Whale movements
Last update: 20.05.2026 15:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 16:30:12 |  |
533 BTC | $ 12 976 451 | (unknown) | (unknown) |
| Type: transfer | From: 36EcewpYhLNbG7Yj8e2YRigq5ChMjQwEju | To: bc1qdlxmxnxz2au79gsl4mpnnmsy08uw6cp6wppgqw | |||
| 14.08.2022 16:30:12 | |
485 BTC | $ 11 799 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74car2wvluyxfjhcvzpk925xzns4qdfxg5zhex | To: bc1qfmu6yddpags2nv9emsg4ezp6rwz5kmemypxdpl | |||
| 14.08.2022 16:30:12 | |
295 BTC | $ 7 178 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2022 16:30:12 | |
245 BTC | $ 5 959 947 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFBskNNRXaUL9jTHLXZgXxpDqkaPsetV | To: bc1q3tc8pcvqq49n79kjsaac7djsn787v6nnxn5tzu | |||
| 14.08.2022 16:30:12 | |
206 BTC | $ 5 011 081 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.08.2022 16:12:49 | |
313 BTC | $ 7 613 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2yk2gf8a83zh40qa0gw5ulj5tdp2t6vge2t4vf3pslm2ryeav5szgc06r | To: bc1qt92m9jg2echqs29a7zn7wtwxmlafh2eep00hykyjz7emg8f52tls5pw9pz | |||
| 14.08.2022 16:03:33 | |
6 746 BTC | $ 164 777 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtd7araskfv5sywtts3dpxtt69hd8xlkw6epuw | To: 34fcXXSccCLPibQXNRQTT8Gj4MCJyagFdu | |||
| 14.08.2022 16:03:33 | |
7 147 BTC | $ 174 586 530 | (unknown) | (unknown) |
| Type: transfer | From: 39GpLS5YG8FdGYeMhRyi5ReC8TE4K4GnFH | To: bc1qpv7snp9lsk2g2xuvazqwq33hn64ghuh63sn94z | |||
| 14.08.2022 16:03:33 | |
1 000 BTC | $ 24 427 564 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.08.2022 15:52:28 | |
561 BTC | $ 13 719 992 | (unknown) | (unknown) |
| Type: transfer | From: 35zRhdRFFJTnWAoZBpV6aunRzd5ZdgAi8e | To: 3P3WG9FjQpHbF8jgi6K3Jc6596ui1KSn5W | |||
| 14.08.2022 15:52:28 | |
2 198 BTC | $ 53 789 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8ul8t5zz5322y4xrpj34yrrjwqnt30m52r8ze | To: 3Kb3pgWc1yzaoo1xYY3VVKpMimHpFFH6JZ | |||
| 14.08.2022 15:52:28 | |
1 507 BTC | $ 36 875 276 | (unknown) | (unknown) |
| Type: transfer | From: 34rxJS7A5HWBo3KrYKaBwKDUD4j9ecLTSc | To: bc1q2pxj5zmykwvek8kvvuy2q9qatfrlngcp7tlke7 | |||
| 14.08.2022 15:52:28 | |
300 BTC | $ 7 347 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnfxld84aan506p7e6ad6qvf3aafvukej7zf4w | To: bc1quc9enh2tys7sa3appme8v5lz8vrt693n4paw6a | |||
| 14.08.2022 15:52:28 | |
245 BTC | $ 5 996 239 | (unknown) | (unknown) |
| Type: transfer | From: 3GSspr2gGtwHYYRY7oycQ7FToh4sV1S5hp | To: 3EbFBskNNRXaUL9jTHLXZgXxpDqkaPsetV | |||
| 14.08.2022 15:52:28 | |
415 BTC | $ 10 165 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Av3PAz8qNP3qo5C55riDyQ5fZsGvFb5X6 | To: bc1q24fqn25dhd9mcyfk2mqazkd5x0f3k8yjh3p9vz | |||
| 14.08.2022 15:52:28 | |
485 BTC | $ 11 872 177 | (unknown) | (unknown) |
| Type: transfer | From: 37KBWisGvcayRdXcYKPHiHPNL372BH5mTY | To: bc1q74car2wvluyxfjhcvzpk925xzns4qdfxg5zhex | |||
