Whale movements
Last update: 20.05.2026 15:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 18:00:23 |  |
294 BTC | $ 7 167 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2022 18:00:23 | |
452 BTC | $ 11 019 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h720dnk5qfpflrcfmlz4z056r8m9p7hgs96z0 | To: bc1qmrevdkzwxhtpvxl4d55p4t782gdg7fal3cdnhd | |||
| 14.08.2022 17:45:55 | |
240 BTC | $ 5 908 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56tc3tq82zz5n7xegkg0hz5u4c5jc9haf2fng4sdx3hhmxjykxtqg3exst | |||
| 14.08.2022 17:45:55 | |
295 BTC | $ 7 259 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2022 17:39:21 |  |
7 635 000 USDT | $ 7 607 029 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 14.08.2022 17:07:08 | |
4 804 BTC | $ 118 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 39my1NUZC6WXECvxF5acPvzAh7AE3zugBV | To: bc1q98era95tu6vgkx2v7mhxzny2m2kgnpds0ep0px | |||
| 14.08.2022 17:07:08 | |
4 723 BTC | $ 116 235 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2c7qdxq4j2d8sz8cpmern8v49zk576hce2av | To: 3L9cEDtDkRicg2ijEbmRA88L2q7mNLCUs2 | |||
| 14.08.2022 17:07:08 | |
295 BTC | $ 7 255 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2022 17:02:37 | |
283 BTC | $ 6 969 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks8adUp3CLZkyddsT9JQYguAiHAixZjd4 | To: 3Nv1RVqFHcApH8ZvVNDHFeG9cySL29zQh8 | |||
| 14.08.2022 17:02:37 | |
261 BTC | $ 6 431 051 | (unknown) | (unknown) |
| Type: transfer | From: 38SkbjgjUiGN4YDY2h4XGwhhJSFN3GBzYR | To: bc1qzxc4j88tu3elgjy4yzfecyaj0ccl7z7keufkq9 | |||
| 14.08.2022 17:02:37 | |
296 BTC | $ 7 287 127 | (unknown) | (unknown) |
| Type: transfer | From: 3La7TRgTixihDSwy6H8jF6zu2ZuikJesnp | To: bc1q88knd8pzuh76n929xttde0djugex5jvnrea32g | |||
| 14.08.2022 17:02:37 | |
2 058 BTC | $ 50 691 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8udk25qwmwfm8fd9dyf3fym9wz4jh73gn4ku83 | To: bc1q3czq0qlky7wg8vjn7a3n8eajpjp955dp5njkkd | |||
| 14.08.2022 17:02:37 | |
485 BTC | $ 11 947 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmu6yddpags2nv9emsg4ezp6rwz5kmemypxdpl | To: bc1qtlad5hhww4gsyefxz262phazsylrxmha4jusc7 | |||
| 14.08.2022 17:02:37 | |
1 179 BTC | $ 29 029 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdavkx9rdlr2lmdqg8e7jee52rukj87w9hlssdt | To: bc1q420kt63yzm2069gz7cuugrtkpee5wfx5jdsy96 | |||
| 14.08.2022 17:02:37 | |
533 BTC | $ 13 138 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlxmxnxz2au79gsl4mpnnmsy08uw6cp6wppgqw | To: 3NputJuE9KfoFMvnyHXuoTnksd8WzX8iSy | |||
| 14.08.2022 17:02:37 | |
1 396 BTC | $ 34 375 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FHoCjaMrDYyURiCNbx7kjnzppv1G2Y3Lt | To: 3CdSz1SnYPqYfF99apTxPQ3N5Zr9T6ZJf7 | |||
| 14.08.2022 17:02:37 | |
2 198 BTC | $ 54 132 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxfd7wnzywex3zwt49cz9yl6m03gsy7dn8xgy | To: bc1qdd3nd0kwrsmudsdam6c7fuva66tndc5ztp0vkt | |||
