Whale movements
Last update: 20.05.2026 14:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 18:46:25 |  |
2 330 BTC | $ 56 545 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MM7tEvWzjBmkCjVrk9u4e3N5ypVSuokBq | To: bc1q6r224smtfpsxcyys43zk23mycne4jrvpwv5ad0 | |||
| 15.08.2022 18:46:25 | |
393 BTC | $ 9 546 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelg7xk97tdvdmp0yx8th3n223r7k5khgd8hwna | To: 31sECiy4HdMH3AMxUhiEKPfTdQWgw6q5cD | |||
| 15.08.2022 18:46:25 | |
289 BTC | $ 7 015 993 | (unknown) | (unknown) |
| Type: transfer | From: 37U4A6U1YPa97AVbrKHCW8S2ejoXV5aTjW | To: bc1q5qs7a96ut2vg4lu0akdn7u64e8pky7twrmzkay | |||
| 15.08.2022 18:46:25 | |
2 191 BTC | $ 53 190 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JhzNJ4heow9G8MWg3F2Uo153QQv4ejsSD | To: 3JeFtUJ1rYGoq84K6PaV1Wfozqy3kYidRw | |||
| 15.08.2022 18:46:25 | |
257 BTC | $ 6 229 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9uplkptptz0d3l55p9vful7undp5mjr525rds | To: 36HRYoV1xiu4id78rGuVJ9DpHFYsdPipXJ | |||
| 15.08.2022 18:46:25 | |
277 BTC | $ 6 726 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmzk7knm07rhzslz5qhjlm78g2ccmahren7qwm | To: bc1qyx86cep8tq9tefh4vfdylxjl4l3fkwv9trsc4v | |||
| 15.08.2022 18:46:25 | |
224 BTC | $ 5 430 394 | (unknown) | (unknown) |
| Type: transfer | From: 3H1bxe2fT6q3iWqN3teAwxNTLqkhNhxHrN | To: bc1qejfd9w305awr4wc5840jyrlty830wwt44gmzhw | |||
| 15.08.2022 18:46:25 | |
530 BTC | $ 12 854 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6q2njrsf686lk27dpd735hvv5php95yd5nga0 | To: bc1q7a4hkdwt7gty7reyhfjsu7jlk2try4d2gdkvvz | |||
| 15.08.2022 18:46:25 | |
4 695 BTC | $ 113 950 770 | (unknown) | (unknown) |
| Type: transfer | From: 37eJC85mzngpA5wNyKzk2aoEKx3Rbx6i2v | To: 31qGUZisUgLn8ffxghsUcy2WbJxaWqkM6T | |||
| 15.08.2022 18:46:25 | |
4 734 BTC | $ 114 894 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv67ESQyhXqkQ5eygpEyF2X67H7V6x36B | To: bc1q8zwm879e7ehxmd4wt948ceksucfg6et4rx8mfx | |||
| 15.08.2022 18:46:25 | |
423 BTC | $ 10 270 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FDCbpwedEgNLq66yGCs4c3oNngWs558zt | To: 3QqZw5fTZ5QPQDdmZYV6tkKojCXNgFD7Gr | |||
| 15.08.2022 18:46:25 | |
410 BTC | $ 9 945 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcQ5DdogTXeAD9R2sUxaq4hBeaccYckR | To: 3JYqZB8fWWHvPUb6okp69GGAoNhVpV9f8b | |||
| 15.08.2022 18:46:25 | |
4 803 BTC | $ 116 571 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ChuhmTA17rpXsWz1rxPhAkn5rcr7FWDnX | To: bc1qp3rau0sgcpdjafsz9c2qq44z33vc8uk85pww0t | |||
| 15.08.2022 18:46:25 | |
926 BTC | $ 22 484 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KraTdm15VReyMy1y1fu5VYRWXXXFXJmZT | To: bc1qnppk2ul6fsk095zdhku0fzcmfat90n74z8rlax | |||
| 15.08.2022 18:46:25 | |
373 BTC | $ 9 053 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgr46mer6ugrceatq3k66qkhvgz9a555qdpypd | To: 3466VDWb1s5knkb4TJfRMuFuy4Ru3qvMba | |||
| 15.08.2022 18:46:25 | |
