Whale movements
Last update: 20.05.2026 17:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 23:19:26 |  |
270 BTC | $ 6 542 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LWEKRzfAxCYifVYRDqdHEkzAEVZ6US4Hh | To: 3JYwYmvhWzggife6wNobspppp4zSYYEz8K | |||
| 12.08.2022 23:19:26 | |
208 BTC | $ 5 041 778 | (unknown) | (unknown) |
| Type: transfer | From: 333VFwyqVEKBmqMUQdoc79n23j1vhXTtZm | To: 3JfozzCsy3mVxP4nVYkhiV8jFL4tLWVDQy | |||
| 12.08.2022 23:19:26 | |
319 BTC | $ 7 723 038 | (unknown) | (unknown) |
| Type: transfer | From: 39aS5VmF4ZEufKnXacfm6KMcW1XxCno6Dg | To: 3MEKRLdoEMkhJz8sUpkh4BUJLZJYVNR52o | |||
| 12.08.2022 23:19:26 | |
211 BTC | $ 5 111 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmP7jZ2NrgtRXLcHFco7kZEQ16YF3af1 | To: 3ArNGf2p2wF4PduPZSKcsNJrJEEJ5L1pbx | |||
| 12.08.2022 23:19:26 | |
454 BTC | $ 11 002 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7tUF37MbBWbPsnSahSmUQLgBkvLtFDa | To: 386gqw5H9nrgsgjQhcrso4oHE7MgC8AZ2a | |||
| 12.08.2022 23:19:26 | |
236 BTC | $ 5 708 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M383TQVBtr9tSGSwQcMGSaoWkaad9YPpZ | To: 34bkcq76yhpJHhy8ducUhuqR4HLkKMtmdo | |||
| 12.08.2022 23:19:26 | |
4 827 BTC | $ 116 960 920 | (unknown) | (unknown) |
| Type: transfer | From: 3G8m5djLELmt9YsfaXoovjtNR5xm9JDFXU | To: 344M1E3125wo6aua9g13L8uZBLeQ4j6GTN | |||
| 12.08.2022 23:19:26 | |
4 822 BTC | $ 116 819 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexwd73zduywdzjxm6e593pv8amvgvet5yhq0h0 | To: bc1qskwghc5sknmnmf4grjtxdlaqrlzm330rcyazwz | |||
| 12.08.2022 23:19:26 | |
2 503 BTC | $ 60 645 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c4teqkxwycn7kdns582h2l67g9x66afkjjxrn | To: bc1qv2qwxfttu7at70cu2tcv8xzy9eg695vwarwsrg | |||
| 12.08.2022 23:19:26 | |
2 199 BTC | $ 53 282 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HDXnTn9AUE2qko2jPAUGiixn5m3BUzSre | To: 38HbKn4RASbmoh7cHjzvGn7o2QZ9CGSJz9 | |||
| 12.08.2022 23:19:26 | |
264 BTC | $ 6 399 403 | (unknown) | (unknown) |
| Type: transfer | From: 34YgXXBeu3d3nZmK4WD6XmCGGb2rn4rax7 | To: 3Avf9K9Txe2PZnsQ4PMSVz7JaNdoQNwDyG | |||
| 12.08.2022 23:19:26 | |
248 BTC | $ 6 008 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6qhf97x48n3yj0aqtftar74vqhhacvg9s0mw88rlcyjr4jxf4jqqspn5r | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 12.08.2022 23:19:26 | |
288 BTC | $ 6 967 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2022 22:59:48 |  |
8 608 455 USDT | $ 8 657 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.08.2022 22:54:57 | |
308 BTC | $ 7 468 557 | (unknown) | (unknown) |
| Type: transfer | From: 32WbpmMkuy91AGSYQePzQ6ztuztkjcdvBT | To: 34hkULgm8s5i7g6h4GGB8RV7CQxx1QXXZi | |||
| 12.08.2022 22:54:57 | |
2 199 BTC | $ 53 265 296 | (unknown) | (unknown) |
| Type: transfer | From: 39FKxTKftZKxRNUdDA1aGpn9JmDZKn2bJF | To: 3HDXnTn9AUE2qko2jPAUGiixn5m3BUzSre | |||
