Whale movements
Last update: 20.05.2026 16:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2022 00:39:08 |  |
284 BTC | $ 6 931 359 | (unknown) | (unknown) |
| Type: transfer | From: 39c2Tbk3pK826QGVRhwtjw7DZD6AVympyN | To: 3JScfYUJpUfPvnJQMDwCH2UbjAozkYH2oN | |||
| 14.08.2022 00:39:08 | |
209 BTC | $ 5 100 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs5MwNWSsUg967r9JByNqN1BYdiTmDgaz | To: 3MVA2nKcf9Ly7yXJd2LvUV98Vw2kNyhcev | |||
| 14.08.2022 00:39:08 | |
315 BTC | $ 7 695 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GiEcvghbBhCJQ6jxc1aV8dyiCzCK6HSzv | To: 36UMyFzdq8cEGDck7gt7i9JLRvH18NvfcV | |||
| 14.08.2022 00:39:08 | |
1 400 BTC | $ 34 213 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NgcAhA891RbPkNXYfo9wEVb5qxDsgR12Q | To: bc1qprynt6la8ew6jny7mw7ws2h5tvvfltrm5y3lkh | |||
| 14.08.2022 00:39:08 | |
4 730 BTC | $ 115 610 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FkJuBP15Fxf52saC1GxCoF6QWHekD1Vth | To: bc1qj477nmrdkrtwyjdf0hhhw08sl98quwx7esguxs | |||
| 14.08.2022 00:39:08 | |
4 891 BTC | $ 119 550 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BPL7iwV13dyBg6Mc748RB94zMTM7YZWmg | To: bc1qe44xq49zxuluxn50hq22jgnfcpceej4uf0unpt | |||
| 14.08.2022 00:39:08 | |
2 198 BTC | $ 53 733 900 | (unknown) | (unknown) |
| Type: transfer | From: 365PQFK6tASpMLPJV6HW6EiMfCJ6HCTCEt | To: bc1q7kjlvpzu8s0qs0pmlydrftac00yecaj98d60z2 | |||
| 14.08.2022 00:39:08 | |
677 BTC | $ 16 548 241 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.08.2022 00:39:08 | |
299 BTC | $ 7 311 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.08.2022 00:39:08 | |
299 BTC | $ 7 311 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.08.2022 00:37:34 |  |
5 000 ETH | $ 9 894 211 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: f07160094bb9301f9d6fd1bd00a8833c3dc9d526 | |||
| 14.08.2022 00:26:22 | |
4 999 ETH | $ 9 986 004 | (unknown) | (unknown) |
| Type: transfer | From: 4baf012726cb5ec7dda57bc2770798a38100c44d | To: f07160094bb9301f9d6fd1bd00a8833c3dc9d526 | |||
| 14.08.2022 00:26:03 |  |
5 865 118 USDT | $ 5 905 085 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.08.2022 00:09:18 | |
298 BTC | $ 7 288 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38eqhvdx0ht3fdwrjtuuc96wsy5zpvztdnz8q | To: bc1qp5rcauwgqr5n96tkn2f5ktc273lx4z2j63aeqa | |||
| 14.08.2022 00:09:18 | |
4 730 BTC | $ 115 804 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KTksMZxWa2kEtujmoqtrXhPCZQPSCcujC | To: 3FkJuBP15Fxf52saC1GxCoF6QWHekD1Vth | |||
| 14.08.2022 00:09:18 | |
3 999 BTC | $ 97 920 380 | (unknown) | (unknown) |
| Type: transfer | From: 33ZwhAcE3f1pv93nYUQr5hvgkD5ix66jaL | To: bc1qaaq7awjp7mlqecn6cfssqjyn0637x6mlzkajfh | |||
| 14.08.2022 00:02:16 | |
453 BTC | $ 11 120 921 | (unknown) | (unknown) |
