Whale movements
Last update: 20.05.2026 15:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 11:00:12 |  |
245 BTC | $ 6 062 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JGENv5sMHVB8PmuqSVjip1DPfTPpGbyqq | To: bc1qnz7gnhqmp8acakvmw52vwz9rd0rutm5076ncpj | |||
| 14.08.2022 11:00:12 | |
2 198 BTC | $ 54 373 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LmzNhpvEBvLzfZVB5T4PgVvqw1n58p6gk | To: bc1qmk8qphqyqak2g9kr2jc0x87qh6te69hxx3xrs4 | |||
| 14.08.2022 11:00:12 | |
561 BTC | $ 13 866 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4yz4n75ffjqmy223eesmtj8uwq98edrvf37vs | To: bc1qur28m7k2nvsmckj34y49d79gtdkvml2x2akenr | |||
| 14.08.2022 11:00:12 | |
1 517 BTC | $ 37 516 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AMHDyP94onqmxdD5jx82GVzgpNnvChMw2 | To: 39kLdVfRwKARJGbVM1Wo8J7sQ7LXfUsVfJ | |||
| 14.08.2022 11:00:12 | |
535 BTC | $ 13 245 133 | (unknown) | (unknown) |
| Type: transfer | From: 3FpvDmF1HMAntgMMVf9qoZhdvd1XZAWzBT | To: 37t3w1sewQ7HE3aUSWisQm32ZhjHrdjyXF | |||
| 14.08.2022 11:00:12 | |
2 058 BTC | $ 50 910 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5GNikR38GUhB6hhpCfcJ4n2yN8SUjwvt | To: bc1qdn7ypa244c04nvzngwxjhgvgsyy7lhzk0g5rx8 | |||
| 14.08.2022 11:00:12 | |
415 BTC | $ 10 276 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c2nw64kfxzxss7egpxhzskfs9hf922svcuukr | To: 3MxqbBC6Dkx3dDLGZhZLcwt1peFS4FVGB8 | |||
| 14.08.2022 11:00:12 | |
228 BTC | $ 5 636 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6PL5ny5ggJiEJoMdQn66gNrgbNUJ8qk | To: bc1qf5gk0dtq2rm5m5alyd9wesumaza3trajdj70nh | |||
| 14.08.2022 11:00:12 | |
308 BTC | $ 7 621 124 | (unknown) | (unknown) |
| Type: transfer | From: 33X4MW81knffaaTRRZvxELPBJ9uJv39kG3 | To: bc1qxgkk02lgefyyjf8h7tyev2s2rthzey3e46h6xy | |||
| 14.08.2022 11:00:12 | |
299 BTC | $ 7 406 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.08.2022 11:00:12 | |
300 BTC | $ 7 409 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 10:49:28 |  |
8 859 000 BUSD | $ 8 859 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 14.08.2022 10:25:14 | |
300 BTC | $ 7 439 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 10:16:10 | |
8 853 577 BUSD | $ 8 853 577 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.08.2022 10:00:42 |  |
5 068 768 USDT | $ 5 103 494 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.08.2022 10:00:24 | |
43 091 950 USDT | $ 43 337 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.08.2022 09:59:44 | |
2 058 BTC | $ 51 544 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5GNikR38GUhB6hhpCfcJ4n2yN8SUjwvt | |||
| 14.08.2022 09:59:44 | |
434 BTC | $ 10 870 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vmgmfxwzpu7n486tllead3hae4pnj6gt27m385unlylhrtk969qw4c0s2 | To: bc1qywda86mwgrvvuzj809x935kdfjwz2tjdsypy5x0e96typurtck0sp0a7zp | |||
| 14.08.2022 09:59:44 | |
238 BTC | $ 5 948 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x5n22zx65cwtsp456497g6ptg2uhrml0aw9mn3y45znvvms7lse67twg | To: bc1q49z3wqffeymz6tgrgx9v2kcwfl24fkmp4x0j0uxn9zalmh3punys9phkcp | |||
| 14.08.2022 09:59:44 | |
1 517 BTC | $ 37 983 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l7ee0q0l0s4flrz9ykfkwcsk4agxx09mzjmdr | To: 3AMHDyP94onqmxdD5jx82GVzgpNnvChMw2 | |||
| 14.08.2022 09:59:44 | |
228 BTC | $ 5 709 125 | (unknown) | (unknown) |
| Type: transfer | From: 33B3S5hQKMtQeVWQxBPU2rQRhZUcYPN5dW | To: 3Pp6PL5ny5ggJiEJoMdQn66gNrgbNUJ8qk | |||
| 14.08.2022 09:59:44 | |
300 BTC | $ 7 520 048 | (unknown) | (unknown) |
| Type: transfer | From: 34Bb6nYHRFv2KnhtQyB1ZGx5vQK6RB2J1w | To: 3DF3wCnqiXt9htbcUCSMPa4HoA5mquofAE | |||
| 14.08.2022 09:59:44 | |
561 BTC | $ 14 039 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp056r5t55qtgyump8v8wn3c08znte5ej55gu7 | To: bc1qf4yz4n75ffjqmy223eesmtj8uwq98edrvf37vs | |||
| 14.08.2022 09:59:44 | |
295 BTC | $ 7 375 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgv8yMJma3uDJ91jrsP57CKpSrduaW93 | To: 37W5gQJCCn1YoKH4M71KtmdhFXwmeZSzES | |||
| 14.08.2022 09:59:44 | |
