Whale movements
Last update: 20.05.2026 15:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 05:31:28 |  |
3 991 BTC | $ 99 853 760 | (unknown) | (unknown) |
| Type: transfer | From: 33S7r5UCb2u6oWMQuv8uvn7sLbE1Zr5FPy | To: 3JvFU5WDzxV8BNM2LnfhJkxhg2HEENnc39 | |||
| 15.08.2022 05:31:28 | |
1 389 BTC | $ 34 753 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaqzzunhah6skjnjhyy4rhgszwgg2hwn9y8v5n | To: 3M2vMj8KeL6HZ9HApnKSjHurse7C3TKDWt | |||
| 15.08.2022 05:31:28 | |
292 BTC | $ 7 301 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 05:31:28 | |
292 BTC | $ 7 301 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 05:31:28 | |
292 BTC | $ 7 302 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 05:31:28 | |
226 BTC | $ 5 646 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq7k9j6w2m74achpg0agr42yqaxfnws86wsjmq | To: bc1qzdgcm32a9g5n2hmxtzqqn5x9ftdpejwuzngrut | |||
| 15.08.2022 05:31:28 | |
337 BTC | $ 8 442 911 | (unknown) | (unknown) |
| Type: transfer | From: 3CFyEvLwxmFjZHheRNrD8HpCtqneU1e6Bg | To: 35gWh45x5vR2mSkCgYJgWnzpgFcnGY1Wpf | |||
| 15.08.2022 05:31:28 | |
4 723 BTC | $ 118 178 430 | (unknown) | (unknown) |
| Type: transfer | From: 35kNR37FUi5ZHWNRBeWPrrJXYCURcwRd7q | To: 3HXzNA2eX4guUrMMQ75cnSvADWY8MXNjkw | |||
| 15.08.2022 05:31:28 | |
2 057 BTC | $ 51 471 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j448zvkaxy3wv6adztda8wdc4r4rrpfdewdsw | To: bc1qmpa44u6ufmpucuwskm87ksv9f44p84meqxj6fg | |||
| 15.08.2022 05:31:28 | |
292 BTC | $ 7 303 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 05:31:28 | |
230 BTC | $ 5 755 119 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.08.2022 05:31:28 | |
428 BTC | $ 10 709 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4c37l5ma67afq8xvkcyerjaf0rrk75ka47nrylae5273zmdp8vslj603q | To: bc1qyj4k2arzm7cllgkkz4hf205977q5md2443fdruee529g6jupkmtsapl72r | |||
| 15.08.2022 05:31:28 | |
752 BTC | $ 18 816 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4c37l5ma67afq8xvkcyerjaf0rrk75ka47nrylae5273zmdp8vslj603q | To: bc1q2t2946zfevd0ckf6gn52d62cp2kcy4v6qxqwl5s6fdk7amykl25qfmu470 | |||
| 15.08.2022 05:26:37 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.08.2022 05:20:24 |  |
42 303 880 USDT | $ 42 252 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.08.2022 05:00:08 | |
51 208 452 USDT | $ 51 273 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2022 04:55:05 | |
250 BTC | $ 6 256 085 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9gu5qvu72tjxdwue5hxe4eqc9598pwk2vra78q | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 15.08.2022 04:55:05 | |
450 BTC | $ 11 260 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu5qvu72tjxdwue5hxe4eqc9598pwk2vra78q | To: bc1qe5cxr0w0nxe7qu447aup8hnawpea8d5azp5sne | |||
| 15.08.2022 04:55:05 | |
299 BTC | $ 7 489 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fr9wdr0cfygt3wxjzynydqh5vzjhqhx7pwte | To: bc1qs0uwpzsarlj4yntr962h82e3a6a39e22z2aryd | |||
| 15.08.2022 04:55:05 | |
251 BTC | $ 6 274 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp59vqpmv6xynh9twfuuqcz29rmzuvanll9utt0 | |||
| 15.08.2022 04:55:05 | |
219 BTC | $ 5 490 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgzc25sgmv0r7a8ydduw5uxcrqpyta35gzlsyc7v99n60lrfcyssk9wxr5 | To: bc1qmm0a06sfdgnkqwp453h6nydeq534syukfvsru8vxwhseju7d3ldszgyn5t | |||
| 15.08.2022 04:46:38 | |
4 723 BTC | $ 117 576 690 | (unknown) | (unknown) |
| Type: transfer | From: 32fQEpu1um3GN7vizb92XSZKZY923tMtYM | To: 35kNR37FUi5ZHWNRBeWPrrJXYCURcwRd7q | |||
| 15.08.2022 04:46:38 | |
3 991 BTC | $ 99 345 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9EsHJ3zYEv5jxHXcBLEtFzhUP2S2BpY | To: 33S7r5UCb2u6oWMQuv8uvn7sLbE1Zr5FPy | |||
| 15.08.2022 04:46:38 | |
303 BTC | $ 7 555 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GWeHojPqU4mxLb7PBPkrMiLwePChN2Zgq | To: 3Ko62upF9Nc3iAnkPhjm7Hpq93pD7273nA | |||
| 15.08.2022 04:46:38 | |
457 BTC | $ 11 385 694 | (unknown) | (unknown) |
| Type: transfer | From: 35PWmLzVdfmLkHqVhrTouijqy6zQL6JMvG | To: bc1qnwz5jx8szw87h66dcld2xg8y3683y9vy7drlyv | |||
