Whale movements
Last update: 20.05.2026 16:44:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 05:25:53 |  |
2 199 BTC | $ 54 304 148 | (unknown) | (unknown) |
| Type: transfer | From: 3B5r3gPTbzTLTb1WYLCkk7SfzmdhAx277k | To: 3EgkZG7yR6WutwEhkpFh575KewrJZNw8CP | |||
| 13.08.2022 05:25:53 | |
4 826 BTC | $ 119 214 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj35jsyyx025ydfd6tgufk6vgn084crh2ww3q8v | To: 3AFA43dXwjUZ5zfY5hwS4r2txpgynhY5Yi | |||
| 13.08.2022 05:25:53 | |
208 BTC | $ 5 131 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4qjkjrdlcyjgxrfez2ttyxs3cfku7qq3alx4 | To: 3LLeMWB9FZqbBuWvd97j2BoKvxkKjdRS6Y | |||
| 13.08.2022 05:25:53 | |
268 BTC | $ 6 616 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QUmCCZMWwRsqyGTx9TYg7AFVvhyxGn3q9 | To: 3ERNxah1cQoS8uTi1fJCMryTUBaxmYwYA7 | |||
| 13.08.2022 05:25:53 | |
308 BTC | $ 7 610 188 | (unknown) | (unknown) |
| Type: transfer | From: 3H6eK5ebDfsGoa7QAnCpbzAZ5pk98XKLDB | To: 3ApecAnx5fZKWZiM1QbZFyRTcbXEXk4dsW | |||
| 13.08.2022 05:25:53 | |
211 BTC | $ 5 203 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CUBA5ga9cWiL5aHnZjWWu1JG5QvikbWLs | To: 3EsuLrs9ZotrH7LfgtqfiBqzW94x7QwKnQ | |||
| 13.08.2022 05:25:53 | |
454 BTC | $ 11 210 847 | (unknown) | (unknown) |
| Type: transfer | From: 3F2HZQxAa15GMgAH9Ghz8nWhZnNjasYgGk | To: 3ADRQXLwvAqycDEeqUBoMqvNpxhFKjBmjg | |||
| 13.08.2022 05:25:53 | |
229 BTC | $ 5 665 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HYVX4cAsrbN5YjbNDBBQPSNQQS7uQdJQt | To: 3LZXK8FEH25SLht8MyQ4suq3uuCnMGw3Ry | |||
| 13.08.2022 05:25:53 | |
4 752 BTC | $ 117 378 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JtN7m2TxdscqngwBaxUipVTKRGA1K41bs | To: 3NHq6u79GHakj79mQeGp9dWHwTpGk3pVF4 | |||
| 13.08.2022 05:25:53 | |
561 BTC | $ 13 858 765 | (unknown) | (unknown) |
| Type: transfer | From: 37aoZLtW45azThhrKmQoGNC9cUDY189YEs | To: 3EujzP43KWZKwQnoQ7uV161jFzxqrJTjb1 | |||
| 13.08.2022 05:25:53 | |
2 503 BTC | $ 61 820 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PVcidBfT5GBYtMUoduoMwqssEk7qyvZog | To: 3PAExvsLnkGZxfNeG3whGcHwZKJ1yzPj2H | |||
| 13.08.2022 05:25:53 | |
316 BTC | $ 7 794 681 | (unknown) | (unknown) |
| Type: transfer | From: 33qHFu1z8zNkVXTfjMgasBbamcAnpSVrdY | To: 3GUB93U27NCf9vdEd6SBnNjLqRPPziVG9f | |||
| 13.08.2022 05:25:53 | |
4 000 BTC | $ 98 791 750 | (unknown) | (unknown) |
| Type: transfer | From: 36twG5pzwFZnY9REqhjGYndoW9irq42TZW | To: 31udNxfx2ng1R8LUiQArzjnKfNM37Dzcx6 | |||
| 13.08.2022 05:25:53 | |
1 538 BTC | $ 38 001 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6fr8ruu02g7ddt7pysn3dnxgsajthklen5e5f | To: bc1qrvn3dwd2zqsejcrmf9rtqjpgxmgpukseg5fwej | |||
| 13.08.2022 05:25:53 | |
228 BTC | $ 5 621 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlmlg7tk566s9pr9j5a5crukldnx7t5ueynnzfedgquvmkfzsmpqacx7zz | To: bc1qcxqlykg2ynm6zpejqyf3fpzzt5qc90h94f3rj99hsu29yjsuc4wseyklmr | |||
