Whale movements
Last update: 20.05.2026 14:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 15:17:15 |  |
1 982 BTC | $ 47 569 596 | (unknown) | (unknown) |
| Type: transfer | From: 39ey5MvWNG68ZGQb1vQFdudwCXDRmkSVfW | To: 3En9zVJ5gnxK6eX8VwWX86wTPo4sv8Bga2 | |||
| 15.08.2022 15:17:15 | |
2 331 BTC | $ 55 948 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcoy95Q4AGNut8v8VtrzbfgRMaRc4ty1o | To: 3E7QBtgMsQYbcpaPbygLr3bNRxLxHhZski | |||
| 15.08.2022 15:17:15 | |
285 BTC | $ 6 845 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 15:17:15 | |
477 BTC | $ 11 447 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw6t5xvua2u6nx0pvf2sujlcez4vzmfxxcxxln | To: 39vw5t1vRUDt15XaAkPtrMC1NJAV3fWt5E | |||
| 15.08.2022 15:17:15 | |
4 803 BTC | $ 115 300 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnNKcjg4uY9sV7GTBfRz8FW8ubZCx3b4 | To: 3NSgYk22ipgvttduMLj6zk6roVrBaUQqLi | |||
| 15.08.2022 15:17:15 | |
2 192 BTC | $ 52 633 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWbxiejiLj5nxBTnv98NpyCXR6qwVJbv | To: 39F5d3b7KimsDkwCeurErGNJEMb5w6QKQa | |||
| 15.08.2022 15:17:15 | |
394 BTC | $ 9 460 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3sujgl8weqa6tdnk3l0gqkaz2mv6ud42zd6nw | To: 3K6MeWiRucBQ5jV7DZj5GCxMr3vfW6QLnK | |||
| 15.08.2022 15:17:15 | |
783 BTC | $ 18 787 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.08.2022 15:16:42 |  |
8 100 288 USDT | $ 8 100 112 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 15.08.2022 15:05:48 |  |
8 000 000 USDC | $ 7 995 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.08.2022 15:05:48 | |
8 000 000 USDC | $ 7 995 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.08.2022 14:59:54 | |
374 BTC | $ 8 940 689 | (unknown) | (unknown) |
| Type: transfer | From: 38eRm5TttdPhpRdf6bKCwWmuUAitKHcz4o | To: bc1qvyeadj99zqd8564rz8n30gj9pu8l5mglwtdnvw | |||
| 15.08.2022 14:59:54 | |
530 BTC | $ 12 688 916 | (unknown) | (unknown) |
| Type: transfer | From: 38b8rcTKxsn1gF7fyFiNa6miBJGt7kqmaz | To: bc1qr5capcxj97rat9a5cftm0rc8sasntnuuqwvzyr | |||
| 15.08.2022 14:59:54 | |
243 BTC | $ 5 803 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdtdflyzyfk5nljp0qckddj2afh9ets8hsyx45 | To: bc1q4tm0xrgrrnxhnuqwqh43p42vmwa49htwp8dne0 | |||
| 15.08.2022 14:59:54 | |
223 BTC | $ 5 339 009 | (unknown) | (unknown) |
| Type: transfer | From: 34sBrLeTTVtZ6xdq3492kH3aD963Zdsp7r | To: bc1qepgv4s8up4aweam5cz06z9mpghvy9feae0jn9g | |||
| 15.08.2022 14:59:54 | |
1 426 BTC | $ 34 111 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2tm2zxd2dcp0cg530ypcymfz0fk7naxeywsjm | To: 39GEz4DHMqsX9xzKnnY6hnvAcSdPwZewmk | |||
| 15.08.2022 14:59:54 | |
4 803 BTC | $ 114 901 736 | (unknown) | (unknown) |
| Type: transfer | From: 3G2qDAGwZzBs1AXCxZekeMgLMpZT1vjBzh | To: 3NVnNKcjg4uY9sV7GTBfRz8FW8ubZCx3b4 | |||
| 15.08.2022 14:59:54 | |
