Whale movements
Last update: 20.05.2026 16:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 22:48:20 |  |
10 462 732 USDT | $ 10 467 259 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:34:10 |  |
308 BTC | $ 7 531 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr888lcmg557whc8hjluepjfgrzlzm9ld6d8mak | To: bc1qq0wfmvsnc386tdwvrg5m7fcscu85079vwge72u | |||
| 13.08.2022 22:33:16 | |
251 BTC | $ 6 135 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k94cuk5tw0qjqr3d6j9css5ekdhxdj2fxvzrk0cukeywg9hz0ns3nresh | To: bc1q77l5l2923z7xtgaexjwr5lnukxmz3d6yh9sgrr8eahlgruw35ssqskglza | |||
| 13.08.2022 22:33:16 | |
284 BTC | $ 6 927 218 | (unknown) | (unknown) |
| Type: transfer | From: 37WzdTbEVqdHrJery5rGRdW4woXUaja3vi | To: bc1qhq74apngn5qrmlqeaw2ktwec83kr3h0azyatp5 | |||
| 13.08.2022 22:33:16 | |
229 BTC | $ 5 581 607 | (unknown) | (unknown) |
| Type: transfer | From: 3N96ohEnFkHLpgFoeEHiFGmEwZWLnAw7dP | To: 34BQPB8DL1u2JCVX2cnu6QLPWHBRrUYWSQ | |||
| 13.08.2022 22:33:16 | |
264 BTC | $ 6 447 643 | (unknown) | (unknown) |
| Type: transfer | From: 3C9hLTc7W66wmxqXniJ3jnoDoumk1kKguC | To: bc1qqu9ea7e34khfajn8ujzgp8yqq9uufrdg94dn9n | |||
| 13.08.2022 22:33:16 | |
209 BTC | $ 5 108 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh6LeRELreyNCLhqYrY3LRbew1ze2p2BF | To: bc1qz30njjnqw4l65x8cqc52d99e8dfwrqz9cv7tex | |||
| 13.08.2022 22:33:16 | |
269 BTC | $ 6 580 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PbquEhF4nwiNY4bpfHQ7UD687AfRuofLA | To: bc1q75cd4rd2fywwx9uhn78tmt2gqjfxznh5aucpfs | |||
| 13.08.2022 22:33:16 | |
302 BTC | $ 7 387 214 | (unknown) | (unknown) |
| Type: transfer | From: 375XoKfSXPF8a6NivzFqJFZBo7jZaY7F6B | To: bc1qdzms9fpk43xu0hyywalaqyg6v2psy3datsplpz | |||
| 13.08.2022 22:33:16 | |
300 BTC | $ 7 316 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2022 22:28:33 | |
20 835 832 USDT | $ 20 982 608 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:28:33 | |
20 804 434 USDT | $ 20 950 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 22:12:54 | |
229 BTC | $ 5 592 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AaxSrc98EkTncP6VT6UFUbFAEmLSVXCcF | To: 3N96ohEnFkHLpgFoeEHiFGmEwZWLnAw7dP | |||
| 13.08.2022 22:12:54 | |
209 BTC | $ 5 119 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AZAp3EsWv8BNNZWH7kYUWnrArFqAnQrGj | To: 3Hh6LeRELreyNCLhqYrY3LRbew1ze2p2BF | |||
| 13.08.2022 22:12:54 | |
269 BTC | $ 6 594 068 | (unknown) | (unknown) |
| Type: transfer | From: 34sCBP4yNC6PthB6SAT54D4eakK7P8vY8e | To: 3PbquEhF4nwiNY4bpfHQ7UD687AfRuofLA | |||
| 13.08.2022 22:12:54 | |
264 BTC | $ 6 461 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5z7ldghnswjavv88jr8lc3a8t8c426rgzfvn | To: 3C9hLTc7W66wmxqXniJ3jnoDoumk1kKguC | |||
| 13.08.2022 21:39:07 | |
3 999 BTC | $ 97 915 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ug845d7z9em6dll6px7xs29qpqvntfl6nhku | To: 33ZwhAcE3f1pv93nYUQr5hvgkD5ix66jaL | |||
| 13.08.2022 21:39:07 | |
