Whale movements
Last update: 20.05.2026 13:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 00:01:07 |  |
371 BTC | $ 8 876 431 | (unknown) | (unknown) |
| Type: transfer | From: 38i9pTAkTwrXmfWC7Vj7k8KqapapwLyUav | To: 3569FzxqNsDjJ3DkSS4PhEJHWw3PBi5PSb | |||
| 16.08.2022 00:01:07 | |
237 BTC | $ 5 688 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd9ae3xjxwk0hcjdft74m9f35gz453szakpntn | To: 3Fhq74zcjoZHMT6QqHXSAg2m672hKohfi1 | |||
| 16.08.2022 00:01:07 | |
213 BTC | $ 5 093 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaysgms4p4r2h6hdxt2xg237mfd3xz45ldq97n | To: 3QUBRKDnZB1KnhECrSDym6tuF3EiEsufmT | |||
| 16.08.2022 00:01:07 | |
1 148 BTC | $ 27 499 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.08.2022 00:01:07 | |
283 BTC | $ 6 773 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 23:56:30 |  |
10 323 500 USDT | $ 10 303 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.08.2022 23:48:24 | |
9 755 200 USDT | $ 9 804 390 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2022 23:43:54 | |
9 755 200 USDT | $ 9 804 874 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 15.08.2022 23:35:42 | |
328 BTC | $ 7 923 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wxlaa44mtq055yzy4rxd93cnkjekewet34c6v87xagphwyug9zq3gqya2 | To: bc1qhgldcs42lkgryknvufmsd8n593gxx4yh7necstxe7l8se5jh37asgrlnud | |||
| 15.08.2022 23:35:42 | |
328 BTC | $ 7 923 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwea4lndvzkum45e9xge9r4pdxceqxgx28vdm7wfvnemqrgdt4ejqe026qh | To: bc1q6wxlaa44mtq055yzy4rxd93cnkjekewet34c6v87xagphwyug9zq3gqya2 | |||
| 15.08.2022 23:35:30 | |
8 704 300 USDT | $ 8 686 671 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.08.2022 23:33:21 | |
4 889 BTC | $ 118 152 120 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZbwHcAbVEpbrffS272Mfu4CR785zx6x | To: 37bJae3F5qBHJcumjFtG2saCDYTkZ9gnh1 | |||
| 15.08.2022 23:33:21 | |
4 731 BTC | $ 114 315 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KZznerA4sdhhg3VaRxbx5FR3VVWFBjrQ3 | To: bc1qhvgr0hehh2xrtjw9zh0wcfptjyfxajm0j9g49u | |||
| 15.08.2022 23:33:21 | |
4 731 BTC | $ 114 321 380 | (unknown) | (unknown) |
| Type: transfer | From: 31yp7x5JXVgCracfEw5xvA2a6dXMPazgpZ | To: 3KZznerA4sdhhg3VaRxbx5FR3VVWFBjrQ3 | |||
| 15.08.2022 23:33:21 | |
4 695 BTC | $ 113 444 150 | (unknown) | (unknown) |
| Type: transfer | From: 3B4N4eGiGkZ4nK5Ggu2PRUJvsXbUfMi71c | To: 3APvThhG6pk8KMQ7MAzY9Cjd8thTXRkG2r | |||
| 15.08.2022 23:33:21 | |
237 BTC | $ 5 738 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LT5621WdgtBsvC5Qxuso4sFwkDtzQmPTf | To: bc1qkd9ae3xjxwk0hcjdft74m9f35gz453szakpntn | |||
| 15.08.2022 23:33:21 | |
257 BTC | $ 6 202 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n4mep8ftln8nnpwsg64ehpt0z93ga8setznm7 | To: 349VqrXfBBnrUzqtdfDuRV8j2qyPNxY97z | |||
| 15.08.2022 23:33:21 | |
389 BTC | $ 9 390 543 | (unknown) | (unknown) |
| Type: transfer | From: 37BK5hhxP67nMhiKbte4KFBZ1SmUMaSxXt | To: 3Fv9jmw5ZeEdf7vTH6F9hPcDCaSzeACGpJ | |||
