Whale movements
Last update: 20.05.2026 17:53:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 13:51:26 |  |
567 BTC | $ 13 476 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QrSWzgmxrLvsVFgCBwqN2hEoZwq4cTR7v | To: 39HANcCbdgYedZdaEy9vFTFQzPF49CzUTR | |||
| 12.08.2022 13:51:26 | |
6 394 BTC | $ 151 971 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C8MWN7K6WJnodwTU5cjY1ofMakRNwzDCc | To: 3Lor5j37m1gsoadLQwTGoMf7j2cX36PzEt | |||
| 12.08.2022 13:51:26 | |
562 BTC | $ 13 356 718 | (unknown) | (unknown) |
| Type: transfer | From: 39grjWJKbUpR7gJZXQeaRtoGABH3Zhd7Ja | To: bc1qvm8yt85wj5cvweusanefsamajh85h4xhjldnxn | |||
| 12.08.2022 13:51:26 | |
369 BTC | $ 8 769 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyhcshznjrpch4fvs9s04m0q7y8ptpk4u5lcvg | To: 3J9nxwCyGEZorWy98m7ynb89uQ16Xuywz1 | |||
| 12.08.2022 13:51:26 | |
7 150 BTC | $ 169 931 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70wxnyf4aa5gwrnwgsy8djxnfryf4c7032wpce | To: 33bFFwp78ggKCRYxM9qzvKBNLedFJAMwHi | |||
| 12.08.2022 13:51:26 | |
292 BTC | $ 6 929 844 | (unknown) | (unknown) |
| Type: transfer | From: 34C1RLn8TGYcw7XW7VkiyLW53BkPKjwY3s | To: 34fhzxofFM2pyGbYfmcnUGFaiy2zMfFnSg | |||
| 12.08.2022 13:51:26 | |
221 BTC | $ 5 257 260 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8jTtsqVhBPkwxAhmdVwX5eW3tRfXU1d | To: 3KYUn8XyLwS6Mw6WWNF4NFWLoRUSFbAwcA | |||
| 12.08.2022 13:51:26 | |
4 893 BTC | $ 116 304 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GxhELEswDKUZPTsLtYorbRPrTmkjRZeuo | To: 399vGgnUuh7LBJbrSWg2QUTpGUfQjrViMo | |||
| 12.08.2022 13:51:26 | |
470 BTC | $ 11 162 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BHWWBbYsn9kUbfGwsXHMWGopE3zKgjPkV | To: 3JkHwdisnE7UkgJaeYgZj5NdKrj59Mn9Ai | |||
| 12.08.2022 13:51:26 | |
1 518 BTC | $ 36 070 070 | (unknown) | (unknown) |
| Type: transfer | From: 38kdWqUazB3YT11CZv96vKtL6hgBH3qtmR | To: 3GxvZ7Ckg5RSArTzmBVGRemGyaTBrPcBxi | |||
| 12.08.2022 13:51:26 | |
1 540 BTC | $ 36 604 664 | (unknown) | (unknown) |
| Type: transfer | From: 31kkKwaFM1LnBaXBcu7DoPph5FEqx9bina | To: 3NXh5TF9dSHh6uM53GjGFxHkNzFjM9JHzt | |||
| 12.08.2022 13:51:26 | |
3 000 BTC | $ 71 301 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 12.08.2022 13:51:26 | |
297 BTC | $ 7 065 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 13:51:26 | |
298 BTC | $ 7 074 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 13:51:26 | |
298 BTC | $ 7 074 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 13:51:26 | |
298 BTC | $ 7 078 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 13:51:26 | |
298 BTC | $ 7 085 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 13:51:26 | |
448 BTC | $ 10 640 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 12.08.2022 13:49:54 |  |
10 000 000 USDT | $ 10 103 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2022 13:48:51 |  |
3 000 ETH | $ 5 588 138 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 13:45:29 | |
3 000 ETH | $ 5 601 050 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 12.08.2022 13:45:15 | |
10 000 000 USDT | $ 10 010 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 12.08.2022 13:40:24 | |
42 535 236 USDT | $ 42 524 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.08.2022 13:16:26 | |
7 000 ETH | $ 13 147 350 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:16:26 | |
3 250 ETH | $ 6 104 107 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:16:26 | |
10 000 ETH | $ 18 781 930 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.08.2022 13:12:33 | |
2 500 BTC | $ 59 733 264 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 12.08.2022 13:12:33 | |