284 BTC | $ 6 946 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrklur09gqm46525akacrvf7ujc0hq0w5ramf3 | To: 37WzdTbEVqdHrJery5rGRdW4woXUaja3vi | |||
| 13.08.2022 21:39:07 | |
6 393 BTC | $ 156 512 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xu3ljxckrucnuka8j3jnq8m7wkwua6hg5er2n | To: 3B6e26ZuiM9Pu3tbQNMTmB9QTxQP6zETGF | |||
| 13.08.2022 21:39:07 | |
209 BTC | $ 5 124 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvqcms36zgn7890atxu7hqtew0rehyjt9fxn4c | To: 3AZAp3EsWv8BNNZWH7kYUWnrArFqAnQrGj | |||
| 13.08.2022 21:39:07 | |
453 BTC | $ 11 092 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzm9hrg7vruw5kac62wugt6d7pvxnhvzrphgp0 | To: 3MpGtWqjuWntR1zbvi2V4Tsev9ZTembGAW | |||
| 13.08.2022 21:39:07 | |
6 089 BTC | $ 149 068 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzjqcqv6epwjkl2ydmurphtd5vyssmjv5kcdut | To: 32BtiukveEwyTVpUd4Bfwubr6eBtcu5qEq | |||
| 13.08.2022 21:39:07 | |
1 517 BTC | $ 37 136 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmygw62gaupa6q3la89ulawdhpry4jxztqql7t | To: bc1qp7pp86c5lytr7r0z70amy7vd9vl2z7kng682kl | |||
| 13.08.2022 21:39:07 | |
264 BTC | $ 6 467 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrdk7mlja5ffccdu9ggew96hz3z73ve8a9hy6 | To: bc1qem5z7ldghnswjavv88jr8lc3a8t8c426rgzfvn | |||
| 13.08.2022 21:39:07 | |
486 BTC | $ 11 901 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhpltswm6lu0rhp0g48xkxye4wyaycp44lu7cp | To: bc1qus5n65x4hsecvyjtn7jtqy3d2hdfz4cdylafd5 | |||
| 13.08.2022 21:39:07 | |
6 746 BTC | $ 165 151 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HNBNSvqhd5ZMydjKmM9H5yH2tS7n7VGxV | To: 3Pap2qj7hGnVnX7EMcjm1F8LoYBpZcCrQ7 | |||
| 13.08.2022 21:39:07 | |
315 BTC | $ 7 710 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NQBZDRFbGRnQ7MeXSR7kttsCyLFfMX1Vs | To: 3K67AY9dfovcemL1XLbhUCMx3zA2e5vEo6 | |||
| 13.08.2022 21:39:07 | |
536 BTC | $ 13 111 053 | (unknown) | (unknown) |
| Type: transfer | From: 38ktFjabkqaDbr8ghpH6pPyKk4Qt94LhUS | To: 35DjMgFRoStf51jFMg8sg55qSaAwPGyzQT | |||
| 13.08.2022 21:39:07 | |
4 891 BTC | $ 119 741 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NeFKKWxpub4gczrKMkuUSFJKqLXbwfNs7 | To: 3BPL7iwV13dyBg6Mc748RB94zMTM7YZWmg | |||
| 13.08.2022 21:39:07 | |
561 BTC | $ 13 727 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PPMG2LiNQoA2vooAQ7m7VY2scWpCyLX1T | To: 3Kq8Su4zT5dLXhgXeD52UdwoUSEHoekZYx | |||
| 13.08.2022 21:39:07 | |
229 BTC | $ 5 596 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QM7BfaUyBPJQH6dVex34fSKaj1V7w1REj | To: 3AaxSrc98EkTncP6VT6UFUbFAEmLSVXCcF | |||
| 13.08.2022 21:39:07 | |
4 730 BTC | $ 115 797 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DGnoSU69nfaRZqTRQNhmrfHgAi56YLkEr | To: 3KTksMZxWa2kEtujmoqtrXhPCZQPSCcujC | |||
| 13.08.2022 21:39:07 | |
269 BTC | $ 6 597 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Aic42pPT9TPmaEmQpPYb2pAT6LJ6CJ8Cq | To: 34sCBP4yNC6PthB6SAT54D4eakK7P8vY8e | |||
| 13.08.2022 21:39:07 | |
