Whale movements
Last update: 20.05.2026 15:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 09:25:28 |  |
252 BTC | $ 6 059 635 | (unknown) | (unknown) |
| Type: transfer | From: 3P5FPAnPnt8cK9BgqCvgyAWjPSqU6shnQg | To: 3GzxKkcyfWkZpMNvdq11ofDceXPuPXpe76 | |||
| 15.08.2022 09:25:28 | |
284 BTC | $ 6 825 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 09:25:28 | |
277 BTC | $ 6 667 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsk9KWYb1xyMep4przM5Mg9wb5igGuwsT | To: 35NqbEZLVgVtWWQy4VaAF1bTjzBbvxo1bN | |||
| 15.08.2022 09:25:28 | |
288 BTC | $ 6 924 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 09:25:28 | |
288 BTC | $ 6 924 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 09:25:28 | |
291 BTC | $ 6 991 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AbPCFKxNP3Ksk9717pM4F3wgDsm6VD7sg | To: 3GJbXrWPmHXaNZ3fZeh5oVQpkGY5G9nJG9 | |||
| 15.08.2022 09:25:28 | |
239 BTC | $ 5 754 811 | (unknown) | (unknown) |
| Type: transfer | From: 34BM8MACzmz91sauuJhyxZXa2tbfGBqiBc | To: 36ZVMLTN5SCSjVVEBBeSuVpqeEfk533iMT | |||
| 15.08.2022 09:25:28 | |
223 BTC | $ 5 357 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GHR8qWA6dvFP6GRqe3Y6SZA4aJcsRfRV5 | To: 35WUVUnM9VQdRHVp5omCaqwzzLQYjfRy2c | |||
| 15.08.2022 09:24:22 |  |
6 499 980 USDT | $ 6 514 524 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.08.2022 09:20:24 |  |
42 043 924 USDT | $ 42 361 588 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.08.2022 09:17:56 | |
24 000 ETH | $ 45 647 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.08.2022 09:15:14 | |
288 BTC | $ 6 881 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 09:15:14 | |
288 BTC | $ 6 881 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 09:11:59 | |
288 BTC | $ 6 980 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 09:09:27 | |
3 500 ETH | $ 6 697 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.08.2022 09:07:43 | |
3 991 BTC | $ 96 660 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JvFU5WDzxV8BNM2LnfhJkxhg2HEENnc39 | To: 3L291KChM1mQcGbvmayQWYVFKuSuvk4zfM | |||
| 15.08.2022 09:07:43 | |
4 723 BTC | $ 114 399 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzNA2eX4guUrMMQ75cnSvADWY8MXNjkw | To: 3AWbmjG5owQ7ex8z4Ss9q2Q6Uc4e9H9RRv | |||
| 15.08.2022 09:05:35 | |
416 BTC | $ 10 111 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5h6uucv487a8pc5mhpgm57e4qjtg2m5s0088z | To: bc1q2m6c7wrywrgz5jeacyskdhvjw45fk4nudjgdwt | |||
| 15.08.2022 09:05:35 | |
416 BTC | $ 10 111 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg29qg6anz2jy6klh2cq4rwclrkgt584r5su6l | To: bc1qd5h6uucv487a8pc5mhpgm57e4qjtg2m5s0088z | |||
| 15.08.2022 09:05:35 | |
453 BTC | $ 11 018 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejysthwnl6vkx4dm5cc6kgeg4g5q4sxjhsf5h5 | To: 37y2tRseH84X3ptX9KAQwRG9qddbfDWARX | |||
| 15.08.2022 09:05:35 | |
272 BTC | $ 6 612 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ulfvx9zmxyqazhuvuzctgydgup5fcvvxm0xvj | To: 37BkNjg5nfroTtu66x8EBnLFK3mGnFBBMf | |||
| 15.08.2022 09:05:35 | |
223 BTC | $ 5 419 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7aeyl9fn7ewzr0vk59n0ky55wk9tg0thayd0j | To: 3GHR8qWA6dvFP6GRqe3Y6SZA4aJcsRfRV5 | |||
| 15.08.2022 09:05:35 | |
1 426 BTC | $ 34 697 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh92a72atwpsl3c5xh8n3hmrnnd3jkktsg9gse3 | To: 3NZQtKyPJZ8k7jJJqsxDKYe2UdW11kajmw | |||
| 15.08.2022 09:05:35 | |
1 389 BTC | $ 33 793 190 | (unknown) | (unknown) |
| Type: transfer | From: 35AFQpVhEQVfKsRJxTq7WjaFxQ67zvDyau | To: 3CGgY1mmhhdS7FqUCW8gTGrXqTcAKwHEmk | |||
| 15.08.2022 09:05:35 | |
2 194 BTC | $ 53 375 256 | (unknown) | (unknown) |
