Whale movements
Last update: 20.05.2026 13:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 21:11:06 |  |
7 146 BTC | $ 173 021 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L5kteustSywk4pBTscFcsw4DBaNeRT7B8 | To: 3H7HXngJxx2wiSEesDmMdrJ2wXLwg6U162 | |||
| 15.08.2022 21:11:06 | |
1 385 BTC | $ 33 537 912 | (unknown) | (unknown) |
| Type: transfer | From: 3K5xD3JdjdA3f71F2gKXdbg446w8sjcyrE | To: 3NtuBg4zgvVpuwMDeeWiNd7wMeyV6BeVFK | |||
| 15.08.2022 21:02:09 |  |
4 999 980 USDT | $ 5 035 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 20:58:56 | |
357 BTC | $ 8 667 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwea4lndvzkum45e9xge9r4pdxceqxgx28vdm7wfvnemqrgdt4ejqe026qh | |||
| 15.08.2022 20:58:56 | |
289 BTC | $ 7 018 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhy1EGJnu3afpcvo4nbR6iKdfcXJrx5A | To: 36oFEvNCTKPp7my6W9FhcFNwdexRhdYbFU | |||
| 15.08.2022 20:58:56 | |
238 BTC | $ 5 786 163 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kZUZi3bhc6D6iKXYYEdf6jPUQHhoum2 | To: 38gorgpSwMQBt6DGmv3Gm3SpQFSSiMkjio | |||
| 15.08.2022 20:58:56 | |
223 BTC | $ 5 423 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PxHUUJiVhUCJEWjimRqTdJJWS1Y6GZhau | To: 32DVxq5N2bxvfrEZhxhRjkonmmPbkKEVAd | |||
| 15.08.2022 20:58:56 | |
408 BTC | $ 9 916 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LdUNRCtRkRq4xdRRrerhr7jg5zrksvLeN | To: bc1q484vw8n6rrrz9npdafpyy86ngm9cw6shs2dcqr | |||
| 15.08.2022 20:58:56 | |
925 BTC | $ 22 482 176 | (unknown) | (unknown) |
| Type: transfer | From: 33e1zMBaTpcCMaLvxzdAAv8ZkcctYwZaMf | To: bc1qqr4lre42rtej0rnfsua08drsqwjpgn0lwafh8d | |||
| 15.08.2022 20:58:56 | |
2 191 BTC | $ 53 250 532 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbL42n9jcnTh2UCPFiM6XDVktXBz4iwu | To: bc1q2dy69x0g99hqq9cqtwhppk6hrlx8k7qgdgexgk | |||
| 15.08.2022 20:58:56 | |
1 411 BTC | $ 34 290 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Bame3oZ9Luc7xWxBPXn8a8FAE8sHU5u1s | To: 3N1smHi5uWk9894n8Gk2xAFrgNjuXE245f | |||
| 15.08.2022 20:58:56 | |
4 733 BTC | $ 115 050 090 | (unknown) | (unknown) |
| Type: transfer | From: 38RHoFuWg3q86aLPjc1Ji81SiYc17TvHDf | To: bc1qcwlrm0a5fze434vqscr49tf702dv50pxwkyxlq | |||
| 15.08.2022 20:58:56 | |
217 BTC | $ 5 278 915 | (unknown) | (unknown) |
| Type: transfer | From: 37dyxB52ahZRSUfashuyLPVb7ai9CxkhLN | To: 3PS4FF6vfS1VULVpuFAuWkx5faauHMqj4s | |||
| 15.08.2022 20:58:56 | |
2 330 BTC | $ 56 627 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CkqtibJsezJG4S8wUc5RQZQoPdX9ZQ682 | To: 3GPPG98ZgYaWNFLncQfCqwM1w3ZtCFgXa2 | |||
| 15.08.2022 20:58:56 | |
1 385 BTC | $ 33 671 732 | (unknown) | (unknown) |
| Type: transfer | From: 356sCJdECdMuYtcNikQPR7TC8WibtX6QgU | To: 3K5xD3JdjdA3f71F2gKXdbg446w8sjcyrE | |||
| 15.08.2022 20:58:56 | |
3 981 BTC | $ 96 775 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FQdCsnVMm4itrkE7r3DRccrkaVHxjpsDK | To: 3MUDMeDywk32abrLK2Hsw3MT9KbthyHVjY | |||
| 15.08.2022 20:58:56 | |
277 BTC | $ 6 722 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8TXHkPqKR4QrbdhArZguiKY1aQoobMH | To: 3M9bbD7Q1jDDeBJKKKgi2jU7rpQZgbpBzW | |||
