Whale movements
Last update: 20.05.2026 15:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 18:58:13 |  |
261 BTC | $ 6 380 954 | (unknown) | (unknown) |
| Type: transfer | From: 34GxbUuet4eNusCLptqMdvP4oyzfGfwaTP | To: bc1qdztsgm6cgmmaem2tna32tylfm098mcvlh7p7e4 | |||
| 14.08.2022 18:58:13 | |
242 BTC | $ 5 930 438 | (unknown) | (unknown) |
| Type: transfer | From: 38bEyzwjxJZTPoEwPEsA68FynXS1mPVCZH | To: bc1qd5mdwq489377pwxxppn0xqhrvzccfn3ytu3ea8 | |||
| 14.08.2022 18:52:25 |  |
5 000 000 USDT | $ 5 001 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.08.2022 18:50:54 | |
220 BTC | $ 5 369 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56tc3tq82zz5n7xegkg0hz5u4c5jc9haf2fng4sdx3hhmxjykxtqg3exst | To: bc1qy68pg7rjygn2fmjxsjwxqutmxfynmjggjrsk8k40uzr8tlx9z5zq4ev3yn | |||
| 14.08.2022 18:50:54 | |
293 BTC | $ 7 144 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2022 18:50:54 | |
207 BTC | $ 5 047 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemcam09rqfxt4xl3s7lje2w3psd6r8vr8x06yq | To: 34Wj3G8TankUn2C5nbhcsuhccjFB2sWhR1 | |||
| 14.08.2022 18:50:54 | |
226 BTC | $ 5 507 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ73BMdfuVFpxmCkbnroimww9docyia1k | To: 3JEfonAiW4ZAanbND42adp9jpRkFgwbZwQ | |||
| 14.08.2022 18:50:54 | |
304 BTC | $ 7 412 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj074s295hjtuc2tnphx7g2km3j4crc8s96f5h | To: bc1qhul6mrrdl256ntxk02wzg340lea5pcq6q5ezdu | |||
| 14.08.2022 18:39:25 | |
242 BTC | $ 5 969 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6v2tmcuankw9hcjw0ff8kfjk4ztqu2xd09uk7 | To: 38bEyzwjxJZTPoEwPEsA68FynXS1mPVCZH | |||
| 14.08.2022 18:39:25 | |
283 BTC | $ 6 967 362 | (unknown) | (unknown) |
| Type: transfer | From: 3KzPdBEQkoyrJZPxs7yiH9tH6P3BSJxgM2 | To: 3Ea5DKVbDTmo31RTqQByCkPR4vKx1aWoF4 | |||
| 14.08.2022 18:39:25 | |
295 BTC | $ 7 264 638 | (unknown) | (unknown) |
| Type: transfer | From: 36CfJ7v5g3odTH3uFsVUyacxxuuDtWwvGS | To: 35MxtR3nCd1fAijAaow9EwWSwhrKqwCEzg | |||
| 14.08.2022 18:39:25 | |
207 BTC | $ 5 097 834 | (unknown) | (unknown) |
| Type: transfer | From: 347d2bzGyEWXUsKqSvAcp5buP1dJbT8k6F | To: bc1qemcam09rqfxt4xl3s7lje2w3psd6r8vr8x06yq | |||
| 14.08.2022 18:39:25 | |
261 BTC | $ 6 424 714 | (unknown) | (unknown) |
| Type: transfer | From: 39hBNJfGAapZ4ovXQeaWJJhRaZgpkf3wYs | To: 34GxbUuet4eNusCLptqMdvP4oyzfGfwaTP | |||
| 14.08.2022 18:39:25 | |
293 BTC | $ 7 215 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 18:39:25 | |
293 BTC | $ 7 221 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatea88tne6zeegxvsf87duhtppw4tynfserzgn | To: 37BX99aYAoKjgtHC5rucuBuz1BBgwf2swt | |||
| 14.08.2022 18:39:25 | |
226 BTC | $ 5 575 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvq48ks3ype7a7f0gxw6s3lcpn626ejlz30twj | To: 3DJ73BMdfuVFpxmCkbnroimww9docyia1k | |||
| 14.08.2022 18:29:54 | |
