Whale movements
Last update: 20.05.2026 15:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 06:53:24 |  |
260 BTC | $ 6 428 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 06:44:38 | |
299 BTC | $ 7 483 211 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qsppt088r588zha53r03xuljxmvkgxk5ms2s9rx | |||
| 15.08.2022 06:44:38 | |
297 BTC | $ 7 427 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y9wl76wj8e293hcxk6839g4t8mqdy576tn8k | To: bc1qe34sqhxxynxezp6jchet7lkenuu03vlwvcuaps | |||
| 15.08.2022 06:44:38 | |
260 BTC | $ 6 504 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 06:31:04 |  |
3 600 ETH | $ 7 122 807 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 06:31:12 | |
429 BTC | $ 10 642 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39DtwTHLCPnjeQy3YKK1fsttVwb2tTQ14N | |||
| 15.08.2022 06:31:12 | |
298 BTC | $ 7 396 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxct30au64gg4maj5xwmsff634cjmphep0n20jt | To: bc1q60y9wl76wj8e293hcxk6839g4t8mqdy576tn8k | |||
| 15.08.2022 06:31:12 | |
206 BTC | $ 5 099 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GMrCVSA1XDbghnXYXEKQTTEZAYczs6JVc | To: bc1q82fwrgj0dklwr6xdldh928xnpmtr60efwuzqj4 | |||
| 15.08.2022 06:31:12 | |
268 BTC | $ 6 654 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 06:31:12 | |
268 BTC | $ 6 657 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 06:31:12 | |
268 BTC | $ 6 659 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 06:31:12 | |
269 BTC | $ 6 677 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 06:31:12 | |
269 BTC | $ 6 683 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 06:31:12 | |
223 BTC | $ 5 525 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdgcm32a9g5n2hmxtzqqn5x9ftdpejwuzngrut | To: 3D7uXACgnh9cZNrcLWgD6GXNDoNoSRz8hu | |||
| 15.08.2022 06:31:12 | |
300 BTC | $ 7 440 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.08.2022 06:16:03 |  |
6 000 000 USDT | $ 6 004 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 06:09:56 | |
271 BTC | $ 6 719 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 06:09:56 | |
272 BTC | $ 6 734 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 06:08:04 | |
40 212 452 USDT | $ 39 902 372 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 15.08.2022 06:06:19 | |
272 BTC | $ 6 772 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 06:06:19 | |
292 BTC | $ 7 261 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 06:03:31 | |
233 WBTC | $ 5 755 622 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3cdf74f62256b59658975c4606dee4420c3bd38f | |||
| 15.08.2022 06:00:48 | |
7 000 000 USDT | $ 6 984 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 06:00:24 | |
41 953 420 USDT | $ 42 136 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.08.2022 06:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 05:53:17 | |
9 999 996 USDT | $ 10 003 362 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.08.2022 05:47:24 | |
5 050 000 USDT | $ 5 063 074 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 15.08.2022 05:40:14 | |
6 999 998 USDT | $ 6 943 631 | (unknown) | binance (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 15.08.2022 05:39:32 | |
278 BTC | $ 6 987 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EN47CB1zTKPL5sFP3wCLY3hkvTqSGipvy | |||
| 15.08.2022 05:39:32 | |
299 BTC | $ 7 530 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0uwpzsarlj4yntr962h82e3a6a39e22z2aryd | To: bc1qxct30au64gg4maj5xwmsff634cjmphep0n20jt | |||
