Whale movements
Last update: 20.05.2026 17:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 22:08:38 |  |
237 BTC | $ 5 685 059 | (unknown) | (unknown) |
| Type: transfer | From: 3DeC1YPpwZV1n4tPQwbVfp7jeyJaPHCYf6 | To: 3P81bV2rNmuuFmWKUzcKMwq3upAskg1B7Y | |||
| 12.08.2022 22:08:38 | |
305 BTC | $ 7 327 933 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ3XLSZbRnFkZdDjFqp5LGTn13AvSCsth | To: 3Geb5xPWVNaf797JabGdhperRDwExJ8ko7 | |||
| 12.08.2022 22:08:38 | |
310 BTC | $ 7 447 364 | (unknown) | (unknown) |
| Type: transfer | From: 37DWjhBcbPBKRgUHBEpcAAmYUSiScAKm9o | To: 32WbpmMkuy91AGSYQePzQ6ztuztkjcdvBT | |||
| 12.08.2022 22:08:38 | |
208 BTC | $ 5 000 097 | (unknown) | (unknown) |
| Type: transfer | From: 3L24Qb9v4jT2HE9WxPVFbR2PE4tyyEJCwX | To: 3KYMiBqQtUhNNpHcGXLvneBPXoGK82HuSS | |||
| 12.08.2022 22:08:38 | |
264 BTC | $ 6 346 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9zgwk7yaq4ntcgqwzp9zjegyk4y3htfkz9mwr | To: 343j1VM9hrBzyVZpP2pt966PcYEQW1EW1g | |||
| 12.08.2022 22:08:38 | |
270 BTC | $ 6 489 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrgktxhh72dqwg4p9c34smju57jk2vpqcmqu6 | To: 36MXfovtyuNRGm3Wg97Tf7yGPYJnc4LuX5 | |||
| 12.08.2022 22:08:30 |  |
59 000 000 USDT | $ 59 070 076 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2022 22:04:48 | |
59 000 000 USDT | $ 58 690 664 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.08.2022 21:58:31 | |
271 BTC | $ 6 594 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 12.08.2022 21:52:50 |  |
70 000 000 XRP | $ 26 308 458 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.08.2022 21:51:39 | |
288 BTC | $ 6 956 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 21:44:12 | |
274 BTC | $ 6 617 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8fgwnkvztn55kh2jnvs2ecv7sch5ak8x83nuy87j03ttcdfnslqq5l2gh | |||
| 12.08.2022 21:44:12 | |
4 000 BTC | $ 96 726 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ft38cdzqmfjvluvgu8s807sa3kdn4jv5k7tru | To: 38p1ManGqRemd582cJaxDwrrcUzfBjpM3T | |||
| 12.08.2022 21:44:12 | |
2 503 BTC | $ 60 530 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexn074tze3ekdsewlle6r2pts47pew54tqh76 | To: 3DqZ19AXb1QJTkikfDFrDFwpcRSWomKjzA | |||
| 12.08.2022 21:44:12 | |
6 089 BTC | $ 147 245 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsntnfvaysn6raxprfy5dmak5h9rxpqztsvpvmw | To: 3BowxDTjwJDLhAAgsjQjHU7uwpJ4cyew3H | |||
| 12.08.2022 21:44:12 | |
4 828 BTC | $ 116 764 984 | (unknown) | (unknown) |
| Type: transfer | From: 331t68mwg2pX9bLvk26b2eWRY6u6DFvdSr | To: 3Hxy1nj299uS8cdHzJtsKGXVNLvWZBETxs | |||
| 12.08.2022 21:44:12 | |
7 149 BTC | $ 172 891 120 | (unknown) | (unknown) |
| Type: transfer | From: 3N8SKFoQTXaDNDjeDNw6GMnXc8JyEDoF8t | To: 38AFEN4jYWigL3caqbSKMHEC8gef8kcLf3 | |||
