Whale movements
Last update: 20.05.2026 14:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 12:08:30 |  |
300 BTC | $ 7 239 104 | (unknown) | (unknown) |
| Type: transfer | From: 372UCuDfaihhCw8kEpkdTfH6C8aD6M9gQh | To: bc1q67h6jvl30et2kpvld5yyhszhp2kpvtdgme6xwt | |||
| 15.08.2022 12:08:30 | |
299 BTC | $ 7 199 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 12:08:30 | |
299 BTC | $ 7 202 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 12:08:30 | |
299 BTC | $ 7 202 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 12:08:30 | |
259 BTC | $ 6 258 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33kzs5mnrkw52zd754hcdqd5l6lg483wtwz48 | To: bc1qlq0ly5a55zwl6qlkjlhvs50xd87kegy7fauk45 | |||
| 15.08.2022 12:08:30 | |
290 BTC | $ 7 003 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamv4wferfp3c545hkwrmgzryht22rkea0mtwkh | To: bc1q3ng045juhrxg9qm85fqkf0k75k6cve9aut82y0 | |||
| 15.08.2022 12:02:30 |  |
5 000 000 USDT | $ 5 030 876 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXZtp1fZM4RxLsiHGbYXbKJyNMwWuRPfb4 | |||
| 15.08.2022 11:54:47 | |
259 BTC | $ 6 275 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ljf4rqtennkyfex0pp8afrxamyqwxc3usph7z | To: bc1qm33kzs5mnrkw52zd754hcdqd5l6lg483wtwz48 | |||
| 15.08.2022 11:54:47 | |
249 BTC | $ 6 021 639 | (unknown) | (unknown) |
| Type: transfer | From: 3J1H72KUCbXgkR99JVfLhhLCnL6QK7qVsc | To: 3BnwpfMX3GY5qmWuFsXCAoL8tK2mNTRJL9 | |||
| 15.08.2022 11:47:57 | |
224 BTC | $ 5 395 707 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJeNTT1kyfng99yhdcAFM5v2daPXobWe | To: bc1qa7ztsayemnqyjwgl5lzafukpyczu7hkpg67ryq | |||
| 15.08.2022 11:47:57 | |
224 BTC | $ 5 395 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DgefTNE6Xg4B44kuTK9ffgBByJyWJAind | To: 38G5iGRZgz9F6uZCct6pSGecyFXuYVN2go | |||
| 15.08.2022 11:47:57 | |
246 BTC | $ 5 918 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8tkEbjKHsqB5AF1f7QJ14GyQQip1pV1 | To: 32YvkoP5VX9ssKaJYP95ZHw2F5i3F7tokV | |||
| 15.08.2022 11:47:57 | |
222 BTC | $ 5 352 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3fgtdc7avxrfauya0xde0w4dkp6tyhnwvhejq | To: 3Ma6k839KoL57JihSTRzwFGJBfkAmK1JYk | |||
| 15.08.2022 11:47:57 | |
320 BTC | $ 7 706 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | To: bc1q9vt89qpwsrw4620qywn0gx8yt58mej7hl0thh6wfjwt62ca9e5aqnz4yv6 | |||
| 15.08.2022 11:38:43 | |
241 BTC | $ 5 754 281 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.08.2022 11:38:43 | |
422 BTC | $ 10 087 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjwapsn4uzk8rxwvn8fj2t3wsrxmzxemymhn002c7hz7jwq7jg9snmegzp | |||
| 15.08.2022 11:37:06 | |
290 BTC | $ 6 942 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeuman9gtwvurx4gcd6eg4xcyu6t5r8am68sd6 | To: bc1qamv4wferfp3c545hkwrmgzryht22rkea0mtwkh | |||
| 15.08.2022 11:37:06 | |