| 12.08.2022 22:54:57 | |
6 089 BTC | $ 147 479 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BowxDTjwJDLhAAgsjQjHU7uwpJ4cyew3H | To: 3HRDewX8v7Z8oswdrba5rbo1E1CQLESciV | |||
| 12.08.2022 22:54:57 | |
4 828 BTC | $ 116 950 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxy1nj299uS8cdHzJtsKGXVNLvWZBETxs | To: 3G8m5djLELmt9YsfaXoovjtNR5xm9JDFXU | |||
| 12.08.2022 22:54:57 | |
561 BTC | $ 13 595 031 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3waZwDWwPhtaUsi793AWcV8FTVJozrZ | To: 3BaghtTv3TZ64Y2ALcNnzv1T7MMofn8Y1a | |||
| 12.08.2022 22:54:57 | |
319 BTC | $ 7 720 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GTLnFa3avuNhqNr961vYU6hZMuMe9oAs7 | To: 39aS5VmF4ZEufKnXacfm6KMcW1XxCno6Dg | |||
| 12.08.2022 22:54:57 | |
270 BTC | $ 6 541 066 | (unknown) | (unknown) |
| Type: transfer | From: 36MXfovtyuNRGm3Wg97Tf7yGPYJnc4LuX5 | To: 3LWEKRzfAxCYifVYRDqdHEkzAEVZ6US4Hh | |||
| 12.08.2022 22:54:57 | |
4 000 BTC | $ 96 879 940 | (unknown) | (unknown) |
| Type: transfer | From: 38p1ManGqRemd582cJaxDwrrcUzfBjpM3T | To: 32viKUZcnDYvrGjPovTz6TSfmuqr1vPrTq | |||
| 12.08.2022 22:54:57 | |
208 BTC | $ 5 040 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KYMiBqQtUhNNpHcGXLvneBPXoGK82HuSS | To: 333VFwyqVEKBmqMUQdoc79n23j1vhXTtZm | |||
| 12.08.2022 22:54:57 | |
1 539 BTC | $ 37 265 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzh6jrazyfur996j0vsvvhrm64hj4p9jmm7zqm | To: bc1qn9escf5z8ktxr95a5f8muer93j7svqgw0r3nwh | |||
| 12.08.2022 22:54:57 | |
7 149 BTC | $ 173 165 730 | (unknown) | (unknown) |
| Type: transfer | From: 38AFEN4jYWigL3caqbSKMHEC8gef8kcLf3 | To: 3CMF2HifYCH8HJKXeHAds4VqpC3wc6F1HR | |||
| 12.08.2022 22:54:57 | |
454 BTC | $ 10 998 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CDeGg3FUh7u5N5tACHQBfyvTDnAno54is | To: 3Ag7tUF37MbBWbPsnSahSmUQLgBkvLtFDa | |||
| 12.08.2022 22:54:57 | |
264 BTC | $ 6 397 940 | (unknown) | (unknown) |
| Type: transfer | From: 343j1VM9hrBzyVZpP2pt966PcYEQW1EW1g | To: 34YgXXBeu3d3nZmK4WD6XmCGGb2rn4rax7 | |||
| 12.08.2022 22:54:57 | |
236 BTC | $ 5 706 577 | (unknown) | (unknown) |
| Type: transfer | From: 3P81bV2rNmuuFmWKUzcKMwq3upAskg1B7Y | To: 3M383TQVBtr9tSGSwQcMGSaoWkaad9YPpZ | |||
| 12.08.2022 22:54:57 | |
6 746 BTC | $ 163 397 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4q20529agkcpwz6mkrhtn2ey479e6rngv4dh | To: bc1qxxmu2xssv66dvqj52hl7g0m664dc6sp429tjyh | |||
| 12.08.2022 22:54:57 | |
4 892 BTC | $ 118 494 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrcsk7npvghuast0hf73ppf6kds0mg87c99j20 | To: 3Jz95Gwk7hvJP2FmqC1GPSCNiuvuLWoKuW | |||
| 12.08.2022 22:54:57 | |
2 503 BTC | $ 60 626 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DqZ19AXb1QJTkikfDFrDFwpcRSWomKjzA | To: bc1q5c4teqkxwycn7kdns582h2l67g9x66afkjjxrn | |||
