Whale movements
Last update: 20.05.2026 15:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 10:19:00 |  |
300 BTC | $ 7 238 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kog7hH5iodhhSQUbvXr2QY8gb23WC8Tg2 | |||
| 15.08.2022 10:19:00 | |
226 BTC | $ 5 458 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JXhPW2sTaLYDait3ztAYAWa7Xm1koSeFP | To: 3MBp3CauYNLbChQ9AEgG4K5AiZwMZ9dLgq | |||
| 15.08.2022 10:19:00 | |
500 BTC | $ 12 063 789 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 15.08.2022 10:16:56 |  |
6 600 120 USDT | $ 6 620 226 | (unknown) | (unknown) |
| Type: transfer | From: a58d1fc6d0cd819f79866ddb6642a4fa81c89c28 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 15.08.2022 10:14:27 |  |
5 000 000 USDT | $ 5 001 662 | (unknown) | (unknown) |
| Type: transfer | From: TS7mmtwyNtbJNJLvMvBFMCEtWztzgGZEjK | To: TUH6H4Cs3nJc7f3x7AGQoJhSKQXXXunBed | |||
| 15.08.2022 10:08:58 | |
30 428 ETH | $ 58 019 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 10:00:33 | |
6 499 980 USDT | $ 6 516 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 10:00:06 | |
15 048 000 BUSD | $ 15 048 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 09:57:12 |  |
25 000 000 XRP | $ 9 216 298 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.08.2022 09:52:41 | |
284 BTC | $ 6 853 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 09:48:49 | |
516 BTC | $ 12 432 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ssjqxgqcwc77qjg9fc9ww5cw8cxq9sexvwlq27cfl7j9dkh6a9q4q7mac | To: bc1q25k2547vu4dw005dkmuk7r8sdzw7gu2k5nkqvhffc0xr2ueccmxspu4yjs | |||
| 15.08.2022 09:48:49 | |
737 BTC | $ 17 749 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 15.08.2022 09:48:49 | |
291 BTC | $ 7 004 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbXrWPmHXaNZ3fZeh5oVQpkGY5G9nJG9 | To: bc1q7cv22s5wnem978pvgm30pe66e5qw6wtge7qn5d | |||
| 15.08.2022 09:48:49 | |
2 007 BTC | $ 48 365 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EkNkaAjgviiMGjSQy6xgaMWz2vUQJ7Wea | To: bc1qcsh7r7gtxf56ezgx9fruf807z24taaz6mtme49 | |||
| 15.08.2022 09:48:49 | |
395 BTC | $ 9 526 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BZjVw9u3m6N6RoZFkQrAKidqwTiZBnVYk | To: 3BaGXgEfaw4znkTCRk37gqvSdKYcTGqNET | |||
| 15.08.2022 09:48:49 | |
253 BTC | $ 6 105 474 | (unknown) | (unknown) |
| Type: transfer | From: 35NqbEZLVgVtWWQy4VaAF1bTjzBbvxo1bN | To: 3DM9aDefLBastmQRoWgbyTbbyDFU8FvpnC | |||
| 15.08.2022 09:48:49 | |
452 BTC | $ 10 900 569 | (unknown) | (unknown) |
| Type: transfer | From: 37y2tRseH84X3ptX9KAQwRG9qddbfDWARX | To: 3HyHh4UXRUadyVG3HjX3kfMzHbYnV8j8zr | |||
| 15.08.2022 09:48:49 | |
1 426 BTC | $ 34 363 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NZQtKyPJZ8k7jJJqsxDKYe2UdW11kajmw | To: bc1qre8xvhwuqvwccwsh42tjkasxxarv5j32vgktl4 | |||
| 15.08.2022 09:48:49 | |
1 388 BTC | $ 33 455 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CGgY1mmhhdS7FqUCW8gTGrXqTcAKwHEmk | To: 3HN3NTLZ1cajGXTStfKTqfFDD3Z8wXtouK | |||
| 15.08.2022 09:48:49 | |
263 BTC | $ 6 339 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0sdtq433cm6kc2g7y98jnajqmz9tdflgvn82n | To: bc1q405t5d4p29ke3u7wj0mp8x8m6psrnfp7mlpwgq | |||
| 15.08.2022 09:48:49 | |
300 BTC | $ 7 240 014 | (unknown) | (unknown) |
| Type: transfer | From: 39VxksGqQ3Mqn5CpqEuVdnjTpxFWFfjnpF | To: 36rLGaZFHfnuX6Mgo1q2JeWXTVipNdFwy8 | |||
| 15.08.2022 09:48:49 | |
4 804 BTC | $ 115 761 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HgQdGKJu9dqdLmxvBqrBjk8EXQYzfNHrx | To: bc1q3lfpzuf8sx5mtyvctnml20hklplun3fnau5ypt | |||
| 15.08.2022 09:48:49 | |
6 088 BTC | $ 146 697 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v6vs4ttm6lmf9n6dls6xxkcau5tfn7da8mj07 | To: 34EkFEK2vKbtJuyDCZVDXZePQscbj1EWoK | |||
| 15.08.2022 09:48:49 | |
1 174 BTC | $ 28 288 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GfGprKnUYnFJW9gZh2gnhwvqrMZkokWBR | To: 3C5Y2LLNbno34rNvL3Eo3sxXYDBdJrowXi | |||
| 15.08.2022 09:48:49 | |
379 BTC | $ 9 134 087 | (unknown) | (unknown) |