302 BTC | $ 7 405 957 | (unknown) | (unknown) |
| Type: transfer | From: 31uHDywZ3sFuUnvndckMprnxvXcW3bShPg | To: 375XoKfSXPF8a6NivzFqJFZBo7jZaY7F6B | |||
| 13.08.2022 21:39:07 | |
2 198 BTC | $ 53 819 920 | (unknown) | (unknown) |
| Type: transfer | From: 3L7k9BxHuGNh1WmZ5VmUvxfYTji1UvsMrP | To: 33e66wJMw6dafe1Ugcwz9uVawMGyhnQ45Q | |||
| 13.08.2022 21:39:07 | |
1 400 BTC | $ 34 270 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgsUJh4iudeTmNZqkKYS9GBnDNorDRHK | To: 3KAMtzGYeNwNYDHQ7GdsXTgnbasQKkNN6C | |||
| 13.08.2022 21:39:07 | |
4 804 BTC | $ 117 620 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KosyR8VAXxXDFeYVUUvFEez1hn44Ku81k | To: bc1qm927jd4cdy3tgy7606khjf7cn5h7c95zskc8cz | |||
| 13.08.2022 21:39:07 | |
7 147 BTC | $ 174 980 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NVm9p2toF4RvZ2VUvJMXD79bVp88WHWnQ | To: bc1qg4sehle6j0l54k7fytcxdz4cnkz024e7jvlcxy | |||
| 13.08.2022 21:39:07 | |
2 503 BTC | $ 61 273 308 | (unknown) | (unknown) |
| Type: transfer | From: 32j5qCcxKR6ZkqLufFM7q3EsxKmo3cLMUk | To: bc1qsulfcxqs6daqw5g4rp2nxxp5ehhccayr3075rz | |||
| 13.08.2022 21:39:07 | |
308 BTC | $ 7 550 354 | (unknown) | (unknown) |
| Type: transfer | From: 37HBMnk9Zg2gvhmVTLtA5R51GNNG9qwDMu | To: bc1qr888lcmg557whc8hjluepjfgrzlzm9ld6d8mak | |||
| 13.08.2022 21:22:39 |  |
34 999 996 USDT | $ 34 896 400 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 21:20:24 | |
41 792 100 USDT | $ 42 046 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.08.2022 21:06:23 | |
561 BTC | $ 13 706 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35sp6mj8fh0mdj9mh3exxr3zdchjnvgmn7kmzj | To: 3PPMG2LiNQoA2vooAQ7m7VY2scWpCyLX1T | |||
| 13.08.2022 21:04:35 | |
308 BTC | $ 7 514 497 | (unknown) | (unknown) |
| Type: transfer | From: 374c6dujmJuAvoskqTKN2UUYcFD9ECxp7n | To: 37HBMnk9Zg2gvhmVTLtA5R51GNNG9qwDMu | |||
| 13.08.2022 21:04:35 | |
303 BTC | $ 7 370 751 | (unknown) | (unknown) |
| Type: transfer | From: 32dzfpxtFoWLi6e3qceLSGhZPzXbpFk3QS | To: 31uHDywZ3sFuUnvndckMprnxvXcW3bShPg | |||
| 13.08.2022 21:04:35 | |
315 BTC | $ 7 675 224 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Yr7GAT3B8JUepppZ4zzk2zx3nwzT1Z7 | To: 3NQBZDRFbGRnQ7MeXSR7kttsCyLFfMX1Vs | |||
| 13.08.2022 21:04:35 | |
264 BTC | $ 6 438 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46r8uw98cs2st27nyrpagyhl23reaj878etxyu | To: bc1qefrdk7mlja5ffccdu9ggew96hz3z73ve8a9hy6 | |||
| 13.08.2022 21:04:35 | |
453 BTC | $ 11 039 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KFdM5W6pgCkYdqHEZNLMf78oLHHAxkZLP | To: bc1qzzm9hrg7vruw5kac62wugt6d7pvxnhvzrphgp0 | |||
| 13.08.2022 21:04:35 | |
284 BTC | $ 6 913 334 | (unknown) | (unknown) |
| Type: transfer | From: 3D1cQb71fHPBzdBczdhpMFkvg4dh9gNG85 | To: bc1qgrklur09gqm46525akacrvf7ujc0hq0w5ramf3 | |||
| 13.08.2022 21:04:35 | |
486 BTC | $ 11 844 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AA3yrM8Ax3zgA8dv7vxZKzhzFZT7PReDb | To: bc1qwhpltswm6lu0rhp0g48xkxye4wyaycp44lu7cp | |||