Whale movements
Last update: 20.05.2026 16:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 21:04:35 |  |
270 BTC | $ 6 568 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewpemueuuaj4dfjam0ke7ufz9z66wkhk2swk68 | To: 3Aic42pPT9TPmaEmQpPYb2pAT6LJ6CJ8Cq | |||
| 13.08.2022 21:04:35 | |
229 BTC | $ 5 570 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmma2qs3fp87qc4nlfs3ake43t34zmms820ys3h | To: 3QM7BfaUyBPJQH6dVex34fSKaj1V7w1REj | |||
| 13.08.2022 21:04:35 | |
209 BTC | $ 5 099 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxwjuwu3cwpd0l50tagqv9kta8xtf5qdcwwenk | To: bc1qyvqcms36zgn7890atxu7hqtew0rehyjt9fxn4c | |||
| 13.08.2022 21:01:48 |  |
43 000 000 USDT | $ 42 672 640 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2022 20:58:09 | |
43 000 000 USDT | $ 43 003 900 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.08.2022 20:48:26 | |
499 BTC | $ 12 226 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q489xd9kse6wgh6qn4umq8qwpc08ejtu2cr3y5dtd935u9r0fk79snhwrmv | |||
| 13.08.2022 20:48:26 | |
5 001 BTC | $ 122 499 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | To: bc1qzcecnr9ehqr2t3ngztexgs9chtm85nug2tfsqv | |||
| 13.08.2022 20:37:20 | |
300 BTC | $ 7 341 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 20:32:49 | |
257 BTC | $ 6 289 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7n799gwnxhvs6vck2uy024nfhvs5nmzxs0l4yk7agykwd7wg97qwe3fpm | To: bc1q0k94cuk5tw0qjqr3d6j9css5ekdhxdj2fxvzrk0cukeywg9hz0ns3nresh | |||
| 13.08.2022 20:31:43 | |
257 BTC | $ 6 283 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86902czf7dfjkf8ry28zq30fmye4e50wmazwuhj8x8405kw5jrmq0qclh6 | To: bc1qy7n799gwnxhvs6vck2uy024nfhvs5nmzxs0l4yk7agykwd7wg97qwe3fpm | |||
| 13.08.2022 20:28:58 | |
315 BTC | $ 7 739 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67n8zuzllytvgn72xrj9zd7w85uhrgd8z7f9t3 | To: 3K2Yr7GAT3B8JUepppZ4zzk2zx3nwzT1Z7 | |||
| 13.08.2022 20:28:58 | |
453 BTC | $ 11 129 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs95at24fkxmvgsx0e8h09jtdllzkhl6wy9ddry | To: 3KFdM5W6pgCkYdqHEZNLMf78oLHHAxkZLP | |||
| 13.08.2022 20:28:58 | |
1 400 BTC | $ 34 383 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveh8aumd5skykxsdw6scs4hmr2n02jwdf7p3xu | To: 3HLgsUJh4iudeTmNZqkKYS9GBnDNorDRHK | |||
| 13.08.2022 20:28:58 | |
276 BTC | $ 6 768 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerk04xsfyptu0gf5ggqkpnyr65hua602t8at2x | To: bc1qewpemueuuaj4dfjam0ke7ufz9z66wkhk2swk68 | |||
| 13.08.2022 20:28:58 | |
264 BTC | $ 6 491 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfhps3smt52vd8326ht7kl9dtlkms3vw2cs62 | To: bc1q46r8uw98cs2st27nyrpagyhl23reaj878etxyu | |||
| 13.08.2022 20:28:58 | |
4 730 BTC | $ 116 179 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JDcGGm4NkqVZ9TP8QAJio8rZ83E2t9VBv | To: 3DGnoSU69nfaRZqTRQNhmrfHgAi56YLkEr | |||
| 13.08.2022 20:28:58 | |
303 BTC | $ 7 431 243 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uURsErUw5fouypdycjGXt8CjHnDj9GX | To: 32dzfpxtFoWLi6e3qceLSGhZPzXbpFk3QS | |||
