Whale movements
Last update: 20.05.2026 17:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 20:49:08 |  |
264 BTC | $ 6 350 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PCxJkC5DeE8VqAythXK5UEs6wttD5o3vN | To: 34wtPeKYcRZoerEwCrwjszj1CCKWPhy842 | |||
| 12.08.2022 20:49:08 | |
467 BTC | $ 11 225 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NotmDGiMVwJjbkDUZEABP8phP7q1LNStU | To: 35ASAxhbhzz75WBFbnsazCeqGHAthLFERM | |||
| 12.08.2022 20:49:08 | |
4 822 BTC | $ 115 871 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhEtQcwTCeZivcJm6k8hMhkPwHAUKAi2 | To: 3B63dxYkMCHqQ9Fzgt61piaz6sqpb9Gn1q | |||
| 12.08.2022 20:49:08 | |
305 BTC | $ 7 332 484 | (unknown) | (unknown) |
| Type: transfer | From: 34BaFcJuCXH2jNf11Riit25dNSc6tJ3h3C | To: 3LBLKpopTD8W4ehuBcGfYmgpJxKMaBryas | |||
| 12.08.2022 20:49:08 | |
211 BTC | $ 5 075 023 | (unknown) | (unknown) |
| Type: transfer | From: 31jZGuw34H3fQR9ZzsPTvNBjK7aMk5BqqC | To: 3K95FvB4wQc9B5k4PKNCfYPF5XFJTcKbWb | |||
| 12.08.2022 20:30:33 |  |
4 305 ETH | $ 8 250 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 12.08.2022 20:28:08 | |
272 BTC | $ 6 536 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 12.08.2022 20:23:33 | |
4 892 BTC | $ 118 001 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NRHia33SVhkBafBbti9N7ePja6ULCc1fc | To: bc1qj0megvnkry67n006wmj94d752v4en0f3wtthux | |||
| 12.08.2022 20:23:33 | |
6 089 BTC | $ 146 865 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BnULH5CKkbPFhzndHQrD7ZdsMTFbDgPqR | To: 31rCiMbnLMg8Z3UaH9Hkaponh4oApPC8s7 | |||
| 12.08.2022 20:20:39 | |
319 BTC | $ 7 677 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sp360c77p8xm5p9n3ha5zlkskcntjuegfxunw | To: 3M6DV5ej2x5yUmTbX8ETPE5XBP8PMSbq8o | |||
| 12.08.2022 20:20:39 | |
310 BTC | $ 7 469 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HLf28Lr97siBg9xWQ9rUdVWCgyCREhDrm | To: bc1qgvawdtnms7anlp2r4lcm92ttmchhnpqrpcu86l | |||
| 12.08.2022 20:20:39 | |
2 512 BTC | $ 60 511 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QBbaQx9Ew9A9PAY34UQJkQH9thwaZEUh6 | To: bc1qlptzukl4r9gndwstyc8qdgkfs4qtgat3wl89fp | |||
| 12.08.2022 20:20:39 | |
270 BTC | $ 6 505 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LVncmRnbxTMgTvre1GTzyB6RYLTtVbCax | To: bc1q6f76g5awclmkfqpervret3txwuhszhyhfj3xfv | |||
| 12.08.2022 20:20:39 | |
567 BTC | $ 13 647 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu7bexszFfJmhvQb5DSPrFJtQaJ8h8At8 | To: bc1qte4fsyedt2gzreyx9gd2fh7nrwnnx0za9tw6yz | |||
| 12.08.2022 20:20:39 | |
4 828 BTC | $ 116 290 780 | (unknown) | (unknown) |
| Type: transfer | From: 36vhfD6VvcoveqNLzmeuztpMo81Z1WYppS | To: bc1qrwepaxen0pgvdf3stddl2nq3vks8jtvk2829ld | |||
| 12.08.2022 20:20:39 | |
208 BTC | $ 5 013 021 | (unknown) | (unknown) |
| Type: transfer | From: 334xVKeuBWFcwosieh2eP6DypZRJUZaXdK | To: 3FjUThPntTE8jg37Wj42P2YEYzLHvpDpGc | |||
| 12.08.2022 20:20:39 | |
1 539 BTC | $ 37 056 884 | (unknown) | (unknown) |
| Type: transfer | From: 328VpwDmViZUZ3kKGfNEY3byJaRhfUMGyw | To: 3N4tR8Zn1HCae5xf81vcMh8fwhuW2HndYN | |||
| 12.08.2022 20:20:39 | |
305 BTC | $ 7 348 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CoTsrbdcfsjj7VnJQwMhXQhkVzZ1vosYv | To: 34BaFcJuCXH2jNf11Riit25dNSc6tJ3h3C | |||
| 12.08.2022 20:20:39 | |
211 BTC | $ 5 086 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QaXkRSweWnSaYHA5GcPPHngLM3i5xkkuk | To: 31jZGuw34H3fQR9ZzsPTvNBjK7aMk5BqqC | |||
| 12.08.2022 20:20:39 | |
1 511 BTC | $ 36 381 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LL8Fn4vPHTo9ptSJyrBFDXtEFrDF4xw42 | To: 33bZtEQkZYeWaNttyR7yqDpTjxp2uVsYBN | |||
| 12.08.2022 20:20:39 | |
2 199 BTC | $ 52 969 572 | (unknown) | (unknown) |
| Type: transfer | From: 39TKN5RkfR4hjXXt5QqBCj7ihJBkkANxHF | To: 3A1V7qHpvdkCVeqPGXVojbFx4YuqEX12Wz | |||
| 12.08.2022 20:20:39 | |
561 BTC | $ 13 519 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FsUvt1fg2mR2KeBzs4gRpQAu6LVLJzSvd | To: 3HUWrov8Dnrb8KdxhUWanQd2mwMMmur9tc | |||
| 12.08.2022 20:20:39 | |
467 BTC | $ 11 250 838 | (unknown) | (unknown) |
