Whale movements
Last update: 20.05.2026 13:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 08:03:39 |  |
249 BTC | $ 5 916 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfsrk7c5mp20jws9d0s2ee8gat22jk5ydawdh | To: bc1qpdx8qn2pnlrrkyzmwpqr7cqsnz9cszjel8kzl7 | |||
| 16.08.2022 08:03:39 | |
1 409 BTC | $ 33 508 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8svxk2hhla6lu2a9xkflke3ky8guzdpq646r7 | To: 3MhBNA3sD2ZYFCminMRQL2owDBooFL5Ayg | |||
| 16.08.2022 08:03:39 | |
6 360 BTC | $ 151 237 120 | (unknown) | (unknown) |
| Type: transfer | From: 38j8eFH9wFqjz5yKvUuhu3EYDmu7kPUbfb | To: 374Qtgp9xydYQZWpBKQiHTxz1ekzKbDLcy | |||
| 16.08.2022 08:03:39 | |
528 BTC | $ 12 564 807 | (unknown) | (unknown) |
| Type: transfer | From: 3AqpXBWtiBKfJuzZmgRbsvP9GwjhjYXCjH | To: bc1q9j3rzj90dr45xx3ee9jj46z729pjn0gdgun7su | |||
| 16.08.2022 08:03:39 | |
214 BTC | $ 5 083 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7mvnrhsa8dzg9ek36ehkk49z6jxtkk6rvt06f | To: 3AwpNaCzJnHXThVMNntK5canZe3hULChqj | |||
| 16.08.2022 08:03:39 | |
4 800 BTC | $ 114 147 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqleadnwccqx6yhal59sv2zgqm6v94gxdjr8l7y | To: bc1q0v8wpervpsqtjn5fyqjhznq2nq725resujs564 | |||
| 16.08.2022 08:03:39 | |
1 382 BTC | $ 32 854 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchrr4utsjlfenec0ug2r7njf72dhd0t6le883p | To: bc1qqx4r40gfaly5c27mdnwun5t5l7puwt9mfx3akc | |||
| 16.08.2022 08:03:39 | |
369 BTC | $ 8 770 514 | (unknown) | (unknown) |
| Type: transfer | From: 33J3qU2FhgN3geiooWQSXFGY6bD4yH5Csj | To: 3NJFyg19T11bRypS2rsrtKML7e7sSS2Bry | |||
| 16.08.2022 08:03:39 | |
7 145 BTC | $ 169 901 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtes28dl4apdyxet0ud970vkad70ynupv27s5pc | To: 37n1FvFyiDY8Y7HqzqUbscaYAA14icCMQr | |||
| 16.08.2022 08:03:39 | |
404 BTC | $ 9 611 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzpz2exvlywygy9emuav2vp25wpmeukysx80zg | To: bc1qsrgs7dc944jc3xvy75u6gawk37ucur2r3yscnt | |||
| 16.08.2022 08:00:41 |  |
50 746 732 USDT | $ 50 927 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 07:58:44 | |
43 249 452 USDT | $ 43 260 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 07:55:24 | |
43 249 452 USDT | $ 43 498 024 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 07:26:09 | |
224 BTC | $ 5 366 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9udg5catnarmzwan52a7hlkajnaq342kguhvtf | To: bc1qtfuyzujgaedu0mhz45z3wr6v2agcewrtcxjfyp | |||
| 16.08.2022 07:26:09 | |
7 145 BTC | $ 171 508 500 | (unknown) | (unknown) |
| Type: transfer | From: 38KKfnA6S1afm6KjGJ4rqk7mX3GuC7EQx3 | To: bc1qtes28dl4apdyxet0ud970vkad70ynupv27s5pc | |||
| 16.08.2022 07:26:09 | |
4 801 BTC | $ 115 225 896 | (unknown) | (unknown) |
| Type: transfer | From: 32zZG1TPDLy65bVzJ1uNNP3wk4Y4321gc4 | To: bc1qqleadnwccqx6yhal59sv2zgqm6v94gxdjr8l7y | |||
| 16.08.2022 07:26:09 | |
1 383 BTC | $ 33 188 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c5mhq0q924x2y4hyulkvjdqanre7lgu54qxnq | To: bc1qchrr4utsjlfenec0ug2r7njf72dhd0t6le883p | |||
| 16.08.2022 07:26:09 | |
237 BTC | $ 5 693 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkypk3q3tpq398j508s436r9zd2jtaqya8ctuyl | To: bc1qxjqft22vmcv4elf8t5rmfq9n4p7su0kt8jf88a | |||
| 16.08.2022 07:26:09 | |
4 694 BTC | $ 112 673 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvdXDZHazJpvkPgGrU3nUZdxKRJso6Bg | To: 39KgT2koaEtYGxSVS2E3vWM24CNBfJ4vFJ | |||
| 16.08.2022 07:26:09 | |
369 BTC | $ 8 853 378 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Zg2q61uCDVXD84pc3SgUc7XcW2MJPsa | To: 33J3qU2FhgN3geiooWQSXFGY6bD4yH5Csj | |||
| 16.08.2022 07:26:09 | |
529 BTC | $ 12 686 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5yzypaarr4sme24gkl320ern8uu3wv5jjqhsx | To: 3AqpXBWtiBKfJuzZmgRbsvP9GwjhjYXCjH | |||
| 16.08.2022 07:26:09 | |
389 BTC | $ 9 334 863 | (unknown) | (unknown) |
| Type: transfer | From: 32dFr5bNr8oiT16F4KcHqrVbic7haDL2S2 | To: 33mxjdYdhj5CjGbQUaiSBKmkDHLTiJjG7F | |||
| 16.08.2022 07:26:09 | |
257 BTC | $ 6 162 617 | (unknown) | (unknown) |