| Type: transfer | From: 35MZA9tTPXsiTbaHwTc79DcPYkdDyiQjVV | To: bc1qvusyg86yww0yn2cjzqk9tvsf0snj3yrxyfvnsv | |||
| 14.08.2022 00:02:16 | |
302 BTC | $ 7 427 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd0gl8zzm53au66gxr3s4ec7qu6xn83mhvk53v | To: 3C27JeY6S4J8QGAuDUzbJVdAtCiSdcChhs | |||
| 14.08.2022 00:02:16 | |
1 517 BTC | $ 37 245 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7pp86c5lytr7r0z70amy7vd9vl2z7kng682kl | To: 3N68tbVHefG9ckX7VAwf6WTniK6QeiaeM7 | |||
| 14.08.2022 00:02:16 | |
486 BTC | $ 11 926 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4dk0ef0ytvksn2hmvn8jk86277v6mdn9gcfk7 | To: 3FhDTkWsLuiwsVVnrwAaSe1ZekGrzTdZMU | |||
| 14.08.2022 00:02:16 | |
229 BTC | $ 5 610 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9e7vln8m30zdl5r5gtkcyjwz3nat42fzfhq4 | To: 3KRwzD5E1F8nvVbKSHP92S9CeNd57oknRw | |||
| 14.08.2022 00:02:16 | |
561 BTC | $ 13 768 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq8Su4zT5dLXhgXeD52UdwoUSEHoekZYx | To: 3EEM6iiUttdV8Y9h8f2JuJ5YjayiVBn5kE | |||
| 14.08.2022 00:02:16 | |
308 BTC | $ 7 571 892 | (unknown) | (unknown) |
| Type: transfer | From: 37TaTYdJMyTbxwzjFgrLHFJKRzStdmaECb | To: 3KwfA51pA4gNsZ9Rae6tekvUCfaC7Pprp8 | |||
| 14.08.2022 00:02:16 | |
269 BTC | $ 6 616 705 | (unknown) | (unknown) |
| Type: transfer | From: 3JdNBBq4owp1Cyf4D9tffnxeiPzSHXKBBL | To: 3LsLt9xEWwBygdufcC9ZFpU5eS7QcrLPrV | |||
| 14.08.2022 00:02:16 | |
1 400 BTC | $ 34 372 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KAMtzGYeNwNYDHQ7GdsXTgnbasQKkNN6C | To: 3NgcAhA891RbPkNXYfo9wEVb5qxDsgR12Q | |||
| 14.08.2022 00:02:16 | |
284 BTC | $ 6 964 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HB5xADjNjKHiCfcHgCGEr9YqF7ba75gHU | To: 39c2Tbk3pK826QGVRhwtjw7DZD6AVympyN | |||
| 14.08.2022 00:02:16 | |
2 198 BTC | $ 53 979 650 | (unknown) | (unknown) |
| Type: transfer | From: 33e66wJMw6dafe1Ugcwz9uVawMGyhnQ45Q | To: 365PQFK6tASpMLPJV6HW6EiMfCJ6HCTCEt | |||
| 14.08.2022 00:02:16 | |
315 BTC | $ 7 733 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MeDJfH4Yv45QjQfkyXxqcakxF5r4DYCPr | To: 3GiEcvghbBhCJQ6jxc1aV8dyiCzCK6HSzv | |||
| 14.08.2022 00:02:16 | |
209 BTC | $ 5 123 622 | (unknown) | (unknown) |
| Type: transfer | From: 377hcJuXkjmMazKrF3FxDNWdg54aHTzTs2 | To: 3Fs5MwNWSsUg967r9JByNqN1BYdiTmDgaz | |||
| 14.08.2022 00:02:16 | |
2 503 BTC | $ 61 455 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsulfcxqs6daqw5g4rp2nxxp5ehhccayr3075rz | To: bc1qxt0use8fuc77yg3mk9q679ztec3hytrprpf7zv | |||
| 14.08.2022 00:02:16 | |
264 BTC | $ 6 481 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxck5Cv8XNdeqMyu5zXWMqq1ch3wm9hTU | To: bc1qug42r52m2kw8tssv6syx2dnaw3y8lcrqyp8cey | |||
| 14.08.2022 00:02:16 | |
536 BTC | $ 13 149 866 | (unknown) | (unknown) |
