Whale movements
Last update: 20.05.2026 14:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 11:37:06 |  |
500 BTC | $ 11 953 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 15.08.2022 11:35:49 |  |
20 000 000 USDT | $ 20 093 086 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 11:32:29 | |
8 000 000 USDC | $ 8 012 095 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 11:30:00 |  |
5 297 556 USDT | $ 5 298 612 | (unknown) | (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 15.08.2022 11:20:26 | |
50 249 188 USDT | $ 50 403 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2022 11:09:00 | |
4 999 998 USDT | $ 5 047 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 15.08.2022 11:02:15 | |
4 721 BTC | $ 113 683 624 | (unknown) | (unknown) |
| Type: transfer | From: 3381aMT7GpGjxVtDoPzKupfoqYzkfy4Y41 | To: 3C6Nbbubj818nGzQor4PgEQEVKPqopDLUy | |||
| 15.08.2022 11:02:15 | |
4 804 BTC | $ 115 667 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdslpanlshlf9a9dmu8aujn37ru6pgpp25ykth | To: 3CbLZCgbWb2a4mtfJ6w4ixdcNUEa93JrRQ | |||
| 15.08.2022 11:01:42 | |
3 989 BTC | $ 96 040 120 | (unknown) | (unknown) |
| Type: transfer | From: 37PW9zmuWfQrjhDLEUnnQdhzUuuYcgd1zy | To: bc1q4djpmxaeky4y008x248eu460ktf9msejngq3ct | |||
| 15.08.2022 11:01:42 | |
2 007 BTC | $ 48 324 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6DvX2hQ7s2bFj9kzeuukbHzS9ksFMTJ | To: bc1qgftfnd5nmkuupu3g8lpzqz9ave7xq0vyppe4kq | |||
| 15.08.2022 11:01:42 | |
226 BTC | $ 5 441 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhrxj92lkngg0y3htyk3x3k7jggyr749f2ptda | To: 3QzoWZLjNFYYqBUBwG3pcnctKYtt7B43rx | |||
| 15.08.2022 11:01:42 | |
290 BTC | $ 6 991 750 | (unknown) | (unknown) |
| Type: transfer | From: 33smiRZnhtDviP1TP5BtkRxAq9vNwN1PYJ | To: bc1qxeuman9gtwvurx4gcd6eg4xcyu6t5r8am68sd6 | |||
| 15.08.2022 11:01:42 | |
395 BTC | $ 9 515 338 | (unknown) | (unknown) |
| Type: transfer | From: 38CXq6jF3fZT44CzXKEzyo3NnMkW6impaR | To: 3D8apw5PFywPcsp3czuuxaRtH5cpgfJV5c | |||
| 15.08.2022 11:01:42 | |
222 BTC | $ 5 350 942 | (unknown) | (unknown) |
| Type: transfer | From: 39gPxqFHaJs1PM9huZKwAqPfjigqsk8QdF | To: 3FKcGWTC9f7nVzSHHjLp8aazt8Y4D6nbrc | |||
| 15.08.2022 11:01:42 | |
1 426 BTC | $ 34 336 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ax35p0mkxqp5n6zryjyzvvslnqljhlske2ss | To: bc1qml7xu3pc7kfm97m0uke9gvjupc2e2d7d0askkh | |||
| 15.08.2022 11:01:42 | |
484 BTC | $ 11 652 221 | (unknown) | (unknown) |
| Type: transfer | From: 3AArpkXHoxtZ8xWxKrWRSDNtx17vdcu365 | To: 3HhZrZihVboVzbjWpGvQtvRxFGDjB3Sv7f | |||
| 15.08.2022 11:01:42 | |
530 BTC | $ 12 773 161 | (unknown) | (unknown) |
| Type: transfer | From: 35TbBkZCeSHv7VmQibuHtpbW3Tq6KpDpqk | To: 3Epfv6MgmozKzysMoyGSKWdjkbFXczLJaq | |||
