Whale movements
Last update: 20.05.2026 14:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 19:20:18 |  |
391 BTC | $ 9 507 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gpzdwqgykf5e0868jjj0huk77hcvgmjgv67yl | To: 3FyjP7L8Aw889NppqUFHJgs6pnFretbfqC | |||
| 15.08.2022 19:20:18 | |
3 983 BTC | $ 96 859 560 | (unknown) | (unknown) |
| Type: transfer | From: 35TBUA6FzCXweiFBpwiML23UjL43PdRTo7 | To: 3J3g4keSSQV9pdLVNQL1XNYL6KKMaNNkgo | |||
| 15.08.2022 19:20:18 | |
213 BTC | $ 5 187 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BKaKGzRLeZ4XLWynMV8xHLPuhiDwTChRb | To: bc1qhw0k87j4xm9g9pvkl7vugz4u0lf968xv606ds3 | |||
| 15.08.2022 19:20:18 | |
7 146 BTC | $ 173 798 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0czxkw7xxnrrjkzxdurzasqaytwlp96c0lgmc | To: 3GuW2QojzbPe7E8b5iSEQDbFj9ibuYiq84 | |||
| 15.08.2022 19:20:18 | |
277 BTC | $ 6 738 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QGLDz2aSsNaGb7CFSaqE4ccABVwzze8tx | To: 32X88dmhCzZCLqoAWdFEQZDDeBvicX9pMb | |||
| 15.08.2022 19:20:18 | |
218 BTC | $ 5 294 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzt4xlkq2kw6lmjjfhsccmj2amya5zq8tq0tgn | To: 3G6PKTCds6STzTZmrRXCquiTdVkXi5Q5nh | |||
| 15.08.2022 19:20:18 | |
530 BTC | $ 12 877 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxv3tp6t6rpra84dt89vrly25cygzcwrue55l4 | To: 3NHRsw68s9Nb1kJGwZNp8MLaFmBYMWJCvR | |||
| 15.08.2022 19:20:18 | |
2 191 BTC | $ 53 289 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFtUJ1rYGoq84K6PaV1Wfozqy3kYidRw | To: bc1qkqzs8ykzhvg6s80zfs9ldac6nuwt5d3js0perw | |||
| 15.08.2022 19:20:18 | |
4 803 BTC | $ 116 802 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3rau0sgcpdjafsz9c2qq44z33vc8uk85pww0t | To: bc1qhys5e56qrcx28fa660clrstwfxn6anj5fksq2h | |||
| 15.08.2022 19:20:18 | |
289 BTC | $ 7 027 623 | (unknown) | (unknown) |
| Type: transfer | From: 33J4j9yQ8iVKbJsSXkhrmdNuspGVHq7wFb | To: 3FEiZqub8JBsx4xb14ytWRADS2inyrNDxz | |||
| 15.08.2022 19:20:18 | |
1 385 BTC | $ 33 692 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BtuS8LRv5YWFkGdEyK7zZEXTRpBLtkz1Q | To: 37Pebmtag8sgyrK5UtZuVbUUciba5Gaz3H | |||
| 15.08.2022 19:20:18 | |
409 BTC | $ 9 939 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FPtTzT51WoQJwgch3NjyHHNFuvTaiKBRw | To: 3NnzhTT1bdvh8CXBW2Azfy3NBD6e9a3zTe | |||
| 15.08.2022 19:20:18 | |
6 742 BTC | $ 163 953 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrmzxv68kxjhzseccy6ggdg3mmmefkuh72xkff | To: 36gz39eoPLAfEwWAsV3WQosnRwAxiiY8wV | |||
| 15.08.2022 19:20:18 | |
393 BTC | $ 9 563 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QQAwerzP5aJ4QquYapG1hEeAVhk4Rftkt | To: 3MNU1VizTpdbnBaQfFxrY4bhvQQdZBvH5q | |||
| 15.08.2022 19:20:18 | |
4 695 BTC | $ 114 176 696 | (unknown) | (unknown) |
| Type: transfer | From: 31qGUZisUgLn8ffxghsUcy2WbJxaWqkM6T | To: 3F7jYdep5Bm8mrnoqmUj6fmhz6pqJrRARL | |||
| 15.08.2022 19:20:18 | |