| Type: transfer | From: 35DjMgFRoStf51jFMg8sg55qSaAwPGyzQT | To: bc1qgmtf7qx36wqxn3460d8qx53l8939us9kldcgya | |||
| 13.08.2022 23:59:56 | |
13 000 000 USDT | $ 12 956 491 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:43:18 | |
10 000 000 USDC | $ 9 996 381 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:42:39 | |
10 000 000 USDT | $ 10 089 464 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:39:51 | |
5 000 000 USDT | $ 5 017 697 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2022 23:29:55 | |
486 BTC | $ 11 877 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus5n65x4hsecvyjtn7jtqy3d2hdfz4cdylafd5 | To: bc1qj4dk0ef0ytvksn2hmvn8jk86277v6mdn9gcfk7 | |||
| 13.08.2022 23:29:55 | |
453 BTC | $ 11 074 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MpGtWqjuWntR1zbvi2V4Tsev9ZTembGAW | To: 35MZA9tTPXsiTbaHwTc79DcPYkdDyiQjVV | |||
| 13.08.2022 23:29:55 | |
315 BTC | $ 7 701 399 | (unknown) | (unknown) |
| Type: transfer | From: 3K67AY9dfovcemL1XLbhUCMx3zA2e5vEo6 | To: 3MeDJfH4Yv45QjQfkyXxqcakxF5r4DYCPr | |||
| 13.08.2022 23:29:55 | |
308 BTC | $ 7 541 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0wfmvsnc386tdwvrg5m7fcscu85079vwge72u | To: 37TaTYdJMyTbxwzjFgrLHFJKRzStdmaECb | |||
| 13.08.2022 23:25:55 | |
10 000 000 SAND | $ 13 310 917 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 13.08.2022 23:20:18 | |
51 248 140 USDT | $ 51 274 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 23:18:24 | |
302 BTC | $ 7 449 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzms9fpk43xu0hyywalaqyg6v2psy3datsplpz | To: bc1qcd0gl8zzm53au66gxr3s4ec7qu6xn83mhvk53v | |||
| 13.08.2022 23:18:24 | |
229 BTC | $ 5 628 734 | (unknown) | (unknown) |
| Type: transfer | From: 34BQPB8DL1u2JCVX2cnu6QLPWHBRrUYWSQ | To: bc1qrq9e7vln8m30zdl5r5gtkcyjwz3nat42fzfhq4 | |||
| 13.08.2022 23:18:24 | |
209 BTC | $ 5 139 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz30njjnqw4l65x8cqc52d99e8dfwrqz9cv7tex | To: 377hcJuXkjmMazKrF3FxDNWdg54aHTzTs2 | |||
| 13.08.2022 23:18:24 | |
284 BTC | $ 6 985 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq74apngn5qrmlqeaw2ktwec83kr3h0azyatp5 | To: 3HB5xADjNjKHiCfcHgCGEr9YqF7ba75gHU | |||
| 13.08.2022 23:18:24 | |
264 BTC | $ 6 502 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu9ea7e34khfajn8ujzgp8yqq9uufrdg94dn9n | To: 3Fxck5Cv8XNdeqMyu5zXWMqq1ch3wm9hTU | |||
| 13.08.2022 23:18:24 | |
269 BTC | $ 6 636 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75cd4rd2fywwx9uhn78tmt2gqjfxznh5aucpfs | To: 3JdNBBq4owp1Cyf4D9tffnxeiPzSHXKBBL | |||
| 13.08.2022 23:09:36 | |
5 865 118 USDT | $ 5 874 667 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.08.2022 23:01:48 | |
300 BTC | $ 7 302 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||