Whale movements
Last update: 20.05.2026 14:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 20:09:27 |  |
1 911 BTC | $ 45 834 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PPdbRhzoEKHMcum3uwBttWn3bTog1fjEn | To: 32MyNxS3yxKMTk3LtJTHgrrfnubEkrVeEA | |||
| 15.08.2022 20:09:27 | |
4 803 BTC | $ 115 184 610 | (unknown) | (unknown) |
| Type: transfer | From: 34oPsTDEmTV1tmqYAVewgVeeiMpsysGXwB | To: 3LmQAYdo1fuV1pTDrjv2h5tTosuyaHhmjA | |||
| 15.08.2022 20:09:27 | |
4 891 BTC | $ 117 289 440 | (unknown) | (unknown) |
| Type: transfer | From: 3J7vGuea97dYToKcxpYdbagASH9XYcsRan | To: bc1q8edewcw4ax2uxuk2923m0kxkc7qcqqs3q8p54p | |||
| 15.08.2022 20:09:27 | |
925 BTC | $ 22 194 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FeBkqAkyKzt883QYaDexxWu9xs64CcUjg | To: 3G1or4g23nWzN6FT3jvRiefDR9PjvrNqU8 | |||
| 15.08.2022 20:09:27 | |
283 BTC | $ 6 782 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 20:09:27 | |
238 BTC | $ 5 717 933 | (unknown) | (unknown) |
| Type: transfer | From: 3K4FTCR4EuKwzAr3stm7BZ2Lbdo9B5WBV6 | To: bc1qr253jhhqqa5yr6fjf0pyddxmgr975xupl6uv7h | |||
| 15.08.2022 19:48:29 | |
226 BTC | $ 5 436 779 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1qt937cmz8hdlwz0dafa7qw6ad99xs0897m4wna4 | |||
| 15.08.2022 19:48:29 | |
2 330 BTC | $ 56 013 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DKFM44BubVVjG2ZYCXKYZtDHTF3eTquaT | To: bc1qh5j77q0asjwh04tzytkwtda93tkw6fykd77zmv | |||
| 15.08.2022 19:48:29 | |
409 BTC | $ 9 826 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NnzhTT1bdvh8CXBW2Azfy3NBD6e9a3zTe | To: bc1q9e870ectx60mpgvjr7tjrvfu8daj2uf7gwq7q7 | |||
| 15.08.2022 19:48:29 | |
224 BTC | $ 5 378 621 | (unknown) | (unknown) |
| Type: transfer | From: 3N6fYmrwemWZFKSoAxnJooVRjuSNhMt9AZ | To: 3HHdVsfcJZR5xo4ZoLUqehiWj97vEHSdx8 | |||
| 15.08.2022 19:48:29 | |
4 891 BTC | $ 117 587 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs90rdkdpdcgewdc8jfc5psmn5lua42wkvplwfq | To: 3J7vGuea97dYToKcxpYdbagASH9XYcsRan | |||
| 15.08.2022 19:48:29 | |
391 BTC | $ 9 398 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FyjP7L8Aw889NppqUFHJgs6pnFretbfqC | To: 32ADJRCkqPsm6cdr5ubTkPrC6cLTxp7kf2 | |||
| 15.08.2022 19:48:29 | |
213 BTC | $ 5 127 210 | (unknown) | (unknown) |
| Type: transfer | From: 32rUJhm4mxHgy5gfiBd7owBd36B6kdhWVJ | To: 3Fd17x9sxkrGzNcG3Hfpqd4ATLTNPRHbNh | |||
| 15.08.2022 19:48:29 | |
373 BTC | $ 8 965 651 | (unknown) | (unknown) |
| Type: transfer | From: 38af7aE3TviAtTAZzWzPSBR9CVFNTLD8Uk | To: 3KeRAHSQmezXjNYD6EfcE8E5sDrkqDyU56 | |||
| 15.08.2022 19:48:29 | |
4 734 BTC | $ 113 816 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRg2HHHKQW12Vzud5EamMnHTCDfhfZcx | To: 3Q83EtasSLNYz7muUE5DupDkP161ErhwKQ | |||
| 15.08.2022 19:48:29 | |
238 BTC | $ 5 732 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykvq465chtnpyz6p6uwg68r93gerya4002jsvl | To: 3K4FTCR4EuKwzAr3stm7BZ2Lbdo9B5WBV6 | |||
