Whale movements
Last update: 20.05.2026 14:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 17:36:56 |  |
6 087 BTC | $ 146 830 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrn9zwxanqdx0zl3dhsjmurrm6ef65ez0xkzxz | To: bc1q72cg6w6vqtlvj4vurhp9ekz8dq6z4e8qutsnuw | |||
| 15.08.2022 17:36:56 | |
278 BTC | $ 6 704 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B9dTm1XYwiDaLUk82J2aZWC7ci5NhwZGX | To: bc1qsl282wkzx03dlz5uz029flg0qxxgw6quzgfvgg | |||
| 15.08.2022 17:36:56 | |
424 BTC | $ 10 222 962 | (unknown) | (unknown) |
| Type: transfer | From: 3H1rwoawKwfdJC62V8kvijrTQU1H6PH4uk | To: 3LXQmKEHcJgNVFCRNTJ2SfNo46Q2x4b7UQ | |||
| 15.08.2022 17:36:56 | |
224 BTC | $ 5 399 291 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvTAsqsTzs1EjmZLzs7WZVt3yZ6cAL1a | To: 3J9kT5RLJ5dviEhUtfxTqY1buw4AJEPdAW | |||
| 15.08.2022 17:36:56 | |
530 BTC | $ 12 776 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ekadxf2pwydg8nr9nxnae0lpzzz9ddn2l57r5 | To: 3JzM84cKt46Wrt9eARy2YrRQLRqxckQCET | |||
| 15.08.2022 17:36:56 | |
4 695 BTC | $ 113 254 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9vt25s9xpgz0uvj40jysn30hvnndm80ggagdn | To: bc1qj79c8dveuvswgkr26m27gklqn5t27u8gwsv7je | |||
| 15.08.2022 17:36:56 | |
410 BTC | $ 9 885 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Puz4QYtj62fouZmfSLM9Qg99N75erYBWE | To: 35JRUxxtXyjEn2oW32GwmqcRWuFzWMBbWp | |||
| 15.08.2022 17:36:56 | |
257 BTC | $ 6 193 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BssqSESs1T2rnm7wu5kBZVPNp4dTyjcS6 | To: 3BhFkMdXpx8yUHC6TCiV2K6JGv1ss7TMPU | |||
| 15.08.2022 17:36:56 | |
928 BTC | $ 22 390 344 | (unknown) | (unknown) |
| Type: transfer | From: 34zWXEsXGsgNNCmhcf77C5MBKUCgW8Whga | To: 3DuERc9Nxf6UJvPAz4dhKfHLvZQFMKtxEH | |||
| 15.08.2022 17:36:56 | |
1 981 BTC | $ 47 793 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M9VsdoVg7xApu8y5M5ZCvVbxH8gFTpeD3 | To: bc1qgf74ezr8sxz2vmz5y9rgnytzhmh9zfx8rngg99 | |||
| 15.08.2022 17:36:56 | |
373 BTC | $ 9 000 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy495s4rdgtt30mmuhljrqqhj5hr0lwq2xn3q57 | To: bc1q5vnpvs00ve6erj4g48apf054a2khg70hsnp62m | |||
| 15.08.2022 17:36:56 | |
2 330 BTC | $ 56 217 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7l6a9gdhr5yhwmrcqw9p0j3phpq6czkghp5w | To: bc1q8zw8q3pky4lad39j8ml6md2v3zngj5s86xk0uc | |||
| 15.08.2022 17:36:56 | |
6 744 BTC | $ 162 674 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MLKsPXT4oRYwaKSafvYvHi6sMGDBUCHre | To: 3F4bhrnTyWjQNB4aJ5nfgTbn5QnqEjZqYs | |||
| 15.08.2022 17:36:56 | |
1 385 BTC | $ 33 420 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfursrjz9y8nvy9tahqqsc8576tag4u2uym4qp | To: bc1qj3g32wmx3r09ty5wd6my75afyphq6kg9xdp5pw | |||
| 15.08.2022 17:36:56 | |
218 BTC | $ 5 270 383 | (unknown) | (unknown) |
| Type: transfer | From: 36Bg97Phcw5uGNkYH4f23k8nRev979mAo5 | To: 3AijftAujMrXZG9LzuSJdjbviZNsFxZM5w | |||
| 15.08.2022 17:36:56 | |
4 734 BTC | $ 114 191 030 | (unknown) | (unknown) |