6 388 BTC | $ 155 352 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Hum4uu41J5zUhiBuuhxKyqn82j2xk3Pmw | To: bc1qz8py0xhka9j4untae4qm35anar0wv7svupx4fn | |||
| 15.08.2022 19:20:18 | |
1 411 BTC | $ 34 314 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JaaKnwKiD9uhzfBx5dPYVyTAH8Gvjbht9 | To: 3FBxNwe8GTCNnHG8VtkY9KKpVVHQhPVspQ | |||
| 15.08.2022 19:20:18 | |
238 BTC | $ 5 798 320 | (unknown) | (unknown) |
| Type: transfer | From: 3M8XqrEQ73os33bM654dU6g7f9onq5FkUf | To: bc1qykvq465chtnpyz6p6uwg68r93gerya4002jsvl | |||
| 15.08.2022 19:20:18 | |
6 086 BTC | $ 148 017 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DgdpNNyKdoJ8qHLj38AyMiEAKiP7XCKGd | To: 3Er4cQD6d7a77R1HyNXp3ECKciMvAHLmW2 | |||
| 15.08.2022 19:20:18 | |
373 BTC | $ 9 068 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ5aZJ2EsqcTX869WaWbbp1PVWss7pwqq | To: 38af7aE3TviAtTAZzWzPSBR9CVFNTLD8Uk | |||
| 15.08.2022 19:05:02 | |
393 BTC | $ 9 549 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg22ucnc2um0x2rpz3jn75ypqly058svnz5new | To: 3QQAwerzP5aJ4QquYapG1hEeAVhk4Rftkt | |||
| 15.08.2022 19:05:02 | |
409 BTC | $ 9 924 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GGJUf1XPuSrFxSFzusMDAPKWCEmnLW2wK | To: 3FPtTzT51WoQJwgch3NjyHHNFuvTaiKBRw | |||
| 15.08.2022 19:05:02 | |
373 BTC | $ 9 055 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsn59zj7snknd9kn2p5d8lvmkuqycj24ez75xu | To: 3PQ5aZJ2EsqcTX869WaWbbp1PVWss7pwqq | |||
| 15.08.2022 19:03:46 | |
238 BTC | $ 5 774 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqew9p67cw82jfppf7pt3xakjvm9hjcnrqffjsa | To: 3M8XqrEQ73os33bM654dU6g7f9onq5FkUf | |||
| 15.08.2022 19:03:46 | |
257 BTC | $ 6 215 517 | (unknown) | (unknown) |
| Type: transfer | From: 36kEAdGGdsi1Xsmy4xJwy7Ctoze1hGaZrV | To: bc1qw63wmg04lxytg4kweh4md3d3u708a40a44msux | |||
| 15.08.2022 19:03:46 | |
224 BTC | $ 5 418 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm1ShUWUhfHyFuv8FDFnHjSRWgm4X71mM | To: bc1q2xrp3ud6x44kt3w2av2ggkqtr52uw63faquh4p | |||
| 15.08.2022 19:03:46 | |
289 BTC | $ 6 999 150 | (unknown) | (unknown) |
| Type: transfer | From: 33GbcwDDPShd7vPhwryRKKtXZEPmH3QotA | To: 33J4j9yQ8iVKbJsSXkhrmdNuspGVHq7wFb | |||
| 15.08.2022 19:03:46 | |
218 BTC | $ 5 273 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QUuH9yUV3Nhba7WFk9PV6bR5QZaXdpVAr | To: bc1qdzt4xlkq2kw6lmjjfhsccmj2amya5zq8tq0tgn | |||
| 15.08.2022 19:03:46 | |
277 BTC | $ 6 710 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tc09aykp8jf40g8grl66nc3wfjjtltn0kg4n8 | To: 3QGLDz2aSsNaGb7CFSaqE4ccABVwzze8tx | |||
| 15.08.2022 19:03:46 | |
213 BTC | $ 5 169 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dvk525aj6r9usy5nq6lv53q9urmlqssqlsljw | To: 3BKaKGzRLeZ4XLWynMV8xHLPuhiDwTChRb | |||
| 15.08.2022 19:01:54 |  |
10 000 000 USDT | $ 9 939 141 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 15.08.2022 18:57:16 | |