1 160 BTC | $ 27 742 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C3EdwhuNZRgyrrE8HPPKbb9TNyf9muAD4 | To: 3MMzhC3iT8hZeZS4oKPkSVFvqwMJATAXng | |||
| 15.08.2022 11:37:06 | |
4 891 BTC | $ 116 927 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LXG28Gh6xChmGFWEwfLNMbAn5mZNqpnn1 | To: 3PXb6gBR9L1FcKe75DQGgHWvwbjuqPaaoQ | |||
| 15.08.2022 11:37:06 | |
249 BTC | $ 5 952 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5rf0v0rxrsedj6y7u9vxwkslwr77rr0ke4cfj | To: 3J1H72KUCbXgkR99JVfLhhLCnL6QK7qVsc | |||
| 15.08.2022 11:37:06 | |
224 BTC | $ 5 356 057 | (unknown) | (unknown) |
| Type: transfer | From: 37AienEHA73T2EGEYTDerAGyFgymVbiAJZ | To: 3NjJeNTT1kyfng99yhdcAFM5v2daPXobWe | |||
| 15.08.2022 11:37:06 | |
4 804 BTC | $ 114 846 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CbLZCgbWb2a4mtfJ6w4ixdcNUEa93JrRQ | To: bc1ql4vrjzv5svd2d8u08u02mjf7rnlntzyxh7w78r | |||
| 15.08.2022 11:37:06 | |
246 BTC | $ 5 882 336 | (unknown) | (unknown) |
| Type: transfer | From: 33VrtLk1hEFwpLXJmzqTQAsDauRBaXphUv | To: 3Es8tkEbjKHsqB5AF1f7QJ14GyQQip1pV1 | |||
| 15.08.2022 11:37:06 | |
374 BTC | $ 8 941 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KvSmKaBgbC8VXNK3voK2z7PQD3gqzniMX | To: bc1qtyt72c6lszt8vqhuvfs4n64g3w53le20ld3gp3 | |||
| 15.08.2022 11:37:06 | |
7 147 BTC | $ 170 867 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KVKdbwjFAYqSmLUAo8e56FueumUEaDbhX | To: 3PQVQPWgTNNQGSLwYLZqSkkdht2h7vUpx3 | |||
| 15.08.2022 11:37:06 | |
3 989 BTC | $ 95 357 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djpmxaeky4y008x248eu460ktf9msejngq3ct | To: 3783Jnds2MM3aTGUk8gW79JKeWE2UYsCMN | |||
| 15.08.2022 11:37:06 | |
226 BTC | $ 5 403 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QzoWZLjNFYYqBUBwG3pcnctKYtt7B43rx | To: 3DgefTNE6Xg4B44kuTK9ffgBByJyWJAind | |||
| 15.08.2022 11:37:06 | |
1 426 BTC | $ 34 092 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml7xu3pc7kfm97m0uke9gvjupc2e2d7d0askkh | To: bc1qg4dgyqu4cwfns2xdtpel7yszp8ujw9z756l5ww | |||
| 15.08.2022 11:37:06 | |
6 745 BTC | $ 161 268 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GK6dLncxzwTGbGKivs4ndBqUgrdYByaTt | To: 39yHD5xg5G6vYT9DUMHKjAXoW2xHkdLfae | |||
| 15.08.2022 11:37:06 | |
530 BTC | $ 12 681 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Epfv6MgmozKzysMoyGSKWdjkbFXczLJaq | To: bc1qag402h2xs7punpyh8r2qqpn74unmx897xqsgg2 | |||
| 15.08.2022 11:37:06 | |
2 194 BTC | $ 52 444 004 | (unknown) | (unknown) |
| Type: transfer | From: 34XXwdVkVyMYuaYqdVz98Ts6q8f9gQxByx | To: 37raUfarCSXuSgjDutCYW1bww87qpF9tCw | |||
| 15.08.2022 11:37:06 | |
222 BTC | $ 5 312 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FKcGWTC9f7nVzSHHjLp8aazt8Y4D6nbrc | To: bc1qr3fgtdc7avxrfauya0xde0w4dkp6tyhnwvhejq | |||
| 15.08.2022 11:37:06 | |
