Whale movements
Last update: 20.05.2026 13:29:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 00:25:25 |  |
272 BTC | $ 6 533 055 | (unknown) | (unknown) |
| Type: transfer | From: 35dUbuBwGESnPWPnXpwGEHWPNAC5wWDfAx | To: 35ApW8Cms2r4NBbZfXcjgzBPw3f7Ua3Fe1 | |||
| 16.08.2022 00:25:25 | |
676 BTC | $ 16 246 480 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.08.2022 00:16:39 |  |
6 500 ETH | $ 12 396 908 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.08.2022 00:13:33 | |
23 700 000 BUSD | $ 23 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.08.2022 00:09:27 | |
293 BTC | $ 7 045 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.08.2022 00:09:27 | |
925 BTC | $ 22 261 114 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CWovtN7NwnnmKWyv1RVBekmjjM3NGXL | To: 3CfHtXofQVMBCAiV5JtcMYpbayQMeJhaMC | |||
| 16.08.2022 00:09:27 | |
256 BTC | $ 6 153 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JxfivxQmUStzPSHUBvRZLPzqn9eiCqkkb | To: 36x7tCJX9mK3Fqd4EThtRHhWqXmVBph1Rb | |||
| 16.08.2022 00:09:27 | |
393 BTC | $ 9 458 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgkc2k44j2wa95ukpxvsm6zjtg95ywh0ramgz | To: 3FLH6P3JzqRxJirkr1mBgEysNB2Qf2PA7f | |||
| 16.08.2022 00:09:27 | |
371 BTC | $ 8 920 007 | (unknown) | (unknown) |
| Type: transfer | From: 3569FzxqNsDjJ3DkSS4PhEJHWw3PBi5PSb | To: 3Mykie85rhjXY8ke5xH5jBPLd8SrKb8XTg | |||
| 16.08.2022 00:09:27 | |
272 BTC | $ 6 544 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyr4j9zusshhxythuvstu3hmjewn40prpt9axv | To: 35dUbuBwGESnPWPnXpwGEHWPNAC5wWDfAx | |||
| 16.08.2022 00:09:27 | |
272 BTC | $ 6 544 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyr4j9zusshhxythuvstu3hmjewn40prpt9axv | To: 35dUbuBwGESnPWPnXpwGEHWPNAC5wWDfAx | |||
| 16.08.2022 00:09:27 | |
389 BTC | $ 9 354 337 | (unknown) | (unknown) |
| Type: transfer | From: 36qLvZFxds53gbja4p5j9WQ7zyJaSe94fE | To: 3LWTn4gyZQPJY88ofHW8nhJEW8QwhQewrY | |||
| 16.08.2022 00:09:27 | |
389 BTC | $ 9 354 337 | (unknown) | (unknown) |
| Type: transfer | From: 36qLvZFxds53gbja4p5j9WQ7zyJaSe94fE | To: 3LWTn4gyZQPJY88ofHW8nhJEW8QwhQewrY | |||
| 16.08.2022 00:09:27 | |
215 BTC | $ 5 174 788 | (unknown) | (unknown) |
| Type: transfer | From: 33ezFXoYnyP3H4zeyst2Q6YVTdJHouMJjJ | To: 37KC4HHXjTQ9gywc4ZiX7RvsFhWpzsjvtw | |||
| 16.08.2022 00:09:27 | |
215 BTC | $ 5 174 788 | (unknown) | (unknown) |
| Type: transfer | From: 33ezFXoYnyP3H4zeyst2Q6YVTdJHouMJjJ | To: 37KC4HHXjTQ9gywc4ZiX7RvsFhWpzsjvtw | |||
| 16.08.2022 00:09:27 | |
529 BTC | $ 12 731 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dsuskerzxun08w33xa04yg8f9tz2wjlg4upsz | To: 35C4rpaXG1DJQqrmEwS12oLe7NHrdjhM2C | |||
| 16.08.2022 00:09:27 | |
529 BTC | $ 12 731 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dsuskerzxun08w33xa04yg8f9tz2wjlg4upsz | To: 35C4rpaXG1DJQqrmEwS12oLe7NHrdjhM2C | |||
| 16.08.2022 00:09:27 | |
