Whale movements
Last update: 20.05.2026 14:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 16:04:30 |  |
394 BTC | $ 9 503 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DXKXAufyhbTwHRiatWDBJq4XAwm5diBer | To: bc1q8prm8awsgcfnywtgvhp55l5dt0zjg3fwk2lhpf | |||
| 15.08.2022 16:04:30 | |
467 BTC | $ 11 258 470 | (unknown) | (unknown) |
| Type: transfer | From: 32RH1hitLAjjuzaZAzFQQWHEdSo2fotwb9 | To: 3DEnkjFXQUmiwNgyTc9RdfG8E1zVrv5yZE | |||
| 15.08.2022 16:04:30 | |
241 BTC | $ 5 802 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l7n9fmwxnuvkadhkh68dv6hdrz9st4k3t80ty | To: 3CJ5PWeZhbmUHndD5qgfzixYvr7iRitJPM | |||
| 15.08.2022 16:04:30 | |
289 BTC | $ 6 974 609 | (unknown) | (unknown) |
| Type: transfer | From: 35VMtamrfihZM6PKnufU4XsoaLW3A8VMmy | To: bc1qxr4gldrkgvfzq83289nkwhkv3hmmhhdqc53rfa | |||
| 15.08.2022 16:04:30 | |
219 BTC | $ 5 274 751 | (unknown) | (unknown) |
| Type: transfer | From: 38Xyh8ShdUnbETo76JcDCgm7X3acC3KRBZ | To: 39Q3t5ui3rSCwnjfpnfvJKgb4zXvmzjJiW | |||
| 15.08.2022 16:04:30 | |
214 BTC | $ 5 154 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FxF7RvA6Z4PuBNFBN86AcGytrcLjZEfRc | To: 33PEGEPkS2Z4egXSCqNGfyYEznTHP3apqF | |||
| 15.08.2022 16:04:30 | |
373 BTC | $ 9 001 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EtfU8J6iTbzCRrevPMHTu7KpiPh31GRER | To: 3MqV48eDicNEEyjsvnNB8mdH24F6J5Nzr1 | |||
| 15.08.2022 16:04:30 | |
224 BTC | $ 5 402 209 | (unknown) | (unknown) |
| Type: transfer | From: 34LJDhn11Jd9CS1uF7xT9fx54iBPZpUH2f | To: bc1qer7pcpqeahwx2236muufy30y0ln4r2eam6px8w | |||
| 15.08.2022 16:04:30 | |
257 BTC | $ 6 198 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkr2zfhqcze0t8ve58h046lkh2fay5t8xzphej | To: bc1q9sdvl0wy4h9ul5d565lwg7t7qyn6aun77j2dey | |||
| 15.08.2022 16:04:30 | |
278 BTC | $ 6 706 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKHmZ8rio1duVznffDmy6yfAyMPz9X8p | To: 37KGbFBShqS2bBei6Lz12XVueg8afHV4Dg | |||
| 15.08.2022 16:00:04 |  |
5 000 001 USDT | $ 5 032 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 15:58:41 | |
2 822 ETH | $ 5 373 731 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.08.2022 15:58:06 | |
8 397 031 USDT | $ 8 392 096 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.08.2022 15:56:17 | |
604 BTC | $ 14 574 166 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kethcpy8wnqqeayqaf3s75lrptdznzuyp52p3ghpcw6slzjl9ns9dw85s | |||
| 15.08.2022 15:56:17 | |
650 BTC | $ 15 695 453 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 15.08.2022 15:56:17 | |
214 BTC | $ 5 162 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagea3arc3kzcwfl02ms2ywftp24trt0hxlddxs | To: 3FxF7RvA6Z4PuBNFBN86AcGytrcLjZEfRc | |||
| 15.08.2022 15:56:17 | |
3 984 BTC | $ 96 198 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EajqG3yzsNFTAFcjz634t2tJJTabN3F16 | To: bc1qda9x8dycm73ytx982uztjj7vh27tkpxysnclwj | |||
