Whale movements
Last update: 20.05.2026 14:34:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 15:35:29 |  |
394 BTC | $ 9 605 428 | (unknown) | (unknown) |
| Type: transfer | From: 3K6MeWiRucBQ5jV7DZj5GCxMr3vfW6QLnK | To: 33p2rxFRHDSxLSd8LUBDesMG1Gzqo5isfc | |||
| 15.08.2022 15:35:29 | |
4 803 BTC | $ 117 070 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgYk22ipgvttduMLj6zk6roVrBaUQqLi | To: bc1qstmn7s282ljq96g573kzptstkuheteqd9rgwmx | |||
| 15.08.2022 15:35:29 | |
257 BTC | $ 6 268 773 | (unknown) | (unknown) |
| Type: transfer | From: 39uCPG9TdJKhqvPuFz6eTo3JrbJU5LEArj | To: 3FEn86BrCLLb7MpxLG5t6GAizYJ7xKTR7d | |||
| 15.08.2022 15:35:29 | |
7 147 BTC | $ 174 199 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrnencfe8qwjgy8nckhl50phyxyv882py87zgq | To: 3DWaYU4HdzgMvDL9mdLj7BpEBgBuypkze6 | |||
| 15.08.2022 15:35:29 | |
530 BTC | $ 12 916 320 | (unknown) | (unknown) |
| Type: transfer | From: 39xZcovdDWeMp5871kuSaW8e88Bx56Dsbc | To: bc1qd3rrpmrz42qsupa78fvqs22yc0xjrzesyw8p7c | |||
| 15.08.2022 15:35:29 | |
285 BTC | $ 6 948 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 15:35:29 | |
1 386 BTC | $ 33 773 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn3zdzwhm9hpxr7rsv72kv0u4kgst2qu5yqjez | To: 3ACKk9jM3M1qC9ciLvT45JBnA4nxwJuXZJ | |||
| 15.08.2022 15:35:29 | |
1 411 BTC | $ 34 397 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KJntHm6XdtqPxZu7X71woV6x4as5RS4yA | To: 35dB8kTjgTjieFTJDjivoXyB6hkL8qcnYX | |||
| 15.08.2022 15:35:29 | |
4 715 BTC | $ 114 934 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6lx89uesxzwvxjjjls0yvh5mh7h7w0mj9a8zu | To: 3P551EB2yg1Za6E2qtFfDfS9EJPuCAChVW | |||
| 15.08.2022 15:35:29 | |
6 087 BTC | $ 148 369 630 | (unknown) | (unknown) |
| Type: transfer | From: 35qkEQJ4Q7rreNP9Ay4uLu4CMLKCwJdMNk | To: 36MnsXkymQ2K2AsuSvnwks6wcvnHb3HP4R | |||
| 15.08.2022 15:35:29 | |
477 BTC | $ 11 621 373 | (unknown) | (unknown) |
| Type: transfer | From: 39vw5t1vRUDt15XaAkPtrMC1NJAV3fWt5E | To: 33xzEBw5yKLUjt6LNKp1yjCDiZbzyEQeNa | |||
| 15.08.2022 15:35:29 | |
6 744 BTC | $ 164 378 910 | (unknown) | (unknown) |
| Type: transfer | From: 356sLs8YDVnm31oEqqFUuMCgSbiVKicR5K | To: 3NpofNWh3PVpppwqjLiKhSWmRaNkKff2Sx | |||
| 15.08.2022 15:35:29 | |
285 BTC | $ 6 950 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 15:35:29 | |
1 982 BTC | $ 48 299 652 | (unknown) | (unknown) |
| Type: transfer | From: 3En9zVJ5gnxK6eX8VwWX86wTPo4sv8Bga2 | To: 3EutMNwg9Z35TndoN3oFwN9jHBVsQ9jPCr | |||
| 15.08.2022 15:35:29 | |
373 BTC | $ 9 097 736 | (unknown) | (unknown) |
| Type: transfer | From: 35Qe7MhAAoP2giMXaFYm7TCQSDBVy5nQdo | To: 3A5e28Cq5gQ9sv32TDznM8GRoNXxrsBV73 | |||
| 15.08.2022 15:35:29 | |
3 984 BTC | $ 97 107 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwpnttzee7hrr9t3w64q6mx38s89g36z7hqep | To: 3EajqG3yzsNFTAFcjz634t2tJJTabN3F16 | |||
