Whale movements
Last update: 20.05.2026 14:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 17:10:57 |  |
285 BTC | $ 6 851 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 17:10:57 | |
218 BTC | $ 5 251 130 | (unknown) | (unknown) |
| Type: transfer | From: 33MQfqCHMfLp4HXikC9dPkA3nGHgvxnsoM | To: 36Bg97Phcw5uGNkYH4f23k8nRev979mAo5 | |||
| 15.08.2022 17:10:57 | |
1 411 BTC | $ 33 914 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUHWaaR9DfZCbdBZVvLQPCWdx2cPC6Gc | To: bc1qcd5wk0y52kqpxk674ymsaprzsq7z0llscstm8v | |||
| 15.08.2022 17:10:57 | |
6 388 BTC | $ 153 530 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HLbgib3Yj2MwwdiPZTGkrvzYPwPHBrnJN | To: 371YgSz8CGggvimUy3pobzwPxdkrFe9QKv | |||
| 15.08.2022 17:10:57 | |
6 744 BTC | $ 162 077 020 | (unknown) | (unknown) |
| Type: transfer | From: 38jyfkEHVPu3uQm1u7qhS9eX73sKcMWv2z | To: 3MLKsPXT4oRYwaKSafvYvHi6sMGDBUCHre | |||
| 15.08.2022 17:10:57 | |
4 695 BTC | $ 112 840 264 | (unknown) | (unknown) |
| Type: transfer | From: 3M5yQi22ERDUa9e8dDix9QJDCPs1mqMcnm | To: bc1qh9vt25s9xpgz0uvj40jysn30hvnndm80ggagdn | |||
| 15.08.2022 17:10:57 | |
4 891 BTC | $ 117 540 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g7sccdh6u5rs0263nukq3lx256sgd5u7jthta | To: bc1qh8qklzhuweev9qyaw7hmxrhqmvsrcg360wneay | |||
| 15.08.2022 17:10:57 | |
289 BTC | $ 6 948 943 | (unknown) | (unknown) |
| Type: transfer | From: 38jy4w4e9DHBp1f49qsHiJBSuKK5P4E2Up | To: 3EGWqchGX6xFGCboBvDufq91zQ6PGrYtQ1 | |||
| 15.08.2022 17:10:57 | |
990 BTC | $ 23 798 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DgmFvUj6Bzb8GBqZVp4gF3xKfiDUgozZA | To: 34zWXEsXGsgNNCmhcf77C5MBKUCgW8Whga | |||
| 15.08.2022 17:10:57 | |
2 331 BTC | $ 56 011 456 | (unknown) | (unknown) |
| Type: transfer | From: 38D1Epji7ieBSr4GdwtGYKEExXoYU7wB3K | To: bc1qly7l6a9gdhr5yhwmrcqw9p0j3phpq6czkghp5w | |||
| 15.08.2022 17:10:57 | |
214 BTC | $ 5 132 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QGxiMKzMKMZdYLFiY8ydyVhJ3s14McguN | To: 3QVSYrpqmuxnWvNXyrjYA1e8LxYm4PeDtV | |||
| 15.08.2022 17:10:57 | |
366 BTC | $ 8 789 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.08.2022 17:01:55 |  |
13 068 448 BUSD | $ 13 068 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 16:48:12 | |
4 891 BTC | $ 119 167 810 | (unknown) | (unknown) |
| Type: transfer | From: 36V6oYkKFuQY6zrbwR64k87QGzvNQ7S1ka | To: bc1q2g7sccdh6u5rs0263nukq3lx256sgd5u7jthta | |||
| 15.08.2022 16:48:12 | |
6 389 BTC | $ 155 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NC7uHW7HUVRCbTtTKcoZQ8Zgfie4KcJar | To: 3HLbgib3Yj2MwwdiPZTGkrvzYPwPHBrnJN | |||
| 15.08.2022 16:48:12 | |
6 087 BTC | $ 148 315 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQ1tgHg8GeRQFxZWKbyHzFiJbwRo2wS9 | To: 39qjbnvAKoDNN8qz9kXJMBKbXv6H2ByTyL | |||
| 15.08.2022 16:48:12 | |
750 BTC | $ 18 274 972 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.08.2022 16:48:12 | |
