Whale movements
Last update: 20.05.2026 16:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 17:47:44 |  |
315 BTC | $ 7 739 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CGQcL7Bn43Wud4XLhSYFk9CtsHRs1ru4A | To: bc1q7zlnhzr73wpugaggnq655xgfqdqehlvp6m833h | |||
| 13.08.2022 17:47:44 | |
209 BTC | $ 5 142 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y86ehc3usjm6wrh32rvld4c6axfuraxksqymq | To: 3MX6CdUEarYNc6sc6iRgrP6aChtDrbYQ3w | |||
| 13.08.2022 17:47:44 | |
284 BTC | $ 6 970 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswvhdueg46caj4yhckuexuw750ndpqd0yjw9t | To: 39ijQZaUXGHtMGZLsdZRAmpHv22vYmmNfg | |||
| 13.08.2022 17:47:44 | |
309 BTC | $ 7 577 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnxa8ak7cmg4cq0c9xepsk9pxm9kz652vklyfh | To: 35PonfGVPsY2jE9FuKrANBAakJiTt4n5cY | |||
| 13.08.2022 17:47:44 | |
303 BTC | $ 7 432 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjs9k9jpgr4c6ksxkztsfe0f3du85csewvwffm | To: 361TdSDQzLoNuJEtUhv4MzifnuxQjp4vhS | |||
| 13.08.2022 17:47:44 | |
229 BTC | $ 5 616 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiG9Sg9j7cezL4rikTDb119v9mfqR4xf | To: 3Lost1Bx9RNa1AwavTFxyzkRS2X7nS6e8r | |||
| 13.08.2022 17:47:44 | |
264 BTC | $ 6 492 321 | (unknown) | (unknown) |
| Type: transfer | From: 33kqiEAnvrndpyVfKyoj72NyRNRbAN2XUY | To: 3QnKRdNTRwABqkU6Dco12cAJYozhJcH16s | |||
| 13.08.2022 17:47:44 | |
561 BTC | $ 13 773 057 | (unknown) | (unknown) |
| Type: transfer | From: 37gGtps6k9JxKQHkyjhatZaZs5Gs32mzys | To: 3PB88YwDaqvtFcz4afczcW1riM8PTY6z8J | |||
| 13.08.2022 17:47:44 | |
276 BTC | $ 6 770 491 | (unknown) | (unknown) |
| Type: transfer | From: 3LVcu3YEcWdR8iKndDG25Q9GEpuJJSKwHo | To: 3G7wJG98cExtBPUG4CrFhDDEHzKa5bCUAg | |||
| 13.08.2022 17:47:44 | |
300 BTC | $ 7 360 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2022 17:35:12 |  |
15 236 623 USDT | $ 15 177 353 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 17:32:21 | |
8 737 000 USDT | $ 8 735 169 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 13.08.2022 17:29:25 | |
465 BTC | $ 11 381 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79pnp4yue9men5mz2arx70xvhwr8sa68ey7xf2kkaagvz5p388lsra6rap | |||
| 13.08.2022 17:29:25 | |
209 BTC | $ 5 128 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3gmxyyfkrcvgdld27v6x6nvy3fknmmrv00j4 | To: bc1q0y86ehc3usjm6wrh32rvld4c6axfuraxksqymq | |||
| 13.08.2022 17:21:10 | |
300 BTC | $ 7 297 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2022 17:11:37 | |
486 BTC | $ 11 902 783 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38iwcZAqKaNuH3WZSyCLyzZ6CFDLPWriyE | |||
| 13.08.2022 17:01:59 | |
303 BTC | $ 7 377 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq24hmexf95vf9uyyfw2slrsnw8hwn4s4qjh7v | To: bc1qdjs9k9jpgr4c6ksxkztsfe0f3du85csewvwffm | |||
