Whale movements
Last update: 20.05.2026 17:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 17:51:26 |  |
232 BTC | $ 5 561 864 | (unknown) | (unknown) |
| Type: transfer | From: 3A7TjR1cP4Vf2AWLJWnq9aMVyTtkkQBUmm | To: 3Pkkp8NsTdnMXFexw7P4kgr5e6S16xiZK4 | |||
| 12.08.2022 17:51:26 | |
1 511 BTC | $ 36 178 524 | (unknown) | (unknown) |
| Type: transfer | From: 3H9XWQvmCNkfpCWa7X3h1RBcaGLViLf1Wg | To: 3MDiGzGAbTJGTrRinEqavxLMqPnR3Tmyu1 | |||
| 12.08.2022 17:51:26 | |
264 BTC | $ 6 329 166 | (unknown) | (unknown) |
| Type: transfer | From: 361WDXJgUynpxGke2TiN9o499oTEQAq3J8 | To: 34wKHtLAoZ4ZwQGo7JLuxHnnijAZeV6Ur2 | |||
| 12.08.2022 17:51:26 | |
310 BTC | $ 7 427 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ8Ur47rb5L64kn4r2jvHiAHxABrgj2bS | To: 3HZf5LZD5EraVEjkZHiGFGUcSZBBjbdNoX | |||
| 12.08.2022 17:51:26 | |
567 BTC | $ 13 570 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HaE7Mani6jWjvfbYuRuvaoFL2KPPbV5wY | To: 359ji8sZ1PNTfacmU6KcBgPAzdYqmMArCs | |||
| 12.08.2022 17:51:26 | |
305 BTC | $ 7 310 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BiD16NabABP7i8434vPwao5t9jACxyX7w | To: bc1q5l6clzttunsut4wrwp8pt26gyzhcvvzumz3z7z | |||
| 12.08.2022 17:51:26 | |
271 BTC | $ 6 479 868 | (unknown) | (unknown) |
| Type: transfer | From: 3NRqnM31MbeKhi86JHN6UNaNnDbx7JqE94 | To: bc1qwpyur4h25ddyz0j4nk0n3n74ueymz37za9yv9y | |||
| 12.08.2022 17:51:26 | |
6 747 BTC | $ 161 564 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MDWJLdXwbDEnPU1PLWYYkpfk84srnVQoR | To: bc1qa6eqp0h8q4d7y2g82y4pg7az0slvx74lyewy3h | |||
| 12.08.2022 17:51:26 | |
469 BTC | $ 11 240 772 | (unknown) | (unknown) |
| Type: transfer | From: 39JAQcFzzKJVMbCbRxShReyBLQqz45Enn6 | To: bc1qj02kuaasnjrfpp5shaec44f3p4edkdkx2ntkx4 | |||
| 12.08.2022 17:51:26 | |
405 BTC | $ 9 695 590 | (unknown) | (unknown) |
| Type: transfer | From: 36u678YNSmXcMVuWUrhCXb4NsfsgJnjEqP | To: bc1qj3290d4cmdrh6h4qxlc5henc3lteje223mjzkr | |||
| 12.08.2022 17:51:26 | |
237 BTC | $ 5 675 160 | (unknown) | (unknown) |
| Type: transfer | From: 36VDJAoR55eHQYFDnhmpDZUXhE4ep9JMBB | To: bc1qenmnta3k5uuqkhu5skm8e5kzc65pj9x9desley | |||
| 12.08.2022 17:51:26 | |
4 892 BTC | $ 117 157 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m8qa9vjjfn5k8vc8aylhfux90da4cqphkkn34 | To: bc1qredsseehupe94jpkd3u6hsjdpm98xrn26llxnp | |||
| 12.08.2022 17:51:26 | |
4 000 BTC | $ 95 791 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgjfff36mjwkzq7ruhmw7zlag2qqm3pca4c62r | To: bc1qeqrgcqnjrq0lfhwd7vvuld7ctux8gdsn6ca88l | |||
| 12.08.2022 17:51:26 | |
212 BTC | $ 5 076 719 | (unknown) | (unknown) |
| Type: transfer | From: 38K6bE4zdBoP7yeyXK5o557ER88DzyQn6E | To: 354hHL2DJa3Z6UunPtBKsWCq9c7ar8Nbdc | |||
| 12.08.2022 17:51:26 | |
1 540 BTC | $ 36 879 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H8vwYtHkw26daFjypKA61nYTV5sQRSUVH | To: 362ptpjtVyBXDDDgL1tQqTs1Zn1fnnnWvt | |||