| 15.08.2022 19:48:29 | |
3 983 BTC | $ 95 758 350 | (unknown) | (unknown) |
| Type: transfer | From: 3J3g4keSSQV9pdLVNQL1XNYL6KKMaNNkgo | To: bc1q96c2rev7m4z9mqdp9lmpk5cl5ruszvmw06rpsp | |||
| 15.08.2022 19:48:29 | |
1 911 BTC | $ 45 950 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwd1jaKEqRQBwZkuaEt4SS19cWkiUUBLe | To: 3PPdbRhzoEKHMcum3uwBttWn3bTog1fjEn | |||
| 15.08.2022 19:48:29 | |
6 388 BTC | $ 153 589 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8py0xhka9j4untae4qm35anar0wv7svupx4fn | To: 3PiNFAynRKY5Lf3EAVU5RQoLCSYmN9dZkF | |||
| 15.08.2022 19:48:29 | |
4 695 BTC | $ 112 880 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jYdep5Bm8mrnoqmUj6fmhz6pqJrRARL | To: 3DC2U95WnVdXSdKAegteg77wytUwijLp7G | |||
| 15.08.2022 19:48:29 | |
6 086 BTC | $ 146 338 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Er4cQD6d7a77R1HyNXp3ECKciMvAHLmW2 | To: 3DM2gKW1p36RV1wJCP5x89dVxWt9ziKefU | |||
| 15.08.2022 19:48:29 | |
289 BTC | $ 6 947 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FEiZqub8JBsx4xb14ytWRADS2inyrNDxz | To: bc1qag5grjalle74t7rr50mmfwrjdqh8wez3ah8vsx | |||
| 15.08.2022 19:48:29 | |
7 146 BTC | $ 171 825 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GuW2QojzbPe7E8b5iSEQDbFj9ibuYiq84 | To: 3HDEMXfW8QNP8vfftgquwbCWifDB2R7amn | |||
| 15.08.2022 19:48:29 | |
283 BTC | $ 6 802 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 19:48:29 | |
530 BTC | $ 12 731 531 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRsw68s9Nb1kJGwZNp8MLaFmBYMWJCvR | To: 3QUMpWwzeapftbj51KfAg5WEKxp56GsKF7 | |||
| 15.08.2022 19:48:29 | |
6 742 BTC | $ 162 092 670 | (unknown) | (unknown) |
| Type: transfer | From: 36gz39eoPLAfEwWAsV3WQosnRwAxiiY8wV | To: 32VJvA9wKWaAPQuWg22btAaw97kf2Lw5CW | |||
| 15.08.2022 19:48:29 | |
257 BTC | $ 6 169 373 | (unknown) | (unknown) |
| Type: transfer | From: 3CCk3cwcmrYYdZTLvW5QtEXUwWNZMwfibf | To: bc1qklm3uhuweq6nmnwnr5uvkm3jnx3km0n6xfuhse | |||
| 15.08.2022 19:48:29 | |
218 BTC | $ 5 234 669 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PKTCds6STzTZmrRXCquiTdVkXi5Q5nh | To: bc1qvj20pvss7qz8s2ykn3nzf8ljj54cdwkp68xeh4 | |||
| 15.08.2022 19:48:29 | |
4 803 BTC | $ 115 476 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhys5e56qrcx28fa660clrstwfxn6anj5fksq2h | To: 34oPsTDEmTV1tmqYAVewgVeeiMpsysGXwB | |||
| 15.08.2022 19:48:29 | |
393 BTC | $ 9 454 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MNU1VizTpdbnBaQfFxrY4bhvQQdZBvH5q | To: bc1qkgdnrxjsk7ncclrgpufre6cjrtpsrc9tcnqlph | |||
| 15.08.2022 19:48:29 | |
2 191 BTC | $ 52 684 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzs8ykzhvg6s80zfs9ldac6nuwt5d3js0perw | To: 3AznBWSSSdzCPgGvN3qrgVCcCSrY7rgCe2 | |||
| 15.08.2022 19:48:29 | |
277 BTC | $ 6 661 768 | (unknown) | (unknown) |
| Type: transfer | From: 32X88dmhCzZCLqoAWdFEQZDDeBvicX9pMb | To: bc1qneg0ktgapgrgfywj2kk4c7uqvseynvml63vzrm | |||