220 BTC | $ 5 264 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ADTV6u8H9A6ZswZRoAPfs48rco4KVbEkF | To: 3Hn42PeUDbCMT4xDbMf4z2SRNyrANfzwhG | |||
| 15.08.2022 14:59:54 | |
1 160 BTC | $ 27 756 288 | (unknown) | (unknown) |
| Type: transfer | From: 38KJ2xiMMTADhngERZym4webicpkDr7YnB | To: 38xg48njeK74aVw7qhq6UjAiSHjHtPBStY | |||
| 15.08.2022 14:59:54 | |
2 331 BTC | $ 55 754 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjby95yiXPzZsDyB8ffQn1AfMJqz959ch | To: 3Qcoy95Q4AGNut8v8VtrzbfgRMaRc4ty1o | |||
| 15.08.2022 14:59:54 | |
6 390 BTC | $ 152 858 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AsjpH7awrgD8iC8P7ezXiLZxvLnu1muKH | To: bc1qnmmqhph2ch5l83cszzel3elj5drdljs6rul29q | |||
| 15.08.2022 14:59:54 | |
4 891 BTC | $ 117 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DYsUNSFHG2bVgReiM5P9vMxmjeJd776Ge | To: bc1qnp9vefj65dcnd30nh589wkl7xwvcucax0pdln0 | |||
| 15.08.2022 14:59:54 | |
6 745 BTC | $ 161 371 330 | (unknown) | (unknown) |
| Type: transfer | From: 3D8CK2iEm2hGAn6q9oFzHh79Ez3etnTJvc | To: 3561z8Bkh3gmBZPWcjjgdrrUHb6wFHkzdS | |||
| 15.08.2022 14:59:54 | |
410 BTC | $ 9 814 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6ww5lz48pdu5gdqfrrm8aya3qdzgzvlvqf3tm | To: 3Lt9Fje6Bh2bnLNVCXvUEd791rVC5XAj7S | |||
| 15.08.2022 14:59:54 | |
4 715 BTC | $ 112 808 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QpFu3jMDuYPM1b551rQRPoVBNJ43b9JZq | To: 32p7umWTb932Px6TrcgfkX9GYaSqJkYbbX | |||
| 15.08.2022 14:59:54 | |
285 BTC | $ 6 825 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 14:59:54 | |
394 BTC | $ 9 431 631 | (unknown) | (unknown) |
| Type: transfer | From: 39fJumBMhRzczT6ACzZ4VQbYVsMCUN4vdm | To: bc1qs3sujgl8weqa6tdnk3l0gqkaz2mv6ud42zd6nw | |||
| 15.08.2022 14:59:54 | |
289 BTC | $ 6 919 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NsS37miqekYCWptyUnHFUg7QSEpWMpnrF | To: 337Km3bpkhDL7hdVLGQCtYEZ4nLWaRRzeC | |||
| 15.08.2022 14:59:54 | |
2 193 BTC | $ 52 474 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wxxcjhdcna327td5h8wwta5xxjdqts9qeggr | To: 3AhWbxiejiLj5nxBTnv98NpyCXR6qwVJbv | |||
| 15.08.2022 14:59:54 | |
257 BTC | $ 6 156 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc0lnw7r3sq5zk0zvtjmvwy52dfaapquymjuj6 | To: 3Nexqzaw6keZomPaNwdzccuC6UcPJuJ5nm | |||
| 15.08.2022 14:59:54 | |
241 BTC | $ 5 756 027 | (unknown) | (unknown) |
| Type: transfer | From: 393ZQwdGU57QVEBd4FMUJ3fHairxFgLvZk | To: 39zJ5mEjywVW8VGsjyn8hGLoteu7TZyyfg | |||
| 15.08.2022 14:59:54 | |
222 BTC | $ 5 304 161 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRARLSMARtKPUTardX791rcmNQjG55zZ | To: bc1q6897vedgv5z2rscn23x3metlugfa7sxfdxu2fv | |||
| 15.08.2022 14:59:54 | |
7 147 BTC | $ 170 976 430 | (unknown) | (unknown) |
| Type: transfer | From: 36p1v5i1V8U6J1iHkkTS3mSHQPKSAerEP6 | To: bc1qwt2jz6gjx50zamjsddf74yx8euvcwpuk444wej | |||
| 15.08.2022 14:59:54 | |