| 13.08.2022 05:04:11 | |
290 BTC | $ 7 063 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpwqj8ycfpmpgc95c37yf0s3pex4jg7qws6d5m0frg0c764w55ds74p6fg | To: bc1qswp4934fre663d6jagm5pxkfvgenm2phqphdxtjl7m3s56kfkz7qzf09jl | |||
| 13.08.2022 05:04:11 | |
268 BTC | $ 6 530 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdet3x6t4qzxtcd7vx7hnq5sun8enf0uvz8vck | To: 3QUmCCZMWwRsqyGTx9TYg7AFVvhyxGn3q9 | |||
| 13.08.2022 05:04:11 | |
303 BTC | $ 7 394 770 | (unknown) | (unknown) |
| Type: transfer | From: 337Ea53jHx6WJuorzLF14z5tpHYTm6sBZp | To: bc1qjke35a749cv09s5sma0w0hxvjztwhyv6c44gkt | |||
| 13.08.2022 05:04:11 | |
417 BTC | $ 10 165 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 13.08.2022 05:04:11 | |
296 BTC | $ 7 220 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 04:54:22 |  |
9 816 226 BUSD | $ 9 816 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 04:52:55 | |
264 BTC | $ 6 499 634 | (unknown) | (unknown) |
| Type: transfer | From: 397dSyB2BnWwh6UjABkwEs4va186xhUcEX | To: 39Yyj5GQgPq2kwgDkZLhgzhak9NUeBsVYq | |||
| 13.08.2022 04:52:55 | |
211 BTC | $ 5 186 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LuHv2rhi87LwVwEqeJpsAwx75aiubNTxK | To: 3CUBA5ga9cWiL5aHnZjWWu1JG5QvikbWLs | |||
| 13.08.2022 04:52:55 | |
208 BTC | $ 5 114 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AL4YEVMhn4tgD7sVpFyrTNW39TiTM2VCW | To: bc1q8y4qjkjrdlcyjgxrfez2ttyxs3cfku7qq3alx4 | |||
| 13.08.2022 04:52:55 | |
229 BTC | $ 5 646 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yr29u64jyptt6hjkjlfkmza6ngq7mf4zrj93l | To: 3HYVX4cAsrbN5YjbNDBBQPSNQQS7uQdJQt | |||
| 13.08.2022 04:52:55 | |
300 BTC | $ 7 385 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 04:50:39 | |
9 816 226 BUSD | $ 9 816 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2022 04:40:24 |  |
42 171 220 USDT | $ 42 183 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.08.2022 04:35:24 | |
280 BTC | $ 6 933 546 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.08.2022 04:35:24 | |
2 503 BTC | $ 61 978 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw2cs2Q1sWcVE8sW5A48KHxTsvi7KPuhR | To: 3PVcidBfT5GBYtMUoduoMwqssEk7qyvZog | |||
| 13.08.2022 04:35:24 | |
2 199 BTC | $ 54 447 268 | (unknown) | (unknown) |
| Type: transfer | From: 35gmR5jNfzF6qNwqeYL8nP5LeZ5DjmyWf8 | To: 3B5r3gPTbzTLTb1WYLCkk7SfzmdhAx277k | |||
| 13.08.2022 04:23:09 | |
309 BTC | $ 7 589 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylprgmpl4rn8fweh344axd7kvnnzqd6werr66x | To: 3MXo4Gwdkgiyn6hWdWN7oFtdU3kZLmjMyj | |||
| 13.08.2022 04:23:09 | |
211 BTC | $ 5 169 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmnv0te862cvkqz2tmqymxwzfeyjh97myc0l2p | To: 3LuHv2rhi87LwVwEqeJpsAwx75aiubNTxK | |||
