Whale movements
Last update: 20.05.2026 17:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 18:29:58 |  |
7 150 BTC | $ 172 114 530 | (unknown) | (unknown) |
| Type: transfer | From: 32srmFJjDsedeiJk7pUS2Kc3JgZ6ZrAHQ6 | To: bc1qkw9acgwhuuwtkzmep0heu8tpn4la6ch35lmdjd | |||
| 12.08.2022 18:29:58 | |
237 BTC | $ 5 704 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DpvfnUMaus5GxMFna1DomFbPAw6AMYNLh | To: bc1qdurw26wlxu9n40yu9p5x56njgn6wmgl0dgk8n6 | |||
| 12.08.2022 18:29:58 | |
467 BTC | $ 11 247 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HQgwAXk5ZnHe1Uze3YKaVu6o7iiG8peTU | To: bc1q54epwygp4pshy4u0s06f9kz9m7ujsu7c97qehw | |||
| 12.08.2022 18:29:58 | |
208 BTC | $ 5 012 268 | (unknown) | (unknown) |
| Type: transfer | From: 34uqRFWafRDLwmPnfFbyJ81phtjRwAAXDR | To: bc1q6zuffuz0gl5ymky735f44tq2p4t7e36jzcgeha | |||
| 12.08.2022 18:29:58 | |
305 BTC | $ 7 348 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AbxBe7xjLYdGYYPtdAixQetFqGERSL79b | To: bc1qqkw8epxgveenhsd7kzqlf9ct2srky6wehdvf60 | |||
| 12.08.2022 18:29:58 | |
2 199 BTC | $ 52 945 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLYbwBLW7nodrm6gREBcFaT6hknzJSju | To: 36DXTixuBaDvp88nKEup3uW4hJuunHjVm4 | |||
| 12.08.2022 18:29:58 | |
4 000 BTC | $ 96 291 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ8qMLWDgBuddDWRx9Ka4GrSFHL6jmbAh | To: 3LA4NjLwXoYYN32KmRba5kbwGjFiB4Yrvc | |||
| 12.08.2022 18:29:58 | |
2 513 BTC | $ 60 487 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q0pvr4av4zazhqk858c8pp08lnx2je7gpdq9f | To: bc1ql2ptv3sf2cwjqkuqvwhvuyear6xqslnujer4pc | |||
| 12.08.2022 18:29:58 | |
368 BTC | $ 8 852 986 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 18:29:58 | |
289 BTC | $ 6 947 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 18:29:58 | |
289 BTC | $ 6 947 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 18:29:58 | |
289 BTC | $ 6 948 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 18:29:58 | |
289 BTC | $ 6 964 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 18:29:58 | |
295 BTC | $ 7 096 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 12.08.2022 18:27:06 |  |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2022 18:20:04 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 12.08.2022 18:17:06 | |
6 340 198 USDT | $ 6 337 746 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.08.2022 18:16:03 |  |
5 732 388 USDT | $ 5 716 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 18:06:37 | |
489 BTC | $ 11 729 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhf72qefh7h8f57znwvn422eqqfsshtntwwalfyy5n354mwntv3sheu4xc | To: bc1q4zmsfucl6ds3w3ynxgpcguw85465apjen4wl60uw2usx66ewwncs559n8g | |||
| 12.08.2022 18:06:37 | |
4 829 BTC | $ 115 870 370 | (unknown) | (unknown) |
| Type: transfer | From: 31jWCvCbVRP7VosufYbcQMyM64DbZzZqov | To: bc1qp9z3yq9lcfyzqtzywqa6rr5fpv320da6dqrkrg | |||
| 12.08.2022 18:06:37 | |
4 892 BTC | $ 117 402 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qredsseehupe94jpkd3u6hsjdpm98xrn26llxnp | To: bc1qxt94jfrn024ad4gkj30ew770w92ap2vhsp0v5y | |||
| 12.08.2022 18:06:37 | |
6 089 BTC | $ 146 119 650 | (unknown) | (unknown) |
| Type: transfer | From: 34QkBQszcNZpXHwU6bNHCb6YAup25awLfQ | To: 34tGGSWqybY1JFdgVTGUbwPJ1QfzaC86Wx | |||
| 12.08.2022 18:05:23 | |
4 000 BTC | $ 95 992 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqrgcqnjrq0lfhwd7vvuld7ctux8gdsn6ca88l | To: 3KZ8qMLWDgBuddDWRx9Ka4GrSFHL6jmbAh | |||
| 12.08.2022 18:05:23 | |
237 BTC | $ 5 686 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmnta3k5uuqkhu5skm8e5kzc65pj9x9desley | To: 3DpvfnUMaus5GxMFna1DomFbPAw6AMYNLh | |||
| 12.08.2022 18:05:23 | |
305 BTC | $ 7 325 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6clzttunsut4wrwp8pt26gyzhcvvzumz3z7z | To: 3AbxBe7xjLYdGYYPtdAixQetFqGERSL79b | |||
| 12.08.2022 18:05:23 | |
469 BTC | $ 11 264 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj02kuaasnjrfpp5shaec44f3p4edkdkx2ntkx4 | To: 3HQgwAXk5ZnHe1Uze3YKaVu6o7iiG8peTU | |||
