Whale movements
Last update: 20.05.2026 14:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 16:33:54 |  |
1 411 BTC | $ 34 053 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrKYJTwPXr1CZa2BPyVXbd9Z2VuJjxgJ | To: bc1qly45n2q4vcntatns34szzpx0rqr3097899yt7m | |||
| 15.08.2022 16:33:54 | |
373 BTC | $ 9 005 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk46jq9t3qps6rwv0wap89eunvq766srjpe2gvw | To: bc1qlz698jt6mdpgschzgfjgmghskzkhu2anknc4cq | |||
| 15.08.2022 16:33:54 | |
289 BTC | $ 6 977 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78kxa7905hlkdq9q4eksyar5xl393g4q0nsgtq | To: bc1qv8wuktjrzphfw9e84ygng5umdwy4acc6w4fhm4 | |||
| 15.08.2022 16:33:54 | |
2 192 BTC | $ 52 904 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H2WVNKd78vbCWix6MhrhNyR4AwN9b2vtG | To: bc1qfk0zm2xyprpxed2z5eedtsa8d9kcaz76hjphwu | |||
| 15.08.2022 16:33:54 | |
278 BTC | $ 6 707 863 | (unknown) | (unknown) |
| Type: transfer | From: 3LbY3JmbPGqCdEXJNKZu6GzT3cnfSnrLvj | To: 3BcMjbSi6qE3foHuJ6vZ2UkhXdzCotW7S9 | |||
| 15.08.2022 16:33:54 | |
410 BTC | $ 9 892 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MVKwBDsP6BDco3oYjTNPN6htdHBDsbBb6 | To: bc1q4qhdv3jgcf0sj6l3eu8f7gg92yhygq4fr6l8r9 | |||
| 15.08.2022 16:33:54 | |
257 BTC | $ 6 197 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DuYhNXEsSg4DCQhs1wadpnAUibYVxRw5L | To: 3P2RPDUowaFX59mURtBqzsGJU3ukwvRiqS | |||
| 15.08.2022 16:33:54 | |
1 020 BTC | $ 24 619 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyut255tkrm2y5kad6thda5n3j8rgcvyntamrk | To: bc1qtz2fw2g6p97vxu764yre68pxyhnren7zw9mnwz | |||
| 15.08.2022 16:33:54 | |
429 BTC | $ 10 350 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw2sfBL9HVkNnTRQqXGKNdHX47zUUrTrK | To: 3FHVFb3mdyprAudbv3th9z2RU1eNNY6RmQ | |||
| 15.08.2022 16:33:54 | |
530 BTC | $ 12 784 836 | (unknown) | (unknown) |
| Type: transfer | From: 31i9Vs6tfuXPMv3rHvT9tb96B7XoBC14Ba | To: 3N8pQPdC9NTu91sKmwr9UjrQFXtWYnJYxT | |||
| 15.08.2022 16:33:54 | |
1 981 BTC | $ 47 813 640 | (unknown) | (unknown) |
| Type: transfer | From: 39neSuRrAYeVjZoJoMSu8KyjW7WFCuVLgW | To: bc1qraylzan4qw6rh2wsr0atct68hhgp5kdw2f3zjg | |||
| 15.08.2022 16:33:54 | |
1 385 BTC | $ 33 434 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dkcdw4aju8zma00f2t6rtt7f4z7etc5x94cs5 | To: bc1qa3qw2sk0md0wcnanlqzdgmwuttddq45rswuu64 | |||
| 15.08.2022 16:20:41 | |
298 BTC | $ 7 165 341 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.08.2022 16:20:11 | |
536 BTC | $ 12 879 389 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.08.2022 16:20:11 | |
394 BTC | $ 9 474 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8prm8awsgcfnywtgvhp55l5dt0zjg3fwk2lhpf | To: bc1qhzj8luy8qahp6ytxxl98dz9v6uejtx9yh35n2s | |||
| 15.08.2022 16:20:11 | |
6 087 BTC | $ 146 357 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B7y7uAJGgv1NDket1TMcFVmytGayu9mxP | To: 3BzQ1tgHg8GeRQFxZWKbyHzFiJbwRo2wS9 | |||
