Whale movements
Last update: 20.05.2026 15:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 04:09:49 |  |
242 BTC | $ 5 970 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8egvzlekm6z298rns07cw3c3fq9t84v3x9hxr5 | To: 3MWQetuGZN5FLvnJJf2ySiQFxbWjrbzPGK | |||
| 15.08.2022 04:09:49 | |
206 BTC | $ 5 087 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs2xt4qmlwf88cmgz5502py65cghlfpsexxv8p | To: 3E6Hzco5HvYf9wj8axZKvb2vajwy4guBR2 | |||
| 15.08.2022 04:09:49 | |
280 BTC | $ 6 887 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 04:09:49 | |
280 BTC | $ 6 888 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 04:09:49 | |
226 BTC | $ 5 560 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdwly5vzrzj6krhsyy6cnm4meww54qjhqwya0f | To: 35DTuMkgfLQirbbFLoaqirdyZBCACZ2Vbd | |||
| 15.08.2022 04:09:49 | |
270 BTC | $ 6 652 755 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.08.2022 04:00:31 |  |
52 642 140 USDT | $ 52 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2022 03:53:59 | |
12 579 188 BUSD | $ 12 579 188 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.08.2022 03:52:49 | |
280 BTC | $ 6 855 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 03:50:48 | |
280 BTC | $ 6 828 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.08.2022 03:41:10 | |
300 BTC | $ 7 301 472 | (unknown) | (unknown) |
| Type: transfer | From: 1BvpzS9LB3v7dwhcRdENSWUoBMY5GbRqTd | To: 3PvT7BE5HaxofQ9VqABV5wDzzQDv4BakvB | |||
| 15.08.2022 03:41:10 | |
250 BTC | $ 6 083 948 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.08.2022 03:41:10 | |
382 BTC | $ 9 303 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7yj5x62v0qrh0s6wsuzug00h53sajeh244dygc5fxu09w4r6qqq648f4a | To: bc1q4thfn0dhxldwvuujqzs6kz722saal4w7dd8c9chvmzz4v2t4tjtscpeafx | |||
| 15.08.2022 03:41:10 | |
4 723 BTC | $ 114 936 420 | (unknown) | (unknown) |
| Type: transfer | From: 35AcBf8URoSUsnPhrsFXA8zcXdVU9veCZC | To: 32fQEpu1um3GN7vizb92XSZKZY923tMtYM | |||
| 15.08.2022 03:41:10 | |
280 BTC | $ 6 809 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 03:40:00 | |
4 999 996 USDT | $ 5 029 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.08.2022 03:29:47 | |
457 BTC | $ 11 221 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lt2k9aqtaudwe4jdgats6kw9x97swvy6t3580 | To: 35PWmLzVdfmLkHqVhrTouijqy6zQL6JMvG | |||
| 15.08.2022 03:29:47 | |
1 389 BTC | $ 34 080 664 | (unknown) | (unknown) |
| Type: transfer | From: 39trMGNLX6ME85PsgtQuBkr5bFQ9iaBVBR | To: 3BiUw8jBnyGmfsYcAwh6j99vfXxS56tVnW | |||
| 15.08.2022 03:29:47 | |
280 BTC | $ 6 865 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 03:29:47 | |
533 BTC | $ 13 087 005 | (unknown) | (unknown) |
| Type: transfer | From: 32Yi4egTBvTi1BG9Pt2hECuiXLk46vzTeT | To: 39U11smg9xf8HLfiyztjmk2cmpLFsSDrXN | |||
| 15.08.2022 03:29:47 | |
396 BTC | $ 9 719 749 | (unknown) | (unknown) |
| Type: transfer | From: 356k3oGk4z1KuLbnxzwGHCBnKvF7zTyVkP | To: 32VQK9dhd2fzL8HrRugxpDxwLkApcjszxG | |||
| 15.08.2022 03:29:47 | |
226 BTC | $ 5 537 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5K6CTr8ChzyLzDmPmCAzcrSsR6QK6aD | To: bc1qkdwly5vzrzj6krhsyy6cnm4meww54qjhqwya0f | |||
| 15.08.2022 03:29:47 | |
3 991 BTC | $ 97 916 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NMjYuWcXyBcz9Rwuj6kyWrqCus2jKxSXt | To: 3Dv9EsHJ3zYEv5jxHXcBLEtFzhUP2S2BpY | |||
| 15.08.2022 03:29:47 | |
1 179 BTC | $ 28 918 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q034jr7q9ylmlyerx4zhwy6pjy2fjd8fjtsh4t7 | To: bc1qh99sc9xkkek7r2xwvdcrrvym9qsl7kjdgjusqu | |||
| 15.08.2022 03:29:47 | |
2 057 BTC | $ 50 472 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y3aqsps3csvqmx8fs5tkjg50qq07huh0dw5a5 | To: bc1q3y99unekgvlrgx06meyxd2ejmla2eczf2qqrtr | |||
| 15.08.2022 03:29:47 | |
2 352 BTC | $ 57 713 110 | (unknown) | (unknown) |