| 13.08.2022 20:28:58 | |
2 198 BTC | $ 53 999 644 | (unknown) | (unknown) |
| Type: transfer | From: 31mmtjcNGxK2wdQqeNx5TkuxdbG4dEz6cw | To: 3L7k9BxHuGNh1WmZ5VmUvxfYTji1UvsMrP | |||
| 13.08.2022 20:28:58 | |
2 503 BTC | $ 61 475 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JUXgi6jc7GBoXfnDjPtngocxPwUPcEwnT | To: 32j5qCcxKR6ZkqLufFM7q3EsxKmo3cLMUk | |||
| 13.08.2022 20:28:58 | |
7 147 BTC | $ 175 556 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LY7CwsZZWXdTgAf7J9LUsdvUuA51PNzLC | To: 3NVm9p2toF4RvZ2VUvJMXD79bVp88WHWnQ | |||
| 13.08.2022 20:28:58 | |
4 891 BTC | $ 120 136 330 | (unknown) | (unknown) |
| Type: transfer | From: 34EsvWXBvXoLYbuC2mwGpFUyTAiRByBLQN | To: 3NeFKKWxpub4gczrKMkuUSFJKqLXbwfNs7 | |||
| 13.08.2022 20:28:58 | |
566 BTC | $ 13 891 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MMddAQpan8sziuGrVf9mENoHeDtyngKte | To: 38ktFjabkqaDbr8ghpH6pPyKk4Qt94LhUS | |||
| 13.08.2022 20:28:58 | |
6 746 BTC | $ 165 696 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FTs59kQc2yc99kYwbmyvdjVwRJZHabDJh | To: 3HNBNSvqhd5ZMydjKmM9H5yH2tS7n7VGxV | |||
| 13.08.2022 20:28:58 | |
284 BTC | $ 6 969 429 | (unknown) | (unknown) |
| Type: transfer | From: 32ACgv9BXV3CRXFRMBKLZsvGkyBUnK6ZNR | To: 3D1cQb71fHPBzdBczdhpMFkvg4dh9gNG85 | |||
| 13.08.2022 20:28:58 | |
486 BTC | $ 11 940 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N5tNx7VHPNzhQomDTRGWbLV41rpem2ktr | To: 3AA3yrM8Ax3zgA8dv7vxZKzhzFZT7PReDb | |||
| 13.08.2022 20:28:58 | |
4 804 BTC | $ 118 008 150 | (unknown) | (unknown) |
| Type: transfer | From: 32zNcxUxJ1nnzGTQwXeergChSjQUEnt8pA | To: 3KosyR8VAXxXDFeYVUUvFEez1hn44Ku81k | |||
| 13.08.2022 20:28:58 | |
308 BTC | $ 7 575 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JeeNghunJVkrstUyUUSJkgFncb1DPuvQs | To: 374c6dujmJuAvoskqTKN2UUYcFD9ECxp7n | |||
| 13.08.2022 20:28:58 | |
6 089 BTC | $ 149 559 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MRninwgbKbEtNmc8WWJoEAguhJSRF7D9Q | To: bc1qtzjqcqv6epwjkl2ydmurphtd5vyssmjv5kcdut | |||
| 13.08.2022 20:28:58 | |
1 517 BTC | $ 37 259 464 | (unknown) | (unknown) |
| Type: transfer | From: 32CBirGSLD6vA64XAY6v6iC5xkQrHEX6BB | To: bc1qcmygw62gaupa6q3la89ulawdhpry4jxztqql7t | |||
| 13.08.2022 20:28:58 | |
6 393 BTC | $ 157 034 160 | (unknown) | (unknown) |
| Type: transfer | From: 35mPE2PGKK6Ba3wMRkbTEQ8oKZCmfn68mS | To: bc1q0xu3ljxckrucnuka8j3jnq8m7wkwua6hg5er2n | |||
| 13.08.2022 20:28:58 | |
561 BTC | $ 13 773 313 | (unknown) | (unknown) |
| Type: transfer | From: 36i5957zQto7iVWqaxvxXCqq9gNvV3WKYx | To: bc1q35sp6mj8fh0mdj9mh3exxr3zdchjnvgmn7kmzj | |||
| 13.08.2022 20:28:58 | |
3 999 BTC | $ 98 237 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GVHRt68LkgEf69HgsUqSgKoeF2BvNTmJ7 | To: bc1qy4ug845d7z9em6dll6px7xs29qpqvntfl6nhku | |||
| 13.08.2022 20:28:58 | |
209 BTC | $ 5 141 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HrwS5hqk1iarEA76bA717vNZfZTQXteNm | To: bc1qgxwjuwu3cwpd0l50tagqv9kta8xtf5qdcwwenk | |||
| 13.08.2022 20:28:58 | |