| 12.08.2022 17:51:26 | |
562 BTC | $ 13 454 959 | (unknown) | (unknown) |
| Type: transfer | From: 36cHMvfxVGjCCMvUq3VjTpozRRtAY8Khnd | To: 3NiBddS8txsz172Km2K9iBjJpVVdByyXD2 | |||
| 12.08.2022 17:51:26 | |
2 199 BTC | $ 52 669 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BYigEK8BdTU1u69yD91V2n6keTQdTejSw | To: 3Hv6RiQ4fNRucc74LSVhdtAz5STnfsNbAT | |||
| 12.08.2022 17:51:26 | |
369 BTC | $ 8 832 184 | (unknown) | (unknown) |
| Type: transfer | From: 35Xu4E4VRao6sB72ygFWzHhKh81a7SqvAQ | To: 39a5t1AnQjpkDuEXqXGFsWo4SJ6VMmUVhY | |||
| 12.08.2022 17:51:26 | |
4 829 BTC | $ 115 628 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gzylpt2k7599x3q2dg9vwwzw5v3mv79nvht37 | To: 31jWCvCbVRP7VosufYbcQMyM64DbZzZqov | |||
| 12.08.2022 17:51:26 | |
395 BTC | $ 9 450 371 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 12.08.2022 17:51:26 | |
630 BTC | $ 15 086 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | |||
| 12.08.2022 17:51:26 | |
289 BTC | $ 6 927 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 17:51:26 | |
289 BTC | $ 6 927 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 17:51:26 | |
289 BTC | $ 6 930 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2022 17:39:55 |  |
5 508 900 USDT | $ 5 475 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.08.2022 17:36:03 |  |
79 000 000 USDT | $ 78 728 696 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2022 17:34:33 | |
6 088 500 USDT | $ 6 057 997 | (unknown) | (unknown) |
| Type: transfer | From: f3652c92f1f91b644bc5e44df86c2e11cb60c306 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 12.08.2022 17:31:39 | |
79 000 000 USDT | $ 78 649 380 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.08.2022 17:20:24 | |
41 699 690 USDT | $ 41 688 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.08.2022 17:19:51 | |
4 822 BTC | $ 116 001 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lpecvc2cm3f26sxr887qsycupe9mnjr8vvwpu | To: bc1qterf04rcnfkwhp8l33paemf74eq5k9n4lepkae | |||
| 12.08.2022 17:19:51 | |
4 829 BTC | $ 116 156 490 | (unknown) | (unknown) |
| Type: transfer | From: 37Ac6Bb8nDsNDw7kAmFNYe8AvzD9ektdiY | To: bc1q9gzylpt2k7599x3q2dg9vwwzw5v3mv79nvht37 | |||
| 12.08.2022 17:19:51 | |
4 000 BTC | $ 96 230 776 | (unknown) | (unknown) |
| Type: transfer | From: 36teyhbTUkijuMUzQLzTgK9cDWy7Hppa3X | To: bc1qhgjfff36mjwkzq7ruhmw7zlag2qqm3pca4c62r | |||
| 12.08.2022 17:19:51 | |
4 892 BTC | $ 117 692 696 | (unknown) | (unknown) |
| Type: transfer | From: 36e1QjrvK6hswasmpnMRbmh7UKRUqVg23G | To: bc1q0m8qa9vjjfn5k8vc8aylhfux90da4cqphkkn34 | |||
| 12.08.2022 17:19:51 | |
562 BTC | $ 13 516 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvk8fkedy08psc74098xdrdsc6vyvzfwhjhmhy | To: 36cHMvfxVGjCCMvUq3VjTpozRRtAY8Khnd | |||
| 12.08.2022 17:19:51 | |