35 159 176 BUSD | $ 35 159 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 18:26:54 | |
35 159 176 BUSD | $ 35 159 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 18:26:54 | |
5 712 898 BUSD | $ 5 712 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.08.2022 18:26:54 | |
40 548 460 BUSD | $ 40 548 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.08.2022 18:25:45 | |
81 420 536 BUSD | $ 81 420 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.08.2022 18:22:17 | |
1 395 BTC | $ 34 373 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CdSz1SnYPqYfF99apTxPQ3N5Zr9T6ZJf7 | To: 3HtXuyQCyBrYWPPxsFNCwNo4VbnHfVxUrC | |||
| 14.08.2022 18:22:17 | |
1 179 BTC | $ 29 042 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q420kt63yzm2069gz7cuugrtkpee5wfx5jdsy96 | To: 36EgfvS84gs37Q5kSBWS362tmphdk4JMYa | |||
| 14.08.2022 18:16:01 | |
415 BTC | $ 10 208 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2dxy2wnku230hyqjv38h6hkzwcnjry2h0x3w5 | To: bc1qt4xmvkctrr7du948jlvpl7r7jzl5589lguyzn5 | |||
| 14.08.2022 18:16:01 | |
293 BTC | $ 7 209 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzjpsl0jfmn2wff0mlszfru6z5s7akp4ryuuc7 | To: bc1qatea88tne6zeegxvsf87duhtppw4tynfserzgn | |||
| 14.08.2022 18:16:01 | |
207 BTC | $ 5 088 924 | (unknown) | (unknown) |
| Type: transfer | From: 39VvcXeM3B2RKLHgsTiSyqRhFcuDT9Yo7s | To: 347d2bzGyEWXUsKqSvAcp5buP1dJbT8k6F | |||
| 14.08.2022 18:16:01 | |
283 BTC | $ 6 955 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2f2l08s8gr9d0axwjgv2u0jch486adrs5vm79 | To: 3KzPdBEQkoyrJZPxs7yiH9tH6P3BSJxgM2 | |||
| 14.08.2022 18:16:01 | |
452 BTC | $ 11 110 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrevdkzwxhtpvxl4d55p4t782gdg7fal3cdnhd | To: bc1qm5cdjfhvnuqadrczehsjnuswm0tuj9e5de3735 | |||
| 14.08.2022 18:16:01 | |
295 BTC | $ 7 251 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzwnapcp3p68kgv0em78zt6uvea75dsc3cf2wx | To: 36CfJ7v5g3odTH3uFsVUyacxxuuDtWwvGS | |||
| 14.08.2022 18:16:01 | |
261 BTC | $ 6 416 637 | (unknown) | (unknown) |
| Type: transfer | From: 32BgysDQBU3u7AbgG3P6dw56pxCoe6sm6Z | To: 39hBNJfGAapZ4ovXQeaWJJhRaZgpkf3wYs | |||
| 14.08.2022 18:16:01 | |
243 BTC | $ 5 966 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q720zxlaycal4gr88pe52r2jug9vs3spckq9hkn | To: bc1qc6v2tmcuankw9hcjw0ff8kfjk4ztqu2xd09uk7 | |||
| 14.08.2022 18:16:01 | |
533 BTC | $ 13 113 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NputJuE9KfoFMvnyHXuoTnksd8WzX8iSy | To: 35147EyARnFgtEwYEA5NmcuGRJFBKpCJNi | |||
| 14.08.2022 18:16:01 | |
226 BTC | $ 5 566 879 | (unknown) | (unknown) |
| Type: transfer | From: 39VfS87ZbKyMqxSjgv98GZmweeGqxsP7Rd | To: bc1qpvq48ks3ype7a7f0gxw6s3lcpn626ejlz30twj | |||
| 14.08.2022 18:16:01 | |
485 BTC | $ 11 924 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlad5hhww4gsyefxz262phazsylrxmha4jusc7 | To: 32Dmm29NnT6FLTEV2xSaAnTDv5mEobnFWh | |||