| 12.08.2022 22:54:57 | |
1 510 BTC | $ 36 583 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PnY8PakhYXh5tjxVk5Uo6JWqZgxAghayo | To: bc1q3argu8k4v33gaw6p9wse6jpm74uvc383f58tcr | |||
| 12.08.2022 22:54:57 | |
4 822 BTC | $ 116 786 010 | (unknown) | (unknown) |
| Type: transfer | From: 39YjtWXQnDHrsVe5s4sgyqpG3QSZmzYFCx | To: bc1qexwd73zduywdzjxm6e593pv8amvgvet5yhq0h0 | |||
| 12.08.2022 22:54:57 | |
305 BTC | $ 7 385 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Geb5xPWVNaf797JabGdhperRDwExJ8ko7 | To: bc1qvhtxjq2gnq0m4wrlxk2gzd3lga4kcnuzeg24c3 | |||
| 12.08.2022 22:54:57 | |
368 BTC | $ 8 925 363 | (unknown) | (unknown) |
| Type: transfer | From: 35Tr36TGec2HUQ3Tmu9rP6nkJWXCGeq4Xa | To: bc1qlwz3pv3e3u8c8xslsaj4u2yqyxnyvz782lc7hc | |||
| 12.08.2022 22:54:57 | |
211 BTC | $ 5 110 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7rv2g5atxs7k3n786maput5d3udyu9yd7pm0q | To: 3AUmP7jZ2NrgtRXLcHFco7kZEQ16YF3af1 | |||
| 12.08.2022 22:54:57 | |
566 BTC | $ 13 721 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchqerkpcg9rl4a99ku2zzy0au25kpzycgxg83f | To: 3HaaFSd4JFzjw1kHcAgD9v5LSxmGJEbFvy | |||
| 12.08.2022 22:54:57 | |
6 394 BTC | $ 154 859 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GpaUnXHA9TCGhV5upeL8cwUMzx4em441C | To: 3JyqMptyuDw4X9YLCmcc3r6AWiXFaoNnJo | |||
| 12.08.2022 22:54:57 | |
264 BTC | $ 6 393 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 12.08.2022 22:51:44 | |
6 899 876 BUSD | $ 6 899 876 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2022 22:50:46 | |
7 397 603 BUSD | $ 7 397 603 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2022 22:46:03 |  |
39 999 996 USDT | $ 40 332 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 22:32:01 | |
5 000 000 USDT | $ 5 041 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 22:27:48 | |
39 999 996 USDT | $ 39 969 584 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 22:17:07 | |
5 000 000 USDT | $ 5 009 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.08.2022 22:14:27 | |
467 BTC | $ 11 363 106 | (unknown) | (unknown) |
| Type: transfer | From: 3753ij13nF751AgYuWtphQfuzgkZsr3orp | To: 3CDeGg3FUh7u5N5tACHQBfyvTDnAno54is | |||
| 12.08.2022 22:14:27 | |
319 BTC | $ 7 754 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunm3x6t4njvjq6ffydqky4vtq790hkdga5mfnv | To: 3GTLnFa3avuNhqNr961vYU6hZMuMe9oAs7 | |||
| 12.08.2022 22:14:27 | |
368 BTC | $ 8 964 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyme0rqwnwnx9vs76uy3ftqrn4s84slt99pz4r | To: 35Tr36TGec2HUQ3Tmu9rP6nkJWXCGeq4Xa | |||
| 12.08.2022 22:14:27 | |
267 BTC | $ 6 486 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 12.08.2022 22:08:38 | |
211 BTC | $ 5 069 710 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TT43AtgUwSnDjkcHsAYZ6Q46hPV4mdm | To: bc1qm7rv2g5atxs7k3n786maput5d3udyu9yd7pm0q | |||