Whale movements
Last update: 20.05.2026 12:55:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 09:34:20 |  |
526 BTC | $ 12 735 207 | (unknown) | (unknown) |
| Type: transfer | From: 35b2CUmDwSW4N6AysMvqKFPEGvfFrkyeAu | To: 3H9vTWw85nQUEoH5B3YT26q5tCXjycj2iL | |||
| 16.08.2022 09:34:20 | |
2 189 BTC | $ 52 955 190 | (unknown) | (unknown) |
| Type: transfer | From: 361x4t1qz3E2Gu3enbL37DhvsQmxAR86t3 | To: bc1qk2jh4rl95vpagu3tjluszzczawd6z0h6v296h0 | |||
| 16.08.2022 09:34:20 | |
373 BTC | $ 9 028 637 | (unknown) | (unknown) |
| Type: transfer | From: 3JDBNdNQ1XJ4jcVEnijNCoUPaq3442e2oi | To: 3HmjyfaAshd7QahzzJ1NDJNYN9cqgYkEGT | |||
| 16.08.2022 09:34:20 | |
296 BTC | $ 7 157 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 09:34:20 | |
296 BTC | $ 7 157 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 09:14:44 |  |
5 000 000 USDT | $ 5 025 190 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2022 09:13:42 | |
14 175 192 USDT | $ 14 279 932 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 16.08.2022 09:12:51 | |
5 000 000 USDT | $ 5 004 113 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 16.08.2022 09:10:20 | |
13 000 000 USDT | $ 13 002 595 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.08.2022 09:00:55 | |
214 BTC | $ 5 116 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AwpNaCzJnHXThVMNntK5canZe3hULChqj | To: 3DFAe98oPz2MPqVf5xpYiD4atJ43LMFfK5 | |||
| 16.08.2022 09:00:55 | |
1 904 BTC | $ 45 594 100 | (unknown) | (unknown) |
| Type: transfer | From: 388pYdpWFuGTuaqFNnWBZU3rDbssYN6mth | To: 3AfZVJkoE3WKUWb9Djmmzh2VYeDy8nx3rL | |||
| 16.08.2022 09:00:55 | |
373 BTC | $ 8 938 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjmf379ezmxds4hcq45jkqxgszqlx3cj6nls74 | To: 3JDBNdNQ1XJ4jcVEnijNCoUPaq3442e2oi | |||
| 16.08.2022 09:00:55 | |
257 BTC | $ 6 146 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vlsmcps6ykkn8xtu3knc4r0u5uuu0svzjxm9t | To: bc1qdwdstkdgzpj37lf79za9y7w3muud98f5rpmull | |||
| 16.08.2022 09:00:55 | |
526 BTC | $ 12 605 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j3rzj90dr45xx3ee9jj46z729pjn0gdgun7su | To: 35b2CUmDwSW4N6AysMvqKFPEGvfFrkyeAu | |||
| 16.08.2022 09:00:55 | |
404 BTC | $ 9 679 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrgs7dc944jc3xvy75u6gawk37ucur2r3yscnt | To: 3EW61Scea4BNotfR3GQbnPoD3SwcBovEty | |||
| 16.08.2022 09:00:55 | |
237 BTC | $ 5 678 227 | (unknown) | (unknown) |
| Type: transfer | From: 3DWQ9ksMj54ZB2DmGUW496H7xwg3wfrwTu | To: bc1q6xnerr863a08ayw70n763lwzppf9uvshm55u5l | |||
| 16.08.2022 09:00:55 | |
4 889 BTC | $ 117 078 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJFpJmryRjBA1dUK2Mg2WXN4rwrVDKTv | To: 3Cwm2cW2We7Rqz8atFzE6kqoxMRxNjDL8i | |||
