Whale movements
Last update: 20.05.2026 15:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 12:38:18 |  |
294 BTC | $ 7 318 939 | (unknown) | (unknown) |
| Type: transfer | From: 3A7WzL43WPCDb6dZXCcRUi1ySS5EJtY3ZA | To: 3EZXzwTjiUerLsBEBQuwjKKsjhF8b8Lctm | |||
| 14.08.2022 12:29:45 | |
386 BTC | $ 9 560 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8add0rv2sxwq9uqxg4hew6lfv9ajxveje5nknx9cc5mgt8jpleqxun274 | |||
| 14.08.2022 12:29:45 | |
283 BTC | $ 7 009 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq23x4x5p4s4h30axm7zedk83dxfwpxd72rwh2w | To: 36RxhesiVx1rLKUfc9mapppBJoMn3NgGac | |||
| 14.08.2022 12:29:45 | |
228 BTC | $ 5 642 819 | (unknown) | (unknown) |
| Type: transfer | From: 35XDEgeW3ujamo9kPPHaRhK136pDz8gegm | To: 3PuunFLSfh5SqR3a1pG8RXzLJE3FZbStha | |||
| 14.08.2022 12:29:45 | |
208 BTC | $ 5 159 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lvdctserk7dt8ysqv38t7vk8zarn5vtwtkfas | To: bc1qmpfthnpc0fhazwvwdt7q6rsuje2yy6t4w52ffq | |||
| 14.08.2022 12:29:45 | |
261 BTC | $ 6 466 047 | (unknown) | (unknown) |
| Type: transfer | From: 3HLKLLit9uLUjnFYrJUhrt5pNG7rvoJgDv | To: 3PDSVnZx39ar9rFeUC11qq4QZzhn9q4b4r | |||
| 14.08.2022 12:29:45 | |
245 BTC | $ 6 067 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJdzyKfaSWABeJcQaZoKxFA2JnoXZiVS | To: bc1q3w64nf8dn9kzwcc76vd9dpw6l5e0r83l2kpyf5 | |||
| 14.08.2022 12:29:45 | |
680 BTC | $ 16 837 536 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 14.08.2022 12:22:56 |  |
7 604 094 USDT | $ 7 621 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 12:00:30 | |
13 849 289 USDT | $ 13 854 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2022 11:53:22 | |
486 BTC | $ 12 051 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q409k2d0zn3ljug0kvwhrwmz24cklrltxzwmwvf | To: 3PhWohQP3sLcJeQvRocNaat8m1XeM2LXEf | |||
| 14.08.2022 11:53:22 | |
2 198 BTC | $ 54 567 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8qphqyqak2g9kr2jc0x87qh6te69hxx3xrs4 | To: 3G5yUS1gvGcHzBLnckJjjYw4vsKpAkTKpa | |||
| 14.08.2022 11:53:22 | |
294 BTC | $ 7 308 590 | (unknown) | (unknown) |
| Type: transfer | From: 38ENx9tjNZp5hg7s76Ph2UXMXFsPMJQtMU | To: 3A7WzL43WPCDb6dZXCcRUi1ySS5EJtY3ZA | |||
| 14.08.2022 11:53:22 | |
283 BTC | $ 7 027 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BPQUSmy51x2ubHuRpLjohVKk8ryNSzQSs | To: bc1qq23x4x5p4s4h30axm7zedk83dxfwpxd72rwh2w | |||
| 14.08.2022 11:53:22 | |
4 723 BTC | $ 117 238 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GzCd3CdGUMCf9ozRbyrUADg1qCUQJc8wY | To: 3AcacnbVWedAEzHuBEiHobToCKaYhdh7CC | |||
| 14.08.2022 11:53:22 | |
2 502 BTC | $ 62 117 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AztihhGQYPo5Tvt6JPe8Da2NC2WH9GyHn | To: bc1q85qzk6paz6dq42rh6g78m2u7j7p48fz69tv8pc | |||
| 14.08.2022 11:53:22 | |
245 BTC | $ 6 083 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz7gnhqmp8acakvmw52vwz9rd0rutm5076ncpj | To: 3LmJdzyKfaSWABeJcQaZoKxFA2JnoXZiVS | |||