| Type: transfer | From: 34sNbHgR8WxQWQCUj6knAwKrTgapTzcVvu | To: bc1qqst6k9dtmwj567nxxenude2h84am4anf3n2dk5 | |||
| 15.08.2022 09:05:35 | |
263 BTC | $ 6 402 318 | (unknown) | (unknown) |
| Type: transfer | From: 31oRUZbkKE6x5VX4RuRVp3GgsBcZDHPeRJ | To: 39Bwx7TuxFLMjyc59pUqMQ5XbRsxASWzJo | |||
| 15.08.2022 09:05:35 | |
252 BTC | $ 6 129 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KLjU9qM3DnP9S4ssPLCThA8LcnMN5hYmf | To: 3P5FPAnPnt8cK9BgqCvgyAWjPSqU6shnQg | |||
| 15.08.2022 09:05:35 | |
2 007 BTC | $ 48 835 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vwapklcryxqxm6fl7tftfj3sjcxv8jt594tqf | To: 3EkNkaAjgviiMGjSQy6xgaMWz2vUQJ7Wea | |||
| 15.08.2022 09:05:35 | |
429 BTC | $ 10 439 464 | (unknown) | (unknown) |
| Type: transfer | From: 33MTdFbAWnNpSTzu4GQ1uc9ofsJ1PgEtTN | To: 3AJUrRQSbTKoqUUE4FMrVFkHDpdA4ivyWG | |||
| 15.08.2022 09:05:35 | |
288 BTC | $ 7 009 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 09:05:35 | |
2 331 BTC | $ 56 708 960 | (unknown) | (unknown) |
| Type: transfer | From: 378HW3tiT6J15PkcKd8jSPzteUYyRp9Kwd | To: 34PgiLRXZkEj4kVjPCktgs9qpYvy2U9sdT | |||
| 15.08.2022 09:05:35 | |
242 BTC | $ 5 894 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvg6z3wnvyvfh6npk0m0ynkgzz38fd98r4tpxm | To: 34BM8MACzmz91sauuJhyxZXa2tbfGBqiBc | |||
| 15.08.2022 09:05:35 | |
300 BTC | $ 7 311 337 | (unknown) | (unknown) |
| Type: transfer | From: 3B9BpZYCk1SxgcDfGfcHz8m4Yy7Q6cAJbV | To: 39VxksGqQ3Mqn5CpqEuVdnjTpxFWFfjnpF | |||
| 15.08.2022 09:05:35 | |
278 BTC | $ 6 752 769 | (unknown) | (unknown) |
| Type: transfer | From: 33cYC6WAu1ipdzT5Ak9ZerJbeFpCteaXQb | To: 3Jsk9KWYb1xyMep4przM5Mg9wb5igGuwsT | |||
| 15.08.2022 09:05:35 | |
337 BTC | $ 8 209 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94patrd8x6dllm6wvfalswmwtt6h6wyy3aaw8c | To: 3FQDzgruq1BtVQqKCQ7gn3M2Ya24jW5m4B | |||
| 15.08.2022 09:05:35 | |
288 BTC | $ 7 010 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 09:05:35 | |
288 BTC | $ 7 010 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 09:05:35 | |
292 BTC | $ 7 116 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 09:05:35 | |
484 BTC | $ 11 782 687 | (unknown) | (unknown) |
| Type: transfer | From: 3MWwLSeViLU3fnSH8ppwqzckHujWPvWZTa | To: 3GNepWvUvdBmLXi1KDUHnHCj5p1677jzAj | |||
| 15.08.2022 09:05:35 | |
293 BTC | $ 7 121 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5anyxnuscjguxm7sk9uslhc8ur5fd8vcl6k9r | To: 3AbPCFKxNP3Ksk9717pM4F3wgDsm6VD7sg | |||
| 15.08.2022 09:05:35 | |
395 BTC | $ 9 621 136 | (unknown) | (unknown) |
| Type: transfer | From: 32ZMAkEEdWv4YfFKBfHqFEixcNS9tUzTz2 | To: 3BZjVw9u3m6N6RoZFkQrAKidqwTiZBnVYk | |||
| 15.08.2022 09:05:35 | |
292 BTC | $ 7 117 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 09:05:35 | |
531 BTC | $ 12 926 782 | (unknown) | (unknown) |
| Type: transfer | From: 38EoF13m9WCQzp2rSxqq8JgLgZcsU4DoSG | To: 34M1H2DxPh9YaKxrCvEdhohmoNwkHgH9d6 | |||
| 15.08.2022 09:05:35 | |
292 BTC | $ 7 117 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 09:05:35 | |
1 174 BTC | $ 28 563 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu2jxyr5xk0ug02vxy9x9qzzz393mzrcr93ph5 | To: 3GfGprKnUYnFJW9gZh2gnhwvqrMZkokWBR | |||
| 15.08.2022 09:00:04 | |
10 685 000 USDT | $ 10 695 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 08:54:24 | |
8 655 348 USDC | $ 8 710 468 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 03dfd41675f84a4f284506d98997409a82f37e68 | |||
| 15.08.2022 08:49:43 | |
5 000 000 USDC | $ 5 037 979 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.08.2022 08:46:57 | |
13 000 000 USDT | $ 13 039 056 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 15.08.2022 08:39:16 | |
500 WBTC | $ 12 192 174 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||