Whale movements
Last update: 20.05.2026 17:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 12:25:56 |  |
299 BTC | $ 7 188 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2022 12:25:56 | |
450 BTC | $ 10 830 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 12.08.2022 12:21:04 | |
723 BTC | $ 17 290 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg0wx3srn4pza7vngljrj9hptp757cqf5xkvc0um8xevsch7k8zqwd2eey | To: bc1qvj047zcrn64drmm8lzy0gj3r5wp3px7sa3tmk3nc0jtfgg72l20q0z6z57 | |||
| 12.08.2022 12:21:04 | |
1 518 BTC | $ 36 274 596 | (unknown) | (unknown) |
| Type: transfer | From: 33s7DXQwSN2UbNoiPPJxx4cBCyszU6xn7N | To: 38kdWqUazB3YT11CZv96vKtL6hgBH3qtmR | |||
| 12.08.2022 12:21:04 | |
567 BTC | $ 13 552 739 | (unknown) | (unknown) |
| Type: transfer | From: 31wkTMR8HGfNzGkpmqEwYqHAy53ZhQVafF | To: 3QrSWzgmxrLvsVFgCBwqN2hEoZwq4cTR7v | |||
| 12.08.2022 12:21:04 | |
1 540 BTC | $ 36 812 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QhwfNzs8Dg911pXhqbKkmYieDaFMe8bBf | To: 31kkKwaFM1LnBaXBcu7DoPph5FEqx9bina | |||
| 12.08.2022 12:21:04 | |
562 BTC | $ 13 432 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fsavx6xt7p5de6vr6j0xkm3xktcs2n4qtp33 | To: 39grjWJKbUpR7gJZXQeaRtoGABH3Zhd7Ja | |||
| 12.08.2022 12:20:24 |  |
42 301 148 USDT | $ 42 248 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.08.2022 12:18:55 | |
273 BTC | $ 6 533 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ6376MF3xHtkaHk78Cv6YDZQ7ZS76hdv | To: bc1q52a2yqnyjr9hkkc4rw40ae5lpw30d5lmy5ep28 | |||
| 12.08.2022 12:18:55 | |
243 BTC | $ 5 813 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EvMsSDRf2jmVSLfzeZaWMEbL2gnb1fXc9 | To: bc1qdrltqafl9heuhryem0t2eqzxrkzuu00s7e9p2f | |||
| 12.08.2022 12:18:55 | |
271 BTC | $ 6 492 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4enXZ8dPhiYayg6HvvRPTEJAjEKm4HKt | To: bc1q8gkhd79kl96u2cfe579dahw54vkzuf56ama4sd | |||
| 12.08.2022 12:18:55 | |
405 BTC | $ 9 708 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BFpjPVxxJw2sm6uMudvU65JoHAGTFa3CS | To: 3ADXgCD2DVGz7ELXeeR3P4UDi6hQHi6Q5M | |||
| 12.08.2022 12:18:55 | |
306 BTC | $ 7 330 552 | (unknown) | (unknown) |
| Type: transfer | From: 39DWv8awERRBV15GiLWTpQ3SRzMwCofiJk | To: 37r4VYJdQxWW9EKxKJLy4xUyfskmiAKYoT | |||
| 12.08.2022 12:18:55 | |
233 BTC | $ 5 592 984 | (unknown) | (unknown) |
| Type: transfer | From: 31nfYHzNphdY872vADygBjrPbxuJ7zJiPa | To: 3BaEutvKVKLF4zkQHWpJTXw2Q8GsgffiiH | |||
| 12.08.2022 12:18:55 | |
369 BTC | $ 8 848 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9yz4zrmpmcplslw70mdzw9uwxlj6w990aqlh | To: 34Lzzf8Lrxi5hwQL7Cc5GeE4TWqvXhKvFX | |||
| 12.08.2022 12:18:55 | |
311 BTC | $ 7 447 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7ajd2ky4gjk8yg8fhc0xmf6hvejd0ah50vjm | To: 343Vn83FZnmD5xkrGhysTNsCX4ZisoCYLG | |||
