Whale movements
Last update: 20.05.2026 14:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 18:24:37 |  |
1 385 BTC | $ 33 633 170 | (unknown) | (unknown) |
| Type: transfer | From: 34P9kYm74J5HzWZTCssLWoZkUBgsBZyJ3A | To: 3HR71LnxGHQgqVcKuGTNf8S6C385mg9Tof | |||
| 15.08.2022 18:24:37 | |
257 BTC | $ 6 231 074 | (unknown) | (unknown) |
| Type: transfer | From: 36GnX7kgRoMirKmhufBe6A8yexcSAPvkMD | To: bc1ql9uplkptptz0d3l55p9vful7undp5mjr525rds | |||
| 15.08.2022 18:24:37 | |
224 BTC | $ 5 431 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CGwbPxFPCQEGzG53j4UXM7VYqYupQ4zHB | To: 3H1bxe2fT6q3iWqN3teAwxNTLqkhNhxHrN | |||
| 15.08.2022 18:24:37 | |
6 388 BTC | $ 155 079 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx5ZU7vbahV6iHB4hY4WETMM6bpaBgj4B | To: 3GMXeseLCriRtvNQXo4YvsQxZh7mpax1NA | |||
| 15.08.2022 18:24:37 | |
6 086 BTC | $ 147 755 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72cg6w6vqtlvj4vurhp9ekz8dq6z4e8qutsnuw | To: bc1qv948rs2t8hwxjelgq7t4c8ws4634alt0l60ux0 | |||
| 15.08.2022 18:24:37 | |
4 803 BTC | $ 116 596 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wugdj7xmw8ntqhu7dvaya6xaquy5g2nqh55u4 | To: 3ChuhmTA17rpXsWz1rxPhAkn5rcr7FWDnX | |||
| 15.08.2022 18:24:37 | |
3 983 BTC | $ 96 689 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn50k4ssqeyugp9l8zs77ck46cxdkzplp4r7jt | To: 3D8RqWCsuHYS8nKztbHmpFzaeJxTRhvqnm | |||
| 15.08.2022 18:24:37 | |
4 891 BTC | $ 118 727 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua6mta22hnlyf0k3zjv3mzm5ae4p6khus58z4w | To: 3JpzVoUZdo1UPQJ2eVxCHpEJqqCCifYRBe | |||
| 15.08.2022 18:24:37 | |
4 734 BTC | $ 114 918 960 | (unknown) | (unknown) |
| Type: transfer | From: 33V75GmeyH3fuWHPxFka54RvJpNYDGZKmx | To: 3Lv67ESQyhXqkQ5eygpEyF2X67H7V6x36B | |||
| 15.08.2022 18:24:37 | |
1 981 BTC | $ 48 098 170 | (unknown) | (unknown) |
| Type: transfer | From: 36fJQsBy8wcj9TnyL8zvFfzYnjWUWGW8ax | To: 31vPf52y6FhjLvi2vY8xx2RxdsNHPBYdZD | |||
| 15.08.2022 18:24:37 | |
289 BTC | $ 7 017 622 | (unknown) | (unknown) |
| Type: transfer | From: 37dqGwzyRJX8BCk4NdC8Z4MxyH1WueWMV5 | To: 37U4A6U1YPa97AVbrKHCW8S2ejoXV5aTjW | |||
| 15.08.2022 18:24:37 | |
410 BTC | $ 9 947 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DzTXDvHyh9HkXhtYSfvEdvpEcv7it5T6f | To: 3GRcQ5DdogTXeAD9R2sUxaq4hBeaccYckR | |||
| 15.08.2022 18:24:37 | |
218 BTC | $ 5 297 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NSj9dc41a1SWBG4CiPUL7rUug9cu74TaS | To: bc1q6flhr6qv69jrd0erwax568yps0xpdkht7gl0k0 | |||
| 15.08.2022 18:24:37 | |
1 203 BTC | $ 29 204 784 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 15.08.2022 18:24:37 | |
277 BTC | $ 6 727 716 | (unknown) | (unknown) |
| Type: transfer | From: 34fmJbQ3DpgdZBLq9hiW94EjoN43NQMkZH | To: bc1qnmzk7knm07rhzslz5qhjlm78g2ccmahren7qwm | |||
| 15.08.2022 18:20:24 |  |
41 852 410 USDT | $ 41 841 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.08.2022 18:18:36 | |
