Whale movements
Last update: 20.05.2026 13:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 20:39:05 |  |
238 BTC | $ 5 761 668 | (unknown) | (unknown) |
| Type: transfer | From: 35jpNnhivnkTBqrpud3SvQBgRA3STFnGPM | To: 3N7kZUZi3bhc6D6iKXYYEdf6jPUQHhoum2 | |||
| 15.08.2022 20:39:05 | |
6 086 BTC | $ 147 304 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DgwD8Z8a4S1wrTX3MhH7BJqmKqtgYUs1f | To: 3GHLmoRin8D4hm7V2no8B7krTygZ21qhsQ | |||
| 15.08.2022 20:39:05 | |
6 741 BTC | $ 163 149 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Eemy1t9zbKwWzHqmUtBsZPfzqzAww1AZ9 | To: 3AKHNdKgJ1gwvD2L1iT7jsBDoSgBNvegA8 | |||
| 15.08.2022 20:39:05 | |
529 BTC | $ 12 806 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs2kjw0gk0700knyeg6pwf78wrnwj2sy7r97mm | To: 3G9ZmC9jPoKUQZJn7rzpV5WnfTY7ZxLJs1 | |||
| 15.08.2022 20:36:32 |  |
4 999 980 USDT | $ 5 036 420 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 20:31:38 | |
3 100 ETH | $ 5 911 987 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 20:25:59 | |
23 644 332 USDT | $ 23 590 574 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.08.2022 20:23:02 | |
3 982 BTC | $ 96 494 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GvK5v7HtDCfnGV5JcrfUsgz29RAb6FFyS | To: bc1q95tstmks8t0ggf22ynae30zaqnumknuqxa9var | |||
| 15.08.2022 20:23:02 | |
4 695 BTC | $ 113 770 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxz70t49mjrrpsc7m7att82rc360gqgy4xrzn9 | To: 34SbdsowYX66F4GrEW2aNJRntgdUJ2isxU | |||
| 15.08.2022 20:19:04 | |
925 BTC | $ 22 408 670 | (unknown) | (unknown) |
| Type: transfer | From: 3G1or4g23nWzN6FT3jvRiefDR9PjvrNqU8 | To: 3CWHCccX4CvqgfzQT3gJb5koJbTpd9qbUS | |||
| 15.08.2022 20:19:04 | |
409 BTC | $ 9 896 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8mwyrhahzqaqlxl4pk8lts9y6lqxvm99wudda | To: 3KLZMk2NXWrAzvJZ4FY3tQ6zUWqcZt4tQx | |||
| 15.08.2022 20:19:04 | |
1 411 BTC | $ 34 165 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KDx6aMPNxGbCnhYNvxCFtGrU4wwAk9e5H | To: 33EVc4dtR28kpCRcHwjkD1fAsZD9vWYEyv | |||
| 15.08.2022 20:19:04 | |
1 385 BTC | $ 33 545 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1HMYL8BWqHLfe28qG5EWMMjNxNuRBj7 | To: bc1qjdcuz75lafm480jufgujd43r2s5cw8g2rwzeeq | |||
| 15.08.2022 20:19:04 | |
372 BTC | $ 9 007 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8rs7wcq0qffusghel57jrqs24c9wkr7h2umkw | To: 37mHa8x1yTfxsKVj5Fc61jA6PTd9uWuRkJ | |||
| 15.08.2022 20:19:04 | |
530 BTC | $ 12 821 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m2yvep26wmxan4578ws3z960nc92hvquzlqae | To: bc1qhs2kjw0gk0700knyeg6pwf78wrnwj2sy7r97mm | |||
| 15.08.2022 20:19:04 | |
218 BTC | $ 5 271 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HVwBfK2Ye4zCKd83VHcD4wSx7pACNRYbP | To: 37JKmVSYWiaifed5o5K8wwMtHELivLx4i8 | |||
| 15.08.2022 20:19:04 | |
224 BTC | $ 5 416 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q534utl2xcaulg7fguf8l2gt3ntywzyqf8kwt3e | To: 3GWzo5K91u48xbgRLxhAjV5F2apAP3gSAK | |||
| 15.08.2022 20:19:04 | |
