Whale movements
Last update: 20.05.2026 17:52:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 14:40:01 |  |
233 BTC | $ 5 577 197 | (unknown) | (unknown) |
| Type: transfer | From: 39DhPrYCZVMyk2DduhjUzEr6DNdHYocgod | To: bc1qfm0mep7kgnmhugwf4vdsl2wjf0szygs3w9psyn | |||
| 12.08.2022 14:40:01 | |
1 540 BTC | $ 36 895 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NXh5TF9dSHh6uM53GjGFxHkNzFjM9JHzt | To: bc1qclwtv3cqw30huxvlvsa6gprhv27kp0m3k6x5ys | |||
| 12.08.2022 14:40:01 | |
311 BTC | $ 7 443 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zq8ev6hs63qyxnq3esf5ryw8e5p0786n4v75j | To: bc1qnfuvgr7ladps54m70nmtyrhsua4mvw7jyykvqx | |||
| 12.08.2022 14:40:01 | |
4 001 BTC | $ 95 856 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vaxhtylrenug8yglyfuhpndl7a4393y2k3qn3 | To: bc1qy9fsxdctgq6a9y8mefk2mnjzfrc60vc9e0anku | |||
| 12.08.2022 14:40:01 | |
369 BTC | $ 8 838 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq4e42z2qkutwuq4pmw2smlemp7ct7qmzcg2sr | To: bc1qz2mjruanc423wnr5uxgfmj6r3jffuark7rk4vd | |||
| 12.08.2022 14:40:01 | |
6 091 BTC | $ 145 927 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h3myyzfdnr994cq5ywsdf54yddk9k0zh4tu7f | To: bc1qf5848hfahh7dr3ef55h042quxzvxc7vltr3p8h | |||
| 12.08.2022 14:40:01 | |
4 829 BTC | $ 115 678 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g4crw67eg4txtrrht9a973wukh8rn724zxdm4 | To: bc1qdvt0s85pvnyjwxlltg2xf0s5g4e4llq0zjk929 | |||
| 12.08.2022 14:40:01 | |
562 BTC | $ 13 462 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvfjxsmtdemmq3ta6l0zphg3qlqe4mt9fz2fh | To: bc1qhan3r2y5fwk53rv2taltsthjdjf4kcz2pzne22 | |||
| 12.08.2022 14:40:01 | |
470 BTC | $ 11 250 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzf0zqprjrk8p22j30605ysjm5c2fpzh4s0gey | To: bc1q26jc05zhpeu407es68kcnnhrzpgk6te3c99g6d | |||
| 12.08.2022 14:40:01 | |
306 BTC | $ 7 321 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh4fuypsXJD4w9Q46u4BCsgqzX5hwZBnn | To: 31iCJStUyugX9eXy9A77FQzUDStd9gyg1a | |||
| 12.08.2022 14:40:01 | |
226 BTC | $ 5 418 821 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.08.2022 14:40:01 | |
501 BTC | $ 12 002 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.08.2022 14:40:01 | |
559 BTC | $ 13 391 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q047ged3qvp08k0qymjk8936r49we6jdpfcq0f5pv28j4djdlfpysmvqxjg | To: bc1qk46u8xnn6lgth648p5kdrn3lhvec9897rc2a560n0p5sd3kemy8sh0lmg2 | |||
| 12.08.2022 14:40:01 | |
294 BTC | $ 7 050 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 14:34:12 |  |
9 999 998 USDT | $ 10 069 011 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 14:29:49 |  |
4 000 ETH | $ 7 500 667 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e7e1ced73fb2fdd8c9692d0fca472a0deb5c0d23 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 14:12:15 | |
226 BTC | $ 5 369 307 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.08.2022 14:12:15 | |