| 15.08.2022 15:56:17 | |
4 891 BTC | $ 118 093 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVTqCm5NpmzQ1GTTVq8v77occy8jdguD | To: bc1qjfz50fwdzk5qs3wv3jdd6epj37dsa3mqfnstjf | |||
| 15.08.2022 15:56:17 | |
2 192 BTC | $ 52 936 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h0m74l399dg02ms2u5kc72r58h439pw6x8cet | To: bc1qnp08nkjcng97vrus9relt7qf5rcmkjr5m93ckr | |||
| 15.08.2022 15:56:17 | |
2 331 BTC | $ 56 275 196 | (unknown) | (unknown) |
| Type: transfer | From: 36Wj4L4rUPq4EgtDpcbyHsEzs9WsdsGSck | To: 37J19VodSbWdrAJz2TP2vtkHFHku6c6hMs | |||
| 15.08.2022 15:56:17 | |
6 087 BTC | $ 146 979 570 | (unknown) | (unknown) |
| Type: transfer | From: 36MnsXkymQ2K2AsuSvnwks6wcvnHb3HP4R | To: 3B7y7uAJGgv1NDket1TMcFVmytGayu9mxP | |||
| 15.08.2022 15:56:17 | |
7 147 BTC | $ 172 568 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DWaYU4HdzgMvDL9mdLj7BpEBgBuypkze6 | To: 3C24r1LYDWmNVGdwzh4tZdYDxNmBAmbESa | |||
| 15.08.2022 15:56:17 | |
1 386 BTC | $ 33 457 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ACKk9jM3M1qC9ciLvT45JBnA4nxwJuXZJ | To: bc1qfcsvfjh98fqrrkg0w7qmg6lzpnpzfynq9ygneg | |||
| 15.08.2022 15:56:17 | |
224 BTC | $ 5 408 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NJepXmyLZogbSnELZ9hB4T17272ag6y5t | To: 34LJDhn11Jd9CS1uF7xT9fx54iBPZpUH2f | |||
| 15.08.2022 15:56:17 | |
373 BTC | $ 9 011 865 | (unknown) | (unknown) |
| Type: transfer | From: 3A5e28Cq5gQ9sv32TDznM8GRoNXxrsBV73 | To: 3EtfU8J6iTbzCRrevPMHTu7KpiPh31GRER | |||
| 15.08.2022 15:56:17 | |
241 BTC | $ 5 809 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk3yh9jq8ukej2v42tfqpjyaqycla3h8rvzy9e | To: bc1q7l7n9fmwxnuvkadhkh68dv6hdrz9st4k3t80ty | |||
| 15.08.2022 15:56:17 | |
4 715 BTC | $ 113 858 536 | (unknown) | (unknown) |
| Type: transfer | From: 3P551EB2yg1Za6E2qtFfDfS9EJPuCAChVW | To: bc1qsfety8ehwm58kxnurkrd7l6j595jy475wkcxel | |||
| 15.08.2022 15:56:17 | |
257 BTC | $ 6 205 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FEn86BrCLLb7MpxLG5t6GAizYJ7xKTR7d | To: bc1qmkr2zfhqcze0t8ve58h046lkh2fay5t8xzphej | |||
| 15.08.2022 15:56:17 | |
1 160 BTC | $ 28 015 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfhaf0gm48jfdhf56mta0ylsqm6pcfg0cyjx5 | To: 35YWULQLwxEVoTWfms4AHZjqJh2Hou5fwx | |||
| 15.08.2022 15:56:17 | |
1 981 BTC | $ 47 843 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EutMNwg9Z35TndoN3oFwN9jHBVsQ9jPCr | To: 3H196zMMbm9oNBFhChy1SDT5P7g6vcuwF8 | |||
| 15.08.2022 15:56:17 | |
6 744 BTC | $ 162 839 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NpofNWh3PVpppwqjLiKhSWmRaNkKff2Sx | To: 33wG32ginPtNoAvRR3nPcMZ7qhsaWQHLbi | |||
| 15.08.2022 15:56:17 | |
1 411 BTC | $ 34 075 620 | (unknown) | (unknown) |
| Type: transfer | From: 35dB8kTjgTjieFTJDjivoXyB6hkL8qcnYX | To: 3PiCsduUy6UKJxu76yx2Ny8iDKj7vLAeDu | |||
| 15.08.2022 15:56:17 | |
394 BTC | $ 9 514 926 | (unknown) | (unknown) |
