Whale movements
Last update: 20.05.2026 16:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 03:01:12 |  |
287 BTC | $ 6 989 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2022 03:01:12 | |
3 851 BTC | $ 93 667 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 13.08.2022 03:01:12 | |
207 BTC | $ 5 028 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 13.08.2022 02:54:03 |  |
6 000 ETH | $ 11 758 752 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.08.2022 02:52:57 | |
6 000 ETH | $ 11 750 571 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.08.2022 02:50:02 | |
9 192 145 BUSD | $ 9 192 145 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2022 02:43:22 | |
5 008 129 USDT | $ 5 016 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | |||
| 13.08.2022 02:32:53 | |
207 BTC | $ 5 058 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 13.08.2022 02:25:16 | |
229 BTC | $ 5 573 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yhmqzzx5nvq2cym344ksck4c53x59dax0f7p0 | To: 3AwytBFfpeAHH2EwrpT2V2qPhRv8bhxH3q | |||
| 13.08.2022 02:25:16 | |
208 BTC | $ 5 046 654 | (unknown) | (unknown) |
| Type: transfer | From: 36CTq8YwPaEQvHhhzGNeTgCokrnCrfJCqC | To: bc1qy7nhh463cmaqfqg85xpthac6lrg7wrzpjg9cxd | |||
| 13.08.2022 02:25:16 | |
211 BTC | $ 5 118 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llwy9mmp42srwzqy0rgsprccqp0ku3uvwa8hm | To: bc1qzx7je03lzww28g78za334quytnwhxxmceg7uy5 | |||
| 13.08.2022 02:25:16 | |
304 BTC | $ 7 395 183 | (unknown) | (unknown) |
| Type: transfer | From: 3JryhxrKUoLqjicxu8VSB8ADnx6JJCH6pB | To: 3Dj7He6edpKJ2ZWFAA51VyaZ5rLCn8JjWT | |||
| 13.08.2022 02:25:16 | |
264 BTC | $ 6 413 561 | (unknown) | (unknown) |
| Type: transfer | From: 3ATGFapfUaU57NejzGCzkh8MBgXox7bwdS | To: 39Qs1h4f15KsgBRzaMn2ntmJR6LWvjVqWy | |||
| 13.08.2022 02:25:16 | |
268 BTC | $ 6 507 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506ah506q7ec8xqn93xmfj3pt6ed9dhqp3wwsq | To: 3CXF6hXTk1UE1Tq5uZ3RpuKYVxVjbJfVXW | |||
| 13.08.2022 02:25:16 | |
246 BTC | $ 5 972 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 13.08.2022 02:16:17 | |
605 BTC | $ 14 814 846 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyctqj4u5perfyqlvwmjc2mfzyu08vuwgx0s9um4relk4z5s4v6qqme85qt | |||
| 13.08.2022 02:16:17 | |
450 BTC | $ 11 014 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.08.2022 02:16:17 | |
229 BTC | $ 5 616 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AFwRi35Bi1BwEZa2CALT8eu9Qe9XMLrcv | To: bc1q9yhmqzzx5nvq2cym344ksck4c53x59dax0f7p0 | |||
| 13.08.2022 02:16:17 | |
211 BTC | $ 5 158 909 | (unknown) | (unknown) |
| Type: transfer | From: 3NBWKzqdw3yc5LVMzdKbUp8iG33cGuXsdT | To: bc1q6llwy9mmp42srwzqy0rgsprccqp0ku3uvwa8hm | |||
| 13.08.2022 02:08:07 | |
307 BTC | $ 7 491 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 13.08.2022 02:08:07 | |
420 BTC | $ 10 244 121 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.08.2022 02:08:07 | |
208 BTC | $ 5 070 216 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ZbennvPdVrqtFWxoA7hXoZeeTiMGWFF | To: 36CTq8YwPaEQvHhhzGNeTgCokrnCrfJCqC | |||
| 13.08.2022 02:08:07 | |
250 BTC | $ 6 095 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 13.08.2022 02:00:29 | |
8 444 893 USDT | $ 8 503 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 02:00:29 | |
15 836 391 BUSD | $ 15 836 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 02:00:24 |  |
41 743 956 USDT | $ 41 916 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.08.2022 01:53:39 | |
253 BTC | $ 6 165 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 13.08.2022 01:50:33 | |
7 553 661 USDT | $ 7 497 589 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.08.2022 01:49:01 | |