7 146 BTC | $ 173 454 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QwC352z4bdaLLL1XiauU84WeJ2spy2ij3 | To: bc1qx0czxkw7xxnrrjkzxdurzasqaytwlp96c0lgmc | |||
| 15.08.2022 18:46:25 | |
6 388 BTC | $ 155 045 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GMXeseLCriRtvNQXo4YvsQxZh7mpax1NA | To: 3Hum4uu41J5zUhiBuuhxKyqn82j2xk3Pmw | |||
| 15.08.2022 18:46:25 | |
1 411 BTC | $ 34 247 400 | (unknown) | (unknown) |
| Type: transfer | From: 3G9q7XuvYpzJJuXrYG9RRWM2FAUTbDi3rp | To: 3JaaKnwKiD9uhzfBx5dPYVyTAH8Gvjbht9 | |||
| 15.08.2022 18:46:25 | |
4 891 BTC | $ 118 701 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzVoUZdo1UPQJ2eVxCHpEJqqCCifYRBe | To: 3PquWVuFnTasCikZKeH5JQ2Jnrve45Rh5W | |||
| 15.08.2022 18:46:25 | |
239 BTC | $ 5 813 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy8ZyXxdcciguBmH3gs8v8GA2kzVeL8mC | To: 383pfLPdbBiGySabc4z4XSjDZm52iQh6G9 | |||
| 15.08.2022 18:46:25 | |
1 911 BTC | $ 46 387 124 | (unknown) | (unknown) |
| Type: transfer | From: 31vPf52y6FhjLvi2vY8xx2RxdsNHPBYdZD | To: 37Yjw8Dw3v1BX8ZGJdYCHh6rsvEKcH6asS | |||
| 15.08.2022 18:46:25 | |
1 385 BTC | $ 33 626 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HR71LnxGHQgqVcKuGTNf8S6C385mg9Tof | To: 3BtuS8LRv5YWFkGdEyK7zZEXTRpBLtkz1Q | |||
| 15.08.2022 18:46:25 | |
6 744 BTC | $ 163 677 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80uzkjeeq0vslww72r9aeg2093nqhv6xwm9e5u | To: bc1qwrmzxv68kxjhzseccy6ggdg3mmmefkuh72xkff | |||
| 15.08.2022 18:46:25 | |
3 983 BTC | $ 96 668 584 | (unknown) | (unknown) |
| Type: transfer | From: 3D8RqWCsuHYS8nKztbHmpFzaeJxTRhvqnm | To: 35TBUA6FzCXweiFBpwiML23UjL43PdRTo7 | |||
| 15.08.2022 18:46:25 | |
213 BTC | $ 5 181 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LsVmM1c2niLepj9QpXfNzFbQZWgvt4jdp | To: 3MLgksizrFvBzwFqR8eGbppdbYCg5a2mL7 | |||
| 15.08.2022 18:46:25 | |
218 BTC | $ 5 295 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6flhr6qv69jrd0erwax568yps0xpdkht7gl0k0 | To: bc1qcuydgnr6ntes930fawsp3eq847znnyne2xyc4j | |||
| 15.08.2022 18:46:25 | |
6 086 BTC | $ 147 724 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv948rs2t8hwxjelgq7t4c8ws4634alt0l60ux0 | To: 3DgdpNNyKdoJ8qHLj38AyMiEAKiP7XCKGd | |||
| 15.08.2022 18:46:25 | |
434 BTC | $ 10 524 877 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | To: 1f8vWkUBDUgHUpEGZL2ntQpK35roBw5tR | |||
| 15.08.2022 18:45:06 |  |
4 999 997 USDT | $ 5 011 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.08.2022 18:38:42 |  |
49 999 996 USDT | $ 49 591 256 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.08.2022 18:32:49 | |
4 999 997 USDT | $ 5 020 752 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.08.2022 18:28:56 | |
5 001 766 USDC | $ 5 004 095 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 15.08.2022 18:24:37 | |
305 BTC | $ 7 404 372 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 15.08.2022 18:24:37 | |
343 BTC | $ 8 318 166 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjyvdzt2gt49zk5ahpsxjt67rw9xumtvz80jctlf528mfy2lmw9gsmrw54t | |||
| 15.08.2022 18:24:37 | |
