Whale movements
Last update: 20.05.2026 13:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 23:33:21 |  |
2 290 BTC | $ 55 336 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NBbHtVz5tcm1PYJE9jCi54trf3DBGGHuH | To: 3MkTtG8bx8MhsNT6petUSnv7jz6D6oVAfx | |||
| 15.08.2022 23:33:21 | |
2 328 BTC | $ 56 253 304 | (unknown) | (unknown) |
| Type: transfer | From: 39G3Q3LBQmqv44LiWFmwpnWE3gEcRMSDro | To: 3NBbHtVz5tcm1PYJE9jCi54trf3DBGGHuH | |||
| 15.08.2022 23:33:21 | |
2 328 BTC | $ 56 253 410 | (unknown) | (unknown) |
| Type: transfer | From: 36SZLgDcCEj3nA8Fdrugy7ipKEWUC73VqT | To: 39G3Q3LBQmqv44LiWFmwpnWE3gEcRMSDro | |||
| 15.08.2022 23:33:21 | |
1 911 BTC | $ 46 168 524 | (unknown) | (unknown) |
| Type: transfer | From: 3C1N734EQyYzAKBQjH6RAykbkMcB6PiA6E | To: bc1qcg0a7l0je8v72xxup74vfk0dvll8z2zwqankj3 | |||
| 15.08.2022 23:33:21 | |
1 911 BTC | $ 46 168 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte5eyqzmcgvwffaha6hnde6ly6y2cx3f4ac94s | To: 3C1N734EQyYzAKBQjH6RAykbkMcB6PiA6E | |||
| 15.08.2022 23:33:21 | |
6 363 BTC | $ 153 759 280 | (unknown) | (unknown) |
| Type: transfer | From: 36yQGm2SFV3MpKhG5LbbqUzTUy2uHy8MB1 | To: bc1qhjfhcsjy3uw9pdq7ch5sl6j6dh5lf5xuax4eqw | |||
| 15.08.2022 23:33:21 | |
4 802 BTC | $ 116 035 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QjDJAFaCMKSqe4QMgPraTKKYnGJ7TvdXv | To: bc1qh9nk5l4hhy2zkuh8p7vf066d4fsgcg39axgvkq | |||
| 15.08.2022 23:33:21 | |
4 802 BTC | $ 116 036 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BZezeVgRBh7Afuo3ip9DVApSCFAzLrHVg | To: 3QjDJAFaCMKSqe4QMgPraTKKYnGJ7TvdXv | |||
| 15.08.2022 23:33:21 | |
272 BTC | $ 6 570 329 | (unknown) | (unknown) |
| Type: transfer | From: 38gpkPsaMWx1bLTe91CY3aTKikTf9QGfnV | To: 3FWLQe9A2iDZr3aUKYBnuEoBy5ZeQJqXQv | |||
| 15.08.2022 23:33:21 | |
272 BTC | $ 6 570 605 | (unknown) | (unknown) |
| Type: transfer | From: 32JJA2hkuhxC7gFuQCFmNC7KpQgrRXdtsx | To: 38gpkPsaMWx1bLTe91CY3aTKikTf9QGfnV | |||
| 15.08.2022 23:33:21 | |
272 BTC | $ 6 580 271 | (unknown) | (unknown) |
| Type: transfer | From: 385GQXoDXQJi8AXyRih9qeNoEaZmxJqq6H | To: 32JJA2hkuhxC7gFuQCFmNC7KpQgrRXdtsx | |||
| 15.08.2022 23:33:21 | |
371 BTC | $ 8 954 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FFxrrfxe1oC54ow1yEuNFRW5kS7bnFL8D | To: 38i9pTAkTwrXmfWC7Vj7k8KqapapwLyUav | |||
| 15.08.2022 23:33:21 | |
371 BTC | $ 8 955 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BFwMTjcd3ufe4iaZzY1f4omLCrCtY8VCa | To: 3FFxrrfxe1oC54ow1yEuNFRW5kS7bnFL8D | |||
| 15.08.2022 23:33:21 | |
7 146 BTC | $ 172 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BDfVKkYhFtpPj1AX95k1Gda4pwDoSvwFE | To: bc1qgzdpu67ugf8m039nz5el3xumwlkry3km5s2a5w | |||
| 15.08.2022 23:33:21 | |
371 BTC | $ 8 956 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru8j4wpqmtywz9f8v8neasw6qhylh9ga0xac6m | To: 3BFwMTjcd3ufe4iaZzY1f4omLCrCtY8VCa | |||
| 15.08.2022 23:33:21 | |
