Whale movements
Last update: 20.05.2026 13:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 05:00:41 |  |
377 BTC | $ 9 067 742 | (unknown) | (unknown) |
| Type: transfer | From: 3268d875dmqUW7rhH5mK7qv8yNX2Hhr65s | To: 3F5M3Cy9rFinAD6unCVXzJMy8PQk2tcAv8 | |||
| 16.08.2022 05:00:41 | |
4 730 BTC | $ 113 693 780 | (unknown) | (unknown) |
| Type: transfer | From: 3341gZGTffUK1TRPG67v9rHphkjbqY8asW | To: 3HWgDaC7xL2isejhpQHEM4WpCiCWDvk5AC | |||
| 16.08.2022 05:00:41 | |
404 BTC | $ 9 721 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w | To: 3EBgBCxL7GFTxCm6JL7Ke4xQXK4uSzwa5P | |||
| 16.08.2022 05:00:41 | |
2 290 BTC | $ 55 034 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmg9Lbcn2XUr4CmVqYyXT4rFstM5THBy | To: 3KMaM27JdAWbchcuZvVtVBmoQr2Rjjw3kb | |||
| 16.08.2022 05:00:41 | |
2 190 BTC | $ 52 632 240 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Y6fW85ihao83c6uzLJr2PNaZtJmqhLb | To: 3DXC4pZcF3tj8mbjgweyL2NWi2hj9Tsz9p | |||
| 16.08.2022 05:00:41 | |
214 BTC | $ 5 140 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5KtXRWTVGm5xjonUCKEv3ydZwCgotcv | To: 34nTjBneQ1XuFvesr27fCV3Sfvw2z5A8sz | |||
| 16.08.2022 05:00:41 | |
220 BTC | $ 5 297 328 | (unknown) | (unknown) |
| Type: transfer | From: 39mNYkku6DWJyP5hrLmazUQ2owWpDhD7CC | To: 3BHnjd4PWayz55WExMRR4Xw4UcMDiweHFA | |||
| 16.08.2022 05:00:41 | |
924 BTC | $ 22 198 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AX6VVQS2A8jdFGbhMXsiB8yke59sHXxLj | To: 3B3CZEUAR4RMeq4j8p3pMWVur2bfy8ytbN | |||
| 16.08.2022 05:00:41 | |
1 904 BTC | $ 45 772 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm5urprxnoZBoy6rUASH8ffWE7fwb7Ab2 | To: 34DviswnD4MyDubBejAqi9cJWoNVXdDF57 | |||
| 16.08.2022 05:00:41 | |
6 362 BTC | $ 152 913 300 | (unknown) | (unknown) |
| Type: transfer | From: 3C2grQ8FVzadUMKfYA9sx21RZZye3Cgu74 | To: 3K224SK7LsEhLESFSZbgzKMtawnVCUvzf2 | |||
| 16.08.2022 05:00:41 | |
240 BTC | $ 5 768 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.08.2022 04:54:41 |  |
20 026 820 XRP | $ 7 436 863 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 16.08.2022 04:51:47 |  |
4 999 996 USDT | $ 5 003 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.08.2022 04:47:21 | |
6 006 975 USDC | $ 6 010 670 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 16.08.2022 04:40:24 |  |
42 410 844 USDT | $ 42 600 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.08.2022 04:33:12 | |
8 000 000 USDC | $ 8 037 981 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.08.2022 04:30:35 | |
237 BTC | $ 5 707 270 | (unknown) | (unknown) |
| Type: transfer | From: 33531hSGqQ2njkByhNvdbRZP77iFA22SfA | To: 38QMYq4NHAewkza52YCLy9AndUsJewBdHa | |||
| 16.08.2022 04:30:35 | |
249 BTC | $ 5 988 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utzlyeay8eldxrtzh7pgs9rraajfee6f3zs8p | To: 39gGZkg48BjwHraRmCNRsCRx9i3TTrhxDq | |||
| 16.08.2022 04:30:35 | |
211 BTC | $ 5 073 926 | (unknown) | (unknown) |
| Type: transfer | From: 36WPF1CXigNSGyUNfsVHzQSGuji6ufYXmM | To: bc1qhqdy85zlwz69z4dxs8stfmptz2vjn9uu6k9k96 | |||
| 16.08.2022 04:30:35 | |
221 BTC | $ 5 309 971 | (unknown) | (unknown) |
| Type: transfer | From: 3BxJGh3a4xYiK369ynZ18wYecJywzBVmB5 | To: 39mNYkku6DWJyP5hrLmazUQ2owWpDhD7CC | |||
| 16.08.2022 04:30:35 | |
214 BTC | $ 5 148 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvhjf48eyjm689u9hp7xx2pfr9e8awhl3rcs60 | To: 3Ej5KtXRWTVGm5xjonUCKEv3ydZwCgotcv | |||
| 16.08.2022 04:30:17 | |
7 503 378 USDC | $ 7 490 912 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.08.2022 04:24:43 | |
16 521 ETH | $ 31 408 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 16.08.2022 04:16:50 | |
19 888 772 BUSD | $ 19 888 772 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 04:12:40 | |
5 000 000 USDT | $ 5 005 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2022 04:08:31 | |
19 888 772 BUSD | $ 19 888 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.08.2022 03:48:55 | |
