Whale movements
Last update: 20.05.2026 14:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 14:40:36 |  |
374 BTC | $ 8 980 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QUrCD4YUMHGmmvUuKHNgjbnaLpjVQ7kTP | To: 38eRm5TttdPhpRdf6bKCwWmuUAitKHcz4o | |||
| 15.08.2022 14:40:36 | |
1 160 BTC | $ 27 879 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JhJLmwKnzCjydWENj8DvGhj51U3BXCENT | To: 38KJ2xiMMTADhngERZym4webicpkDr7YnB | |||
| 15.08.2022 14:40:36 | |
286 BTC | $ 6 860 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 14:40:36 | |
287 BTC | $ 6 898 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 14:40:36 | |
7 147 BTC | $ 171 725 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PQVQPWgTNNQGSLwYLZqSkkdht2h7vUpx3 | To: 36p1v5i1V8U6J1iHkkTS3mSHQPKSAerEP6 | |||
| 15.08.2022 14:40:36 | |
222 BTC | $ 5 327 391 | (unknown) | (unknown) |
| Type: transfer | From: 3C8r7rookZD7qJ1LpCpE2nuzDK9j62ySyW | To: 3ApRARLSMARtKPUTardX791rcmNQjG55zZ | |||
| 15.08.2022 14:40:36 | |
1 388 BTC | $ 33 341 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0td0cl3w39vkyjurrzk0ey7504nyvmseae3k3m | To: 354iRBFVgBiP3TFUbHSaxuSNshLtX9VPwj | |||
| 15.08.2022 14:40:36 | |
412 BTC | $ 9 893 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LsBzyYy1p6WQKXMfjeQqJQeTw61MZ2Njs | To: bc1qw6ww5lz48pdu5gdqfrrm8aya3qdzgzvlvqf3tm | |||
| 15.08.2022 14:40:36 | |
2 331 BTC | $ 55 998 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9fnklwasxnqgqxtgu9gz7d3n9sgplx4jszlkx | To: 3Jjby95yiXPzZsDyB8ffQn1AfMJqz959ch | |||
| 15.08.2022 14:40:36 | |
4 804 BTC | $ 115 423 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4vrjzv5svd2d8u08u02mjf7rnlntzyxh7w78r | To: 3G2qDAGwZzBs1AXCxZekeMgLMpZT1vjBzh | |||
| 15.08.2022 14:40:36 | |
4 715 BTC | $ 113 302 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5af83fnshlhvkls67umw9y9jh7gqfw0h3fnqv | To: 3QpFu3jMDuYPM1b551rQRPoVBNJ43b9JZq | |||
| 15.08.2022 14:40:36 | |
243 BTC | $ 5 828 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn776fymuqcfk28w7dylahjjclgz9409twrzs9m | To: bc1qvdtdflyzyfk5nljp0qckddj2afh9ets8hsyx45 | |||
| 15.08.2022 14:40:36 | |
477 BTC | $ 11 458 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3rpd8crgc8wgz38ftz74jvg7y0y6w5eyr837t | To: 35CRP6syG2kQWXURNMngyATqMzUcxG8gXA | |||
| 15.08.2022 14:40:36 | |
6 745 BTC | $ 162 078 270 | (unknown) | (unknown) |
| Type: transfer | From: 39yHD5xg5G6vYT9DUMHKjAXoW2xHkdLfae | To: 3D8CK2iEm2hGAn6q9oFzHh79Ez3etnTJvc | |||
| 15.08.2022 14:40:36 | |
1 982 BTC | $ 47 614 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LsFGwTXjmgFo15vpAf2szkTarQj8GDbdy | To: 32iinZXPdk74HmRp6LWjxPoUor6TePNWiV | |||
| 15.08.2022 14:40:36 | |
241 BTC | $ 5 781 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EgoxvoRZa8UVdgrmsCP9UzU2X4n7SXsfB | To: 393ZQwdGU57QVEBd4FMUJ3fHairxFgLvZk | |||
| 15.08.2022 14:40:36 | |
2 194 BTC | $ 52 706 344 | (unknown) | (unknown) |
| Type: transfer | From: 37raUfarCSXuSgjDutCYW1bww87qpF9tCw | To: bc1qs3wxxcjhdcna327td5h8wwta5xxjdqts9qeggr | |||
| 15.08.2022 14:40:36 | |
1 426 BTC | $ 34 261 308 | (unknown) | (unknown) |
| Type: transfer | From: 39Sa24U8Nqqi8rfM8tD12NGAwYxGZ8Btro | To: bc1qe2tm2zxd2dcp0cg530ypcymfz0fk7naxeywsjm | |||
| 15.08.2022 14:40:36 | |
287 BTC | $ 6 898 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 14:40:36 | |
287 BTC | $ 6 898 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 14:40:36 | |
287 BTC | $ 6 899 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 14:40:36 | |
287 BTC | $ 6 900 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 14:40:36 | |
3 989 BTC | $ 95 835 550 | (unknown) | (unknown) |
| Type: transfer | From: 3783Jnds2MM3aTGUk8gW79JKeWE2UYsCMN | To: bc1qswddnffvueap8ytk44kr3y2w32f9sqwhm2jn0l | |||
| 15.08.2022 14:40:36 | |
289 BTC | $ 6 950 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CsqNJLWY6S6WXxVEyiaEYXaTaF9hb6SWc | To: 3NsS37miqekYCWptyUnHFUg7QSEpWMpnrF | |||
| 15.08.2022 14:40:36 | |
