Whale movements
Last update: 20.05.2026 13:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 01:43:57 |  |
257 BTC | $ 6 223 294 | (unknown) | (unknown) |
| Type: transfer | From: 34Az6bLL8WG35S28vmMnz2S9KRA7zepGYa | To: 36vsjjZSb4RZgXneUduwHzmDD5TskyK7Gc | |||
| 16.08.2022 01:43:57 | |
257 BTC | $ 6 223 460 | (unknown) | (unknown) |
| Type: transfer | From: 35szt8LnXd8kHU8VQR8kaakAHsNbWSjz7k | To: 34Az6bLL8WG35S28vmMnz2S9KRA7zepGYa | |||
| 16.08.2022 01:43:57 | |
257 BTC | $ 6 223 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FkVjNA5MgYsFPuYn1KS6fXxN5QcZJTh9n | To: 35szt8LnXd8kHU8VQR8kaakAHsNbWSjz7k | |||
| 16.08.2022 01:43:57 | |
6 740 BTC | $ 163 501 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Acvthk4Lv717uSWfSj6tBsGsCkaxBUWAa | To: bc1q0rq88pd4vtqykn4w6sfz6jthvz6g344pkqm2wy | |||
| 16.08.2022 01:43:57 | |
1 411 BTC | $ 34 217 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZnmFJdgRgee49qTxJocmqbmSk5r69Ci | To: 3CCbyGNF6ht7sPgXxuhBZ4ExASeR31bapT | |||
| 16.08.2022 01:43:57 | |
6 740 BTC | $ 163 501 760 | (unknown) | (unknown) |
| Type: transfer | From: 37uCiv1y68HwFbp2CEDoHb3k5fiA7zeRCt | To: 3Acvthk4Lv717uSWfSj6tBsGsCkaxBUWAa | |||
| 16.08.2022 01:43:57 | |
6 740 BTC | $ 163 501 970 | (unknown) | (unknown) |
| Type: transfer | From: 38FND6jc3J2mokvjHzUL2rWdskSfaXppmX | To: 37uCiv1y68HwFbp2CEDoHb3k5fiA7zeRCt | |||
| 16.08.2022 01:43:57 | |
4 695 BTC | $ 113 885 016 | (unknown) | (unknown) |
| Type: transfer | From: 36J78rJrpX94zJJiuX5jPMN8BiiL9LEn1V | To: 3Bh2hbyFzHxJCZLbQUfUvr6a2GQFwzkoqX | |||
| 16.08.2022 01:43:57 | |
3 980 BTC | $ 96 551 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaht9fg37dvcsxg9c3lgw9lh88hceg7catlq8ht | To: bc1qyfzxmwlwu3xwpkerpan5z0hyfyc9au3xh8p0g8 | |||
| 16.08.2022 01:43:57 | |
3 980 BTC | $ 96 551 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq07pmkwf2hdcgcckhkqw5vtewgq8dp9pmuvf8 | To: bc1qaht9fg37dvcsxg9c3lgw9lh88hceg7catlq8ht | |||
| 16.08.2022 01:43:57 | |
405 BTC | $ 9 815 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ukmup8cna883rqlv3tpveup04mxsl730dpn4f | To: 35E31HXFdv3LpL9ZYkS3j1TpeHYX7jxVfU | |||
| 16.08.2022 01:43:57 | |
405 BTC | $ 9 815 964 | (unknown) | (unknown) |
| Type: transfer | From: 3268ZPmzQBmJ6YRxdWEgcEg398ggJ5TBdQ | To: bc1q8ukmup8cna883rqlv3tpveup04mxsl730dpn4f | |||
| 16.08.2022 01:43:57 | |
2 190 BTC | $ 53 128 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d026ps5fq2hpuj7nxtrsg7mglnvxzfdgk7g99 | To: 35sGPuCkD97V2FuTTdLSJj2FyJ7FV67m4D | |||
| 16.08.2022 01:43:57 | |
2 191 BTC | $ 53 138 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HdhEqSSo14Y1qmwg5HTBTX7mazHyR9ksw | To: bc1q6d026ps5fq2hpuj7nxtrsg7mglnvxzfdgk7g99 | |||
| 16.08.2022 01:43:57 | |
1 041 BTC | $ 25 252 214 | (unknown) | (unknown) |
| Type: transfer | From: 1Go9xmUc3mYgS8Y87C9bWGzDeRAMaz78ip | To: 1ghxUFqbJEBHyoUuR38GzCER7ME1ni9BX | |||
| 16.08.2022 01:43:57 | |
