Whale movements
Last update: 20.05.2026 18:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 03:35:04 |  |
277 BTC | $ 6 615 569 | (unknown) | (unknown) |
| Type: transfer | From: 3KP7g3iWRK9pVvwxFmVhjoaVQ8KWGv5Ere | To: bc1q55zv5kcdkff0syq9tyxam68j45qg403s4ez8u2 | |||
| 12.08.2022 03:35:04 | |
222 BTC | $ 5 296 336 | (unknown) | (unknown) |
| Type: transfer | From: 37PBbofCticHfR7R7QvtP8xrKDasJs1gFv | To: bc1qnwsswznyhc3jwsmcavrfvye47cln29gevxmfq4 | |||
| 12.08.2022 03:35:04 | |
278 BTC | $ 6 640 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GCCTgDrnRexQ3LbrTNRpo33aXjrffPs3D | To: 3DdLyo7ao1rSeKegJ7L9Cn2QhLN4WtxdYh | |||
| 12.08.2022 03:35:04 | |
244 BTC | $ 5 833 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QZpGifxr3KMcV3JMAxxAqTPWRwGdewCue | To: 38bQ7svBUMkwvvpFAqiBTvB3DiXQ7QMxfT | |||
| 12.08.2022 03:35:04 | |
292 BTC | $ 6 969 654 | (unknown) | (unknown) |
| Type: transfer | From: 327BqaEuEbCj9vDDzpDMxyxgtSVRoGniYH | To: 3ET2s2d7CS7ejifomuih5LTFocYFbrSfhb | |||
| 12.08.2022 03:35:04 | |
312 BTC | $ 7 448 105 | (unknown) | (unknown) |
| Type: transfer | From: 34zWH2aujuA5B6iaikSSj2HVuoQZQgT8WY | To: 3GgejuMN3vaf4d8KSRKEnJxjTwNqkTf1Xe | |||
| 12.08.2022 03:35:04 | |
250 BTC | $ 5 967 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 03:35:04 | |
250 BTC | $ 5 968 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 03:35:04 | |
250 BTC | $ 5 968 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 03:35:04 | |
250 BTC | $ 5 976 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 03:35:04 | |
254 BTC | $ 6 072 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 03:35:04 | |
500 BTC | $ 11 943 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 12.08.2022 03:22:45 |  |
9 900 000 USDC | $ 9 950 177 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 03:20:51 | |
258 BTC | $ 6 217 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 03:15:35 | |
258 BTC | $ 6 175 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2022 03:09:57 | |
312 BTC | $ 7 499 081 | (unknown) | (unknown) |
| Type: transfer | From: 35ZWN8AAkn9f2zPxtieKSs3jPH8Sg83E7W | To: 34zWH2aujuA5B6iaikSSj2HVuoQZQgT8WY | |||
| 12.08.2022 03:09:57 | |
500 BTC | $ 12 026 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | |||
| 12.08.2022 03:09:57 | |
259 BTC | $ 6 217 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 02:58:07 | |
292 BTC | $ 7 056 011 | (unknown) | (unknown) |
| Type: transfer | From: 3DhuyYew6J55aPLgGW2PuG26PHNNrywZED | To: 327BqaEuEbCj9vDDzpDMxyxgtSVRoGniYH | |||
| 12.08.2022 02:58:07 | |
277 BTC | $ 6 694 515 | (unknown) | (unknown) |
| Type: transfer | From: 39AkYkzb7aChnGEdS9QLGLFkcQZhevdjFm | To: 3KP7g3iWRK9pVvwxFmVhjoaVQ8KWGv5Ere | |||
| 12.08.2022 02:58:07 | |
278 BTC | $ 6 719 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JuoiU3DE6vP5k7J76qwJe8QWYpxJ19N4u | To: 3GCCTgDrnRexQ3LbrTNRpo33aXjrffPs3D | |||
| 12.08.2022 02:58:07 | |
222 BTC | $ 5 359 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdu0x6j0wh2df7tqud9mwa9l0adrpc8frw7vk | To: 37PBbofCticHfR7R7QvtP8xrKDasJs1gFv | |||
| 12.08.2022 02:58:07 | |
244 BTC | $ 5 903 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9amycxdttpp0x2eymc98jxdw04dxz2r0fmsd | To: 3QZpGifxr3KMcV3JMAxxAqTPWRwGdewCue | |||
| 12.08.2022 02:58:07 | |
264 BTC | $ 6 390 323 | (unknown) | (unknown) |
| Type: transfer | From: 35Jr5bZbmQpoVGmaHtqKx527jRgGfs3gHR | To: bc1q9z70ngtl9s2kzqykrshcd9yfyg6f4m27sg5qy8 | |||
| 12.08.2022 02:58:07 | |
259 BTC | $ 6 252 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 02:40:15 | |
12 382 ETH | $ 23 215 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.08.2022 02:39:04 | |
259 BTC | $ 6 187 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2022 02:39:04 | |
320 BTC | $ 7 647 943 | (unknown) | (unknown) |
| Type: transfer | From: 188kB5mcMcVCLLGdf2We7pKJP4TBwdCB9z | To: 15vWueCBKCUNCm7YmDqpSWF839xYnc2vMb | |||
