Whale movements
Last update: 20.05.2026 16:02:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 05:39:17 |  |
295 BTC | $ 7 218 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DaniQhadjen4NMm2jL8wzKiSQa7QS2a67 | To: bc1qzu0vl3lqyy2rvqjfs2qjg320y3geul9p4wx0wa | |||
| 14.08.2022 05:39:17 | |
264 BTC | $ 6 456 728 | (unknown) | (unknown) |
| Type: transfer | From: 38pNidXMr3p9kS3CddoqWSmVTd2ozUSjLN | To: 31xKLbuNzSSBnMHudBWbfgFaYmKEwxhvci | |||
| 14.08.2022 05:39:17 | |
228 BTC | $ 5 592 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EzEnxNHKZoXFHjeFcHuJacKP3gwdQuhC8 | To: 3FFvrQzoSmYeEYYEaE1Ln1PqPEjrQJKQby | |||
| 14.08.2022 05:02:36 | |
549 BTC | $ 13 521 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct94sm60phz9phrfx674sx7ww6nqqqqxt4ry5wdgmvmsysuc4kes3x6sw2 | To: bc1qmppwvj8rhdylfz3lk7rp2fnmr0650yquk4hpsx2npneme8trvazslqwvsx | |||
| 14.08.2022 04:58:18 | |
358 BTC | $ 8 863 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72fxe360e9zu8jg3um57yp502cawgu627wx34k58frff56melakspjq2l7 | To: bc1qzfk6v2g2qvp2lt7scpuuzv3e5wrd5s3hsave5pc6w7gmfy7g6nnqdtk0kt | |||
| 14.08.2022 04:58:18 | |
209 BTC | $ 5 162 948 | (unknown) | (unknown) |
| Type: transfer | From: 34rJGA9eGEFc6J8K1BaZsPz5Nd7zAvByDq | To: 3PbqiEfN1hNoVpGx3NT4WJtWFgZCH944Gi | |||
| 14.08.2022 04:58:18 | |
286 BTC | $ 7 076 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.08.2022 04:58:18 | |
299 BTC | $ 7 395 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.08.2022 04:58:18 | |
299 BTC | $ 7 397 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 04:57:14 |  |
22 657 468 USDT | $ 22 647 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 04:57:14 | |
22 604 408 USDT | $ 22 594 166 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 14.08.2022 04:36:48 | |
250 BTC | $ 6 166 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfga449c2n4lh52n4nnugddcefpqzcwryd7fjfk | |||
| 14.08.2022 04:23:08 | |
283 BTC | $ 6 994 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxa8e0wklaf97nq25xnsj8laxwgqxd89xjh9m9 | To: 3KoWGLXLxcDfeMbaTw6Cz1pbeRDvB2KJaC | |||
| 14.08.2022 04:18:17 | |
269 BTC | $ 6 589 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ftrwq9x0gaadvw8v6xk0v8stec4uv70wlptn | To: bc1qmuspqzes6pzyc5pdjgsctykn5ljwzyexktfu82 | |||
| 14.08.2022 04:18:17 | |
264 BTC | $ 6 448 008 | (unknown) | (unknown) |
| Type: transfer | From: 32g24x5iXjjXykwVNLfZGeuxXtwsR2a5dV | To: 38pNidXMr3p9kS3CddoqWSmVTd2ozUSjLN | |||
| 14.08.2022 04:18:17 | |
228 BTC | $ 5 584 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8gx4ppxkvuulcn3r5r5h8jns986605jmv0el | To: 3EzEnxNHKZoXFHjeFcHuJacKP3gwdQuhC8 | |||
| 14.08.2022 04:18:17 | |
209 BTC | $ 5 103 648 | (unknown) | (unknown) |
| Type: transfer | From: 38d8rYE38temqoQ4TBpoHfi8Me2wFbxd6i | To: 34rJGA9eGEFc6J8K1BaZsPz5Nd7zAvByDq | |||
| 14.08.2022 04:18:17 | |