423 BTC | $ 10 298 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QqZw5fTZ5QPQDdmZYV6tkKojCXNgFD7Gr | To: bc1q2gpzdwqgykf5e0868jjj0huk77hcvgmjgv67yl | |||
| 15.08.2022 18:57:16 | |
530 BTC | $ 12 895 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a4hkdwt7gty7reyhfjsu7jlk2try4d2gdkvvz | To: bc1qpxv3tp6t6rpra84dt89vrly25cygzcwrue55l4 | |||
| 15.08.2022 18:56:32 | |
409 BTC | $ 9 953 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JYqZB8fWWHvPUb6okp69GGAoNhVpV9f8b | To: 3GGJUf1XPuSrFxSFzusMDAPKWCEmnLW2wK | |||
| 15.08.2022 18:56:13 | |
1 000 BTC | $ 24 234 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.08.2022 18:56:13 | |
218 BTC | $ 5 286 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuydgnr6ntes930fawsp3eq847znnyne2xyc4j | To: 3QUuH9yUV3Nhba7WFk9PV6bR5QZaXdpVAr | |||
| 15.08.2022 18:56:13 | |
289 BTC | $ 7 004 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qs7a96ut2vg4lu0akdn7u64e8pky7twrmzkay | To: 33GbcwDDPShd7vPhwryRKKtXZEPmH3QotA | |||
| 15.08.2022 18:56:13 | |
373 BTC | $ 9 038 910 | (unknown) | (unknown) |
| Type: transfer | From: 3466VDWb1s5knkb4TJfRMuFuy4Ru3qvMba | To: bc1qwsn59zj7snknd9kn2p5d8lvmkuqycj24ez75xu | |||
| 15.08.2022 18:56:13 | |
239 BTC | $ 5 803 903 | (unknown) | (unknown) |
| Type: transfer | From: 383pfLPdbBiGySabc4z4XSjDZm52iQh6G9 | To: bc1qqew9p67cw82jfppf7pt3xakjvm9hjcnrqffjsa | |||
| 15.08.2022 18:56:13 | |
277 BTC | $ 6 716 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx86cep8tq9tefh4vfdylxjl4l3fkwv9trsc4v | To: bc1q3tc09aykp8jf40g8grl66nc3wfjjtltn0kg4n8 | |||
| 15.08.2022 18:56:13 | |
393 BTC | $ 9 531 906 | (unknown) | (unknown) |
| Type: transfer | From: 31sECiy4HdMH3AMxUhiEKPfTdQWgw6q5cD | To: bc1qqg22ucnc2um0x2rpz3jn75ypqly058svnz5new | |||
| 15.08.2022 18:56:13 | |
224 BTC | $ 5 421 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejfd9w305awr4wc5840jyrlty830wwt44gmzhw | To: 3Jm1ShUWUhfHyFuv8FDFnHjSRWgm4X71mM | |||
| 15.08.2022 18:56:13 | |
213 BTC | $ 5 173 197 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgksizrFvBzwFqR8eGbppdbYCg5a2mL7 | To: bc1q4dvk525aj6r9usy5nq6lv53q9urmlqssqlsljw | |||
| 15.08.2022 18:56:13 | |
257 BTC | $ 6 220 223 | (unknown) | (unknown) |
| Type: transfer | From: 36HRYoV1xiu4id78rGuVJ9DpHFYsdPipXJ | To: 36kEAdGGdsi1Xsmy4xJwy7Ctoze1hGaZrV | |||
| 15.08.2022 18:56:13 | |
284 BTC | $ 6 882 086 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 15.08.2022 18:56:09 |  |
10 404 ETH | $ 19 887 358 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 15.08.2022 18:47:30 |  |
100 000 000 XRP | $ 37 119 340 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.08.2022 18:46:25 | |
309 BTC | $ 7 509 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 15.08.2022 18:46:25 | |
2 191 BTC | $ 53 169 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: bc1q5ufxnu7wrryyr4k66u9pdww99tu7dzqymvt78qxvn0l7fly7z4lqdek8v0 | |||
| 15.08.2022 18:46:25 | |
293 BTC | $ 7 110 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||