675 BTC | $ 16 447 475 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.08.2022 16:45:34 | |
300 BTC | $ 7 256 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 15.08.2022 16:45:34 | |
224 BTC | $ 5 415 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3j2cg9qn0lg6s6lujc97ffv63zlqr26kkq7kv | To: 3CvnzUTTzXzJWP8JqYsN3uwhR8gjfzsQ5Z | |||
| 15.08.2022 16:45:34 | |
257 BTC | $ 6 211 133 | (unknown) | (unknown) |
| Type: transfer | From: 3P2RPDUowaFX59mURtBqzsGJU3ukwvRiqS | To: bc1quyjlcapfpu6msecgk8ts6vqtyatdfyp8r0x2py | |||
| 15.08.2022 16:45:34 | |
285 BTC | $ 6 895 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 16:45:34 | |
429 BTC | $ 10 373 905 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVFb3mdyprAudbv3th9z2RU1eNNY6RmQ | To: 36t6DfdgdQPW3kadub8DaNpGTxaGWEyFv5 | |||
| 15.08.2022 16:45:34 | |
4 803 BTC | $ 116 170 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EWCaFzCjioy4noKkRao7Mjdzvi7cuJazD | To: bc1q8jeu9hg4yy87hl764ja46aee8pa53uyay94x38 | |||
| 15.08.2022 16:45:34 | |
2 331 BTC | $ 56 369 716 | (unknown) | (unknown) |
| Type: transfer | From: 39CV1V2iN3FUSz8aAmGd2hKvjGcqpqAfiU | To: 38D1Epji7ieBSr4GdwtGYKEExXoYU7wB3K | |||
| 15.08.2022 16:45:34 | |
2 192 BTC | $ 53 009 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk0zm2xyprpxed2z5eedtsa8d9kcaz76hjphwu | To: 3Q43Pd7FRtsu4abUUBXjmhhXpwC9f3Ci4X | |||
| 15.08.2022 16:45:34 | |
241 BTC | $ 5 818 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwyk4cw42005um3vu7lvdjduyxk9vqdldk3gjm | To: 35ATmJNEhCmAr4ahQaUZByLhuDtFV3fEk8 | |||
| 15.08.2022 16:45:34 | |
289 BTC | $ 6 993 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8wuktjrzphfw9e84ygng5umdwy4acc6w4fhm4 | To: 38jy4w4e9DHBp1f49qsHiJBSuKK5P4E2Up | |||
| 15.08.2022 16:45:34 | |
1 020 BTC | $ 24 676 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz2fw2g6p97vxu764yre68pxyhnren7zw9mnwz | To: 3DgmFvUj6Bzb8GBqZVp4gF3xKfiDUgozZA | |||
| 15.08.2022 16:45:34 | |
1 385 BTC | $ 33 511 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3qw2sk0md0wcnanlqzdgmwuttddq45rswuu64 | To: 36pArogKJN4aVBbw5uekzNBdDjMAUpQYJL | |||
| 15.08.2022 16:45:34 | |
278 BTC | $ 6 723 205 | (unknown) | (unknown) |
| Type: transfer | From: 3BcMjbSi6qE3foHuJ6vZ2UkhXdzCotW7S9 | To: bc1q8csrgw3mam50jvrq4ft58k3w98kv3cklpmme7y | |||
| 15.08.2022 16:45:34 | |
530 BTC | $ 12 814 154 | (unknown) | (unknown) |
| Type: transfer | From: 3N8pQPdC9NTu91sKmwr9UjrQFXtWYnJYxT | To: bc1qm6nlgmhsl5lv8uxqs4z254eh98c9zql3nmaatd | |||
| 15.08.2022 16:45:34 | |
4 695 BTC | $ 113 566 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AYdRRB2iv4jcjGRB3AWSqcAkCoLHrdaJV | To: 3M5yQi22ERDUa9e8dDix9QJDCPs1mqMcnm | |||
| 15.08.2022 16:45:34 | |
394 BTC | $ 9 518 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lh06cw92va8rqrcderqv92gzrlem2ndg04qvk | To: bc1qzrlew9k9jjnk8jzeqhe96u9f6w9jgvuautnj6f | |||