| 12.08.2022 12:18:55 | |
470 BTC | $ 11 257 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BiqQrrXpoeTRdx5RR5j1kU9T8VQgYqKoG | To: 3DMxkKWaTajVoLKneS7xHr3Q8yPgNt3fd6 | |||
| 12.08.2022 12:18:55 | |
221 BTC | $ 5 301 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEAj84UY6uugV2H2a6V4BvP1AtwUGxbP | To: 3B48AMVXAQirQV9sWb9chL4RkwrRH3MFXR | |||
| 12.08.2022 12:18:55 | |
292 BTC | $ 6 988 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DayivYq6BCSjxE96fqRvBTBeqsJ2XyGNs | To: 3NPNa5Vr8RvzK1KG8fPHh43uNcocULgU28 | |||
| 12.08.2022 12:18:55 | |
299 BTC | $ 7 158 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 12:18:55 | |
300 BTC | $ 7 185 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 12:18:55 | |
300 BTC | $ 7 185 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 12:18:55 | |
450 BTC | $ 10 786 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 12.08.2022 12:02:38 |  |
5 000 000 USDT | $ 5 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 12.08.2022 11:59:49 | |
4 822 BTC | $ 116 910 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwpc3sstge032xkqqsjss5wd6673a97xllk0je | To: bc1qk5cqe90c0rluvxwmaydt33mdfs3qyph77f5kv5 | |||
| 12.08.2022 11:59:49 | |
2 199 BTC | $ 53 323 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeldrh0c2wutjpswn7wzqr0u390rhjt7yw94qj9 | To: bc1q4zs4hr3l08huqddx0lxs9u3kjy7x63pmree2wk | |||
| 12.08.2022 11:59:49 | |
369 BTC | $ 8 951 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q526qg8qwem9rhmwf2vkc88g8e2mrdm6kxr3wqm | To: bc1q4n9yz4zrmpmcplslw70mdzw9uwxlj6w990aqlh | |||
| 12.08.2022 11:59:49 | |
7 150 BTC | $ 173 338 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd88qvwvhkt877336rxd8l2w9g0kyfy3ymf9euh | To: bc1q70wxnyf4aa5gwrnwgsy8djxnfryf4c7032wpce | |||
| 12.08.2022 11:59:49 | |
562 BTC | $ 13 624 587 | (unknown) | (unknown) |
| Type: transfer | From: 3KaLAioiornm9P5UBjfF3Qexkpnt3rzrRD | To: bc1qv2fsavx6xt7p5de6vr6j0xkm3xktcs2n4qtp33 | |||
| 12.08.2022 11:59:49 | |
4 829 BTC | $ 117 067 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8znm00vhfaakthxysn64pjgfq6t8lv40rs3qn5 | To: 3FjwtUJA5AKbzw7tteb7LAUdHhSNmN4ToU | |||
| 12.08.2022 11:59:49 | |
6 747 BTC | $ 163 583 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhlg8sxldfxgglcrf9qduy7s4rcggdjzn3vps4 | To: 3EBsefs2GhuJx39CC2GuJBTLn4Wy5avs3i | |||
| 12.08.2022 11:59:49 | |
4 893 BTC | $ 118 635 520 | (unknown) | (unknown) |
| Type: transfer | From: 32ifWTJMgTfKst5b6MdDFJnFXdEehSpgru | To: 3GxhELEswDKUZPTsLtYorbRPrTmkjRZeuo | |||
| 12.08.2022 11:59:49 | |
1 540 BTC | $ 37 340 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPUkHG3CyfwjNLfqQxp2PPAnNzc8YAts | To: 3QhwfNzs8Dg911pXhqbKkmYieDaFMe8bBf | |||
| 12.08.2022 11:59:49 | |
233 BTC | $ 5 657 691 | (unknown) | (unknown) |
