Whale movements
Last update: 20.05.2026 15:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 23:34:19 |  |
206 BTC | $ 5 049 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjtj530terdauf5zh5trsyncr5dyexty7dx4je | To: bc1q7a9xu5s506xupukmmctmjpyjxjvqege7qf9v4c | |||
| 14.08.2022 23:06:03 |  |
6 594 424 USDT | $ 6 578 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.08.2022 22:55:22 |  |
5 999 962 USDT | $ 6 059 044 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2022 22:51:41 | |
5 500 000 USDT | $ 5 468 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.08.2022 22:51:41 | |
6 524 961 USDT | $ 6 487 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2022 22:51:41 | |
15 029 940 USDT | $ 14 944 393 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.08.2022 22:46:13 | |
416 BTC | $ 10 142 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm932d28m8mstn4sxvr8e5ux0duqcyw7gs2cf4v | To: bc1qxg29qg6anz2jy6klh2cq4rwclrkgt584r5su6l | |||
| 14.08.2022 22:46:13 | |
416 BTC | $ 10 142 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kv33y4thcprtp49gsy5pptc4rcfna52x74jsm | To: bc1qm932d28m8mstn4sxvr8e5ux0duqcyw7gs2cf4v | |||
| 14.08.2022 22:31:54 | |
534 BTC | $ 12 942 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0hy4mxf59nnctrhynaf0m09rt96p5sq586jxw880ztz3eple9mqamuc6t | To: bc1qa7875c8q2ad2846ucl849a2ujr0d3dsh2qlk9c6xhxjwx3utq5gqk56a9v | |||
| 14.08.2022 22:27:58 | |
293 BTC | $ 7 135 973 | (unknown) | (unknown) |
| Type: transfer | From: 3JWeYCyd6fq2zaVkaT5enaWZCaF1Sfdjx1 | To: 3NnesKsddyjY6aUquUjV13tC2Hst3tnW5z | |||
| 14.08.2022 22:20:20 | |
258 BTC | $ 6 305 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmak8vdp78f9ythxsmk6cqffqnysnjfc5lzklcx | To: 32RijNYAAyskTcSvcAy4oe3SYJEWqVJisK | |||
| 14.08.2022 22:20:20 | |
242 BTC | $ 5 922 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Euf8nxia7eRefCo7hqSGsn19ejKgKtPPR | To: bc1qa23xmq9th6apj5u8g700htcgrznts6989h0u50 | |||
| 14.08.2022 22:20:20 | |
282 BTC | $ 6 882 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfj28tjw7v2qceht82flqe8u2hlxuuukh33rpg | To: bc1qf8l7ftcs2kghfusld5mdl4nv94hd6zh6tud3vj | |||
| 14.08.2022 22:20:20 | |
207 BTC | $ 5 051 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ132QQQbExAeFx2ztuWfh2UW2ah6Msas | To: bc1qdjtj530terdauf5zh5trsyncr5dyexty7dx4je | |||
| 14.08.2022 22:20:20 | |
226 BTC | $ 5 517 959 | (unknown) | (unknown) |
| Type: transfer | From: 3F7xJULTrieZFEvAp2Kczf4US8P2pLkdRs | To: 3Bi6sPfvS25N8j8RWwsDRBjzrvPJZzMsta | |||
| 14.08.2022 22:20:20 | |
291 BTC | $ 7 117 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JEMi8gbq8wLfNncXZJvU5TPaG9sPmZTto | To: 3LBZWka6SB7ZVj8oYRsmNDZUmSsZMd2WF1 | |||
| 14.08.2022 22:20:20 | |
300 BTC | $ 7 330 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.08.2022 22:00:30 | |
7 803 816 USDT | $ 7 793 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 21:51:00 | |
50 000 000 USDT | $ 49 621 516 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2022 21:49:27 | |
292 BTC | $ 7 090 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2022 21:47:09 | |
50 000 000 USDT | $ 50 126 356 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.08.2022 21:44:48 | |
7 803 816 USDT | $ 7 786 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 14.08.2022 21:43:21 | |
300 BTC | $ 7 273 134 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.08.2022 21:34:41 | |
620 BTC | $ 15 000 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mzpe50lzm4ax5d0w6g4vdkpsrc7hc5rrt38v8xmjgdg5vzc45ts44eed5 | To: bc1qd0hy4mxf59nnctrhynaf0m09rt96p5sq586jxw880ztz3eple9mqamuc6t | |||
| 14.08.2022 21:34:41 | |
620 BTC | $ 15 000 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ccdnnfjjcp5r7g892jxy2tzar4ph7qhpraqhrm6lyd89veudcqyuqzll | To: bc1q2mzpe50lzm4ax5d0w6g4vdkpsrc7hc5rrt38v8xmjgdg5vzc45ts44eed5 | |||
| 14.08.2022 21:34:41 | |
451 BTC | $ 10 906 043 | (unknown) | (unknown) |
| Type: transfer | From: 399smPmMQJB3gvvrXr5HQtP5yLHirT15xY | To: bc1qx3cfp52hpfplj5h3zdvwpy48gpep7ragypawlm | |||
| 14.08.2022 21:34:41 | |
485 BTC | $ 11 737 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxrkkjqr5wx4kl8398eta8aesahm0w25xrum62 | To: 392Wwi2znAT1N93R4c6dLfuSAbFrCQfMKK | |||