233 BTC | $ 5 526 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85tsyjz96yagg84ucn2dx3wptqj7x4c2cc3nu4 | To: 39DhPrYCZVMyk2DduhjUzEr6DNdHYocgod | |||
| 12.08.2022 14:12:15 | |
306 BTC | $ 7 259 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58xv2m37cu9c57gn6d6l0umyrx4zv0z8x8zps9 | To: 3Kh4fuypsXJD4w9Q46u4BCsgqzX5hwZBnn | |||
| 12.08.2022 14:12:15 | |
221 BTC | $ 5 250 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KYUn8XyLwS6Mw6WWNF4NFWLoRUSFbAwcA | To: 3JmC8bC3jeyAc6JpJhS4r27AgNbgbKQUvs | |||
| 12.08.2022 14:12:15 | |
213 BTC | $ 5 045 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6uvwhnqkfsnh34djdmyftj40ysnu4lxmlmvmv | To: 39tYGZTRFZ7Gm2PK6DTvvRENLR3q4r75Vy | |||
| 12.08.2022 14:12:15 | |
272 BTC | $ 6 466 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql93w0hgn87xjvn5tqr79cxjzuhaetqctphxlhp | To: 3GnvGo1hhXGhF5guKB14eD4sPYRFan6z1n | |||
| 12.08.2022 14:12:15 | |
292 BTC | $ 6 921 116 | (unknown) | (unknown) |
| Type: transfer | From: 34fhzxofFM2pyGbYfmcnUGFaiy2zMfFnSg | To: 3DCgyMbUm828RV5MoEZ3Q84njPn87R2QDM | |||
| 12.08.2022 14:12:15 | |
369 BTC | $ 8 758 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J9nxwCyGEZorWy98m7ynb89uQ16Xuywz1 | To: bc1quq4e42z2qkutwuq4pmw2smlemp7ct7qmzcg2sr | |||
| 12.08.2022 14:12:15 | |
470 BTC | $ 11 148 551 | (unknown) | (unknown) |
| Type: transfer | From: 3JkHwdisnE7UkgJaeYgZj5NdKrj59Mn9Ai | To: bc1qqzf0zqprjrk8p22j30605ysjm5c2fpzh4s0gey | |||
| 12.08.2022 14:12:15 | |
567 BTC | $ 13 458 999 | (unknown) | (unknown) |
| Type: transfer | From: 39HANcCbdgYedZdaEy9vFTFQzPF49CzUTR | To: bc1qqex50qx48qh0eumfma5eqm8f7dh75xlm8ftnen | |||
| 12.08.2022 14:12:15 | |
271 BTC | $ 6 428 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfzzr4pmchwtpug732yy5pz5y26hle6jfhx3d | To: bc1qd3cee345kxchccla2gue053dlj7h47fxd27jjc | |||
| 12.08.2022 14:12:15 | |
562 BTC | $ 13 339 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm8yt85wj5cvweusanefsamajh85h4xhjldnxn | To: bc1qmcvfjxsmtdemmq3ta6l0zphg3qlqe4mt9fz2fh | |||
| 12.08.2022 14:12:15 | |
311 BTC | $ 7 375 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvw72ra0chld52t8p2tev39p9nw34zaa8wuew8 | To: bc1q8zq8ev6hs63qyxnq3esf5ryw8e5p0786n4v75j | |||
| 12.08.2022 14:12:15 | |
405 BTC | $ 9 614 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsur8rfrvpurrk07janynf8eelmgkhd79npxd | To: bc1qgzaqfa8l2tkwdfj3jye4mu5mswvfzc2r9w7p4u | |||
| 12.08.2022 14:12:15 | |
447 BTC | $ 10 603 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 12.08.2022 14:01:58 | |
2 523 BTC | $ 59 906 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eupg1x8XbBhMoWzaFavJbM2jfgD8db9XG | |||
| 12.08.2022 14:01:58 | |
339 BTC | $ 8 055 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkuhm877l8cm48kygdrwfws8gf76hzz8w8rlluc7gh8qklwazvqtf9ext | To: bc1qm4p4hls2tp8zltv3dtsdle6xv09w3808cgj5myqct6vgdd2s05ksrjj608 | |||
