Whale movements
Last update: 20.05.2026 17:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 17:19:51 |  |
314 BTC | $ 7 553 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 12.08.2022 17:16:03 |  |
62 596 284 USDT | $ 62 572 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 17:13:53 |  |
5 999 996 USDT | $ 5 987 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.08.2022 17:07:26 | |
677 BTC | $ 16 154 962 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 12.08.2022 17:07:26 | |
600 BTC | $ 14 317 544 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc | |||
| 12.08.2022 17:06:03 | |
14 233 080 USDT | $ 14 246 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.08.2022 17:01:33 | |
630 BTC | $ 15 001 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | |||
| 12.08.2022 17:01:33 | |
264 BTC | $ 6 294 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GkD9cfHm1Q4YPYdUVzyhp1Vo327JcmnKf | To: bc1ql4gd4txsycltfjggxhm4cwank0z0v5n5k2cn6j | |||
| 12.08.2022 17:01:33 | |
232 BTC | $ 5 531 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c87xvweywkkn2q7y9jyh2hkt92s5aa7u5q4s9 | To: 3QERAHnGYpoWVaZRQbuB3PRT7xsMtz3LCz | |||
| 12.08.2022 17:01:33 | |
271 BTC | $ 6 446 567 | (unknown) | (unknown) |
| Type: transfer | From: 3ERtBj11VwCrUUe4G6MCdDzvSb1KZaaWK8 | To: 3LocYgJcHQ9Gd3cAhEGYT8PJPk56He72QN | |||
| 12.08.2022 16:58:45 | |
212 BTC | $ 5 048 670 | (unknown) | (unknown) |
| Type: transfer | From: 374PYttvxdQn6C1Y3157R3wP5AGLPpRFXm | To: 3HUJahK1pozYjKYjUvHo7tpJKtHGoiQDhJ | |||
| 12.08.2022 16:58:45 | |
290 BTC | $ 6 910 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 16:58:45 | |
291 BTC | $ 6 932 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 16:58:45 | |
319 BTC | $ 7 602 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 12.08.2022 16:51:18 | |
291 BTC | $ 6 962 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 16:49:03 | |
1 511 BTC | $ 36 070 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfgh5kVKPTJAZpRmGgCMVAKPP9cvinP5v | To: bc1q8x3485tk2dy5l25sqpsjalhxvu8zq6exy0v4c9 | |||
| 12.08.2022 16:49:03 | |
1 540 BTC | $ 36 768 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D1y6rGvv5XTTUbZu9J75LVVv3Jj5v4efp | To: bc1qkr29j37f0jnf386wvn998ktgve93tz4v9l5q97 | |||
| 12.08.2022 16:49:03 | |
291 BTC | $ 6 953 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 16:49:03 | |
325 BTC | $ 7 763 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 12.08.2022 16:43:49 | |
1 100 BTC | $ 26 203 498 | xapo (other) | xapo (other) |
| Type: transfer | From: bc1qqvmghvctnatjh0rpsw4l4hyywka79xveq69d4wpaqwke2uqgl9ssmph06x | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 12.08.2022 16:43:49 | |
1 400 BTC | $ 33 349 902 | xapo (other) | (unknown) |
| Type: transfer | From: bc1qqvmghvctnatjh0rpsw4l4hyywka79xveq69d4wpaqwke2uqgl9ssmph06x | To: bc1q8x46drcp9zqe39gppgmntkqjwkmcg65yes4haxkwed9aczrpv0yq52u4lh | |||
| 12.08.2022 16:43:49 | |
232 BTC | $ 5 533 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3vp97swgc4wqn7dkpcsvvqc7qe9n4507exwd2 | To: bc1q7c87xvweywkkn2q7y9jyh2hkt92s5aa7u5q4s9 | |||
| 12.08.2022 16:43:49 | |
405 BTC | $ 9 646 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q30pap0q5x5287d9kl0kkqd7x9tn05pxxddyq | To: bc1q96qsc7kd253qcvrgtsp8fp3xvncx2uf7zgj7qw | |||
| 12.08.2022 16:43:49 | |
310 BTC | $ 7 391 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmgjulks4q7cysahlxxjamuverjkk0fnlzzwht | To: bc1q4pa6efmkalu4263v5ws4p5nqxua35fqnr24ch9 | |||
| 12.08.2022 16:43:49 | |
562 BTC | $ 13 385 906 | (unknown) | (unknown) |
| Type: transfer | From: 37BpR4rUE8yGB8BUEBBRj2eXfqjPppghbx | To: bc1qxvk8fkedy08psc74098xdrdsc6vyvzfwhjhmhy | |||
| 12.08.2022 16:43:49 | |
