Whale movements
Last update: 20.05.2026 17:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 19:44:23 |  |
6 089 BTC | $ 145 907 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpqsxuks9x0zwukwzlgxuh87qz4s44kmkjzgw6 | To: 3BnULH5CKkbPFhzndHQrD7ZdsMTFbDgPqR | |||
| 12.08.2022 19:44:23 | |
6 089 BTC | $ 145 907 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CttoVKPiWbnFKeH8dchBrh6FtpUuAhTr4 | To: bc1qzpqsxuks9x0zwukwzlgxuh87qz4s44kmkjzgw6 | |||
| 12.08.2022 19:44:23 | |
6 089 BTC | $ 145 907 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknu4cmt3decklezuqsl25txre26frx0t3fkc4h | To: 3CttoVKPiWbnFKeH8dchBrh6FtpUuAhTr4 | |||
| 12.08.2022 19:44:23 | |
2 513 BTC | $ 60 207 224 | (unknown) | (unknown) |
| Type: transfer | From: 38DjyaHgL7q2KxZG8YPSxJVXvvu5YsfZqm | To: 3QBbaQx9Ew9A9PAY34UQJkQH9thwaZEUh6 | |||
| 12.08.2022 19:44:23 | |
2 513 BTC | $ 60 207 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GoGpWirYGzHPSJXvVYHEPLqZ1q4VG2uZd | To: 38DjyaHgL7q2KxZG8YPSxJVXvvu5YsfZqm | |||
| 12.08.2022 19:44:23 | |
2 513 BTC | $ 60 208 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ptv3sf2cwjqkuqvwhvuyear6xqslnujer4pc | To: 3GoGpWirYGzHPSJXvVYHEPLqZ1q4VG2uZd | |||
| 12.08.2022 19:44:23 | |
467 BTC | $ 11 193 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QxNEQ1kzVVDsyxVMrMjnU4Kdfo1R33nuz | To: 3E1pJaLezuQvp81xg69RLxwmUaFdtm6pXX | |||
| 12.08.2022 19:44:23 | |
467 BTC | $ 11 195 392 | (unknown) | (unknown) |
| Type: transfer | From: 33matEoMKibVAXXvEA6pW84Xi6TroDTmW5 | To: 3QxNEQ1kzVVDsyxVMrMjnU4Kdfo1R33nuz | |||
| 12.08.2022 19:44:23 | |
467 BTC | $ 11 195 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54epwygp4pshy4u0s06f9kz9m7ujsu7c97qehw | To: 33matEoMKibVAXXvEA6pW84Xi6TroDTmW5 | |||
| 12.08.2022 19:44:23 | |
4 892 BTC | $ 117 230 920 | (unknown) | (unknown) |
| Type: transfer | From: 394q3Z5So49sGyjUmNkz5k4oCPgdLUTCCE | To: 3NRHia33SVhkBafBbti9N7ePja6ULCc1fc | |||
| 12.08.2022 19:44:23 | |
4 892 BTC | $ 117 230 984 | (unknown) | (unknown) |
| Type: transfer | From: 3B73t9nfj2j1eo3nxwgijaaDsqArQtjhwu | To: 394q3Z5So49sGyjUmNkz5k4oCPgdLUTCCE | |||
| 12.08.2022 19:44:23 | |
4 892 BTC | $ 117 231 110 | (unknown) | (unknown) |
| Type: transfer | From: 3M9gNmZG8ZY42H8E6RLFiewzSYeBQxvWDC | To: 3B73t9nfj2j1eo3nxwgijaaDsqArQtjhwu | |||
| 12.08.2022 19:44:23 | |
402 BTC | $ 9 633 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zmsfucl6ds3w3ynxgpcguw85465apjen4wl60uw2usx66ewwncs559n8g | To: bc1qu6peuuzpry8zgnmaxmggfdamkf4jnser6zqda37am4z26nek9x0qp8p8rn | |||
| 12.08.2022 19:44:23 | |
356 BTC | $ 8 528 034 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 12.08.2022 19:44:23 | |
250 BTC | $ 5 990 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 12.08.2022 19:44:23 | |
235 BTC | $ 5 622 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 12.08.2022 19:32:48 |  |
12 622 672 BUSD | $ 12 622 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 19:26:03 |  |
14 889 902 USDT | $ 14 926 925 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 19:22:20 | |
300 BTC | $ 7 211 243 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.08.2022 19:22:20 | |
235 BTC | $ 5 639 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 12.08.2022 19:22:20 | |
288 BTC | $ 6 912 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 19:22:20 | |
288 BTC | $ 6 912 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 19:22:20 | |
288 BTC | $ 6 912 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 19:22:20 | |
288 BTC | $ 6 912 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 19:22:20 | |
294 BTC | $ 7 077 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 12.08.2022 19:22:20 | |
350 BTC | $ 8 413 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 12.08.2022 19:22:20 | |