| Type: transfer | From: 37Xvp5rbh1QgFWxnFysjW8QmKtBvDMy9EB | To: 33V75GmeyH3fuWHPxFka54RvJpNYDGZKmx | |||
| 15.08.2022 17:36:56 | |
214 BTC | $ 5 151 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QVSYrpqmuxnWvNXyrjYA1e8LxYm4PeDtV | To: bc1q3xspts6ccptvs6zl78a8dx94elt8hsnj480vjf | |||
| 15.08.2022 17:36:56 | |
4 891 BTC | $ 117 974 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8qklzhuweev9qyaw7hmxrhqmvsrcg360wneay | To: bc1qua6mta22hnlyf0k3zjv3mzm5ae4p6khus58z4w | |||
| 15.08.2022 17:36:56 | |
289 BTC | $ 6 974 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWqchGX6xFGCboBvDufq91zQ6PGrYtQ1 | To: bc1q7kd0q2fjhjp4qrhrjje32540qz8z93pyq39djt | |||
| 15.08.2022 17:36:56 | |
2 192 BTC | $ 52 866 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshxkctw07pnk25amk8vwy5epwnz9tfh5tswt8p | To: 3FqtEEB3rdCamWH9y5xhQ7RS1f88nKbj3E | |||
| 15.08.2022 17:36:56 | |
3 983 BTC | $ 96 077 330 | (unknown) | (unknown) |
| Type: transfer | From: 3P15Qfz1LHpGV7jQHJ4doqCkdM37p5T7Ki | To: bc1qwn50k4ssqeyugp9l8zs77ck46cxdkzplp4r7jt | |||
| 15.08.2022 17:36:56 | |
7 146 BTC | $ 172 391 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFaEQUVYnUmmH2SoGD4fJxXN5CHMyAoW | To: 3FVLqb5PPfT9bw1NukboucXp43QiQ5ZQaM | |||
| 15.08.2022 17:36:56 | |
6 388 BTC | $ 154 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 371YgSz8CGggvimUy3pobzwPxdkrFe9QKv | To: 3Jx5ZU7vbahV6iHB4hY4WETMM6bpaBgj4B | |||
| 15.08.2022 17:36:56 | |
284 BTC | $ 6 844 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 17:36:56 | |
284 BTC | $ 6 856 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 17:36:56 | |
285 BTC | $ 6 876 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 17:36:56 | |
1 411 BTC | $ 34 039 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd5wk0y52kqpxk674ymsaprzsq7z0llscstm8v | To: 32nq6ZLQiYh1xxiyZsxVhnT57GjXv43hpR | |||
| 15.08.2022 17:36:56 | |
682 BTC | $ 16 451 639 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.08.2022 17:36:56 | |
240 BTC | $ 5 777 659 | (unknown) | (unknown) |
| Type: transfer | From: 31ijbi5ThA8LLi9vQLrGALqR6AAwT1vSkz | To: bc1qmfxn0xzyzyntjuzhael7sjn49x06rusttcas4m | |||
| 15.08.2022 17:36:56 | |
364 BTC | $ 8 785 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmm9z3ufqpuw4ywnpr5q64vn5hrat89pzeeuulthrrkkjxwquqfmqxag8cv | |||
| 15.08.2022 17:34:28 |  |
5 000 000 USDT | $ 5 021 061 | (unknown) | (unknown) |
| Type: transfer | From: cd6a2b5ee69aeada30713f6720a515fb77017f26 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 15.08.2022 17:16:03 |  |
12 610 090 USDT | $ 12 616 555 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 17:10:57 | |
223 BTC | $ 5 368 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 15.08.2022 17:10:57 | |
224 BTC | $ 5 381 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnzUTTzXzJWP8JqYsN3uwhR8gjfzsQ5Z | To: 3LGvTAsqsTzs1EjmZLzs7WZVt3yZ6cAL1a | |||
| 15.08.2022 17:10:57 | |