221 BTC | $ 5 319 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FYrcmr2iYXon2WuXsmqA44b5nywh1gRPF | To: 3Ez4Au3NwNTcbwtN9oNsU8u4jyCXLH2Qzx | |||
| 16.08.2022 00:09:27 | |
221 BTC | $ 5 319 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FYrcmr2iYXon2WuXsmqA44b5nywh1gRPF | To: 3Ez4Au3NwNTcbwtN9oNsU8u4jyCXLH2Qzx | |||
| 16.08.2022 00:09:27 | |
237 BTC | $ 5 715 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhq74zcjoZHMT6QqHXSAg2m672hKohfi1 | To: 3FpNSwwrX6dgFpJCJJU2RwiPCFHA7AJE3h | |||
| 16.08.2022 00:09:27 | |
212 BTC | $ 5 114 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QUBRKDnZB1KnhECrSDym6tuF3EiEsufmT | To: 376nHF1k48XRocLVqmVujCaEjnMaYRWT1b | |||
| 16.08.2022 00:09:27 | |
405 BTC | $ 9 760 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd360lrnc4r2lwtqj58cxqphw0032wvdrxkfkc | To: 3GxRgwjpY2N4d9sAovptr86pYWpK7tdxS7 | |||
| 16.08.2022 00:09:27 | |
257 BTC | $ 6 177 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXStvHUgQVpnXdxEdw7p25jcTJUhzUKb | To: 3N1YGEwCBycrWuz4cAWNa4AErh4pS8zz77 | |||
| 16.08.2022 00:05:30 |  |
8 704 300 USDT | $ 8 742 326 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.08.2022 00:01:07 | |
1 911 BTC | $ 45 766 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5n2px7denhfnan8jtumrzn8g72n04ccy3yqk2 | To: 3H6Gu1KdRqT2u75hsXxtmzwPvadWFg5eTw | |||
| 16.08.2022 00:01:07 | |
405 BTC | $ 9 713 018 | (unknown) | (unknown) |
| Type: transfer | From: 3KEBXMoswkDQNfnNRQQE6uS2F3unM6MTan | To: bc1qtd360lrnc4r2lwtqj58cxqphw0032wvdrxkfkc | |||
| 16.08.2022 00:01:07 | |
2 290 BTC | $ 54 855 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MkTtG8bx8MhsNT6petUSnv7jz6D6oVAfx | To: 32rqAfjucp3Xzzbk8m9UJPKctACyBBESsA | |||
| 16.08.2022 00:01:07 | |
393 BTC | $ 9 412 406 | (unknown) | (unknown) |
| Type: transfer | From: 32iRPTGN8rKmq7dSV1cqYzbwdcJ1LEyWvB | To: bc1qecgkc2k44j2wa95ukpxvsm6zjtg95ywh0ramgz | |||
| 16.08.2022 00:01:07 | |
6 081 BTC | $ 145 673 840 | (unknown) | (unknown) |
| Type: transfer | From: 37zrnBG3wRRbyqAFUPtv2qfFwns6v5ACXq | To: bc1qhsrv9uhdqf4jrm6aumurjga2rzpe3tq0kpmpw4 | |||
| 16.08.2022 00:01:07 | |
3 981 BTC | $ 95 352 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QprCT8VbqyWsNEd2ZPkbhzeAQpn3XX3XA | To: 34GgqwV4NbDoMFQAJ48zjawXi2j7f8eQhN | |||
| 16.08.2022 00:01:07 | |
925 BTC | $ 22 151 166 | (unknown) | (unknown) |
| Type: transfer | From: 3F4cqYpzWWDtz92Nw7LJfyMefEPiUyLgEu | To: 3M9CWovtN7NwnnmKWyv1RVBekmjjM3NGXL | |||
| 16.08.2022 00:01:07 | |
4 801 BTC | $ 115 015 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzwwklxlu39edpdel44k8jjlafehdrqlq8leq | To: 3BFuwf7JmN7rzRS2q2oaxotxGy5QmxQUpZ | |||
| 16.08.2022 00:01:07 | |
4 801 BTC | $ 115 015 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzwwklxlu39edpdel44k8jjlafehdrqlq8leq | To: 3BFuwf7JmN7rzRS2q2oaxotxGy5QmxQUpZ | |||
| 16.08.2022 00:01:07 | |
389 BTC | $ 9 308 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv9jmw5ZeEdf7vTH6F9hPcDCaSzeACGpJ | To: 36qLvZFxds53gbja4p5j9WQ7zyJaSe94fE | |||
