Whale movements
Last update: 20.05.2026 15:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 20:51:32 |  |
258 BTC | $ 6 263 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg6ejh004ctg3xc35d0wwq7596tmwauzfdhq4v | To: bc1q7swrca0cr3lw9hurjhnlj3fm8y9wqzcruxlvtu | |||
| 14.08.2022 20:51:32 | |
226 BTC | $ 5 480 983 | (unknown) | (unknown) |
| Type: transfer | From: 3JinM1kX53Rqym4nWTucv9mE399BgY9669 | To: 3JeLmP2dbP528EyT65mwdErmeuesuxPKW6 | |||
| 14.08.2022 20:51:32 | |
242 BTC | $ 5 882 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FFyxmDbvFrhHZdwPS4Ca4KTpgyDCheK75 | To: 3Ld6RQs8gX7Uf2Y72vwthz1xNtkY2iMz22 | |||
| 14.08.2022 20:51:32 | |
291 BTC | $ 7 069 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgunty8pcfl4guqu0rpfp43mzr80322768l4fn | To: 3B6KHtRuXt8bXq3ubR777Kdr114Y6Pqnfa | |||
| 14.08.2022 20:51:32 | |
207 BTC | $ 5 018 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skkdr5wg6pg26qqdw6dqx9qhmy6xz79vv5526 | To: bc1qmr80gfyt8vny326e8nf26nnkt5gly3pmh260m6 | |||
| 14.08.2022 20:51:32 | |
283 BTC | $ 6 867 363 | (unknown) | (unknown) |
| Type: transfer | From: 333C5rTY53fPYUWs2SwMUcCzMjqS6V6q3v | To: 3L2nq7boFdqG37f2ui7whigRSyiHsvEdg3 | |||
| 14.08.2022 20:50:15 |  |
7 617 951 USDT | $ 7 601 884 | (unknown) | okex (exchange) |
| Type: transfer | From: TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2022 20:27:26 | |
304 BTC | $ 7 347 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1quskpjyuthf8rp9jtzp6jt3rnfnqungh20kft8k | To: 36s8sAUQdq47bDk6Xzyeyc849JX6iep1R3 | |||
| 14.08.2022 20:27:26 | |
413 BTC | $ 9 990 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj7h4uujoVFYkSbmWftZTZbPPYHfadmXn | To: bc1qswtnv3xe5erx8vvpfhtq4hap3aslllhc6ax4yp | |||
| 14.08.2022 20:27:26 | |
242 BTC | $ 5 858 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g2s7rz3jwe9u3ts3sxh5tvpra8uazf8q0t6g9 | To: 3FFyxmDbvFrhHZdwPS4Ca4KTpgyDCheK75 | |||
| 14.08.2022 20:27:26 | |
4 804 BTC | $ 116 114 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98era95tu6vgkx2v7mhxzny2m2kgnpds0ep0px | To: 3ApTdsCf9qjBXEH8AD9WSkwrh4PrfNRndL | |||
| 14.08.2022 20:27:26 | |
6 393 BTC | $ 154 511 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ZaSvytBP4tQessLAvzkopwhbNTwYM8Y | To: bc1qyxwweed0fdldvn47dwl563mc4xwal9rcx4cv65 | |||
| 14.08.2022 20:27:26 | |
226 BTC | $ 5 457 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnww6080xnmqdvntayfafs4ds9jna595ns9khv | To: 3JinM1kX53Rqym4nWTucv9mE399BgY9669 | |||
| 14.08.2022 20:27:26 | |
4 723 BTC | $ 114 155 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L9cEDtDkRicg2ijEbmRA88L2q7mNLCUs2 | To: bc1qgufsxqyj855z7smp4qne4ptnwu9gts8xnz43pc | |||
| 14.08.2022 20:27:26 | |
559 BTC | $ 13 519 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0qalznmsqywa886wsmlev84aq5m2ehlahjat0 | To: 36B7tMyQUvoaWGmHmUMRdKY78G8Whq4Kr1 | |||
| 14.08.2022 20:27:26 | |
283 BTC | $ 6 838 530 | (unknown) | (unknown) |
| Type: transfer | From: 38TGXsHDNBEEKMYZmUy2xsBKvp3DVgz4tq | To: 333C5rTY53fPYUWs2SwMUcCzMjqS6V6q3v | |||