| Type: transfer | From: 3E1pJaLezuQvp81xg69RLxwmUaFdtm6pXX | To: 3NotmDGiMVwJjbkDUZEABP8phP7q1LNStU | |||
| 12.08.2022 20:20:39 | |
237 BTC | $ 5 706 337 | (unknown) | (unknown) |
| Type: transfer | From: 34DxqfBnZ1bSwKDoHkzKqQMdDkTiAnvzEY | To: 3G25hMMPEhihp6ofqkFmFA3wgi5YqimYvq | |||
| 12.08.2022 20:20:39 | |
369 BTC | $ 8 879 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jgp7dpr9c7annvud20g00rjwzt9zu259hz0zq | To: bc1qs8nzu75m72mfxgylpt8vazy7jj3nez47qkt0j0 | |||
| 12.08.2022 20:20:39 | |
4 822 BTC | $ 116 129 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgdrc6r27fntadnrqy8ld67nxxwzauywcsdd3v | To: 3BmhEtQcwTCeZivcJm6k8hMhkPwHAUKAi2 | |||
| 12.08.2022 20:20:39 | |
264 BTC | $ 6 364 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2tmgyvlf7rpaprxqv09nv7jqajj5ghq75mxe | To: 3PCxJkC5DeE8VqAythXK5UEs6wttD5o3vN | |||
| 12.08.2022 20:20:39 | |
4 000 BTC | $ 96 335 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqwlsu5unhvrvk3hpwwyj0u72kls8nayxd2nlv | To: 32eApaiEsQNdffPeCko5bPcBwMF8pHGvoB | |||
| 12.08.2022 20:20:39 | |
270 BTC | $ 6 504 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.08.2022 20:18:05 | |
630 WBTC | $ 15 154 022 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 12.08.2022 20:16:02 | |
5 002 000 USDC | $ 5 011 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 12.08.2022 20:13:21 |  |
7 106 885 USDT | $ 7 103 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2022 20:13:21 | |
7 106 885 USDT | $ 7 103 552 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2022 20:12:00 | |
7 106 885 USDT | $ 7 108 495 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.08.2022 20:06:13 | |
287 BTC | $ 6 877 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.08.2022 20:06:13 | |
272 BTC | $ 6 531 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 12.08.2022 20:06:03 | |
59 999 996 USDT | $ 60 306 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 19:56:13 | |
500 BTC | $ 12 044 737 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmcecqcd8a3xltyz52mv248hh748ldcf28cuuzw5nmc2c48k6u6qd6fdsu | |||
| 12.08.2022 19:51:53 | |
286 BTC | $ 6 896 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.08.2022 19:51:53 | |
676 BTC | $ 16 301 943 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.08.2022 19:51:53 | |
294 BTC | $ 7 096 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 12.08.2022 19:51:53 | |
273 BTC | $ 6 594 932 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 19:45:55 | |
3 692 BTC | $ 88 469 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cfpun7ns559emh29ylza6wgkgurt3xaf7xvjn8v89r5j98t69zqkd8gra | To: bc1qydg6hldwlk8fty64mxhc50ydcgeuhlcpsqw38ww8vew07rsxmnxs5d0kkg | |||
| 12.08.2022 19:44:23 | |
305 BTC | $ 7 311 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjaffu6g3gmual9rwx9gawygm5fq6nwv4w9x0 | To: 3CoTsrbdcfsjj7VnJQwMhXQhkVzZ1vosYv | |||
| 12.08.2022 19:44:23 | |
305 BTC | $ 7 311 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72dycv8ltpctd2jt95knmugk2cr7s9ns9xatg | To: bc1qzmjaffu6g3gmual9rwx9gawygm5fq6nwv4w9x0 | |||
| 12.08.2022 19:44:23 | |
305 BTC | $ 7 314 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkw8epxgveenhsd7kzqlf9ct2srky6wehdvf60 | To: bc1qm72dycv8ltpctd2jt95knmugk2cr7s9ns9xatg | |||
| 12.08.2022 19:44:23 | |
237 BTC | $ 5 677 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q822ra3mrnx2mw3r4cvdxd30xv55d6qvrefeeqw | To: 34DxqfBnZ1bSwKDoHkzKqQMdDkTiAnvzEY | |||
| 12.08.2022 19:44:23 | |
237 BTC | $ 5 678 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2273f82qflyy6de5gz3wpsq55e93p782a5zxt | To: bc1q822ra3mrnx2mw3r4cvdxd30xv55d6qvrefeeqw | |||
| 12.08.2022 19:44:23 | |
237 BTC | $ 5 678 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdurw26wlxu9n40yu9p5x56njgn6wmgl0dgk8n6 | To: bc1qa2273f82qflyy6de5gz3wpsq55e93p782a5zxt | |||
| 12.08.2022 19:44:23 | |
264 BTC | $ 6 332 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ6WzQM9Lmas8QVkmpeW2AWbVkbVfhVap | To: bc1qxy2tmgyvlf7rpaprxqv09nv7jqajj5ghq75mxe | |||