| 15.08.2022 23:33:21 | |
4 695 BTC | $ 113 444 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfuvznvnvq7zyvsl433r6uc5msg5chz0lmxeh5 | To: 3B4N4eGiGkZ4nK5Ggu2PRUJvsXbUfMi71c | |||
| 15.08.2022 23:33:21 | |
2 191 BTC | $ 52 933 424 | (unknown) | (unknown) |
| Type: transfer | From: 35vZg7bn8ThGxXEh89nCVCaZdsYxbaKTqu | To: bc1q30cd0zk4uc9sre5e6fd8xcxnescpngwfgttg6k | |||
| 15.08.2022 23:33:21 | |
6 740 BTC | $ 162 868 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BBNKDGe4dpkEfb8H9osvikhcuaFyQ9c2W | To: bc1qy7y852mn7acf7usz4u38lhx52p7fhcrhtu662d | |||
| 15.08.2022 23:33:21 | |
6 740 BTC | $ 162 868 350 | (unknown) | (unknown) |
| Type: transfer | From: 3APj2b8kz19Zmexa5CdTJJ3FH2LkduXX33 | To: 3BBNKDGe4dpkEfb8H9osvikhcuaFyQ9c2W | |||
| 15.08.2022 23:33:21 | |
6 740 BTC | $ 162 868 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KuPCkG6q5WjvPWxCLkE7SynUfoCpmxRKM | To: 3APj2b8kz19Zmexa5CdTJJ3FH2LkduXX33 | |||
| 15.08.2022 23:33:21 | |
257 BTC | $ 6 202 737 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdXPooJ3i7zFwUcp7BA7GLKXuY9Yxqme | To: bc1q2n4mep8ftln8nnpwsg64ehpt0z93ga8setznm7 | |||
| 15.08.2022 23:33:21 | |
257 BTC | $ 6 202 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PMuxNeqPRw27ab2WmRa3vv5XFXitfRjs7 | To: 3JKdXPooJ3i7zFwUcp7BA7GLKXuY9Yxqme | |||
| 15.08.2022 23:33:21 | |
221 BTC | $ 5 340 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPKa1RdKWGNDdTnSWqhDcxs33AZ2qPqy | To: bc1qnl93pj0aptvln0sc0ygy9qlykyk0qccvg99h7w | |||
| 15.08.2022 23:33:21 | |
213 BTC | $ 5 138 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfdwLnZr3dGGL5hzVk3LmkPCHBHZ2Vws | To: bc1qmaysgms4p4r2h6hdxt2xg237mfd3xz45ldq97n | |||
| 15.08.2022 23:33:21 | |
6 363 BTC | $ 153 758 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawkxddkvtqaushwhm50tp4uneytk5kwyzpvyte | To: bc1qxxuzld40203pmrpqm63eg7d7jd48ngazst6qj0 | |||
| 15.08.2022 23:33:21 | |
389 BTC | $ 9 390 565 | (unknown) | (unknown) |
| Type: transfer | From: 32xSVeJ3ap8ePnrhaifAiwq5ZRaa5pYtD1 | To: 37BK5hhxP67nMhiKbte4KFBZ1SmUMaSxXt | |||
| 15.08.2022 23:33:21 | |
4 889 BTC | $ 118 152 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68rhva7aheyarypur084nxlhpkhq0zfp49luv7 | To: 3R1ZbwHcAbVEpbrffS272Mfu4CR785zx6x | |||
| 15.08.2022 23:33:21 | |
6 363 BTC | $ 153 758 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfhcsjy3uw9pdq7ch5sl6j6dh5lf5xuax4eqw | To: bc1qawkxddkvtqaushwhm50tp4uneytk5kwyzpvyte | |||
| 15.08.2022 23:33:21 | |
4 695 BTC | $ 113 444 170 | (unknown) | (unknown) |
| Type: transfer | From: 38Gi3UzaH4o5gWUi1LZYWoUMR9nusVvZ3H | To: bc1qrfuvznvnvq7zyvsl433r6uc5msg5chz0lmxeh5 | |||
| 15.08.2022 23:33:21 | |
1 911 BTC | $ 46 168 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0a7l0je8v72xxup74vfk0dvll8z2zwqankj3 | To: bc1qx5n2px7denhfnan8jtumrzn8g72n04ccy3yqk2 | |||
| 15.08.2022 23:33:21 | |
213 BTC | $ 5 138 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxv8Wo4VEx3Sco3vCBGsaQjhdGbhWubDc | To: 3EMfdwLnZr3dGGL5hzVk3LmkPCHBHZ2Vws | |||