229 BTC | $ 5 615 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Joi76t1eb3nfx7TcWELP4jVYHJfb45pPM | To: bc1qmma2qs3fp87qc4nlfs3ake43t34zmms820ys3h | |||
| 13.08.2022 20:28:58 | |
300 BTC | $ 7 359 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 20:26:57 | |
5 794 424 USDT | $ 5 808 070 | (unknown) | (unknown) |
| Type: transfer | From: THyd5u674secutqLUnrFSwUGQ57kMDkbcB | To: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | |||
| 13.08.2022 20:08:24 |  |
5 202 766 USDT | $ 5 246 319 | (unknown) | (unknown) |
| Type: transfer | From: f56b4bd99c54de0697de33b36039300878f69639 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.08.2022 19:53:45 | |
5 202 766 USDT | $ 5 195 633 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f599826e3ea6327185d33144c7c21d46701dc | To: f56b4bd99c54de0697de33b36039300878f69639 | |||
| 13.08.2022 19:46:32 | |
282 BTC | $ 6 938 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q253lht4wkyu3vr6t9tcjq6v7fz95v6lnu5hrfh725tzkmesf8kds970gdp | To: bc1qmx4jy39v02m6wsgdckx8404mv64xncnkpcr7ffp98gqqcjs437usxnyh7u | |||
| 13.08.2022 19:40:21 | |
548 BTC | $ 13 433 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2le34umfltzckmxu2u4sztegus45ler7hqrzqsz6uzucavxz7wqagce6t | To: bc1qxzlqhms206phjq2yfu5h6zkzqdyr4x2yexzy4an8avksta0cvdqsdr8w9v | |||
| 13.08.2022 19:29:12 | |
9 000 000 USDT | $ 9 015 081 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 13.08.2022 19:23:36 | |
9 330 000 USDT | $ 9 334 240 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 13.08.2022 19:22:25 | |
315 BTC | $ 7 751 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zlnhzr73wpugaggnq655xgfqdqehlvp6m833h | To: bc1q67n8zuzllytvgn72xrj9zd7w85uhrgd8z7f9t3 | |||
| 13.08.2022 19:22:25 | |
453 BTC | $ 11 149 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh24wh4ahvn5694hcsms3fhy0ngq2jzxr5fx4u4 | To: bc1qs95at24fkxmvgsx0e8h09jtdllzkhl6wy9ddry | |||
| 13.08.2022 19:22:25 | |
264 BTC | $ 6 501 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcer6jwuvm657fzgwpam2c2wy4rmy6cg7wn5yf5 | To: bc1qnkfhps3smt52vd8326ht7kl9dtlkms3vw2cs62 | |||
| 13.08.2022 19:22:25 | |
276 BTC | $ 6 781 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DpamhtTKAsS6qde2XbcAUVtdCEdMHAKxW | To: bc1qerk04xsfyptu0gf5ggqkpnyr65hua602t8at2x | |||
| 13.08.2022 19:22:25 | |
209 BTC | $ 5 149 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFtVKb6B5nSJUaoHwo7c2t4sjpXEpToD | To: 3HrwS5hqk1iarEA76bA717vNZfZTQXteNm | |||
| 13.08.2022 19:22:25 | |
229 BTC | $ 5 624 840 | (unknown) | (unknown) |
| Type: transfer | From: 365W13Rn7TAcPTgGHWQ5ESoERPkN3o611j | To: 3Joi76t1eb3nfx7TcWELP4jVYHJfb45pPM | |||
| 13.08.2022 19:22:25 | |
6 089 BTC | $ 149 799 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LsWXKRcxz58Kc81oNqoU1uwcR3EMKczBL | To: 3MRninwgbKbEtNmc8WWJoEAguhJSRF7D9Q | |||
| 13.08.2022 19:22:25 | |
7 147 BTC | $ 175 839 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrc6sgdhttldqwude2hxpvrc9cql4mghk6735z | To: 3LY7CwsZZWXdTgAf7J9LUsdvUuA51PNzLC | |||