Whale movements
Last update: 20.05.2026 16:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 12:41:20 |  |
566 BTC | $ 13 863 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8rt28zurhqlfaddcm8w5sy39tcfwsfql49v3u | To: 3B4wjKTDxCGJ8x4p6zpY7gji6fVm4o44oP | |||
| 13.08.2022 12:41:20 | |
4 752 BTC | $ 116 424 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq6F14FyUB239NS2S47eKMUSXrCi3A3nU | To: bc1quspjpjevypd0hpzkwv037n2ulwjqcefquymdz9 | |||
| 13.08.2022 12:41:20 | |
454 BTC | $ 11 117 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AfVYd4YfE19pXwAkpng7w1nLM27oP5z7Q | To: bc1qkshgr5lfgaq5kw9c7v3m9hpt97y2xfqfn769az | |||
| 13.08.2022 12:41:20 | |
2 198 BTC | $ 53 864 460 | (unknown) | (unknown) |
| Type: transfer | From: 38aZxC9SpmutL5mVpqsdDrATNunpzt9sen | To: 3PUG4jXrTpFBkoHH8AgX4mrhQHdNeV7S8T | |||
| 13.08.2022 12:41:20 | |
284 BTC | $ 6 954 342 | (unknown) | (unknown) |
| Type: transfer | From: 3B6MZKQwQg4egUYDdLELLhsFP5GFHWyETv | To: 3H8qvpSZLVs19jAg55Gg38riNvoaGKCQV1 | |||
| 13.08.2022 12:41:20 | |
210 BTC | $ 5 133 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ChFHE3gfMDMTbgM6yvyALcBqUhKRznMTv | To: 34EHKsqFC1p9ayrigtKrsoLCTZbTRsQwRT | |||
| 13.08.2022 12:41:20 | |
263 BTC | $ 6 433 774 | (unknown) | (unknown) |
| Type: transfer | From: 38VqqmdbwcTfoyuZ2nZQ3ToA7uYoZFup4V | To: 3EQz6qjh7Xog5KG7c9dVeTcnjUQYYg154t | |||
| 13.08.2022 12:41:20 | |
303 BTC | $ 7 425 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tsjcpce3uj2hrwz49rj3mzjcr523wzdsjnmcc | To: bc1qed6wxjekw63da0t5vmgvfmfdxgkxenqqjal5ut | |||
| 13.08.2022 12:41:20 | |
1 400 BTC | $ 34 303 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsnv4x5x5yqpp9gsm8u458cw2p288w62gyyrsq | To: 383yCFapbmQH7bd5vVXKsere2QjCaR5rJ6 | |||
| 13.08.2022 12:41:20 | |
315 BTC | $ 7 721 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8ezwffgkcuwcl5pffuuv6tdj4zvgmftc2fek6 | To: 35fzBA9VJC2CNYoXAarRKja2GZ7UzMLENc | |||
| 13.08.2022 12:41:20 | |
309 BTC | $ 7 560 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7mmcw5uz7m8j3mfzje5l2cuhyz703neez8dgt | To: 3NBbdebC6CXzHziyDquYydnKRVoFKmnnmy | |||
| 13.08.2022 12:41:20 | |
1 518 BTC | $ 37 203 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtsxd5d345gpmjqa0cg69zljmsk9pzxycy2hyn | To: 32PR5Yj2sbGfZLVhEuxoaCPTF3yxQdLQ2n | |||
| 13.08.2022 12:41:20 | |
2 503 BTC | $ 61 320 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj7ggnev5nq20nm3pfyrl3xmfj7dvysct2ph8a | To: 37jNvX7hCCzBnkMcN7XyXaXoMvgobMWYS2 | |||
| 13.08.2022 12:41:20 | |
3 999 BTC | $ 97 990 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CHA8vW3TekhAg3QcMdqkCUApkZdS6Nmdd | To: bc1qt0f5phncs6sv6a7quhm0ypuyxzxxt903tjq8zn | |||
| 13.08.2022 12:41:20 | |
229 BTC | $ 5 611 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbvzHKZ9PYQtoApHnx5vCKuBSPdrAgDx | To: 3Ap6dzmQE5LL6k6aZnPFHUvcMNpua8fdXE | |||
| 13.08.2022 12:41:20 | |