| 16.08.2022 09:00:55 | |
368 BTC | $ 8 819 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NJFyg19T11bRypS2rsrtKML7e7sSS2Bry | To: 39YeVGSiWdwL3aVTTDZ8p2v8rQvNQz4nBE | |||
| 16.08.2022 09:00:55 | |
2 189 BTC | $ 52 416 296 | (unknown) | (unknown) |
| Type: transfer | From: 37RKjFPe6rdYZHJfdjRCE7h2Ph9Pk3HfBw | To: 361x4t1qz3E2Gu3enbL37DhvsQmxAR86t3 | |||
| 16.08.2022 09:00:55 | |
1 284 BTC | $ 30 752 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MhBNA3sD2ZYFCminMRQL2owDBooFL5Ayg | To: 3N6KjZjPfM2rgcpivWQ9DDYpyLQaihi7Gw | |||
| 16.08.2022 09:00:55 | |
4 730 BTC | $ 113 263 470 | (unknown) | (unknown) |
| Type: transfer | From: 37k2PF1Ncqpt4PiKKPyto9nXSUHBbUS1ZE | To: 39JoFC7YJjSi2qCwpDckoQmQWw6mzMAcg7 | |||
| 16.08.2022 09:00:55 | |
3 980 BTC | $ 95 305 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wh5qu977npytarekgsghl6tu6x9q4h00msh2s | To: bc1q5ueet5vz7a62e2dt75gr48k47dqzznr8hgf7ve | |||
| 16.08.2022 09:00:55 | |
4 694 BTC | $ 112 407 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BFiTuXNXDMztTXdAjcvvH876E7aGodaqK | To: bc1qaq0jtelf0qwn5fgm580muut4cs5k7x73xwqyla | |||
| 16.08.2022 09:00:55 | |
7 145 BTC | $ 171 098 750 | (unknown) | (unknown) |
| Type: transfer | From: 37n1FvFyiDY8Y7HqzqUbscaYAA14icCMQr | To: 3FAoNbM8mRGB7oYazwpCK8E8BLQgtTgYNX | |||
| 16.08.2022 09:00:55 | |
361 BTC | $ 8 635 675 | (unknown) | (unknown) |
| Type: transfer | From: 38JzNakcx4PrThGS5RSC6XKCasJYSFH4Tp | To: 3DXAAXboskbZc4fX8ew29yTdUEV6wTyeQa | |||
| 16.08.2022 09:00:55 | |
6 360 BTC | $ 152 306 300 | (unknown) | (unknown) |
| Type: transfer | From: 374Qtgp9xydYQZWpBKQiHTxz1ekzKbDLcy | To: bc1q2xd4jx9snkxrlp3tsh8ze29dtlyld543y55555 | |||
| 16.08.2022 09:00:55 | |
4 800 BTC | $ 114 942 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v8wpervpsqtjn5fyqjhznq2nq725resujs564 | To: bc1qjsd2njnc6qp46z7rulyel2ylddsj9xrkxmg03t | |||
| 16.08.2022 09:00:55 | |
249 BTC | $ 5 958 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdx8qn2pnlrrkyzmwpqr7cqsnz9cszjel8kzl7 | To: 3CaFByCiuBbo7AvNJZvW6KoEJp8M8a5dU3 | |||
| 16.08.2022 09:00:55 | |
1 382 BTC | $ 33 082 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4r40gfaly5c27mdnwun5t5l7puwt9mfx3akc | To: 3GTXTMaXGBfS8ufRstcFMS3F4jKsoL5U2L | |||
| 16.08.2022 09:00:55 | |
296 BTC | $ 7 084 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 09:00:55 | |
296 BTC | $ 7 084 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 09:00:55 | |
296 BTC | $ 7 086 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 08:29:58 | |
297 BTC | $ 7 133 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 08:21:43 | |
210 BTC | $ 5 022 169 | (unknown) | (unknown) |
| Type: transfer | From: 33uZgT5wt3bnegG8GfUwU5Hxu6P8HX19LB | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 16.08.2022 08:21:43 | |