| 13.08.2022 17:01:59 | |
566 BTC | $ 13 791 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudxpr5quxk8zkuw2wn5x7nge7jdwdtas7xtrgy | To: bc1qc5nn9zqwfenkk556flakxtfqtvuph2mz2q4v24 | |||
| 13.08.2022 17:01:59 | |
309 BTC | $ 7 519 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94w3lzs2z5clyqxcltj8g3hdvggl9zspuy5d2t | To: bc1qxnxa8ak7cmg4cq0c9xepsk9pxm9kz652vklyfh | |||
| 13.08.2022 17:01:59 | |
4 804 BTC | $ 117 103 760 | (unknown) | (unknown) |
| Type: transfer | From: 37FzqJj8pFHsNUs3RpFNjjWUgCaFDoa5QB | To: bc1qcvnaj8k9ts2qhvpd95pcz6r95ffz98hwa6n954 | |||
| 13.08.2022 17:01:59 | |
1 518 BTC | $ 37 001 228 | (unknown) | (unknown) |
| Type: transfer | From: 34f4Asiz4L2DW6VBo39TzoSQbH64q1zcrr | To: bc1qk5hhkkjvh8r6phnzyuyzwgdfn3rdkn5km9nula | |||
| 13.08.2022 17:01:59 | |
284 BTC | $ 6 917 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MTkMiWJuHhwh8sXDJh3ysakdXzXGqCiio | To: bc1qkswvhdueg46caj4yhckuexuw750ndpqd0yjw9t | |||
| 13.08.2022 17:01:59 | |
209 BTC | $ 5 103 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQ2oprJmDCuw13ptuCdFryYTra7bp5p1 | To: bc1qkw3gmxyyfkrcvgdld27v6x6nvy3fknmmrv00j4 | |||
| 13.08.2022 17:01:59 | |
7 147 BTC | $ 174 211 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTSDavzr9xV13xVP6Ypt5WJtQXzKWmr7 | To: bc1qmrc6sgdhttldqwude2hxpvrc9cql4mghk6735z | |||
| 13.08.2022 17:01:59 | |
276 BTC | $ 6 719 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynmcrkh5fldxee0wwp88u5ps53ksz499gfgshv | To: 3LVcu3YEcWdR8iKndDG25Q9GEpuJJSKwHo | |||
| 13.08.2022 17:01:59 | |
3 999 BTC | $ 97 484 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vddytf2uuxj56urcz0s0alr2vuhezsej7z69z | To: 328ndckfH1s5xMSft4t58wtp8Tk61CgKmQ | |||
| 13.08.2022 17:01:59 | |
315 BTC | $ 7 681 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwru0qgsm0eywqnkxkqq9e69e0h2ya9tlfgkm70 | To: 3CGQcL7Bn43Wud4XLhSYFk9CtsHRs1ru4A | |||
| 13.08.2022 17:01:59 | |
4 752 BTC | $ 115 823 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LsF1EGw1mFHKKyNLVbnBSUh7dDzY2JiMF | To: 3NUJDym63Go1sABem9JPwwVUmNmtaXgJPH | |||
| 13.08.2022 17:01:59 | |
6 746 BTC | $ 164 431 120 | (unknown) | (unknown) |
| Type: transfer | From: 38kTP84QtCQhM7KwcitVNYLA3wanKLvJo9 | To: 38hxW9FcN8q5VsnPx5PbMzThJTcNRVzUAW | |||
| 13.08.2022 17:01:59 | |
6 393 BTC | $ 155 828 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52uvulhk8zndp405aq4fgt0y8248ka3334pv7q | To: 37A96hPZa5pEDa3z4p2ofch54stpcqwcuP | |||
| 13.08.2022 17:01:59 | |
6 089 BTC | $ 148 412 060 | (unknown) | (unknown) |
| Type: transfer | From: 37YdZ73ccJpPAfkJXF5xCfJpk8cZF9ax9M | To: 3LsWXKRcxz58Kc81oNqoU1uwcR3EMKczBL | |||
| 13.08.2022 17:01:59 | |
229 BTC | $ 5 576 641 | (unknown) | (unknown) |
| Type: transfer | From: 34qDry7N5M4ZTET1UeMGFmLXNGbr48syhj | To: 3FoiG9Sg9j7cezL4rikTDb119v9mfqR4xf | |||