7 146 BTC | $ 172 682 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JYkFB75uVfXQjkKjZSySDS2LaWPPKFtgi | To: 3BDfVKkYhFtpPj1AX95k1Gda4pwDoSvwFE | |||
| 15.08.2022 23:33:21 | |
7 146 BTC | $ 172 682 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltlgpet839n7jxz646nsmtdutnpz0p37y8lchh | To: 3JYkFB75uVfXQjkKjZSySDS2LaWPPKFtgi | |||
| 15.08.2022 23:33:21 | |
406 BTC | $ 9 799 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PYeVnUE8ENUWjZ4cWkB16Jkn8Eby1UYtN | To: 3KEBXMoswkDQNfnNRQQE6uS2F3unM6MTan | |||
| 15.08.2022 23:33:21 | |
406 BTC | $ 9 799 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799zlzkc699he4ee4f64f25mtfzd5kx6lsvsk0 | To: 3PYeVnUE8ENUWjZ4cWkB16Jkn8Eby1UYtN | |||
| 15.08.2022 23:33:21 | |
406 BTC | $ 9 800 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad9qqf8vrq4kfawv36m0p0t6ee57smwklgdaml | To: bc1q799zlzkc699he4ee4f64f25mtfzd5kx6lsvsk0 | |||
| 15.08.2022 23:33:21 | |
221 BTC | $ 5 340 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqgp8mR4X8SRC6hGun2Q6kknZTqfJGoUw | To: 3PgPKa1RdKWGNDdTnSWqhDcxs33AZ2qPqy | |||
| 15.08.2022 23:33:21 | |
221 BTC | $ 5 340 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GkEgG3eo2DuwDus9o9QB6Ra27Ex5J5dwK | To: 3Eqgp8mR4X8SRC6hGun2Q6kknZTqfJGoUw | |||
| 15.08.2022 23:33:21 | |
925 BTC | $ 22 345 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6vxhcz4erem7myklz655gx283np3vztgsg7u | To: 3F4cqYpzWWDtz92Nw7LJfyMefEPiUyLgEu | |||
| 15.08.2022 23:33:21 | |
215 BTC | $ 5 194 304 | (unknown) | (unknown) |
| Type: transfer | From: 36jvFbyqVQHvXnT9NFpSuiwWJqxmMooVtp | To: 3Jp3s8XkUUsymExjmNBYMgZj1Dz62mJG3u | |||
| 15.08.2022 23:33:21 | |
215 BTC | $ 5 195 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JT55wMRZUKWLwrE8yToYe7BESRaa7qDei | To: 36jvFbyqVQHvXnT9NFpSuiwWJqxmMooVtp | |||
| 15.08.2022 23:33:21 | |
215 BTC | $ 5 196 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JH4BHcTvQwr8QA7FaokAsJurAD2DsHAGt | To: 3JT55wMRZUKWLwrE8yToYe7BESRaa7qDei | |||
| 15.08.2022 23:33:21 | |
2 191 BTC | $ 52 933 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp23akwly0y590janwsqy69ltl4admrz093a74 | To: 35vZg7bn8ThGxXEh89nCVCaZdsYxbaKTqu | |||
| 15.08.2022 23:33:21 | |
2 191 BTC | $ 52 934 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Hws6SWicAQAva47caPMtEe6a4LpddNVW8 | To: bc1qwp23akwly0y590janwsqy69ltl4admrz093a74 | |||
| 15.08.2022 23:33:21 | |
3 981 BTC | $ 96 188 760 | (unknown) | (unknown) |
| Type: transfer | From: 35csr2KR2browFhDQ46ynMrFJxoxjUEux8 | To: 39VvJByZb3pfWXxsRJ1DqAqx64FDXDg3Xx | |||
| 15.08.2022 23:33:21 | |
3 981 BTC | $ 96 188 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LtuS3RWv782G6CUECKGa4qaiZcqSdcDe3 | To: 35csr2KR2browFhDQ46ynMrFJxoxjUEux8 | |||
| 15.08.2022 23:33:21 | |
390 BTC | $ 9 429 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm96r34XDYH6GEns9eXvnnC9fNZYaQkdy | To: 32xSVeJ3ap8ePnrhaifAiwq5ZRaa5pYtD1 | |||
| 15.08.2022 23:33:21 | |
