Whale movements
Last update: 20.05.2026 16:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 11:17:48 |  |
295 BTC | $ 7 247 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 11:17:48 | |
295 BTC | $ 7 247 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2022 10:59:08 | |
1 221 BTC | $ 29 859 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr | |||
| 13.08.2022 10:59:08 | |
236 BTC | $ 5 782 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd | To: bc1qpt9hwpvyn3hzs8raxztkvdhz86fnh38qqrhxnxgcl9wzepksxkzs4dkt62 | |||
| 13.08.2022 10:59:08 | |
278 BTC | $ 6 797 778 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.08.2022 10:59:08 | |
210 BTC | $ 5 124 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqjdv0rj8phtuxjmekqp2r62sq6ff7ekxpz2r | To: bc1qknpca39htgm7wdpvy55yxvp3d7hj0sz5822qyp | |||
| 13.08.2022 10:59:08 | |
207 BTC | $ 5 067 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3t656hwtfxfdlg3ajr3whhuw6nwv7n2f9lf99 | To: bc1qgm8eq0t0nhgvvl8akj2n0zu868fyl9dceh7kta | |||
| 13.08.2022 10:59:08 | |
229 BTC | $ 5 603 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3PzdWweLPrsVeNSia88HkoUVNLpVcqGc | To: bc1qgkgvlvcwh5rzkr9s9m7z49kmhn4zs9lm0lx53x | |||
| 13.08.2022 10:59:08 | |
264 BTC | $ 6 465 077 | (unknown) | (unknown) |
| Type: transfer | From: 38WzBUavUU37Q6is22vQX9xMnhWdbm5QTy | To: bc1q3vn3f38vah9hlrhav8kkxvdepntdetxtn6xxgj | |||
| 13.08.2022 10:59:08 | |
263 BTC | $ 6 426 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt9asHNykDkRWmHzmV7Rgjfe8vUdSWjw5 | To: bc1qdckmerptj8fpkfsp2hqwdsh3433u0t3fa2tuyf | |||
| 13.08.2022 10:59:08 | |
295 BTC | $ 7 205 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 10:41:54 | |
416 BTC | $ 10 280 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr | |||
| 13.08.2022 10:41:54 | |
295 BTC | $ 7 283 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2022 10:40:22 |  |
33 429 440 XRP | $ 12 774 134 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.08.2022 10:35:18 |  |
6 444 556 USDT | $ 6 420 532 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.08.2022 10:33:31 |  |
5 928 ETH | $ 11 797 262 | (unknown) | (unknown) |
| Type: transfer | From: cad72a4f201988e8a5b1c2b8ce15ab3461bb7802 | To: 77dd282894203b8080369d9c26fb4f6e7a3ed85e | |||
| 13.08.2022 10:31:14 | |
6 483 210 USDC | $ 6 436 341 | (unknown) | (unknown) |
| Type: transfer | From: 9a97c751fa8afd10581f66a6b738fc7009b61d9b | To: 9e3012d49692d39bed3d1905040794d511acbd1d | |||
| 13.08.2022 10:30:08 | |
4 999 999 USDT | $ 5 033 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 10:28:03 | |
262 BTC | $ 6 454 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhre7xc4y7dcnn2un4xtyusdxaxsn08v37vxvx4 | To: bc1q7v99gpvdh6q2phsvvmunpz5qtneq4fjece44h2 | |||
| 13.08.2022 10:28:03 | |
1 000 BTC | $ 24 609 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 13.08.2022 10:14:00 | |
295 BTC | $ 7 238 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 10:12:24 | |
4 999 999 USDT | $ 5 004 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.08.2022 10:11:00 | |
6 444 556 USDT | $ 6 434 367 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.08.2022 09:47:15 | |
29 749 432 USDT | $ 30 017 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 09:44:46 | |
263 BTC | $ 6 479 208 | (unknown) | (unknown) |
| Type: transfer | From: 37KedSRP9ghHkHz19wEio8CSD2T8e9eZCo | To: 3Mt9asHNykDkRWmHzmV7Rgjfe8vUdSWjw5 | |||
| 13.08.2022 09:44:20 | |
9 907 548 USDT | $ 9 911 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:44:20 | |
9 919 412 USDT | $ 9 923 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:43:51 | |
9 922 473 USDT | $ 9 926 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 09:39:31 | |