369 BTC | $ 8 787 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GosjRRWmcHQTUq1UnnGTcM6eExAfXTRJB | To: bc1qhj0tdugtfckvh6fwh9lqqdj0fvydgzcc99s4ps | |||
| 12.08.2022 16:43:49 | |
469 BTC | $ 11 183 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DLgDV7b9uUhpXiGJJqJpqLnQPLarXX6Wt | To: bc1q96fm9rvhy35p8608x0uwkm2ctdhesq7440wykl | |||
| 12.08.2022 16:43:49 | |
305 BTC | $ 7 274 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NnAHc5yJwj9CuPoSFiSG8gJ5rj4b5PE52 | To: bc1qt2mavxs29faql3vcmx59s3qqkk3uefyrfhnj29 | |||
| 12.08.2022 16:43:49 | |
567 BTC | $ 13 505 865 | (unknown) | (unknown) |
| Type: transfer | From: 39c5G3ahT7xzsUw3Kkm9FXKX96XqYyjDTS | To: 3KyPJe2F1pKsbHmS7yE5vDksAQqJuf6Ctb | |||
| 12.08.2022 16:43:49 | |
212 BTC | $ 5 052 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh43wk7a8arqcgmy7pn2dne03f2rwtpszvmjvws | To: 374PYttvxdQn6C1Y3157R3wP5AGLPpRFXm | |||
| 12.08.2022 16:43:49 | |
271 BTC | $ 6 449 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhudghz70lluwktmvmhxrlsf8xm6lnlr0mq32c | To: 3ERtBj11VwCrUUe4G6MCdDzvSb1KZaaWK8 | |||
| 12.08.2022 16:43:49 | |
272 BTC | $ 6 487 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NWE9D4FPpP6eFMTGWTVrHrFMjgXCK5GBF | To: 3GkD9cfHm1Q4YPYdUVzyhp1Vo327JcmnKf | |||
| 12.08.2022 16:43:49 | |
287 BTC | $ 6 837 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8PwyYw7Ke1vRCZNRCBWAst6RjkJah2m | To: 3FcY8HPrMLyxFiqVPCsRvCbJJLYhSbdYdz | |||
| 12.08.2022 16:43:49 | |
323 BTC | $ 7 687 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq0tcyy3rjaqh6zj67vcupqp0eadwkqd6sjnmxcnx6chfxtsmc6s96fk63 | To: bc1q8x9w2dqp6nvtmc8n2ut60lkh32p704d6zc6ttydvhaqxvd9zaj4qpudl5x | |||
| 12.08.2022 16:43:49 | |
1 500 BTC | $ 35 732 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq0tcyy3rjaqh6zj67vcupqp0eadwkqd6sjnmxcnx6chfxtsmc6s96fk63 | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 12.08.2022 16:43:49 | |
293 BTC | $ 6 985 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 16:43:49 | |
294 BTC | $ 7 009 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 16:40:24 | |
50 458 572 USDT | $ 50 278 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2022 16:32:36 | |
250 BTC | $ 5 928 902 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 36ozewtPD2GfqEDLRsNXqPVFdiAtetMAWJ | |||
| 12.08.2022 16:32:36 | |
300 BTC | $ 7 114 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.08.2022 16:32:36 | |
386 BTC | $ 9 148 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 12.08.2022 16:24:42 |  |
19 000 000 XRP | $ 7 075 232 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.08.2022 16:23:14 | |
600 BTC | $ 14 304 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 12.08.2022 16:23:14 | |
386 BTC | $ 9 201 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 12.08.2022 16:20:36 | |
630 BTC | $ 15 105 557 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7vc0maevn7nulx7ghmwza6h0khxt2y3kpxvg3c4rf3mg3mqpny8qhega44 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.08.2022 16:20:36 | |
531 BTC | $ 12 738 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf92r2e5zx4n4nx8z7fhfwgle6p7ch4nnyr7vvx7utjgz0sagrxysl9h7tv | To: bc1qrhf72qefh7h8f57znwvn422eqqfsshtntwwalfyy5n354mwntv3sheu4xc | |||
| 12.08.2022 16:20:36 | |
232 BTC | $ 5 573 385 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Pej74A8QbTXaWRkR2cgz4noLfjgSbd2 | To: bc1qn3vp97swgc4wqn7dkpcsvvqc7qe9n4507exwd2 | |||
| 12.08.2022 16:20:36 | |
271 BTC | $ 6 491 673 | (unknown) | (unknown) |
| Type: transfer | From: 34ZFyej2u8dBcNpsHmoSjYpehgRZ1q7YBW | To: bc1qlhudghz70lluwktmvmhxrlsf8xm6lnlr0mq32c | |||
| 12.08.2022 16:20:36 | |
294 BTC | $ 7 055 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 16:19:18 | |
6 400 840 BUSD | $ 6 400 840 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||