| 12.08.2022 14:00:03 | |
294 BTC | $ 6 944 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 13:58:38 | |
3 302 ETH | $ 6 171 341 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:57:48 | |
4 600 ETH | $ 8 631 807 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 13:54:54 | |
4 600 ETH | $ 8 633 551 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 12.08.2022 13:51:26 | |
311 BTC | $ 7 384 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6z6yvcpwh5fxhrrgsqwh8zl9q7fqzpx50lsgm | To: bc1qyvw72ra0chld52t8p2tev39p9nw34zaa8wuew8 | |||
| 12.08.2022 13:51:26 | |
233 BTC | $ 5 533 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2ur3a4gpvtycy9kdtajzlcm0hrqhktp9mxvt | To: bc1q85tsyjz96yagg84ucn2dx3wptqj7x4c2cc3nu4 | |||
| 12.08.2022 13:51:26 | |
2 199 BTC | $ 52 275 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zs4hr3l08huqddx0lxs9u3kjy7x63pmree2wk | To: bc1qys5py0ny8yjtgte7j7z80zfgu9wlm08yt4zm9z | |||
| 12.08.2022 13:51:26 | |
271 BTC | $ 6 436 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9vch7xr7gw7g9fue6p0uhgm0fj2fxuc7cvt8j | To: bc1qqcfzzr4pmchwtpug732yy5pz5y26hle6jfhx3d | |||
| 12.08.2022 13:51:26 | |
272 BTC | $ 6 474 194 | (unknown) | (unknown) |
| Type: transfer | From: 3DWNEkPpwgXkc32TADenLTkFzwDgNn6hxt | To: bc1ql93w0hgn87xjvn5tqr79cxjzuhaetqctphxlhp | |||
| 12.08.2022 13:51:26 | |
243 BTC | $ 5 764 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce6sQanCkD3PnohQMVqR9KSMEs6qnZzeA | To: bc1qq6uvwhnqkfsnh34djdmyftj40ysnu4lxmlmvmv | |||
| 12.08.2022 13:51:26 | |
4 829 BTC | $ 114 765 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FjwtUJA5AKbzw7tteb7LAUdHhSNmN4ToU | To: bc1q8g4crw67eg4txtrrht9a973wukh8rn724zxdm4 | |||
| 12.08.2022 13:51:26 | |
6 091 BTC | $ 144 776 240 | (unknown) | (unknown) |
| Type: transfer | From: 36RDThsq99RYcUMp4bLWkbnyBzo6XZA3FZ | To: bc1q3h3myyzfdnr994cq5ywsdf54yddk9k0zh4tu7f | |||
| 12.08.2022 13:51:26 | |
405 BTC | $ 9 626 958 | (unknown) | (unknown) |
| Type: transfer | From: 3M6R4AVB6YSnnXqZ33SCXPCi7VRvbRipcT | To: bc1qlqsur8rfrvpurrk07janynf8eelmgkhd79npxd | |||
| 12.08.2022 13:51:26 | |
4 001 BTC | $ 95 101 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LV47EjVwobbsbdc9Soc2poxfAghc1RcjG | To: bc1q4vaxhtylrenug8yglyfuhpndl7a4393y2k3qn3 | |||
| 12.08.2022 13:51:26 | |
6 747 BTC | $ 160 368 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsefs2GhuJx39CC2GuJBTLn4Wy5avs3i | To: bc1qagh2lmqwrkpqj80y947ts6gysqpw7epqjy4gfu | |||
| 12.08.2022 13:51:26 | |
306 BTC | $ 7 268 585 | (unknown) | (unknown) |
| Type: transfer | From: 35LMsnb5y1zn7Nomf5DRpee8TFXHwZtmNH | To: bc1q58xv2m37cu9c57gn6d6l0umyrx4zv0z8x8zps9 | |||
| 12.08.2022 13:51:26 | |
4 822 BTC | $ 114 610 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5cqe90c0rluvxwmaydt33mdfs3qyph77f5kv5 | To: 37kT7QsNDvAk7nrX34bvS7YuXp6RfDtuPg | |||