| 15.08.2022 16:20:11 | |
1 411 BTC | $ 33 931 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PiCsduUy6UKJxu76yx2Ny8iDKj7vLAeDu | To: 3CwrKYJTwPXr1CZa2BPyVXbd9Z2VuJjxgJ | |||
| 15.08.2022 16:20:11 | |
3 983 BTC | $ 95 767 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda9x8dycm73ytx982uztjj7vh27tkpxysnclwj | To: 3PWWNpdDpEK4U2Lc3V6zoTXDmEnzf1pAcn | |||
| 15.08.2022 16:20:11 | |
1 981 BTC | $ 47 641 000 | (unknown) | (unknown) |
| Type: transfer | From: 3H196zMMbm9oNBFhChy1SDT5P7g6vcuwF8 | To: 39neSuRrAYeVjZoJoMSu8KyjW7WFCuVLgW | |||
| 15.08.2022 16:20:11 | |
530 BTC | $ 12 739 334 | (unknown) | (unknown) |
| Type: transfer | From: 37Mf1J4WfXGYiJDUjkmcwsc3Tnw9F9ZiLY | To: 31i9Vs6tfuXPMv3rHvT9tb96B7XoBC14Ba | |||
| 15.08.2022 16:20:11 | |
7 147 BTC | $ 171 836 080 | (unknown) | (unknown) |
| Type: transfer | From: 3C24r1LYDWmNVGdwzh4tZdYDxNmBAmbESa | To: bc1qjqg0nsvnf0nsmg08qqtv57zr5sud5rfx3dv87n | |||
| 15.08.2022 16:20:11 | |
4 695 BTC | $ 112 896 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfety8ehwm58kxnurkrd7l6j595jy475wkcxel | To: 3AYdRRB2iv4jcjGRB3AWSqcAkCoLHrdaJV | |||
| 15.08.2022 16:20:11 | |
1 385 BTC | $ 33 313 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcsvfjh98fqrrkg0w7qmg6lzpnpzfynq9ygneg | To: bc1q9dkcdw4aju8zma00f2t6rtt7f4z7etc5x94cs5 | |||
| 15.08.2022 16:20:11 | |
6 389 BTC | $ 153 629 360 | (unknown) | (unknown) |
| Type: transfer | From: 39244f3XwqCpvwXinuaAwfspVeCSPS55a3 | To: 3NC7uHW7HUVRCbTtTKcoZQ8Zgfie4KcJar | |||
| 15.08.2022 16:20:11 | |
214 BTC | $ 5 138 340 | (unknown) | (unknown) |
| Type: transfer | From: 33PEGEPkS2Z4egXSCqNGfyYEznTHP3apqF | To: bc1q4k7zxfccreuy0znmt0awsudhhg2era4hx7vsu3 | |||
| 15.08.2022 16:20:11 | |
278 BTC | $ 6 683 701 | (unknown) | (unknown) |
| Type: transfer | From: 37KGbFBShqS2bBei6Lz12XVueg8afHV4Dg | To: 3LbY3JmbPGqCdEXJNKZu6GzT3cnfSnrLvj | |||
| 15.08.2022 16:20:11 | |
410 BTC | $ 9 857 105 | (unknown) | (unknown) |
| Type: transfer | From: 336RpHPL8jGLcR1P8x9GCchRrE5JuCbEp6 | To: 3MVKwBDsP6BDco3oYjTNPN6htdHBDsbBb6 | |||
| 15.08.2022 16:20:11 | |
224 BTC | $ 5 385 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7pcpqeahwx2236muufy30y0ln4r2eam6px8w | To: 3LHDKWpouUW6AyXZcbD41tA3JFaoXyuUJw | |||
| 15.08.2022 16:20:11 | |
1 020 BTC | $ 24 530 966 | (unknown) | (unknown) |
| Type: transfer | From: 35YWULQLwxEVoTWfms4AHZjqJh2Hou5fwx | To: bc1qtyut255tkrm2y5kad6thda5n3j8rgcvyntamrk | |||
| 15.08.2022 16:20:11 | |
4 891 BTC | $ 117 593 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfz50fwdzk5qs3wv3jdd6epj37dsa3mqfnstjf | To: 36V6oYkKFuQY6zrbwR64k87QGzvNQ7S1ka | |||
| 15.08.2022 16:20:11 | |
2 192 BTC | $ 52 713 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp08nkjcng97vrus9relt7qf5rcmkjr5m93ckr | To: 3H2WVNKd78vbCWix6MhrhNyR4AwN9b2vtG | |||
| 15.08.2022 16:20:11 | |
