Whale movements
Last update: 20.05.2026 15:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 08:35:48 |  |
5 000 000 USDT | $ 5 029 914 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.08.2022 08:31:24 | |
5 466 381 USDT | $ 5 422 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2022 08:28:28 |  |
2 194 BTC | $ 53 814 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DVeDkagMzBnZbvmrZvXW5tFJoNjcAe8m4 | To: 34sNbHgR8WxQWQCUj6knAwKrTgapTzcVvu | |||
| 15.08.2022 08:28:28 | |
2 057 BTC | $ 50 450 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpa44u6ufmpucuwskm87ksv9f44p84meqxj6fg | To: bc1q6vwapklcryxqxm6fl7tftfj3sjcxv8jt594tqf | |||
| 15.08.2022 08:28:28 | |
420 BTC | $ 10 300 903 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 15.08.2022 08:28:45 | |
6 000 000 USDT | $ 5 961 658 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2022 08:27:18 | |
5 466 381 USDT | $ 5 481 038 | (unknown) | (unknown) |
| Type: transfer | From: TXJqFX66rSbzmMgsfNWjaeubHyTssXjRVR | To: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo | |||
| 15.08.2022 08:13:27 | |
10 000 000 USDT | $ 9 994 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.08.2022 08:12:19 | |
453 BTC | $ 11 227 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MgkpNg9sgk1aEjG87XkDAcApUfHyEd61A | To: bc1qejysthwnl6vkx4dm5cc6kgeg4g5q4sxjhsf5h5 | |||
| 15.08.2022 08:12:19 | |
204 BTC | $ 5 061 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82fwrgj0dklwr6xdldh928xnpmtr60efwuzqj4 | To: 3EBFkFdSoTrgGYLhguzoi2avhKRFgJvVEV | |||
| 15.08.2022 08:12:19 | |
337 BTC | $ 8 364 802 | (unknown) | (unknown) |
| Type: transfer | From: 35gWh45x5vR2mSkCgYJgWnzpgFcnGY1Wpf | To: bc1q94patrd8x6dllm6wvfalswmwtt6h6wyy3aaw8c | |||
| 15.08.2022 08:12:19 | |
396 BTC | $ 9 820 466 | (unknown) | (unknown) |
| Type: transfer | From: 35hMAjjXKQRoQjt6Ffhyw1KNpyQk3b9g88 | To: 32ZMAkEEdWv4YfFKBfHqFEixcNS9tUzTz2 | |||
| 15.08.2022 08:12:19 | |
278 BTC | $ 6 880 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EN47CB1zTKPL5sFP3wCLY3hkvTqSGipvy | To: 33cYC6WAu1ipdzT5Ak9ZerJbeFpCteaXQb | |||
| 15.08.2022 08:12:19 | |
291 BTC | $ 7 218 062 | (unknown) | (unknown) |
| Type: transfer | From: 35kbryi1xZ2baQyZdnnMQEcucVWk3rFC2Q | To: bc1q4ulfvx9zmxyqazhuvuzctgydgup5fcvvxm0xvj | |||
| 15.08.2022 08:12:19 | |
252 BTC | $ 6 247 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PKAa3tcqkEqRvi1nWQg85rouNFjmmMGhc | To: 3KLjU9qM3DnP9S4ssPLCThA8LcnMN5hYmf | |||
| 15.08.2022 08:12:19 | |
293 BTC | $ 7 257 433 | (unknown) | (unknown) |
| Type: transfer | From: 384ZKVnpveLnCrtZjMiKdUDUywKBSCo7Wg | To: bc1qj5anyxnuscjguxm7sk9uslhc8ur5fd8vcl6k9r | |||
| 15.08.2022 08:12:19 | |
242 BTC | $ 6 005 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrlg7dhmvey90csqcerqnctpr2p4tkhmxqwr72 | To: bc1qdvg6z3wnvyvfh6npk0m0ynkgzz38fd98r4tpxm | |||
| 15.08.2022 08:12:19 | |
533 BTC | $ 13 220 758 | (unknown) | (unknown) |
| Type: transfer | From: 38Kj5zaJtLcQ8oxX3tMSVeakNEhngfGVVA | To: 38EoF13m9WCQzp2rSxqq8JgLgZcsU4DoSG | |||
| 15.08.2022 08:12:19 | |
300 BTC | $ 7 449 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvpnctUKuEQgsnaZaBkdEPhKp45psWPf | To: 3B9BpZYCk1SxgcDfGfcHz8m4Yy7Q6cAJbV | |||
| 15.08.2022 08:12:19 | |
1 389 BTC | $ 34 432 330 | (unknown) | (unknown) |
| Type: transfer | From: 3M2vMj8KeL6HZ9HApnKSjHurse7C3TKDWt | To: 35AFQpVhEQVfKsRJxTq7WjaFxQ67zvDyau | |||
| 15.08.2022 08:12:19 | |
270 BTC | $ 6 696 904 | (unknown) | (unknown) |
| Type: transfer | From: 34TSeKT9C8kackepWwBNyKPFbJvHzDjKam | To: 31oRUZbkKE6x5VX4RuRVp3GgsBcZDHPeRJ | |||
| 15.08.2022 08:12:19 | |
