Whale movements
Last update: 20.05.2026 16:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 04:02:47 |  |
15 647 ETH | $ 30 967 718 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.08.2022 03:51:19 | |
2 803 ETH | $ 5 496 148 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 13.08.2022 03:49:05 | |
2 803 ETH | $ 5 489 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 13.08.2022 03:46:25 |  |
362 BTC | $ 8 912 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygycd5xu0nuyasvf0kpm6s2mnk2qfdnn6f7d4p65mrh22cghpvsz8vjw8 | To: bc1qlpwqj8ycfpmpgc95c37yf0s3pex4jg7qws6d5m0frg0c764w55ds74p6fg | |||
| 13.08.2022 03:46:25 | |
211 BTC | $ 5 181 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypnx0zwwva66yzml69j7xlke93qzvfhxjzfkaa | To: bc1qwmnv0te862cvkqz2tmqymxwzfeyjh97myc0l2p | |||
| 13.08.2022 03:46:25 | |
1 430 BTC | $ 35 173 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm16xiRLxhTmekmdzavXUUza4BBvtp11n | To: 37AA7oxeHf4AUwLjmw6ufRTbtmHPXhNTmr | |||
| 13.08.2022 03:46:25 | |
316 BTC | $ 7 760 903 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rkVPDkEguu7gyJEhuRR8YiTBrMrXX71 | To: 3GEYVnDgNe4ZVQjfSXSR1n54C5hVqcTGEU | |||
| 13.08.2022 03:46:25 | |
304 BTC | $ 7 484 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GzEHht3L6c4X1UBToazr71uPubJS9m3vq | To: 3JfCjVu4jqmRpBrMuaqaSM19Ycsm81gFWc | |||
| 13.08.2022 03:46:25 | |
454 BTC | $ 11 163 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AUAcp3imKuxqYDoHjmRS33KFwEhLDQiEV | To: 3N6CTtBCgxccHsZG8ecrAbFutsYAbsi6uB | |||
| 13.08.2022 03:46:25 | |
6 746 BTC | $ 165 885 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LLsen1H7SvJ8mTJzHbwNNkwZDzECQvTZB | To: 32ydV9pfcWsWZqmghGzJP9x1YDKf2KJ46X | |||
| 13.08.2022 03:46:25 | |
566 BTC | $ 13 926 615 | (unknown) | (unknown) |
| Type: transfer | From: 3HBKcfYzhVbZGon8sCLQ5btBhf9WTp3ZCn | To: 34jzG1bKYpJdsQTt4mCp9T2zuC3Yq2KMTz | |||
| 13.08.2022 03:46:25 | |
4 892 BTC | $ 120 296 450 | (unknown) | (unknown) |
| Type: transfer | From: 36aTp4xyyTe51FMXA9pTz2xDAAnsSFxSwX | To: 32F7PcdwxFdhUnyDfQ9E2LPeVwtnJbJLpD | |||
| 13.08.2022 03:46:25 | |
4 752 BTC | $ 116 854 180 | (unknown) | (unknown) |
| Type: transfer | From: 34LL7FzxE19RXAapdLA849a9Y7ttge5SW8 | To: 3JtN7m2TxdscqngwBaxUipVTKRGA1K41bs | |||
| 13.08.2022 03:46:25 | |
2 199 BTC | $ 54 068 780 | (unknown) | (unknown) |
| Type: transfer | From: 35Q2UgyPL1NCQPvhkhJeytYas8W3MLf6Ge | To: 35gmR5jNfzF6qNwqeYL8nP5LeZ5DjmyWf8 | |||
| 13.08.2022 03:46:25 | |
268 BTC | $ 6 588 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PibD3fseeTEeY9qymGGAA7fr8GUccryYh | To: 3Hwr95V1iMAJFYZditqSBVhZy6oniGwrD3 | |||
| 13.08.2022 03:46:25 | |
6 089 BTC | $ 149 726 320 | (unknown) | (unknown) |
| Type: transfer | From: 36RmvZw2bCikXQ73wAh138czjQv3haXQje | To: 3KJLc54zjrHks5EdH2RW1xRbPcWA1F9T2N | |||
| 13.08.2022 03:46:25 | |
561 BTC | $ 13 799 898 | (unknown) | (unknown) |
