Whale movements
Last update: 20.05.2026 17:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 16:13:05 |  |
287 BTC | $ 6 898 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.08.2022 16:13:05 | |
304 BTC | $ 7 299 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.08.2022 16:13:05 | |
212 BTC | $ 5 097 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzws4d7vgmvf7z0aprn7h8u22n4ngdaanxfykgz | To: bc1qh43wk7a8arqcgmy7pn2dne03f2rwtpszvmjvws | |||
| 12.08.2022 16:13:05 | |
209 BTC | $ 5 013 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxelpu9rpuahvewgm5r56kvl39f46h9mp87yfl | To: bc1qeg6ut3xx2yfw7vdlrtd00yfuj464vj9jng3tfk | |||
| 12.08.2022 16:13:05 | |
388 BTC | $ 9 332 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 12.08.2022 16:07:52 | |
4 822 BTC | $ 115 395 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qhrmduzzg5s048ck8kesrfe2rdpqrujtf68u6 | To: bc1q0lpecvc2cm3f26sxr887qsycupe9mnjr8vvwpu | |||
| 12.08.2022 16:07:52 | |
311 BTC | $ 7 433 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350tlxnlpx0mlesm35qnc55q6zdcjq06ktur3l | To: bc1qzmgjulks4q7cysahlxxjamuverjkk0fnlzzwht | |||
| 12.08.2022 16:07:52 | |
212 BTC | $ 5 077 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xedesvq36tydmh5ulzjg3fcq3mp8epd4tmnjc | To: bc1qzws4d7vgmvf7z0aprn7h8u22n4ngdaanxfykgz | |||
| 12.08.2022 16:07:52 | |
7 150 BTC | $ 171 095 650 | (unknown) | (unknown) |
| Type: transfer | From: 36m6vsoRe6g5k9xnob7yVx8vCvVkbUJewM | To: bc1qm5m6qdc4ed50fezks968st23x6fw5lqckmg6uh | |||
| 12.08.2022 16:07:52 | |
2 199 BTC | $ 52 633 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXp4mvrfbvUtw7JAeiBwrBsHgopbqkoA | To: bc1qthav7fxsa9jj7sxq4gngzm3hnc7psff2nw5a3a | |||
| 12.08.2022 16:07:52 | |
6 091 BTC | $ 145 767 620 | (unknown) | (unknown) |
| Type: transfer | From: 37bwTaSvB33n7Mv9Pt1WZJmcn34n7TKmNC | To: bc1qm0axuzun26q7laxelz0ynsmm8xxxpkhyk284en | |||
| 12.08.2022 16:07:52 | |
4 892 BTC | $ 117 077 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs25gzsvtecvlnqxej5wp9q3950ekhslxaqkzpm | To: 36e1QjrvK6hswasmpnMRbmh7UKRUqVg23G | |||
| 12.08.2022 16:07:52 | |
6 747 BTC | $ 161 452 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3te2smn3zsls3c8jypvs96a8tswt4znxd432sv | To: 3MDWJLdXwbDEnPU1PLWYYkpfk84srnVQoR | |||
| 12.08.2022 16:07:52 | |
271 BTC | $ 6 479 004 | (unknown) | (unknown) |
| Type: transfer | From: 3N6mxR7pF4BufnTs75STVn5ASopLXdboy8 | To: 34ZFyej2u8dBcNpsHmoSjYpehgRZ1q7YBW | |||
| 12.08.2022 16:07:52 | |
1 540 BTC | $ 36 854 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJAGNHWmwoV4LehT6c4rbhkw6uLxK3Kj | To: 3D1y6rGvv5XTTUbZu9J75LVVv3Jj5v4efp | |||
| 12.08.2022 16:07:52 | |
470 BTC | $ 11 238 490 | (unknown) | (unknown) |
| Type: transfer | From: 35e4ZnyCyMMVWk9TA4uNrYCJwABBCGfS94 | To: 3DLgDV7b9uUhpXiGJJqJpqLnQPLarXX6Wt | |||