| 14.08.2022 17:02:37 | |
452 BTC | $ 11 138 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu0c9n8xgy8nl9rv8lse406nsfxv5m3qpz0jfm | To: bc1q5h720dnk5qfpflrcfmlz4z056r8m9p7hgs96z0 | |||
| 14.08.2022 17:02:37 | |
1 507 BTC | $ 37 109 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq9futytxf95k9t0g04v5lzgnmw2qeln9a2yps | To: 3BNJj7vCjZqpg4E6U81RsxfwFL2tekfjH6 | |||
| 14.08.2022 17:02:37 | |
561 BTC | $ 13 807 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DtTodB29P9ygqqbgFwSZA4LPy9auoC5AE | To: bc1q8588huny5td2lgzk3ys6gnu8gt9lmt0lr0un08 | |||
| 14.08.2022 17:02:37 | |
415 BTC | $ 10 230 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw0444p9wuhxpfqza92lfdpeydcmzn2h0ldcfq | To: bc1qkf52xjzaupflgslfgnxu09y0qjgnxusk6lx3tw | |||
| 14.08.2022 17:02:37 | |
2 352 BTC | $ 57 933 656 | (unknown) | (unknown) |
| Type: transfer | From: 32yPEkyquExM4E9gPPuHFHAPsXoGP25Q88 | To: bc1qmujz8k942hwcw9xeuge5kl46junskzdmarfms4 | |||
| 14.08.2022 17:02:37 | |
228 BTC | $ 5 611 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DgyB6mWGCaXWhrxaWjxU3tdw7SYGi7b5r | To: 36DDcZRypeTMEXiiRHj7CcBqUQm1nrBR6L | |||
| 14.08.2022 17:02:37 | |
207 BTC | $ 5 098 875 | (unknown) | (unknown) |
| Type: transfer | From: 33E41CW6jHnbQxaBsRLkMLUfWpJM2xRgsV | To: bc1qxmfm2smcqqqt7u47rfyw7pgmyxkwyw0dstv32t | |||
| 14.08.2022 17:02:37 | |
243 BTC | $ 5 978 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tc8pcvqq49n79kjsaac7djsn787v6nnxn5tzu | To: 3F9G6KsY99T2uBqNNBjh8TttDLCC7w7aUH | |||
| 14.08.2022 17:02:37 | |
293 BTC | $ 7 225 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PRnQgamKhYExYDA1Te5yq7qNjwggdjfEU | To: bc1q3gf9uwyvm24yrmn8zg6aw8ejklw6sa2r870677 | |||
| 14.08.2022 17:02:37 | |
304 BTC | $ 7 489 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc9yj9t2hqjadzt7m6ckzwtczttrrm5eefwlmh | To: bc1q4um3l469hxce0xnmtqh8avdrk45pcrnndd5met | |||
| 14.08.2022 17:02:37 | |
3 991 BTC | $ 98 290 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w24hy90vvp2j0cesaa09eenm6hpmas0eclkeq | To: bc1qc93z5fxga3qsxppxjqcleqh0ufweuzjkusnqa7 | |||
| 14.08.2022 17:02:37 | |
600 BTC | $ 14 778 005 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.08.2022 16:45:38 | |
295 BTC | $ 7 231 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2022 16:45:38 | |
295 BTC | $ 7 234 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2022 16:45:38 | |
295 BTC | $ 7 237 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2022 16:40:24 | |
42 850 956 USDT | $ 42 713 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.08.2022 16:30:12 | |
626 BTC | $ 15 222 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5fgwszmrmsg3jmlgjur793shyg27nv4rgua7ljjpz5rrnhzvk4rstglka5 | |||
| 14.08.2022 16:30:12 | |
561 BTC | $ 13 636 793 | (unknown) | (unknown) |
