Whale movements
Last update: 20.05.2026 18:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 07:21:03 |  |
264 BTC | $ 6 340 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmrnt8BETNoCeHDbYTqGDqLi21BVwpuX9 | To: 3DPeDno5gZ7RLVDVsKaeSmDaw1c5iLgSJE | |||
| 12.08.2022 07:21:03 | |
660 BTC | $ 15 865 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f | To: bc1qg4tae3gwjp6ul2xslt20sfdyd33atjjw28cq3qenze95u2l7ylyqllzp3h | |||
| 12.08.2022 07:21:03 | |
1 940 BTC | $ 46 635 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f | To: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf | |||
| 12.08.2022 07:21:03 | |
264 BTC | $ 6 350 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2022 07:01:24 | |
221 BTC | $ 5 258 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q263zft0tun6p2dqg4mhvdny03jc2us5xpj3d88 | To: 36fuWLKsoZxDzbg4tVSvCyHYZwuSkAU41T | |||
| 12.08.2022 07:01:24 | |
243 BTC | $ 5 772 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QmTsLaS7Poqj9BhcoKUyP7v4wAbBRuZjK | To: 3QDbeg1CVDhdkJTcniLELzQH3MErtxfgim | |||
| 12.08.2022 07:01:24 | |
265 BTC | $ 6 294 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 07:01:24 | |
265 BTC | $ 6 294 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 07:01:24 | |
265 BTC | $ 6 298 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 07:01:24 | |
265 BTC | $ 6 298 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 07:01:24 | |
265 BTC | $ 6 298 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 07:01:24 | |
453 BTC | $ 10 756 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 12.08.2022 06:37:53 | |
473 BTC | $ 11 364 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2kh5yl2s7fmjga3qjnsvhf206zzyzthfaqy8z | To: 3QPLHWRkQHpJ89qJy4FY7n5gCqXKUXBkX8 | |||
| 12.08.2022 06:37:53 | |
405 BTC | $ 9 732 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GXFxEVUE5GPX4W1smNXgP1ch5X1PLweqQ | To: bc1q6aweqkr75cyqxxn4tsq5jlhm0dv3wychawe09a | |||
| 12.08.2022 06:37:53 | |
265 BTC | $ 6 374 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 06:29:38 | |
312 BTC | $ 7 472 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QBK3QEfgp7GaPxSEQX3QnADPyShaocxYe | To: 3Mn9ay2J29GZP2BzBHaQnb6hJa83siJ3in | |||
| 12.08.2022 06:29:38 | |
221 BTC | $ 5 307 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj58hss2d6qj5y58nhm5cch8qvunrvp5l00dk5 | To: bc1q263zft0tun6p2dqg4mhvdny03jc2us5xpj3d88 | |||
| 12.08.2022 06:29:38 | |
278 BTC | $ 6 656 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm4xt6ewu7njspynp3ve7f2ljtk7few6r0hg07 | To: bc1qg5l9pswvzxz8ljq52mspgtdcylp3g2el9p4l9w | |||
| 12.08.2022 06:29:38 | |
244 BTC | $ 5 837 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NcvC8maXuGqM7X4Y1zcxHzJTGgqGfQdpU | To: 3QmTsLaS7Poqj9BhcoKUyP7v4wAbBRuZjK | |||
| 12.08.2022 06:29:38 | |
277 BTC | $ 6 636 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk67fn432nsdejjfs4hnan38p4u2pzc2394l0vn | To: 37VLydXKv74ngJmZrcYPRjHNWmYkHJsCiY | |||
| 12.08.2022 06:29:38 | |
292 BTC | $ 6 992 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkah4vtxgklqvwvk7tffwj2ysulvkusdndk0kh | To: 33BCaJe7szWUfLnaD1iGVQtaGdj85Cg1CY | |||
| 12.08.2022 06:29:38 | |
264 BTC | $ 6 322 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllf5f6twqdar7dz36mm3fx42lmpctc86707f2p | To: 3Nmrnt8BETNoCeHDbYTqGDqLi21BVwpuX9 | |||
| 12.08.2022 06:29:38 | |
369 BTC | $ 8 850 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycwalwly487fwf6zgvgdkd5hg4ldezaj404jhu | To: 3CWomnMTC3JnjDKmHvEALsSaH4ArJZjmxE | |||
| 12.08.2022 06:29:38 | |
314 BTC | $ 7 516 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Huyi5hBwnKhrDQJKXuo4tp5rE1Tg2Jr2m | To: bc1qhvvxanrf84wg2ht7zpmq9l2w7qgc6e0mzwhuqk | |||
| 12.08.2022 06:29:38 | |
670 BTC | $ 16 059 803 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.08.2022 06:29:38 | |
277 BTC | $ 6 649 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 06:29:38 | |
278 BTC | $ 6 661 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 06:29:38 | |
278 BTC | $ 6 675 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 06:29:38 | |
294 BTC | $ 7 045 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 06:29:38 | |
294 BTC | $ 7 046 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 06:29:38 | |
294 BTC | $ 7 046 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 06:29:38 | |
294 BTC | $ 7 049 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 06:29:38 | |
473 BTC | $ 11 337 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 12.08.2022 06:19:10 |  |
5 099 726 USDT | $ 5 091 166 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 27c04efc74de9595a8c0e64121b29014a0f20a38 | |||
| 12.08.2022 06:10:28 | |
12 251 840 USDT | $ 12 254 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.08.2022 06:05:53 | |
10 000 ETH | $ 18 986 096 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 12.08.2022 05:59:07 | |
9 600 ETH | $ 18 239 224 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2022 05:55:33 | |
473 BTC | $ 11 334 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 12.08.2022 05:41:05 | |
298 BTC | $ 7 169 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 05:41:05 | |
298 BTC | $ 7 169 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 05:41:05 | |
298 BTC | $ 7 176 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 05:33:25 | |
20 000 ETH | $ 38 061 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 05:32:47 | |
473 BTC | $ 11 367 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 12.08.2022 05:30:48 |  |
45 171 000 USDT | $ 44 860 984 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.08.2022 05:27:54 | |
45 171 000 USDT | $ 45 137 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.08.2022 05:20:32 | |
52 169 412 USDT | $ 52 143 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2022 05:16:03 | |
19 166 968 USDT | $ 19 267 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 05:14:32 | |
562 BTC | $ 13 470 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfnl4h0z0xjelcejwpcqctm3alwtf29cdgdm9z | To: 3BieEZixyopNQ9eJekXbyvH64AaG8s7HbR | |||
| 12.08.2022 05:14:32 | |
1 518 BTC | $ 36 350 956 | (unknown) | (unknown) |
| Type: transfer | From: 3B81Sk3BTpoCn97ighhxztiaELA5XUVFq2 | To: 351Qi9ietR5QX2hRYqxbXx2qDzqUEPESZ1 | |||
| 12.08.2022 05:14:32 | |
567 BTC | $ 13 580 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EHoNFmrdsxmNZ32CrZAub9WPkaDKFCcb9 | To: bc1qrwsqet5euu035czcuf9lhm27cq3vurc5actlzg | |||