Whale movements
Last update: 20.05.2026 13:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 06:58:13 |  |
296 BTC | $ 7 095 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 06:58:13 | |
296 BTC | $ 7 095 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 06:58:13 | |
296 BTC | $ 7 096 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 06:58:13 | |
297 BTC | $ 7 118 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 06:29:56 | |
211 BTC | $ 5 055 758 | (unknown) | (unknown) |
| Type: transfer | From: 35THkTPar1iZ9tZrhdgudQdAQ44C5TaDy9 | To: 3AQcJpLf1md3AeageEJ7nDDsiCop72KtR5 | |||
| 16.08.2022 06:21:34 | |
298 BTC | $ 7 161 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 06:21:34 | |
298 BTC | $ 7 162 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 06:18:14 | |
369 BTC | $ 8 857 821 | (unknown) | (unknown) |
| Type: transfer | From: 3L9vVJJ1i2Q83DjCCnj1STwqjQAMY6PrC8 | To: 392v8cmpz9avGgxZ6JJfHUvN7VYebiS2Ep | |||
| 16.08.2022 06:18:14 | |
259 BTC | $ 6 213 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwim6BU5zSG3UriyNdzzD2SQCGhWpsAwx | To: 35bBzBWFycnuWVdPKmY9ihVyALgRC1qawY | |||
| 16.08.2022 06:18:14 | |
249 BTC | $ 5 972 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LQLdaGxQyF2gG7CAaM68wjtz3uEVbA93H | To: 35MMqMKazA5xS8Pxug4kT8mgxATzvJX6fE | |||
| 16.08.2022 06:18:14 | |
298 BTC | $ 7 150 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 06:18:14 | |
298 BTC | $ 7 154 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 06:09:56 | |
237 BTC | $ 5 712 502 | (unknown) | (unknown) |
| Type: transfer | From: 323DK77me5mqLJrvS6825SgXJKL6vfSmcD | To: 3BeZvX6bDA2TjjwxhWCqmx5uiCEWihVfZ6 | |||
| 16.08.2022 06:09:56 | |
214 BTC | $ 5 150 317 | (unknown) | (unknown) |
| Type: transfer | From: 34nTjBneQ1XuFvesr27fCV3Sfvw2z5A8sz | To: 3Fc3wm8bCaCPCPf4sr52vkS8GS62htmJ1V | |||
| 16.08.2022 06:09:56 | |
16 657 BTC | $ 401 130 500 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 16.08.2022 06:09:56 | |
211 BTC | $ 5 077 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LW1YHvBEKsM94uWHWA1ddRnx6fhztX56S | To: 35THkTPar1iZ9tZrhdgudQdAQ44C5TaDy9 | |||
| 16.08.2022 06:09:56 | |
298 BTC | $ 7 181 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 06:09:56 | |
298 BTC | $ 7 182 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 06:09:56 | |
298 BTC | $ 7 182 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 06:09:56 | |
298 BTC | $ 7 183 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.08.2022 06:09:56 | |
298 BTC | $ 7 183 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 05:52:27 |  |
5 050 000 USDT | $ 5 089 374 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 16.08.2022 05:44:25 | |
299 BTC | $ 7 135 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 05:30:02 |  |
9 476 400 BUSD | $ 9 476 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 05:25:59 | |
211 BTC | $ 5 043 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pch0m0x6eh423j2qf7ep6ch5k8atmwjs9829g | To: 3LW1YHvBEKsM94uWHWA1ddRnx6fhztX56S | |||
| 16.08.2022 05:24:42 | |
14 596 150 USDT | $ 14 634 304 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.08.2022 05:23:27 | |
9 620 200 USDT | $ 9 627 482 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.08.2022 05:20:21 |  |
33 715 772 XRP | $ 12 383 976 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.08.2022 05:18:57 | |
7 678 276 USDT | $ 7 712 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 05:17:02 | |