| 15.08.2022 15:35:29 | |
1 160 BTC | $ 28 280 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzntc3pt4e73umc6xymf8gpa5jtx2vv24tafvmm | To: bc1qqmfhaf0gm48jfdhf56mta0ylsqm6pcfg0cyjx5 | |||
| 15.08.2022 15:35:29 | |
6 389 BTC | $ 155 740 940 | (unknown) | (unknown) |
| Type: transfer | From: 3C6gVndrPQZTdi2RpYj6YERGkWsStyz4JP | To: 3FAMBU55b1Pk49jha25fCERup17iATFN1k | |||
| 15.08.2022 15:35:29 | |
4 891 BTC | $ 119 208 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QT3DnHrUXoQnJeJSjUsQ6G6LTwqRGcWQQ | To: 3AxVTqCm5NpmzQ1GTTVq8v77occy8jdguD | |||
| 15.08.2022 15:35:29 | |
241 BTC | $ 5 864 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjct3s7lhnlkf03cqjvfxjdqg9cwv25a9k5qvue | To: bc1qvk3yh9jq8ukej2v42tfqpjyaqycla3h8rvzy9e | |||
| 15.08.2022 15:35:29 | |
2 331 BTC | $ 56 806 880 | (unknown) | (unknown) |
| Type: transfer | From: 3E7QBtgMsQYbcpaPbygLr3bNRxLxHhZski | To: 36Wj4L4rUPq4EgtDpcbyHsEzs9WsdsGSck | |||
| 15.08.2022 15:35:29 | |
242 BTC | $ 5 910 405 | (unknown) | (unknown) |
| Type: transfer | From: 33QkCL82TtEoxJ8vb73RpwdqBQhtTUnSS3 | To: 3NJepXmyLZogbSnELZ9hB4T17272ag6y5t | |||
| 15.08.2022 15:35:29 | |
4 375 BTC | $ 106 640 536 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 15.08.2022 15:32:56 |  |
2 851 ETH | $ 5 408 438 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.08.2022 15:31:42 |  |
8 000 000 USDT | $ 7 983 301 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 15.08.2022 15:30:06 | |
82 655 990 BUSD | $ 82 655 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 15:29:12 | |
8 000 000 USDT | $ 7 956 041 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 15.08.2022 15:24:55 | |
82 655 990 BUSD | $ 82 655 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.08.2022 15:24:55 | |
5 437 774 BUSD | $ 5 437 774 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.08.2022 15:23:48 | |
90 044 340 BUSD | $ 90 044 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.08.2022 15:19:36 | |
319 BTC | $ 7 719 680 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 15.08.2022 15:19:28 | |
7 147 BTC | $ 171 566 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt2jz6gjx50zamjsddf74yx8euvcwpuk444wej | To: bc1qfrnencfe8qwjgy8nckhl50phyxyv882py87zgq | |||
| 15.08.2022 15:19:28 | |
6 745 BTC | $ 161 916 770 | (unknown) | (unknown) |
| Type: transfer | From: 3561z8Bkh3gmBZPWcjjgdrrUHb6wFHkzdS | To: 356sLs8YDVnm31oEqqFUuMCgSbiVKicR5K | |||
| 15.08.2022 15:17:15 | |
4 715 BTC | $ 113 200 790 | (unknown) | (unknown) |
| Type: transfer | From: 32p7umWTb932Px6TrcgfkX9GYaSqJkYbbX | To: bc1qg6lx89uesxzwvxjjjls0yvh5mh7h7w0mj9a8zu | |||
| 15.08.2022 15:17:15 | |
241 BTC | $ 5 775 555 | (unknown) | (unknown) |
| Type: transfer | From: 39zJ5mEjywVW8VGsjyn8hGLoteu7TZyyfg | To: bc1qjct3s7lhnlkf03cqjvfxjdqg9cwv25a9k5qvue | |||