| Type: transfer | From: 3DuFSt6NK4VLnbE9sVwZuWgNwH3uMiNn1j | To: 31nfYHzNphdY872vADygBjrPbxuJ7zJiPa | |||
| 12.08.2022 11:59:49 | |
6 394 BTC | $ 155 021 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JeKfR9peYfXfWLghUzokrxDm1XzQxYSi6 | To: 3C8MWN7K6WJnodwTU5cjY1ofMakRNwzDCc | |||
| 12.08.2022 11:59:49 | |
405 BTC | $ 9 821 209 | (unknown) | (unknown) |
| Type: transfer | From: 36MbGr43MJRe14k1q7dJGkvJkxJ5uqq1LZ | To: 3BFpjPVxxJw2sm6uMudvU65JoHAGTFa3CS | |||
| 12.08.2022 11:59:49 | |
4 001 BTC | $ 97 008 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8u3fd2qtktmereqx3jnzum699lnqxzvl0me92 | To: 3LV47EjVwobbsbdc9Soc2poxfAghc1RcjG | |||
| 12.08.2022 11:59:49 | |
6 091 BTC | $ 147 678 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0sx2tmr9jagwncnndth8r8vxsuljtl9awnyy5 | To: 36RDThsq99RYcUMp4bLWkbnyBzo6XZA3FZ | |||
| 12.08.2022 11:59:49 | |
271 BTC | $ 6 567 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqj5u5x2pa8x48r3qu5gcplcht47qpvr8wr7zk | To: 3Q4enXZ8dPhiYayg6HvvRPTEJAjEKm4HKt | |||
| 12.08.2022 11:59:49 | |
1 518 BTC | $ 36 794 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nm35gydx6vswddcdu4dlajvtnjxu4xg4wmrw2 | To: 33s7DXQwSN2UbNoiPPJxx4cBCyszU6xn7N | |||
| 12.08.2022 11:59:49 | |
221 BTC | $ 5 363 384 | (unknown) | (unknown) |
| Type: transfer | From: 361kRfpNbq1UEreoTPkHfQBEBWWDsfHVQB | To: 3EaEAj84UY6uugV2H2a6V4BvP1AtwUGxbP | |||
| 12.08.2022 11:59:49 | |
292 BTC | $ 7 071 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Cob47RuCLrTNYaov3fsg3GDxoiVtApvoF | To: 3DayivYq6BCSjxE96fqRvBTBeqsJ2XyGNs | |||
| 12.08.2022 11:59:49 | |
473 BTC | $ 11 471 646 | (unknown) | (unknown) |
| Type: transfer | From: 39gcYghvpzPkp2yYpkSKXE2BXBSSgo467r | To: 3BiqQrrXpoeTRdx5RR5j1kU9T8VQgYqKoG | |||
| 12.08.2022 11:59:49 | |
567 BTC | $ 13 746 553 | (unknown) | (unknown) |
| Type: transfer | From: 3B8f7sqjiLgBuLy9v6myfn25VAaN8Xi51s | To: 31wkTMR8HGfNzGkpmqEwYqHAy53ZhQVafF | |||
| 12.08.2022 11:59:49 | |
311 BTC | $ 7 535 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BcbsCv4chURFenA1ZeyT24NJxizar1uZR | To: 39DWv8awERRBV15GiLWTpQ3SRzMwCofiJk | |||
| 12.08.2022 11:59:49 | |
273 BTC | $ 6 609 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NZb9JmxZZBh2rYocdzW24rULgByKZWPLK | To: 3AJ6376MF3xHtkaHk78Cv6YDZQ7ZS76hdv | |||
| 12.08.2022 11:59:49 | |
243 BTC | $ 5 882 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcFBZmMipG23YT6kiXVk25SHFsnrutJe | To: 3EvMsSDRf2jmVSLfzeZaWMEbL2gnb1fXc9 | |||
| 12.08.2022 11:59:49 | |
312 BTC | $ 7 557 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AaNcX36ACyUx8d1b3LH8HPffucLKbZSm6 | To: bc1qaf7ajd2ky4gjk8yg8fhc0xmf6hvejd0ah50vjm | |||
| 12.08.2022 11:59:49 | |
300 BTC | $ 7 268 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 11:59:49 | |
300 BTC | $ 7 272 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||