| Type: transfer | From: 3AJUrRQSbTKoqUUE4FMrVFkHDpdA4ivyWG | To: 3MzCVr9n3gy5i5yBL5UN5ZEu5LRkbKW2RW | |||
| 15.08.2022 09:48:49 | |
484 BTC | $ 11 662 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GNepWvUvdBmLXi1KDUHnHCj5p1677jzAj | To: bc1qv6sjapwnws7sdvjfp37wja8f8jaq3gm9hqxdp2 | |||
| 15.08.2022 09:48:49 | |
4 723 BTC | $ 113 809 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AWbmjG5owQ7ex8z4Ss9q2Q6Uc4e9H9RRv | To: bc1qyy45h6g2mtpzye7t4s4dfaa7aw2eqwkmeflpaj | |||
| 15.08.2022 09:48:49 | |
531 BTC | $ 12 797 608 | (unknown) | (unknown) |
| Type: transfer | From: 34M1H2DxPh9YaKxrCvEdhohmoNwkHgH9d6 | To: bc1qem3ftda5u9mxuyrsjm59dwyfnydz9lqdmsath7 | |||
| 15.08.2022 09:48:49 | |
6 746 BTC | $ 162 552 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C5FnkAm328HnemRNMqn3XhHQeugRVhHwx | To: 3KMsdsGiW8wDSiJ6GtqMWskBgLfp5Lc7Sr | |||
| 15.08.2022 09:48:49 | |
271 BTC | $ 6 524 586 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pu3paUkgbUu6ViuwEnhdMXPskQLrrYg | To: 35jtULPs5rxXay3juWg2fCbma7Yz98kv1D | |||
| 15.08.2022 09:48:49 | |
3 989 BTC | $ 96 116 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L291KChM1mQcGbvmayQWYVFKuSuvk4zfM | To: bc1q9psgmslgfpmpcrafgpvytgm29x79ve38uucrgd | |||
| 15.08.2022 09:48:49 | |
252 BTC | $ 6 065 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GzxKkcyfWkZpMNvdq11ofDceXPuPXpe76 | To: 39xhjSYxkcFwP88zCeSWXgYo1YFXiUUTyQ | |||
| 15.08.2022 09:48:49 | |
223 BTC | $ 5 365 774 | (unknown) | (unknown) |
| Type: transfer | From: 35WUVUnM9VQdRHVp5omCaqwzzLQYjfRy2c | To: bc1qnwkx3qul867xhvgazwdjq25qhqxqmdjlf47mjk | |||
| 15.08.2022 09:48:49 | |
6 392 BTC | $ 154 025 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxga8vlzzyy9a944ewlwy35sx3geqxltt3z4tru | To: 38FG1GMHNKXMdy5aTAMjaKgmSQ75icjA3Q | |||
| 15.08.2022 09:48:49 | |
337 BTC | $ 8 120 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FQDzgruq1BtVQqKCQ7gn3M2Ya24jW5m4B | To: 39dV413odsoY4gVJ5QYHU2jFr26dgNZcaA | |||
| 15.08.2022 09:48:49 | |
7 147 BTC | $ 172 229 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztha7gkp3ycrgdjcmrht6prmzjuq6amcz3wzju | To: 3BpHaExQkD4pD5sqaoF2d2S41rYLC7rdnC | |||
| 15.08.2022 09:48:49 | |
2 331 BTC | $ 56 162 770 | (unknown) | (unknown) |
| Type: transfer | From: 34PgiLRXZkEj4kVjPCktgs9qpYvy2U9sdT | To: 3HBcqAtK4PNykyo4SZwE3wPV48wnqvuBg8 | |||
| 15.08.2022 09:48:49 | |
2 194 BTC | $ 52 861 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqst6k9dtmwj567nxxenude2h84am4anf3n2dk5 | To: bc1qfreq0ngkcw35u779m00vgw57ucnwdef8ljel7k | |||
| 15.08.2022 09:48:49 | |
226 BTC | $ 5 451 754 | (unknown) | (unknown) |
| Type: transfer | From: 36ZVMLTN5SCSjVVEBBeSuVpqeEfk533iMT | To: 3JXhPW2sTaLYDait3ztAYAWa7Xm1koSeFP | |||
| 15.08.2022 09:48:49 | |
284 BTC | $ 6 836 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 09:48:49 | |
284 BTC | $ 6 837 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 09:48:49 | |
284 BTC | $ 6 837 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 09:48:49 | |
284 BTC | $ 6 838 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 09:48:49 | |
4 891 BTC | $ 117 857 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DBkdERdepzxrNcPQ9cL6dVSSmK4S7Foue | To: 3NYhs5HLsNj1TMmVr8f7RmMDUrvAsMhr3y | |||
| 15.08.2022 09:41:36 | |
4 984 996 USDT | $ 5 021 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:36:35 | |
4 999 946 USDT | $ 5 040 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 09:34:18 | |
15 048 000 BUSD | $ 15 048 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.08.2022 09:29:40 | |
5 108 873 USDT | $ 5 101 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 09:25:28 | |
271 BTC | $ 6 515 159 | (unknown) | (unknown) |
| Type: transfer | From: 37BkNjg5nfroTtu66x8EBnLFK3mGnFBBMf | To: 3K9pu3paUkgbUu6ViuwEnhdMXPskQLrrYg | |||
| 15.08.2022 09:25:28 | |
263 BTC | $ 6 328 196 | (unknown) | (unknown) |
| Type: transfer | From: 39Bwx7TuxFLMjyc59pUqMQ5XbRsxASWzJo | To: bc1qa0sdtq433cm6kc2g7y98jnajqmz9tdflgvn82n | |||