| 12.08.2022 16:07:52 | |
405 BTC | $ 9 690 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3g3fphw0f7a2wksy7rfx93aye9qqfpsff0j4z | To: bc1q0q30pap0q5x5287d9kl0kkqd7x9tn05pxxddyq | |||
| 12.08.2022 16:07:52 | |
4 829 BTC | $ 115 551 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxqcjla5qzse0sr0exduqmyczuc7ezalcu4yh | To: 37Ac6Bb8nDsNDw7kAmFNYe8AvzD9ektdiY | |||
| 12.08.2022 16:07:52 | |
287 BTC | $ 6 868 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa56cncr39v8j25q2hy46g0e77ymln24k4msenx | To: 3MY8PwyYw7Ke1vRCZNRCBWAst6RjkJah2m | |||
| 12.08.2022 16:07:52 | |
567 BTC | $ 13 567 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85xm3a8ah8jxerv070vaclvvah8knj62l62za | To: 39c5G3ahT7xzsUw3Kkm9FXKX96XqYyjDTS | |||
| 12.08.2022 16:07:52 | |
232 BTC | $ 5 563 168 | (unknown) | (unknown) |
| Type: transfer | From: 38hWTkns6jzBewu11EMRNghWsoTMFkkruX | To: 3A2Pej74A8QbTXaWRkR2cgz4noLfjgSbd2 | |||
| 12.08.2022 16:07:52 | |
1 517 BTC | $ 36 313 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GJM7Q8qeqSDSVY1PS2hJy8CcRu2xqKyar | To: 3Nfgh5kVKPTJAZpRmGgCMVAKPP9cvinP5v | |||
| 12.08.2022 16:07:52 | |
562 BTC | $ 13 447 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DDXPXu7VFiNwDTuYDWdcdMc27GdgGvXb4 | To: 37BpR4rUE8yGB8BUEBBRj2eXfqjPppghbx | |||
| 12.08.2022 16:07:52 | |
2 513 BTC | $ 60 130 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BKfEUURuJrVsmdEARmz8XHeuRLu63nmX8 | To: 3Fh7KAgtSJ712ixCEVjqxHPQcm1U7ZkYib | |||
| 12.08.2022 16:07:52 | |
4 001 BTC | $ 95 751 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DTac2P3gstaRHjysGXwrorwBUTsjHNCeG | To: 36teyhbTUkijuMUzQLzTgK9cDWy7Hppa3X | |||
| 12.08.2022 16:07:52 | |
6 394 BTC | $ 153 012 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFqqravRZHBEsaoiDdp15BjAH7pSmM4D | To: 35PsFKryYWqLPz8be2d2tvSBocjoPwUhz1 | |||
| 12.08.2022 16:07:52 | |
272 BTC | $ 6 516 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVnpp6woex5K5LE2sXUEW3t2JwAnnuNT | To: 3NWE9D4FPpP6eFMTGWTVrHrFMjgXCK5GBF | |||
| 12.08.2022 16:07:52 | |
306 BTC | $ 7 312 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9GZvxJkXQfeAhCpDKrGUdSqMzpNzhP4 | To: 3NnAHc5yJwj9CuPoSFiSG8gJ5rj4b5PE52 | |||
| 12.08.2022 16:07:52 | |
369 BTC | $ 8 828 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sfllux42ym4e7s5ws6qqqk9pdkem3hhcz8su3 | To: 3GosjRRWmcHQTUq1UnnGTcM6eExAfXTRJB | |||
| 12.08.2022 15:59:57 |  |
7 999 995 BUSD | $ 7 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 15:42:56 | |
388 BTC | $ 9 217 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 12.08.2022 15:40:24 |  |
59 686 260 USDT | $ 59 592 790 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.08.2022 15:36:30 | |
311 BTC | $ 7 428 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tejzcdw2tknwggmrdcpyv754szhtdu0typ94n | To: bc1q350tlxnlpx0mlesm35qnc55q6zdcjq06ktur3l | |||