4 804 BTC | $ 117 712 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AFA43dXwjUZ5zfY5hwS4r2txpgynhY5Yi | To: 38uVc6u3bx8auy7VuF5KeSouZJZsGiz8xV | |||
| 13.08.2022 12:41:20 | |
264 BTC | $ 6 477 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MueMb3tJNfP144B5gTy6vtrjF8WLU9MJx | To: bc1qwg39sqfcheudcewupgjrs697n243lhc57pf40t | |||
| 13.08.2022 12:38:22 |  |
4 979 368 USDT | $ 5 003 947 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 13.08.2022 12:02:54 | |
344 BTC | $ 8 464 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.08.2022 12:02:54 | |
3 999 BTC | $ 98 284 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwphkl6hjhux23dcggjn8723vqr0mrljkk3hau | To: 3CHA8vW3TekhAg3QcMdqkCUApkZdS6Nmdd | |||
| 13.08.2022 12:02:54 | |
4 752 BTC | $ 116 773 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NHq6u79GHakj79mQeGp9dWHwTpGk3pVF4 | To: 3Bq6F14FyUB239NS2S47eKMUSXrCi3A3nU | |||
| 13.08.2022 12:02:54 | |
601 BTC | $ 14 769 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qg4tae3gwjp6ul2xslt20sfdyd33atjjw28cq3qenze95u2l7ylyqllzp3h | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.08.2022 12:04:41 |  |
27 660 000 XRP | $ 10 483 517 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 13.08.2022 11:54:39 | |
1 430 BTC | $ 35 143 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayjrfggutfzt34andc67874zx3elnps22kq8uu | To: bc1qpsnv4x5x5yqpp9gsm8u458cw2p288w62gyyrsq | |||
| 13.08.2022 11:54:39 | |
2 503 BTC | $ 61 504 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwzmtfxevr90g6rkx55q6swe0cgaf5pksl99xl | To: bc1qgj7ggnev5nq20nm3pfyrl3xmfj7dvysct2ph8a | |||
| 13.08.2022 11:54:39 | |
566 BTC | $ 13 913 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ys8gwky79n5hx5888k7ahk4jqnjqfvzv3j27 | To: bc1qf8rt28zurhqlfaddcm8w5sy39tcfwsfql49v3u | |||
| 13.08.2022 11:54:39 | |
561 BTC | $ 13 787 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswt8ppg55tv57l9es50c73re67wt0r48wdj2c | To: bc1qdtrq2uuh5d2vku4z6fkf5pyn0kd6fmdy9f0vrl | |||
| 13.08.2022 11:54:39 | |
263 BTC | $ 6 457 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nj2jhrnmcywfszyd707j2fhv9lv97whple0la | To: 38VqqmdbwcTfoyuZ2nZQ3ToA7uYoZFup4V | |||
| 13.08.2022 11:54:39 | |
315 BTC | $ 7 744 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NwXuXtBtQd7WoyWHHgZr6mc81i95iAdVM | To: bc1qa8ezwffgkcuwcl5pffuuv6tdj4zvgmftc2fek6 | |||
| 13.08.2022 11:54:39 | |
1 538 BTC | $ 37 806 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfvPaq1PCAUiGsJu8ddBkyWSS3NPKKzE | To: bc1qrtsxd5d345gpmjqa0cg69zljmsk9pzxycy2hyn | |||
| 13.08.2022 11:54:39 | |
303 BTC | $ 7 449 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JLw9ZCxZttpQT6B3xr7gwW3gszfvV9Ady | To: bc1q8tsjcpce3uj2hrwz49rj3mzjcr523wzdsjnmcc | |||
| 13.08.2022 11:54:39 | |
309 BTC | $ 7 583 103 | (unknown) | (unknown) |
| Type: transfer | From: 38gNb8yyr4SJxxEgbhuLJXTQUHKtVwpEey | To: bc1qw7mmcw5uz7m8j3mfzje5l2cuhyz703neez8dgt | |||
