Whale movements
Last update: 20.05.2026 14:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 10:29:58 |  |
5 000 000 USDT | $ 5 035 183 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:29:21 | |
5 000 000 USDT | $ 5 032 941 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 15.08.2022 10:28:27 |  |
6 528 738 USDT | $ 6 549 675 | (unknown) | (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 15.08.2022 10:27:49 |  |
283 BTC | $ 6 839 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 10:21:29 | |
290 BTC | $ 6 960 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsng3gmksy8m0cerwpr6yutas5y5h4xcda360l3 | To: 368oke9RoAtiRBoUXw1FXR7WUwXkTCtJjp | |||
| 15.08.2022 10:21:29 | |
300 BTC | $ 7 200 438 | (unknown) | (unknown) |
| Type: transfer | From: 3McgZrxNqGmqY2TkbcxDfvAUnHmSf2abV4 | To: bc1q43dz6ddes453gwmugtpn0uyujv5qqzfp66dvg4 | |||
| 15.08.2022 10:21:29 | |
300 BTC | $ 7 200 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi6rGVVBhQ8PkMDSSDg6bQbtKUZHuGSZ3 | To: 3McgZrxNqGmqY2TkbcxDfvAUnHmSf2abV4 | |||
| 15.08.2022 10:21:29 | |
290 BTC | $ 6 960 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AjPcdDaYXXH4rS4KbRKZmqbDpAuBtb9xt | To: bc1qsng3gmksy8m0cerwpr6yutas5y5h4xcda360l3 | |||
| 15.08.2022 10:21:29 | |
271 BTC | $ 6 486 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EEgZzDCU7jVp3u8Uvnpre47inWZ4k8zrb | To: 3NqXsL3iS2cuG1gSoo7BvFdHFseRzUNEcB | |||
| 15.08.2022 10:20:33 | |
5 500 800 USDT | $ 5 545 518 | (unknown) | (unknown) |
| Type: transfer | From: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 15.08.2022 10:19:00 | |
4 804 BTC | $ 115 902 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lfpzuf8sx5mtyvctnml20hklplun3fnau5ypt | To: bc1qhdslpanlshlf9a9dmu8aujn37ru6pgpp25ykth | |||
| 15.08.2022 10:19:00 | |
1 388 BTC | $ 33 496 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3NTLZ1cajGXTStfKTqfFDD3Z8wXtouK | To: 33pYYPgt9YtZRy2msFUuW4JEfrMWvQh4eE | |||
| 15.08.2022 10:19:00 | |
4 723 BTC | $ 113 949 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy45h6g2mtpzye7t4s4dfaa7aw2eqwkmeflpaj | To: 3381aMT7GpGjxVtDoPzKupfoqYzkfy4Y41 | |||
| 15.08.2022 10:19:00 | |
226 BTC | $ 5 457 135 | (unknown) | (unknown) |
| Type: transfer | From: 3MBp3CauYNLbChQ9AEgG4K5AiZwMZ9dLgq | To: 3JcD4ncTFPxEyB9vCzSpdQQFgvazwM36wT | |||
| 15.08.2022 10:19:00 | |
271 BTC | $ 6 528 858 | (unknown) | (unknown) |
| Type: transfer | From: 39XYx1zJqjCQbbNZbgTzXNJ3GSK8WhGh8V | To: 3EEgZzDCU7jVp3u8Uvnpre47inWZ4k8zrb | |||
| 15.08.2022 10:19:00 | |
374 BTC | $ 9 024 732 | (unknown) | (unknown) |
| Type: transfer | From: 3MzCVr9n3gy5i5yBL5UN5ZEu5LRkbKW2RW | To: 3K9Eq3wwxsjEgWHnkM3SFWKh4Dhhv2AU2z | |||
| 15.08.2022 10:19:00 | |
4 891 BTC | $ 118 002 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NYhs5HLsNj1TMmVr8f7RmMDUrvAsMhr3y | To: 3LXG28Gh6xChmGFWEwfLNMbAn5mZNqpnn1 | |||