| 13.08.2022 17:01:59 | |
4 891 BTC | $ 119 215 210 | (unknown) | (unknown) |
| Type: transfer | From: 359VRAu37a9RtFcEkXj9coAAZXmgaTypKR | To: 32huMMRbCriNQXMQJ9YiYuoqQhRCAmFCRM | |||
| 13.08.2022 17:01:59 | |
264 BTC | $ 6 442 739 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDjJcNAy46VkHKrUDua8yjqUfjjUaoih | To: 33kqiEAnvrndpyVfKyoj72NyRNRbAN2XUY | |||
| 13.08.2022 17:01:59 | |
2 503 BTC | $ 61 004 384 | (unknown) | (unknown) |
| Type: transfer | From: 387oNRb6go6r3q6AdFQ1ttvzkMpxfMMNZf | To: 3GZeu5WrRJzjvumEBJK3ZRJQZs6Ptvhxox | |||
| 13.08.2022 17:01:59 | |
1 400 BTC | $ 34 125 356 | (unknown) | (unknown) |
| Type: transfer | From: 383hjfSRSvVe5L4SiVEnNKPf1zmzw9W9Uh | To: 37k7TDiHqgxiiH3JVToP4mJaBNpeYubtxR | |||
| 13.08.2022 17:01:59 | |
453 BTC | $ 11 048 348 | (unknown) | (unknown) |
| Type: transfer | From: 3N87Y62QArHkAGo8wCYkzcGg7HwvrgRn8C | To: 36BhSu4ZVcRJ4izQch96wmMDZPyfPheSkX | |||
| 13.08.2022 17:01:59 | |
2 198 BTC | $ 53 586 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LH5jsF7KphirRXwxj5FdeyrfyrFxopdeC | To: 3An5y7SepB1Z5MHmXEaNsj7JQDvgxQJwho | |||
| 13.08.2022 17:01:59 | |
561 BTC | $ 13 667 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MBFJMQyd3KSMiWQv9GCyhJBDqNKaEbBYT | To: 37gGtps6k9JxKQHkyjhatZaZs5Gs32mzys | |||
| 13.08.2022 17:01:59 | |
300 BTC | $ 7 304 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 16:52:53 |  |
10 891 821 USDT | $ 10 863 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 13.08.2022 16:28:31 | |
526 BTC | $ 12 888 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0qvxdrpr7zfpj09yukx3tsrk7evh84uctxag3p0hmgyh9npr0tqf5w94m | To: bc1qnzk8ldc3zz88tal66wup48ymmeut0xyntyruckz0jgewgkwaljtsrp03sm | |||
| 13.08.2022 16:28:31 | |
309 BTC | $ 7 574 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 346zLj4fAidYKmGnpZ6JJL1JAVNWYGq2D2 | |||
| 13.08.2022 16:28:31 | |
300 BTC | $ 7 338 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 16:26:28 | |
5 997 131 USDC | $ 6 027 431 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.08.2022 16:25:19 | |
7 212 126 USDT | $ 7 257 238 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 16:25:19 | |
7 210 577 USDT | $ 7 255 679 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 13.08.2022 16:16:00 | |
4 752 BTC | $ 115 875 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaa7fp70hnc683q0z875qlr2fv37uurxk45n9h | To: 3LsF1EGw1mFHKKyNLVbnBSUh7dDzY2JiMF | |||
| 13.08.2022 16:16:00 | |
264 BTC | $ 6 445 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq83ml67hjgm8g5szzjlc7suak27zrqa8pdxcu9 | To: 3JbDjJcNAy46VkHKrUDua8yjqUfjjUaoih | |||
| 13.08.2022 16:16:00 | |
4 804 BTC | $ 117 156 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu45v0kdj4w78qg4562dhcdzx6zn32knfqsu7pd | To: 37FzqJj8pFHsNUs3RpFNjjWUgCaFDoa5QB | |||