Whale movements
Last update: 20.05.2026 16:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 19:22:25 |  |
566 BTC | $ 13 914 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtg6fws8yd36m8qeuuc4s439g5semapwem7e98 | To: 3MMddAQpan8sziuGrVf9mENoHeDtyngKte | |||
| 13.08.2022 19:22:25 | |
1 518 BTC | $ 37 347 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hhkkjvh8r6phnzyuyzwgdfn3rdkn5km9nula | To: 32CBirGSLD6vA64XAY6v6iC5xkQrHEX6BB | |||
| 13.08.2022 19:22:25 | |
4 752 BTC | $ 116 905 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJDym63Go1sABem9JPwwVUmNmtaXgJPH | To: 3JDcGGm4NkqVZ9TP8QAJio8rZ83E2t9VBv | |||
| 13.08.2022 19:22:25 | |
6 746 BTC | $ 165 968 370 | (unknown) | (unknown) |
| Type: transfer | From: 38hxW9FcN8q5VsnPx5PbMzThJTcNRVzUAW | To: 3FTs59kQc2yc99kYwbmyvdjVwRJZHabDJh | |||
| 13.08.2022 19:22:25 | |
2 503 BTC | $ 61 573 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GZeu5WrRJzjvumEBJK3ZRJQZs6Ptvhxox | To: 3JUXgi6jc7GBoXfnDjPtngocxPwUPcEwnT | |||
| 13.08.2022 19:22:25 | |
3 999 BTC | $ 98 395 000 | (unknown) | (unknown) |
| Type: transfer | From: 328ndckfH1s5xMSft4t58wtp8Tk61CgKmQ | To: 3GVHRt68LkgEf69HgsUqSgKoeF2BvNTmJ7 | |||
| 13.08.2022 19:22:25 | |
303 BTC | $ 7 443 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYFR7QYL7odQ9ZJRHME3zzG9vTEHmPqT | To: 3C3uURsErUw5fouypdycjGXt8CjHnDj9GX | |||
| 13.08.2022 19:22:25 | |
561 BTC | $ 13 795 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PB88YwDaqvtFcz4afczcW1riM8PTY6z8J | To: 36i5957zQto7iVWqaxvxXCqq9gNvV3WKYx | |||
| 13.08.2022 19:22:25 | |
4 891 BTC | $ 120 328 320 | (unknown) | (unknown) |
| Type: transfer | From: 32huMMRbCriNQXMQJ9YiYuoqQhRCAmFCRM | To: 34EsvWXBvXoLYbuC2mwGpFUyTAiRByBLQN | |||
| 13.08.2022 19:22:25 | |
6 393 BTC | $ 157 285 040 | (unknown) | (unknown) |
| Type: transfer | From: 37A96hPZa5pEDa3z4p2ofch54stpcqwcuP | To: 35mPE2PGKK6Ba3wMRkbTEQ8oKZCmfn68mS | |||
| 13.08.2022 19:22:25 | |
308 BTC | $ 7 588 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MYPwp6XJUAnJPEEoNFEUN844YhRdL8xSP | To: 3JeeNghunJVkrstUyUUSJkgFncb1DPuvQs | |||
| 13.08.2022 19:22:25 | |
2 198 BTC | $ 54 085 960 | (unknown) | (unknown) |
| Type: transfer | From: 3An5y7SepB1Z5MHmXEaNsj7JQDvgxQJwho | To: 31mmtjcNGxK2wdQqeNx5TkuxdbG4dEz6cw | |||
| 13.08.2022 19:22:25 | |
486 BTC | $ 11 959 631 | (unknown) | (unknown) |
| Type: transfer | From: 38iwcZAqKaNuH3WZSyCLyzZ6CFDLPWriyE | To: 3N5tNx7VHPNzhQomDTRGWbLV41rpem2ktr | |||
| 13.08.2022 19:22:25 | |
284 BTC | $ 6 981 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EBzCeD7XyFE13S4w58DVYP5xdN3YMJ3np | To: 32ACgv9BXV3CRXFRMBKLZsvGkyBUnK6ZNR | |||
| 13.08.2022 19:22:25 | |
1 400 BTC | $ 34 444 388 | (unknown) | (unknown) |
| Type: transfer | From: 37k7TDiHqgxiiH3JVToP4mJaBNpeYubtxR | To: bc1qveh8aumd5skykxsdw6scs4hmr2n02jwdf7p3xu | |||
| 13.08.2022 19:22:25 | |
4 804 BTC | $ 118 197 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvnaj8k9ts2qhvpd95pcz6r95ffz98hwa6n954 | To: 32zNcxUxJ1nnzGTQwXeergChSjQUEnt8pA | |||
| 13.08.2022 19:22:25 | |
300 BTC | $ 7 371 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 19:12:11 |  |
5 030 ETH | $ 10 032 986 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 13.08.2022 19:09:59 | |
4 999 997 USDT | $ 5 032 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.08.2022 19:05:23 | |
4 159 ETH | $ 8 321 601 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2022 19:00:05 | |
4 999 997 USDT | $ 5 019 701 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.08.2022 18:57:45 |  |
70 000 000 USDT | $ 69 836 590 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 18:47:24 | |
299 BTC | $ 7 307 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewan5vk437y7q9wsz3h20jk9adkfjvrw5kqzrqdadkvdf43pjm8s8efe6v | To: bc1q86902czf7dfjkf8ry28zq30fmye4e50wmazwuhj8x8405kw5jrmq0qclh6 | |||
| 13.08.2022 18:47:24 | |
264 BTC | $ 6 449 855 | (unknown) | (unknown) |