| Type: transfer | From: 32mw752zH9ZqtgW3yQQHjMnRrPhSqPH7iZ | To: 3AtTPThFcPWBcehJThxRTbGGi2PpP49xbD | |||
| 13.08.2022 03:46:25 | |
4 000 BTC | $ 98 351 120 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Y4eoCevZEvYaVWn68H92yhu2TgAhf8S | To: 36twG5pzwFZnY9REqhjGYndoW9irq42TZW | |||
| 13.08.2022 03:46:25 | |
229 BTC | $ 5 640 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv5wrcx4pty5za09kmfl5schnfy863dpqwgv25 | To: 3F59uX1UpSC7LjXHW3RARA5FKq3ZFytdCH | |||
| 13.08.2022 03:46:25 | |
2 503 BTC | $ 61 547 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz54x6txfq7ds8ev4mv3vtava3m4agkm25pkk3 | To: 3Hw2cs2Q1sWcVE8sW5A48KHxTsvi7KPuhR | |||
| 13.08.2022 03:46:25 | |
308 BTC | $ 7 577 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k78xjvfwvss6xa2uzhd9dffmkkf9vfq8aetms | To: 3B7qJSpGcwtQtPiVXZASM5fsF56RCnVvNp | |||
| 13.08.2022 03:46:25 | |
1 538 BTC | $ 37 831 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5o6CGUYpPMpsdM8Dh9fY2UVY5aZTjtc | To: bc1qq9qa4mfm3ynststywmd56mlf7y8x3gs6ufxdtt | |||
| 13.08.2022 03:46:25 | |
264 BTC | $ 6 492 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVFBeiGXy7n1a2b6izNYT89a2WkgjLYc | To: bc1qcaampraes0crh4gs3sd53jcwua64rfk4mlhru9 | |||
| 13.08.2022 03:46:25 | |
208 BTC | $ 5 109 061 | (unknown) | (unknown) |
| Type: transfer | From: 33X8coVyoZTQNUjWn44Be8z4wEQqFFhogV | To: bc1qtpgckuyjwq53dr80rsdp8j7273x3u95mtymk59 | |||
| 13.08.2022 03:46:25 | |
309 BTC | $ 7 606 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAvc2xx7zLKMLQT2xtWBueTgCaF4d43D | To: bc1qylprgmpl4rn8fweh344axd7kvnnzqd6werr66x | |||
| 13.08.2022 03:46:25 | |
4 826 BTC | $ 118 683 410 | (unknown) | (unknown) |
| Type: transfer | From: 36LxfRkG7MuJ3yamLVj1wDqhsc3X1Jmi3j | To: bc1qj35jsyyx025ydfd6tgufk6vgn084crh2ww3q8v | |||
| 13.08.2022 03:46:25 | |
6 393 BTC | $ 157 207 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcysfqq85a65ds7a0stlx40xj32pw4a6jw7mmt | To: 3B48Qi5j6mBr2rtgkGg9iZ2STrWpfCENsn | |||
| 13.08.2022 03:46:25 | |
7 147 BTC | $ 175 754 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CMF2HifYCH8HJKXeHAds4VqpC3wc6F1HR | To: 3CGa1TT5cQ9q6SR5iw8fUPJpQZEsizJdhD | |||
| 13.08.2022 03:46:25 | |
287 BTC | $ 7 065 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2022 03:45:15 | |
5 718 ETH | $ 11 233 768 | (unknown) | okex (exchange) |
| Type: transfer | From: adbb21e779234b1ff694af992c43b87619fcbbfb | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.08.2022 03:43:41 | |
9 929 ETH | $ 19 489 834 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 13.08.2022 03:08:00 | |
287 BTC | $ 7 007 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 03:05:06 |  |
8 000 000 USDT | $ 7 973 479 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 13.08.2022 03:03:36 | |
1 430 BTC | $ 34 817 550 | (unknown) | (unknown) |
| Type: transfer | From: 32XYZ3JL4oRQMqB354xFy6j1WFw1yq9JE4 | To: 3Hm16xiRLxhTmekmdzavXUUza4BBvtp11n | |||