| 15.08.2022 15:17:15 | |
4 891 BTC | $ 117 408 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp9vefj65dcnd30nh589wkl7xwvcucax0pdln0 | To: 3QT3DnHrUXoQnJeJSjUsQ6G6LTwqRGcWQQ | |||
| 15.08.2022 15:17:15 | |
6 087 BTC | $ 146 132 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgnjqj5tuygkl8wqmcdh38t2nuy4afmsvchvx2 | To: 35qkEQJ4Q7rreNP9Ay4uLu4CMLKCwJdMNk | |||
| 15.08.2022 15:17:15 | |
1 160 BTC | $ 27 852 896 | (unknown) | (unknown) |
| Type: transfer | From: 38xg48njeK74aVw7qhq6UjAiSHjHtPBStY | To: bc1qzntc3pt4e73umc6xymf8gpa5jtx2vv24tafvmm | |||
| 15.08.2022 15:17:15 | |
410 BTC | $ 9 845 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt9Fje6Bh2bnLNVCXvUEd791rVC5XAj7S | To: bc1q0swwn5l56g5383du264u8kc5yavqdz72jte770 | |||
| 15.08.2022 15:17:15 | |
3 989 BTC | $ 95 749 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PANsi1qDkaKKgisUWX88rcFZ5uFRWFFqV | To: bc1qcrwpnttzee7hrr9t3w64q6mx38s89g36z7hqep | |||
| 15.08.2022 15:17:15 | |
289 BTC | $ 6 942 613 | (unknown) | (unknown) |
| Type: transfer | From: 337Km3bpkhDL7hdVLGQCtYEZ4nLWaRRzeC | To: 3CUMVwL591FQpaJvw5AXz92gfN9c9RHMbX | |||
| 15.08.2022 15:17:15 | |
373 BTC | $ 8 961 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyeadj99zqd8564rz8n30gj9pu8l5mglwtdnvw | To: 35Qe7MhAAoP2giMXaFYm7TCQSDBVy5nQdo | |||
| 15.08.2022 15:17:15 | |
530 BTC | $ 12 721 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5capcxj97rat9a5cftm0rc8sasntnuuqwvzyr | To: 39xZcovdDWeMp5871kuSaW8e88Bx56Dsbc | |||
| 15.08.2022 15:17:15 | |
1 420 BTC | $ 34 099 744 | (unknown) | (unknown) |
| Type: transfer | From: 39GEz4DHMqsX9xzKnnY6hnvAcSdPwZewmk | To: 3KJntHm6XdtqPxZu7X71woV6x4as5RS4yA | |||
| 15.08.2022 15:17:15 | |
223 BTC | $ 5 356 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepgv4s8up4aweam5cz06z9mpghvy9feae0jn9g | To: 3BYNeMgutKHecDuzC83mESmbSp361HCjHk | |||
| 15.08.2022 15:17:15 | |
220 BTC | $ 5 281 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn42PeUDbCMT4xDbMf4z2SRNyrANfzwhG | To: 3D35sUD87ePJAqL5CNn8mM3dbYNTHDD9Re | |||
| 15.08.2022 15:17:15 | |
1 386 BTC | $ 33 263 836 | (unknown) | (unknown) |
| Type: transfer | From: 3He2wbasR8AESB8J9D7z8Ak2bR2hWm1wvC | To: bc1qwn3zdzwhm9hpxr7rsv72kv0u4kgst2qu5yqjez | |||
| 15.08.2022 15:17:15 | |
257 BTC | $ 6 174 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Nexqzaw6keZomPaNwdzccuC6UcPJuJ5nm | To: 39uCPG9TdJKhqvPuFz6eTo3JrbJU5LEArj | |||
| 15.08.2022 15:17:15 | |
6 390 BTC | $ 153 390 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmqhph2ch5l83cszzel3elj5drdljs6rul29q | To: 3C6gVndrPQZTdi2RpYj6YERGkWsStyz4JP | |||
| 15.08.2022 15:17:15 | |
243 BTC | $ 5 822 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tm0xrgrrnxhnuqwqh43p42vmwa49htwp8dne0 | To: 33QkCL82TtEoxJ8vb73RpwdqBQhtTUnSS3 | |||