Whale movements
Last update: 20.05.2026 15:55:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 08:23:43 |  |
308 BTC | $ 7 644 922 | (unknown) | (unknown) |
| Type: transfer | From: 3L45cxBknuzs5yM7HF4JLV32cQWsdsD9ea | To: bc1qrx2luuhspqqyfqmkk2wtwc52nc0c4ue9sv7c79 | |||
| 14.08.2022 08:23:43 | |
269 BTC | $ 6 673 959 | (unknown) | (unknown) |
| Type: transfer | From: 3NmvcHDZFsArLp7c4VS1aG98UK4pH16gYJ | To: 3BCD4bcubYtzbwXphqSj29NP2PKVwSACyu | |||
| 14.08.2022 08:23:43 | |
295 BTC | $ 7 305 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf437aAB9yxpXxNTb59kyNeZBXTBnvFwM | To: 3PEgv8yMJma3uDJ91jrsP57CKpSrduaW93 | |||
| 14.08.2022 08:23:43 | |
228 BTC | $ 5 661 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhPB3226fmUSzvRqj6BFUYmLR9xqtNwt | To: 38EkJLJdtKciJSXckMkD3PaAZuw4bQMbKB | |||
| 14.08.2022 08:23:43 | |
262 BTC | $ 6 497 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsl2v9n69uzscrp7rnf4fqr86d4xjlrhshudgg | To: 3EoxeT2uUUzGDocgrNHv2kSJbSnd5tnhTL | |||
| 14.08.2022 08:23:43 | |
209 BTC | $ 5 171 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyx2up3ehdrrzjpcq937af58xrkfx4c9l0pn8q | To: 3DjqoDaYWpt1J76zMKTq5LscnN9QJANXBj | |||
| 14.08.2022 08:21:00 |  |
5 000 000 USDT | $ 5 002 145 | (unknown) | (unknown) |
| Type: transfer | From: TGwYZPCUfBMKrpeYXatNns6Cz4Z7ncwhiU | To: TTkzq2J4eguFwUBE4P2gjGVdApkD5hQYrW | |||
| 14.08.2022 08:13:26 |  |
5 951 200 USDC | $ 5 933 033 | (unknown) | binance (exchange) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: 94568ce9ff11cc4c67a72ad3c59cc265e939181b | |||
| 14.08.2022 07:57:10 | |
416 BTC | $ 10 212 758 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31sPVYzuAtQCLDNocaLvorKDt6u2DoRM5E | |||
| 14.08.2022 07:57:10 | |
300 BTC | $ 7 375 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BrpAxNP3PeseysKqNN5z21QMimUcAaxHP | To: 34Bb6nYHRFv2KnhtQyB1ZGx5vQK6RB2J1w | |||
| 14.08.2022 07:57:10 | |
209 BTC | $ 5 121 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdhz2j5mh94slkay3gw5jp06qfey5c8yps25q | To: bc1qsyx2up3ehdrrzjpcq937af58xrkfx4c9l0pn8q | |||
| 14.08.2022 07:57:10 | |
263 BTC | $ 6 472 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GwxTqdFjfCuXN7WYW82v9r7Hy1DRt4qfu | To: bc1qrsl2v9n69uzscrp7rnf4fqr86d4xjlrhshudgg | |||
| 14.08.2022 07:57:10 | |
269 BTC | $ 6 610 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KvqyZJu8y54bXGgWac2AcR9HjSFgBxMG8 | To: 3NmvcHDZFsArLp7c4VS1aG98UK4pH16gYJ | |||
| 14.08.2022 07:57:10 | |
228 BTC | $ 5 606 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez7xnflctzsr237x5cay0kksctcmzky9jatdzq | To: 3JYhPB3226fmUSzvRqj6BFUYmLR9xqtNwt | |||
| 14.08.2022 07:57:10 | |
283 BTC | $ 6 959 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx3zx356p64ukfek0uch4fsuhvf3veu27qev60 | To: 3FXw7up3gXsAsqa4m3sQtwNiqatBBXCgxV | |||