701 BTC | $ 16 838 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.08.2022 19:18:16 | |
192 602 900 BUSD | $ 192 602 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2022 19:17:51 | |
8 444 893 USDT | $ 8 467 208 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2022 19:14:03 | |
8 444 893 USDT | $ 8 433 123 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 12.08.2022 19:04:48 | |
4 999 999 USDT | $ 5 013 263 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 12.08.2022 19:03:32 | |
12 470 937 BUSD | $ 12 470 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.08.2022 18:40:30 | |
619 BTC | $ 14 924 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xyex36jvwe7nuvg2x3cnwh0xdna6x8e0x4xxklsfxhxjczgmaasq9ts5v | |||
| 12.08.2022 18:40:30 | |
289 BTC | $ 6 960 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 18:29:58 | |
264 BTC | $ 6 362 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm3xgllz9wl9jmn8cf3ae0v9kdyvyakdje9a2m | To: bc1qsv6g0nv8ln0u4jnj9jgtqnxmsepw6wx43q35aa | |||
| 12.08.2022 18:29:58 | |
212 BTC | $ 5 103 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r3cyx60xycp6cgta83xkzg39k7ewesjl8eywp | To: 3DzS9aoqhcLT5poQLEKX8XGgYQvN1JqNwZ | |||
| 12.08.2022 18:29:58 | |
4 892 BTC | $ 117 770 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt94jfrn024ad4gkj30ew770w92ap2vhsp0v5y | To: 3M9gNmZG8ZY42H8E6RLFiewzSYeBQxvWDC | |||
| 12.08.2022 18:29:58 | |
369 BTC | $ 8 877 463 | (unknown) | (unknown) |
| Type: transfer | From: 37XZFdUUwwy4yPaViPUfUCNCLthggGy3oN | To: 32Mx14jJyHrUq1NX9yctyGEzcjE67K2x7Z | |||
| 12.08.2022 18:29:58 | |
561 BTC | $ 13 515 486 | (unknown) | (unknown) |
| Type: transfer | From: 3D121G7Lb6LfdEiJgYEMZySXvmxByJ8dMn | To: 32x34zmPMKUh9RdB8q11WM8MYxFqGUMCTb | |||
| 12.08.2022 18:29:58 | |
1 511 BTC | $ 36 365 104 | (unknown) | (unknown) |
| Type: transfer | From: 38aUfFmi9eSk1dLMxxdw3jCasYwS7CJPDG | To: 38qDsRgZySErTny5F4AKgbqgftQZKWmD7K | |||
| 12.08.2022 18:29:58 | |
1 539 BTC | $ 37 049 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PmdiCSQMADPoJV5Gx71aW7U9eLq6FUZFX | To: 3JNWYHLW71aYX3BGrvqQLnPDkkUnqorY3g | |||
| 12.08.2022 18:29:58 | |
310 BTC | $ 7 466 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qharwx67rh22jngsczp88l3gxdvc25k2hdymh3r | To: 3E3qpKp9HLzfLRu6EoXnaU5dnvxcwSyMUw | |||
| 12.08.2022 18:29:58 | |
4 822 BTC | $ 116 074 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33jkjcjldn8u8y8cmg76935ulatrtajtg854qs | To: 38RvStJAyjgesrBnBULqpohEHX19Gd6yfW | |||
| 12.08.2022 18:29:58 | |
6 747 BTC | $ 162 413 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6eqp0h8q4d7y2g82y4pg7az0slvx74lyewy3h | To: 3ExPPo3VMq2wLBzT3HNv6F62DUrVuU2Nda | |||
| 12.08.2022 18:29:58 | |
567 BTC | $ 13 641 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y4t0tzhg9papakrhh3gypctpp3hpyay77nguf | To: 3J1zxUmHyJcNc4z9W2KHJm28mbBtrVVFSv | |||
| 12.08.2022 18:29:58 | |
4 828 BTC | $ 116 235 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9z3yq9lcfyzqtzywqa6rr5fpv320da6dqrkrg | To: 3MaqJKBQxTEGxHL168dH2rZYYdAgQ5BoQA | |||
| 12.08.2022 18:29:58 | |
405 BTC | $ 9 745 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6dehka2ptx7ep7tsvvz44vms2ulpv4km4vz7x | To: 35iob7bobuNWNEUtPiMeH4ZgZmuAdYjApm | |||
| 12.08.2022 18:29:58 | |
6 394 BTC | $ 153 923 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nx4pf2ezfhv2zxhqwzzc8pevvg0lew3e374hl | To: 33XVqU2nkXSaKs6Jtmnw3mphPKuSiTVToK | |||
| 12.08.2022 18:29:58 | |
270 BTC | $ 6 505 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqh72u5fuyj7rh3a0emcdwfg49je7j9l0c2rd | To: 3BTxmkinjvk3oqDN4Fdv3oN3EV2rR1s5ZH | |||
| 12.08.2022 18:29:58 | |
6 089 BTC | $ 146 579 700 | (unknown) | (unknown) |
| Type: transfer | From: 34tGGSWqybY1JFdgVTGUbwPJ1QfzaC86Wx | To: bc1qknu4cmt3decklezuqsl25txre26frx0t3fkc4h | |||