| 15.08.2022 20:58:56 | |
4 802 BTC | $ 116 726 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K2YoGE6i5cRmmQiutpbHdoRJVLo61UqzX | To: bc1q2j5p2cp2cz8vth9fe95pee03j0qlewcjkd05q2 | |||
| 15.08.2022 20:58:56 | |
529 BTC | $ 12 861 432 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZmC9jPoKUQZJn7rzpV5WnfTY7ZxLJs1 | To: 33DrsDrSo1pxobo33ZVqPCtqXF9Qpd4q5o | |||
| 15.08.2022 20:58:56 | |
4 695 BTC | $ 114 120 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj68ly6uwmyd57heezjrjzkk7qtj84sw8rp63n | To: 343fasX1QmfFt2YzryM6UW7kmYULr6hSJo | |||
| 15.08.2022 20:58:56 | |
372 BTC | $ 9 041 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BsGYmKNENiG2pTc7cTPB3MP6f2Cr4PhwV | To: 3JfeKysio2s9V53BNFwc18A4HQsLxFmgw7 | |||
| 15.08.2022 20:58:56 | |
256 BTC | $ 6 216 774 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzGmtdsdyZU1wxw22jTmP5jSsKpfMq2f | To: 3QtBoGQR9vwr7tyNToxB8NxCZpUXikSi38 | |||
| 15.08.2022 20:58:56 | |
1 911 BTC | $ 46 443 344 | (unknown) | (unknown) |
| Type: transfer | From: 31xE7eXTegHHh3juTBT5ThouXT8gfoMXnK | To: 3AwEbMJrr8eeXjfhbjRP3JMGtBHC6BR5YT | |||
| 15.08.2022 20:58:56 | |
213 BTC | $ 5 180 777 | (unknown) | (unknown) |
| Type: transfer | From: 3N3UqF1usg4sEyE7Gg87CMaaRa2eP916tQ | To: 3ML2dXfhSLhwn9a5boKZVbqd1QfuRuovmE | |||
| 15.08.2022 20:58:56 | |
393 BTC | $ 9 557 788 | (unknown) | (unknown) |
| Type: transfer | From: 36GP12PyRWK41kvkiTRNdMtkCkFrsx3UvD | To: bc1q79hqu74t0vts5p6j8d75fujdn7k934xdh7f6pz | |||
| 15.08.2022 20:58:56 | |
390 BTC | $ 9 487 307 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ro7pW2Mh97yU9WoDEMYLpUrnEMtzoYY | To: 3Kjj227rH54YZag4PkQzUdjwBRoEJM7SYC | |||
| 15.08.2022 20:47:22 | |
485 BTC | $ 11 725 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0tp2zyqkp259mvhwpjzexglzd824llyxw3ew4 | To: bc1qnp8r7x6cuerkqqt6mdp8xqf5vst9c3ausjhd7f | |||
| 15.08.2022 20:39:05 | |
408 BTC | $ 9 878 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KLZMk2NXWrAzvJZ4FY3tQ6zUWqcZt4tQx | To: 3LdUNRCtRkRq4xdRRrerhr7jg5zrksvLeN | |||
| 15.08.2022 20:39:05 | |
289 BTC | $ 6 988 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6933v68yggys9t8d0x2qv9umrx44vz98rxwcnn | To: 3FXhy1EGJnu3afpcvo4nbR6iKdfcXJrx5A | |||
| 15.08.2022 20:39:05 | |
1 911 BTC | $ 46 242 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GtdgFbNJvfp7bV9biZXT9dFrKktKH4w3C | To: 31xE7eXTegHHh3juTBT5ThouXT8gfoMXnK | |||
| 15.08.2022 20:39:05 | |
3 981 BTC | $ 96 356 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95tstmks8t0ggf22ynae30zaqnumknuqxa9var | To: 3FQdCsnVMm4itrkE7r3DRccrkaVHxjpsDK | |||
| 15.08.2022 20:39:05 | |
372 BTC | $ 9 002 163 | (unknown) | (unknown) |
| Type: transfer | From: 37mHa8x1yTfxsKVj5Fc61jA6PTd9uWuRkJ | To: 3BsGYmKNENiG2pTc7cTPB3MP6f2Cr4PhwV | |||
| 15.08.2022 20:39:05 | |
7 146 BTC | $ 172 955 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5dn5e45jv4grc0s5zgvenqyh8mztmamtr85mp | To: 3L5kteustSywk4pBTscFcsw4DBaNeRT7B8 | |||
| 15.08.2022 20:39:05 | |
