Whale movements
Last update: 20.05.2026 15:27:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 01:54:41 |  |
283 BTC | $ 6 870 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.08.2022 01:54:41 | |
533 BTC | $ 12 957 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0hh5ddr2gtcdhvc29dxvhmkcp4xysc3cgxkj9 | To: 32Yi4egTBvTi1BG9Pt2hECuiXLk46vzTeT | |||
| 15.08.2022 01:54:41 | |
206 BTC | $ 5 015 960 | (unknown) | (unknown) |
| Type: transfer | From: 31uGbYbhX3jJAokZLJsYiWwS4cxnA8Rpts | To: 3QBZDJvW1UTgVDsWLY8SQ7mZMjNzqeKK6Y | |||
| 15.08.2022 01:54:41 | |
559 BTC | $ 13 587 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctxg2V7zHFfUhbVMP8sc32D8AAr6fRPhD | To: bc1q5lt2k9aqtaudwe4jdgats6kw9x97swvy6t3580 | |||
| 15.08.2022 01:54:41 | |
447 BTC | $ 10 869 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Avci2vBMBVxJa2tkNNJQVqy7wT2inUvhn | To: bc1qrtdsx3v78kednm2vhydgvjv9zd32d55k6j3cp8 | |||
| 15.08.2022 01:54:41 | |
291 BTC | $ 7 073 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wgxsynyyhyexjfjtupcfldgmtyqc994hfkwdd | To: 3Aeuxnb4V47J2GZuELXPLZZVjvruFBqyzx | |||
| 15.08.2022 01:54:41 | |
1 389 BTC | $ 33 740 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9pcerlvh5cmtty4fjzmued8wsuzp38z0u8lr4 | To: 39trMGNLX6ME85PsgtQuBkr5bFQ9iaBVBR | |||
| 15.08.2022 01:54:41 | |
1 179 BTC | $ 28 629 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndh93suex9066dqvn7fhjmxreahnjc4jcgrq5 | To: bc1q034jr7q9ylmlyerx4zhwy6pjy2fjd8fjtsh4t7 | |||
| 15.08.2022 01:54:41 | |
242 BTC | $ 5 886 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7722fduy5xps3htsmx7zwf673wwf5wqv50ulfy | To: bc1qgcmwnnketdkv7exwp0fth4cf7km5nhmv94l7hw | |||
| 15.08.2022 01:54:41 | |
396 BTC | $ 9 626 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QoEjQjAnRvkNXgCR2319rgt8xiR7rTCPk | To: 356k3oGk4z1KuLbnxzwGHCBnKvF7zTyVkP | |||
| 15.08.2022 01:54:41 | |
281 BTC | $ 6 815 867 | (unknown) | (unknown) |
| Type: transfer | From: 32naGYAwk5UZXBxNtcC5pQ17ceTab9Dyg7 | To: 36kSJENSQE89jq8sNB9vXV9QyNnajUijAc | |||
| 15.08.2022 01:54:41 | |
676 BTC | $ 16 420 815 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.08.2022 01:36:03 |  |
39 999 996 USDT | $ 40 087 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 01:17:33 | |
287 BTC | $ 6 978 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.08.2022 01:00:48 | |
287 BTC | $ 7 009 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 00:46:03 | |
5 558 192 USDT | $ 5 575 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TRKLADkmXcMFATf2FMTaWBfoYsGn36jw8Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 00:29:33 |  |
8 400 ETH | $ 16 302 753 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.08.2022 00:27:29 | |