| 14.08.2022 11:53:22 | |
4 804 BTC | $ 119 254 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqL51DqNsXsB42A5RTKEk6ESbafXnGPZ | To: bc1q4xp40wu2479muslcn9ys5cknnzjdec36ux3hpj | |||
| 14.08.2022 11:53:22 | |
4 891 BTC | $ 121 406 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GLE8GKR7sM8mkk66YgSrCaZwqYegfgfjS | To: 368rVcpLsR5hqZv82zENmC6EdhYjetvjKM | |||
| 14.08.2022 11:53:22 | |
1 517 BTC | $ 37 650 804 | (unknown) | (unknown) |
| Type: transfer | From: 39kLdVfRwKARJGbVM1Wo8J7sQ7LXfUsVfJ | To: 3AudXwqUbBLokf6aWKAed371fsHoHo6GsB | |||
| 14.08.2022 11:53:22 | |
452 BTC | $ 11 226 275 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fk6zUjLjYxHqYpnQSEndbN6FgYq6Tsi | To: 3Gg3vDy9inHjZUjE6kdPHUR8S39gRJAvcA | |||
| 14.08.2022 11:53:22 | |
228 BTC | $ 5 656 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gk0dtq2rm5m5alyd9wesumaza3trajdj70nh | To: 35XDEgeW3ujamo9kPPHaRhK136pDz8gegm | |||
| 14.08.2022 11:53:22 | |
202 BTC | $ 5 009 815 | (unknown) | (unknown) |
| Type: transfer | From: 1MX7LgTbdUks8KfvKxQTbVXkp6TAzvQ4hz | To: 1K2fKPvGsc42VB3gBQT3fc8usdsHqrDito | |||
| 14.08.2022 11:53:22 | |
208 BTC | $ 5 172 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0rf5m2svfa5th8p4eqwgm726hjwk523mxc6x4 | To: bc1q6lvdctserk7dt8ysqv38t7vk8zarn5vtwtkfas | |||
| 14.08.2022 11:53:22 | |
561 BTC | $ 13 915 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur28m7k2nvsmckj34y49d79gtdkvml2x2akenr | To: 3CzYkarNNHfpBSMjvLpDayNn162zce4V4D | |||
| 14.08.2022 11:53:22 | |
1 396 BTC | $ 34 646 980 | (unknown) | (unknown) |
| Type: transfer | From: 32pJyVhrPCDt2Uf2bqpHydr1nXksYc61z8 | To: 3Qh9hrZLkr2jDjqhXDKXZqJpbGA3QAwbmJ | |||
| 14.08.2022 11:53:22 | |
2 058 BTC | $ 51 091 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7ypa244c04nvzngwxjhgvgsyy7lhzk0g5rx8 | To: 3Ck1RLu6MNCcXmH783dQC8wjdURxfzfjKi | |||
| 14.08.2022 11:53:22 | |
535 BTC | $ 13 291 716 | (unknown) | (unknown) |
| Type: transfer | From: 37t3w1sewQ7HE3aUSWisQm32ZhjHrdjyXF | To: 3GTkekkznYvqzTB8awDxYRPXZFoS7DmBVy | |||
| 14.08.2022 11:53:22 | |
6 089 BTC | $ 151 141 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LAneNHxcNvWr6N5uyYdBnwKkwv4WMZFYK | To: bc1q2m5r9au52zlz8jadq34mz6mwvp9jhgw4r5d7t5 | |||
| 14.08.2022 11:53:22 | |
3 991 BTC | $ 99 063 830 | (unknown) | (unknown) |
| Type: transfer | From: 33tHTnzZvmujPpRQDaoghhgPF2YnMZXaxB | To: 3NVRqPSWdBG2GEqB85varnNZCaJtGsAPxX | |||
| 14.08.2022 11:53:22 | |
261 BTC | $ 6 482 253 | (unknown) | (unknown) |
| Type: transfer | From: 35WYbGQ3mVgvfmfPPBff8aswYcMcum3ZaZ | To: 3HLKLLit9uLUjnFYrJUhrt5pNG7rvoJgDv | |||
| 14.08.2022 11:53:22 | |
306 BTC | $ 7 598 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgkk02lgefyyjf8h7tyev2s2rthzey3e46h6xy | To: bc1qwwvqvwkpwnet02mulhu583qw98epu2t8kxyx50 | |||