| 14.08.2022 15:52:28 | |
304 BTC | $ 7 442 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KdxCTfYDQBuRFXw62hQyJMQrDqDtWr82v | To: bc1q6pxyf57u73hccmrn7g4yjch8tt30sps3uv9c6x | |||
| 14.08.2022 15:52:28 | |
4 891 BTC | $ 119 696 400 | (unknown) | (unknown) |
| Type: transfer | From: 368rVcpLsR5hqZv82zENmC6EdhYjetvjKM | To: 3216H7CMDzGT5rycUwHdjcT8w1ZGtDVWph | |||
| 14.08.2022 15:52:28 | |
283 BTC | $ 6 925 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Bksf1R9TSypKVZiUvcE4sWsV9aJ1JSyxn | To: bc1q48067qmz8e2dnzs3rf7pzh4c7ge0lggn24tx2x | |||
| 14.08.2022 15:52:28 | |
3 991 BTC | $ 97 666 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlxsf62xmlzj5rs2nz24cz7zh4acpxzjhufuxl | To: bc1q0w24hy90vvp2j0cesaa09eenm6hpmas0eclkeq | |||
| 14.08.2022 15:52:28 | |
6 393 BTC | $ 156 453 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ExPwe9DePZwe1L7KvbNZLVdtHWtVNJU | To: 3K5ZaSvytBP4tQessLAvzkopwhbNTwYM8Y | |||
| 14.08.2022 15:52:28 | |
4 723 BTC | $ 115 588 210 | (unknown) | (unknown) |
| Type: transfer | From: 32EgVDdAkTGsBFYzyXNhHDe4F6ZhboxFxS | To: bc1qda2c7qdxq4j2d8sz8cpmern8v49zk576hce2av | |||
| 14.08.2022 15:52:28 | |
261 BTC | $ 6 390 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr2a4oXmuLGcUXWY4uUDQaS1BsbTQ3otk | To: 3B2jZsreyZxRegNgv42CJP2nQw8iNAmb5u | |||
| 14.08.2022 15:52:28 | |
228 BTC | $ 5 576 781 | (unknown) | (unknown) |
| Type: transfer | From: 36yW3yrLFRw4F4ufu84K85i25ChM1bbvjB | To: 3AjDQMFaFDz9yBUiNgAsjHyvQ2cXziPMSD | |||
| 14.08.2022 15:52:28 | |
6 089 BTC | $ 149 013 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m5r9au52zlz8jadq34mz6mwvp9jhgw4r5d7t5 | To: 3ELxdEqx2m6jC6CyzJ5c11UzskDxzdZaX4 | |||
| 14.08.2022 15:52:28 | |
533 BTC | $ 13 055 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdan825suz2gx0png9vwgc98hsrfh0f0cjvz70 | To: 36EcewpYhLNbG7Yj8e2YRigq5ChMjQwEju | |||
| 14.08.2022 15:52:28 | |
297 BTC | $ 7 271 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 15:52:28 | |
1 396 BTC | $ 34 159 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf989la7shgxvm7qqm9w9qmaxr8mp6gzaeap8s5 | To: bc1qmyhcxmalhw3cj64anp3kmcykz76esh55te4yew | |||
| 14.08.2022 15:52:28 | |
4 804 BTC | $ 117 573 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xp40wu2479muslcn9ys5cknnzjdec36ux3hpj | To: 39my1NUZC6WXECvxF5acPvzAh7AE3zugBV | |||
| 14.08.2022 15:52:28 | |
294 BTC | $ 7 204 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LpM9HWqz2VoQAuCeAffVkuwZD5rJgbguQ | To: 3CP3VJ2LG3fiNfafz4qcLFFe49fHdsphWV | |||
| 14.08.2022 15:52:28 | |
207 BTC | $ 5 066 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AVDgibTDUuMmVyc4hpnTxYBg5sTiR4eYq | To: 36FmpsRBxt6pqDY6A8mtXP6nBhdobgLLuc | |||
| 14.08.2022 15:52:28 | |
452 BTC | $ 11 067 957 | (unknown) | (unknown) |
| Type: transfer | From: 34GThrFv9X4kLhdWTnVq7uy3xRQsC8mcVX | To: bc1q53jwevrk3kf43vu0y7rfq897hxmwasv48wakx4 | |||