| 15.08.2022 04:46:38 | |
2 196 BTC | $ 54 672 910 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CxBs3sWTq95QiDuN45F85uVf9PtcfAH | To: bc1q8sulug94n6jd3rn396xl7a6pwv4a0y8x57k4r6 | |||
| 15.08.2022 04:46:38 | |
2 352 BTC | $ 58 555 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsrcpy40xlpmgraya60zgwths6q37g2cnt9lhj | To: 33XChzdEtm2HQL6JvBhPaWby1mvWBmHLjc | |||
| 15.08.2022 04:46:38 | |
1 457 BTC | $ 36 264 056 | (unknown) | (unknown) |
| Type: transfer | From: 36VkUMLK7mJv5bwuY5n6snGiyfHhHrN6FT | To: bc1qwda7km709e75fpz24uuudqv8khuf6qvw5xfquz | |||
| 15.08.2022 04:46:38 | |
226 BTC | $ 5 617 544 | (unknown) | (unknown) |
| Type: transfer | From: 35DTuMkgfLQirbbFLoaqirdyZBCACZ2Vbd | To: bc1qeq7k9j6w2m74achpg0agr42yqaxfnws86wsjmq | |||
| 15.08.2022 04:46:38 | |
242 BTC | $ 6 032 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MWQetuGZN5FLvnJJf2ySiQFxbWjrbzPGK | To: bc1q5epat7ahl34xhvtxwd00fnn552ecq8q3c0ds08 | |||
| 15.08.2022 04:46:38 | |
485 BTC | $ 12 070 493 | (unknown) | (unknown) |
| Type: transfer | From: 35ngTZuhQYePZeqZ4QcQDeqH3jFXn8JPju | To: bc1q4y0s22ers0c0dkl509wrmgnwqspk6jyrwnwmhq | |||
| 15.08.2022 04:46:38 | |
206 BTC | $ 5 118 762 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Hzco5HvYf9wj8axZKvb2vajwy4guBR2 | To: 3HhBWNxADrg63SxB5AfPZaPNbfRcgL5b7v | |||
| 15.08.2022 04:46:38 | |
281 BTC | $ 6 985 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtlaq9nzwna0m5uqqkvkzmxnmqzh0uueu93xmz | To: 3M3RLSuaezcg8zicWWkfVANor7HbSFp22h | |||
| 15.08.2022 04:46:38 | |
291 BTC | $ 7 248 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HZDtaz2CZmb4311AVHnX6M44zUhWNyafb | To: bc1qurxy47dkze6sa958jaqr4mk66a3kmy0k6ssh00 | |||
| 15.08.2022 04:46:38 | |
293 BTC | $ 7 287 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qtj2k8g3ysdyk7uer86f2szf4ncdwdrtrqcy8 | To: 3QzE4NrmFt3yAu28Yxi8T8LMudi2PFE292 | |||
| 15.08.2022 04:46:38 | |
1 179 BTC | $ 29 341 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh99sc9xkkek7r2xwvdcrrvym9qsl7kjdgjusqu | To: 3G5HGuytCFPcuZHzapctPpwYfCnPtUKvaf | |||
| 15.08.2022 04:46:38 | |
337 BTC | $ 8 399 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqoa8MbHvsiGPqMq1jrJWrnb3QvgTYfBv | To: 3CFyEvLwxmFjZHheRNrD8HpCtqneU1e6Bg | |||
| 15.08.2022 04:46:38 | |
272 BTC | $ 6 765 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 04:46:38 | |
272 BTC | $ 6 767 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 04:46:38 | |
272 BTC | $ 6 769 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 04:46:38 | |
1 389 BTC | $ 34 576 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BiUw8jBnyGmfsYcAwh6j99vfXxS56tVnW | To: bc1quaqzzunhah6skjnjhyy4rhgszwgg2hwn9y8v5n | |||
| 15.08.2022 04:46:38 | |
396 BTC | $ 9 861 279 | (unknown) | (unknown) |
| Type: transfer | From: 32VQK9dhd2fzL8HrRugxpDxwLkApcjszxG | To: 3HTqfoeqvGdSUwuqj1R7q5pg5YneUcSQYJ | |||
| 15.08.2022 04:46:38 | |
252 BTC | $ 6 273 203 | (unknown) | (unknown) |
| Type: transfer | From: 3DQWfC1pfvaVrtz8PwnjUamb945VnfeMc9 | To: 3Kwf9xhzV3cziwnGgi7ZKrjcC4njYiU4Gi | |||
| 15.08.2022 04:46:38 | |
278 BTC | $ 6 927 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 04:46:38 | |
533 BTC | $ 13 278 088 | (unknown) | (unknown) |
| Type: transfer | From: 39U11smg9xf8HLfiyztjmk2cmpLFsSDrXN | To: 3CR4iMfsTwTDEK6CefiwK8FnP6TnVaAhuM | |||
| 15.08.2022 04:46:38 | |
2 057 BTC | $ 51 209 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y99unekgvlrgx06meyxd2ejmla2eczf2qqrtr | To: bc1q9j448zvkaxy3wv6adztda8wdc4r4rrpfdewdsw | |||
| 15.08.2022 04:40:24 | |
42 878 652 USDT | $ 42 771 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.08.2022 04:38:11 | |
5 000 000 USDC | $ 5 014 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ad99e33ab7ee85818741dd6076112188bc2611 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.08.2022 04:31:05 | |
12 579 188 BUSD | $ 12 579 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2022 04:09:49 | |
280 BTC | $ 6 887 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||