452 BTC | $ 10 802 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzfqrkn240qkt67jt6n3egtqwrjf43h756rdu6 | To: bc1qmhrdn8enfls6872cel27e96gqhzp7advutz3eu | |||
| 15.08.2022 11:37:06 | |
2 331 BTC | $ 55 719 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75eskq2qakjn58ch9tmq2ttdw05htjv08x6gz | To: bc1qx9fnklwasxnqgqxtgu9gz7d3n9sgplx4jszlkx | |||
| 15.08.2022 11:37:06 | |
325 BTC | $ 7 770 064 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 15.08.2022 11:37:06 | |
6 390 BTC | $ 152 762 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqyrr2w0hp7zrr5p38cqu7qlytks3metnmzca | To: 3LaTQ9ZAZAkD8ZmMM3cXU7W6RXScdLY9zN | |||
| 15.08.2022 11:37:06 | |
300 BTC | $ 7 176 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ArBVvvuAHWJXbAcF2TSA1fADfUGvUknGp | To: 372UCuDfaihhCw8kEpkdTfH6C8aD6M9gQh | |||
| 15.08.2022 11:37:06 | |
4 720 BTC | $ 112 854 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Nbbubj818nGzQor4PgEQEVKPqopDLUy | To: bc1qh5af83fnshlhvkls67umw9y9jh7gqfw0h3fnqv | |||
| 15.08.2022 11:37:06 | |
259 BTC | $ 6 203 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Afwz65zwGMgiN7nks9N6HwiN9VzjDNCXN | To: bc1q0ljf4rqtennkyfex0pp8afrxamyqwxc3usph7z | |||
| 15.08.2022 11:37:06 | |
263 BTC | $ 6 278 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan7sp5tfujfqw29v88wgwqa77nmllvsax5quzg | To: 3MBab3Tgrjhoe2L1UKsJ6XpSqxU4HYGu9f | |||
| 15.08.2022 11:37:06 | |
2 007 BTC | $ 47 974 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftfnd5nmkuupu3g8lpzqz9ave7xq0vyppe4kq | To: 3LsFGwTXjmgFo15vpAf2szkTarQj8GDbdy | |||
| 15.08.2022 11:37:06 | |
283 BTC | $ 6 754 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 11:37:06 | |
283 BTC | $ 6 758 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 11:37:06 | |
283 BTC | $ 6 772 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 11:37:06 | |
283 BTC | $ 6 773 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 11:37:06 | |
337 BTC | $ 8 049 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GBy6VAtEapa1CMb8keZZ3kvX6W42VNWXw | To: 3GT7EvyQRyJGLXgDke242vcKwXEyAzXBeN | |||
| 15.08.2022 11:37:06 | |
6 087 BTC | $ 145 537 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PRkdQmxaz6fccseCQ8iY2FFvgLNThZzVf | To: bc1qts6c4ayd298px6uz6sl0tjx6xhw2rnh33te7ru | |||
| 15.08.2022 11:37:06 | |
1 388 BTC | $ 33 179 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7q0h27lg3pfncwpvw9f8lv6h0qd6nt2j6muzu | To: bc1qrctxl764trl888wv8wavdlzay3mt4n50qzws09 | |||
| 15.08.2022 11:37:06 | |
477 BTC | $ 11 402 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HhZrZihVboVzbjWpGvQtvRxFGDjB3Sv7f | To: 3Peu5GarTHUaYjhohhuexQ7SKCraRjt58o | |||
| 15.08.2022 11:37:06 | |
395 BTC | $ 9 447 744 | (unknown) | (unknown) |
| Type: transfer | From: 3D8apw5PFywPcsp3czuuxaRtH5cpgfJV5c | To: 36ocjfx7QCdC9ZzoJALe5bqTxScSnnBRgm | |||