71 000 000 USDT | $ 71 283 410 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2022 18:13:39 | |
71 000 000 USDT | $ 70 725 624 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.08.2022 18:08:56 | |
224 BTC | $ 5 407 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffmush6snczldq3xfkj2ya5vnwh5vehck9424a | To: 3CGwbPxFPCQEGzG53j4UXM7VYqYupQ4zHB | |||
| 15.08.2022 18:08:56 | |
218 BTC | $ 5 276 375 | (unknown) | (unknown) |
| Type: transfer | From: 3M4GdyYgdqvnHiB9oc7ZAbUM8NeUvyyFMk | To: 3NSj9dc41a1SWBG4CiPUL7rUug9cu74TaS | |||
| 15.08.2022 18:08:56 | |
213 BTC | $ 5 158 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CHdNbNbo4JVXeNkpqD2FnjUFiQ78GF5yJ | To: bc1qajz2824qq6srg2jqrmqf5kzt7zqqh2rqqvd6xn | |||
| 15.08.2022 18:01:21 |  |
5 000 000 USDT | $ 5 020 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 15.08.2022 18:00:47 | |
494 BTC | $ 11 933 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmay8khereuj42aekhgp8nr8x0g66hxrsuw8a2x344r0gauzyajmqe54agg | |||
| 15.08.2022 18:00:47 | |
2 192 BTC | $ 52 911 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FqtEEB3rdCamWH9y5xhQ7RS1f88nKbj3E | To: 3FdW3r5WKUpMxVfyrmY8L6jpHdS6zh1do4 | |||
| 15.08.2022 18:00:47 | |
2 330 BTC | $ 56 265 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zw8q3pky4lad39j8ml6md2v3zngj5s86xk0uc | To: 38XobatkopuvvzrjQcWWt3Wp1xBRkaTp9V | |||
| 15.08.2022 17:57:43 | |
1 411 BTC | $ 34 180 496 | (unknown) | (unknown) |
| Type: transfer | From: 32nq6ZLQiYh1xxiyZsxVhnT57GjXv43hpR | To: bc1qyzzpwdtc2tltm687euddxafn5qc6lafnwexxap | |||
| 15.08.2022 17:57:43 | |
224 BTC | $ 5 421 767 | (unknown) | (unknown) |
| Type: transfer | From: 3J9kT5RLJ5dviEhUtfxTqY1buw4AJEPdAW | To: bc1qffmush6snczldq3xfkj2ya5vnwh5vehck9424a | |||
| 15.08.2022 17:57:43 | |
278 BTC | $ 6 732 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl282wkzx03dlz5uz029flg0qxxgw6quzgfvgg | To: 34fmJbQ3DpgdZBLq9hiW94EjoN43NQMkZH | |||
| 15.08.2022 17:57:43 | |
1 385 BTC | $ 33 560 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3g32wmx3r09ty5wd6my75afyphq6kg9xdp5pw | To: 34P9kYm74J5HzWZTCssLWoZkUBgsBZyJ3A | |||
| 15.08.2022 17:57:43 | |
373 BTC | $ 9 037 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vnpvs00ve6erj4g48apf054a2khg70hsnp62m | To: 32u3P6hEGBWMfR3f39USa9n7EKnw8yoNyC | |||
| 15.08.2022 17:57:43 | |
393 BTC | $ 9 531 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4snvdl0hukvlxqnwvk444ncx3lhx7ry4c4n7z2 | To: bc1qkdc4jkkh627q20pce66xxhm0r6zfu6q9jlrjr9 | |||
| 15.08.2022 17:57:43 | |
257 BTC | $ 6 218 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFkMdXpx8yUHC6TCiV2K6JGv1ss7TMPU | To: 36GnX7kgRoMirKmhufBe6A8yexcSAPvkMD | |||
| 15.08.2022 17:57:43 | |
530 BTC | $ 12 829 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JzM84cKt46Wrt9eARy2YrRQLRqxckQCET | To: 38rVz1yskLj5LXwkRREKqaHiRr8EzC82JX | |||
| 15.08.2022 17:57:43 | |