299 BTC | $ 7 315 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.08.2022 04:18:17 | |
210 BTC | $ 5 137 455 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 14.08.2022 03:54:54 | |
299 BTC | $ 7 404 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.08.2022 03:54:54 | |
260 BTC | $ 6 436 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.08.2022 03:30:47 | |
428 BTC | $ 10 504 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzm8m5hasp55nux5k0zcvyrkw2gmpt6df0exjapkqqyeuxzy5tvs508xv2 | To: bc1q72fxe360e9zu8jg3um57yp502cawgu627wx34k58frff56melakspjq2l7 | |||
| 14.08.2022 03:30:47 | |
6 089 BTC | $ 149 427 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDeneSYTtXR19Gkd2BZffcTFJndizTdx | To: 3LAneNHxcNvWr6N5uyYdBnwKkwv4WMZFYK | |||
| 14.08.2022 03:30:47 | |
6 746 BTC | $ 165 547 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Pap2qj7hGnVnX7EMcjm1F8LoYBpZcCrQ7 | To: bc1qmtd7araskfv5sywtts3dpxtt69hd8xlkw6epuw | |||
| 14.08.2022 03:30:47 | |
536 BTC | $ 13 142 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HmozZjjUbXujwxXiZ1NQj5uwEq91rrggZ | To: bc1qlt545eezrlwp7as3x7nfh730zelgm9s9278cmr | |||
| 14.08.2022 03:30:47 | |
264 BTC | $ 6 468 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6c2tqpvrl6m7pp0c3pq7xv8wkf93wjm7l97q | To: 32g24x5iXjjXykwVNLfZGeuxXtwsR2a5dV | |||
| 14.08.2022 03:30:47 | |
2 198 BTC | $ 53 949 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kjlvpzu8s0qs0pmlydrftac00yecaj98d60z2 | To: 3LmzNhpvEBvLzfZVB5T4PgVvqw1n58p6gk | |||
| 14.08.2022 03:30:47 | |
228 BTC | $ 5 602 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FXd8TLWKnxvSxFgWLvAVsGqtCzLh1Se9Y | To: bc1qqu8gx4ppxkvuulcn3r5r5h8jns986605jmv0el | |||
| 14.08.2022 03:30:47 | |
2 503 BTC | $ 61 416 856 | (unknown) | (unknown) |
| Type: transfer | From: 3297HsvLz7eJhp67FFN56j1spZmk1vCzrv | To: 371NbRe5aqduPD1YtY5P7a7VDdkVXCF3Qx | |||
| 14.08.2022 03:30:47 | |
561 BTC | $ 13 758 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PUeePUfvLYsQ3LqhJesEfLN38nBjJf36D | To: bc1qfp056r5t55qtgyump8v8wn3c08znte5ej55gu7 | |||
| 14.08.2022 03:30:47 | |
452 BTC | $ 11 104 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y7tx7ssfd4873fqxhus2j4rd2eax5xflskztp | To: bc1qqqac5g9qzstvk6ylc88f2tn96yx5mhkwhxvdmu | |||
| 14.08.2022 03:30:47 | |
1 517 BTC | $ 37 223 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HUF4FEPTxXbrGGwa8662HzM62GW9sNnMV | To: bc1q6l7ee0q0l0s4flrz9ykfkwcsk4agxx09mzjmdr | |||
| 14.08.2022 03:30:47 | |
1 396 BTC | $ 34 254 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprynt6la8ew6jny7mw7ws2h5tvvfltrm5y3lkh | To: 32FN12d4QJ9zk1xi182uhW8U4Emsrmk2Fv | |||
| 14.08.2022 03:30:47 | |
209 BTC | $ 5 119 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CSPWQ2QGwpfSwUpoTkRNhVV6EuZGs5yzf | To: 38d8rYE38temqoQ4TBpoHfi8Me2wFbxd6i | |||
| 14.08.2022 03:30:47 | |