4 891 BTC | $ 117 513 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PXb6gBR9L1FcKe75DQGgHWvwbjuqPaaoQ | To: 3DYsUNSFHG2bVgReiM5P9vMxmjeJd776Ge | |||
| 15.08.2022 14:40:36 | |
674 BTC | $ 16 194 805 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.08.2022 14:30:47 |  |
5 000 000 USDC | $ 5 016 918 | (unknown) | (unknown) |
| Type: transfer | From: 0008458f168399ee46412c1cff180edf1ec661a7 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 15.08.2022 14:26:03 | |
4 500 ETH | $ 8 505 452 | (unknown) | (unknown) |
| Type: transfer | From: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 15.08.2022 14:20:24 |  |
43 454 548 USDT | $ 43 520 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.08.2022 14:11:05 | |
243 BTC | $ 5 827 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7cugefts4k366zhlm5mkq892e8hsr9zytfwn | To: 3EgoxvoRZa8UVdgrmsCP9UzU2X4n7SXsfB | |||
| 15.08.2022 14:11:05 | |
223 BTC | $ 5 354 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zgksfhh9wenn66uarr5y82v26mre9mxqe57cv | To: bc1qmn6kd6gq82yh3gl7utvke6k8u33ws4q7ca94u7 | |||
| 15.08.2022 14:11:05 | |
222 BTC | $ 5 315 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LyeZJMdv7eJxaJynEMFrWLmzYBxEoc1vD | To: 3C8r7rookZD7qJ1LpCpE2nuzDK9j62ySyW | |||
| 15.08.2022 14:11:05 | |
243 BTC | $ 5 817 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx35rthyl0k2ptu9q48yv7s8vj68wldnpgndcn | To: bc1qn776fymuqcfk28w7dylahjjclgz9409twrzs9m | |||
| 15.08.2022 14:11:05 | |
223 BTC | $ 5 355 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q076hxlwtv6kdjcz9uze6qvngexa734gzujndrr | To: bc1q5hj2czul29cupf737t540rlzfjxwgx7chygvwk | |||
| 15.08.2022 14:11:05 | |
288 BTC | $ 6 898 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 14:11:05 | |
288 BTC | $ 6 899 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 14:01:01 | |
17 865 010 USDT | $ 18 035 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 13:58:40 | |
294 BTC | $ 7 068 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 13:58:40 | |
412 BTC | $ 9 895 503 | (unknown) | (unknown) |
| Type: transfer | From: 34EDi2rBBHoeuBBSi6h5cANij4udYmEQLu | To: 3LsBzyYy1p6WQKXMfjeQqJQeTw61MZ2Njs | |||
| 15.08.2022 13:56:14 | |
243 BTC | $ 5 832 116 | (unknown) | (unknown) |
| Type: transfer | From: 37sQyy17G1gqR92fheDJmgQC5dxS9SEYKY | To: bc1qjt7cugefts4k366zhlm5mkq892e8hsr9zytfwn | |||
| 15.08.2022 13:56:14 | |
223 BTC | $ 5 357 259 | (unknown) | (unknown) |
| Type: transfer | From: 3EcpKgtUC6tawAbMNnJXj368AAQ3BcvAH3 | To: bc1q8zgksfhh9wenn66uarr5y82v26mre9mxqe57cv | |||
| 15.08.2022 13:56:14 | |
294 BTC | $ 7 055 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 13:56:14 | |
257 BTC | $ 6 173 497 | (unknown) | (unknown) |
| Type: transfer | From: 38zvDV9geKiKhVo8kePRugRWN2pAAi2ExP | To: 32Q2zJ5eXrtaBEWkvKcqqjMjEEce5Hsps3 | |||
| 15.08.2022 13:56:14 | |
289 BTC | $ 6 938 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh75ulmkwupwm4z7r67cu5cyz8gslmt04up93wv | To: 3CsqNJLWY6S6WXxVEyiaEYXaTaF9hb6SWc | |||
| 15.08.2022 13:56:14 | |
394 BTC | $ 9 458 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MMf54o8Qmm5NiTsppvSBw6MWW41DEqu1i | To: 3C7ALNUazSHNgu5VBSB4aDxcbaLBB4q5MW | |||
| 15.08.2022 13:56:14 | |
374 BTC | $ 8 965 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0yf8uk3pzl9yclrcndlwww6afdwy4yrxu409t | To: 3QUrCD4YUMHGmmvUuKHNgjbnaLpjVQ7kTP | |||
| 15.08.2022 13:56:14 | |
243 BTC | $ 5 820 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2xQpxxtJhHnJadogNMDRc5yV6opqaCU | To: bc1qsx35rthyl0k2ptu9q48yv7s8vj68wldnpgndcn | |||
| 15.08.2022 13:56:14 | |
223 BTC | $ 5 358 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzm3WrczNkXmKZ59sj3C2Jx3LWWY5xwd | To: bc1q076hxlwtv6kdjcz9uze6qvngexa734gzujndrr | |||
| 15.08.2022 13:56:14 | |
222 BTC | $ 5 319 148 | (unknown) | (unknown) |
| Type: transfer | From: 38s573hYURzMGohN5NU15PMsv8PwDGh95G | To: 3LyeZJMdv7eJxaJynEMFrWLmzYBxEoc1vD | |||
| 15.08.2022 13:51:42 | |
580 000 LINK | $ 5 036 007 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||