| 14.08.2022 15:52:28 | |
1 179 BTC | $ 28 845 552 | (unknown) | (unknown) |
| Type: transfer | From: 35xFbsjgoucuMtXQR1rXeSyyjmhUEoCc8d | To: 3ANSnc4trMuixFa5Hqe1cP35EHYkNRdj7V | |||
| 14.08.2022 15:52:28 | |
297 BTC | $ 7 272 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 15:52:28 | |
297 BTC | $ 7 276 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 15:52:28 | |
2 058 BTC | $ 50 370 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Pubj17meiQSiNYPtkAdc159SeRXnzWzqs | To: bc1ql2yc7jdds6kgw6j2j6ggpkl6rgv29ugdu273kd | |||
| 14.08.2022 15:52:28 | |
2 352 BTC | $ 57 571 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FGZmTqnu1f3QV7ryxjH7aZMHmsEGbzZ8u | To: 3LVvBPtgpiCeYH2cZgKaDfrM7yRoLcKjRu | |||
| 14.08.2022 15:14:00 | |
415 BTC | $ 10 162 827 | (unknown) | (unknown) |
| Type: transfer | From: 37xoowN5VVzyxujM48QWFSg4GTdpd1Wvd8 | To: 3Av3PAz8qNP3qo5C55riDyQ5fZsGvFb5X6 | |||
| 14.08.2022 15:13:17 |  |
16 250 ETH | $ 32 110 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.08.2022 15:13:17 | |
5 000 000 USDC | $ 5 034 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 8609623a330b69f3ce3fecad225d625f89443efb | To: 50c323b9c0f8337cb3810ae32019486953de1644 | |||
| 14.08.2022 15:11:47 | |
208 BTC | $ 5 101 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyszexhw6z7fxvt5h8dl8g90vlzl4vsv9qal3t | To: 3AVDgibTDUuMmVyc4hpnTxYBg5sTiR4eYq | |||
| 14.08.2022 15:11:47 | |
300 BTC | $ 7 353 863 | (unknown) | (unknown) |
| Type: transfer | From: 3E8CQMKNvdPzJJQYpg7PERgbjZZYeP2Q8F | To: bc1qvnfxld84aan506p7e6ad6qvf3aafvukej7zf4w | |||
| 14.08.2022 15:11:47 | |
228 BTC | $ 5 581 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxaf89f8u08segfq4njvwj75mq86a7xk0mkpx | To: 36yW3yrLFRw4F4ufu84K85i25ChM1bbvjB | |||
| 14.08.2022 15:11:47 | |
304 BTC | $ 7 448 709 | (unknown) | (unknown) |
| Type: transfer | From: 36YGigFqdatUiJ4ZVvSEenpi1rCMZFPBiV | To: 3KdxCTfYDQBuRFXw62hQyJMQrDqDtWr82v | |||
| 14.08.2022 15:11:47 | |
294 BTC | $ 7 210 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rluujde0pftucqpx8wc5zvwv8xsr0xgr0dcqr | To: 3LpM9HWqz2VoQAuCeAffVkuwZD5rJgbguQ | |||
| 14.08.2022 15:11:47 | |
283 BTC | $ 6 931 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc46smyq0c68skxnm3yyun8nvv4ufhqfxgwsevh | To: 3Bksf1R9TSypKVZiUvcE4sWsV9aJ1JSyxn | |||
| 14.08.2022 15:11:47 | |
245 BTC | $ 6 001 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GoYocqUjT2qBy315DPBfuout3pzZewDUk | To: 3GSspr2gGtwHYYRY7oycQ7FToh4sV1S5hp | |||
| 14.08.2022 15:11:47 | |
261 BTC | $ 6 395 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CdyZnR7WFwQiXs4MtngtUXQ9ev1YNbqJt | To: 3Hr2a4oXmuLGcUXWY4uUDQaS1BsbTQ3otk | |||
| 14.08.2022 15:11:47 | |
297 BTC | $ 7 283 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2022 15:11:47 | |
297 BTC | $ 7 284 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||