393 BTC | $ 9 497 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AAkvsLhp23pG1QgebtGx5xzW9jZJLzoaQ | To: 32iRPTGN8rKmq7dSV1cqYzbwdcJ1LEyWvB | |||
| 15.08.2022 23:33:21 | |
393 BTC | $ 9 498 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q870x2nzfz0gmpsnh4vg9cqk43xd697g88h868r | To: 3AAkvsLhp23pG1QgebtGx5xzW9jZJLzoaQ | |||
| 15.08.2022 23:33:21 | |
393 BTC | $ 9 500 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4d52800vlyd06k8ffqydxtx6sla4gzndsnees | To: bc1q870x2nzfz0gmpsnh4vg9cqk43xd697g88h868r | |||
| 15.08.2022 23:33:21 | |
925 BTC | $ 22 345 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KgV4qr7ZBWHzBcDGrv78q4wVCGCGMwDQc | To: bc1q7k6vxhcz4erem7myklz655gx283np3vztgsg7u | |||
| 15.08.2022 23:33:21 | |
925 BTC | $ 22 345 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PMPBowqy5Spz75Jq4MPpDEWsuAbjH65s5 | To: 3KgV4qr7ZBWHzBcDGrv78q4wVCGCGMwDQc | |||
| 15.08.2022 23:33:21 | |
256 BTC | $ 6 177 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KYKzyVjRYM72ip5bQTAmyWFXBXqNMFTBr | To: 36LD3AHbmotbX2MTWo9n3zqMijQVRiFikz | |||
| 15.08.2022 23:33:21 | |
256 BTC | $ 6 177 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qact9q4fcgw3glvecfza68cx394je9jawazkhfd | To: 3KYKzyVjRYM72ip5bQTAmyWFXBXqNMFTBr | |||
| 15.08.2022 23:33:21 | |
256 BTC | $ 6 178 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LY87eBXCy772a6q7afgy95qcGoAko1V8e | To: bc1qact9q4fcgw3glvecfza68cx394je9jawazkhfd | |||
| 15.08.2022 23:33:21 | |
529 BTC | $ 12 779 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZXu3EV7LztmLNKrrLekXp7rgCEH8oG2 | To: bc1qz5zc4xq7clzhjksxgvwn6g8szdz4leskcg6ad0 | |||
| 15.08.2022 23:33:21 | |
529 BTC | $ 12 779 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GXgTwgwrxoKgeRLMByguQgYajWp7zVhUf | To: 3BTZXu3EV7LztmLNKrrLekXp7rgCEH8oG2 | |||
| 15.08.2022 23:33:21 | |
529 BTC | $ 12 779 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6u6m3xj93caetm55x9c4j6mvnqydh3h3lkeds | To: 3GXgTwgwrxoKgeRLMByguQgYajWp7zVhUf | |||
| 15.08.2022 23:33:21 | |
598 BTC | $ 14 440 051 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qvmzuk4ylhwun2x24s58yywx220ya49y0aav9mvsr3epecujwtgrqq88dd0 | To: bc1qv8xfxunmgcdg74dcz5cqhj2pdt8manw7q3lhm7g6gq0md0jnmxmsr4axxa | |||
| 15.08.2022 23:31:54 |  |
54 999 996 USDT | $ 54 977 508 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.08.2022 23:30:43 | |
292 BTC | $ 7 021 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 15.08.2022 23:13:20 |  |
31 699 994 BUSD | $ 31 699 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.08.2022 23:11:42 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.08.2022 23:11:42 | |
31 699 994 BUSD | $ 31 699 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 15.08.2022 23:11:40 | |
7 311 095 BUSD | $ 7 311 095 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.08.2022 23:10:10 | |
140 515 620 BUSD | $ 140 515 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||