Whale movements
Last update: 20.05.2026 16:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 14:45:05 |  |
2 198 BTC | $ 53 938 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PUG4jXrTpFBkoHH8AgX4mrhQHdNeV7S8T | To: 3Cms6DDnzd2DQX7WZiz5wXZStfnc7Mte9S | |||
| 13.08.2022 14:45:05 | |
264 BTC | $ 6 485 462 | (unknown) | (unknown) |
| Type: transfer | From: 37cyczYHgbNkoNGJd4VZW9HjMpn89dGHY6 | To: 3QoaFp65Ruqvshi9yc8VTzts3BHdzqRod7 | |||
| 13.08.2022 14:45:05 | |
561 BTC | $ 13 757 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q873rh46h5y7fw0wulg9dta8mjpvmp9yz8cqyy4 | To: 3DXGubKmJ4ttgKBtaFob3Lv3xL2KgW58F4 | |||
| 13.08.2022 14:45:05 | |
1 518 BTC | $ 37 253 956 | (unknown) | (unknown) |
| Type: transfer | From: 32PR5Yj2sbGfZLVhEuxoaCPTF3yxQdLQ2n | To: 36ZKQtDqcSGowHz7SKQfNuqHgaVo9HQFtR | |||
| 13.08.2022 14:45:05 | |
2 503 BTC | $ 61 404 736 | (unknown) | (unknown) |
| Type: transfer | From: 37jNvX7hCCzBnkMcN7XyXaXoMvgobMWYS2 | To: 3MqZR62GMigjCGEvrtroLSMoKD9FBksANi | |||
| 13.08.2022 14:45:05 | |
284 BTC | $ 6 963 769 | (unknown) | (unknown) |
| Type: transfer | From: 3H8qvpSZLVs19jAg55Gg38riNvoaGKCQV1 | To: 3Gny8tcGDWUKmyCAhdp4cGmGkesujn8rBi | |||
| 13.08.2022 14:45:05 | |
315 BTC | $ 7 732 317 | (unknown) | (unknown) |
| Type: transfer | From: 35fzBA9VJC2CNYoXAarRKja2GZ7UzMLENc | To: 3KrMpy2GvJ836kEjtt6grsxcDSUEM4cAst | |||
| 13.08.2022 14:45:05 | |
210 BTC | $ 5 140 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZHFj7ni86acy6YvwEgmWws4paaLttz2 | To: 3DrtXF8yze6eTTkBjGsymf84M6KFWr67wi | |||
| 13.08.2022 14:45:05 | |
566 BTC | $ 13 881 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B4wjKTDxCGJ8x4p6zpY7gji6fVm4o44oP | To: 39ycHvbvcGyuEk2GCKfu1iSRuX8Eyb5W9F | |||
| 13.08.2022 14:45:05 | |
229 BTC | $ 5 613 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq66afu3794nc3wqck2g8387tyukd2x2e7dw33 | To: bc1q3x2hq3raevle32hrgszn74xjmgldxzrf5yvjm3 | |||
| 13.08.2022 14:45:05 | |
3 999 BTC | $ 98 124 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0f5phncs6sv6a7quhm0ypuyxzxxt903tjq8zn | To: bc1q49g2yf5m8s2enn8lq3z7jcf7gkg4q9w7ym2f6m | |||
| 13.08.2022 14:45:05 | |
4 752 BTC | $ 116 583 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspjpjevypd0hpzkwv037n2ulwjqcefquymdz9 | To: bc1qzaa7fp70hnc683q0z875qlr2fv37uurxk45n9h | |||
| 13.08.2022 14:45:05 | |
6 089 BTC | $ 149 387 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l479ppqkruquuz5nxgs2x0qnqtz7avxzj4sq0 | To: bc1qykk69ynwy7wfqsrptdvn43y5qx5m8mntmp0x38 | |||
| 13.08.2022 14:45:05 | |
454 BTC | $ 11 132 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkshgr5lfgaq5kw9c7v3m9hpt97y2xfqfn769az | To: bc1qdgrje9ceq0e3g6tu6y0vtxuq9mpdgkqzzfasj2 | |||
| 13.08.2022 14:45:05 | |
276 BTC | $ 6 770 095 | (unknown) | (unknown) |
| Type: transfer | From: 399Skcr7kMHRhMEy5NxBw8iN4BaiHibpwX | To: bc1qqm5x52h33y9awujfz0nzhhp240xarum606vdra | |||
| 13.08.2022 14:45:05 | |
6 393 BTC | $ 156 850 460 | (unknown) | (unknown) |
| Type: transfer | From: 35nf6odxttjjHSRpCCH9DBfiRLbgG9Bmjf | To: bc1qjm6q28k66klphu5zlv7nuszuen75cq3vpjzddv | |||
| 13.08.2022 14:45:05 | |
4 804 BTC | $ 117 873 496 | (unknown) | (unknown) |
| Type: transfer | From: 38uVc6u3bx8auy7VuF5KeSouZJZsGiz8xV | To: bc1qu45v0kdj4w78qg4562dhcdzx6zn32knfqsu7pd | |||
| 13.08.2022 14:45:05 | |
1 400 BTC | $ 34 349 332 | (unknown) | (unknown) |
| Type: transfer | From: 383yCFapbmQH7bd5vVXKsere2QjCaR5rJ6 | To: bc1q097v4fep4a4rtfgf7j052qtz6eztaksw7gj428 | |||
| 13.08.2022 14:45:05 | |
309 BTC | $ 7 570 609 | (unknown) | (unknown) |
| Type: transfer | From: 3NBbdebC6CXzHziyDquYydnKRVoFKmnnmy | To: bc1qu73nt3v2ekau8lmms983jdns764zqkt3zta2m3 | |||
| 13.08.2022 14:45:05 | |
7 147 BTC | $ 175 354 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv52XBpXPuMJVdwiwZ2jjaKr5PJ9aKB9A | To: bc1q336usmp6x0vwwtw3uye8ru4mfkk9umu6w6mcns | |||
| 13.08.2022 14:45:05 | |
303 BTC | $ 7 429 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6wxjekw63da0t5vmgvfmfdxgkxenqqjal5ut | To: 35zzEo4o3WzVWi22JV2gbKL4KTwGnXnnbQ | |||
