Whale movements
Last update: 20.05.2026 17:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 21:15:46 |  |
500 BTC | $ 12 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | To: 3JMKh35oCtoNXxM652gByFmN3hFjNgig51 | |||
| 12.08.2022 21:15:46 | |
500 BTC | $ 12 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | To: 3P9rKmFxguG5Z5Crs77dci2JQZhwZB86Qa | |||
| 12.08.2022 21:15:46 | |
500 BTC | $ 12 095 971 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof | To: 3Lc7oARkxbPENDPsUsy9HAB6S5eVBpGmwi | |||
| 12.08.2022 21:15:46 | |
270 BTC | $ 6 534 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CcXzsEoo1f1pAJG42BbbPBg4ES8ouTTCx | To: 37fUWvLf4sxvDy5tDCMVouQcdRX22pZmKm | |||
| 12.08.2022 21:15:46 | |
7 149 BTC | $ 172 958 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LE5GudsTNUSqm5m2fpEgs1qYt2HMjhKmJ | To: 3N8SKFoQTXaDNDjeDNw6GMnXc8JyEDoF8t | |||
| 12.08.2022 21:15:46 | |
305 BTC | $ 7 381 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LBLKpopTD8W4ehuBcGfYmgpJxKMaBryas | To: 39hzmANEzo5ke5Jh9oA6T7gWJWVQ1HXWZ6 | |||
| 12.08.2022 21:15:46 | |
211 BTC | $ 5 108 127 | (unknown) | (unknown) |
| Type: transfer | From: 3K95FvB4wQc9B5k4PKNCfYPF5XFJTcKbWb | To: 35yFp5VVifEHLnjTFCbWW9giH8RMvg22Sa | |||
| 12.08.2022 21:15:46 | |
467 BTC | $ 11 300 294 | (unknown) | (unknown) |
| Type: transfer | From: 35ASAxhbhzz75WBFbnsazCeqGHAthLFERM | To: 34Sc3VDSjjpJT9cmw8rUricAsujyiFxM5a | |||
| 12.08.2022 21:15:46 | |
1 510 BTC | $ 36 540 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr39eawuxqu5dz45kjedg3lr8m79pth3yya2hh | To: 3JjxYEuM9BRfX3ULJp1WMuWPz96ZCqa1oL | |||
| 12.08.2022 21:15:46 | |
264 BTC | $ 6 391 717 | (unknown) | (unknown) |
| Type: transfer | From: 34wtPeKYcRZoerEwCrwjszj1CCKWPhy842 | To: bc1qv5ezhrtnk6qk9taxy87wu6pxsgz7k065nk4g2q | |||
| 12.08.2022 21:15:46 | |
2 503 BTC | $ 60 554 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l3ytwddvnuv2trr8g0p5wxt5zzcfl39tmlccs | To: bc1qyexn074tze3ekdsewlle6r2pts47pew54tqh76 | |||
| 12.08.2022 21:15:46 | |
2 199 BTC | $ 53 203 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4s0xle8tnx4kszv8pk0n7gup3a9au0nyjq9km | To: bc1qpp404knu7jfcndf22mkmdh90yuy5vh4p8mhqu2 | |||
| 12.08.2022 21:15:46 | |
4 892 BTC | $ 118 353 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0megvnkry67n006wmj94d752v4en0f3wtthux | To: bc1qc4xa089j68qkhqw4k5gmk7amqwx49vzdwe9nlq | |||
| 12.08.2022 21:15:46 | |
4 000 BTC | $ 96 764 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37rxz75q0tctqhkmp43qxrfuqzrn6gkptsyrx9 | To: bc1q3ft38cdzqmfjvluvgu8s807sa3kdn4jv5k7tru | |||
| 12.08.2022 21:15:46 | |
561 BTC | $ 13 579 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BC6xSSHe4FqsGecGoptE3UctCaAN9oYx4 | To: 31oXEQXBi4mWg6jtgR1A57STrVh3GkEYuA | |||
| 12.08.2022 21:15:46 | |
4 822 BTC | $ 116 646 300 | (unknown) | (unknown) |