| 14.08.2022 07:57:10 | |
295 BTC | $ 7 235 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqptw0386paj6d87xfrvd55x58f0e6ym2ptn6qh | To: 3Hf437aAB9yxpXxNTb59kyNeZBXTBnvFwM | |||
| 14.08.2022 07:57:10 | |
700 BTC | $ 17 193 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.08.2022 07:40:20 |  |
30 000 000 XRP | $ 11 603 216 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.08.2022 07:35:02 | |
300 BTC | $ 7 403 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8memsy2km6rtswedg6n0z5jwwslw7f74wvl5r | To: 3BrpAxNP3PeseysKqNN5z21QMimUcAaxHP | |||
| 14.08.2022 07:29:27 | |
478 BTC | $ 11 734 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmppwvj8rhdylfz3lk7rp2fnmr0650yquk4hpsx2npneme8trvazslqwvsx | To: bc1q2vmgmfxwzpu7n486tllead3hae4pnj6gt27m385unlylhrtk969qw4c0s2 | |||
| 14.08.2022 07:29:27 | |
358 BTC | $ 8 781 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfk6v2g2qvp2lt7scpuuzv3e5wrd5s3hsave5pc6w7gmfy7g6nnqdtk0kt | To: bc1qrj7m9nefqlm05x6zns7uqfu945g5fa0ykg2ulkkj9zs9althu9tq8jqald | |||
| 14.08.2022 07:29:27 | |
228 BTC | $ 5 600 088 | (unknown) | (unknown) |
| Type: transfer | From: 3CVLgtrFMMePNGbChiHJS559nErBLsZ6ci | To: bc1qez7xnflctzsr237x5cay0kksctcmzky9jatdzq | |||
| 14.08.2022 07:29:27 | |
295 BTC | $ 7 226 941 | (unknown) | (unknown) |
| Type: transfer | From: 3AR1mqQtdeLkQogCE9ZQaeT4rCXe9bjGX9 | To: bc1qqptw0386paj6d87xfrvd55x58f0e6ym2ptn6qh | |||
| 14.08.2022 07:29:27 | |
269 BTC | $ 6 603 963 | (unknown) | (unknown) |
| Type: transfer | From: 369Rkxx2qagzvJ6zThx7JDp3KvDDJLJUiS | To: 3KvqyZJu8y54bXGgWac2AcR9HjSFgBxMG8 | |||
| 14.08.2022 07:29:27 | |
283 BTC | $ 6 951 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0akjcweh9kj2mwjf75gp0hsvszkedfn80kvm6 | To: bc1qnx3zx356p64ukfek0uch4fsuhvf3veu27qev60 | |||
| 14.08.2022 07:29:27 | |
209 BTC | $ 5 116 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxx9vq8z963xw5e6gxg48ysc8dcl7w9luv8hmy | To: bc1q8cdhz2j5mh94slkay3gw5jp06qfey5c8yps25q | |||
| 14.08.2022 07:29:27 | |
264 BTC | $ 6 464 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkculp8fhurmujraa77sm25e5y749844v0w6ytu | To: 3GwxTqdFjfCuXN7WYW82v9r7Hy1DRt4qfu | |||
| 14.08.2022 06:49:20 | |
283 BTC | $ 6 983 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyds9zxl3t3zf50ug64fh0wym2l448pd8u08sfh | To: bc1qq0akjcweh9kj2mwjf75gp0hsvszkedfn80kvm6 | |||
| 14.08.2022 06:49:20 | |
295 BTC | $ 7 258 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu0vl3lqyy2rvqjfs2qjg320y3geul9p4wx0wa | To: 3AR1mqQtdeLkQogCE9ZQaeT4rCXe9bjGX9 | |||
| 14.08.2022 06:49:20 | |
249 BTC | $ 6 135 540 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.08.2022 06:42:13 | |
269 BTC | $ 6 614 854 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Kg3BQ7CGmdA2btBQtJeJHB6MqATjJ1T | To: 369Rkxx2qagzvJ6zThx7JDp3KvDDJLJUiS | |||