| 14.08.2022 18:16:01 | |
304 BTC | $ 7 474 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8x05dee6te5xavn78m0hxpkdaxltdrn6psjzp | To: bc1qrj074s295hjtuc2tnphx7g2km3j4crc8s96f5h | |||
| 14.08.2022 18:16:01 | |
561 BTC | $ 13 778 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8588huny5td2lgzk3ys6gnu8gt9lmt0lr0un08 | To: bc1qm0qalznmsqywa886wsmlev84aq5m2ehlahjat0 | |||
| 14.08.2022 18:13:24 |  |
7 507 500 USDT | $ 7 508 466 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TM25x2SETek9f8YRBhzz8b9Q2RnY4T61F4 | |||
| 14.08.2022 18:00:23 | |
428 BTC | $ 10 432 179 | (unknown) | (unknown) |
| Type: transfer | From: 33kdLG3SEZUoqNZzAY9qYLHTWEV7CrtS23 | To: 1BvpzS9LB3v7dwhcRdENSWUoBMY5GbRqTd | |||
| 14.08.2022 18:00:23 | |
428 BTC | $ 10 432 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn89q70zlxa6ck5jpghuvy3ued6rlmshp73l4d | To: 33kdLG3SEZUoqNZzAY9qYLHTWEV7CrtS23 | |||
| 14.08.2022 18:00:23 | |
207 BTC | $ 5 044 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmfm2smcqqqt7u47rfyw7pgmyxkwyw0dstv32t | To: 39VvcXeM3B2RKLHgsTiSyqRhFcuDT9Yo7s | |||
| 14.08.2022 18:00:23 | |
304 BTC | $ 7 408 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4um3l469hxce0xnmtqh8avdrk45pcrnndd5met | To: bc1qs8x05dee6te5xavn78m0hxpkdaxltdrn6psjzp | |||
| 14.08.2022 18:00:23 | |
415 BTC | $ 10 120 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf52xjzaupflgslfgnxu09y0qjgnxusk6lx3tw | To: bc1qd2dxy2wnku230hyqjv38h6hkzwcnjry2h0x3w5 | |||
| 14.08.2022 18:00:23 | |
283 BTC | $ 6 895 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv1RVqFHcApH8ZvVNDHFeG9cySL29zQh8 | To: bc1qp2f2l08s8gr9d0axwjgv2u0jch486adrs5vm79 | |||
| 14.08.2022 18:00:23 | |
261 BTC | $ 6 361 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxc4j88tu3elgjy4yzfecyaj0ccl7z7keufkq9 | To: 32BgysDQBU3u7AbgG3P6dw56pxCoe6sm6Z | |||
| 14.08.2022 18:00:23 | |
243 BTC | $ 5 914 633 | (unknown) | (unknown) |
| Type: transfer | From: 3F9G6KsY99T2uBqNNBjh8TttDLCC7w7aUH | To: bc1q720zxlaycal4gr88pe52r2jug9vs3spckq9hkn | |||
| 14.08.2022 18:00:23 | |
227 BTC | $ 5 521 153 | (unknown) | (unknown) |
| Type: transfer | From: 36DDcZRypeTMEXiiRHj7CcBqUQm1nrBR6L | To: 39VfS87ZbKyMqxSjgv98GZmweeGqxsP7Rd | |||
| 14.08.2022 18:00:23 | |
293 BTC | $ 7 146 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gf9uwyvm24yrmn8zg6aw8ejklw6sa2r870677 | To: bc1qmzjpsl0jfmn2wff0mlszfru6z5s7akp4ryuuc7 | |||
| 14.08.2022 18:00:23 | |
295 BTC | $ 7 189 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88knd8pzuh76n929xttde0djugex5jvnrea32g | To: bc1qvzwnapcp3p68kgv0em78zt6uvea75dsc3cf2wx | |||
| 14.08.2022 18:00:23 | |
293 BTC | $ 7 142 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2022 18:00:23 | |
293 BTC | $ 7 143 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||