Whale movements
Last update: 20.05.2026 16:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 09:20:36 |  |
207 BTC | $ 5 129 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KeMEhKJL21XMttNgTc16H7xyqfu7nTH7Z | To: bc1qdtxad39c8zzl2m4gyzr2dhnm6z72zyqa3gaxfn | |||
| 13.08.2022 09:20:36 | |
210 BTC | $ 5 186 408 | (unknown) | (unknown) |
| Type: transfer | From: 38aC32Q9bqzFpZxtjcNUvp9WKa1NzqqffN | To: 3G93LLfMvsShTkUnNs3SzZnpqjRp7TiATc | |||
| 13.08.2022 09:20:36 | |
264 BTC | $ 6 542 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GVXRcFZZ4F5FsMGXwzrSyn6g8WSSvKBkV | To: 38WzBUavUU37Q6is22vQX9xMnhWdbm5QTy | |||
| 13.08.2022 09:20:36 | |
295 BTC | $ 7 300 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 09:20:36 | |
295 BTC | $ 7 301 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2022 09:20:36 | |
295 BTC | $ 7 303 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2022 09:20:36 | |
295 BTC | $ 7 309 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2022 09:00:24 |  |
42 562 840 USDT | $ 42 816 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.08.2022 08:52:20 | |
467 BTC | $ 11 546 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwmymcdw8af5h686f2xp5n4rldqdgv5c0xyx6g | |||
| 13.08.2022 08:52:20 | |
295 BTC | $ 7 306 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 08:46:28 | |
295 BTC | $ 7 299 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 08:42:04 | |
296 BTC | $ 7 325 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2022 08:40:24 | |
44 658 540 USDT | $ 44 813 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.08.2022 08:24:46 | |
475 BTC | $ 11 834 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd55ey5rwzcu2jf3elf30dv25jzy049yafqyvsd | To: bc1qk36udmdypm259cftk5j6vnphz7hzq7pl0z0c2n | |||
| 13.08.2022 08:24:46 | |
264 BTC | $ 6 562 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7alk5knp50hkpu4pr85jkyrvdqv0q3rnmyq95 | To: bc1qf7ptgx8kwmmmnrfh4ajulew4y98kxkcjqx2fh8 | |||
| 13.08.2022 08:24:46 | |
561 BTC | $ 13 969 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EujzP43KWZKwQnoQ7uV161jFzxqrJTjb1 | To: bc1qdd35gy89arpqrn7j6d0wsy7pr4mjsw2rf29242 | |||
| 13.08.2022 08:24:46 | |
229 BTC | $ 5 709 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HPv7bxG8cEdCtehgezdzWish2eq5a8bzu | To: bc1qvs6pmmz539w2yeel3xw5t8ll3hjh0djf5wdpke | |||
| 13.08.2022 08:24:46 | |
210 BTC | $ 5 218 070 | (unknown) | (unknown) |
| Type: transfer | From: 37qexe7XLBKf6eZyiYm2Zz3CVWugxXEMJR | To: 38aC32Q9bqzFpZxtjcNUvp9WKa1NzqqffN | |||
| 13.08.2022 08:24:46 | |
566 BTC | $ 14 099 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwq07gqh9u0jcar0kfwhhxjjphmk6rr0p0t52c | To: 3NYBLKXRiDtGSx6JRVgtXGc5Cm74GHnxnv | |||
| 13.08.2022 08:24:46 | |
309 BTC | $ 7 697 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7exjdz6ra5t8rh7tyt0vgd8q7v2mgtzgnj4zxr | To: 328yV6nQerHRjfGrAjQMkpHkPgX3T98G3k | |||
| 13.08.2022 08:24:46 | |
454 BTC | $ 11 300 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FnwTqWB97QRvwSzpu3pvY2drpU8FZaniK | To: 38VhMALFQHkJ3EHjz7Gf7S1yB7pvfvZbU1 | |||
| 13.08.2022 08:24:46 | |
264 BTC | $ 6 582 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PHSnQTvneZoDBpMKdcnbzgCjxgmYiQcKj | To: 3GVXRcFZZ4F5FsMGXwzrSyn6g8WSSvKBkV | |||
| 13.08.2022 08:24:46 | |
284 BTC | $ 7 072 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NLbBHQSKvyegxDmvMUEYsuVNT5GJ6NtM7 | To: 32sW2PxNUUmn5sodjEfn2ziGBUgEcK9Ynx | |||
| 13.08.2022 08:24:46 | |
207 BTC | $ 5 161 191 | (unknown) | (unknown) |
| Type: transfer | From: 3JHASUXEoeuvTQgXXMXAAZ29Tfaryt6vZn | To: 3KeMEhKJL21XMttNgTc16H7xyqfu7nTH7Z | |||
| 13.08.2022 08:24:46 | |
315 BTC | $ 7 846 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk8mFVVJ19Gn2pKBhsnr5ap1xJJYSrNfB | To: 3HRs8xGijCH5F2n3W4o5b86zyiEFSXsqDH | |||