| 16.08.2022 00:01:07 | |
389 BTC | $ 9 308 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv9jmw5ZeEdf7vTH6F9hPcDCaSzeACGpJ | To: 36qLvZFxds53gbja4p5j9WQ7zyJaSe94fE | |||
| 16.08.2022 00:01:07 | |
4 889 BTC | $ 117 126 050 | (unknown) | (unknown) |
| Type: transfer | From: 37bJae3F5qBHJcumjFtG2saCDYTkZ9gnh1 | To: 3KMZsXkxkbJ2eG7LYQzXTG9jSwKuSZR6ms | |||
| 16.08.2022 00:01:07 | |
272 BTC | $ 6 512 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FWLQe9A2iDZr3aUKYBnuEoBy5ZeQJqXQv | To: bc1qeyr4j9zusshhxythuvstu3hmjewn40prpt9axv | |||
| 16.08.2022 00:01:07 | |
7 146 BTC | $ 171 182 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzdpu67ugf8m039nz5el3xumwlkry3km5s2a5w | To: 34TzMpaqosAbsodXig2LFYvWf3MFah1n1n | |||
| 16.08.2022 00:01:07 | |
6 740 BTC | $ 161 453 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7y852mn7acf7usz4u38lhx52p7fhcrhtu662d | To: 3LA34D1pQRLmk3Qk54JXhPVQkg4HRvNKA9 | |||
| 16.08.2022 00:01:07 | |
6 363 BTC | $ 152 423 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxuzld40203pmrpqm63eg7d7jd48ngazst6qj0 | To: bc1qrygk0749ryw8wu2n0whw34djzfda0m5cn77z29 | |||
| 16.08.2022 00:01:07 | |
221 BTC | $ 5 293 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl93pj0aptvln0sc0ygy9qlykyk0qccvg99h7w | To: 3FYrcmr2iYXon2WuXsmqA44b5nywh1gRPF | |||
| 16.08.2022 00:01:07 | |
2 191 BTC | $ 52 473 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30cd0zk4uc9sre5e6fd8xcxnescpngwfgttg6k | To: 332Fjp4taWgqjLEmdS33zKJdn6ZKAXC1ag | |||
| 16.08.2022 00:01:07 | |
529 BTC | $ 12 668 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5zc4xq7clzhjksxgvwn6g8szdz4leskcg6ad0 | To: bc1q4dsuskerzxun08w33xa04yg8f9tz2wjlg4upsz | |||
| 16.08.2022 00:01:07 | |
4 695 BTC | $ 112 458 400 | (unknown) | (unknown) |
| Type: transfer | From: 3APvThhG6pk8KMQ7MAzY9Cjd8thTXRkG2r | To: 3CPLR5o3USxenavjbpycrsiubQFxU8CYR9 | |||
| 16.08.2022 00:01:07 | |
1 411 BTC | $ 33 789 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnxFHKoh5hc7zuCjwyAT8YrEh2W1S9dm | To: 3C9twwtfwWk5vqZ2PH37v1gCSc9bQQLu1a | |||
| 16.08.2022 00:01:07 | |
257 BTC | $ 6 148 192 | (unknown) | (unknown) |
| Type: transfer | From: 349VqrXfBBnrUzqtdfDuRV8j2qyPNxY97z | To: 3EmXStvHUgQVpnXdxEdw7p25jcTJUhzUKb | |||
| 16.08.2022 00:01:07 | |
256 BTC | $ 6 123 708 | (unknown) | (unknown) |
| Type: transfer | From: 36LD3AHbmotbX2MTWo9n3zqMijQVRiFikz | To: 3JxfivxQmUStzPSHUBvRZLPzqn9eiCqkkb | |||
| 16.08.2022 00:01:07 | |
215 BTC | $ 5 149 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp3s8XkUUsymExjmNBYMgZj1Dz62mJG3u | To: 33ezFXoYnyP3H4zeyst2Q6YVTdJHouMJjJ | |||
| 16.08.2022 00:01:07 | |
4 731 BTC | $ 113 319 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvgr0hehh2xrtjw9zh0wcfptjyfxajm0j9g49u | To: 33VFY24b8r7AJxZqA1qSu5xBxvGCowgSa7 | |||
| 16.08.2022 00:01:07 | |
1 385 BTC | $ 33 177 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5662jx4xgel76tn5wgug0k49aksaz47uae4mn | To: 3HViW7FadMYkhG56NBSCJqRfVUGyn2T5UC | |||