| Type: transfer | From: 3B63dxYkMCHqQ9Fzgt61piaz6sqpb9Gn1q | To: 3NPkZ5gDfJAbvUg81iZDVZMbBJqyjJJBhw | |||
| 12.08.2022 21:15:46 | |
319 BTC | $ 7 711 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAobSFLx1hScKT3jYmDqBPypPzwuPjv7 | To: 3ErXP9TS8QRrp72cEamk8h5HGMoWX2n41R | |||
| 12.08.2022 21:15:46 | |
6 747 BTC | $ 163 215 920 | (unknown) | (unknown) |
| Type: transfer | From: 37xTRBuBfCwQm3U75iuTF2nWvdRLeUgbLL | To: bc1qa4xr5vwl3h4t7khqxlg85xq98ssnaknm5lnyu6 | |||
| 12.08.2022 21:15:46 | |
6 089 BTC | $ 147 302 660 | (unknown) | (unknown) |
| Type: transfer | From: 31rCiMbnLMg8Z3UaH9Hkaponh4oApPC8s7 | To: bc1qsntnfvaysn6raxprfy5dmak5h9rxpqztsvpvmw | |||
| 12.08.2022 21:15:46 | |
6 394 BTC | $ 154 673 620 | (unknown) | (unknown) |
| Type: transfer | From: 35ZDCGpY4nnhCidhgnaZzxQVLx9SAsYE6t | To: bc1qjkuazyv647275u2kscys3werrqe2mj9w3znskp | |||
| 12.08.2022 21:15:46 | |
208 BTC | $ 5 035 354 | (unknown) | (unknown) |
| Type: transfer | From: 33G6HqZxauE1RnVYrKcdcwwNizXviQdot5 | To: bc1qhafa8slr7l3ecqeyyqgsadxnaxg2std05zpumr | |||
| 12.08.2022 21:15:46 | |
1 539 BTC | $ 37 221 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HWezezVVnap8ss61HPRT8Vc4zpzc8LxNB | To: bc1qeh4ym5tyszzcu4xyrr2dtjk4h8wzfmsemqa2qr | |||
| 12.08.2022 21:15:46 | |
310 BTC | $ 7 503 195 | (unknown) | (unknown) |
| Type: transfer | From: 36i4MmzTBeMFfxgB5H3BQgnvi9D2Z2CUhT | To: bc1qlg5gqhwnw3u34kv3lxzj3xwvftmq6gf9zkuh38 | |||
| 12.08.2022 21:15:46 | |
237 BTC | $ 5 725 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dcjwgrnta5zyw3cpt648pmh2uc93ghcf275au | To: 3Jenafvb6aTL2rvu59Zo5jX4TUsi3qhUjU | |||
| 12.08.2022 21:15:46 | |
369 BTC | $ 8 917 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zv4wcmfv0drssqt8v4a73dkup0mrvrthd99rf | To: 38pFEVQ5wBfs7pNiiSgrk1E5LEiUPCooaq | |||
| 12.08.2022 21:15:46 | |
567 BTC | $ 13 705 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t9xmkj85h3fdn3wvedjk7v74k85gpntq2empl | To: 3K2eBF7FZDpjkD5CsUQJ188ZhqWRpmq5Bg | |||
| 12.08.2022 21:15:46 | |
4 828 BTC | $ 116 810 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05dyy3garu3pz8qfdf6hy4yzvjfxzh39vge969 | To: 331t68mwg2pX9bLvk26b2eWRY6u6DFvdSr | |||
| 12.08.2022 21:15:46 | |
600 BTC | $ 14 515 166 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 12.08.2022 21:15:46 | |
267 BTC | $ 6 464 087 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 21:15:46 | |
219 BTC | $ 5 303 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfaqmsesuyd9rlhd2hl9am2h6a5cftym4swqkv4rja8n27h84kkq0009f7 | |||
| 12.08.2022 21:07:32 |  |
5 088 329 USDT | $ 5 102 977 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:54:49 | |
5 546 024 USDT | $ 5 530 045 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 12.08.2022 20:53:18 | |
272 BTC | $ 6 514 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 12.08.2022 20:49:08 | |
211 BTC | $ 5 077 702 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 12.08.2022 20:49:08 | |
