Whale movements
Last update: 20.05.2026 16:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 02:18:46 |  |
10 000 ETH | $ 19 840 210 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 5406217655c8debe51774c08a0a7cb516ba2f122 | |||
| 14.08.2022 02:14:03 | |
20 000 ETH | $ 39 374 600 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 98ab144e1cc97c83fca2413f0d41b737b8785e1f | |||
| 14.08.2022 02:11:14 | |
5 013 491 BUSD | $ 5 013 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2022 02:10:54 | |
20 000 ETH | $ 39 541 400 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: bf4e47672b9418865bb27147d1b09fcb00573c06 | |||
| 14.08.2022 02:10:29 | |
5 013 491 BUSD | $ 5 013 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.08.2022 02:10:29 | |
20 000 ETH | $ 39 541 400 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 815c4715f6f2985277b88e4f3b69801df7d16ece | |||
| 14.08.2022 02:00:34 | |
20 000 ETH | $ 39 444 416 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 | |||
| 14.08.2022 01:57:20 |  |
228 BTC | $ 5 572 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxzg7zwwv56wn2w4p9pul3cyj56vx27kdlmke5 | To: 3FXd8TLWKnxvSxFgWLvAVsGqtCzLh1Se9Y | |||
| 14.08.2022 01:57:20 | |
264 BTC | $ 6 435 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LnFXzmuVq4cgrM87mSN1wcP8mqBjbpaWy | To: bc1qfg6c2tqpvrl6m7pp0c3pq7xv8wkf93wjm7l97q | |||
| 14.08.2022 01:57:20 | |
209 BTC | $ 5 092 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QaJPCiJMu9sxnkhNRhePuu87LA4SMkeMM | To: 3CSPWQ2QGwpfSwUpoTkRNhVV6EuZGs5yzf | |||
| 14.08.2022 01:57:20 | |
269 BTC | $ 6 574 560 | (unknown) | (unknown) |
| Type: transfer | From: 38BsTc9MPKJx3wJt9c2MdLgbtAfZXJmHtV | To: bc1qjecskdzfpapap6ynnd9zus7keh7nm3pj62qrej | |||
| 14.08.2022 01:33:24 | |
429 BTC | $ 10 448 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q489xd9kse6wgh6qn4umq8qwpc08ejtu2cr3y5dtd935u9r0fk79snhwrmv | To: bc1qrzm8m5hasp55nux5k0zcvyrkw2gmpt6df0exjapkqqyeuxzy5tvs508xv2 | |||
| 14.08.2022 01:33:24 | |
418 BTC | $ 10 184 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgkyuvemnw77lpmjdy8p4aml4smthhxwxuenyr | To: bc1qat6h4wfft2jwmsxf9d5uhheewrvtfdu83mw4vh | |||
| 14.08.2022 01:33:24 | |
418 BTC | $ 10 184 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ms2p6089rynefp6m6yf4kyfzffarfe8jsxuyf | To: bc1qxgkyuvemnw77lpmjdy8p4aml4smthhxwxuenyr | |||
| 14.08.2022 01:33:24 | |
308 BTC | $ 7 503 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LH92qRuSn4b66VG7yFMAiAtjKHnn6FPg1 | To: 3B72UBj3fCXFGfGeCFh2587mgKgQ6mmrFT | |||
| 14.08.2022 01:33:24 | |
269 BTC | $ 6 556 378 | (unknown) | (unknown) |
| Type: transfer | From: 32csc1AWwWHFKSBD62UENBruoE6pVK4Dra | To: 38BsTc9MPKJx3wJt9c2MdLgbtAfZXJmHtV | |||
| 14.08.2022 01:33:24 | |