| 14.08.2022 21:34:41 | |
396 BTC | $ 9 592 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HaaHeWs6wXpMRdnC58BTdvsZLmr4Ra1te | To: 3M2cbEWwYmGVCcWKsVeEhdcQ5hkL9X1Uki | |||
| 14.08.2022 21:34:41 | |
250 BTC | $ 6 051 222 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q684f9ssnk0mjvs8h7ljv4hayc6swgm7cg4a3pf | |||
| 14.08.2022 21:26:24 | |
293 BTC | $ 7 091 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7t5w5u0nh2g5ej4vkn2wvjuek7wsczgy26xgl | To: 3JWeYCyd6fq2zaVkaT5enaWZCaF1Sfdjx1 | |||
| 14.08.2022 21:26:24 | |
242 BTC | $ 5 862 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EDVFmejWNTohbAHn9iMKuMRTjkSSbGYPh | To: 3Euf8nxia7eRefCo7hqSGsn19ejKgKtPPR | |||
| 14.08.2022 21:26:24 | |
282 BTC | $ 6 813 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3KgVwn6utCWvJ2gXLK74Q2o3raCGg4e | To: bc1qcfj28tjw7v2qceht82flqe8u2hlxuuukh33rpg | |||
| 14.08.2022 21:26:24 | |
304 BTC | $ 7 348 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv70sztvtwlhk4jxg7k0jvv3k8483hvxwt5nex | To: 3PuaYyLK387AncPCKAwk67EP1JMQJ7ZqRX | |||
| 14.08.2022 21:26:24 | |
291 BTC | $ 7 046 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptm7slfa4vw8tk77amg7vytgckhtr96um7mp9x | To: 3JEMi8gbq8wLfNncXZJvU5TPaG9sPmZTto | |||
| 14.08.2022 21:26:24 | |
207 BTC | $ 5 001 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KyiZDotcZr1kMLQj84BniTDDkLjs7iS4C | To: 3AZ132QQQbExAeFx2ztuWfh2UW2ah6Msas | |||
| 14.08.2022 21:26:24 | |
258 BTC | $ 6 242 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf9y8f75u9zf8xm3tx5qfqqjfn6qfwrdhldhkd | To: bc1qmak8vdp78f9ythxsmk6cqffqnysnjfc5lzklcx | |||
| 14.08.2022 21:26:24 | |
226 BTC | $ 5 462 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcndhfhafzy5v4m6wkr54j0rtf0tyetpr874pln | To: 3F7xJULTrieZFEvAp2Kczf4US8P2pLkdRs | |||
| 14.08.2022 21:16:31 | |
14 000 000 USDC | $ 14 083 407 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.08.2022 21:07:48 | |
291 BTC | $ 7 080 113 | (unknown) | (unknown) |
| Type: transfer | From: 3B6KHtRuXt8bXq3ubR777Kdr114Y6Pqnfa | To: bc1qptm7slfa4vw8tk77amg7vytgckhtr96um7mp9x | |||
| 14.08.2022 21:07:48 | |
207 BTC | $ 5 025 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr80gfyt8vny326e8nf26nnkt5gly3pmh260m6 | To: 3KyiZDotcZr1kMLQj84BniTDDkLjs7iS4C | |||
| 14.08.2022 21:07:48 | |
258 BTC | $ 6 272 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7swrca0cr3lw9hurjhnlj3fm8y9wqzcruxlvtu | To: bc1qyf9y8f75u9zf8xm3tx5qfqqjfn6qfwrdhldhkd | |||
| 14.08.2022 21:07:48 | |
413 BTC | $ 10 047 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswtnv3xe5erx8vvpfhtq4hap3aslllhc6ax4yp | To: 3HaaHeWs6wXpMRdnC58BTdvsZLmr4Ra1te | |||
| 14.08.2022 21:07:48 | |
282 BTC | $ 6 846 797 | (unknown) | (unknown) |
| Type: transfer | From: 3L2nq7boFdqG37f2ui7whigRSyiHsvEdg3 | To: 3NL3KgVwn6utCWvJ2gXLK74Q2o3raCGg4e | |||
| 14.08.2022 21:07:48 | |
242 BTC | $ 5 891 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld6RQs8gX7Uf2Y72vwthz1xNtkY2iMz22 | To: 3EDVFmejWNTohbAHn9iMKuMRTjkSSbGYPh | |||
| 14.08.2022 21:07:48 | |
293 BTC | $ 7 128 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknfyrshxqnu70jwn5m55zcpm5h4lpx78gsajph | To: bc1qu7t5w5u0nh2g5ej4vkn2wvjuek7wsczgy26xgl | |||
| 14.08.2022 21:07:48 | |
304 BTC | $ 7 389 634 | (unknown) | (unknown) |
| Type: transfer | From: 36s8sAUQdq47bDk6Xzyeyc849JX6iep1R3 | To: bc1qhv70sztvtwlhk4jxg7k0jvv3k8483hvxwt5nex | |||
| 14.08.2022 21:07:48 | |
226 BTC | $ 5 488 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLmP2dbP528EyT65mwdErmeuesuxPKW6 | To: bc1qcndhfhafzy5v4m6wkr54j0rtf0tyetpr874pln | |||
| 14.08.2022 21:07:48 | |
452 BTC | $ 10 984 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QHQYtEA9Ji1TESkx5JHUVQ8rz5pjzP1hh | To: 399smPmMQJB3gvvrXr5HQtP5yLHirT15xY | |||
| 14.08.2022 21:07:48 | |
485 BTC | $ 11 788 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DF6qVkfLuAaKTpD3QwYAFoNDm7zcmPDM6 | To: bc1qdxrkkjqr5wx4kl8398eta8aesahm0w25xrum62 | |||
| 14.08.2022 20:56:03 | |
240 236 600 USDT | $ 242 147 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||