210 BTC | $ 5 022 169 | (unknown) | (unknown) |
| Type: transfer | From: 33uZgT5wt3bnegG8GfUwU5Hxu6P8HX19LB | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 16.08.2022 08:21:43 | |
1 180 BTC | $ 28 219 800 | (unknown) | (unknown) |
| Type: transfer | From: 33uZgT5wt3bnegG8GfUwU5Hxu6P8HX19LB | To: 3KuatG2koqRH8DcCApqbchQAu9qxaUFqRL | |||
| 16.08.2022 08:21:43 | |
297 BTC | $ 7 104 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 08:20:24 |  |
43 661 400 USDT | $ 43 997 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.08.2022 08:17:00 | |
297 BTC | $ 7 119 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 08:05:45 | |
223 BTC | $ 5 378 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfuyzujgaedu0mhz45z3wr6v2agcewrtcxjfyp | To: bc1qxzfswc7han4e4h5tq0m9e7der9vc7asrcxragm | |||
| 16.08.2022 08:03:39 | |
389 BTC | $ 9 240 846 | (unknown) | (unknown) |
| Type: transfer | From: 33mxjdYdhj5CjGbQUaiSBKmkDHLTiJjG7F | To: 38JzNakcx4PrThGS5RSC6XKCasJYSFH4Tp | |||
| 16.08.2022 08:03:39 | |
2 189 BTC | $ 52 050 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvpsqpse0rupsjpevawcwc63hey3pcc7r2e0cn | To: 37RKjFPe6rdYZHJfdjRCE7h2Ph9Pk3HfBw | |||
| 16.08.2022 08:03:39 | |
4 730 BTC | $ 112 468 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CM7jVUSh5h557SByAR4CkbWyHEdyvrr3K | To: 37k2PF1Ncqpt4PiKKPyto9nXSUHBbUS1ZE | |||
| 16.08.2022 08:03:39 | |
3 980 BTC | $ 94 637 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lj9ed8rrnjm2jmwfx0xljzs8lqwfnzxgdsuk8 | To: bc1q4wh5qu977npytarekgsghl6tu6x9q4h00msh2s | |||
| 16.08.2022 08:03:39 | |
1 904 BTC | $ 45 274 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfc1vUxLGMCB2Eet2nt1Ft6u7N3wHXL31 | To: 388pYdpWFuGTuaqFNnWBZU3rDbssYN6mth | |||
| 16.08.2022 08:03:39 | |
377 BTC | $ 8 971 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwf53dndhpn32p7mlypchgwezagrfc8k4c06yk | To: bc1qwjmf379ezmxds4hcq45jkqxgszqlx3cj6nls74 | |||
| 16.08.2022 08:03:39 | |
4 694 BTC | $ 111 619 140 | (unknown) | (unknown) |
| Type: transfer | From: 39KgT2koaEtYGxSVS2E3vWM24CNBfJ4vFJ | To: 3BFiTuXNXDMztTXdAjcvvH876E7aGodaqK | |||
| 16.08.2022 08:03:39 | |
4 889 BTC | $ 116 256 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KccdnsfqaCEYVtqf8MMRwDb5gDZS3mwEJ | To: 3EnJFpJmryRjBA1dUK2Mg2WXN4rwrVDKTv | |||
| 16.08.2022 08:03:39 | |
237 BTC | $ 5 638 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqft22vmcv4elf8t5rmfq9n4p7su0kt8jf88a | To: 3DWQ9ksMj54ZB2DmGUW496H7xwg3wfrwTu | |||
| 16.08.2022 08:03:39 | |
257 BTC | $ 6 103 571 | (unknown) | (unknown) |
| Type: transfer | From: 39Up1w8tmeTuYYz39P1PUnDf2keDJntXrE | To: bc1q6vlsmcps6ykkn8xtu3knc4r0u5uuu0svzjxm9t | |||