| 15.08.2022 05:39:32 | |
594 BTC | $ 14 954 766 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3ssjqxgqcwc77qjg9fc9ww5cw8cxq9sexvwlq27cfl7j9dkh6a9q4q7mac | |||
| 15.08.2022 05:39:32 | |
269 BTC | $ 6 760 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4thfn0dhxldwvuujqzs6kz722saal4w7dd8c9chvmzz4v2t4tjtscpeafx | To: bc1q8zqevttlmqvdv6nqwmmt8sujykv34479u74k058lhvx2n0ksjzds7u0zsd | |||
| 15.08.2022 05:39:32 | |
6 393 BTC | $ 160 899 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxwweed0fdldvn47dwl563mc4xwal9rcx4cv65 | To: bc1qxga8vlzzyy9a944ewlwy35sx3geqxltt3z4tru | |||
| 15.08.2022 05:39:32 | |
292 BTC | $ 7 340 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 05:32:51 | |
500 WBTC | $ 12 560 780 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 15.08.2022 05:32:27 | |
498 WBTC | $ 12 478 812 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.08.2022 05:31:28 | |
293 BTC | $ 7 324 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QzE4NrmFt3yAu28Yxi8T8LMudi2PFE292 | To: 384ZKVnpveLnCrtZjMiKdUDUywKBSCo7Wg | |||
| 15.08.2022 05:31:28 | |
270 BTC | $ 6 759 832 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RLSuaezcg8zicWWkfVANor7HbSFp22h | To: 34TSeKT9C8kackepWwBNyKPFbJvHzDjKam | |||
| 15.08.2022 05:31:28 | |
252 BTC | $ 6 305 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwf9xhzV3cziwnGgi7ZKrjcC4njYiU4Gi | To: 3PKAa3tcqkEqRvi1nWQg85rouNFjmmMGhc | |||
| 15.08.2022 05:31:28 | |
1 456 BTC | $ 36 436 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwda7km709e75fpz24uuudqv8khuf6qvw5xfquz | To: bc1qza570ylluankxru9at3t7qlrgkrawsuj4n7z7z | |||
| 15.08.2022 05:31:28 | |
206 BTC | $ 5 144 913 | (unknown) | (unknown) |
| Type: transfer | From: 3HhBWNxADrg63SxB5AfPZaPNbfRcgL5b7v | To: 3GMrCVSA1XDbghnXYXEKQTTEZAYczs6JVc | |||
| 15.08.2022 05:31:28 | |
485 BTC | $ 12 132 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y0s22ers0c0dkl509wrmgnwqspk6jyrwnwmhq | To: 36coxfibwCzJMTEMXxFhAwq4AmSxy77Hgy | |||
| 15.08.2022 05:31:28 | |
6 088 BTC | $ 152 324 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5kxl29hsgr2utsx37m7q7wpyzx2h0qkk95fnu | To: bc1q5v6vs4ttm6lmf9n6dls6xxkcau5tfn7da8mj07 | |||
| 15.08.2022 05:31:28 | |
396 BTC | $ 9 911 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HTqfoeqvGdSUwuqj1R7q5pg5YneUcSQYJ | To: 35hMAjjXKQRoQjt6Ffhyw1KNpyQk3b9g88 | |||
| 15.08.2022 05:31:28 | |
291 BTC | $ 7 285 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxy47dkze6sa958jaqr4mk66a3kmy0k6ssh00 | To: 35kbryi1xZ2baQyZdnnMQEcucVWk3rFC2Q | |||
| 15.08.2022 05:31:28 | |
533 BTC | $ 13 345 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CR4iMfsTwTDEK6CefiwK8FnP6TnVaAhuM | To: 38Kj5zaJtLcQ8oxX3tMSVeakNEhngfGVVA | |||
| 15.08.2022 05:31:28 | |
2 351 BTC | $ 58 817 956 | (unknown) | (unknown) |
| Type: transfer | From: 33XChzdEtm2HQL6JvBhPaWby1mvWBmHLjc | To: 378HW3tiT6J15PkcKd8jSPzteUYyRp9Kwd | |||
| 15.08.2022 05:31:28 | |
4 804 BTC | $ 120 204 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ApTdsCf9qjBXEH8AD9WSkwrh4PrfNRndL | To: 3HgQdGKJu9dqdLmxvBqrBjk8EXQYzfNHrx | |||
| 15.08.2022 05:31:28 | |
4 891 BTC | $ 122 378 980 | (unknown) | (unknown) |
| Type: transfer | From: 39WXHD6tdACD8xnGbSFKweVL2ANJr5Ns4S | To: 3DBkdERdepzxrNcPQ9cL6dVSSmK4S7Foue | |||
| 15.08.2022 05:31:28 | |
453 BTC | $ 11 331 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwz5jx8szw87h66dcld2xg8y3683y9vy7drlyv | To: 3MgkpNg9sgk1aEjG87XkDAcApUfHyEd61A | |||