| Type: transfer | From: 3P3WG9FjQpHbF8jgi6K3Jc6596ui1KSn5W | To: 3DtTodB29P9ygqqbgFwSZA4LPy9auoC5AE | |||
| 14.08.2022 16:30:12 | |
1 507 BTC | $ 36 652 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pxj5zmykwvek8kvvuy2q9qatfrlngcp7tlke7 | To: bc1qzq9futytxf95k9t0g04v5lzgnmw2qeln9a2yps | |||
| 14.08.2022 16:30:12 | |
2 058 BTC | $ 50 065 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2yc7jdds6kgw6j2j6ggpkl6rgv29ugdu273kd | To: bc1q8udk25qwmwfm8fd9dyf3fym9wz4jh73gn4ku83 | |||
| 14.08.2022 16:30:12 | |
261 BTC | $ 6 351 604 | (unknown) | (unknown) |
| Type: transfer | From: 3B2jZsreyZxRegNgv42CJP2nQw8iNAmb5u | To: 38SkbjgjUiGN4YDY2h4XGwhhJSFN3GBzYR | |||
| 14.08.2022 16:30:12 | |
296 BTC | $ 7 197 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc9enh2tys7sa3appme8v5lz8vrt693n4paw6a | To: 3La7TRgTixihDSwy6H8jF6zu2ZuikJesnp | |||
| 14.08.2022 16:30:12 | |
2 198 BTC | $ 53 464 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb3pgWc1yzaoo1xYY3VVKpMimHpFFH6JZ | To: bc1qvrxfd7wnzywex3zwt49cz9yl6m03gsy7dn8xgy | |||
| 14.08.2022 16:30:12 | |
2 352 BTC | $ 57 223 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LVvBPtgpiCeYH2cZgKaDfrM7yRoLcKjRu | To: 32yPEkyquExM4E9gPPuHFHAPsXoGP25Q88 | |||
| 14.08.2022 16:30:12 | |
293 BTC | $ 7 136 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CP3VJ2LG3fiNfafz4qcLFFe49fHdsphWV | To: 3PRnQgamKhYExYDA1Te5yq7qNjwggdjfEU | |||
| 14.08.2022 16:30:12 | |
1 179 BTC | $ 28 671 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ANSnc4trMuixFa5Hqe1cP35EHYkNRdj7V | To: bc1qdavkx9rdlr2lmdqg8e7jee52rukj87w9hlssdt | |||
| 14.08.2022 16:30:12 | |
304 BTC | $ 7 396 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxyf57u73hccmrn7g4yjch8tt30sps3uv9c6x | To: bc1qqc9yj9t2hqjadzt7m6ckzwtczttrrm5eefwlmh | |||
| 14.08.2022 16:30:12 | |
415 BTC | $ 10 104 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24fqn25dhd9mcyfk2mqazkd5x0f3k8yjh3p9vz | To: bc1qgw0444p9wuhxpfqza92lfdpeydcmzn2h0ldcfq | |||
| 14.08.2022 16:30:12 | |
207 BTC | $ 5 035 885 | (unknown) | (unknown) |
| Type: transfer | From: 36FmpsRBxt6pqDY6A8mtXP6nBhdobgLLuc | To: 33E41CW6jHnbQxaBsRLkMLUfWpJM2xRgsV | |||
| 14.08.2022 16:30:12 | |
283 BTC | $ 6 883 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48067qmz8e2dnzs3rf7pzh4c7ge0lggn24tx2x | To: 3Ks8adUp3CLZkyddsT9JQYguAiHAixZjd4 | |||
| 14.08.2022 16:30:12 | |
228 BTC | $ 5 542 977 | (unknown) | (unknown) |
| Type: transfer | From: 3AjDQMFaFDz9yBUiNgAsjHyvQ2cXziPMSD | To: 3DgyB6mWGCaXWhrxaWjxU3tdw7SYGi7b5r | |||
| 14.08.2022 16:30:12 | |
1 396 BTC | $ 33 951 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyhcxmalhw3cj64anp3kmcykz76esh55te4yew | To: 3FHoCjaMrDYyURiCNbx7kjnzppv1G2Y3Lt | |||
| 14.08.2022 16:30:12 | |
452 BTC | $ 11 001 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53jwevrk3kf43vu0y7rfq897hxmwasv48wakx4 | To: bc1qwu0c9n8xgy8nl9rv8lse406nsfxv5m3qpz0jfm | |||