453 BTC | $ 11 011 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7875c8q2ad2846ucl849a2ujr0d3dsh2qlk9c6xhxjwx3utq5gqk56a9v | To: bc1ql7yj5x62v0qrh0s6wsuzug00h53sajeh244dygc5fxu09w4r6qqq648f4a | |||
| 15.08.2022 00:18:06 | |
247 BTC | $ 6 007 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.08.2022 00:18:06 | |
258 BTC | $ 6 268 165 | (unknown) | (unknown) |
| Type: transfer | From: 3ECor43ZfQsXXJoXdqZWQbuzQDjoP85ACp | To: 397CJPw6ZUk7aPZxbXmGDqufk6d8rydXa3 | |||
| 15.08.2022 00:18:06 | |
242 BTC | $ 5 887 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgr6sznjjrj9tjk5kfljht3y9l2nvq7ugddj4x | To: bc1q7722fduy5xps3htsmx7zwf673wwf5wqv50ulfy | |||
| 15.08.2022 00:18:06 | |
206 BTC | $ 5 016 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a9xu5s506xupukmmctmjpyjxjvqege7qf9v4c | To: 31uGbYbhX3jJAokZLJsYiWwS4cxnA8Rpts | |||
| 15.08.2022 00:18:06 | |
291 BTC | $ 7 074 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DRp7N2BJtNUKZCdDjv8RcfqNMpiwvC8zC | To: bc1q2wgxsynyyhyexjfjtupcfldgmtyqc994hfkwdd | |||
| 15.08.2022 00:18:06 | |
282 BTC | $ 6 840 556 | (unknown) | (unknown) |
| Type: transfer | From: 39Szwm5iNwf4WCp7mVEdc2XA7nTYmtqKzE | To: 32naGYAwk5UZXBxNtcC5pQ17ceTab9Dyg7 | |||
| 15.08.2022 00:18:06 | |
226 BTC | $ 5 485 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MQuXHiD4xWEihDC3Xe4nGK7YhTozUY2MJ | To: 39xFEpxz6EQWi8NcGc5747zk7Ba9VihmLF | |||
| 15.08.2022 00:18:06 | |
287 BTC | $ 6 980 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.08.2022 00:18:06 | |
287 BTC | $ 6 980 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 00:18:06 | |
292 BTC | $ 7 102 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 00:16:30 | |
39 999 996 USDT | $ 40 323 228 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.08.2022 23:51:07 | |
292 BTC | $ 7 108 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 23:34:19 | |
2 057 BTC | $ 50 300 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MJAd6rtQ8oV5QMCSjrctS57RGRqbveZJp | To: bc1q4y3aqsps3csvqmx8fs5tkjg50qq07huh0dw5a5 | |||
| 14.08.2022 23:34:19 | |
293 BTC | $ 7 164 351 | (unknown) | (unknown) |
| Type: transfer | From: 3NnesKsddyjY6aUquUjV13tC2Hst3tnW5z | To: 33TevAxGx7xQmDgigoKxZjtux9kAAsQKpr | |||
| 14.08.2022 23:34:19 | |
1 507 BTC | $ 36 841 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HSmvaT4bfsBnKqYXLc6pstXVpgedyrsh5 | To: 3MGuaBNh59gqMhiZvqfMdtYYQ3q4ZdoK4i | |||
| 14.08.2022 23:34:19 | |
2 196 BTC | $ 53 702 370 | (unknown) | (unknown) |
| Type: transfer | From: 35LVse5zcBFGLyH1zYRuKVeuUJjDtP2F7Y | To: 3AuFLz2eqnHU3F4BPc7FLKe5SzeoCbxERy | |||
| 14.08.2022 23:34:19 | |
4 723 BTC | $ 115 484 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgufsxqyj855z7smp4qne4ptnwu9gts8xnz43pc | To: 35AcBf8URoSUsnPhrsFXA8zcXdVU9veCZC | |||
| 14.08.2022 23:34:19 | |
