Whale movements
Last update: 20.05.2026 15:47:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 15:11:47 |  |
297 BTC | $ 7 285 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2022 15:10:46 |  |
60 000 ETH | $ 118 825 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.08.2022 14:57:14 | |
1 000 BTC | $ 24 486 206 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.08.2022 14:53:31 | |
370 BTC | $ 9 038 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2yk2gf8a83zh40qa0gw5ulj5tdp2t6vge2t4vf3pslm2ryeav5szgc06r | |||
| 14.08.2022 14:53:31 | |
297 BTC | $ 7 274 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 14:43:34 | |
297 BTC | $ 7 309 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2022 14:37:58 | |
297 BTC | $ 7 272 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2022 14:32:51 |  |
19 999 998 USDT | $ 20 082 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.08.2022 14:29:45 | |
298 BTC | $ 7 235 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2022 14:28:57 | |
19 999 998 USDT | $ 20 146 848 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 14.08.2022 14:22:18 | |
39 999 996 USDT | $ 40 123 110 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.08.2022 14:20:40 | |
299 BTC | $ 7 361 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2022 14:20:40 | |
299 BTC | $ 7 362 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 14:15:55 | |
2 999 ETH | $ 5 976 339 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.08.2022 14:15:42 | |
80 000 000 USDT | $ 79 536 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2022 14:12:46 | |
2 999 ETH | $ 5 982 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: d73f98276251d5b518145f0f3d7ea45619edea50 | To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | |||
| 14.08.2022 14:12:33 | |
299 BTC | $ 7 330 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2022 14:11:30 | |
80 000 000 USDT | $ 79 629 704 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.08.2022 14:04:48 | |
299 BTC | $ 7 273 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2022 14:00:24 | |
42 214 150 USDT | $ 42 528 564 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.08.2022 13:51:37 | |
237 BTC | $ 5 804 907 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.08.2022 13:44:28 | |
237 BTC | $ 5 798 587 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.08.2022 13:44:28 | |
299 BTC | $ 7 310 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2022 13:44:28 | |
4 723 BTC | $ 115 612 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AcacnbVWedAEzHuBEiHobToCKaYhdh7CC | To: 32EgVDdAkTGsBFYzyXNhHDe4F6ZhboxFxS | |||
| 14.08.2022 13:35:35 | |
300 BTC | $ 7 403 952 | (unknown) | (unknown) |
| Type: transfer | From: 33vgcoiu27CP1i8XPojutyEtGndALuTmMC | To: 3E8CQMKNvdPzJJQYpg7PERgbjZZYeP2Q8F | |||
| 14.08.2022 13:35:35 | |
283 BTC | $ 6 980 183 | (unknown) | (unknown) |
| Type: transfer | From: 36RxhesiVx1rLKUfc9mapppBJoMn3NgGac | To: bc1qc46smyq0c68skxnm3yyun8nvv4ufhqfxgwsevh | |||
| 14.08.2022 13:35:35 | |
452 BTC | $ 11 151 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg3vDy9inHjZUjE6kdPHUR8S39gRJAvcA | To: 34GThrFv9X4kLhdWTnVq7uy3xRQsC8mcVX | |||
| 14.08.2022 13:35:35 | |
2 198 BTC | $ 54 203 340 | (unknown) | (unknown) |
| Type: transfer | From: 3G5yUS1gvGcHzBLnckJjjYw4vsKpAkTKpa | To: bc1ql8ul8t5zz5322y4xrpj34yrrjwqnt30m52r8ze | |||
| 14.08.2022 13:35:35 | |
3 991 BTC | $ 98 402 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NVRqPSWdBG2GEqB85varnNZCaJtGsAPxX | To: bc1qzlxsf62xmlzj5rs2nz24cz7zh4acpxzjhufuxl | |||