257 BTC | $ 6 171 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyjlcapfpu6msecgk8ts6vqtyatdfyp8r0x2py | To: 3BssqSESs1T2rnm7wu5kBZVPNp4dTyjcS6 | |||
| 15.08.2022 17:10:57 | |
3 983 BTC | $ 95 724 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnvv9vwhfh2j3vw7sqwy0qvq8qms9608fkmw7x | To: 3P15Qfz1LHpGV7jQHJ4doqCkdM37p5T7Ki | |||
| 15.08.2022 17:10:57 | |
6 087 BTC | $ 146 291 120 | (unknown) | (unknown) |
| Type: transfer | From: 39qjbnvAKoDNN8qz9kXJMBKbXv6H2ByTyL | To: bc1qmrn9zwxanqdx0zl3dhsjmurrm6ef65ez0xkzxz | |||
| 15.08.2022 17:10:57 | |
278 BTC | $ 6 679 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8csrgw3mam50jvrq4ft58k3w98kv3cklpmme7y | To: 3B9dTm1XYwiDaLUk82J2aZWC7ci5NhwZGX | |||
| 15.08.2022 17:10:57 | |
4 803 BTC | $ 115 431 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jeu9hg4yy87hl764ja46aee8pa53uyay94x38 | To: 3JwvHsckqLmiz9tA5DC3twTiryr2qhmbjR | |||
| 15.08.2022 17:10:57 | |
4 734 BTC | $ 113 771 590 | (unknown) | (unknown) |
| Type: transfer | From: 37Q95vAm4wXHMzUwKmAJq8BQnG2pPyk7kJ | To: 37Xvp5rbh1QgFWxnFysjW8QmKtBvDMy9EB | |||
| 15.08.2022 17:10:57 | |
2 192 BTC | $ 52 672 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Q43Pd7FRtsu4abUUBXjmhhXpwC9f3Ci4X | To: bc1qshxkctw07pnk25amk8vwy5epwnz9tfh5tswt8p | |||
| 15.08.2022 17:10:57 | |
1 385 BTC | $ 33 298 246 | (unknown) | (unknown) |
| Type: transfer | From: 36pArogKJN4aVBbw5uekzNBdDjMAUpQYJL | To: bc1qyfursrjz9y8nvy9tahqqsc8576tag4u2uym4qp | |||
| 15.08.2022 17:10:57 | |
7 146 BTC | $ 171 758 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqg0nsvnf0nsmg08qqtv57zr5sud5rfx3dv87n | To: 3HfFaEQUVYnUmmH2SoGD4fJxXN5CHMyAoW | |||
| 15.08.2022 17:10:57 | |
393 BTC | $ 9 457 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrlew9k9jjnk8jzeqhe96u9f6w9jgvuautnj6f | To: 3EarTfbKTDAFqLC84ncuK9xditu5QQ3J2P | |||
| 15.08.2022 17:10:57 | |
241 BTC | $ 5 780 468 | (unknown) | (unknown) |
| Type: transfer | From: 35ATmJNEhCmAr4ahQaUZByLhuDtFV3fEk8 | To: 31ijbi5ThA8LLi9vQLrGALqR6AAwT1vSkz | |||
| 15.08.2022 17:10:57 | |
530 BTC | $ 12 732 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6nlgmhsl5lv8uxqs4z254eh98c9zql3nmaatd | To: bc1q2ekadxf2pwydg8nr9nxnae0lpzzz9ddn2l57r5 | |||
| 15.08.2022 17:10:57 | |
424 BTC | $ 10 187 808 | (unknown) | (unknown) |
| Type: transfer | From: 36t6DfdgdQPW3kadub8DaNpGTxaGWEyFv5 | To: 3H1rwoawKwfdJC62V8kvijrTQU1H6PH4uk | |||
| 15.08.2022 17:10:57 | |
1 981 BTC | $ 47 618 750 | (unknown) | (unknown) |
| Type: transfer | From: 33Nw61hG27dChhaR45XAcwK1DhN79Bm5XL | To: 3M9VsdoVg7xApu8y5M5ZCvVbxH8gFTpeD3 | |||
| 15.08.2022 17:10:57 | |
410 BTC | $ 9 849 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkspnu4zgtz75679n9mpcwjtqa9qsfs78hcg0gq | To: 3Puz4QYtj62fouZmfSLM9Qg99N75erYBWE | |||
| 15.08.2022 17:10:57 | |
373 BTC | $ 8 967 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhjw9XzhkcsLBmXuL22GTPEdXTmEScePi | To: bc1qy495s4rdgtt30mmuhljrqqhj5hr0lwq2xn3q57 | |||