282 BTC | $ 6 840 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 01:07:51 | |
256 BTC | $ 6 114 326 | (unknown) | (unknown) |
| Type: transfer | From: 3C2DpMjs5Mj88ET59P3CdCeYRUZAzQk63x | To: 3J4tbhtxsZLENg3Te1f5b6ZF7jNPetirJF | |||
| 16.08.2022 01:07:51 | |
405 BTC | $ 9 683 538 | (unknown) | (unknown) |
| Type: transfer | From: 35aGT2fMofJm6rpA5p5MvaJB3gdiVTjFrN | To: 3268ZPmzQBmJ6YRxdWEgcEg398ggJ5TBdQ | |||
| 16.08.2022 01:07:51 | |
405 BTC | $ 9 700 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DMh9F9gyR8SiQC3fm2ykrThTdaoZT9n3J | To: 35aGT2fMofJm6rpA5p5MvaJB3gdiVTjFrN | |||
| 16.08.2022 01:07:51 | |
283 BTC | $ 6 766 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 01:07:51 | |
212 BTC | $ 5 082 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HvSoTMaTPmYdLSqNtd7gKvTa6MUQnVbMb | |||
| 16.08.2022 00:46:42 |  |
8 000 000 USDT | $ 7 945 592 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 16.08.2022 00:30:25 |  |
31 700 000 BUSD | $ 31 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2022 00:25:25 | |
560 BTC | $ 13 458 623 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.08.2022 00:25:25 | |
1 911 BTC | $ 45 917 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Gu1KdRqT2u75hsXxtmzwPvadWFg5eTw | To: 3EohjpY86wYMy724bifSgpfXKMfQNFaDXd | |||
| 16.08.2022 00:25:25 | |
1 911 BTC | $ 45 917 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Gu1KdRqT2u75hsXxtmzwPvadWFg5eTw | To: 3EohjpY86wYMy724bifSgpfXKMfQNFaDXd | |||
| 16.08.2022 00:25:25 | |
212 BTC | $ 5 105 070 | (unknown) | (unknown) |
| Type: transfer | From: 376nHF1k48XRocLVqmVujCaEjnMaYRWT1b | To: 3AnyTw2r3uUcdaP3Xb2dnU9qjCgsuduc17 | |||
| 16.08.2022 00:25:25 | |
6 740 BTC | $ 161 983 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LA34D1pQRLmk3Qk54JXhPVQkg4HRvNKA9 | To: 38FND6jc3J2mokvjHzUL2rWdskSfaXppmX | |||
| 16.08.2022 00:25:25 | |
4 889 BTC | $ 117 509 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZsXkxkbJ2eG7LYQzXTG9jSwKuSZR6ms | To: bc1qncgl4yv9xhrtwtux3uf2mvmgz5ux6vqpp00kqv | |||
| 16.08.2022 00:25:25 | |
237 BTC | $ 5 705 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNSwwrX6dgFpJCJJU2RwiPCFHA7AJE3h | To: 3Fe3xEwvJkaE48ZnsWeKpadnRjK7L6Swqt | |||
| 16.08.2022 00:25:25 | |
4 801 BTC | $ 115 392 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BFuwf7JmN7rzRS2q2oaxotxGy5QmxQUpZ | To: bc1qf2qemps0kz6jhqu8kw00plp9tdl4lq5jhn9nta | |||
| 16.08.2022 00:25:25 | |
389 BTC | $ 9 337 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LWTn4gyZQPJY88ofHW8nhJEW8QwhQewrY | To: 39k8mbqqZughnAbueQXD3YXn8iWyVRLKVh | |||
| 16.08.2022 00:25:25 | |
925 BTC | $ 22 222 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CfHtXofQVMBCAiV5JtcMYpbayQMeJhaMC | To: 31zeqyKRbDAURFqfacowjpGuaxhnuoWvcG | |||
| 16.08.2022 00:25:25 | |
1 385 BTC | $ 33 286 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HViW7FadMYkhG56NBSCJqRfVUGyn2T5UC | To: 3EsZPH5FB1kGNPWDBRVHkMiBXTSBG7ZtnD | |||
| 16.08.2022 00:25:25 | |