393 BTC | $ 9 521 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5m580qrk8nhdz22vdmejjvy2cz7mflpcveqt2 | To: 3P1Q6VK2h8FPvNRwyBDsrNwdXvL4rXRfoZ | |||
| 15.08.2022 20:19:04 | |
391 BTC | $ 9 464 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewr0z4k30p8xs032r4amdkwdamwzyfjpcemj35 | To: 3CxEDrmJU7QZ6Qxiqrbbt26HHrB7pZ6hjq | |||
| 15.08.2022 20:19:04 | |
289 BTC | $ 6 992 182 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mTvxEwM3HNnbxmidiuT5BaFsCz3PPht | To: bc1q6933v68yggys9t8d0x2qv9umrx44vz98rxwcnn | |||
| 15.08.2022 20:19:04 | |
277 BTC | $ 6 708 390 | (unknown) | (unknown) |
| Type: transfer | From: 32RV7TR1u6mFXF1rdzN5kXryKf1YKkuKda | To: 3KrG2YEXpJV8Hec9o2z1xSRtYJ6v5rM2es | |||
| 15.08.2022 20:19:04 | |
238 BTC | $ 5 770 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr253jhhqqa5yr6fjf0pyddxmgr975xupl6uv7h | To: 35jpNnhivnkTBqrpud3SvQBgRA3STFnGPM | |||
| 15.08.2022 20:19:04 | |
2 330 BTC | $ 56 410 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jv4chdnfaz3y7vzv4chryt9hrvf6nddqtfl58 | To: 3Mb1wfnAUNfVyTavp175px5RTXZ3jJDgJ9 | |||
| 15.08.2022 20:19:04 | |
1 911 BTC | $ 46 276 724 | (unknown) | (unknown) |
| Type: transfer | From: 32MyNxS3yxKMTk3LtJTHgrrfnubEkrVeEA | To: 3GtdgFbNJvfp7bV9biZXT9dFrKktKH4w3C | |||
| 15.08.2022 20:19:04 | |
213 BTC | $ 5 162 056 | (unknown) | (unknown) |
| Type: transfer | From: 3G2X3t1VYcRJ8THpH8PtmMsCSKnwU6X5jG | To: 3Lc1KL3YoR35WuCwmx7H1MmVP5BNCSsqU8 | |||
| 15.08.2022 20:19:04 | |
2 191 BTC | $ 53 058 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DJCsirDMJw1sMKSPdL98twVF8B4rPzE4J | To: 3AY1YaXfoRMW4tSWaBmibPGGJ7v8NhkJ84 | |||
| 15.08.2022 20:19:04 | |
257 BTC | $ 6 212 622 | (unknown) | (unknown) |
| Type: transfer | From: 399yMdJYKK1vfNtVpapNeLHJnKKWUBxreB | To: 37wnDTSPC94zc2EjAgrpMP9dhHD14YEbut | |||
| 15.08.2022 20:09:27 | |
226 BTC | $ 5 423 018 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt937cmz8hdlwz0dafa7qw6ad99xs0897m4wna4 | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 15.08.2022 20:09:27 | |
391 BTC | $ 9 374 203 | (unknown) | (unknown) |
| Type: transfer | From: 32ADJRCkqPsm6cdr5ubTkPrC6cLTxp7kf2 | To: bc1qewr0z4k30p8xs032r4amdkwdamwzyfjpcemj35 | |||
| 15.08.2022 20:09:27 | |
6 086 BTC | $ 145 967 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DM2gKW1p36RV1wJCP5x89dVxWt9ziKefU | To: 3DgwD8Z8a4S1wrTX3MhH7BJqmKqtgYUs1f | |||
| 15.08.2022 20:09:27 | |
213 BTC | $ 5 114 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd17x9sxkrGzNcG3Hfpqd4ATLTNPRHbNh | To: 3G2X3t1VYcRJ8THpH8PtmMsCSKnwU6X5jG | |||
| 15.08.2022 20:09:27 | |
6 742 BTC | $ 161 681 250 | (unknown) | (unknown) |
| Type: transfer | From: 32VJvA9wKWaAPQuWg22btAaw97kf2Lw5CW | To: 3Eemy1t9zbKwWzHqmUtBsZPfzqzAww1AZ9 | |||
| 15.08.2022 20:09:27 | |
6 388 BTC | $ 153 201 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PiNFAynRKY5Lf3EAVU5RQoLCSYmN9dZkF | To: 3MsmWwSbWW49SjxgzkTYx431rBzYDFyMbH | |||
| 15.08.2022 20:09:27 | |
2 330 BTC | $ 55 871 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5j77q0asjwh04tzytkwtda93tkw6fykd77zmv | To: bc1q2jv4chdnfaz3y7vzv4chryt9hrvf6nddqtfl58 | |||
