Whale movements
Last update: 20.05.2026 17:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 11:40:28 |  |
50 425 570 USDT | $ 50 429 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2022 11:40:24 |  |
42 530 750 USDT | $ 42 782 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.08.2022 11:37:22 |  |
20 173 044 XRP | $ 7 614 417 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 12.08.2022 11:26:55 |  |
450 BTC | $ 10 808 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 12.08.2022 11:19:21 | |
6 744 456 USDT | $ 6 753 524 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.08.2022 11:17:57 | |
6 744 456 USDT | $ 6 742 657 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 12.08.2022 11:13:48 | |
277 BTC | $ 6 649 729 | (unknown) | (unknown) |
| Type: transfer | From: 35pHcv3VfJEDArcLkeUnixymWp9QJ6Aucr | To: bc1qnqj5u5x2pa8x48r3qu5gcplcht47qpvr8wr7zk | |||
| 12.08.2022 11:13:48 | |
292 BTC | $ 7 011 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkc6LmbkdSqvKqHh69qW5aRLAR7edxNwH | To: 3Cob47RuCLrTNYaov3fsg3GDxoiVtApvoF | |||
| 12.08.2022 11:13:48 | |
250 BTC | $ 6 009 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QDZvdK33xJTR2fyj29QaUE9K5ZyB3ibjc | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 12.08.2022 11:13:48 | |
287 BTC | $ 6 896 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 11:03:34 | |
10 000 000 USDT | $ 10 038 439 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.08.2022 11:02:22 | |
400 BTC | $ 9 628 186 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.08.2022 11:02:22 | |
4 822 BTC | $ 116 075 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FBNwPiESkZmfvURzxQjXxYVcXtpupu8Uh | To: bc1qkwpc3sstge032xkqqsjss5wd6673a97xllk0je | |||
| 12.08.2022 11:02:22 | |
233 BTC | $ 5 620 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypzaqr9zykzc25nzh0faxhr8387azu6cl2lhjz | To: 3DuFSt6NK4VLnbE9sVwZuWgNwH3uMiNn1j | |||
| 12.08.2022 11:02:22 | |
243 BTC | $ 5 841 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CF3EMYbKBHZ99EGh864cWDMYXW6hkYyb9 | To: 3AEcFBZmMipG23YT6kiXVk25SHFsnrutJe | |||
| 12.08.2022 11:02:22 | |
221 BTC | $ 5 325 080 | (unknown) | (unknown) |
| Type: transfer | From: 3G2UMUvcJgUh1ZZKmYtXy8uXxFjPkEoCtL | To: 361kRfpNbq1UEreoTPkHfQBEBWWDsfHVQB | |||
| 12.08.2022 11:02:22 | |
273 BTC | $ 6 562 347 | (unknown) | (unknown) |
| Type: transfer | From: 3QJyP6TuMy7paaRMihY3Up5VL1R7Y832P6 | To: 3NZb9JmxZZBh2rYocdzW24rULgByKZWPLK | |||
| 12.08.2022 11:02:22 | |
287 BTC | $ 6 906 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 11:02:22 | |
287 BTC | $ 6 908 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 11:02:22 | |
450 BTC | $ 10 835 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 12.08.2022 11:02:22 | |
1 000 BTC | $ 24 070 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 12.08.2022 10:46:26 | |
4 001 BTC | $ 96 175 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QoHXECxmhwxBerNYjvmqVtuZcxL1VNivU | To: bc1qn8u3fd2qtktmereqx3jnzum699lnqxzvl0me92 | |||
| 12.08.2022 10:45:50 | |
338 BTC | $ 8 085 399 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.08.2022 10:45:50 | |
312 BTC | $ 7 457 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jjj9s2rdrhm8edzpmluermskz7rts4demxu5x | To: 3AaNcX36ACyUx8d1b3LH8HPffucLKbZSm6 | |||
| 12.08.2022 10:45:50 | |
1 540 BTC | $ 36 843 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qgluf2c7eckpee72l5mf0znck6shela3968ax | To: 3CbPUkHG3CyfwjNLfqQxp2PPAnNzc8YAts | |||
| 12.08.2022 10:45:50 | |
298 BTC | $ 7 120 964 | (unknown) | (unknown) |
| Type: transfer | From: 38APvmHD7PXwtP94AZG8xEngAP1a9TH4eW | To: 3QDZvdK33xJTR2fyj29QaUE9K5ZyB3ibjc | |||
| 12.08.2022 10:45:50 | |
273 BTC | $ 6 521 750 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Z3u2yyp2a1Jjj3eDKRGWcLPsCLUUvEH | To: 3QJyP6TuMy7paaRMihY3Up5VL1R7Y832P6 | |||