7 658 877 USDT | $ 7 711 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.08.2022 05:16:54 | |
223 BTC | $ 5 346 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.08.2022 05:10:03 | |
9 476 400 BUSD | $ 9 476 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.08.2022 05:06:03 | |
8 000 000 USDT | $ 8 001 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.08.2022 05:00:41 | |
6 081 BTC | $ 146 142 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PUuiyW7CEBVkjwCu81f2ATXgrdwX6Vrpm | To: 3Q6TUxgKSWCRW4iy6UWVENvimssSTusqyB | |||
| 16.08.2022 05:00:41 | |
259 BTC | $ 6 224 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQ9hVLxhY9wz7fnnjkEqThCEXzQC36L4 | To: 3Nwim6BU5zSG3UriyNdzzD2SQCGhWpsAwx | |||
| 16.08.2022 05:00:41 | |
529 BTC | $ 12 703 229 | (unknown) | (unknown) |
| Type: transfer | From: 3MqAaWEaF2FfuKM8Ya7Ehzu7Fyr2aKZAsF | To: bc1qx5yzypaarr4sme24gkl320ern8uu3wv5jjqhsx | |||
| 16.08.2022 05:00:41 | |
237 BTC | $ 5 701 427 | (unknown) | (unknown) |
| Type: transfer | From: 38QMYq4NHAewkza52YCLy9AndUsJewBdHa | To: 323DK77me5mqLJrvS6825SgXJKL6vfSmcD | |||
| 16.08.2022 05:00:41 | |
392 BTC | $ 9 423 980 | (unknown) | (unknown) |
| Type: transfer | From: 34FL5ZSyLkjN4TeNQcZaJeifx1Hwd1ZZsw | To: 32dFr5bNr8oiT16F4KcHqrVbic7haDL2S2 | |||
| 16.08.2022 05:00:41 | |
6 740 BTC | $ 161 989 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n925euetegv24ua44ymp7eyp50xtsjdy0zkt3 | To: 3MJuDBXkwDRRp25GKPXCbHDCisdAzU4Qd5 | |||
| 16.08.2022 05:00:41 | |
7 145 BTC | $ 171 732 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ92NThbkc6Mni1wSHwvt2hLsspSfkESY | To: 38KKfnA6S1afm6KjGJ4rqk7mX3GuC7EQx3 | |||
| 16.08.2022 05:00:41 | |
252 BTC | $ 6 066 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AV5jRrDoBEET2Ltk56v6vE5TMFaDvLUib | To: 39RMa3aTjJ27RQT8iShS3K3oBwPYyphQog | |||
| 16.08.2022 05:00:41 | |
4 889 BTC | $ 117 512 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFeNsD1gTqX8uwaJn2kayaRJfP6Y5Y4M | To: bc1q030260c4vkw40utfelp4jkqxrcnzl90tgrrc4w | |||
| 16.08.2022 05:00:41 | |
369 BTC | $ 8 871 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qwfnl2h64kn5j7juqll02jp9y6qljv54k8w00 | To: 3L9vVJJ1i2Q83DjCCnj1STwqjQAMY6PrC8 | |||
| 16.08.2022 05:00:41 | |
211 BTC | $ 5 068 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdy85zlwz69z4dxs8stfmptz2vjn9uu6k9k96 | To: bc1q7pch0m0x6eh423j2qf7ep6ch5k8atmwjs9829g | |||
| 16.08.2022 05:00:41 | |
3 980 BTC | $ 95 657 704 | (unknown) | (unknown) |
| Type: transfer | From: 34MUDaAMjHT8U2K3C4GnMxrZQ1nQPX9DDr | To: 3PJ5xvZ7bACu4tJGJ1LURrxnBWatJuJEat | |||
| 16.08.2022 05:00:41 | |
4 694 BTC | $ 112 822 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JNTWA9XQeDoEkLuqq86CXoYuzxfhojERX | To: 3DZvdXDZHazJpvkPgGrU3nUZdxKRJso6Bg | |||
| 16.08.2022 05:00:41 | |
1 410 BTC | $ 33 897 320 | (unknown) | (unknown) |
| Type: transfer | From: 34mczCkdR4CpnauyQJ49VjTv7tfSYfrLVx | To: 3C841UkoD8ATUKphodpj2jyE99Vc6MKUL3 | |||
| 16.08.2022 05:00:41 | |
4 801 BTC | $ 115 377 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LS9ETCpPENz25NwFnLNxFXBH9AQZTCepg | To: 32zZG1TPDLy65bVzJ1uNNP3wk4Y4321gc4 | |||
| 16.08.2022 05:00:41 | |
249 BTC | $ 5 981 247 | (unknown) | (unknown) |
| Type: transfer | From: 39gGZkg48BjwHraRmCNRsCRx9i3TTrhxDq | To: 3LQLdaGxQyF2gG7CAaM68wjtz3uEVbA93H | |||
| 16.08.2022 05:00:41 | |
1 383 BTC | $ 33 232 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyww2ph5yefn97v8qzgs6v365n7yrse3wzaln7j | To: bc1q7c5mhq0q924x2y4hyulkvjdqanre7lgu54qxnq | |||