4 890 BTC | $ 118 340 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8edewcw4ax2uxuk2923m0kxkc7qcqqs3q8p54p | To: 3HrULicdXuutWbYFd3aeHAM7u9aW5HmyoD | |||
| 15.08.2022 20:39:05 | |
213 BTC | $ 5 158 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1KL3YoR35WuCwmx7H1MmVP5BNCSsqU8 | To: 3N3UqF1usg4sEyE7Gg87CMaaRa2eP916tQ | |||
| 15.08.2022 20:39:05 | |
4 802 BTC | $ 116 221 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LmQAYdo1fuV1pTDrjv2h5tTosuyaHhmjA | To: 3K2YoGE6i5cRmmQiutpbHdoRJVLo61UqzX | |||
| 15.08.2022 20:39:05 | |
256 BTC | $ 6 190 819 | (unknown) | (unknown) |
| Type: transfer | From: 37wnDTSPC94zc2EjAgrpMP9dhHD14YEbut | To: 3ERzGmtdsdyZU1wxw22jTmP5jSsKpfMq2f | |||
| 15.08.2022 20:39:05 | |
1 385 BTC | $ 33 527 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdcuz75lafm480jufgujd43r2s5cw8g2rwzeeq | To: 356sCJdECdMuYtcNikQPR7TC8WibtX6QgU | |||
| 15.08.2022 20:39:05 | |
1 411 BTC | $ 34 141 910 | (unknown) | (unknown) |
| Type: transfer | From: 33EVc4dtR28kpCRcHwjkD1fAsZD9vWYEyv | To: 3Bame3oZ9Luc7xWxBPXn8a8FAE8sHU5u1s | |||
| 15.08.2022 20:39:05 | |
4 695 BTC | $ 113 625 224 | (unknown) | (unknown) |
| Type: transfer | From: 34SbdsowYX66F4GrEW2aNJRntgdUJ2isxU | To: bc1qqj68ly6uwmyd57heezjrjzkk7qtj84sw8rp63n | |||
| 15.08.2022 20:39:05 | |
6 387 BTC | $ 154 582 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MsmWwSbWW49SjxgzkTYx431rBzYDFyMbH | To: 3DEcwFUqiKAiBzvao62mm3fo5UTo3M19Gs | |||
| 15.08.2022 20:39:05 | |
390 BTC | $ 9 446 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CxEDrmJU7QZ6Qxiqrbbt26HHrB7pZ6hjq | To: 3E5ro7pW2Mh97yU9WoDEMYLpUrnEMtzoYY | |||
| 15.08.2022 20:39:05 | |
223 BTC | $ 5 400 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GWzo5K91u48xbgRLxhAjV5F2apAP3gSAK | To: 3PxHUUJiVhUCJEWjimRqTdJJWS1Y6GZhau | |||
| 15.08.2022 20:39:05 | |
2 191 BTC | $ 53 020 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AY1YaXfoRMW4tSWaBmibPGGJ7v8NhkJ84 | To: 3ADbL42n9jcnTh2UCPFiM6XDVktXBz4iwu | |||
| 15.08.2022 20:39:05 | |
393 BTC | $ 9 516 472 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Q6VK2h8FPvNRwyBDsrNwdXvL4rXRfoZ | To: 36GP12PyRWK41kvkiTRNdMtkCkFrsx3UvD | |||
| 15.08.2022 20:39:05 | |
925 BTC | $ 22 384 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHCccX4CvqgfzQT3gJb5koJbTpd9qbUS | To: 33e1zMBaTpcCMaLvxzdAAv8ZkcctYwZaMf | |||
| 15.08.2022 20:39:05 | |
2 330 BTC | $ 56 382 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb1wfnAUNfVyTavp175px5RTXZ3jJDgJ9 | To: 3CkqtibJsezJG4S8wUc5RQZQoPdX9ZQ682 | |||
| 15.08.2022 20:39:05 | |
217 BTC | $ 5 256 608 | (unknown) | (unknown) |
| Type: transfer | From: 37JKmVSYWiaifed5o5K8wwMtHELivLx4i8 | To: 37dyxB52ahZRSUfashuyLPVb7ai9CxkhLN | |||
| 15.08.2022 20:39:05 | |
4 733 BTC | $ 114 553 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgw5hp7ze2xrvct3r705t6jxtcr0txkk7kjd5 | To: 38RHoFuWg3q86aLPjc1Ji81SiYc17TvHDf | |||
| 15.08.2022 20:39:05 | |
277 BTC | $ 6 694 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KrG2YEXpJV8Hec9o2z1xSRtYJ6v5rM2es | To: 3NK8TXHkPqKR4QrbdhArZguiKY1aQoobMH | |||