393 BTC | $ 9 439 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FLH6P3JzqRxJirkr1mBgEysNB2Qf2PA7f | To: bc1qfsq62dcetulxguqrex0h3lrr3tutzwx95rq9ag | |||
| 16.08.2022 00:25:25 | |
1 411 BTC | $ 33 899 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C9twwtfwWk5vqZ2PH37v1gCSc9bQQLu1a | To: 3FCZnmFJdgRgee49qTxJocmqbmSk5r69Ci | |||
| 16.08.2022 00:25:25 | |
2 290 BTC | $ 55 035 652 | (unknown) | (unknown) |
| Type: transfer | From: 32rqAfjucp3Xzzbk8m9UJPKctACyBBESsA | To: 3P5CDe6X5rN57X8V54hLXMvEjxEnKoMQDG | |||
| 16.08.2022 00:25:25 | |
370 BTC | $ 8 904 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mykie85rhjXY8ke5xH5jBPLd8SrKb8XTg | To: 3MhJtgE4MNogAnN8jkLfcwAqvfc41rRsFC | |||
| 16.08.2022 00:25:25 | |
4 695 BTC | $ 112 827 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CPLR5o3USxenavjbpycrsiubQFxU8CYR9 | To: 36J78rJrpX94zJJiuX5jPMN8BiiL9LEn1V | |||
| 16.08.2022 00:25:25 | |
6 081 BTC | $ 146 150 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrv9uhdqf4jrm6aumurjga2rzpe3tq0kpmpw4 | To: bc1qmpzydxypd080hast37dllts9tzqy9vh5u2cpah | |||
| 16.08.2022 00:25:25 | |
215 BTC | $ 5 165 495 | (unknown) | (unknown) |
| Type: transfer | From: 37KC4HHXjTQ9gywc4ZiX7RvsFhWpzsjvtw | To: 3Hd4Qp6QMtb5dQFVn57KJ3rUph4PUJtFWi | |||
| 16.08.2022 00:25:25 | |
4 731 BTC | $ 113 691 704 | (unknown) | (unknown) |
| Type: transfer | From: 33VFY24b8r7AJxZqA1qSu5xBxvGCowgSa7 | To: bc1qnp9wf2mdht7t78y2p2v85thefsek86663j5jgj | |||
| 16.08.2022 00:25:25 | |
405 BTC | $ 9 743 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GxRgwjpY2N4d9sAovptr86pYWpK7tdxS7 | To: 3DMh9F9gyR8SiQC3fm2ykrThTdaoZT9n3J | |||
| 16.08.2022 00:25:25 | |
256 BTC | $ 6 141 919 | (unknown) | (unknown) |
| Type: transfer | From: 36x7tCJX9mK3Fqd4EThtRHhWqXmVBph1Rb | To: 3C2DpMjs5Mj88ET59P3CdCeYRUZAzQk63x | |||
| 16.08.2022 00:25:25 | |
6 363 BTC | $ 152 923 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygk0749ryw8wu2n0whw34djzfda0m5cn77z29 | To: bc1qasusqjrv9vpxtnn80a694z04nh8t9ck39x47p3 | |||
| 16.08.2022 00:25:25 | |
2 191 BTC | $ 52 645 240 | (unknown) | (unknown) |
| Type: transfer | From: 332Fjp4taWgqjLEmdS33zKJdn6ZKAXC1ag | To: 3HdhEqSSo14Y1qmwg5HTBTX7mazHyR9ksw | |||
| 16.08.2022 00:25:25 | |
257 BTC | $ 6 166 632 | (unknown) | (unknown) |
| Type: transfer | From: 3N1YGEwCBycrWuz4cAWNa4AErh4pS8zz77 | To: 3FkVjNA5MgYsFPuYn1KS6fXxN5QcZJTh9n | |||
| 16.08.2022 00:25:25 | |
529 BTC | $ 12 709 133 | (unknown) | (unknown) |
| Type: transfer | From: 35C4rpaXG1DJQqrmEwS12oLe7NHrdjhM2C | To: 3JQsLNnDBzvimB6W6NKh9SY5hZtHYFSQ3P | |||
| 16.08.2022 00:25:25 | |
3 981 BTC | $ 95 665 830 | (unknown) | (unknown) |
| Type: transfer | From: 34GgqwV4NbDoMFQAJ48zjawXi2j7f8eQhN | To: bc1qxq07pmkwf2hdcgcckhkqw5vtewgq8dp9pmuvf8 | |||
| 16.08.2022 00:25:25 | |
221 BTC | $ 5 310 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez4Au3NwNTcbwtN9oNsU8u4jyCXLH2Qzx | To: 3NkREh9tgc1G739e5rD1DnNQ2EMaDpVc6h | |||