| 12.08.2022 15:36:30 | |
306 BTC | $ 7 307 357 | (unknown) | (unknown) |
| Type: transfer | From: 34b3G7MX37jJqLPGrziD6JoRhye5WGM9wf | To: 3MF9GZvxJkXQfeAhCpDKrGUdSqMzpNzhP4 | |||
| 12.08.2022 15:35:03 | |
287 BTC | $ 6 818 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FyXzv6DoGNtdkczKM4GZ6ufVHgGVPQn6x | To: bc1qa56cncr39v8j25q2hy46g0e77ymln24k4msenx | |||
| 12.08.2022 15:35:00 | |
47 688 504 USDT | $ 47 554 028 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.08.2022 15:34:45 | |
644 BTC | $ 15 301 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj047zcrn64drmm8lzy0gj3r5wp3px7sa3tmk3nc0jtfgg72l20q0z6z57 | To: bc1qf92r2e5zx4n4nx8z7fhfwgle6p7ch4nnyr7vvx7utjgz0sagrxysl9h7tv | |||
| 12.08.2022 15:34:45 | |
212 BTC | $ 5 041 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ngf9mayfjx7ytkwqqwccqysrsu00xrpkl5p0 | To: bc1q5xedesvq36tydmh5ulzjg3fcq3mp8epd4tmnjc | |||
| 12.08.2022 15:34:45 | |
232 BTC | $ 5 522 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqcdjheqkx9fruac8upz7eaneqt8y4xmrynmm3 | To: 38hWTkns6jzBewu11EMRNghWsoTMFkkruX | |||
| 12.08.2022 15:34:45 | |
271 BTC | $ 6 431 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdxx2g828jha2ea70a8emfpadxzj54eg00sn09 | To: 3N6mxR7pF4BufnTs75STVn5ASopLXdboy8 | |||
| 12.08.2022 15:34:45 | |
272 BTC | $ 6 469 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5x7kvd7rhqd6406efmrwa7rxyrj6gc2sn0z6 | To: 3LPVnpp6woex5K5LE2sXUEW3t2JwAnnuNT | |||
| 12.08.2022 15:34:45 | |
403 BTC | $ 9 564 420 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.08.2022 15:33:30 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.08.2022 15:31:21 | |
23 871 640 USDT | $ 23 935 724 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.08.2022 15:31:18 | |
23 816 862 USDT | $ 23 880 798 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.08.2022 15:24:21 | |
212 BTC | $ 5 044 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxptg6w994fp4vn68v8jnnzn7e8j3xt2mtyajh5 | To: bc1qn4ngf9mayfjx7ytkwqqwccqysrsu00xrpkl5p0 | |||
| 12.08.2022 15:24:21 | |
4 829 BTC | $ 114 714 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvt0s85pvnyjwxlltg2xf0s5g4e4llq0zjk929 | To: bc1qptxqcjla5qzse0sr0exduqmyczuc7ezalcu4yh | |||
| 12.08.2022 15:24:21 | |
405 BTC | $ 9 620 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7werj76q259ghr4penxfd7w4ae8wt4vdf40kvm | To: bc1qz3g3fphw0f7a2wksy7rfx93aye9qqfpsff0j4z | |||
| 12.08.2022 15:24:21 | |
4 822 BTC | $ 114 559 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3xglrrsescwalpden3pys58agck7vp6mqlj0z | To: bc1q7qhrmduzzg5s048ck8kesrfe2rdpqrujtf68u6 | |||
| 12.08.2022 15:24:21 | |
369 BTC | $ 8 764 145 | (unknown) | (unknown) |
| Type: transfer | From: 327xAh6jKsdm8FAYZ6tr5EMya7hUYHAes1 | To: bc1q2sfllux42ym4e7s5ws6qqqk9pdkem3hhcz8su3 | |||