboskbZc4fX8ew29yTdUEV6wTyeQa | To: 3HRC5WangUhnMi3msU3jmyiyVn2bT6W2xE | |||
| 16.08.2022 09:34:20 | |
3 980 BTC | $ 96 285 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ueet5vz7a62e2dt75gr48k47dqzznr8hgf7ve | To: 3DWSaQF7yz6DjZmGWnHgFx9pLGmddXTyGE | |||
| 16.08.2022 09:34:20 | |
404 BTC | $ 9 778 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EW61Scea4BNotfR3GQbnPoD3SwcBovEty | To: bc1q65s509d6u843wpljnynt7dvu2kh4tyzyt47kd5 | |||
| 16.08.2022 09:34:20 | |
4 889 BTC | $ 118 282 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwm2cW2We7Rqz8atFzE6kqoxMRxNjDL8i | To: bc1qknda6nlx563nkfuzmlasztmec4p44avxerazme | |||
| 16.08.2022 09:34:20 | |
368 BTC | $ 8 910 443 | (unknown) | (unknown) |
| Type: transfer | From: 39YeVGSiWdwL3aVTTDZ8p2v8rQvNQz4nBE | To: 35De8ahbbfAXsyZa5NHN7AEkMDmtFjd7HF | |||
| 16.08.2022 09:34:20 | |
4 800 BTC | $ 116 124 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsd2njnc6qp46z7rulyel2ylddsj9xrkxmg03t | To: bc1q97s7r5gxxe0x0qyyrjrr0z0ke4mzt6f63g80sm | |||
| 16.08.2022 09:34:20 | |
214 BTC | $ 5 168 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DFAe98oPz2MPqVf5xpYiD4atJ43LMFfK5 | To: bc1qx9tun9xg2dnjstxjt9tu9s9ezgky4mtn8v0y93 | |||
| 16.08.2022 09:34:20 | |
1 904 BTC | $ 46 062 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AfZVJkoE3WKUWb9Djmmzh2VYeDy8nx3rL | To: bc1q8cz3sf3new2wrk5tzv8s84u75qkjwt43sldr5c | |||
| 16.08.2022 09:34:20 | |
236 BTC | $ 5 700 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xnerr863a08ayw70n763lwzppf9uvshm55u5l | To: bc1qpx3em8em9ek6fuyyl94nggm3ghdwk7dgz4kw4z | |||
| 16.08.2022 09:34:20 | |
257 BTC | $ 6 208 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwdstkdgzpj37lf79za9y7w3muud98f5rpmull | To: 3N4FgMeCz3tVUwtvzXkDNrMh4GcL6xghn3 | |||
| 16.08.2022 09:34:20 | |
1 284 BTC | $ 31 068 736 | (unknown) | (unknown) |
| Type: transfer | From: 3N6KjZjPfM2rgcpivWQ9DDYpyLQaihi7Gw | To: bc1qelwtkj5vsx4aj2m4qxp88e4tgg9rml87l0p2dg | |||
| 16.08.2022 09:34:20 | |
4 730 BTC | $ 114 426 420 | (unknown) | (unknown) |
| Type: transfer | From: 39JoFC7YJjSi2qCwpDckoQmQWw6mzMAcg7 | To: 37vy6PLbvUCTf5XS3qMu9yQ93nyeTMTE5B | |||
| 16.08.2022 09:34:20 | |
1 382 BTC | $ 33 422 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GTXTMaXGBfS8ufRstcFMS3F4jKsoL5U2L | To: bc1qe0ye2hjyrdfj3dzm7j6ajgnyp5dpt4tv294xye | |||
| 16.08.2022 09:34:20 | |
4 693 BTC | $ 113 536 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq0jtelf0qwn5fgm580muut4cs5k7x73xwqyla | To: 35cj6GZojrLkvgnpDytUyAeLDS1P1Rifqa | |||
| 16.08.2022 09:34:20 | |
249 BTC | $ 6 017 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CaFByCiuBbo7AvNJZvW6KoEJp8M8a5dU3 | To: bc1qwqm7qqavees4lkjc8eyal7ztyhhtdsnzv42qr0 | |||