| 15.08.2022 11:01:42 | |
452 BTC | $ 10 883 894 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFS3SXRCf5ZUY4LQXv5NpHCksDCGAjwX | To: bc1qzzfqrkn240qkt67jt6n3egtqwrjf43h756rdu6 | |||
| 15.08.2022 11:01:42 | |
2 194 BTC | $ 52 819 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LUwzGs8Gv6DmM4HUW5CLnFsyvDuQVSaVr | To: 34XXwdVkVyMYuaYqdVz98Ts6q8f9gQxByx | |||
| 15.08.2022 11:01:42 | |
2 331 BTC | $ 56 117 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwutq984se2dv67x3gj7p3cfuakak29n8v68my9 | To: bc1qa75eskq2qakjn58ch9tmq2ttdw05htjv08x6gz | |||
| 15.08.2022 11:01:42 | |
337 BTC | $ 8 107 969 | (unknown) | (unknown) |
| Type: transfer | From: 34pumX68xFRd74CytpSmRDUdGkMrDebPae | To: 3GBy6VAtEapa1CMb8keZZ3kvX6W42VNWXw | |||
| 15.08.2022 11:01:42 | |
283 BTC | $ 6 822 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 11:01:42 | |
283 BTC | $ 6 823 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 11:01:42 | |
283 BTC | $ 6 823 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 11:01:42 | |
271 BTC | $ 6 515 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQjMghaqv1q8Hdz7UMxKEwYcyQkUr1kq | To: 3Afwz65zwGMgiN7nks9N6HwiN9VzjDNCXN | |||
| 15.08.2022 11:01:42 | |
300 BTC | $ 7 231 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H5KhLRi6FqThnvq2uPSdqa5F7HocFqUfM | To: 3ArBVvvuAHWJXbAcF2TSA1fADfUGvUknGp | |||
| 15.08.2022 11:01:42 | |
1 173 BTC | $ 28 254 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EkNwdvWTgyzkc1QioU5HFaDnNfMsRTYYz | To: 3C3EdwhuNZRgyrrE8HPPKbb9TNyf9muAD4 | |||
| 15.08.2022 11:01:42 | |
1 388 BTC | $ 33 427 492 | (unknown) | (unknown) |
| Type: transfer | From: 33pYYPgt9YtZRy2msFUuW4JEfrMWvQh4eE | To: bc1qv7q0h27lg3pfncwpvw9f8lv6h0qd6nt2j6muzu | |||
| 15.08.2022 11:01:42 | |
248 BTC | $ 5 972 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqNYLQBgLeTQpntG6CsopWwBY1trgGRU | To: 33VrtLk1hEFwpLXJmzqTQAsDauRBaXphUv | |||
| 15.08.2022 11:01:42 | |
374 BTC | $ 9 005 911 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Eq3wwxsjEgWHnkM3SFWKh4Dhhv2AU2z | To: 3KvSmKaBgbC8VXNK3voK2z7PQD3gqzniMX | |||
| 15.08.2022 11:01:42 | |
249 BTC | $ 5 996 480 | (unknown) | (unknown) |
| Type: transfer | From: 32y1wHoabXYkKm1cazV78X4wz2iKfJ9Rxz | To: bc1qg5rf0v0rxrsedj6y7u9vxwkslwr77rr0ke4cfj | |||
| 15.08.2022 11:01:42 | |
263 BTC | $ 6 330 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wla3hkkdnh8m7weh8vk66f7r3mzf9ez7wnrpr | To: bc1qan7sp5tfujfqw29v88wgwqa77nmllvsax5quzg | |||
| 15.08.2022 11:00:27 | |
51 999 590 USDT | $ 51 792 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2022 11:00:24 | |
43 194 940 USDT | $ 43 023 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.08.2022 10:45:15 | |