| 14.08.2022 20:27:26 | |
485 BTC | $ 11 721 527 | (unknown) | (unknown) |
| Type: transfer | From: 3FKdKJCaeBWQjJ5Bh2zagRk1DKLUm8b1D8 | To: 3DF6qVkfLuAaKTpD3QwYAFoNDm7zcmPDM6 | |||
| 14.08.2022 20:27:26 | |
2 196 BTC | $ 53 089 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd3nd0kwrsmudsdam6c7fuva66tndc5ztp0vkt | To: 35LVse5zcBFGLyH1zYRuKVeuUJjDtP2F7Y | |||
| 14.08.2022 20:27:26 | |
1 507 BTC | $ 36 417 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BNJj7vCjZqpg4E6U81RsxfwFL2tekfjH6 | To: 3HSmvaT4bfsBnKqYXLc6pstXVpgedyrsh5 | |||
| 14.08.2022 20:27:26 | |
258 BTC | $ 6 237 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mexkfjq2npfpw2stl676x7nlctsuc4zt8vv3m | To: bc1qqg6ejh004ctg3xc35d0wwq7596tmwauzfdhq4v | |||
| 14.08.2022 20:27:26 | |
292 BTC | $ 7 068 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 20:27:26 | |
6 089 BTC | $ 147 167 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxdEqx2m6jC6CyzJ5c11UzskDxzdZaX4 | To: bc1qd5kxl29hsgr2utsx37m7q7wpyzx2h0qkk95fnu | |||
| 14.08.2022 20:27:26 | |
1 179 BTC | $ 28 487 482 | (unknown) | (unknown) |
| Type: transfer | From: 36EgfvS84gs37Q5kSBWS362tmphdk4JMYa | To: 3QEZ7iCVEzPKB4CxoiZ38aAmeT6yZDSkqE | |||
| 14.08.2022 20:27:26 | |
6 746 BTC | $ 163 043 400 | (unknown) | (unknown) |
| Type: transfer | From: 34fcXXSccCLPibQXNRQTT8Gj4MCJyagFdu | To: 3C5FnkAm328HnemRNMqn3XhHQeugRVhHwx | |||
| 14.08.2022 20:27:26 | |
1 389 BTC | $ 33 574 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXuyQCyBrYWPPxsFNCwNo4VbnHfVxUrC | To: 3MSUTKETdv4ZqWY7n4y1hKStzBBAPXu8fT | |||
| 14.08.2022 20:27:26 | |
291 BTC | $ 7 041 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LV8LpghiUBgJNv4z5ATvxtyNtvvTtC3J8 | To: bc1qhgunty8pcfl4guqu0rpfp43mzr80322768l4fn | |||
| 14.08.2022 20:27:26 | |
2 352 BTC | $ 56 852 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmujz8k942hwcw9xeuge5kl46junskzdmarfms4 | To: 39dmA472XNQxKxtSmpnBfhUSNKeYFRULze | |||
| 14.08.2022 20:27:26 | |
2 057 BTC | $ 49 721 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3czq0qlky7wg8vjn7a3n8eajpjp955dp5njkkd | To: 3MJAd6rtQ8oV5QMCSjrctS57RGRqbveZJp | |||
| 14.08.2022 20:27:26 | |
533 BTC | $ 12 892 895 | (unknown) | (unknown) |
| Type: transfer | From: 35147EyARnFgtEwYEA5NmcuGRJFBKpCJNi | To: bc1qfy4twer0ze0xswczuajak660866cr75t8pvhla | |||
| 14.08.2022 20:27:26 | |
7 147 BTC | $ 172 748 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv7snp9lsk2g2xuvazqwq33hn64ghuh63sn94z | To: bc1qztha7gkp3ycrgdjcmrht6prmzjuq6amcz3wzju | |||
| 14.08.2022 20:27:26 | |
3 991 BTC | $ 96 456 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc93z5fxga3qsxppxjqcleqh0ufweuzjkusnqa7 | To: bc1q0tgcj66e5njpj3tcqujsh0zqgfkzawwzp27zv4 | |||
| 14.08.2022 20:27:26 | |
293 BTC | $ 7 088 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BbhmAZ9PdvXV6G8Vo3kySiP94HCBvUxv5 | To: bc1qknfyrshxqnu70jwn5m55zcpm5h4lpx78gsajph | |||
| 14.08.2022 20:27:26 | |
4 891 BTC | $ 118 213 670 | (unknown) | (unknown) |