| 15.08.2022 20:09:27 | |
372 BTC | $ 8 921 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRAHSQmezXjNYD6EfcE8E5sDrkqDyU56 | To: bc1qh8rs7wcq0qffusghel57jrqs24c9wkr7h2umkw | |||
| 15.08.2022 20:09:27 | |
7 146 BTC | $ 171 386 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HDEMXfW8QNP8vfftgquwbCWifDB2R7amn | To: bc1qt5dn5e45jv4grc0s5zgvenqyh8mztmamtr85mp | |||
| 15.08.2022 20:09:27 | |
257 BTC | $ 6 153 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklm3uhuweq6nmnwnr5uvkm3jnx3km0n6xfuhse | To: 399yMdJYKK1vfNtVpapNeLHJnKKWUBxreB | |||
| 15.08.2022 20:09:27 | |
289 BTC | $ 6 925 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5grjalle74t7rr50mmfwrjdqh8wez3ah8vsx | To: 3M5mTvxEwM3HNnbxmidiuT5BaFsCz3PPht | |||
| 15.08.2022 20:09:27 | |
277 BTC | $ 6 644 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneg0ktgapgrgfywj2kk4c7uqvseynvml63vzrm | To: 32RV7TR1u6mFXF1rdzN5kXryKf1YKkuKda | |||
| 15.08.2022 20:09:27 | |
1 411 BTC | $ 33 839 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjmv25w5g4uc866uj4kmd9cyrqva5t28garjcm | To: 3KDx6aMPNxGbCnhYNvxCFtGrU4wwAk9e5H | |||
| 15.08.2022 20:09:27 | |
2 191 BTC | $ 52 551 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AznBWSSSdzCPgGvN3qrgVCcCSrY7rgCe2 | To: 3DJCsirDMJw1sMKSPdL98twVF8B4rPzE4J | |||
| 15.08.2022 20:09:27 | |
4 734 BTC | $ 113 528 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q83EtasSLNYz7muUE5DupDkP161ErhwKQ | To: bc1qfvgw5hp7ze2xrvct3r705t6jxtcr0txkk7kjd5 | |||
| 15.08.2022 20:09:27 | |
3 982 BTC | $ 95 496 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96c2rev7m4z9mqdp9lmpk5cl5ruszvmw06rpsp | To: 3GvK5v7HtDCfnGV5JcrfUsgz29RAb6FFyS | |||
| 15.08.2022 20:09:27 | |
218 BTC | $ 5 221 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj20pvss7qz8s2ykn3nzf8ljj54cdwkp68xeh4 | To: 3HVwBfK2Ye4zCKd83VHcD4wSx7pACNRYbP | |||
| 15.08.2022 20:09:27 | |
4 695 BTC | $ 112 594 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DC2U95WnVdXSdKAegteg77wytUwijLp7G | To: bc1qaxz70t49mjrrpsc7m7att82rc360gqgy4xrzn9 | |||
| 15.08.2022 20:09:27 | |
409 BTC | $ 9 801 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e870ectx60mpgvjr7tjrvfu8daj2uf7gwq7q7 | To: bc1qw8mwyrhahzqaqlxl4pk8lts9y6lqxvm99wudda | |||
| 15.08.2022 20:09:27 | |
1 385 BTC | $ 33 225 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrss8z9nn86fl39y2rv8pgmdj07sgjwmqn99u79 | To: 3Lc1HMYL8BWqHLfe28qG5EWMMjNxNuRBj7 | |||
| 15.08.2022 20:09:27 | |
393 BTC | $ 9 430 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgdnrxjsk7ncclrgpufre6cjrtpsrc9tcnqlph | To: bc1ql5m580qrk8nhdz22vdmejjvy2cz7mflpcveqt2 | |||
| 15.08.2022 20:09:27 | |
224 BTC | $ 5 364 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdVsfcJZR5xo4ZoLUqehiWj97vEHSdx8 | To: bc1q534utl2xcaulg7fguf8l2gt3ntywzyqf8kwt3e | |||
| 15.08.2022 20:09:27 | |
530 BTC | $ 12 699 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QUMpWwzeapftbj51KfAg5WEKxp56GsKF7 | To: bc1q2m2yvep26wmxan4578ws3z960nc92hvquzlqae | |||