| 13.08.2022 08:24:46 | |
303 BTC | $ 7 551 065 | (unknown) | (unknown) |
| Type: transfer | From: 3BVHJKYyevKbtH6bJAuq3ngyxagWJGLwKN | To: 35DvJKjrg86M5iPMScfmMg3ypBusP9yUwp | |||
| 13.08.2022 07:42:42 | |
283 BTC | $ 6 977 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 07:38:15 | |
526 BTC | $ 12 902 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qszqdrxxkaqf807p9vwv4dfvn758llmjlmxxxf64rl3x3hjsnwrzqcwac0d | To: bc1qssu33lnueruysf8s4trxpnp7cjx42mh3ze9mr7cllcrq9jwzra6qfm6n8v | |||
| 13.08.2022 07:38:15 | |
207 BTC | $ 5 092 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2m20dgutaztajk39f7myyr7h06sy54ym76stw | To: 3JHASUXEoeuvTQgXXMXAAZ29Tfaryt6vZn | |||
| 13.08.2022 07:30:09 |  |
10 147 841 BUSD | $ 10 147 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 07:24:40 | |
264 BTC | $ 6 499 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BE9PGkjaSXruFk67oz623vamcCRfmUJGa | To: 3PHSnQTvneZoDBpMKdcnbzgCjxgmYiQcKj | |||
| 13.08.2022 07:24:40 | |
283 BTC | $ 6 953 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2022 07:12:20 | |
5 788 563 BUSD | $ 5 788 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 07:12:03 | |
207 BTC | $ 5 109 055 | (unknown) | (unknown) |
| Type: transfer | From: 37KsiLZRBJkRrf2ekCnJiwWLDYznt574kX | To: bc1qx2m20dgutaztajk39f7myyr7h06sy54ym76stw | |||
| 13.08.2022 07:12:03 | |
264 BTC | $ 6 492 000 | (unknown) | (unknown) |
| Type: transfer | From: 34p6dpC8NA9jtHV6kFc9acKf2LuLCKocu5 | To: bc1qq7alk5knp50hkpu4pr85jkyrvdqv0q3rnmyq95 | |||
| 13.08.2022 07:12:03 | |
210 BTC | $ 5 161 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FdALcMZWRvpfC82U5CAYM1PM6shrGxiDc | To: 37qexe7XLBKf6eZyiYm2Zz3CVWugxXEMJR | |||
| 13.08.2022 07:12:03 | |
229 BTC | $ 5 647 357 | (unknown) | (unknown) |
| Type: transfer | From: 32Hoi99znqsXsFPmNyStMi7AveyJx1z6qP | To: 3HPv7bxG8cEdCtehgezdzWish2eq5a8bzu | |||
| 13.08.2022 07:12:03 | |
283 BTC | $ 6 965 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2022 07:12:03 | |
283 BTC | $ 6 965 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 07:05:21 | |
6 953 350 USDT | $ 6 985 858 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.08.2022 06:56:03 | |
5 000 000 USDT | $ 5 002 269 | (unknown) | binance (exchange) |
| Type: transfer | From: TAmdq7WnrueyuE2rv6QyxztriAzJRceiRw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.08.2022 06:54:06 | |
265 BTC | $ 6 552 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2s2w6ge7xwzr0e0p0w763kqkc22lrlwp3q3s | To: 3BE9PGkjaSXruFk67oz623vamcCRfmUJGa | |||
| 13.08.2022 06:54:06 | |
229 BTC | $ 5 680 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2gj2n9e5qrvlku0eaj2pns57knlahe84k4qpx | To: 32Hoi99znqsXsFPmNyStMi7AveyJx1z6qP | |||
| 13.08.2022 06:54:06 | |
210 BTC | $ 5 191 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60c9jkzuag563qxc3pra8rxcntj8wc6d9ljqp | To: 3FdALcMZWRvpfC82U5CAYM1PM6shrGxiDc | |||
| 13.08.2022 06:54:06 | |
264 BTC | $ 6 535 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a94ja8rlku2grwd4e2hfa0je0g9y6v2pdmwup | To: 34p6dpC8NA9jtHV6kFc9acKf2LuLCKocu5 | |||
| 13.08.2022 06:54:06 | |
208 BTC | $ 5 140 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JHdAx4rRpNXUMap46CtFi5XNH2YU1nmEG | To: 37KsiLZRBJkRrf2ekCnJiwWLDYznt574kX | |||
| 13.08.2022 06:54:06 | |
283 BTC | $ 7 009 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2022 06:43:12 | |
6 953 350 USDT | $ 6 979 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 13.08.2022 06:42:55 | |
3 522 ETH | $ 6 954 535 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.08.2022 06:37:22 | |
283 BTC | $ 7 057 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||