| 12.08.2022 21:44:12 | |
237 BTC | $ 5 723 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Jenafvb6aTL2rvu59Zo5jX4TUsi3qhUjU | To: 3DeC1YPpwZV1n4tPQwbVfp7jeyJaPHCYf6 | |||
| 12.08.2022 21:44:12 | |
6 747 BTC | $ 163 149 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4xr5vwl3h4t7khqxlg85xq98ssnaknm5lnyu6 | To: bc1qvp4q20529agkcpwz6mkrhtn2ey479e6rngv4dh | |||
| 12.08.2022 21:44:12 | |
264 BTC | $ 6 388 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ezhrtnk6qk9taxy87wu6pxsgz7k065nk4g2q | To: bc1qr9zgwk7yaq4ntcgqwzp9zjegyk4y3htfkz9mwr | |||
| 12.08.2022 21:44:12 | |
4 892 BTC | $ 118 306 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4xa089j68qkhqw4k5gmk7amqwx49vzdwe9nlq | To: bc1qyrcsk7npvghuast0hf73ppf6kds0mg87c99j20 | |||
| 12.08.2022 21:44:12 | |
1 539 BTC | $ 37 206 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4ym5tyszzcu4xyrr2dtjk4h8wzfmsemqa2qr | To: bc1qkzh6jrazyfur996j0vsvvhrm64hj4p9jmm7zqm | |||
| 12.08.2022 21:44:12 | |
270 BTC | $ 6 531 932 | (unknown) | (unknown) |
| Type: transfer | From: 37fUWvLf4sxvDy5tDCMVouQcdRX22pZmKm | To: bc1q2xrgktxhh72dqwg4p9c34smju57jk2vpqcmqu6 | |||
| 12.08.2022 21:44:12 | |
319 BTC | $ 7 708 509 | (unknown) | (unknown) |
| Type: transfer | From: 3ErXP9TS8QRrp72cEamk8h5HGMoWX2n41R | To: bc1qunm3x6t4njvjq6ffydqky4vtq790hkdga5mfnv | |||
| 12.08.2022 21:44:12 | |
369 BTC | $ 8 914 201 | (unknown) | (unknown) |
| Type: transfer | From: 38pFEVQ5wBfs7pNiiSgrk1E5LEiUPCooaq | To: bc1qyyme0rqwnwnx9vs76uy3ftqrn4s84slt99pz4r | |||
| 12.08.2022 21:44:12 | |
567 BTC | $ 13 699 496 | (unknown) | (unknown) |
| Type: transfer | From: 3K2eBF7FZDpjkD5CsUQJ188ZhqWRpmq5Bg | To: bc1qchqerkpcg9rl4a99ku2zzy0au25kpzycgxg83f | |||
| 12.08.2022 21:44:12 | |
467 BTC | $ 11 295 851 | (unknown) | (unknown) |
| Type: transfer | From: 34Sc3VDSjjpJT9cmw8rUricAsujyiFxM5a | To: 3753ij13nF751AgYuWtphQfuzgkZsr3orp | |||
| 12.08.2022 21:44:12 | |
211 BTC | $ 5 103 352 | (unknown) | (unknown) |
| Type: transfer | From: 35yFp5VVifEHLnjTFCbWW9giH8RMvg22Sa | To: 3E6TT43AtgUwSnDjkcHsAYZ6Q46hPV4mdm | |||
| 12.08.2022 21:44:12 | |
561 BTC | $ 13 573 732 | (unknown) | (unknown) |
| Type: transfer | From: 31oXEQXBi4mWg6jtgR1A57STrVh3GkEYuA | To: 35Z3waZwDWwPhtaUsi793AWcV8FTVJozrZ | |||
| 12.08.2022 21:44:12 | |
1 510 BTC | $ 36 525 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JjxYEuM9BRfX3ULJp1WMuWPz96ZCqa1oL | To: 3PnY8PakhYXh5tjxVk5Uo6JWqZgxAghayo | |||
| 12.08.2022 21:44:12 | |
305 BTC | $ 7 378 174 | (unknown) | (unknown) |
| Type: transfer | From: 39hzmANEzo5ke5Jh9oA6T7gWJWVQ1HXWZ6 | To: 3HQ3XLSZbRnFkZdDjFqp5LGTn13AvSCsth | |||
| 12.08.2022 21:44:12 | |