| 14.08.2022 06:42:13 | |
264 BTC | $ 6 473 847 | (unknown) | (unknown) |
| Type: transfer | From: 31xKLbuNzSSBnMHudBWbfgFaYmKEwxhvci | To: bc1qkculp8fhurmujraa77sm25e5y749844v0w6ytu | |||
| 14.08.2022 06:42:13 | |
228 BTC | $ 5 608 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FFvrQzoSmYeEYYEaE1Ln1PqPEjrQJKQby | To: 3CVLgtrFMMePNGbChiHJS559nErBLsZ6ci | |||
| 14.08.2022 06:42:13 | |
209 BTC | $ 5 124 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEwc1QJ7fZh1wbPFNF8HYcSw3cXsiF4B | To: bc1qhxx9vq8z963xw5e6gxg48ysc8dcl7w9luv8hmy | |||
| 14.08.2022 06:42:13 | |
285 BTC | $ 7 007 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.08.2022 06:40:24 | |
42 519 640 USDT | $ 42 416 090 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.08.2022 06:14:18 | |
285 BTC | $ 7 042 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.08.2022 06:14:18 | |
285 BTC | $ 7 042 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2022 06:14:18 | |
285 BTC | $ 7 043 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 06:08:58 | |
8 395 115 USDT | $ 8 346 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.08.2022 05:48:05 | |
308 BTC | $ 7 582 015 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjR6HKspUA54RhwC69B4Lr2uddnJJ7r5 | To: 3L45cxBknuzs5yM7HF4JLV32cQWsdsD9ea | |||
| 14.08.2022 05:48:05 | |
486 BTC | $ 11 945 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6etmnwnlhmx2rkmas720yv2xrp24megsra43j4 | To: 3Q6ARJDGwBgZKVtuWUkjo95ckDevFBBLsd | |||
| 14.08.2022 05:48:05 | |
535 BTC | $ 13 172 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt545eezrlwp7as3x7nfh730zelgm9s9278cmr | To: 362dQrptrYceYbUUrjg6XphXi9hZopNpe6 | |||
| 14.08.2022 05:48:05 | |
452 BTC | $ 11 129 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqac5g9qzstvk6ylc88f2tn96yx5mhkwhxvdmu | To: 324JNLvVWyinnWMuFeEcftHcLEVoe22GMr | |||
| 14.08.2022 05:48:05 | |
286 BTC | $ 7 031 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2022 05:40:24 | |
41 670 344 USDT | $ 41 734 588 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.08.2022 05:39:17 | |
209 BTC | $ 5 110 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PbqiEfN1hNoVpGx3NT4WJtWFgZCH944Gi | To: 3MqEwc1QJ7fZh1wbPFNF8HYcSw3cXsiF4B | |||
| 14.08.2022 05:39:17 | |
300 BTC | $ 7 361 458 | (unknown) | (unknown) |
| Type: transfer | From: 33KEc9bAUy8wFrHYU79ngKdZXfCZ3UZ3Aj | To: bc1qe8memsy2km6rtswedg6n0z5jwwslw7f74wvl5r | |||
| 14.08.2022 05:39:17 | |
269 BTC | $ 6 598 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuspqzes6pzyc5pdjgsctykn5ljwzyexktfu82 | To: 3F9Kg3BQ7CGmdA2btBQtJeJHB6MqATjJ1T | |||
| 14.08.2022 05:39:17 | |
283 BTC | $ 6 945 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWGLXLxcDfeMbaTw6Cz1pbeRDvB2KJaC | To: bc1qyds9zxl3t3zf50ug64fh0wym2l448pd8u08sfh | |||