| 14.08.2022 11:53:22 | |
300 BTC | $ 7 453 703 | (unknown) | (unknown) |
| Type: transfer | From: 3DokUgDBJUBR1V5Dthh7Dyhm3zsaNq4CMC | To: 33vgcoiu27CP1i8XPojutyEtGndALuTmMC | |||
| 14.08.2022 11:53:22 | |
415 BTC | $ 10 313 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqbBC6Dkx3dDLGZhZLcwt1peFS4FVGB8 | To: bc1qukzjgn55yx8lvyq068m0k95alrv5qc09j693w6 | |||
| 14.08.2022 11:45:01 |  |
17 015 344 XRP | $ 6 622 207 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.08.2022 11:38:20 | |
13 331 118 BUSD | $ 13 331 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 11:35:09 | |
9 815 205 BUSD | $ 9 815 205 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 11:17:00 |  |
10 000 000 USDT | $ 10 027 528 | (unknown) | (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 14.08.2022 11:14:51 | |
1 179 BTC | $ 29 169 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EVuEA44w9tm4Umgzb5MGBqZXvRRQyRCEP | |||
| 14.08.2022 11:14:51 | |
3 999 BTC | $ 98 970 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LrcxMw8Y4x24dtBHeJ4y1BXCmc5hvJovn | To: 33tHTnzZvmujPpRQDaoghhgPF2YnMZXaxB | |||
| 14.08.2022 11:11:56 | |
6 349 289 USDT | $ 6 309 668 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 14.08.2022 11:00:12 | |
283 BTC | $ 7 002 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx8VkwG14qf6Pit9PXND8fEEEMu54DdTW | To: 3BPQUSmy51x2ubHuRpLjohVKk8ryNSzQSs | |||
| 14.08.2022 11:00:12 | |
486 BTC | $ 12 010 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9938m8ngammkrah65ak8lewwyn5trujn5c6y9q | To: bc1q409k2d0zn3ljug0kvwhrwmz24cklrltxzwmwvf | |||
| 14.08.2022 11:00:12 | |
2 503 BTC | $ 61 900 256 | (unknown) | (unknown) |
| Type: transfer | From: 371NbRe5aqduPD1YtY5P7a7VDdkVXCF3Qx | To: 3AztihhGQYPo5Tvt6JPe8Da2NC2WH9GyHn | |||
| 14.08.2022 11:00:12 | |
208 BTC | $ 5 154 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcuyhdxntn22c42z22hda08xt6utuxtuyqpnzs | To: bc1qp0rf5m2svfa5th8p4eqwgm726hjwk523mxc6x4 | |||
| 14.08.2022 11:00:12 | |
1 396 BTC | $ 34 523 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthzknj9q8rls55vlwqzzj4mzdk9yupmj38qu0m | To: 32pJyVhrPCDt2Uf2bqpHydr1nXksYc61z8 | |||
| 14.08.2022 11:00:12 | |
295 BTC | $ 7 284 835 | (unknown) | (unknown) |
| Type: transfer | From: 37W5gQJCCn1YoKH4M71KtmdhFXwmeZSzES | To: 38ENx9tjNZp5hg7s76Ph2UXMXFsPMJQtMU | |||
| 14.08.2022 11:00:12 | |
300 BTC | $ 7 427 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DF3wCnqiXt9htbcUCSMPa4HoA5mquofAE | To: 3DokUgDBJUBR1V5Dthh7Dyhm3zsaNq4CMC | |||
| 14.08.2022 11:00:12 | |
262 BTC | $ 6 479 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QGbrtgk6miauAsujA3rfykBmzzGWeVfjj | To: 35WYbGQ3mVgvfmfPPBff8aswYcMcum3ZaZ | |||
| 14.08.2022 11:00:12 | |
452 BTC | $ 11 186 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfo5RbmP9TSPxDqyYbsSgZgQShu8EJKdK | To: 3J9fk6zUjLjYxHqYpnQSEndbN6FgYq6Tsi | |||