Whale movements
Last update: 20.05.2026 16:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 06:33:28 |  |
547 BTC | $ 13 489 442 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszqdrxxkaqf807p9vwv4dfvn758llmjlmxxxf64rl3x3hjsnwrzqcwac0d | |||
| 13.08.2022 06:33:28 | |
309 BTC | $ 7 630 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrkqe889s74dvrturecsz83e9ule0n2zsy5uel | To: bc1q7exjdz6ra5t8rh7tyt0vgd8q7v2mgtzgnj4zxr | |||
| 13.08.2022 06:33:28 | |
229 BTC | $ 5 659 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtthgvdq7da0qrka8vde5fsaw2x4t4gpcq93rtv | To: bc1qa2gj2n9e5qrvlku0eaj2pns57knlahe84k4qpx | |||
| 13.08.2022 06:33:28 | |
454 BTC | $ 11 201 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlscxkpy087wkkc4kmcwh0fvrzfkxddun0xf6l | To: 3FnwTqWB97QRvwSzpu3pvY2drpU8FZaniK | |||
| 13.08.2022 06:33:28 | |
265 BTC | $ 6 537 410 | (unknown) | (unknown) |
| Type: transfer | From: 35V3sHLTcViqXgeYLkUErHZxyMMyBetG5r | To: bc1qju2s2w6ge7xwzr0e0p0w763kqkc22lrlwp3q3s | |||
| 13.08.2022 06:33:28 | |
211 BTC | $ 5 198 021 | (unknown) | (unknown) |
| Type: transfer | From: 33fQuZkRjAJhdWFnfUn4nq4EbEeWhLPm5u | To: bc1qn60c9jkzuag563qxc3pra8rxcntj8wc6d9ljqp | |||
| 13.08.2022 06:33:28 | |
264 BTC | $ 6 513 370 | (unknown) | (unknown) |
| Type: transfer | From: 34HUdx4b5MD55y6YqxyXUjMad9AchYPfJg | To: bc1q6a94ja8rlku2grwd4e2hfa0je0g9y6v2pdmwup | |||
| 13.08.2022 06:33:28 | |
315 BTC | $ 7 778 043 | (unknown) | (unknown) |
| Type: transfer | From: 33ku4eD5sZdrKRYDg3XKWYdiNhfsSE1BeY | To: 3Bk8mFVVJ19Gn2pKBhsnr5ap1xJJYSrNfB | |||
| 13.08.2022 06:33:28 | |
208 BTC | $ 5 122 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSQBxxg1BatucEjkWdemjJhgHWqUekDz | To: 3JHdAx4rRpNXUMap46CtFi5XNH2YU1nmEG | |||
| 13.08.2022 06:33:28 | |
284 BTC | $ 7 010 913 | (unknown) | (unknown) |
| Type: transfer | From: 369D4M8aGKBYEja9GuqpGmoRapt7kidMBv | To: 3NLbBHQSKvyegxDmvMUEYsuVNT5GJ6NtM7 | |||
| 13.08.2022 06:33:28 | |
303 BTC | $ 7 484 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q358nyyeu7n94ll2fu6vc6wnk68wnqd0sznuv3m | To: 3BVHJKYyevKbtH6bJAuq3ngyxagWJGLwKN | |||
| 13.08.2022 06:33:28 | |
283 BTC | $ 6 984 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 06:33:28 | |
283 BTC | $ 6 986 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 06:33:28 | |
283 BTC | $ 6 986 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 06:20:16 |  |
67 046 676 BUSD | $ 67 046 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2022 06:13:59 | |
247 BTC | $ 6 117 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswp4934fre663d6jagm5pxkfvgenm2phqphdxtjl7m3s56kfkz7qzf09jl | To: bc1qk5yx3n5dkzxcxu42589lm07t9yy74r8n5gauv5a0jsuyajmwjn6q4fkktv | |||
| 13.08.2022 06:13:59 | |
290 BTC | $ 7 194 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2022 06:13:59 | |
290 BTC | $ 7 195 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 06:07:56 | |
19 555 328 BUSD | $ 19 555 328 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 06:07:09 |  |
10 016 000 USDT | $ 9 999 806 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 13.08.2022 06:05:36 | |
19 555 328 BUSD | $ 19 555 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 06:03:45 | |
309 BTC | $ 7 622 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglr5eznwme9m0emzzhy54g74llhpnyyu886hk7 | To: bc1qgrkqe889s74dvrturecsz83e9ule0n2zsy5uel | |||
| 13.08.2022 06:03:45 | |
454 BTC | $ 11 185 502 | (unknown) | (unknown) |
| Type: transfer | From: 3ADRQXLwvAqycDEeqUBoMqvNpxhFKjBmjg | To: bc1qhlscxkpy087wkkc4kmcwh0fvrzfkxddun0xf6l | |||
| 13.08.2022 06:03:45 | |
229 BTC | $ 5 651 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXK8FEH25SLht8MyQ4suq3uuCnMGw3Ry | To: bc1qtthgvdq7da0qrka8vde5fsaw2x4t4gpcq93rtv | |||
| 13.08.2022 06:03:45 | |
303 BTC | $ 7 474 634 | (unknown) | (unknown) |
| Type: transfer | From: 3F3xVoz3DJMtFmaLp1SeQB9cQNFE5ZnnkJ | To: bc1q358nyyeu7n94ll2fu6vc6wnk68wnqd0sznuv3m | |||