| 14.08.2022 13:35:35 | |
1 507 BTC | $ 37 153 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AudXwqUbBLokf6aWKAed371fsHoHo6GsB | To: 34rxJS7A5HWBo3KrYKaBwKDUD4j9ecLTSc | |||
| 14.08.2022 13:35:35 | |
294 BTC | $ 7 259 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EZXzwTjiUerLsBEBQuwjKKsjhF8b8Lctm | To: bc1q9rluujde0pftucqpx8wc5zvwv8xsr0xgr0dcqr | |||
| 14.08.2022 13:35:35 | |
1 396 BTC | $ 34 415 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9hrZLkr2jDjqhXDKXZqJpbGA3QAwbmJ | To: bc1qf989la7shgxvm7qqm9w9qmaxr8mp6gzaeap8s5 | |||
| 14.08.2022 13:35:35 | |
533 BTC | $ 13 154 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkekkznYvqzTB8awDxYRPXZFoS7DmBVy | To: bc1qwdan825suz2gx0png9vwgc98hsrfh0f0cjvz70 | |||
| 14.08.2022 13:35:35 | |
299 BTC | $ 7 364 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 13:35:35 | |
261 BTC | $ 6 438 949 | (unknown) | (unknown) |
| Type: transfer | From: 3PDSVnZx39ar9rFeUC11qq4QZzhn9q4b4r | To: 3CdyZnR7WFwQiXs4MtngtUXQ9ev1YNbqJt | |||
| 14.08.2022 13:35:35 | |
485 BTC | $ 11 961 346 | (unknown) | (unknown) |
| Type: transfer | From: 3PhWohQP3sLcJeQvRocNaat8m1XeM2LXEf | To: 37KBWisGvcayRdXcYKPHiHPNL372BH5mTY | |||
| 14.08.2022 13:35:35 | |
2 502 BTC | $ 61 702 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qzk6paz6dq42rh6g78m2u7j7p48fz69tv8pc | To: 3FGZmTqnu1f3QV7ryxjH7aZMHmsEGbzZ8u | |||
| 14.08.2022 13:35:35 | |
228 BTC | $ 5 618 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PuunFLSfh5SqR3a1pG8RXzLJE3FZbStha | To: bc1qrsxaf89f8u08segfq4njvwj75mq86a7xk0mkpx | |||
| 14.08.2022 13:35:35 | |
299 BTC | $ 7 365 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 13:35:35 | |
415 BTC | $ 10 244 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukzjgn55yx8lvyq068m0k95alrv5qc09j693w6 | To: 37xoowN5VVzyxujM48QWFSg4GTdpd1Wvd8 | |||
| 14.08.2022 13:35:35 | |
1 179 BTC | $ 29 062 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EVuEA44w9tm4Umgzb5MGBqZXvRRQyRCEP | To: 35xFbsjgoucuMtXQR1rXeSyyjmhUEoCc8d | |||
| 14.08.2022 13:35:35 | |
2 058 BTC | $ 50 749 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck1RLu6MNCcXmH783dQC8wjdURxfzfjKi | To: 3Pubj17meiQSiNYPtkAdc159SeRXnzWzqs | |||
| 14.08.2022 13:35:35 | |
245 BTC | $ 6 041 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w64nf8dn9kzwcc76vd9dpw6l5e0r83l2kpyf5 | To: 3GoYocqUjT2qBy315DPBfuout3pzZewDUk | |||
| 14.08.2022 13:35:35 | |
304 BTC | $ 7 498 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwvqvwkpwnet02mulhu583qw98epu2t8kxyx50 | To: 36YGigFqdatUiJ4ZVvSEenpi1rCMZFPBiV | |||
| 14.08.2022 13:35:35 | |
561 BTC | $ 13 823 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CzYkarNNHfpBSMjvLpDayNn162zce4V4D | To: 35zRhdRFFJTnWAoZBpV6aunRzd5ZdgAi8e | |||
| 14.08.2022 13:35:35 | |
208 BTC | $ 5 136 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpfthnpc0fhazwvwdt7q6rsuje2yy6t4w52ffq | To: bc1qhyszexhw6z7fxvt5h8dl8g90vlzl4vsv9qal3t | |||
| 14.08.2022 13:03:56 | |
299 BTC | $ 7 314 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 12:52:31 | |
299 BTC | $ 7 346 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2022 12:52:15 | |
11 000 001 USDC | $ 10 947 710 | (unknown) | (unknown) |
| Type: transfer | From: d6b106585aaeac1c2273422daf48cc1a01517177 | To: 6b8d6e89590e41fa7484691fa372c3552e93e91b | |||
| 14.08.2022 12:46:26 | |
418 BTC | $ 10 321 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat6h4wfft2jwmsxf9d5uhheewrvtfdu83mw4vh | To: bc1q5kv33y4thcprtp49gsy5pptc4rcfna52x74jsm | |||