Whale movements
Last update: 20.05.2026 16:23:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 16:16:00 |  |
453 BTC | $ 11 053 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrje9ceq0e3g6tu6y0vtxuq9mpdgkqzzfasj2 | To: 3N87Y62QArHkAGo8wCYkzcGg7HwvrgRn8C | |||
| 13.08.2022 16:16:00 | |
6 089 BTC | $ 148 478 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykk69ynwy7wfqsrptdvn43y5qx5m8mntmp0x38 | To: 37YdZ73ccJpPAfkJXF5xCfJpk8cZF9ax9M | |||
| 13.08.2022 16:16:00 | |
7 147 BTC | $ 174 289 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q336usmp6x0vwwtw3uye8ru4mfkk9umu6w6mcns | To: 3EDTSDavzr9xV13xVP6Ypt5WJtQXzKWmr7 | |||
| 13.08.2022 16:16:00 | |
2 503 BTC | $ 61 031 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MqZR62GMigjCGEvrtroLSMoKD9FBksANi | To: 387oNRb6go6r3q6AdFQ1ttvzkMpxfMMNZf | |||
| 13.08.2022 16:16:00 | |
4 892 BTC | $ 119 292 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GoAw7Cg3jTeAdxjVNQfUbRvwCLKqMwbo1 | To: 359VRAu37a9RtFcEkXj9coAAZXmgaTypKR | |||
| 13.08.2022 16:16:00 | |
6 746 BTC | $ 164 504 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Be52oRzp19qRuNzNnsVeXsDNbEnAm4SaR | To: 38kTP84QtCQhM7KwcitVNYLA3wanKLvJo9 | |||
| 13.08.2022 16:16:00 | |
1 518 BTC | $ 37 017 692 | (unknown) | (unknown) |
| Type: transfer | From: 36ZKQtDqcSGowHz7SKQfNuqHgaVo9HQFtR | To: 34f4Asiz4L2DW6VBo39TzoSQbH64q1zcrr | |||
| 13.08.2022 16:16:00 | |
209 BTC | $ 5 105 584 | (unknown) | (unknown) |
| Type: transfer | From: 3248U2HYJfMnR8KfQWTC5uGAAxbEN5AzVK | To: 3QFQ2oprJmDCuw13ptuCdFryYTra7bp5p1 | |||
| 13.08.2022 16:16:00 | |
561 BTC | $ 13 673 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGubKmJ4ttgKBtaFob3Lv3xL2KgW58F4 | To: 3MBFJMQyd3KSMiWQv9GCyhJBDqNKaEbBYT | |||
| 13.08.2022 16:16:00 | |
3 999 BTC | $ 97 527 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49g2yf5m8s2enn8lq3z7jcf7gkg4q9w7ym2f6m | To: bc1q8vddytf2uuxj56urcz0s0alr2vuhezsej7z69z | |||
| 13.08.2022 16:16:00 | |
315 BTC | $ 7 685 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla7kxjgtelk05j438pp069fzzmy99g3jtmrflk | To: bc1qwru0qgsm0eywqnkxkqq9e69e0h2ya9tlfgkm70 | |||
| 13.08.2022 16:16:00 | |
309 BTC | $ 7 523 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk58we08lpgxw9p8649c23z35ch2ztrheh2m00 | To: bc1q94w3lzs2z5clyqxcltj8g3hdvggl9zspuy5d2t | |||
| 13.08.2022 16:16:00 | |
6 393 BTC | $ 155 897 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm6q28k66klphu5zlv7nuszuen75cq3vpjzddv | To: bc1q52uvulhk8zndp405aq4fgt0y8248ka3334pv7q | |||
| 13.08.2022 16:16:00 | |
276 BTC | $ 6 722 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQeeV6vpXpWzyhT868dKuXicHZE4dWQZ | To: bc1qynmcrkh5fldxee0wwp88u5ps53ksz499gfgshv | |||
| 13.08.2022 16:16:00 | |
303 BTC | $ 7 380 515 | (unknown) | (unknown) |
| Type: transfer | From: 3EEahc8RqYrcfSsoXr2JgJo4Mv1GwtK8eM | To: bc1qeq24hmexf95vf9uyyfw2slrsnw8hwn4s4qjh7v | |||
| 13.08.2022 16:16:00 | |
566 BTC | $ 13 797 356 | (unknown) | (unknown) |
| Type: transfer | From: 39ycHvbvcGyuEk2GCKfu1iSRuX8Eyb5W9F | To: bc1qudxpr5quxk8zkuw2wn5x7nge7jdwdtas7xtrgy | |||
| 13.08.2022 16:16:00 | |
229 BTC | $ 5 579 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qtwhma9nqrjgj6286ja78lqd2w94y25n3m0dj | To: 34qDry7N5M4ZTET1UeMGFmLXNGbr48syhj | |||
| 13.08.2022 16:16:00 | |
1 400 BTC | $ 34 140 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097v4fep4a4rtfgf7j052qtz6eztaksw7gj428 | To: 383hjfSRSvVe5L4SiVEnNKPf1zmzw9W9Uh | |||
| 13.08.2022 16:16:00 | |
2 198 BTC | $ 53 610 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Cms6DDnzd2DQX7WZiz5wXZStfnc7Mte9S | To: 3LH5jsF7KphirRXwxj5FdeyrfyrFxopdeC | |||
| 13.08.2022 16:16:00 | |
284 BTC | $ 6 921 450 | (unknown) | (unknown) |
| Type: transfer | From: 32yae7HpsvEDvuEBakmzUqUe2nN2x6r6Wo | To: 3MTkMiWJuHhwh8sXDJh3ysakdXzXGqCiio | |||
| 13.08.2022 16:16:00 | |
300 BTC | $ 7 308 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 16:16:00 | |
300 BTC | $ 7 309 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 15:51:08 |  |
5 000 ETH | $ 9 880 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2022 15:48:44 | |