| 12.08.2022 02:35:23 | |
259 BTC | $ 6 207 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 02:27:29 | |
546 BTC | $ 12 971 405 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.08.2022 02:13:12 | |
231 BTC | $ 5 510 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwsx3wg03prut925j5dgg072kkmk0rxylcgut2 | To: bc1q359zw3s2zcsqtpjc96upwyf04lacnerqamuwjh | |||
| 12.08.2022 02:10:21 | |
312 BTC | $ 7 415 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld4wcthl89s7v63evpt6h0kxdxmughvd468g2m | To: 35ZWN8AAkn9f2zPxtieKSs3jPH8Sg83E7W | |||
| 12.08.2022 02:10:21 | |
567 BTC | $ 13 486 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9k3zszv6ttd4rndy4m5544wkfy047c2japa82 | To: 3EHoNFmrdsxmNZ32CrZAub9WPkaDKFCcb9 | |||
| 12.08.2022 02:10:21 | |
405 BTC | $ 9 637 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf8dppt6uaphve6jdtapztafdfjcjng8msg25e | To: 32WKsJurfSkUiNd32NALRqN6xNokCGqAvT | |||
| 12.08.2022 02:10:21 | |
4 001 BTC | $ 95 158 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkatsh7wmzv20u29paf75lm8rjwp9m7vezpqlt | To: 3QoHXECxmhwxBerNYjvmqVtuZcxL1VNivU | |||
| 12.08.2022 02:10:21 | |
278 BTC | $ 6 611 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u9gh0ynlgrk7hx0wk66vcq8ccmwdnqdtkq2a4 | To: 3JuoiU3DE6vP5k7J76qwJe8QWYpxJ19N4u | |||
| 12.08.2022 02:10:21 | |
6 747 BTC | $ 160 463 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KHQyVeZ8E6qwLiZmQW6413hy1NFL99Tj7 | To: bc1qqhlg8sxldfxgglcrf9qduy7s4rcggdjzn3vps4 | |||
| 12.08.2022 02:10:21 | |
4 894 BTC | $ 116 377 880 | (unknown) | (unknown) |
| Type: transfer | From: 38EedGsWKzNqK5QFKdVY3u1sjBZGbbou1H | To: 32ifWTJMgTfKst5b6MdDFJnFXdEehSpgru | |||
| 12.08.2022 02:10:21 | |
264 BTC | $ 6 289 695 | (unknown) | (unknown) |
| Type: transfer | From: 3AX912AKCHH4EGu1KDUDyKG5Wr15NXrvD1 | To: 35Jr5bZbmQpoVGmaHtqKx527jRgGfs3gHR | |||
| 12.08.2022 02:10:21 | |
6 394 BTC | $ 152 064 480 | (unknown) | (unknown) |
| Type: transfer | From: 36AVWAAvTBXR9pJfKCgP2H8kaj3no9Lieb | To: 3JeKfR9peYfXfWLghUzokrxDm1XzQxYSi6 | |||
| 12.08.2022 02:10:21 | |
1 518 BTC | $ 36 094 330 | (unknown) | (unknown) |
| Type: transfer | From: 34sByZ9LULNr6DxbnDXY84jBKUsV1NNUJt | To: 3B81Sk3BTpoCn97ighhxztiaELA5XUVFq2 | |||
| 12.08.2022 02:10:21 | |
314 BTC | $ 7 460 669 | (unknown) | (unknown) |
| Type: transfer | From: 3KqCauKGqbWEY4TCi8mNep4e53ae9dmcU1 | To: 31qp86DPjF2TUjpPwi3sqpWPrPZvzVtKew | |||
| 12.08.2022 02:10:21 | |
292 BTC | $ 6 942 185 | (unknown) | (unknown) |
| Type: transfer | From: 3598AQK9YSLbsHkAjdd9Sfifsoe9AixUeP | To: 3DhuyYew6J55aPLgGW2PuG26PHNNrywZED | |||
| 12.08.2022 02:10:21 | |
277 BTC | $ 6 586 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgmrvulja6ww6n53daxyhdrp039kjhewmqe6sk | To: 39AkYkzb7aChnGEdS9QLGLFkcQZhevdjFm | |||
| 12.08.2022 02:10:21 | |
474 BTC | $ 11 260 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PsoYyRERPRCuJkHbVVABTDz7pWRVWi58X | To: bc1qmqjwn39ftxg2gsqqm4j09h9qz6m0hja22wrtxt | |||
| 12.08.2022 02:10:21 | |
1 540 BTC | $ 36 633 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FNkxHiEpkW98uomDxGJWcZryUqp6wZE6X | To: bc1q5qgluf2c7eckpee72l5mf0znck6shela3968ax | |||
| 12.08.2022 02:10:21 | |
7 150 BTC | $ 170 032 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KenSfQE6JJH7N947CMt8vTc5n6uUyFUR2 | To: bc1qd88qvwvhkt877336rxd8l2w9g0kyfy3ymf9euh | |||
| 12.08.2022 02:10:21 | |
222 BTC | $ 5 272 336 | (unknown) | (unknown) |
| Type: transfer | From: 35vKaNU8x35kYYCKTWQiAnSwfCnYvv5J5n | To: bc1qejdu0x6j0wh2df7tqud9mwa9l0adrpc8frw7vk | |||
| 12.08.2022 02:10:21 | |
562 BTC | $ 13 376 054 | (unknown) | (unknown) |
| Type: transfer | From: 38fM8TWU7xaesWfLNb8uR4LQhJ7oF2tLod | To: bc1qlfnl4h0z0xjelcejwpcqctm3alwtf29cdgdm9z | |||
| 12.08.2022 02:10:21 | |
369 BTC | $ 8 784 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp27w8vqfz4vk6uj4d5h6rcpqytx6p6w0alffgc | To: bc1q69n7g6aat27ud5qnxmslzrt99eds34wudna9vx | |||