506 BTC | $ 12 317 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcxxem72t778kfu5agvcu07vcsg4hx9ws3r9t7pah8j9f5mf29dqaxhxvt | To: bc1qwau758r5hydka2vpnzlv8ay4yhgzkdn2vchaqq7xa9f50z4s424qg27hnc | |||
| 13.08.2022 01:49:01 | |
6 746 BTC | $ 164 136 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxmu2xssv66dvqj52hl7g0m664dc6sp429tjyh | To: 3LLsen1H7SvJ8mTJzHbwNNkwZDzECQvTZB | |||
| 13.08.2022 01:49:01 | |
287 BTC | $ 6 991 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 01:41:55 | |
300 BTC | $ 7 300 973 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qexe3ptzdlvxdq8ljjgxxkl4ncjj96dgnz6xpjs | To: 1BnxGs8VZS5sNGKHpg7ozwsPnEw3ZACtFP | |||
| 13.08.2022 01:41:55 | |
272 BTC | $ 6 622 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32a9gmdaqg53vshygpj5c8cgl5dm0w2kzzttje | |||
| 13.08.2022 01:41:55 | |
206 BTC | $ 5 007 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyef8ypanjk9pkljpylg7dumfah8ftu8jqw0nmp | |||
| 13.08.2022 01:41:55 | |
1 539 BTC | $ 37 442 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wej6je9agqsmrcpyhx9pgerjjrvv03cs0f50 | To: 3Jf5o6CGUYpPMpsdM8Dh9fY2UVY5aZTjtc | |||
| 13.08.2022 01:41:55 | |
4 892 BTC | $ 119 059 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4s999m5yymuwgw6x4nf0fuumsjeyh56r5uvuv | To: 36aTp4xyyTe51FMXA9pTz2xDAAnsSFxSwX | |||
| 13.08.2022 01:41:55 | |
566 BTC | $ 13 783 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96dt0ws8ely9zprngkhun57ukc5f58lmx6tnl4 | To: 3JgbuNX697Xan7RkvjMNtGRrtHbn12TUJ4 | |||
| 13.08.2022 01:41:55 | |
6 089 BTC | $ 148 183 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnvt60m799rr0ljsfasmvttpdfdsw07lg8t90 | To: 36RmvZw2bCikXQ73wAh138czjQv3haXQje | |||
| 13.08.2022 01:41:55 | |
1 430 BTC | $ 34 811 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkh5t7gua7jmfm2fr3e0yzm0mpcc2c79pkvqga | To: 32XYZ3JL4oRQMqB354xFy6j1WFw1yq9JE4 | |||
| 13.08.2022 01:41:55 | |
368 BTC | $ 8 967 368 | (unknown) | (unknown) |
| Type: transfer | From: 378kPhqDrBE1LctywMHqJ4QqbKs2rMjD9b | To: 3Dh64hz5QqujnU1eDFmUsauwz4eExhjcMX | |||
| 13.08.2022 01:41:55 | |
229 BTC | $ 5 584 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HaeWSV27rfTAeerqKHjm3AYKuxNR7UPYD | To: 3AFwRi35Bi1BwEZa2CALT8eu9Qe9XMLrcv | |||
| 13.08.2022 01:41:55 | |
264 BTC | $ 6 426 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh4YoCeQMZJVL9RLL7xeL9i2BVZHwcJLV | To: 3ATGFapfUaU57NejzGCzkh8MBgXox7bwdS | |||
| 13.08.2022 01:41:55 | |
2 199 BTC | $ 53 518 964 | (unknown) | (unknown) |
| Type: transfer | From: 37yAd4fDN7TA8ccbs66kq9Ft61KfHW5sGY | To: 35Q2UgyPL1NCQPvhkhJeytYas8W3MLf6Ge | |||
| 13.08.2022 01:41:55 | |
4 826 BTC | $ 117 460 720 | (unknown) | (unknown) |
| Type: transfer | From: 344M1E3125wo6aua9g13L8uZBLeQ4j6GTN | To: 36LxfRkG7MuJ3yamLVj1wDqhsc3X1Jmi3j | |||
| 13.08.2022 01:41:55 | |
454 BTC | $ 11 049 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HdNaHpDAukS5zmDVEPG1y7sm29LZ1cdgC | To: 3Bt35x85PWdGDagyDxJbfuJ58wsMVysi9z | |||
| 13.08.2022 01:41:55 | |
4 821 BTC | $ 117 339 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Drgy9HNgRo7kVWtVKrvRqqXiaKsLygeda | To: 34LL7FzxE19RXAapdLA849a9Y7ttge5SW8 | |||
| 13.08.2022 01:41:55 | |
4 000 BTC | $ 97 337 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GptEvUwXDvKZX7i6kkG8iu1btkpjDoSRn | To: 3N4Y4eoCevZEvYaVWn68H92yhu2TgAhf8S | |||
| 13.08.2022 01:41:55 | |
208 BTC | $ 5 059 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M91YYPmTHnLu1Ub2TTRpTt5v78UXuysN8 | To: 3K8ZbennvPdVrqtFWxoA7hXoZeeTiMGWFF | |||
| 13.08.2022 01:41:55 | |
561 BTC | $ 13 657 798 | (unknown) | (unknown) |
| Type: transfer | From: 34VedLB1ycrpLKserHif3kDFck881nVvuE | To: 3CJbBw4gMoTZoqZ7zrYgwMx48XsprMm4s8 | |||
| 13.08.2022 01:41:55 | |
211 BTC | $ 5 129 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LE1UPCpcok2rgdj8MV6rHr8otYVmbmttX | To: 3NBWKzqdw3yc5LVMzdKbUp8iG33cGuXsdT | |||