404 BTC | $ 9 807 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmay8khereuj42aekhgp8nr8x0g66hxrsuw8a2x344r0gauzyajmqe54agg | To: bc1qqkdr98x3dh5uk9hssnvyaxjwdpqe358mzuhh0sr3rv5gzvzpdt4sj9n2au | |||
| 15.08.2022 18:24:37 | |
6 305 BTC | $ 153 064 140 | (unknown) | (unknown) |
| Type: transfer | From: 1EHqqSYdro7RTPo4KkVMffhJknY22e98AL | To: 1PcTBXax4oiYdft3QbDR91GZ45piqK39s7 | |||
| 15.08.2022 18:24:37 | |
453 BTC | $ 10 997 843 | (unknown) | (unknown) |
| Type: transfer | From: 1KrFjj7oaWCJaSv5txf4X9pLfmeHxC9DnL | To: 1A8eDQuRvBixtdw996XaaMfrrM7VZ6PkjN | |||
| 15.08.2022 18:24:37 | |
240 BTC | $ 5 814 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJppsAP79g6d1hVxVRWsKuwkkKbMr69H | To: 3Qy8ZyXxdcciguBmH3gs8v8GA2kzVeL8mC | |||
| 15.08.2022 18:24:37 | |
6 744 BTC | $ 163 711 820 | (unknown) | (unknown) |
| Type: transfer | From: 3F4bhrnTyWjQNB4aJ5nfgTbn5QnqEjZqYs | To: bc1q80uzkjeeq0vslww72r9aeg2093nqhv6xwm9e5u | |||
| 15.08.2022 18:24:37 | |
530 BTC | $ 12 856 774 | (unknown) | (unknown) |
| Type: transfer | From: 38rVz1yskLj5LXwkRREKqaHiRr8EzC82JX | To: bc1qu6q2njrsf686lk27dpd735hvv5php95yd5nga0 | |||
| 15.08.2022 18:24:37 | |
2 330 BTC | $ 56 572 860 | (unknown) | (unknown) |
| Type: transfer | From: 38XobatkopuvvzrjQcWWt3Wp1xBRkaTp9V | To: 3MM7tEvWzjBmkCjVrk9u4e3N5ypVSuokBq | |||
| 15.08.2022 18:24:37 | |
2 191 BTC | $ 53 202 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FdW3r5WKUpMxVfyrmY8L6jpHdS6zh1do4 | To: 3JhzNJ4heow9G8MWg3F2Uo153QQv4ejsSD | |||
| 15.08.2022 18:24:37 | |
373 BTC | $ 9 057 455 | (unknown) | (unknown) |
| Type: transfer | From: 32u3P6hEGBWMfR3f39USa9n7EKnw8yoNyC | To: bc1qdgr46mer6ugrceatq3k66qkhvgz9a555qdpypd | |||
| 15.08.2022 18:24:37 | |
926 BTC | $ 22 488 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AURjX4UtCSGiooA21mw3kf86mhx9A8ECo | To: 3KraTdm15VReyMy1y1fu5VYRWXXXFXJmZT | |||
| 15.08.2022 18:24:37 | |
1 411 BTC | $ 34 255 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzpwdtc2tltm687euddxafn5qc6lafnwexxap | To: 3G9q7XuvYpzJJuXrYG9RRWM2FAUTbDi3rp | |||
| 15.08.2022 18:24:37 | |
423 BTC | $ 10 273 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2e7g5s43qcgm3xwje9fj4r7lau485kgnql4t5 | To: 3FDCbpwedEgNLq66yGCs4c3oNngWs558zt | |||
| 15.08.2022 18:24:37 | |
213 BTC | $ 5 182 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajz2824qq6srg2jqrmqf5kzt7zqqh2rqqvd6xn | To: 3LsVmM1c2niLepj9QpXfNzFbQZWgvt4jdp | |||
| 15.08.2022 18:24:37 | |
7 146 BTC | $ 173 491 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FVLqb5PPfT9bw1NukboucXp43QiQ5ZQaM | To: 3QwC352z4bdaLLL1XiauU84WeJ2spy2ij3 | |||
| 15.08.2022 18:24:37 | |
4 695 BTC | $ 113 974 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj79c8dveuvswgkr26m27gklqn5t27u8gwsv7je | To: 37eJC85mzngpA5wNyKzk2aoEKx3Rbx6i2v | |||
| 15.08.2022 18:24:37 | |
393 BTC | $ 9 550 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdc4jkkh627q20pce66xxhm0r6zfu6q9jlrjr9 | To: bc1qelg7xk97tdvdmp0yx8th3n223r7k5khgd8hwna | |||