298 BTC | $ 7 122 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 13:12:33 | |
4 000 BTC | $ 95 573 224 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2022 13:00:16 | |
470 BTC | $ 11 081 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DMxkKWaTajVoLKneS7xHr3Q8yPgNt3fd6 | To: 3BHWWBbYsn9kUbfGwsXHMWGopE3zKgjPkV | |||
| 12.08.2022 13:00:16 | |
2 500 BTC | $ 58 986 096 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 12.08.2022 13:00:16 | |
450 BTC | $ 10 614 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 12.08.2022 13:00:24 | |
43 222 460 USDT | $ 43 110 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.08.2022 12:58:45 | |
3 000 ETH | $ 5 673 763 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 12.08.2022 12:51:12 | |
2 500 BTC | $ 59 306 276 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 12.08.2022 12:51:12 | |
271 BTC | $ 6 424 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gkhd79kl96u2cfe579dahw54vkzuf56ama4sd | To: bc1qp9vch7xr7gw7g9fue6p0uhgm0fj2fxuc7cvt8j | |||
| 12.08.2022 12:51:12 | |
369 BTC | $ 8 753 102 | (unknown) | (unknown) |
| Type: transfer | From: 34Lzzf8Lrxi5hwQL7Cc5GeE4TWqvXhKvFX | To: bc1qdyhcshznjrpch4fvs9s04m0q7y8ptpk4u5lcvg | |||
| 12.08.2022 12:51:12 | |
311 BTC | $ 7 371 435 | (unknown) | (unknown) |
| Type: transfer | From: 343Vn83FZnmD5xkrGhysTNsCX4ZisoCYLG | To: bc1qr6z6yvcpwh5fxhrrgsqwh8zl9q7fqzpx50lsgm | |||
| 12.08.2022 12:51:12 | |
233 BTC | $ 5 523 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BaEutvKVKLF4zkQHWpJTXw2Q8GsgffiiH | To: bc1q0y2ur3a4gpvtycy9kdtajzlcm0hrqhktp9mxvt | |||
| 12.08.2022 12:51:12 | |
272 BTC | $ 6 462 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52a2yqnyjr9hkkc4rw40ae5lpw30d5lmy5ep28 | To: 3DWNEkPpwgXkc32TADenLTkFzwDgNn6hxt | |||
| 12.08.2022 12:51:12 | |
306 BTC | $ 7 254 954 | (unknown) | (unknown) |
| Type: transfer | From: 37r4VYJdQxWW9EKxKJLy4xUyfskmiAKYoT | To: 35LMsnb5y1zn7Nomf5DRpee8TFXHwZtmNH | |||
| 12.08.2022 12:51:12 | |
243 BTC | $ 5 753 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrltqafl9heuhryem0t2eqzxrkzuu00s7e9p2f | To: 3Ce6sQanCkD3PnohQMVqR9KSMEs6qnZzeA | |||
| 12.08.2022 12:51:12 | |
221 BTC | $ 5 247 412 | (unknown) | (unknown) |
| Type: transfer | From: 3B48AMVXAQirQV9sWb9chL4RkwrRH3MFXR | To: 37Y8jTtsqVhBPkwxAhmdVwX5eW3tRfXU1d | |||
| 12.08.2022 12:51:12 | |
405 BTC | $ 9 608 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ADXgCD2DVGz7ELXeeR3P4UDi6hQHi6Q5M | To: 3M6R4AVB6YSnnXqZ33SCXPCi7VRvbRipcT | |||
| 12.08.2022 12:51:12 | |
292 BTC | $ 6 916 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NPNa5Vr8RvzK1KG8fPHh43uNcocULgU28 | To: 34C1RLn8TGYcw7XW7VkiyLW53BkPKjwY3s | |||
| 12.08.2022 12:51:12 | |
298 BTC | $ 7 073 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 12:51:12 | |
228 BTC | $ 5 399 037 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjlmlg7tk566s9pr9j5a5crukldnx7t5ueynnzfedgquvmkfzsmpqacx7zz | |||
| 12.08.2022 12:25:56 | |
240 BTC | $ 5 786 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyxurg06xswqpnf2slqlnh7n2kyukfyw576hure4uq0kwmyq3n5swksqhx | To: bc1qasmy6rkmpcjq6djfe0xxkfewyt4njhc6a686qpkcln5emtxtzymsf3t05w | |||
| 12.08.2022 12:25:56 | |
379 BTC | $ 9 119 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pep3npeauchy99mmql64vkutt48yn3rt0uyxzl5f6gr2f7cchrsmf85yc | To: bc1qgwkuhm877l8cm48kygdrwfws8gf76hzz8w8rlluc7gh8qklwazvqtf9ext | |||
| 12.08.2022 12:25:56 | |
379 BTC | $ 9 119 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q2pep3npeauchy99mmql64vkutt48yn3rt0uyxzl5f6gr2f7cchrsmf85yc | |||