4 822 BTC | $ 116 601 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NPkZ5gDfJAbvUg81iZDVZMbBJqyjJJBhw | To: 39YjtWXQnDHrsVe5s4sgyqpG3QSZmzYFCx | |||
| 12.08.2022 21:44:12 | |
2 199 BTC | $ 53 180 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp404knu7jfcndf22mkmdh90yuy5vh4p8mhqu2 | To: 39FKxTKftZKxRNUdDA1aGpn9JmDZKn2bJF | |||
| 12.08.2022 21:44:12 | |
6 394 BTC | $ 154 613 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkuazyv647275u2kscys3werrqe2mj9w3znskp | To: 3GpaUnXHA9TCGhV5upeL8cwUMzx4em441C | |||
| 12.08.2022 21:44:12 | |
208 BTC | $ 5 033 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhafa8slr7l3ecqeyyqgsadxnaxg2std05zpumr | To: 3L24Qb9v4jT2HE9WxPVFbR2PE4tyyEJCwX | |||
| 12.08.2022 21:44:12 | |
310 BTC | $ 7 500 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg5gqhwnw3u34kv3lxzj3xwvftmq6gf9zkuh38 | To: 37DWjhBcbPBKRgUHBEpcAAmYUSiScAKm9o | |||
| 12.08.2022 21:44:12 | |
675 BTC | $ 16 323 244 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.08.2022 21:44:12 | |
466 BTC | $ 11 271 694 | (unknown) | (unknown) |
| Type: transfer | From: 18uEp4cfA5rPeR5QBbgvmTpKtagjQGCqXL | To: 13qduQ2WHdZoPg5Ye8teWPkM8XfLGYJHkP | |||
| 12.08.2022 21:44:12 | |
450 BTC | $ 10 882 220 | (unknown) | (unknown) |
| Type: transfer | From: 1Evmw97zW6HyzCYxHbkfxbfhS7BHozo5AX | To: 1DG9Dr2ZzDeWtMVCqmtGjkgciezC3Jqi3x | |||
| 12.08.2022 21:44:12 | |
272 BTC | $ 6 566 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 12.08.2022 21:36:27 |  |
8 444 893 USDT | $ 8 420 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | |||
| 12.08.2022 21:29:48 | |
8 444 893 USDT | $ 8 450 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.08.2022 21:29:48 | |
5 600 000 USDT | $ 5 603 479 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 12.08.2022 21:23:00 | |
5 088 329 USDT | $ 5 114 858 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 12.08.2022 21:20:26 | |
50 583 188 USDT | $ 50 951 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2022 21:20:24 | |
42 220 788 USDT | $ 42 419 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.08.2022 21:17:07 | |
655 BTC | $ 15 796 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qyz0cchx732hga0g2llzn58tajycjedlqs0q0s8dyx7va5f76a0lsfj5g2h | |||
| 12.08.2022 21:15:46 | |
473 BTC | $ 11 444 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcecqcd8a3xltyz52mv248hh748ldcf28cuuzw5nmc2c48k6u6qd6fdsu | To: bc1q6vnjqyflye222sryc64y5vg8vz2wvmvre084wk65vdlkqkff5gdsu84pqq | |||
| 12.08.2022 21:15:46 | |
500 BTC | $ 12 095 968 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | To: 3PsT9MhkkjkBCGpr3oHPBZrnFm9Vb7citV | |||
| 12.08.2022 21:15:46 | |
500 BTC | $ 12 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | To: 3HAKNL4LRjPtueYGcd6EN3WhFB3XJth8wG | |||