284 BTC | $ 6 901 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JScfYUJpUfPvnJQMDwCH2UbjAozkYH2oN | To: 3DTMaJ1FNj4p1UYqbaT9Qq7qRAw3Tx5dKA | |||
| 14.08.2022 01:33:24 | |
264 BTC | $ 6 418 272 | (unknown) | (unknown) |
| Type: transfer | From: 326YVKhgXGLJHtuVN1EdsgrJ3MJPfiW54n | To: 3LnFXzmuVq4cgrM87mSN1wcP8mqBjbpaWy | |||
| 14.08.2022 01:33:24 | |
209 BTC | $ 5 078 555 | (unknown) | (unknown) |
| Type: transfer | From: 3CfPSkJ45nX9gEWi85wdGcVpvfEvbVmBcv | To: 3QaJPCiJMu9sxnkhNRhePuu87LA4SMkeMM | |||
| 14.08.2022 01:33:24 | |
300 BTC | $ 7 313 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi8ZEQw97kQJXonPx2Z86vcFtACTFmR24 | To: 35owjfVj45n3W4ddVKzC1UMuwJXynLTHNw | |||
| 14.08.2022 01:33:24 | |
453 BTC | $ 11 014 116 | (unknown) | (unknown) |
| Type: transfer | From: 3D32mfxmcEfiUtrvXHzhkLs9YGyUFf4ZbX | To: bc1q0y7tx7ssfd4873fqxhus2j4rd2eax5xflskztp | |||
| 14.08.2022 01:33:24 | |
228 BTC | $ 5 559 033 | (unknown) | (unknown) |
| Type: transfer | From: 3L7jMrj88EbmAfTCvLGSLmd2eWEpXCv79s | To: bc1qtxzg7zwwv56wn2w4p9pul3cyj56vx27kdlmke5 | |||
| 14.08.2022 01:33:24 | |
315 BTC | $ 7 662 822 | (unknown) | (unknown) |
| Type: transfer | From: 36UMyFzdq8cEGDck7gt7i9JLRvH18NvfcV | To: 3PeAUAHcn3inyDWzxDtJymJ3kdL51iF6ct | |||
| 14.08.2022 01:31:27 | |
15 000 ETH | $ 29 749 886 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: a60c073eaa1bdc3f56af8a9292b9a1e6d3c7e5b7 | |||
| 14.08.2022 01:15:59 | |
8 605 123 BUSD | $ 8 605 123 | (unknown) | (unknown) |
| Type: transfer | From: cf3dbc132b7f539cef349d82da5cc70262f04395 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 14.08.2022 01:07:33 | |
5 000 ETH | $ 9 903 990 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 01:06:35 | |
5 000 ETH | $ 9 906 897 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 01:05:29 | |
5 000 ETH | $ 9 957 411 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: b1e52e319b83dd3bedbae9878b63f67b535de2be | |||
| 14.08.2022 00:59:01 | |
5 000 ETH | $ 9 909 182 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||
| 14.08.2022 00:57:54 | |
5 000 ETH | $ 9 827 367 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||
| 14.08.2022 00:53:43 | |
264 BTC | $ 6 400 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JZewnktk82oLYvhsBujWioUaaUyvqVuCk | To: 326YVKhgXGLJHtuVN1EdsgrJ3MJPfiW54n | |||
| 14.08.2022 00:53:43 | |
209 BTC | $ 5 064 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MVA2nKcf9Ly7yXJd2LvUV98Vw2kNyhcev | To: 3CfPSkJ45nX9gEWi85wdGcVpvfEvbVmBcv | |||
| 14.08.2022 00:53:43 | |
228 BTC | $ 5 545 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MRFkT1Fc1JfdCF5qYkzeHfbUu8EFzpGMt | To: 3L7jMrj88EbmAfTCvLGSLmd2eWEpXCv79s | |||
| 14.08.2022 00:53:42 | |
6 096 000 USDC | $ 6 100 836 | (unknown) | binance (exchange) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 14.08.2022 00:52:02 | |