| 13.08.2022 03:01:12 | |
568 BTC | $ 13 823 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyctqj4u5perfyqlvwmjc2mfzyu08vuwgx0s9um4relk4z5s4v6qqme85qt | To: bc1q7kfm3utxcq2twmy06lgp36uuck4jphug3wzaqyskkxzwyz9s58rqf783tj | |||
| 13.08.2022 03:01:12 | |
435 BTC | $ 10 576 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwau758r5hydka2vpnzlv8ay4yhgzkdn2vchaqq7xa9f50z4s424qg27hnc | To: bc1qeygycd5xu0nuyasvf0kpm6s2mnk2qfdnn6f7d4p65mrh22cghpvsz8vjw8 | |||
| 13.08.2022 03:01:12 | |
229 BTC | $ 5 580 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AwytBFfpeAHH2EwrpT2V2qPhRv8bhxH3q | To: bc1qdv5wrcx4pty5za09kmfl5schnfy863dpqwgv25 | |||
| 13.08.2022 03:01:12 | |
308 BTC | $ 7 498 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jptqf4jl25te8u92wl8jnfd5vmjh6nvk5r8fa | To: bc1q8k78xjvfwvss6xa2uzhd9dffmkkf9vfq8aetms | |||
| 13.08.2022 03:01:12 | |
211 BTC | $ 5 125 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx7je03lzww28g78za334quytnwhxxmceg7uy5 | To: bc1qypnx0zwwva66yzml69j7xlke93qzvfhxjzfkaa | |||
| 13.08.2022 03:01:12 | |
304 BTC | $ 7 405 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj7He6edpKJ2ZWFAA51VyaZ5rLCn8JjWT | To: 3GzEHht3L6c4X1UBToazr71uPubJS9m3vq | |||
| 13.08.2022 03:01:12 | |
316 BTC | $ 7 677 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QXXHW8wvP8mHYipiLDjipxNk1ZVU7YHa1 | To: 3K3rkVPDkEguu7gyJEhuRR8YiTBrMrXX71 | |||
| 13.08.2022 03:01:12 | |
268 BTC | $ 6 516 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CXF6hXTk1UE1Tq5uZ3RpuKYVxVjbJfVXW | To: 3PibD3fseeTEeY9qymGGAA7fr8GUccryYh | |||
| 13.08.2022 03:01:12 | |
566 BTC | $ 13 775 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JgbuNX697Xan7RkvjMNtGRrtHbn12TUJ4 | To: 3HBKcfYzhVbZGon8sCLQ5btBhf9WTp3ZCn | |||
| 13.08.2022 03:01:12 | |
368 BTC | $ 8 962 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh64hz5QqujnU1eDFmUsauwz4eExhjcMX | To: 3JKAvc2xx7zLKMLQT2xtWBueTgCaF4d43D | |||
| 13.08.2022 03:01:12 | |
454 BTC | $ 11 043 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt35x85PWdGDagyDxJbfuJ58wsMVysi9z | To: 3AUAcp3imKuxqYDoHjmRS33KFwEhLDQiEV | |||
| 13.08.2022 03:01:12 | |
208 BTC | $ 5 053 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7nhh463cmaqfqg85xpthac6lrg7wrzpjg9cxd | To: 33X8coVyoZTQNUjWn44Be8z4wEQqFFhogV | |||
| 13.08.2022 03:01:12 | |
561 BTC | $ 13 650 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CJbBw4gMoTZoqZ7zrYgwMx48XsprMm4s8 | To: 32mw752zH9ZqtgW3yQQHjMnRrPhSqPH7iZ | |||
| 13.08.2022 03:01:12 | |
264 BTC | $ 6 422 805 | (unknown) | (unknown) |
| Type: transfer | From: 39Qs1h4f15KsgBRzaMn2ntmJR6LWvjVqWy | To: 3AbVFBeiGXy7n1a2b6izNYT89a2WkgjLYc | |||
| 13.08.2022 03:01:12 | |
686 BTC | $ 16 685 562 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.08.2022 03:01:12 | |
287 BTC | $ 6 989 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||