443 BTC | $ 10 670 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25k2547vu4dw005dkmuk7r8sdzw7gu2k5nkqvhffc0xr2ueccmxspu4yjs | To: bc1qh8kwstv39vkj3nf4h4ttdesna47044j9tt7mypu6xet88rdhdpmqrksqlc | |||
| 15.08.2022 10:45:15 | |
271 BTC | $ 6 522 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXsL3iS2cuG1gSoo7BvFdHFseRzUNEcB | To: 3CNQjMghaqv1q8Hdz7UMxKEwYcyQkUr1kq | |||
| 15.08.2022 10:45:15 | |
337 BTC | $ 8 117 953 | (unknown) | (unknown) |
| Type: transfer | From: 3KF5TiAhykuFYKBdBJMUTCsKMQzU4m4mXj | To: 34pumX68xFRd74CytpSmRDUdGkMrDebPae | |||
| 15.08.2022 10:45:15 | |
222 BTC | $ 5 356 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Du8EC5S6t9dHsT9oxPHMt92NpLG7UKNLD | To: 39gPxqFHaJs1PM9huZKwAqPfjigqsk8QdF | |||
| 15.08.2022 10:45:15 | |
248 BTC | $ 5 978 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BhZoK8FfBwynRcvPMydhJL8x5J9mKdUrS | To: 3HDqNYLQBgLeTQpntG6CsopWwBY1trgGRU | |||
| 15.08.2022 10:45:15 | |
300 BTC | $ 7 240 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43dz6ddes453gwmugtpn0uyujv5qqzfp66dvg4 | To: 3H5KhLRi6FqThnvq2uPSdqa5F7HocFqUfM | |||
| 15.08.2022 10:45:15 | |
249 BTC | $ 6 002 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AxSUxhnRFAdxZ73WGrfNjRRmmia1G8a3a | To: 32y1wHoabXYkKm1cazV78X4wz2iKfJ9Rxz | |||
| 15.08.2022 10:45:15 | |
290 BTC | $ 6 999 143 | (unknown) | (unknown) |
| Type: transfer | From: 368oke9RoAtiRBoUXw1FXR7WUwXkTCtJjp | To: 33smiRZnhtDviP1TP5BtkRxAq9vNwN1PYJ | |||
| 15.08.2022 10:45:15 | |
263 BTC | $ 6 337 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Gm1buNQVjw6PytEQ4SXDoRhWjWMdiMS | To: bc1q0wla3hkkdnh8m7weh8vk66f7r3mzf9ez7wnrpr | |||
| 15.08.2022 10:45:15 | |
226 BTC | $ 5 448 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JY4NLYLYt81C35QY561Z8wBQgkUvgPx1s | To: bc1qvhrxj92lkngg0y3htyk3x3k7jggyr749f2ptda | |||
| 15.08.2022 10:44:36 | |
5 800 000 USDT | $ 5 831 203 | (unknown) | (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TDkJ5KGEN56DPjGWq7UoLGvt5ypSG2nzVn | |||
| 15.08.2022 10:36:03 | |
13 024 712 USDT | $ 13 102 678 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 10:32:44 | |
224 BTC | $ 5 371 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37AienEHA73T2EGEYTDerAGyFgymVbiAJZ | |||
| 15.08.2022 10:32:44 | |
226 BTC | $ 5 420 085 | (unknown) | (unknown) |
| Type: transfer | From: 3JcD4ncTFPxEyB9vCzSpdQQFgvazwM36wT | To: 3JY4NLYLYt81C35QY561Z8wBQgkUvgPx1s | |||
| 15.08.2022 10:32:44 | |
248 BTC | $ 5 947 205 | (unknown) | (unknown) |
| Type: transfer | From: 33sUAh9YaYEGRtK2WBATqKAPZ6MpNw6vRY | To: 3BhZoK8FfBwynRcvPMydhJL8x5J9mKdUrS | |||
| 15.08.2022 10:32:44 | |
222 BTC | $ 5 329 317 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHqfipwB5RfM1uR2D2Lh1Xs73LfsvhCo | To: 3Du8EC5S6t9dHsT9oxPHMt92NpLG7UKNLD | |||