477 BTC | $ 11 408 691 | (unknown) | (unknown) |
| Type: transfer | From: 35CRP6syG2kQWXURNMngyATqMzUcxG8gXA | To: bc1qlw6t5xvua2u6nx0pvf2sujlcez4vzmfxxcxxln | |||
| 15.08.2022 14:59:54 | |
1 982 BTC | $ 47 406 948 | (unknown) | (unknown) |
| Type: transfer | From: 32iinZXPdk74HmRp6LWjxPoUor6TePNWiV | To: 39ey5MvWNG68ZGQb1vQFdudwCXDRmkSVfW | |||
| 15.08.2022 14:59:54 | |
1 388 BTC | $ 33 196 318 | (unknown) | (unknown) |
| Type: transfer | From: 354iRBFVgBiP3TFUbHSaxuSNshLtX9VPwj | To: 3He2wbasR8AESB8J9D7z8Ak2bR2hWm1wvC | |||
| 15.08.2022 14:59:54 | |
6 087 BTC | $ 145 630 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpu99unw9467lu39s69sx3jxd0n7j3kkwraucx | To: bc1qrgnjqj5tuygkl8wqmcdh38t2nuy4afmsvchvx2 | |||
| 15.08.2022 14:59:54 | |
3 989 BTC | $ 95 417 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswddnffvueap8ytk44kr3y2w32f9sqwhm2jn0l | To: 3PANsi1qDkaKKgisUWX88rcFZ5uFRWFFqV | |||
| 15.08.2022 14:59:54 | |
549 BTC | $ 13 123 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fr88esvuppecz9e04hpan73uu2adeh48a0r8z | To: bc1qpylc5jws86yqk7766deu6nw6xry2vn0sfzq836 | |||
| 15.08.2022 15:00:24 | |
42 932 532 USDT | $ 42 993 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.08.2022 15:00:24 | |
41 791 828 USDT | $ 41 851 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.08.2022 14:43:06 | |
8 080 000 USDT | $ 8 066 022 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 15.08.2022 14:41:22 | |
5 000 000 USDC | $ 5 004 020 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 15.08.2022 14:40:36 | |
220 BTC | $ 5 294 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn6kd6gq82yh3gl7utvke6k8u33ws4q7ca94u7 | To: 3ADTV6u8H9A6ZswZRoAPfs48rco4KVbEkF | |||
| 15.08.2022 14:40:36 | |
530 BTC | $ 12 744 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhutxyux5tr6vcarnjzuysuxpyuej3wwnncy0ev | To: 38b8rcTKxsn1gF7fyFiNa6miBJGt7kqmaz | |||
| 15.08.2022 14:40:36 | |
6 390 BTC | $ 153 529 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LaTQ9ZAZAkD8ZmMM3cXU7W6RXScdLY9zN | To: 3AsjpH7awrgD8iC8P7ezXiLZxvLnu1muKH | |||
| 15.08.2022 14:40:36 | |
394 BTC | $ 9 472 927 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ALNUazSHNgu5VBSB4aDxcbaLBB4q5MW | To: 39fJumBMhRzczT6ACzZ4VQbYVsMCUN4vdm | |||
| 15.08.2022 14:40:36 | |
223 BTC | $ 5 367 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hj2czul29cupf737t540rlzfjxwgx7chygvwk | To: 34sBrLeTTVtZ6xdq3492kH3aD963Zdsp7r | |||
| 15.08.2022 14:40:36 | |
257 BTC | $ 6 184 176 | (unknown) | (unknown) |
| Type: transfer | From: 32Q2zJ5eXrtaBEWkvKcqqjMjEEce5Hsps3 | To: bc1qfc0lnw7r3sq5zk0zvtjmvwy52dfaapquymjuj6 | |||
| 15.08.2022 14:40:36 | |
6 087 BTC | $ 146 268 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts6c4ayd298px6uz6sl0tjx6xhw2rnh33te7ru | To: bc1qgpu99unw9467lu39s69sx3jxd0n7j3kkwraucx | |||