| 12.08.2022 10:45:50 | |
405 BTC | $ 9 690 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXzCw7DDQoPn1RskYn8sBwPGS29Zj3oH | To: 36MbGr43MJRe14k1q7dJGkvJkxJ5uqq1LZ | |||
| 12.08.2022 10:45:50 | |
277 BTC | $ 6 618 145 | (unknown) | (unknown) |
| Type: transfer | From: 344rFaiaN8zfLt9K3wfF5MDq2kcgqv7BLb | To: 35pHcv3VfJEDArcLkeUnixymWp9QJ6Aucr | |||
| 12.08.2022 10:45:50 | |
369 BTC | $ 8 832 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlvw3ndn8pkqe2jdhrl34lcyhqt30v8v7we890 | To: bc1q526qg8qwem9rhmwf2vkc88g8e2mrdm6kxr3wqm | |||
| 12.08.2022 10:45:50 | |
1 518 BTC | $ 36 306 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmyjqdhcmfdj23pds8d99ysfd3ma9tfz7mq0z | To: bc1q7nm35gydx6vswddcdu4dlajvtnjxu4xg4wmrw2 | |||
| 12.08.2022 10:45:50 | |
234 BTC | $ 5 590 655 | (unknown) | (unknown) |
| Type: transfer | From: 39yqf5AKMMHybp4fAKAJrF3Wtc5aXStVoj | To: bc1qypzaqr9zykzc25nzh0faxhr8387azu6cl2lhjz | |||
| 12.08.2022 10:45:50 | |
2 199 BTC | $ 52 614 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmbdFi35N59P68Ty2o6zeMqUUzeZm81e | To: bc1qeldrh0c2wutjpswn7wzqr0u390rhjt7yw94qj9 | |||
| 12.08.2022 10:45:50 | |
221 BTC | $ 5 292 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhd33kmttgrldpupywwptjzfy06w9uvavtrqxp | To: 3G2UMUvcJgUh1ZZKmYtXy8uXxFjPkEoCtL | |||
| 12.08.2022 10:45:50 | |
292 BTC | $ 6 977 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug466vunqy52mt3dv7px4yp7em9hqptzjm2rna | To: 3Qkc6LmbkdSqvKqHh69qW5aRLAR7edxNwH | |||
| 12.08.2022 10:45:50 | |
567 BTC | $ 13 563 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr8gw0n3a72fhh9zgx8c2yf3j4tahzwjpv70nj | To: 3B8f7sqjiLgBuLy9v6myfn25VAaN8Xi51s | |||
| 12.08.2022 10:45:50 | |
562 BTC | $ 13 448 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6algewy0c48fcetarlsra7uu9vyu76wvhehyam | To: 3KaLAioiornm9P5UBjfF3Qexkpnt3rzrRD | |||
| 12.08.2022 10:45:50 | |
243 BTC | $ 5 812 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnza7j8v6u2fgqunk3fx3g0lagqdv8xc4m3gur5 | To: 3CF3EMYbKBHZ99EGh864cWDMYXW6hkYyb9 | |||
| 12.08.2022 10:45:50 | |
313 BTC | $ 7 495 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ANMJR8DgAAVxceDqAFbJNDPd8G4rqNZXp | To: 3BcbsCv4chURFenA1ZeyT24NJxizar1uZR | |||
| 12.08.2022 10:45:50 | |
473 BTC | $ 11 319 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HgJ4HYAWw5qSJX8N2jwCPNbRMZS2kzB6n | To: 39gcYghvpzPkp2yYpkSKXE2BXBSSgo467r | |||
| 12.08.2022 10:45:50 | |
451 BTC | $ 10 786 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 12.08.2022 10:20:30 | |
277 BTC | $ 6 669 158 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wpBCqVd7MRrd79A6gg5ANEeCHDVWZPt | To: 344rFaiaN8zfLt9K3wfF5MDq2kcgqv7BLb | |||
| 12.08.2022 10:20:30 | |
273 BTC | $ 6 569 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7tKjum45gSmW2cp7ML2ETJsC4cXDW2S | To: 3N1Z3u2yyp2a1Jjj3eDKRGWcLPsCLUUvEH | |||
| 12.08.2022 10:19:15 | |
234 BTC | $ 5 615 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BNdUrRddDLyRZhHXK1SwLchr1AqNnb7u2 | To: 39yqf5AKMMHybp4fAKAJrF3Wtc5aXStVoj | |||
| 12.08.2022 10:19:15 | |
221 BTC | $ 5 314 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmqwp8u26ct24emq4wjfv9hkexj4tunerdr4fc | To: bc1qvhd33kmttgrldpupywwptjzfy06w9uvavtrqxp | |||
| 12.08.2022 10:19:15 | |
243 BTC | $ 5 838 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezh8c42ltffuytnc2cv5z0gj6djzy3p2hd4wee | To: bc1qnza7j8v6u2fgqunk3fx3g0lagqdv8xc4m3gur5 | |||
| 12.08.2022 10:19:15 | |
451 BTC | $ 10 833 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 12.08.2022 10:08:17 | |
498 WBTC | $ 11 981 613 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 12.08.2022 09:58:53 | |
451 BTC | $ 10 773 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 12.08.2022 09:58:18 | |
5 000 000 USDT | $ 5 015 469 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||