5 000 ETH | $ 9 846 671 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: 35c9bbd1e0ddeadca4118a2378e9b0d1959b79f1 | |||
| 14.08.2022 00:40:47 | |
6 089 BTC | $ 149 007 070 | (unknown) | (unknown) |
| Type: transfer | From: 32BtiukveEwyTVpUd4Bfwubr6eBtcu5qEq | To: 3PVDeneSYTtXR19Gkd2BZffcTFJndizTdx | |||
| 14.08.2022 00:40:47 | |
6 393 BTC | $ 156 447 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B6e26ZuiM9Pu3tbQNMTmB9QTxQP6zETGF | To: 3NuEargahYGpVUhYzjdsNq3TZAwppmv2yy | |||
| 14.08.2022 00:39:08 | |
264 BTC | $ 6 451 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug42r52m2kw8tssv6syx2dnaw3y8lcrqyp8cey | To: 3JZewnktk82oLYvhsBujWioUaaUyvqVuCk | |||
| 14.08.2022 00:39:08 | |
536 BTC | $ 13 089 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmtf7qx36wqxn3460d8qx53l8939us9kldcgya | To: 3HmozZjjUbXujwxXiZ1NQj5uwEq91rrggZ | |||
| 14.08.2022 00:39:08 | |
2 503 BTC | $ 61 172 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt0use8fuc77yg3mk9q679ztec3hytrprpf7zv | To: 3297HsvLz7eJhp67FFN56j1spZmk1vCzrv | |||
| 14.08.2022 00:39:08 | |
453 BTC | $ 11 070 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvusyg86yww0yn2cjzqk9tvsf0snj3yrxyfvnsv | To: 3D32mfxmcEfiUtrvXHzhkLs9YGyUFf4ZbX | |||
| 14.08.2022 00:39:08 | |
4 804 BTC | $ 117 432 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm927jd4cdy3tgy7606khjf7cn5h7c95zskc8cz | To: 3HMK6Wh4oQHP2DjaH2qoL4HqrGjEsiynhX | |||
| 14.08.2022 00:39:08 | |
3 999 BTC | $ 97 756 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaq7awjp7mlqecn6cfssqjyn0637x6mlzkajfh | To: 3F3HWwVEo6DPzuuY59GKBDC8d3XLk7S8ik | |||
| 14.08.2022 00:39:08 | |
486 BTC | $ 11 872 139 | (unknown) | (unknown) |
| Type: transfer | From: 3FhDTkWsLuiwsVVnrwAaSe1ZekGrzTdZMU | To: 3D8nogpREtnqdMeTBDUkYDTLe6Qhzstcnw | |||
| 14.08.2022 00:39:08 | |
1 517 BTC | $ 37 075 868 | (unknown) | (unknown) |
| Type: transfer | From: 3N68tbVHefG9ckX7VAwf6WTniK6QeiaeM7 | To: 3HUF4FEPTxXbrGGwa8662HzM62GW9sNnMV | |||
| 14.08.2022 00:39:08 | |
308 BTC | $ 7 536 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfA51pA4gNsZ9Rae6tekvUCfaC7Pprp8 | To: 3LH92qRuSn4b66VG7yFMAiAtjKHnn6FPg1 | |||
| 14.08.2022 00:39:08 | |
228 BTC | $ 5 584 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwzD5E1F8nvVbKSHP92S9CeNd57oknRw | To: 3MRFkT1Fc1JfdCF5qYkzeHfbUu8EFzpGMt | |||
| 14.08.2022 00:39:08 | |
300 BTC | $ 7 344 383 | (unknown) | (unknown) |
| Type: transfer | From: 3C27JeY6S4J8QGAuDUzbJVdAtCiSdcChhs | To: 3Qi8ZEQw97kQJXonPx2Z86vcFtACTFmR24 | |||
| 14.08.2022 00:39:08 | |
269 BTC | $ 6 584 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LsLt9xEWwBygdufcC9ZFpU5eS7QcrLPrV | To: 32csc1AWwWHFKSBD62UENBruoE6pVK4Dra | |||
| 14.08.2022 00:39:08 | |
561 BTC | $ 13 703 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EEM6iiUttdV8Y9h8f2JuJ5YjayiVBn5kE | To: 3PUeePUfvLYsQ3LqhJesEfLN38nBjJf36D | |||