4 000 ETH | $ 7 903 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: beb3a29fa4c452c705c32990ab88bb53d202d323 | To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c | |||
| 13.08.2022 15:42:29 | |
209 BTC | $ 5 164 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xkpeqwtkhmyz0z3j3meautjsuwkwx6phcer8z | To: 3248U2HYJfMnR8KfQWTC5uGAAxbEN5AzVK | |||
| 13.08.2022 15:42:29 | |
229 BTC | $ 5 641 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssg8qj48hkh0t635l5rtvdyagds3ecgg4vdyms | To: bc1q5qtwhma9nqrjgj6286ja78lqd2w94y25n3m0dj | |||
| 13.08.2022 15:42:29 | |
264 BTC | $ 6 517 307 | (unknown) | (unknown) |
| Type: transfer | From: 3ACwjAUdu2uBdAsC853M7uTuzR83gGEv3D | To: bc1qq83ml67hjgm8g5szzjlc7suak27zrqa8pdxcu9 | |||
| 13.08.2022 15:42:29 | |
400 BTC | $ 9 862 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.08.2022 15:42:29 | |
300 BTC | $ 7 390 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 15:22:01 | |
449 BTC | $ 10 999 632 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qxmqsrqeu32y3wls6qgx4ghpjetml64f3wte9va | |||
| 13.08.2022 15:22:01 | |
232 BTC | $ 5 669 742 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.08.2022 15:05:58 | |
600 BTC | $ 14 701 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgwnqdpz8w2rlkax9a2xr8sx6wxew5jtng3wqv39y98dl0acejdsduepvh | To: bc1qx0qvxdrpr7zfpj09yukx3tsrk7evh84uctxag3p0hmgyh9npr0tqf5w94m | |||
| 13.08.2022 15:05:58 | |
303 BTC | $ 7 416 226 | (unknown) | (unknown) |
| Type: transfer | From: 35zzEo4o3WzVWi22JV2gbKL4KTwGnXnnbQ | To: 3EEahc8RqYrcfSsoXr2JgJo4Mv1GwtK8eM | |||
| 13.08.2022 15:05:58 | |
309 BTC | $ 7 556 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu73nt3v2ekau8lmms983jdns764zqkt3zta2m3 | To: bc1qfk58we08lpgxw9p8649c23z35ch2ztrheh2m00 | |||
| 13.08.2022 15:05:58 | |
315 BTC | $ 7 718 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KrMpy2GvJ836kEjtt6grsxcDSUEM4cAst | To: bc1qla7kxjgtelk05j438pp069fzzmy99g3jtmrflk | |||
| 13.08.2022 15:00:24 |  |
42 103 490 USDT | $ 42 097 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.08.2022 14:58:02 | |
419 BTC | $ 10 302 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2cmm5xf35jzcmfxe3k8x3k8syq0epwl0z0rqt | To: bc1q9ms2p6089rynefp6m6yf4kyfzffarfe8jsxuyf | |||
| 13.08.2022 14:58:02 | |
419 BTC | $ 10 302 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qn2cmm5xf35jzcmfxe3k8x3k8syq0epwl0z0rqt | |||
| 13.08.2022 14:58:02 | |
276 BTC | $ 6 777 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm5x52h33y9awujfz0nzhhp240xarum606vdra | To: 3HbQeeV6vpXpWzyhT868dKuXicHZE4dWQZ | |||
| 13.08.2022 14:58:02 | |
264 BTC | $ 6 492 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QoaFp65Ruqvshi9yc8VTzts3BHdzqRod7 | To: 3ACwjAUdu2uBdAsC853M7uTuzR83gGEv3D | |||
| 13.08.2022 14:58:02 | |
229 BTC | $ 5 620 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x2hq3raevle32hrgszn74xjmgldxzrf5yvjm3 | To: bc1qssg8qj48hkh0t635l5rtvdyagds3ecgg4vdyms | |||
| 13.08.2022 14:58:02 | |
209 BTC | $ 5 145 177 | (unknown) | (unknown) |
| Type: transfer | From: 3DrtXF8yze6eTTkBjGsymf84M6KFWr67wi | To: bc1q7xkpeqwtkhmyz0z3j3meautjsuwkwx6phcer8z | |||
| 13.08.2022 14:58:02 | |
284 BTC | $ 6 971 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Gny8tcGDWUKmyCAhdp4cGmGkesujn8rBi | To: 32yae7HpsvEDvuEBakmzUqUe2nN2x6r6Wo | |||
| 13.08.2022 14:58:02 | |
402 BTC | $ 9 874 191 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.08.2022 14:58:02 | |
351 BTC | $ 8 621 495 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.08.2022 14:58:02 | |
300 BTC | $ 7 362 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2022 14:54:54 | |
25 000 000 USDT | $ 25 179 974 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2022 14:50:57 | |
25 000 000 USDT | $ 24 964 464 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.08.2022 14:50:12 | |
60 000 000 USDT | $ 59 914 710 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 14:45:05 | |
4 892 BTC | $ 120 023 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfr2Z22DL8EcQ65Nv3vNZVYk47yi3ffcd | To: 3GoAw7Cg3jTeAdxjVNQfUbRvwCLKqMwbo1 | |||