218 BTC | $ 5 291 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NfcYhnbkR2krj2SQgAccvefbvQBHasPcb | To: 3M4GdyYgdqvnHiB9oc7ZAbUM8NeUvyyFMk | |||
| 15.08.2022 17:57:43 | |
213 BTC | $ 5 171 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk3WH1PMRf5HbKTQKUF1ej2CDLLXDtEMF | To: 3CHdNbNbo4JVXeNkpqD2FnjUFiQ78GF5yJ | |||
| 15.08.2022 17:57:43 | |
289 BTC | $ 7 002 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kd0q2fjhjp4qrhrjje32540qz8z93pyq39djt | To: 37dqGwzyRJX8BCk4NdC8Z4MxyH1WueWMV5 | |||
| 15.08.2022 17:57:43 | |
1 981 BTC | $ 47 992 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf74ezr8sxz2vmz5y9rgnytzhmh9zfx8rngg99 | To: 36fJQsBy8wcj9TnyL8zvFfzYnjWUWGW8ax | |||
| 15.08.2022 17:57:43 | |
928 BTC | $ 22 483 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DuERc9Nxf6UJvPAz4dhKfHLvZQFMKtxEH | To: 3AURjX4UtCSGiooA21mw3kf86mhx9A8ECo | |||
| 15.08.2022 17:57:43 | |
240 BTC | $ 5 801 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxn0xzyzyntjuzhael7sjn49x06rusttcas4m | To: 3DnJppsAP79g6d1hVxVRWsKuwkkKbMr69H | |||
| 15.08.2022 17:57:43 | |
410 BTC | $ 9 926 603 | (unknown) | (unknown) |
| Type: transfer | From: 35JRUxxtXyjEn2oW32GwmqcRWuFzWMBbWp | To: 3DzTXDvHyh9HkXhtYSfvEdvpEcv7it5T6f | |||
| 15.08.2022 17:57:43 | |
1 500 BTC | $ 36 334 740 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 15.08.2022 17:57:43 | |
423 BTC | $ 10 251 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQmKEHcJgNVFCRNTJ2SfNo46Q2x4b7UQ | To: bc1qx2e7g5s43qcgm3xwje9fj4r7lau485kgnql4t5 | |||
| 15.08.2022 17:51:19 | |
15 500 ETH | $ 29 636 276 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 17:48:00 | |
214 BTC | $ 5 163 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xspts6ccptvs6zl78a8dx94elt8hsnj480vjf | To: 3Lk3WH1PMRf5HbKTQKUF1ej2CDLLXDtEMF | |||
| 15.08.2022 17:48:00 | |
218 BTC | $ 5 282 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AijftAujMrXZG9LzuSJdjbviZNsFxZM5w | To: 3NfcYhnbkR2krj2SQgAccvefbvQBHasPcb | |||
| 15.08.2022 17:48:00 | |
1 203 BTC | $ 29 092 574 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 15.08.2022 17:46:16 | |
6 115 617 USDT | $ 6 126 052 | (unknown) | (unknown) |
| Type: transfer | From: bbc57a2fe550f2c60feca17606dd23cff3823387 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.08.2022 17:40:27 | |
571 BTC | $ 13 753 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kethcpy8wnqqeayqaf3s75lrptdznzuyp52p3ghpcw6slzjl9ns9dw85s | To: bc1q2qjvmk623k5fjv5umy58tu7zp025sc6y0jme5czkpnt864ajjvdstcm03q | |||
| 15.08.2022 17:36:56 | |
4 803 BTC | $ 115 856 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JwvHsckqLmiz9tA5DC3twTiryr2qhmbjR | To: bc1q7wugdj7xmw8ntqhu7dvaya6xaquy5g2nqh55u4 | |||
| 15.08.2022 17:36:56 | |
393 BTC | $ 9 491 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EarTfbKTDAFqLC84ncuK9xditu5QQ3J2P | To: bc1q4snvdl0hukvlxqnwvk444ncx3lhx7ry4c4n7z2 | |||