429 BTC | $ 10 313 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DEnkjFXQUmiwNgyTc9RdfG8E1zVrv5yZE | To: 3Fw2sfBL9HVkNnTRQqXGKNdHX47zUUrTrK | |||
| 15.08.2022 16:20:11 | |
2 331 BTC | $ 56 037 070 | (unknown) | (unknown) |
| Type: transfer | From: 37J19VodSbWdrAJz2TP2vtkHFHku6c6hMs | To: 39CV1V2iN3FUSz8aAmGd2hKvjGcqpqAfiU | |||
| 15.08.2022 16:20:11 | |
257 BTC | $ 6 175 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sdvl0wy4h9ul5d565lwg7t7qyn6aun77j2dey | To: 3DuYhNXEsSg4DCQhs1wadpnAUibYVxRw5L | |||
| 15.08.2022 16:20:11 | |
4 803 BTC | $ 115 483 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mp6qh88ggncz7rmhax0enyks8tde9ylymqg3j | To: 3EWCaFzCjioy4noKkRao7Mjdzvi7cuJazD | |||
| 15.08.2022 16:20:11 | |
373 BTC | $ 8 973 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MqV48eDicNEEyjsvnNB8mdH24F6J5Nzr1 | To: bc1qk46jq9t3qps6rwv0wap89eunvq766srjpe2gvw | |||
| 15.08.2022 16:20:11 | |
219 BTC | $ 5 258 301 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3t5ui3rSCwnjfpnfvJKgb4zXvmzjJiW | To: 33mNpmtfqEjhuaYRFRQrpw3UqG2Ao5PScA | |||
| 15.08.2022 16:20:11 | |
289 BTC | $ 6 952 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr4gldrkgvfzq83289nkwhkv3hmmhhdqc53rfa | To: bc1q78kxa7905hlkdq9q4eksyar5xl393g4q0nsgtq | |||
| 15.08.2022 16:20:11 | |
241 BTC | $ 5 783 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ5PWeZhbmUHndD5qgfzixYvr7iRitJPM | To: 37gyoThtr3BwwYDsTQUTTsnmwsPiZVn1xL | |||
| 15.08.2022 16:20:11 | |
6 744 BTC | $ 162 150 320 | (unknown) | (unknown) |
| Type: transfer | From: 33wG32ginPtNoAvRR3nPcMZ7qhsaWQHLbi | To: 38jyfkEHVPu3uQm1u7qhS9eX73sKcMWv2z | |||
| 15.08.2022 16:19:29 |  |
13 068 448 BUSD | $ 13 068 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.08.2022 16:18:40 | |
7 992 675 USDT | $ 7 987 349 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 15.08.2022 16:17:33 | |
18 000 000 USDC | $ 18 043 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 15.08.2022 16:16:17 | |
5 571 502 USDT | $ 5 596 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.08.2022 16:07:41 |  |
100 000 000 XRP | $ 37 048 380 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 15.08.2022 16:04:53 | |
500 BTC | $ 11 982 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 15.08.2022 16:04:53 | |
500 BTC | $ 11 982 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 15.08.2022 16:04:53 | |
1 600 BTC | $ 38 343 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA | To: 33uZgT5wt3bnegG8GfUwU5Hxu6P8HX19LB | |||
| 15.08.2022 16:04:53 | |
530 BTC | $ 12 697 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqpms6fcretd378j88z477dxwm7h8g5yjnhce | To: 37Mf1J4WfXGYiJDUjkmcwsc3Tnw9F9ZiLY | |||
| 15.08.2022 16:04:30 | |
410 BTC | $ 9 890 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty0dk5ly4dw4agy74dl3vfqf0kkpqck80km8q6 | To: 336RpHPL8jGLcR1P8x9GCchRrE5JuCbEp6 | |||