| 15.08.2022 10:19:00 | |
6 087 BTC | $ 146 875 660 | (unknown) | (unknown) |
| Type: transfer | From: 34EkFEK2vKbtJuyDCZVDXZePQscbj1EWoK | To: 3PRkdQmxaz6fccseCQ8iY2FFvgLNThZzVf | |||
| 15.08.2022 10:19:00 | |
7 147 BTC | $ 172 438 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BpHaExQkD4pD5sqaoF2d2S41rYLC7rdnC | To: 3KVKdbwjFAYqSmLUAo8e56FueumUEaDbhX | |||
| 15.08.2022 10:19:00 | |
6 391 BTC | $ 154 191 410 | (unknown) | (unknown) |
| Type: transfer | From: 38FG1GMHNKXMdy5aTAMjaKgmSQ75icjA3Q | To: bc1q6jqyrr2w0hp7zrr5p38cqu7qlytks3metnmzca | |||
| 15.08.2022 10:19:00 | |
271 BTC | $ 6 529 191 | (unknown) | (unknown) |
| Type: transfer | From: 35jtULPs5rxXay3juWg2fCbma7Yz98kv1D | To: 39XYx1zJqjCQbbNZbgTzXNJ3GSK8WhGh8V | |||
| 15.08.2022 10:19:00 | |
484 BTC | $ 11 676 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6sjapwnws7sdvjfp37wja8f8jaq3gm9hqxdp2 | To: 3AArpkXHoxtZ8xWxKrWRSDNtx17vdcu365 | |||
| 15.08.2022 10:19:00 | |
452 BTC | $ 10 906 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HyHh4UXRUadyVG3HjX3kfMzHbYnV8j8zr | To: 3NsFS3SXRCf5ZUY4LQXv5NpHCksDCGAjwX | |||
| 15.08.2022 10:19:00 | |
253 BTC | $ 6 105 174 | (unknown) | (unknown) |
| Type: transfer | From: 37HhWQ62e24f9Z9z8uJML5smMpw9VDi19y | To: 3AxSUxhnRFAdxZ73WGrfNjRRmmia1G8a3a | |||
| 15.08.2022 10:19:00 | |
253 BTC | $ 6 105 997 | (unknown) | (unknown) |
| Type: transfer | From: 34Ngbc3N7QLbjL6C6vsp1t5DEpxvTGJj34 | To: 37HhWQ62e24f9Z9z8uJML5smMpw9VDi19y | |||
| 15.08.2022 10:19:00 | |
253 BTC | $ 6 107 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DM9aDefLBastmQRoWgbyTbbyDFU8FvpnC | To: 34Ngbc3N7QLbjL6C6vsp1t5DEpxvTGJj34 | |||
| 15.08.2022 10:19:00 | |
531 BTC | $ 12 801 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem3ftda5u9mxuyrsjm59dwyfnydz9lqdmsath7 | To: 35TbBkZCeSHv7VmQibuHtpbW3Tq6KpDpqk | |||
| 15.08.2022 10:19:00 | |
2 194 BTC | $ 52 926 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfreq0ngkcw35u779m00vgw57ucnwdef8ljel7k | To: 3LUwzGs8Gv6DmM4HUW5CLnFsyvDuQVSaVr | |||
| 15.08.2022 10:19:00 | |
249 BTC | $ 6 019 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dppv2uuy6pmjrn0a3f6cwcsr6c4g3uchmh9q7 | To: 33sUAh9YaYEGRtK2WBATqKAPZ6MpNw6vRY | |||
| 15.08.2022 10:19:00 | |
283 BTC | $ 6 839 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 10:19:00 | |
283 BTC | $ 6 840 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 10:19:00 | |
263 BTC | $ 6 345 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EcM92XjzM86ttZnMmyQh2Mwjd44Psyi4y | To: 3Q5Gm1buNQVjw6PytEQ4SXDoRhWjWMdiMS | |||
| 15.08.2022 10:19:00 | |
263 BTC | $ 6 345 494 | (unknown) | (unknown) |
| Type: transfer | From: 33EHyTY8GUxXHemjyMXsVHPe4dBT4jrCSV | To: 3EcM92XjzM86ttZnMmyQh2Mwjd44Psyi4y | |||
| 15.08.2022 10:19:00 | |
263 BTC | $ 6 345 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q405t5d4p29ke3u7wj0mp8x8m6psrnfp7mlpwgq | To: 33EHyTY8GUxXHemjyMXsVHPe4dBT4jrCSV | |||