| 13.08.2022 06:03:45 | |
268 BTC | $ 6 601 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ERNxah1cQoS8uTi1fJCMryTUBaxmYwYA7 | To: 35V3sHLTcViqXgeYLkUErHZxyMMyBetG5r | |||
| 13.08.2022 06:03:45 | |
211 BTC | $ 5 191 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EsuLrs9ZotrH7LfgtqfiBqzW94x7QwKnQ | To: 33fQuZkRjAJhdWFnfUn4nq4EbEeWhLPm5u | |||
| 13.08.2022 06:03:45 | |
264 BTC | $ 6 505 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63yfsuzg498f0mjq7r9zlkl9mpwufmu0s9rcct | To: 34HUdx4b5MD55y6YqxyXUjMad9AchYPfJg | |||
| 13.08.2022 06:03:45 | |
208 BTC | $ 5 115 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7sjl6wyv0uyagnd2wpctxyyumxpvsatdk8q2 | To: 3AjSQBxxg1BatucEjkWdemjJhgHWqUekDz | |||
| 13.08.2022 06:03:45 | |
316 BTC | $ 7 777 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GUB93U27NCf9vdEd6SBnNjLqRPPziVG9f | To: 33ku4eD5sZdrKRYDg3XKWYdiNhfsSE1BeY | |||
| 13.08.2022 06:03:45 | |
284 BTC | $ 7 001 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ApecAnx5fZKWZiM1QbZFyRTcbXEXk4dsW | To: 369D4M8aGKBYEja9GuqpGmoRapt7kidMBv | |||
| 13.08.2022 06:03:45 | |
290 BTC | $ 7 149 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 06:03:45 | |
290 BTC | $ 7 151 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 06:03:45 | |
290 BTC | $ 7 152 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2022 06:02:49 | |
9 025 191 BUSD | $ 9 025 191 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 06:02:10 | |
9 025 191 BUSD | $ 9 025 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 05:41:28 | |
208 BTC | $ 5 137 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LLeMWB9FZqbBuWvd97j2BoKvxkKjdRS6Y | To: bc1q5d7sjl6wyv0uyagnd2wpctxyyumxpvsatdk8q2 | |||
| 13.08.2022 05:37:11 | |
6 746 BTC | $ 166 196 640 | (unknown) | (unknown) |
| Type: transfer | From: 32ydV9pfcWsWZqmghGzJP9x1YDKf2KJ46X | To: bc1qw8xak48ufwzjpm0er7xvp43e4gpzz88tre4crp | |||
| 13.08.2022 05:37:11 | |
7 147 BTC | $ 176 081 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CGa1TT5cQ9q6SR5iw8fUPJpQZEsizJdhD | To: 3Lv52XBpXPuMJVdwiwZ2jjaKr5PJ9aKB9A | |||
| 13.08.2022 05:37:11 | |
290 BTC | $ 7 150 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2022 05:37:11 | |
290 BTC | $ 7 151 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2022 05:25:53 | |
550 BTC | $ 13 583 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqazpxxrdzkq50tnvv47fzjx6ulfvq3ljlas5xjfxyf9ljxzl3vsq45e7p | |||
| 13.08.2022 05:25:53 | |
303 BTC | $ 7 492 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjke35a749cv09s5sma0w0hxvjztwhyv6c44gkt | To: 3F3xVoz3DJMtFmaLp1SeQB9cQNFE5ZnnkJ | |||
| 13.08.2022 05:25:53 | |
264 BTC | $ 6 521 157 | (unknown) | (unknown) |
| Type: transfer | From: 39Yyj5GQgPq2kwgDkZLhgzhak9NUeBsVYq | To: bc1q63yfsuzg498f0mjq7r9zlkl9mpwufmu0s9rcct | |||
| 13.08.2022 05:25:53 | |
1 430 BTC | $ 35 329 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BqEchGD7Zm7YUEx6GsvT7mzBqtuyNonqN | To: bc1qs7vmdjjcmevz5jmse5atm57at7d4gysdnkga9f | |||
| 13.08.2022 05:25:53 | |
309 BTC | $ 7 639 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MXo4Gwdkgiyn6hWdWN7oFtdU3kZLmjMyj | To: bc1qglr5eznwme9m0emzzhy54g74llhpnyyu886hk7 | |||
| 13.08.2022 05:25:53 | |
566 BTC | $ 13 987 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HMgAzqnZ3CVbqF3EjxsrkgQMwitesoWBJ | To: bc1qlwq07gqh9u0jcar0kfwhhxjjphmk6rr0p0t52c | |||
| 13.08.2022 05:25:53 | |
4 892 BTC | $ 120 836 650 | (unknown) | (unknown) |
| Type: transfer | From: 32F7PcdwxFdhUnyDfQ9E2LPeVwtnJbJLpD | To: bc1quufnhezzzva5p68sm47axe8n64etzasuv0s2jq | |||
| 13.08.2022 05:25:53 | |
6 089 BTC | $ 150 398 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KJLc54zjrHks5EdH2RW1xRbPcWA1F9T2N | To: bc1q4l479ppqkruquuz5nxgs2x0qnqtz7avxzj4sq0 | |||
| 13.08.2022 05:25:53 | |
6 393 BTC | $ 157 911 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B48Qi5j6mBr2rtgkGg9iZ2STrWpfCENsn | To: 35nf6odxttjjHSRpCCH9DBfiRLbgG9Bmjf | |||