| 15.08.2022 16:45:34 | |
1 981 BTC | $ 47 923 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraylzan4qw6rh2wsr0atct68hhgp5kdw2f3zjg | To: 33Nw61hG27dChhaR45XAcwK1DhN79Bm5XL | |||
| 15.08.2022 16:45:34 | |
1 411 BTC | $ 34 131 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly45n2q4vcntatns34szzpx0rqr3097899yt7m | To: 3QcUHWaaR9DfZCbdBZVvLQPCWdx2cPC6Gc | |||
| 15.08.2022 16:45:34 | |
373 BTC | $ 9 025 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz698jt6mdpgschzgfjgmghskzkhu2anknc4cq | To: 3Dhjw9XzhkcsLBmXuL22GTPEdXTmEScePi | |||
| 15.08.2022 16:45:34 | |
218 BTC | $ 5 284 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p87l0cty92z3xzcejgu2kvlfpek8mrqu4xk8h | To: 33MQfqCHMfLp4HXikC9dPkA3nGHgvxnsoM | |||
| 15.08.2022 16:45:34 | |
214 BTC | $ 5 165 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3z5fskjykdker6cmakqmpeq3rmmd7jwz7cjqe | To: 3QGxiMKzMKMZdYLFiY8ydyVhJ3s14McguN | |||
| 15.08.2022 16:45:34 | |
3 983 BTC | $ 96 336 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PWWNpdDpEK4U2Lc3V6zoTXDmEnzf1pAcn | To: bc1qfnvv9vwhfh2j3vw7sqwy0qvq8qms9608fkmw7x | |||
| 15.08.2022 16:45:34 | |
410 BTC | $ 9 913 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qhdv3jgcf0sj6l3eu8f7gg92yhygq4fr6l8r9 | To: bc1qkspnu4zgtz75679n9mpcwjtqa9qsfs78hcg0gq | |||
| 15.08.2022 16:45:34 | |
1 200 BTC | $ 29 024 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5psw4y5d538vdcplrfs3aalsy5dlz7vnks8gq | To: bc1qqnu3vx6h39cstnke464gpuyrmq4x3zcw3scvyv | |||
| 15.08.2022 16:40:24 |  |
42 087 936 USDT | $ 41 763 972 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.08.2022 16:35:56 | |
13 435 033 USDT | $ 13 433 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 15.08.2022 16:33:54 | |
4 734 BTC | $ 114 236 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Q95vAm4wXHMzUwKmAJq8BQnG2pPyk7kJ | |||
| 15.08.2022 16:33:54 | |
224 BTC | $ 5 403 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDKWpouUW6AyXZcbD41tA3JFaoXyuUJw | To: bc1qc3j2cg9qn0lg6s6lujc97ffv63zlqr26kkq7kv | |||
| 15.08.2022 16:33:54 | |
219 BTC | $ 5 277 377 | (unknown) | (unknown) |
| Type: transfer | From: 33mNpmtfqEjhuaYRFRQrpw3UqG2Ao5PScA | To: bc1q9p87l0cty92z3xzcejgu2kvlfpek8mrqu4xk8h | |||
| 15.08.2022 16:33:54 | |
241 BTC | $ 5 804 776 | (unknown) | (unknown) |
| Type: transfer | From: 37gyoThtr3BwwYDsTQUTTsnmwsPiZVn1xL | To: bc1qrwyk4cw42005um3vu7lvdjduyxk9vqdldk3gjm | |||
| 15.08.2022 16:33:54 | |
214 BTC | $ 5 156 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k7zxfccreuy0znmt0awsudhhg2era4hx7vsu3 | To: bc1qt3z5fskjykdker6cmakqmpeq3rmmd7jwz7cjqe | |||
| 15.08.2022 16:33:54 | |
394 BTC | $ 9 496 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj8luy8qahp6ytxxl98dz9v6uejtx9yh35n2s | To: bc1q2lh06cw92va8rqrcderqv92gzrlem2ndg04qvk | |||