| 15.08.2022 23:33:21 | |
213 BTC | $ 5 139 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGDyNG6FcG4NUhVMSa7MKzBWg7SrTc53 | To: 3Nxv8Wo4VEx3Sco3vCBGsaQjhdGbhWubDc | |||
| 15.08.2022 23:33:21 | |
237 BTC | $ 5 738 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vprm5mprx6txhg6j44qkcmu2mdmtauymrmhc | To: 3LT5621WdgtBsvC5Qxuso4sFwkDtzQmPTf | |||
| 15.08.2022 23:33:21 | |
4 731 BTC | $ 114 321 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tzm0xcyyn5qjrd9vep0w2vsru0urr0v5slv32 | To: 31yp7x5JXVgCracfEw5xvA2a6dXMPazgpZ | |||
| 15.08.2022 23:33:21 | |
238 BTC | $ 5 739 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evu6anpqefm36n5afm3v7fazu8gfr57wvr0uf | To: bc1qx6vprm5mprx6txhg6j44qkcmu2mdmtauymrmhc | |||
| 15.08.2022 23:33:21 | |
4 890 BTC | $ 118 152 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppq4h8wgf6trlyd7gvyzvn0ulps75dkjmskh0x | To: bc1q68rhva7aheyarypur084nxlhpkhq0zfp49luv7 | |||
| 15.08.2022 23:33:21 | |
6 081 BTC | $ 146 950 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BwZRwyLskRsk6s8i5K71M3ft9YPgUWSCc | To: 37zrnBG3wRRbyqAFUPtv2qfFwns6v5ACXq | |||
| 15.08.2022 23:33:21 | |
6 081 BTC | $ 146 950 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PV8ABHwcxzF5Vp6CdAtCGEZcnZb9y66dZ | To: 3BwZRwyLskRsk6s8i5K71M3ft9YPgUWSCc | |||
| 15.08.2022 23:33:21 | |
6 084 BTC | $ 147 023 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FxHCB2PKLX5VkTdri5PwbMS616DXLt5Tx | To: 3PV8ABHwcxzF5Vp6CdAtCGEZcnZb9y66dZ | |||
| 15.08.2022 23:33:21 | |
3 981 BTC | $ 96 188 760 | (unknown) | (unknown) |
| Type: transfer | From: 39VvJByZb3pfWXxsRJ1DqAqx64FDXDg3Xx | To: 3QprCT8VbqyWsNEd2ZPkbhzeAQpn3XX3XA | |||
| 15.08.2022 23:33:21 | |
4 801 BTC | $ 116 022 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9nk5l4hhy2zkuh8p7vf066d4fsgcg39axgvkq | To: bc1qhxzwwklxlu39edpdel44k8jjlafehdrqlq8leq | |||
| 15.08.2022 23:33:21 | |
1 385 BTC | $ 33 469 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau2yd077u3gt2a5ndqpd7e30jrrzu8yun7878y | To: bc1qs5662jx4xgel76tn5wgug0k49aksaz47uae4mn | |||
| 15.08.2022 23:33:21 | |
1 385 BTC | $ 33 469 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BnncxA4ngySvgJQir6AMH2EFuYSEzjNX2 | To: bc1qau2yd077u3gt2a5ndqpd7e30jrrzu8yun7878y | |||
| 15.08.2022 23:33:21 | |
1 385 BTC | $ 33 469 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MXyEMSRtb2KEA1u668jELJTmAF2pEp123 | To: 3BnncxA4ngySvgJQir6AMH2EFuYSEzjNX2 | |||
| 15.08.2022 23:33:21 | |
1 411 BTC | $ 34 085 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mde7d3yg68ezzzqhnv78lw7zuhlhrgzvxsj44 | To: 3JNnxFHKoh5hc7zuCjwyAT8YrEh2W1S9dm | |||
| 15.08.2022 23:33:21 | |
1 411 BTC | $ 34 085 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7hkhqfm944p3dcfx4ts6uvv5ycwr8klywkd6z | To: bc1q3mde7d3yg68ezzzqhnv78lw7zuhlhrgzvxsj44 | |||
| 15.08.2022 23:33:21 | |
1 411 BTC | $ 34 085 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6P2djBSHyZ6vo4DfB53Jz3ETpZSpW9M | To: bc1qh7hkhqfm944p3dcfx4ts6uvv5ycwr8klywkd6z | |||