| Type: transfer | From: 3216H7CMDzGT5rycUwHdjcT8w1ZGtDVWph | To: 39WXHD6tdACD8xnGbSFKweVL2ANJr5Ns4S | |||
| 14.08.2022 20:27:26 | |
452 BTC | $ 10 921 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JFUdychXMErGsFMkGyCGCdAB7TGE8YevY | To: 3QHQYtEA9Ji1TESkx5JHUVQ8rz5pjzP1hh | |||
| 14.08.2022 19:49:15 | |
293 BTC | $ 7 114 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 19:29:42 | |
485 BTC | $ 11 679 231 | (unknown) | (unknown) |
| Type: transfer | From: 32Dmm29NnT6FLTEV2xSaAnTDv5mEobnFWh | To: 3FKdKJCaeBWQjJ5Bh2zagRk1DKLUm8b1D8 | |||
| 14.08.2022 19:29:42 | |
452 BTC | $ 10 882 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5cdjfhvnuqadrczehsjnuswm0tuj9e5de3735 | To: 3JFUdychXMErGsFMkGyCGCdAB7TGE8YevY | |||
| 14.08.2022 19:24:15 | |
8 000 000 USDT | $ 7 958 756 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 14.08.2022 19:19:14 | |
625 BTC | $ 15 235 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fgwszmrmsg3jmlgjur793shyg27nv4rgua7ljjpz5rrnhzvk4rstglka5 | To: bc1qt6ccdnnfjjcp5r7g892jxy2tzar4ph7qhpraqhrm6lyd89veudcqyuqzll | |||
| 14.08.2022 19:19:14 | |
293 BTC | $ 7 144 147 | (unknown) | (unknown) |
| Type: transfer | From: 37BX99aYAoKjgtHC5rucuBuz1BBgwf2swt | To: 3BbhmAZ9PdvXV6G8Vo3kySiP94HCBvUxv5 | |||
| 14.08.2022 19:19:14 | |
283 BTC | $ 6 892 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea5DKVbDTmo31RTqQByCkPR4vKx1aWoF4 | To: 38TGXsHDNBEEKMYZmUy2xsBKvp3DVgz4tq | |||
| 14.08.2022 19:19:14 | |
293 BTC | $ 7 128 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2022 19:19:14 | |
413 BTC | $ 10 069 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4xmvkctrr7du948jlvpl7r7jzl5589lguyzn5 | To: 3Dj7h4uujoVFYkSbmWftZTZbPPYHfadmXn | |||
| 14.08.2022 19:19:14 | |
242 BTC | $ 5 904 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5mdwq489377pwxxppn0xqhrvzccfn3ytu3ea8 | To: bc1q8g2s7rz3jwe9u3ts3sxh5tvpra8uazf8q0t6g9 | |||
| 14.08.2022 19:19:14 | |
207 BTC | $ 5 042 738 | (unknown) | (unknown) |
| Type: transfer | From: 34Wj3G8TankUn2C5nbhcsuhccjFB2sWhR1 | To: bc1q5kaxvzsfsj05zyp9m0ykafy8f4xvt5ztv23dma | |||
| 14.08.2022 19:19:14 | |
291 BTC | $ 7 097 350 | (unknown) | (unknown) |
| Type: transfer | From: 35MxtR3nCd1fAijAaow9EwWSwhrKqwCEzg | To: 3LV8LpghiUBgJNv4z5ATvxtyNtvvTtC3J8 | |||
| 14.08.2022 19:19:14 | |
304 BTC | $ 7 405 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhul6mrrdl256ntxk02wzg340lea5pcq6q5ezdu | To: bc1quskpjyuthf8rp9jtzp6jt3rnfnqungh20kft8k | |||
| 14.08.2022 19:19:14 | |
261 BTC | $ 6 353 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdztsgm6cgmmaem2tna32tylfm098mcvlh7p7e4 | To: bc1q4mexkfjq2npfpw2stl676x7nlctsuc4zt8vv3m | |||
| 14.08.2022 19:19:14 | |
226 BTC | $ 5 502 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JEfonAiW4ZAanbND42adp9jpRkFgwbZwQ | To: bc1qmnww6080xnmqdvntayfafs4ds9jna595ns9khv | |||
| 14.08.2022 19:03:51 | |
7 500 000 USDT | $ 7 503 207 | (unknown) | (unknown) |
| Type: transfer | From: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||