| Type: transfer | From: 3QnKRdNTRwABqkU6Dco12cAJYozhJcH16s | To: bc1qcer6jwuvm657fzgwpam2c2wy4rmy6cg7wn5yf5 | |||
| 13.08.2022 18:47:24 | |
209 BTC | $ 5 107 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk007d7538pmy3ne6z0a6zl2edrwmn8g64fuqrg | To: 3JUFtVKb6B5nSJUaoHwo7c2t4sjpXEpToD | |||
| 13.08.2022 18:47:24 | |
276 BTC | $ 6 726 607 | (unknown) | (unknown) |
| Type: transfer | From: 3G7wJG98cExtBPUG4CrFhDDEHzKa5bCUAg | To: 3DpamhtTKAsS6qde2XbcAUVtdCEdMHAKxW | |||
| 13.08.2022 18:47:24 | |
303 BTC | $ 7 384 245 | (unknown) | (unknown) |
| Type: transfer | From: 361TdSDQzLoNuJEtUhv4MzifnuxQjp4vhS | To: 3CdYFR7QYL7odQ9ZJRHME3zzG9vTEHmPqT | |||
| 13.08.2022 18:47:24 | |
284 BTC | $ 6 924 638 | (unknown) | (unknown) |
| Type: transfer | From: 39ijQZaUXGHtMGZLsdZRAmpHv22vYmmNfg | To: 3EBzCeD7XyFE13S4w58DVYP5xdN3YMJ3np | |||
| 13.08.2022 18:47:24 | |
308 BTC | $ 7 527 892 | (unknown) | (unknown) |
| Type: transfer | From: 35PonfGVPsY2jE9FuKrANBAakJiTt4n5cY | To: 3MYPwp6XJUAnJPEEoNFEUN844YhRdL8xSP | |||
| 13.08.2022 18:47:24 | |
229 BTC | $ 5 579 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6jF9ZkcYmMjKVg1jVPVSyz7QV63rowv | To: 365W13Rn7TAcPTgGHWQ5ESoERPkN3o611j | |||
| 13.08.2022 18:33:21 | |
1 210 BTC | $ 29 518 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr | To: bc1qr5psw4y5d538vdcplrfs3aalsy5dlz7vnks8gq | |||
| 13.08.2022 18:26:48 | |
104 000 000 USDT | $ 104 312 020 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2022 18:25:25 | |
8 605 122 BUSD | $ 8 605 122 | (unknown) | (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: cf3dbc132b7f539cef349d82da5cc70262f04395 | |||
| 13.08.2022 18:24:45 | |
623 BTC | $ 15 356 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qm2le34umfltzckmxu2u4sztegus45ler7hqrzqsz6uzucavxz7wqagce6t | |||
| 13.08.2022 18:23:27 | |
104 000 000 USDT | $ 103 918 600 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.08.2022 18:21:33 | |
8 605 124 BUSD | $ 8 605 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | |||
| 13.08.2022 18:21:07 | |
15 000 006 USDT | $ 14 929 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 13.08.2022 18:20:30 | |
51 101 200 USDT | $ 50 862 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2022 18:12:15 | |
409 BTC | $ 10 035 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewan5vk437y7q9wsz3h20jk9adkfjvrw5kqzrqdadkvdf43pjm8s8efe6v | |||
| 13.08.2022 18:12:15 | |
229 BTC | $ 5 609 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Lost1Bx9RNa1AwavTFxyzkRS2X7nS6e8r | To: 3AN6jF9ZkcYmMjKVg1jVPVSyz7QV63rowv | |||
| 13.08.2022 18:10:20 | |
5 800 005 USDT | $ 5 778 018 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2022 18:06:36 | |
8 605 299 USDT | $ 8 658 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 18:05:12 | |
209 BTC | $ 5 107 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MX6CdUEarYNc6sc6iRgrP6aChtDrbYQ3w | To: bc1qk007d7538pmy3ne6z0a6zl2edrwmn8g64fuqrg | |||
| 13.08.2022 18:04:34 | |
238 BTC | $ 5 803 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y2722ym3msr4a2wgmfjlyua0f980yfs4786j6z5s54k4n7m69vsutc64w | |||
| 13.08.2022 17:54:10 | |
674 BTC | $ 16 554 340 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.08.2022 17:52:54 | |
6 000 000 USDT | $ 6 008 005 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.08.2022 17:52:50 | |
5 109 270 USDT | $ 5 116 087 | (unknown) | (unknown) |
| Type: transfer | From: 84843d9f38cacda87c766c6298fb1630648fe07a | To: 0b3f599826e3ea6327185d33144c7c21d46701dc | |||
| 13.08.2022 17:51:38 | |
5 800 000 USDT | $ 5 836 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.08.2022 17:47:44 | |
566 BTC | $ 13 897 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5nn9zqwfenkk556flakxtfqtvuph2mz2q4v24 | To: bc1qqtg6fws8yd36m8qeuuc4s439g5semapwem7e98 | |||
| 13.08.2022 17:47:44 | |
453 BTC | $ 11 132 632 | (unknown) | (unknown) |
| Type: transfer | From: 36BhSu4ZVcRJ4izQch96wmMDZPyfPheSkX | To: bc1qh24wh4ahvn5694hcsms3fhy0ngq2jzxr5fx4u4 | |||