415 BTC | $ 10 404 694 | (unknown) | (unknown) |
| Type: transfer | From: 31sPVYzuAtQCLDNocaLvorKDt6u2DoRM5E | To: bc1q2c2nw64kfxzxss7egpxhzskfs9hf922svcuukr | |||
| 14.08.2022 09:59:44 | |
209 BTC | $ 5 221 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEnyUYNF7TSUp2YQhEeMDwdXE3JjWb7F | To: bc1qgcuyhdxntn22c42z22hda08xt6utuxtuyqpnzs | |||
| 14.08.2022 09:59:44 | |
486 BTC | $ 12 159 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ARJDGwBgZKVtuWUkjo95ckDevFBBLsd | To: bc1q9938m8ngammkrah65ak8lewwyn5trujn5c6y9q | |||
| 14.08.2022 09:59:44 | |
283 BTC | $ 7 091 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LAFjYB8khqMzUSyaxvB6XPkbqKiY7u5Rg | To: 3Fx8VkwG14qf6Pit9PXND8fEEEMu54DdTW | |||
| 14.08.2022 09:59:44 | |
308 BTC | $ 7 717 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx2luuhspqqyfqmkk2wtwc52nc0c4ue9sv7c79 | To: 33X4MW81knffaaTRRZvxELPBJ9uJv39kG3 | |||
| 14.08.2022 09:59:44 | |
1 396 BTC | $ 34 953 516 | (unknown) | (unknown) |
| Type: transfer | From: 32FN12d4QJ9zk1xi182uhW8U4Emsrmk2Fv | To: bc1qthzknj9q8rls55vlwqzzj4mzdk9yupmj38qu0m | |||
| 14.08.2022 09:59:44 | |
452 BTC | $ 11 330 384 | (unknown) | (unknown) |
| Type: transfer | From: 324JNLvVWyinnWMuFeEcftHcLEVoe22GMr | To: 3Gfo5RbmP9TSPxDqyYbsSgZgQShu8EJKdK | |||
| 14.08.2022 09:59:44 | |
262 BTC | $ 6 560 397 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxeT2uUUzGDocgrNHv2kSJbSnd5tnhTL | To: 3QGbrtgk6miauAsujA3rfykBmzzGWeVfjj | |||
| 14.08.2022 09:59:44 | |
245 BTC | $ 6 137 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BCD4bcubYtzbwXphqSj29NP2PKVwSACyu | To: 3JGENv5sMHVB8PmuqSVjip1DPfTPpGbyqq | |||
| 14.08.2022 09:59:44 | |
535 BTC | $ 13 410 138 | (unknown) | (unknown) |
| Type: transfer | From: 362dQrptrYceYbUUrjg6XphXi9hZopNpe6 | To: 3FpvDmF1HMAntgMMVf9qoZhdvd1XZAWzBT | |||
| 14.08.2022 09:59:44 | |
1 012 BTC | $ 25 342 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.08.2022 09:59:44 | |
300 BTC | $ 7 501 159 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.08.2022 09:59:44 | |
381 BTC | $ 9 550 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.08.2022 09:58:33 | |
5 068 768 USDT | $ 5 085 240 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 14.08.2022 09:31:19 | |
300 BTC | $ 7 469 460 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qf5h2f4k924m58320h9fwav5ezeam44rw8tcw5s | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 14.08.2022 09:31:19 | |
700 BTC | $ 17 428 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5h2f4k924m58320h9fwav5ezeam44rw8tcw5s | To: bc1q9gu5qvu72tjxdwue5hxe4eqc9598pwk2vra78q | |||
| 14.08.2022 09:31:19 | |
203 BTC | $ 5 066 568 | (unknown) | (unknown) |
| Type: transfer | From: 1H9QsbNXoACcfddf4KPW9j7zAmi3iqWko3 | To: 1MX7LgTbdUks8KfvKxQTbVXkp6TAzvQ4hz | |||
| 14.08.2022 09:31:19 | |
228 BTC | $ 5 679 767 | (unknown) | (unknown) |
| Type: transfer | From: 38EkJLJdtKciJSXckMkD3PaAZuw4bQMbKB | To: 33B3S5hQKMtQeVWQxBPU2rQRhZUcYPN5dW | |||
| 14.08.2022 09:31:19 | |
209 BTC | $ 5 191 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DjqoDaYWpt1J76zMKTq5LscnN9QJANXBj | To: 3LJEnyUYNF7TSUp2YQhEeMDwdXE3JjWb7F | |||
| 14.08.2022 09:31:19 | |
300 BTC | $ 7 460 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2022 09:31:19 | |
2 012 BTC | $ 50 095 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.08.2022 09:11:22 | |
300 BTC | $ 7 415 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.08.2022 08:43:10 | |
298 BTC | $ 7 317 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23x5n22zx65cwtsp456497g6ptg2uhrml0aw9mn3y45znvvms7lse67twg | |||
| 14.08.2022 08:41:47 | |
7 748 995 USDT | $ 7 775 255 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 08:30:47 | |
300 BTC | $ 7 364 815 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1GXuA7bHaXv6KFVdERDEeAfXXZnjnfbVCE | |||
| 14.08.2022 08:23:43 | |
283 BTC | $ 7 026 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FXw7up3gXsAsqa4m3sQtwNiqatBBXCgxV | To: 3LAFjYB8khqMzUSyaxvB6XPkbqKiY7u5Rg | |||