Whale movements
Last update: 20.05.2026 18:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 05:13:33 |  |
314 BTC | $ 7 503 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnwnx95zqcalxdhplsddfyew6rd4lzmevzllvs | To: 3Huyi5hBwnKhrDQJKXuo4tp5rE1Tg2Jr2m | |||
| 12.08.2022 05:13:33 | |
312 BTC | $ 7 459 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlez5p3stqlkj8wp408lrqgj5ddnmzmvju86gf4 | To: 3QBK3QEfgp7GaPxSEQX3QnADPyShaocxYe | |||
| 12.08.2022 05:13:33 | |
244 BTC | $ 5 826 949 | (unknown) | (unknown) |
| Type: transfer | From: 32FbpfsEhH4UW121GZQ6A4Jwor1eVE714e | To: 3NcvC8maXuGqM7X4Y1zcxHzJTGgqGfQdpU | |||
| 12.08.2022 05:13:33 | |
405 BTC | $ 9 695 553 | (unknown) | (unknown) |
| Type: transfer | From: 32WKsJurfSkUiNd32NALRqN6xNokCGqAvT | To: 3GXFxEVUE5GPX4W1smNXgP1ch5X1PLweqQ | |||
| 12.08.2022 05:13:33 | |
277 BTC | $ 6 623 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqarx5wsn93szknqm9034csgwwygtyukxrnmpe | To: bc1qk67fn432nsdejjfs4hnan38p4u2pzc2394l0vn | |||
| 12.08.2022 05:13:33 | |
473 BTC | $ 11 328 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqjwn39ftxg2gsqqm4j09h9qz6m0hja22wrtxt | To: bc1qu2kh5yl2s7fmjga3qjnsvhf206zzyzthfaqy8z | |||
| 12.08.2022 05:13:33 | |
221 BTC | $ 5 297 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4G4SVbsPU92mHMZsZd5fGjsb7Nok8532 | To: bc1qxj58hss2d6qj5y58nhm5cch8qvunrvp5l00dk5 | |||
| 12.08.2022 05:13:33 | |
278 BTC | $ 6 646 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CRsPWyLrBqzevQSj85XAArkohToFVmb2r | To: bc1qcm4xt6ewu7njspynp3ve7f2ljtk7few6r0hg07 | |||
| 12.08.2022 05:13:33 | |
369 BTC | $ 8 835 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CbuS6C8k2SUhHMLPrZPaK7xNVv8NawWze | To: bc1qycwalwly487fwf6zgvgdkd5hg4ldezaj404jhu | |||
| 12.08.2022 05:13:33 | |
264 BTC | $ 6 311 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8mcn72oBk1LQqmAysVobZAtYrPt3gWXQ | To: bc1qllf5f6twqdar7dz36mm3fx42lmpctc86707f2p | |||
| 12.08.2022 05:13:33 | |
292 BTC | $ 6 979 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ6h1dqzLVf6sAUHUT8z5cmztfSrRWwR1 | To: bc1qpkah4vtxgklqvwvk7tffwj2ysulvkusdndk0kh | |||
| 12.08.2022 05:13:33 | |
298 BTC | $ 7 139 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 05:13:33 | |
299 BTC | $ 7 157 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 05:13:33 | |
299 BTC | $ 7 163 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 05:13:33 | |
474 BTC | $ 11 331 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 12.08.2022 05:12:42 |  |
9 580 729 USDT | $ 9 620 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 05:12:12 | |
9 586 240 USDT | $ 9 626 497 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2022 04:50:10 | |
11 399 996 USDT | $ 11 492 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.08.2022 04:46:57 | |
250 BTC | $ 6 031 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.08.2022 04:46:57 | |
299 BTC | $ 7 224 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 04:41:15 | |
240 BTC | $ 5 747 613 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.08.2022 04:36:26 | |
489 BTC | $ 11 730 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 12.08.2022 04:32:35 | |
2 779 ETH | $ 5 241 859 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.08.2022 04:30:22 | |
11 400 000 USDT | $ 11 383 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2022 04:28:56 | |
292 BTC | $ 6 975 652 | (unknown) | (unknown) |
| Type: transfer | From: 39a96iGq3fGRRFXBEBWuisEmyC9vXvDzxm | To: 3GZ6h1dqzLVf6sAUHUT8z5cmztfSrRWwR1 | |||
| 12.08.2022 04:24:28 | |
264 BTC | $ 6 297 659 | (unknown) | (unknown) |
| Type: transfer | From: 3JynjDzhgS9hkgi7kUDfyd8nh6QvxCJXrz | To: 3Q8mcn72oBk1LQqmAysVobZAtYrPt3gWXQ | |||