| 13.08.2022 04:23:09 | |
208 BTC | $ 5 097 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QzS81teAmKw8yvrbpZDB3tCsqhVBNZYgY | To: 3AL4YEVMhn4tgD7sVpFyrTNW39TiTM2VCW | |||
| 13.08.2022 04:23:09 | |
304 BTC | $ 7 467 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JfCjVu4jqmRpBrMuaqaSM19Ycsm81gFWc | To: 337Ea53jHx6WJuorzLF14z5tpHYTm6sBZp | |||
| 13.08.2022 04:23:09 | |
316 BTC | $ 7 742 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GEYVnDgNe4ZVQjfSXSR1n54C5hVqcTGEU | To: 33qHFu1z8zNkVXTfjMgasBbamcAnpSVrdY | |||
| 13.08.2022 04:23:09 | |
561 BTC | $ 13 769 365 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTPThFcPWBcehJThxRTbGGi2PpP49xbD | To: 37aoZLtW45azThhrKmQoGNC9cUDY189YEs | |||
| 13.08.2022 04:23:09 | |
566 BTC | $ 13 895 843 | (unknown) | (unknown) |
| Type: transfer | From: 34jzG1bKYpJdsQTt4mCp9T2zuC3Yq2KMTz | To: 3HMgAzqnZ3CVbqF3EjxsrkgQMwitesoWBJ | |||
| 13.08.2022 04:23:09 | |
308 BTC | $ 7 559 702 | (unknown) | (unknown) |
| Type: transfer | From: 3B7qJSpGcwtQtPiVXZASM5fsF56RCnVvNp | To: 3H6eK5ebDfsGoa7QAnCpbzAZ5pk98XKLDB | |||
| 13.08.2022 04:23:09 | |
454 BTC | $ 11 136 222 | (unknown) | (unknown) |
| Type: transfer | From: 3N6CTtBCgxccHsZG8ecrAbFutsYAbsi6uB | To: 3F2HZQxAa15GMgAH9Ghz8nWhZnNjasYgGk | |||
| 13.08.2022 04:23:09 | |
1 538 BTC | $ 37 747 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9qa4mfm3ynststywmd56mlf7y8x3gs6ufxdtt | To: bc1qc6fr8ruu02g7ddt7pysn3dnxgsajthklen5e5f | |||
| 13.08.2022 04:23:09 | |
268 BTC | $ 6 573 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwr95V1iMAJFYZditqSBVhZy6oniGwrD3 | To: bc1qvdet3x6t4qzxtcd7vx7hnq5sun8enf0uvz8vck | |||
| 13.08.2022 04:23:09 | |
229 BTC | $ 5 627 256 | (unknown) | (unknown) |
| Type: transfer | From: 3F59uX1UpSC7LjXHW3RARA5FKq3ZFytdCH | To: bc1q6yr29u64jyptt6hjkjlfkmza6ngq7mf4zrj93l | |||
| 13.08.2022 04:23:09 | |
264 BTC | $ 6 477 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaampraes0crh4gs3sd53jcwua64rfk4mlhru9 | To: 397dSyB2BnWwh6UjABkwEs4va186xhUcEX | |||
| 13.08.2022 04:23:09 | |
1 430 BTC | $ 35 095 980 | (unknown) | (unknown) |
| Type: transfer | From: 37AA7oxeHf4AUwLjmw6ufRTbtmHPXhNTmr | To: 3BqEchGD7Zm7YUEx6GsvT7mzBqtuyNonqN | |||
| 13.08.2022 04:23:09 | |
287 BTC | $ 7 049 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2022 04:23:09 | |
287 BTC | $ 7 049 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2022 04:23:09 | |
287 BTC | $ 7 049 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2022 04:23:09 | |
239 BTC | $ 5 875 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.08.2022 04:04:53 | |
208 BTC | $ 5 110 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpgckuyjwq53dr80rsdp8j7273x3u95mtymk59 | To: 3QzS81teAmKw8yvrbpZDB3tCsqhVBNZYgY | |||