| 13.08.2022 11:54:39 | |
264 BTC | $ 6 497 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mnd5zy4uj7r76r8vns0ueldxky703j82yea4m | To: 3MueMb3tJNfP144B5gTy6vtrjF8WLU9MJx | |||
| 13.08.2022 11:54:39 | |
229 BTC | $ 5 627 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4p3u02nff3aa4nvty35jqdn745glmngav6k60 | To: 3CZbvzHKZ9PYQtoApHnx5vCKuBSPdrAgDx | |||
| 13.08.2022 11:54:39 | |
210 BTC | $ 5 149 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55wyadpehuj6u3ue28uf5hstp4e7wp6cgfwj6a | To: 3ChFHE3gfMDMTbgM6yvyALcBqUhKRznMTv | |||
| 13.08.2022 11:54:39 | |
454 BTC | $ 11 153 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70l8p6fqnpgq7wtyh5ddxruwezqj4mcw6z7cnp | To: 3AfVYd4YfE19pXwAkpng7w1nLM27oP5z7Q | |||
| 13.08.2022 11:54:39 | |
2 198 BTC | $ 54 025 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvk7wr48t8xernpsge6p5y7htwvmph9jzu4ned | To: 38aZxC9SpmutL5mVpqsdDrATNunpzt9sen | |||
| 13.08.2022 11:54:39 | |
284 BTC | $ 6 980 098 | (unknown) | (unknown) |
| Type: transfer | From: 39VbJ6McfPdRirHgPVf9VNwTNjCpAyGVD2 | To: 3B6MZKQwQg4egUYDdLELLhsFP5GFHWyETv | |||
| 13.08.2022 11:53:25 | |
9 356 180 USDT | $ 9 341 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 11:49:53 | |
9 505 302 USDT | $ 9 462 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.08.2022 11:20:00 | |
309 BTC | $ 7 544 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwypultxwyma3w38qx4fwzmx0wf0kn6pqz9sjq | To: 38gNb8yyr4SJxxEgbhuLJXTQUHKtVwpEey | |||
| 13.08.2022 11:20:00 | |
295 BTC | $ 7 190 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 11:20:24 |  |
42 892 388 USDT | $ 42 996 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.08.2022 11:17:48 | |
264 BTC | $ 6 503 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vn3f38vah9hlrhav8kkxvdepntdetxtn6xxgj | To: bc1q9mnd5zy4uj7r76r8vns0ueldxky703j82yea4m | |||
| 13.08.2022 11:17:48 | |
210 BTC | $ 5 154 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknpca39htgm7wdpvy55yxvp3d7hj0sz5822qyp | To: bc1q55wyadpehuj6u3ue28uf5hstp4e7wp6cgfwj6a | |||
| 13.08.2022 11:17:48 | |
229 BTC | $ 5 635 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkgvlvcwh5rzkr9s9m7z49kmhn4zs9lm0lx53x | To: bc1qd4p3u02nff3aa4nvty35jqdn745glmngav6k60 | |||
| 13.08.2022 11:17:48 | |
263 BTC | $ 6 464 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckmerptj8fpkfsp2hqwdsh3433u0t3fa2tuyf | To: bc1q5nj2jhrnmcywfszyd707j2fhv9lv97whple0la | |||
| 13.08.2022 11:17:48 | |
303 BTC | $ 7 457 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4n6098hp77j84hc0p7cs402ysr3z3ln80z8xg | To: 3JLw9ZCxZttpQT6B3xr7gwW3gszfvV9Ady | |||
| 13.08.2022 11:17:48 | |
284 BTC | $ 6 986 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtptuhrdvazfed5nd2t8x8tkefdj3vyg8kn53nj | To: 39VbJ6McfPdRirHgPVf9VNwTNjCpAyGVD2 | |||
| 13.08.2022 11:17:48 | |
560 BTC | $ 13 784 808 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||