258 BTC | $ 6 309 503 | (unknown) | (unknown) |
| Type: transfer | From: 32RijNYAAyskTcSvcAy4oe3SYJEWqVJisK | To: 3ECor43ZfQsXXJoXdqZWQbuzQDjoP85ACp | |||
| 14.08.2022 23:34:19 | |
282 BTC | $ 6 886 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8l7ftcs2kghfusld5mdl4nv94hd6zh6tud3vj | To: 39Szwm5iNwf4WCp7mVEdc2XA7nTYmtqKzE | |||
| 14.08.2022 23:34:19 | |
533 BTC | $ 13 042 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy4twer0ze0xswczuajak660866cr75t8pvhla | To: bc1qr0hh5ddr2gtcdhvc29dxvhmkcp4xysc3cgxkj9 | |||
| 14.08.2022 23:34:19 | |
3 991 BTC | $ 97 579 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tgcj66e5njpj3tcqujsh0zqgfkzawwzp27zv4 | To: 3NMjYuWcXyBcz9Rwuj6kyWrqCus2jKxSXt | |||
| 14.08.2022 23:34:19 | |
304 BTC | $ 7 427 313 | (unknown) | (unknown) |
| Type: transfer | From: 3PuaYyLK387AncPCKAwk67EP1JMQJ7ZqRX | To: 39oZpKHUTbfCbRHuywSsqnQRHh4GqvVQxP | |||
| 14.08.2022 23:34:19 | |
242 BTC | $ 5 925 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa23xmq9th6apj5u8g700htcgrznts6989h0u50 | To: bc1qkgr6sznjjrj9tjk5kfljht3y9l2nvq7ugddj4x | |||
| 14.08.2022 23:34:19 | |
291 BTC | $ 7 121 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZWka6SB7ZVj8oYRsmNDZUmSsZMd2WF1 | To: 3DRp7N2BJtNUKZCdDjv8RcfqNMpiwvC8zC | |||
| 14.08.2022 23:34:19 | |
559 BTC | $ 13 677 284 | (unknown) | (unknown) |
| Type: transfer | From: 36B7tMyQUvoaWGmHmUMRdKY78G8Whq4Kr1 | To: 3Ctxg2V7zHFfUhbVMP8sc32D8AAr6fRPhD | |||
| 14.08.2022 23:34:19 | |
450 BTC | $ 11 014 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3cfp52hpfplj5h3zdvwpy48gpep7ragypawlm | To: 3Avci2vBMBVxJa2tkNNJQVqy7wT2inUvhn | |||
| 14.08.2022 23:34:19 | |
396 BTC | $ 9 689 692 | (unknown) | (unknown) |
| Type: transfer | From: 3M2cbEWwYmGVCcWKsVeEhdcQ5hkL9X1Uki | To: 3QoEjQjAnRvkNXgCR2319rgt8xiR7rTCPk | |||
| 14.08.2022 23:34:19 | |
226 BTC | $ 5 521 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6sPfvS25N8j8RWwsDRBjzrvPJZzMsta | To: 3MQuXHiD4xWEihDC3Xe4nGK7YhTozUY2MJ | |||
| 14.08.2022 23:34:19 | |
1 179 BTC | $ 28 819 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QEZ7iCVEzPKB4CxoiZ38aAmeT6yZDSkqE | To: bc1qrndh93suex9066dqvn7fhjmxreahnjc4jcgrq5 | |||
| 14.08.2022 23:34:19 | |
2 352 BTC | $ 57 513 772 | (unknown) | (unknown) |
| Type: transfer | From: 39dmA472XNQxKxtSmpnBfhUSNKeYFRULze | To: 354myW1FWXsYvH7P2e6H2XGKWgFxaV2Da2 | |||
| 14.08.2022 23:34:19 | |
485 BTC | $ 11 857 662 | (unknown) | (unknown) |
| Type: transfer | From: 392Wwi2znAT1N93R4c6dLfuSAbFrCQfMKK | To: bc1qn0h5n4g3876fxyy2axflwamcm3kcf9twscs2a7 | |||
| 14.08.2022 23:34:19 | |
1 389 BTC | $ 33 964 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MSUTKETdv4ZqWY7n4y1hKStzBBAPXu8fT | To: bc1qg9pcerlvh5cmtty4fjzmued8wsuzp38z0u8lr4 | |||