| 12.08.2022 18:05:23 | |
567 BTC | $ 13 599 478 | (unknown) | (unknown) |
| Type: transfer | From: 359ji8sZ1PNTfacmU6KcBgPAzdYqmMArCs | To: bc1q2y4t0tzhg9papakrhh3gypctpp3hpyay77nguf | |||
| 12.08.2022 18:05:23 | |
310 BTC | $ 7 443 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HZf5LZD5EraVEjkZHiGFGUcSZBBjbdNoX | To: bc1qharwx67rh22jngsczp88l3gxdvc25k2hdymh3r | |||
| 12.08.2022 18:05:23 | |
212 BTC | $ 5 087 311 | (unknown) | (unknown) |
| Type: transfer | From: 354hHL2DJa3Z6UunPtBKsWCq9c7ar8Nbdc | To: bc1q0r3cyx60xycp6cgta83xkzg39k7ewesjl8eywp | |||
| 12.08.2022 18:05:23 | |
264 BTC | $ 6 342 459 | (unknown) | (unknown) |
| Type: transfer | From: 34wKHtLAoZ4ZwQGo7JLuxHnnijAZeV6Ur2 | To: bc1qsm3xgllz9wl9jmn8cf3ae0v9kdyvyakdje9a2m | |||
| 12.08.2022 18:05:23 | |
2 513 BTC | $ 60 297 210 | (unknown) | (unknown) |
| Type: transfer | From: 39iGmqTr4PUQ213YFVFRz7NEP75vkTM4Va | To: bc1q9q0pvr4av4zazhqk858c8pp08lnx2je7gpdq9f | |||
| 12.08.2022 18:05:23 | |
1 540 BTC | $ 36 956 700 | (unknown) | (unknown) |
| Type: transfer | From: 362ptpjtVyBXDDDgL1tQqTs1Zn1fnnnWvt | To: 3PmdiCSQMADPoJV5Gx71aW7U9eLq6FUZFX | |||
| 12.08.2022 18:05:23 | |
2 199 BTC | $ 52 779 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv6RiQ4fNRucc74LSVhdtAz5STnfsNbAT | To: 3BwLYbwBLW7nodrm6gREBcFaT6hknzJSju | |||
| 12.08.2022 18:05:23 | |
369 BTC | $ 8 850 607 | (unknown) | (unknown) |
| Type: transfer | From: 39a5t1AnQjpkDuEXqXGFsWo4SJ6VMmUVhY | To: 37XZFdUUwwy4yPaViPUfUCNCLthggGy3oN | |||
| 12.08.2022 18:05:23 | |
562 BTC | $ 13 483 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NiBddS8txsz172Km2K9iBjJpVVdByyXD2 | To: 3D121G7Lb6LfdEiJgYEMZySXvmxByJ8dMn | |||
| 12.08.2022 18:05:23 | |
271 BTC | $ 6 493 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpyur4h25ddyz0j4nk0n3n74ueymz37za9yv9y | To: bc1qshqh72u5fuyj7rh3a0emcdwfg49je7j9l0c2rd | |||
| 12.08.2022 18:05:23 | |
405 BTC | $ 9 715 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3290d4cmdrh6h4qxlc5henc3lteje223mjzkr | To: bc1qe6dehka2ptx7ep7tsvvz44vms2ulpv4km4vz7x | |||
| 12.08.2022 18:05:23 | |
4 822 BTC | $ 115 711 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nn5uxtnwqfxcy7kxka6yplx4x3rcr6ryun07t | To: bc1q33jkjcjldn8u8y8cmg76935ulatrtajtg854qs | |||
| 12.08.2022 18:05:23 | |
1 511 BTC | $ 36 253 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MDiGzGAbTJGTrRinEqavxLMqPnR3Tmyu1 | To: 38aUfFmi9eSk1dLMxxdw3jCasYwS7CJPDG | |||
| 12.08.2022 18:05:23 | |
313 BTC | $ 7 511 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 12.08.2022 18:05:23 | |
1 300 BTC | $ 31 196 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.08.2022 18:01:21 |  |
75 000 000 XRP | $ 28 175 920 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.08.2022 17:57:24 | |
5 000 093 BUSD | $ 5 000 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 17:57:36 | |
59 999 996 USDT | $ 59 990 944 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 17:52:23 | |
5 000 000 USDT | $ 5 033 445 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.08.2022 17:51:59 | |
5 000 000 USDT | $ 5 023 620 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 12.08.2022 17:51:26 | |
6 394 BTC | $ 153 118 510 | (unknown) | (unknown) |
| Type: transfer | From: 35PsFKryYWqLPz8be2d2tvSBocjoPwUhz1 | To: bc1q8nx4pf2ezfhv2zxhqwzzc8pevvg0lew3e374hl | |||
| 12.08.2022 17:51:26 | |
6 089 BTC | $ 145 813 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0axuzun26q7laxelz0ynsmm8xxxpkhyk284en | To: 34QkBQszcNZpXHwU6bNHCb6YAup25awLfQ | |||
| 12.08.2022 17:51:26 | |
7 150 BTC | $ 171 214 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5m6qdc4ed50fezks968st23x6fw5lqckmg6uh | To: 32srmFJjDsedeiJk7pUS2Kc3JgZ6ZrAHQ6 | |||
| 12.08.2022 17:51:26 | |
2 513 BTC | $ 60 171 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Co6nuAPh1TcZTsNJkFGSP1xPF51zpgd57 | To: 39iGmqTr4PUQ213YFVFRz7NEP75vkTM4Va | |||