| Type: transfer | From: 33p2rxFRHDSxLSd8LUBDesMG1Gzqo5isfc | To: 3DXKXAufyhbTwHRiatWDBJq4XAwm5diBer | |||
| 15.08.2022 15:56:17 | |
410 BTC | $ 9 901 911 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEKu8mf9boy93VgBKXpENzUn8gbt6QiS | To: bc1qty0dk5ly4dw4agy74dl3vfqf0kkpqck80km8q6 | |||
| 15.08.2022 15:56:17 | |
6 389 BTC | $ 154 282 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FAMBU55b1Pk49jha25fCERup17iATFN1k | To: 39244f3XwqCpvwXinuaAwfspVeCSPS55a3 | |||
| 15.08.2022 15:56:17 | |
530 BTC | $ 12 794 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3rrpmrz42qsupa78fvqs22yc0xjrzesyw8p7c | To: bc1qkmqpms6fcretd378j88z477dxwm7h8g5yjnhce | |||
| 15.08.2022 15:56:17 | |
4 803 BTC | $ 115 974 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmn7s282ljq96g573kzptstkuheteqd9rgwmx | To: bc1q0mp6qh88ggncz7rmhax0enyks8tde9ylymqg3j | |||
| 15.08.2022 15:56:17 | |
289 BTC | $ 6 982 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql02wpauzacgwwdmdkdnu3yr7434vs3zzrzgxfc | To: 35VMtamrfihZM6PKnufU4XsoaLW3A8VMmy | |||
| 15.08.2022 15:56:17 | |
467 BTC | $ 11 271 138 | (unknown) | (unknown) |
| Type: transfer | From: 33xzEBw5yKLUjt6LNKp1yjCDiZbzyEQeNa | To: 32RH1hitLAjjuzaZAzFQQWHEdSo2fotwb9 | |||
| 15.08.2022 15:56:17 | |
219 BTC | $ 5 287 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2unvyvc7texj96zdsgqmt3vyvg5rzhg2uwrwqg | To: 38Xyh8ShdUnbETo76JcDCgm7X3acC3KRBZ | |||
| 15.08.2022 15:56:17 | |
4 375 BTC | $ 105 642 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 15.08.2022 15:53:42 |  |
4 999 999 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 15.08.2022 15:53:42 | |
4 999 999 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 15.08.2022 15:51:37 | |
56 000 ETH | $ 106 703 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 15:36:29 | |
278 BTC | $ 6 756 649 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DJKHmZ8rio1duVznffDmy6yfAyMPz9X8p | |||
| 15.08.2022 15:35:29 | |
2 192 BTC | $ 53 439 020 | (unknown) | (unknown) |
| Type: transfer | From: 39F5d3b7KimsDkwCeurErGNJEMb5w6QKQa | To: bc1q2h0m74l399dg02ms2u5kc72r58h439pw6x8cet | |||
| 15.08.2022 15:35:29 | |
223 BTC | $ 5 430 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNeMgutKHecDuzC83mESmbSp361HCjHk | To: bc1qagea3arc3kzcwfl02ms2ywftp24trt0hxlddxs | |||
| 15.08.2022 15:35:29 | |
220 BTC | $ 5 362 248 | (unknown) | (unknown) |
| Type: transfer | From: 3D35sUD87ePJAqL5CNn8mM3dbYNTHDD9Re | To: bc1q2unvyvc7texj96zdsgqmt3vyvg5rzhg2uwrwqg | |||
| 15.08.2022 15:35:29 | |
410 BTC | $ 9 996 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0swwn5l56g5383du264u8kc5yavqdz72jte770 | To: 3MNEKu8mf9boy93VgBKXpENzUn8gbt6QiS | |||
| 15.08.2022 15:35:29 | |
289 BTC | $ 7 049 161 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMVwL591FQpaJvw5AXz92gfN9c9RHMbX | To: bc1ql02wpauzacgwwdmdkdnu3yr7434vs3zzrzgxfc | |||