| 13.08.2022 14:45:05 | |
6 746 BTC | $ 165 510 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xak48ufwzjpm0er7xvp43e4gpzz88tre4crp | To: 3Be52oRzp19qRuNzNnsVeXsDNbEnAm4SaR | |||
| 13.08.2022 14:45:05 | |
1 002 BTC | $ 24 583 514 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.08.2022 14:45:05 | |
501 BTC | $ 12 291 757 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.08.2022 14:43:59 |  |
3 000 ETH | $ 5 942 247 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:41:59 | |
5 000 ETH | $ 9 896 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:41:44 | |
5 000 ETH | $ 9 896 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:36:55 | |
10 000 ETH | $ 19 573 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:36:55 | |
10 000 ETH | $ 19 573 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.08.2022 14:22:16 | |
264 BTC | $ 6 438 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg39sqfcheudcewupgjrs697n243lhc57pf40t | To: 37cyczYHgbNkoNGJd4VZW9HjMpn89dGHY6 | |||
| 13.08.2022 14:20:21 |  |
33 428 522 XRP | $ 12 655 770 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.08.2022 14:10:41 | |
232 BTC | $ 5 619 561 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.08.2022 14:10:41 | |
601 BTC | $ 14 585 095 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.08.2022 14:10:41 | |
210 BTC | $ 5 083 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcwndtjsetmmrq9gt5y8s26ntxcrnep9vez6k2 | To: 3KGZHFj7ni86acy6YvwEgmWws4paaLttz2 | |||
| 13.08.2022 14:10:41 | |
229 BTC | $ 5 552 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k0nhmztwuyvcuxvl5dpt4hudsplck2rz2yzr9 | To: bc1qxq66afu3794nc3wqck2g8387tyukd2x2e7dw33 | |||
| 13.08.2022 14:10:41 | |
417 BTC | $ 10 108 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 13.08.2022 14:09:39 |  |
100 000 000 USDT | $ 99 859 700 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.08.2022 14:07:27 | |
5 000 000 USDT | $ 5 006 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.08.2022 14:07:21 | |
100 000 000 USDT | $ 100 123 180 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.08.2022 14:06:19 | |
5 767 693 USDT | $ 5 774 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | |||
| 13.08.2022 13:50:50 | |
603 BTC | $ 14 833 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcsp2vqjledqnluykrsncxh0mzhzlgeyfnju8gtj86gagn4xu33ss7fq75 | To: bc1qtgwnqdpz8w2rlkax9a2xr8sx6wxew5jtng3wqv39y98dl0acejdsduepvh | |||
| 13.08.2022 13:43:47 | |
276 BTC | $ 6 747 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399Skcr7kMHRhMEy5NxBw8iN4BaiHibpwX | |||
| 13.08.2022 13:23:53 | |
258 BTC | $ 6 339 079 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.08.2022 13:10:07 | |
229 BTC | $ 5 630 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap6dzmQE5LL6k6aZnPFHUvcMNpua8fdXE | To: bc1q8k0nhmztwuyvcuxvl5dpt4hudsplck2rz2yzr9 | |||
| 13.08.2022 13:09:49 | |
210 BTC | $ 5 153 228 | (unknown) | (unknown) |
| Type: transfer | From: 34EHKsqFC1p9ayrigtKrsoLCTZbTRsQwRT | To: bc1qrcwndtjsetmmrq9gt5y8s26ntxcrnep9vez6k2 | |||
| 13.08.2022 13:01:04 | |
13 000 000 USDC | $ 13 014 346 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 13.08.2022 12:54:20 | |
6 234 ETH | $ 12 437 669 | (unknown) | (unknown) |
| Type: transfer | From: 9e3012d49692d39bed3d1905040794d511acbd1d | To: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | |||
| 13.08.2022 12:51:34 | |
680 BTC | $ 16 558 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szj4nzghuk0y3xdyqyuan3hp0pwt8h5m7syelpy9cm86t5gxpqsvqzx3t | To: bc1qzcsp2vqjledqnluykrsncxh0mzhzlgeyfnju8gtj86gagn4xu33ss7fq75 | |||
| 13.08.2022 12:51:34 | |
4 892 BTC | $ 119 193 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufnhezzzva5p68sm47axe8n64etzasuv0s2jq | To: 3Qfr2Z22DL8EcQ65Nv3vNZVYk47yi3ffcd | |||
| 13.08.2022 12:41:20 | |
561 BTC | $ 13 739 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtrq2uuh5d2vku4z6fkf5pyn0kd6fmdy9f0vrl | To: bc1q873rh46h5y7fw0wulg9dta8mjpvmp9yz8cqyy4 | |||