| 12.08.2022 04:24:28 | |
277 BTC | $ 6 610 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru8f786q6q3pp0vuqmsaqt726q0k50hl38ma35 | To: bc1qyqarx5wsn93szknqm9034csgwwygtyukxrnmpe | |||
| 12.08.2022 04:24:28 | |
222 BTC | $ 5 289 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfa88pt24cw3vpgvvyd2qxsg2s8yzkngzdcux4 | To: 3Q4G4SVbsPU92mHMZsZd5fGjsb7Nok8532 | |||
| 12.08.2022 04:24:28 | |
244 BTC | $ 5 815 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhd6925wek7vjv469ey4rll7s7s0nv9v9ft98 | To: 32FbpfsEhH4UW121GZQ6A4Jwor1eVE714e | |||
| 12.08.2022 04:24:28 | |
278 BTC | $ 6 634 554 | (unknown) | (unknown) |
| Type: transfer | From: 39Qxp7Q21kwuajAoDZxnKU4p7irxL5fUir | To: 3CRsPWyLrBqzevQSj85XAArkohToFVmb2r | |||
| 12.08.2022 04:24:28 | |
244 BTC | $ 5 818 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 04:24:28 | |
244 BTC | $ 5 819 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 04:24:28 | |
499 BTC | $ 11 922 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 12.08.2022 04:23:42 | |
11 400 000 USDT | $ 11 342 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 12.08.2022 04:13:30 | |
5 834 950 USDT | $ 5 845 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2022 04:10:19 | |
5 834 950 USDT | $ 5 844 897 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 177ad0dd3dcdfb4062cb566972845a7e862dd9ad | |||
| 12.08.2022 04:00:54 | |
11 400 000 USDT | $ 11 372 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 12.08.2022 03:59:27 | |
292 BTC | $ 7 024 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ET2s2d7CS7ejifomuih5LTFocYFbrSfhb | To: 39a96iGq3fGRRFXBEBWuisEmyC9vXvDzxm | |||
| 12.08.2022 03:59:27 | |
314 BTC | $ 7 551 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hqttr7hh9qggqr7ymm8caha6k4e93znjrnvy6 | To: bc1qcnwnx95zqcalxdhplsddfyew6rd4lzmevzllvs | |||
| 12.08.2022 03:59:27 | |
312 BTC | $ 7 506 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GgejuMN3vaf4d8KSRKEnJxjTwNqkTf1Xe | To: bc1qlez5p3stqlkj8wp408lrqgj5ddnmzmvju86gf4 | |||
| 12.08.2022 03:51:25 | |
369 BTC | $ 8 815 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69n7g6aat27ud5qnxmslzrt99eds34wudna9vx | To: 3CbuS6C8k2SUhHMLPrZPaK7xNVv8NawWze | |||
| 12.08.2022 03:51:25 | |
278 BTC | $ 6 633 487 | (unknown) | (unknown) |
| Type: transfer | From: 3DdLyo7ao1rSeKegJ7L9Cn2QhLN4WtxdYh | To: 39Qxp7Q21kwuajAoDZxnKU4p7irxL5fUir | |||
| 12.08.2022 03:51:25 | |
264 BTC | $ 6 297 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LDT4ZXd5bzFDm2nQbAkgFuzbZzAAyBiFq | To: 3JynjDzhgS9hkgi7kUDfyd8nh6QvxCJXrz | |||
| 12.08.2022 03:51:25 | |
222 BTC | $ 5 290 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwsswznyhc3jwsmcavrfvye47cln29gevxmfq4 | To: bc1qkfa88pt24cw3vpgvvyd2qxsg2s8yzkngzdcux4 | |||
| 12.08.2022 03:51:25 | |
277 BTC | $ 6 609 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55zv5kcdkff0syq9tyxam68j45qg403s4ez8u2 | To: bc1qru8f786q6q3pp0vuqmsaqt726q0k50hl38ma35 | |||
| 12.08.2022 03:51:25 | |
244 BTC | $ 5 822 491 | (unknown) | (unknown) |
| Type: transfer | From: 38bQ7svBUMkwvvpFAqiBTvB3DiXQ7QMxfT | To: bc1qclhd6925wek7vjv469ey4rll7s7s0nv9v9ft98 | |||
| 12.08.2022 03:51:25 | |
244 BTC | $ 5 818 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 03:51:10 | |
7 000 ETH | $ 13 186 307 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 03:35:04 | |
264 BTC | $ 6 314 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z70ngtl9s2kzqykrshcd9yfyg6f4m27sg5qy8 | To: 3LDT4ZXd5bzFDm2nQbAkgFuzbZzAAyBiFq | |||
| 12.08.2022 03:35:04 | |
314 BTC | $ 7 494 005 | (unknown) | (unknown) |
| Type: transfer | From: 31qp86DPjF2TUjpPwi3sqpWPrPZvzVtKew | To: bc1q3hqttr7hh9qggqr7ymm8caha6k4e93znjrnvy6 | |||