685 BTC | $ 16 976 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q9szj4nzghuk0y3xdyqyuan3hp0pwt8h5m7syelpy9cm86t5gxpqsvqzx3t | |||
| 13.08.2022 09:39:31 | |
515 BTC | $ 12 751 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssu33lnueruysf8s4trxpnp7cjx42mh3ze9mr7cllcrq9jwzra6qfm6n8v | To: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd | |||
| 13.08.2022 09:39:31 | |
207 BTC | $ 5 135 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtxad39c8zzl2m4gyzr2dhnm6z72zyqa3gaxfn | To: bc1qs3t656hwtfxfdlg3ajr3whhuw6nwv7n2f9lf99 | |||
| 13.08.2022 09:39:31 | |
229 BTC | $ 5 680 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqlurhnh6qs2yqh0e4eyaakez00nagneuq73c | To: 3Q3PzdWweLPrsVeNSia88HkoUVNLpVcqGc | |||
| 13.08.2022 09:39:31 | |
210 BTC | $ 5 192 214 | (unknown) | (unknown) |
| Type: transfer | From: 3G93LLfMvsShTkUnNs3SzZnpqjRp7TiATc | To: bc1qxjqjdv0rj8phtuxjmekqp2r62sq6ff7ekxpz2r | |||
| 13.08.2022 09:39:31 | |
295 BTC | $ 7 308 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 09:39:31 | |
295 BTC | $ 7 309 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 09:33:15 | |
6 708 129 USDT | $ 6 703 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 09:20:36 | |
561 BTC | $ 13 884 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd35gy89arpqrn7j6d0wsy7pr4mjsw2rf29242 | To: bc1qjswt8ppg55tv57l9es50c73re67wt0r48wdj2c | |||
| 13.08.2022 09:20:36 | |
1 430 BTC | $ 35 393 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vmdjjcmevz5jmse5atm57at7d4gysdnkga9f | To: bc1qayjrfggutfzt34andc67874zx3elnps22kq8uu | |||
| 13.08.2022 09:20:36 | |
229 BTC | $ 5 674 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs6pmmz539w2yeel3xw5t8ll3hjh0djf5wdpke | To: bc1qveqlurhnh6qs2yqh0e4eyaakez00nagneuq73c | |||
| 13.08.2022 09:20:36 | |
309 BTC | $ 7 650 763 | (unknown) | (unknown) |
| Type: transfer | From: 328yV6nQerHRjfGrAjQMkpHkPgX3T98G3k | To: bc1qwwypultxwyma3w38qx4fwzmx0wf0kn6pqz9sjq | |||
| 13.08.2022 09:20:36 | |
284 BTC | $ 7 029 964 | (unknown) | (unknown) |
| Type: transfer | From: 32sW2PxNUUmn5sodjEfn2ziGBUgEcK9Ynx | To: bc1qtptuhrdvazfed5nd2t8x8tkefdj3vyg8kn53nj | |||
| 13.08.2022 09:20:36 | |
303 BTC | $ 7 504 422 | (unknown) | (unknown) |
| Type: transfer | From: 35DvJKjrg86M5iPMScfmMg3ypBusP9yUwp | To: bc1qn4n6098hp77j84hc0p7cs402ysr3z3ln80z8xg | |||
| 13.08.2022 09:20:36 | |
566 BTC | $ 14 012 648 | (unknown) | (unknown) |
| Type: transfer | From: 3NYBLKXRiDtGSx6JRVgtXGc5Cm74GHnxnv | To: bc1qj7ys8gwky79n5hx5888k7ahk4jqnjqfvzv3j27 | |||
| 13.08.2022 09:20:36 | |
2 503 BTC | $ 61 936 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PAExvsLnkGZxfNeG3whGcHwZKJ1yzPj2H | To: bc1qgwzmtfxevr90g6rkx55q6swe0cgaf5pksl99xl | |||
| 13.08.2022 09:20:36 | |
2 199 BTC | $ 54 406 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EgkZG7yR6WutwEhkpFh575KewrJZNw8CP | To: bc1qcvk7wr48t8xernpsge6p5y7htwvmph9jzu4ned | |||
| 13.08.2022 09:20:36 | |
454 BTC | $ 11 231 664 | (unknown) | (unknown) |
| Type: transfer | From: 38VhMALFQHkJ3EHjz7Gf7S1yB7pvfvZbU1 | To: bc1q70l8p6fqnpgq7wtyh5ddxruwezqj4mcw6z7cnp | |||
| 13.08.2022 09:20:36 | |
3 999 BTC | $ 98 974 380 | (unknown) | (unknown) |
| Type: transfer | From: 31udNxfx2ng1R8LUiQArzjnKfNM37Dzcx6 | To: bc1qkwphkl6hjhux23dcggjn8723vqr0mrljkk3hau | |||
| 13.08.2022 09:20:36 | |
315 BTC | $ 7 799 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HRs8xGijCH5F2n3W4o5b86zyiEFSXsqDH | To: 3NwXuXtBtQd7WoyWHHgZr6mc81i95iAdVM | |||
| 13.08.2022 09:20:36 | |
263 BTC | $ 6 518 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7ptgx8kwmmmnrfh4ajulew4y98kxkcjqx2fh8 | To: 37KedSRP9ghHkHz19wEio8CSD2T8e9eZCo | |||
| 13.08.2022 09:20:36 | |
1 538 BTC | $ 38 072 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvn3dwd2zqsejcrmf9rtqjpgxmgpukseg5fwej | To: 3MjfvPaq1PCAUiGsJu8ddBkyWSS3NPKKzE | |||