| 15.08.2022 10:19:00 | |
6 745 BTC | $ 162 751 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KMsdsGiW8wDSiJ6GtqMWskBgLfp5Lc7Sr | To: 3GK6dLncxzwTGbGKivs4ndBqUgrdYByaTt | |||
| 15.08.2022 10:19:00 | |
395 BTC | $ 9 538 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGXgEfaw4znkTCRk37gqvSdKYcTGqNET | To: 38CXq6jF3fZT44CzXKEzyo3NnMkW6impaR | |||
| 15.08.2022 10:19:00 | |
2 007 BTC | $ 48 422 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsh7r7gtxf56ezgx9fruf807z24taaz6mtme49 | To: 3MZ6DvX2hQ7s2bFj9kzeuukbHzS9ksFMTJ | |||
| 15.08.2022 10:19:00 | |
337 BTC | $ 8 126 091 | (unknown) | (unknown) |
| Type: transfer | From: 39dV413odsoY4gVJ5QYHU2jFr26dgNZcaA | To: 3KF5TiAhykuFYKBdBJMUTCsKMQzU4m4mXj | |||
| 15.08.2022 10:19:00 | |
222 BTC | $ 5 363 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7nm4swdsc5f502z3w3cgkv6qlrdjk2u2ve7dp | To: 3LzHqfipwB5RfM1uR2D2Lh1Xs73LfsvhCo | |||
| 15.08.2022 10:19:00 | |
222 BTC | $ 5 367 405 | (unknown) | (unknown) |
| Type: transfer | From: 3ChexctiJZ33isbRaCyBpZmyU3wEt8YpKE | To: bc1qf7nm4swdsc5f502z3w3cgkv6qlrdjk2u2ve7dp | |||
| 15.08.2022 10:19:00 | |
223 BTC | $ 5 370 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwkx3qul867xhvgazwdjq25qhqxqmdjlf47mjk | To: 3ChexctiJZ33isbRaCyBpZmyU3wEt8YpKE | |||
| 15.08.2022 10:19:00 | |
250 BTC | $ 6 020 281 | (unknown) | (unknown) |
| Type: transfer | From: 366eyDCQpvUPu5P9dHZda6oqVrBb1kxBxX | To: bc1q3dppv2uuy6pmjrn0a3f6cwcsr6c4g3uchmh9q7 | |||
| 15.08.2022 10:19:00 | |
252 BTC | $ 6 070 339 | (unknown) | (unknown) |
| Type: transfer | From: 39xhjSYxkcFwP88zCeSWXgYo1YFXiUUTyQ | To: 366eyDCQpvUPu5P9dHZda6oqVrBb1kxBxX | |||
| 15.08.2022 10:19:00 | |
3 989 BTC | $ 96 234 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9psgmslgfpmpcrafgpvytgm29x79ve38uucrgd | To: 37PW9zmuWfQrjhDLEUnnQdhzUuuYcgd1zy | |||
| 15.08.2022 10:19:00 | |
1 174 BTC | $ 28 322 772 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Y2LLNbno34rNvL3Eo3sxXYDBdJrowXi | To: 3EkNwdvWTgyzkc1QioU5HFaDnNfMsRTYYz | |||
| 15.08.2022 10:19:00 | |
2 331 BTC | $ 56 231 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HBcqAtK4PNykyo4SZwE3wPV48wnqvuBg8 | To: bc1qwutq984se2dv67x3gj7p3cfuakak29n8v68my9 | |||
| 15.08.2022 10:19:00 | |
1 426 BTC | $ 34 405 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre8xvhwuqvwccwsh42tjkasxxarv5j32vgktl4 | To: bc1q52ax35p0mkxqp5n6zryjyzvvslnqljhlske2ss | |||
| 15.08.2022 10:19:00 | |
290 BTC | $ 7 006 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cv22s5wnem978pvgm30pe66e5qw6wtge7qn5d | To: 3AjPcdDaYXXH4rS4KbRKZmqbDpAuBtb9xt | |||
| 15.08.2022 10:19:00 | |
300 BTC | $ 7 248 625 | (unknown) | (unknown) |
| Type: transfer | From: 36rLGaZFHfnuX6Mgo1q2JeWXTVipNdFwy8 | To: 3Gi6rGVVBhQ8PkMDSSDg6bQbtKUZHuGSZ3 | |||