429 BTC | $ 10 637 306 | (unknown) | (unknown) |
| Type: transfer | From: 39DtwTHLCPnjeQy3YKK1fsttVwb2tTQ14N | To: 33MTdFbAWnNpSTzu4GQ1uc9ofsJ1PgEtTN | |||
| 15.08.2022 08:12:19 | |
1 179 BTC | $ 29 219 894 | (unknown) | (unknown) |
| Type: transfer | From: 36aoFEVAdwPAAauoNpUSxa2WTQvmgRf89J | To: bc1qmu2jxyr5xk0ug02vxy9x9qzzz393mzrcr93ph5 | |||
| 15.08.2022 08:12:19 | |
1 456 BTC | $ 36 097 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza570ylluankxru9at3t7qlrgkrawsuj4n7z7z | To: bc1qh92a72atwpsl3c5xh8n3hmrnnd3jkktsg9gse3 | |||
| 15.08.2022 08:12:19 | |
485 BTC | $ 12 020 324 | (unknown) | (unknown) |
| Type: transfer | From: 36coxfibwCzJMTEMXxFhAwq4AmSxy77Hgy | To: 3MWwLSeViLU3fnSH8ppwqzckHujWPvWZTa | |||
| 15.08.2022 08:12:19 | |
223 BTC | $ 5 523 113 | (unknown) | (unknown) |
| Type: transfer | From: 3D7uXACgnh9cZNrcLWgD6GXNDoNoSRz8hu | To: bc1qs7aeyl9fn7ewzr0vk59n0ky55wk9tg0thayd0j | |||
| 15.08.2022 08:11:00 |  |
10 685 955 USDT | $ 10 731 289 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.08.2022 08:10:21 | |
28 251 902 USDT | $ 28 371 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2022 08:09:51 | |
10 000 000 USDT | $ 10 057 283 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 15.08.2022 08:08:08 | |
28 251 902 USDT | $ 28 177 602 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 15.08.2022 07:58:22 | |
5 000 000 USDT | $ 5 018 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c04efc74de9595a8c0e64121b29014a0f20a38 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.08.2022 07:45:18 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.08.2022 07:45:05 | |
40 212 452 USDT | $ 39 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: 050ead578e7658d5e1481b94c8dd47300f9e8497 | |||
| 15.08.2022 07:36:15 | |
10 000 000 USDT | $ 10 063 292 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.08.2022 07:34:33 | |
5 000 000 USDT | $ 5 041 391 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.08.2022 07:34:07 | |
295 BTC | $ 7 313 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfxxwwn2dljhe5g6tnklud9sj8jrrh593yp2f0 | To: bc1qtpy8eek4yjkv9cxvrzvavcra7x20mr769fzk4u | |||
| 15.08.2022 07:34:07 | |
238 BTC | $ 5 902 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 07:34:07 | |
238 BTC | $ 5 904 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 07:27:36 | |
5 000 000 USDT | $ 5 007 726 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 15.08.2022 07:23:13 | |
238 BTC | $ 5 942 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 07:21:56 | |
3 000 ETH | $ 5 939 738 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 15.08.2022 07:21:16 |  |
23 110 BNB | $ 7 507 988 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 15.08.2022 07:20:21 |  |
33 511 332 XRP | $ 12 825 591 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.08.2022 07:18:13 | |
300 BTC | $ 7 430 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmsdp248hw9l34scp07x8rvhj5ql4zjqr25rqxd | |||
| 15.08.2022 07:18:13 | |
238 BTC | $ 5 909 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 07:07:23 | |
296 BTC | $ 7 333 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe34sqhxxynxezp6jchet7lkenuu03vlwvcuaps | To: bc1qwfxxwwn2dljhe5g6tnklud9sj8jrrh593yp2f0 | |||
| 15.08.2022 07:07:23 | |
239 BTC | $ 5 911 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 07:07:23 | |
239 BTC | $ 5 920 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 07:07:23 | |
239 BTC | $ 5 922 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 06:53:24 | |
260 BTC | $ 6 428 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||