2 199 BTC | $ 52 910 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthav7fxsa9jj7sxq4gngzm3hnc7psff2nw5a3a | To: 3BYigEK8BdTU1u69yD91V2n6keTQdTejSw | |||
| 12.08.2022 17:19:51 | |
305 BTC | $ 7 344 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2mavxs29faql3vcmx59s3qqkk3uefyrfhnj29 | To: 3BiD16NabABP7i8434vPwao5t9jACxyX7w | |||
| 12.08.2022 17:19:51 | |
264 BTC | $ 6 358 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4gd4txsycltfjggxhm4cwank0z0v5n5k2cn6j | To: 361WDXJgUynpxGke2TiN9o499oTEQAq3J8 | |||
| 12.08.2022 17:19:51 | |
405 BTC | $ 9 740 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qsc7kd253qcvrgtsp8fp3xvncx2uf7zgj7qw | To: 36u678YNSmXcMVuWUrhCXb4NsfsgJnjEqP | |||
| 12.08.2022 17:19:51 | |
469 BTC | $ 11 292 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96fm9rvhy35p8608x0uwkm2ctdhesq7440wykl | To: 39JAQcFzzKJVMbCbRxShReyBLQqz45Enn6 | |||
| 12.08.2022 17:19:51 | |
1 511 BTC | $ 36 343 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3485tk2dy5l25sqpsjalhxvu8zq6exy0v4c9 | To: 3H9XWQvmCNkfpCWa7X3h1RBcaGLViLf1Wg | |||
| 12.08.2022 17:19:51 | |
369 BTC | $ 8 873 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj0tdugtfckvh6fwh9lqqdj0fvydgzcc99s4ps | To: 35Xu4E4VRao6sB72ygFWzHhKh81a7SqvAQ | |||
| 12.08.2022 17:19:51 | |
1 540 BTC | $ 37 047 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr29j37f0jnf386wvn998ktgve93tz4v9l5q97 | To: 3H8vwYtHkw26daFjypKA61nYTV5sQRSUVH | |||
| 12.08.2022 17:19:51 | |
310 BTC | $ 7 461 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pa6efmkalu4263v5ws4p5nqxua35fqnr24ch9 | To: 3JZ8Ur47rb5L64kn4r2jvHiAHxABrgj2bS | |||
| 12.08.2022 17:19:51 | |
2 513 BTC | $ 60 446 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh7KAgtSJ712ixCEVjqxHPQcm1U7ZkYib | To: 3Co6nuAPh1TcZTsNJkFGSP1xPF51zpgd57 | |||
| 12.08.2022 17:19:51 | |
208 BTC | $ 5 009 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5QPykTWsRxUFFZR5jrPXPQonYdy8m3Q | To: 37kFe6nHa2MZe86gg6xATBLmLEPbpwVXvt | |||
| 12.08.2022 17:19:51 | |
567 BTC | $ 13 637 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KyPJe2F1pKsbHmS7yE5vDksAQqJuf6Ctb | To: 3HaE7Mani6jWjvfbYuRuvaoFL2KPPbV5wY | |||
| 12.08.2022 17:19:51 | |
287 BTC | $ 6 903 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FcY8HPrMLyxFiqVPCsRvCbJJLYhSbdYdz | To: 36VDJAoR55eHQYFDnhmpDZUXhE4ep9JMBB | |||
| 12.08.2022 17:19:51 | |
212 BTC | $ 5 101 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HUJahK1pozYjKYjUvHo7tpJKtHGoiQDhJ | To: 38K6bE4zdBoP7yeyXK5o557ER88DzyQn6E | |||
| 12.08.2022 17:19:51 | |
232 BTC | $ 5 587 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QERAHnGYpoWVaZRQbuB3PRT7xsMtz3LCz | To: 3A7TjR1cP4Vf2AWLJWnq9aMVyTtkkQBUmm | |||
| 12.08.2022 17:19:51 | |
271 BTC | $ 6 509 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LocYgJcHQ9Gd3cAhEGYT8PJPk56He72QN | To: 3NRqnM31MbeKhi86JHN6UNaNnDbx7JqE94 | |||