| 15.08.2022 19:48:29 | |
1 385 BTC | $ 33 309 774 | (unknown) | (unknown) |
| Type: transfer | From: 37Pebmtag8sgyrK5UtZuVbUUciba5Gaz3H | To: bc1qrss8z9nn86fl39y2rv8pgmdj07sgjwmqn99u79 | |||
| 15.08.2022 19:48:29 | |
1 411 BTC | $ 33 925 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxNwe8GTCNnHG8VtkY9KKpVVHQhPVspQ | To: bc1qzjmv25w5g4uc866uj4kmd9cyrqva5t28garjcm | |||
| 15.08.2022 19:48:29 | |
926 BTC | $ 22 253 190 | (unknown) | (unknown) |
| Type: transfer | From: 39LnbcLWTXBDqEQJKpsJeWWs9DSByr4VZ1 | To: 3FeBkqAkyKzt883QYaDexxWu9xs64CcUjg | |||
| 15.08.2022 19:29:15 | |
260 BTC | $ 6 343 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyvdzt2gt49zk5ahpsxjt67rw9xumtvz80jctlf528mfy2lmw9gsmrw54t | To: bc1qd87kels0dz539u6u2avq00m2zqtwckpkr0acwl989zet48ryyz3qpsrp0j | |||
| 15.08.2022 19:29:15 | |
213 BTC | $ 5 196 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0k87j4xm9g9pvkl7vugz4u0lf968xv606ds3 | To: 32rUJhm4mxHgy5gfiBd7owBd36B6kdhWVJ | |||
| 15.08.2022 19:26:03 |  |
5 128 325 USDT | $ 5 106 407 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 19:25:25 |  |
18 000 ETH | $ 34 697 812 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 19:24:16 | |
406 BTC | $ 9 845 122 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 15.08.2022 19:20:18 | |
250 BTC | $ 6 079 929 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 15.08.2022 19:20:18 | |
300 BTC | $ 7 295 915 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.08.2022 19:20:18 | |
926 BTC | $ 22 528 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnppk2ul6fsk095zdhku0fzcmfat90n74z8rlax | To: 39LnbcLWTXBDqEQJKpsJeWWs9DSByr4VZ1 | |||
| 15.08.2022 19:20:18 | |
1 911 BTC | $ 46 478 240 | (unknown) | (unknown) |
| Type: transfer | From: 37Yjw8Dw3v1BX8ZGJdYCHh6rsvEKcH6asS | To: 3Jwd1jaKEqRQBwZkuaEt4SS19cWkiUUBLe | |||
| 15.08.2022 19:20:18 | |
257 BTC | $ 6 240 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw63wmg04lxytg4kweh4md3d3u708a40a44msux | To: 3CCk3cwcmrYYdZTLvW5QtEXUwWNZMwfibf | |||
| 15.08.2022 19:20:18 | |
4 891 BTC | $ 118 937 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PquWVuFnTasCikZKeH5JQ2Jnrve45Rh5W | To: bc1qs90rdkdpdcgewdc8jfc5psmn5lua42wkvplwfq | |||
| 15.08.2022 19:20:18 | |
283 BTC | $ 6 880 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 19:20:18 | |
4 734 BTC | $ 115 122 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zwm879e7ehxmd4wt948ceksucfg6et4rx8mfx | To: 3CaRg2HHHKQW12Vzud5EamMnHTCDfhfZcx | |||
| 15.08.2022 19:20:18 | |
2 330 BTC | $ 56 657 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r224smtfpsxcyys43zk23mycne4jrvpwv5ad0 | To: 3DKFM44BubVVjG2ZYCXKYZtDHTF3eTquaT | |||
| 15.08.2022 19:20:18 | |
224 BTC | $ 5 440 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrp3ud6x44kt3w2av2ggkqtr52uw63faquh4p | To: 3N6fYmrwemWZFKSoAxnJooVRjuSNhMt9AZ | |||