4 891 BTC | $ 120 029 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44xq49zxuluxn50hq22jgnfcpceej4uf0unpt | To: 3GLE8GKR7sM8mkk66YgSrCaZwqYegfgfjS | |||
| 14.08.2022 03:30:47 | |
269 BTC | $ 6 610 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjecskdzfpapap6ynnd9zus7keh7nm3pj62qrej | To: bc1qh8ftrwq9x0gaadvw8v6xk0v8stec4uv70wlptn | |||
| 14.08.2022 03:30:47 | |
308 BTC | $ 7 565 117 | (unknown) | (unknown) |
| Type: transfer | From: 3B72UBj3fCXFGfGeCFh2587mgKgQ6mmrFT | To: 3CYjR6HKspUA54RhwC69B4Lr2uddnJJ7r5 | |||
| 14.08.2022 03:30:47 | |
6 393 BTC | $ 156 888 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NuEargahYGpVUhYzjdsNq3TZAwppmv2yy | To: 3D1ExPwe9DePZwe1L7KvbNZLVdtHWtVNJU | |||
| 14.08.2022 03:30:47 | |
4 804 BTC | $ 117 902 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HMK6Wh4oQHP2DjaH2qoL4HqrGjEsiynhX | To: 3PFqL51DqNsXsB42A5RTKEk6ESbafXnGPZ | |||
| 14.08.2022 03:30:47 | |
486 BTC | $ 11 919 726 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nogpREtnqdMeTBDUkYDTLe6Qhzstcnw | To: bc1q6etmnwnlhmx2rkmas720yv2xrp24megsra43j4 | |||
| 14.08.2022 03:30:47 | |
3 999 BTC | $ 98 148 936 | (unknown) | (unknown) |
| Type: transfer | From: 3F3HWwVEo6DPzuuY59GKBDC8d3XLk7S8ik | To: 3LrcxMw8Y4x24dtBHeJ4y1BXCmc5hvJovn | |||
| 14.08.2022 03:30:47 | |
295 BTC | $ 7 235 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PeAUAHcn3inyDWzxDtJymJ3kdL51iF6ct | To: 3DaniQhadjen4NMm2jL8wzKiSQa7QS2a67 | |||
| 14.08.2022 03:30:47 | |
300 BTC | $ 7 373 477 | (unknown) | (unknown) |
| Type: transfer | From: 37W6ZHiD1sap3B3t8GcD9ynJCtMF9UcCsa | To: 33KEc9bAUy8wFrHYU79ngKdZXfCZ3UZ3Aj | |||
| 14.08.2022 03:30:47 | |
284 BTC | $ 6 958 579 | (unknown) | (unknown) |
| Type: transfer | From: 3A48aAwTWRZHBsA3A19gi1iFBLDpRqAxtq | To: bc1quxa8e0wklaf97nq25xnsj8laxwgqxd89xjh9m9 | |||
| 14.08.2022 03:30:47 | |
4 730 BTC | $ 116 074 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj477nmrdkrtwyjdf0hhhw08sl98quwx7esguxs | To: 3GzCd3CdGUMCf9ozRbyrUADg1qCUQJc8wY | |||
| 14.08.2022 03:30:47 | |
7 147 BTC | $ 175 401 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4sehle6j0l54k7fytcxdz4cnkz024e7jvlcxy | To: 39GpLS5YG8FdGYeMhRyi5ReC8TE4K4GnFH | |||
| 14.08.2022 02:45:01 | |
603 BTC | $ 14 724 047 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qct94sm60phz9phrfx674sx7ww6nqqqqxt4ry5wdgmvmsysuc4kes3x6sw2 | |||
| 14.08.2022 02:27:35 | |
300 BTC | $ 7 366 135 | (unknown) | (unknown) |
| Type: transfer | From: 35owjfVj45n3W4ddVKzC1UMuwJXynLTHNw | To: 37W6ZHiD1sap3B3t8GcD9ynJCtMF9UcCsa | |||
| 14.08.2022 02:27:35 | |
284 BTC | $ 6 951 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DTMaJ1FNj4p1UYqbaT9Qq7qRAw3Tx5dKA | To: 3A48aAwTWRZHBsA3A19gi1iFBLDpRqAxtq | |||
| 14.08.2022 02:27:35 | |
299 BTC | $ 7 333 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||