| Type: transfer | From: 354myW1FWXsYvH7P2e6H2XGKWgFxaV2Da2 | To: bc1qpsrcpy40xlpmgraya60zgwths6q37g2cnt9lhj | |||
| 15.08.2022 03:29:47 | |
242 BTC | $ 5 945 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcmwnnketdkv7exwp0fth4cf7km5nhmv94l7hw | To: bc1q8egvzlekm6z298rns07cw3c3fq9t84v3x9hxr5 | |||
| 15.08.2022 03:29:47 | |
485 BTC | $ 11 898 654 | (unknown) | (unknown) |
| Type: transfer | From: 33ZCZ5o599Qzqq2wC17Dx4KmdacK5gc9oS | To: 35ngTZuhQYePZeqZ4QcQDeqH3jFXn8JPju | |||
| 15.08.2022 03:29:47 | |
2 196 BTC | $ 53 888 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AuFLz2eqnHU3F4BPc7FLKe5SzeoCbxERy | To: 3A3CxBs3sWTq95QiDuN45F85uVf9PtcfAH | |||
| 15.08.2022 03:29:47 | |
252 BTC | $ 6 183 909 | (unknown) | (unknown) |
| Type: transfer | From: 38cU2EoLY5BeTABqgthPYVqwiynMnkcHaE | To: 3DQWfC1pfvaVrtz8PwnjUamb945VnfeMc9 | |||
| 15.08.2022 03:29:47 | |
206 BTC | $ 5 066 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QBZDJvW1UTgVDsWLY8SQ7mZMjNzqeKK6Y | To: bc1qxs2xt4qmlwf88cmgz5502py65cghlfpsexxv8p | |||
| 15.08.2022 03:29:47 | |
280 BTC | $ 6 867 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 03:29:47 | |
304 BTC | $ 7 448 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9gsdauuk7hlanudknshaqjrmg9vvmxd4k8xtz | To: 3GWeHojPqU4mxLb7PBPkrMiLwePChN2Zgq | |||
| 15.08.2022 03:29:47 | |
337 BTC | $ 8 279 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtdsx3v78kednm2vhydgvjv9zd32d55k6j3cp8 | To: 3Jqoa8MbHvsiGPqMq1jrJWrnb3QvgTYfBv | |||
| 15.08.2022 03:29:47 | |
280 BTC | $ 6 868 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.08.2022 03:29:47 | |
281 BTC | $ 6 884 615 | (unknown) | (unknown) |
| Type: transfer | From: 36kSJENSQE89jq8sNB9vXV9QyNnajUijAc | To: bc1qvtlaq9nzwna0m5uqqkvkzmxnmqzh0uueu93xmz | |||
| 15.08.2022 03:29:47 | |
1 457 BTC | $ 35 742 140 | (unknown) | (unknown) |
| Type: transfer | From: 39G8oyDA92SdS61gG74qjnV2haHWTSjHCG | To: 36VkUMLK7mJv5bwuY5n6snGiyfHhHrN6FT | |||
| 15.08.2022 03:29:47 | |
293 BTC | $ 7 189 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KAz6jYhQkvqVQNoxFaeFFWrJPMXSqCvMF | To: bc1q0qtj2k8g3ysdyk7uer86f2szf4ncdwdrtrqcy8 | |||
| 15.08.2022 03:29:47 | |
291 BTC | $ 7 144 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeuxnb4V47J2GZuELXPLZZVjvruFBqyzx | To: 3HZDtaz2CZmb4311AVHnX6M44zUhWNyafb | |||
| 15.08.2022 02:37:42 | |
282 BTC | $ 6 856 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.08.2022 02:19:26 | |
282 BTC | $ 6 843 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 02:18:40 | |
4 995 572 USDT | $ 5 018 136 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.08.2022 02:10:39 | |
1 507 BTC | $ 36 810 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MGuaBNh59gqMhiZvqfMdtYYQ3q4ZdoK4i | To: 39G8oyDA92SdS61gG74qjnV2haHWTSjHCG | |||
| 15.08.2022 02:10:39 | |
282 BTC | $ 6 885 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 02:10:39 | |
282 BTC | $ 6 897 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 01:54:41 | |
485 BTC | $ 11 779 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0h5n4g3876fxyy2axflwamcm3kcf9twscs2a7 | To: 33ZCZ5o599Qzqq2wC17Dx4KmdacK5gc9oS | |||
| 15.08.2022 01:54:41 | |
293 BTC | $ 7 117 197 | (unknown) | (unknown) |
| Type: transfer | From: 33TevAxGx7xQmDgigoKxZjtux9kAAsQKpr | To: 3KAz6jYhQkvqVQNoxFaeFFWrJPMXSqCvMF | |||
| 15.08.2022 01:54:41 | |
304 BTC | $ 7 378 490 | (unknown) | (unknown) |
| Type: transfer | From: 39oZpKHUTbfCbRHuywSsqnQRHh4GqvVQxP | To: bc1qr9gsdauuk7hlanudknshaqjrmg9vvmxd4k8xtz | |||
| 15.08.2022 01:54:41 | |
226 BTC | $ 5 482 454 | (unknown) | (unknown) |
| Type: transfer | From: 39xFEpxz6EQWi8NcGc5747zk7Ba9VihmLF | To: 3CZ5K6CTr8ChzyLzDmPmCAzcrSsR6QK6aD | |||
| 15.08.2022 01:54:41 | |
258 BTC | $ 6 267 571 | (unknown) | (unknown) |
| Type: transfer | From: 397CJPw6ZUk7aPZxbXmGDqufk6d8rydXa3 | To: 38cU2EoLY5BeTABqgthPYVqwiynMnkcHaE | |||