| Type: transfer | From: 35UWZe4a8ssemuDMGDiFUKzaZAKikVRthM | To: 39Up1w8tmeTuYYz39P1PUnDf2keDJntXrE | |||
| 16.08.2022 07:26:09 | |
249 BTC | $ 5 972 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vwnggfm3dczlxecp8q92m0ht9d0jd3fqel8fw | To: bc1qgsfsrk7c5mp20jws9d0s2ee8gat22jk5ydawdh | |||
| 16.08.2022 07:26:09 | |
404 BTC | $ 9 707 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EBgBCxL7GFTxCm6JL7Ke4xQXK4uSzwa5P | To: bc1qfzpz2exvlywygy9emuav2vp25wpmeukysx80zg | |||
| 16.08.2022 07:26:09 | |
214 BTC | $ 5 133 432 | (unknown) | (unknown) |
| Type: transfer | From: 35mkL24T6gbspfpd5tnt6nJiBT9vCSPyuh | To: bc1qx7mvnrhsa8dzg9ek36ehkk49z6jxtkk6rvt06f | |||
| 16.08.2022 07:26:09 | |
3 980 BTC | $ 95 531 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ5xvZ7bACu4tJGJ1LURrxnBWatJuJEat | To: bc1q9lj9ed8rrnjm2jmwfx0xljzs8lqwfnzxgdsuk8 | |||
| 16.08.2022 07:26:09 | |
2 189 BTC | $ 52 549 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DXC4pZcF3tj8mbjgweyL2NWi2hj9Tsz9p | To: bc1qyvpsqpse0rupsjpevawcwc63hey3pcc7r2e0cn | |||
| 16.08.2022 07:26:09 | |
4 889 BTC | $ 117 355 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q030260c4vkw40utfelp4jkqxrcnzl90tgrrc4w | To: 3KccdnsfqaCEYVtqf8MMRwDb5gDZS3mwEJ | |||
| 16.08.2022 07:26:09 | |
377 BTC | $ 9 055 845 | (unknown) | (unknown) |
| Type: transfer | From: 3F5M3Cy9rFinAD6unCVXzJMy8PQk2tcAv8 | To: bc1qnwf53dndhpn32p7mlypchgwezagrfc8k4c06yk | |||
| 16.08.2022 07:26:09 | |
1 904 BTC | $ 45 712 772 | (unknown) | (unknown) |
| Type: transfer | From: 34DviswnD4MyDubBejAqi9cJWoNVXdDF57 | To: 3Gfc1vUxLGMCB2Eet2nt1Ft6u7N3wHXL31 | |||
| 16.08.2022 07:26:09 | |
6 360 BTC | $ 152 665 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K224SK7LsEhLESFSZbgzKMtawnVCUvzf2 | To: 38j8eFH9wFqjz5yKvUuhu3EYDmu7kPUbfb | |||
| 16.08.2022 07:26:09 | |
4 730 BTC | $ 113 543 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HWgDaC7xL2isejhpQHEM4WpCiCWDvk5AC | To: 3CM7jVUSh5h557SByAR4CkbWyHEdyvrr3K | |||
| 16.08.2022 07:26:09 | |
1 410 BTC | $ 33 853 050 | (unknown) | (unknown) |
| Type: transfer | From: 3C841UkoD8ATUKphodpj2jyE99Vc6MKUL3 | To: bc1qh8svxk2hhla6lu2a9xkflke3ky8guzdpq646r7 | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 077 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 077 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 081 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 081 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 082 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 07:26:09 | |
295 BTC | $ 7 082 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 07:26:09 | |
600 BTC | $ 14 401 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EARydtQRXmx8fyCfWUtVAYKFy3ymGWeYv | |||
| 16.08.2022 07:12:38 | |
28 400 000 USDT | $ 28 363 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 07:10:59 | |
28 400 000 USDT | $ 28 608 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 07:00:24 |  |
41 710 710 USDT | $ 41 639 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.08.2022 06:58:13 | |
214 BTC | $ 5 121 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc3wm8bCaCPCPf4sr52vkS8GS62htmJ1V | To: 35mkL24T6gbspfpd5tnt6nJiBT9vCSPyuh | |||
| 16.08.2022 06:58:13 | |
249 BTC | $ 5 959 433 | (unknown) | (unknown) |
| Type: transfer | From: 35MMqMKazA5xS8Pxug4kT8mgxATzvJX6fE | To: bc1q2vwnggfm3dczlxecp8q92m0ht9d0jd3fqel8fw | |||
| 16.08.2022 06:58:13 | |
211 BTC | $ 5 048 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AQcJpLf1md3AeageEJ7nDDsiCop72KtR5 | To: bc1q7cgm5j8q5ma446lunm7z58ft2ar83z4npxkmel | |||
| 16.08.2022 06:58:13 | |
257 BTC | $ 6 148 377 | (unknown) | (unknown) |
| Type: transfer | From: 35bBzBWFycnuWVdPKmY9ihVyALgRC1qawY | To: 35UWZe4a8ssemuDMGDiFUKzaZAKikVRthM | |||
| 16.08.2022 06:58:13 | |
369 BTC | $ 8 832 948 | (unknown) | (unknown) |
| Type: transfer | From: 392v8cmpz9avGgxZ6JJfHUvN7VYebiS2Ep | To: 3E1Zg2q61uCDVXD84pc3SgUc7XcW2MJPsa | |||
| 16.08.2022 06:58:13 | |
237 BTC | $ 5 680 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZvX6bDA2TjjwxhWCqmx5uiCEWihVfZ6 | To: bc1qkypk3q3tpq398j508s436r9zd2jtaqya8ctuyl | |||