405 BTC | $ 9 807 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cVGDkj1RvWzrs8nrUXNnRZzxpSEPJHg | To: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w | |||
| 16.08.2022 03:48:55 | |
405 BTC | $ 9 807 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cVGDkj1RvWzrs8nrUXNnRZzxpSEPJHg | To: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w | |||
| 16.08.2022 03:48:55 | |
280 BTC | $ 6 785 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 03:48:55 | |
280 BTC | $ 6 785 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 03:48:55 | |
280 BTC | $ 6 787 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 03:48:55 | |
280 BTC | $ 6 787 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 03:39:51 | |
392 BTC | $ 9 542 856 | (unknown) | (unknown) |
| Type: transfer | From: 32hccNxkxKGaoubvNSG8CiJbF4TsN3Y37N | To: 34FL5ZSyLkjN4TeNQcZaJeifx1Hwd1ZZsw | |||
| 16.08.2022 03:39:51 | |
221 BTC | $ 5 371 758 | (unknown) | (unknown) |
| Type: transfer | From: 375pscCngch3MUjuRwB5Y9UfQx6LTCoXmu | To: 3BxJGh3a4xYiK369ynZ18wYecJywzBVmB5 | |||
| 16.08.2022 03:39:51 | |
1 904 BTC | $ 46 346 788 | (unknown) | (unknown) |
| Type: transfer | From: 34t2txhrakskaDXgyjEpnvs6cux7Pky2jb | To: 3Fm5urprxnoZBoy6rUASH8ffWE7fwb7Ab2 | |||
| 16.08.2022 03:39:51 | |
252 BTC | $ 6 142 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HGT5heWtNzgrXkVqqcTuNqmD928TZLnT5 | To: 3AV5jRrDoBEET2Ltk56v6vE5TMFaDvLUib | |||
| 16.08.2022 03:39:51 | |
1 905 BTC | $ 46 347 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EB13Tx6TRaZNBxtfhAeszFSs7fd9weTh5 | To: 34t2txhrakskaDXgyjEpnvs6cux7Pky2jb | |||
| 16.08.2022 03:39:51 | |
237 BTC | $ 5 773 694 | (unknown) | (unknown) |
| Type: transfer | From: 3KCFGorZ1K3kd6TThxWY7Lh8khULCifv8r | To: 33531hSGqQ2njkByhNvdbRZP77iFA22SfA | |||
| 16.08.2022 03:39:51 | |
214 BTC | $ 5 207 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzzepgFQTvAB26n6R4fEusSZrEHPLYdY | To: bc1qnvhjf48eyjm689u9hp7xx2pfr9e8awhl3rcs60 | |||
| 16.08.2022 03:39:51 | |
1 383 BTC | $ 33 650 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6VV7Duxd3g4XVQDS2fU63sQPa4rBsV3 | To: bc1qyww2ph5yefn97v8qzgs6v365n7yrse3wzaln7j | |||
| 16.08.2022 03:39:51 | |
378 BTC | $ 9 196 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GrreXQeWVp9DUQThFvex9YomS1JyWS9TE | To: 3268d875dmqUW7rhH5mK7qv8yNX2Hhr65s | |||
| 16.08.2022 03:39:36 | |
50 566 264 USDT | $ 50 466 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2022 03:39:51 | |
211 BTC | $ 5 132 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JWjXaabBH6WweWg6ZSD828cRW5eJkqUnK | To: 36WPF1CXigNSGyUNfsVHzQSGuji6ufYXmM | |||
| 16.08.2022 03:39:51 | |
1 410 BTC | $ 34 322 492 | (unknown) | (unknown) |
| Type: transfer | From: 38qjy1oXMG3itZPvoZo6nSqwGMcBP4riAW | To: 34mczCkdR4CpnauyQJ49VjTv7tfSYfrLVx | |||
| 16.08.2022 03:39:51 | |
1 410 BTC | $ 34 323 844 | (unknown) | (unknown) |
| Type: transfer | From: 36tDyjVzvfJFRBRVRS1rjkMjEiQFPczDLy | To: 38qjy1oXMG3itZPvoZo6nSqwGMcBP4riAW | |||
| 16.08.2022 03:39:51 | |
259 BTC | $ 6 302 975 | (unknown) | (unknown) |
| Type: transfer | From: 39XDq9NwmR9xfvGT9Cixy1FRGqieyceP6c | To: 3HSQ9hVLxhY9wz7fnnjkEqThCEXzQC36L4 | |||
| 16.08.2022 03:39:51 | |
249 BTC | $ 6 057 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q384hhn0wx4hgftngkeyl5vtxjrm8t8dw646qd2 | To: bc1q4utzlyeay8eldxrtzh7pgs9rraajfee6f3zs8p | |||
| 16.08.2022 03:39:51 | |
369 BTC | $ 8 982 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsqMy5V2nNotEM18hBGoCWDj4GKS4rx8 | To: bc1q8qwfnl2h64kn5j7juqll02jp9y6qljv54k8w00 | |||
| 16.08.2022 03:24:02 | |
6 362 BTC | $ 153 820 770 | (unknown) | (unknown) |
| Type: transfer | From: 3C8BB9MhLsMBxC3Rp7ZvZw2wcnzWbsFFXc | To: 3C2grQ8FVzadUMKfYA9sx21RZZye3Cgu74 | |||
| 16.08.2022 03:24:02 | |
4 889 BTC | $ 118 209 860 | (unknown) | (unknown) |
| Type: transfer | From: 32Zpnw3uyYo8DbexP5ab5ii1EzccVzZUgE | To: 3NZFeNsD1gTqX8uwaJn2kayaRJfP6Y5Y4M | |||