287 BTC | $ 6 885 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6peuuzpry8zgnmaxmggfdamkf4jnser6zqda37am4z26nek9x0qp8p8rn | To: bc1qlnaw7yl27zuxn8np5rlcnr2eenv46jecz59qxnjw9zq2pc38k6ksttcs78 | |||
| 12.08.2022 20:49:08 | |
208 BTC | $ 5 001 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FjUThPntTE8jg37Wj42P2YEYzLHvpDpGc | To: 33G6HqZxauE1RnVYrKcdcwwNizXviQdot5 | |||
| 12.08.2022 20:49:08 | |
561 BTC | $ 13 489 791 | (unknown) | (unknown) |
| Type: transfer | From: 3HUWrov8Dnrb8KdxhUWanQd2mwMMmur9tc | To: 3BC6xSSHe4FqsGecGoptE3UctCaAN9oYx4 | |||
| 12.08.2022 20:49:08 | |
2 503 BTC | $ 60 151 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlptzukl4r9gndwstyc8qdgkfs4qtgat3wl89fp | To: bc1q8l3ytwddvnuv2trr8g0p5wxt5zzcfl39tmlccs | |||
| 12.08.2022 20:49:08 | |
4 828 BTC | $ 116 034 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwepaxen0pgvdf3stddl2nq3vks8jtvk2829ld | To: bc1q05dyy3garu3pz8qfdf6hy4yzvjfxzh39vge969 | |||
| 12.08.2022 20:49:08 | |
369 BTC | $ 8 859 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8nzu75m72mfxgylpt8vazy7jj3nez47qkt0j0 | To: bc1q0zv4wcmfv0drssqt8v4a73dkup0mrvrthd99rf | |||
| 12.08.2022 20:49:08 | |
567 BTC | $ 13 617 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4fsyedt2gzreyx9gd2fh7nrwnnx0za9tw6yz | To: bc1q4t9xmkj85h3fdn3wvedjk7v74k85gpntq2empl | |||
| 12.08.2022 20:49:08 | |
310 BTC | $ 7 453 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvawdtnms7anlp2r4lcm92ttmchhnpqrpcu86l | To: 36i4MmzTBeMFfxgB5H3BQgnvi9D2Z2CUhT | |||
| 12.08.2022 20:49:08 | |
270 BTC | $ 6 491 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f76g5awclmkfqpervret3txwuhszhyhfj3xfv | To: 3CcXzsEoo1f1pAJG42BbbPBg4ES8ouTTCx | |||
| 12.08.2022 20:49:08 | |
4 000 BTC | $ 96 122 300 | (unknown) | (unknown) |
| Type: transfer | From: 32eApaiEsQNdffPeCko5bPcBwMF8pHGvoB | To: bc1q37rxz75q0tctqhkmp43qxrfuqzrn6gkptsyrx9 | |||
| 12.08.2022 20:49:08 | |
237 BTC | $ 5 688 426 | (unknown) | (unknown) |
| Type: transfer | From: 3G25hMMPEhihp6ofqkFmFA3wgi5YqimYvq | To: bc1q0dcjwgrnta5zyw3cpt648pmh2uc93ghcf275au | |||
| 12.08.2022 20:49:08 | |
2 199 BTC | $ 52 852 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A1V7qHpvdkCVeqPGXVojbFx4YuqEX12Wz | To: bc1qc4s0xle8tnx4kszv8pk0n7gup3a9au0nyjq9km | |||
| 12.08.2022 20:49:08 | |
1 511 BTC | $ 36 301 420 | (unknown) | (unknown) |
| Type: transfer | From: 33bZtEQkZYeWaNttyR7yqDpTjxp2uVsYBN | To: bc1qfr39eawuxqu5dz45kjedg3lr8m79pth3yya2hh | |||
| 12.08.2022 20:49:08 | |
1 539 BTC | $ 36 975 090 | (unknown) | (unknown) |
| Type: transfer | From: 3N4tR8Zn1HCae5xf81vcMh8fwhuW2HndYN | To: 3HWezezVVnap8ss61HPRT8Vc4zpzc8LxNB | |||
| 12.08.2022 20:49:08 | |
319 BTC | $ 7 660 662 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DV5ej2x5yUmTbX8ETPE5XBP8PMSbq8o | To: 3JKAobSFLx1hScKT3jYmDqBPypPzwuPjv7 | |||