Whale movements
Last update: 20.05.2026 18:19:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 02:10:21 |  |
4 829 BTC | $ 114 839 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgtc9pm2t42xwa7k3pk0w3s4l4jfydvjpz64js | To: bc1q8znm00vhfaakthxysn64pjgfq6t8lv40rs3qn5 | |||
| 12.08.2022 02:10:21 | |
6 091 BTC | $ 144 861 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2njjq2nyu76nzfwgwv8u7pyu58jwgaj7uvthj | To: bc1qm0sx2tmr9jagwncnndth8r8vxsuljtl9awnyy5 | |||
| 12.08.2022 02:10:21 | |
244 BTC | $ 5 808 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalchs942gd87jjynhfln2w0cwfhft7wtvta9xq | To: bc1q8w9amycxdttpp0x2eymc98jxdw04dxz2r0fmsd | |||
| 12.08.2022 02:10:21 | |
2 200 BTC | $ 52 307 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QUN9Z6JjsoU75bpwRBhpwoaNRbop9FYG8 | To: 3BsmbdFi35N59P68Ty2o6zeMqUUzeZm81e | |||
| 12.08.2022 02:10:21 | |
4 822 BTC | $ 114 683 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M4zHbTohZm3hXQUSxWCPDXcfsSgam3vYM | To: 3FBNwPiESkZmfvURzxQjXxYVcXtpupu8Uh | |||
| 12.08.2022 02:10:21 | |
259 BTC | $ 6 166 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2022 02:10:21 | |
259 BTC | $ 6 166 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2022 02:10:21 | |
260 BTC | $ 6 177 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 02:10:21 | |
7 573 BTC | $ 180 086 910 | (unknown) | (unknown) |
| Type: transfer | From: 1Ez6ZkjS8W8uqVF7NzsxJxyjfoEFaSm5jV | To: 1Frn78j1PnGfnT2WMURaW73NMhc2v8pwfW | |||
| 12.08.2022 01:33:31 | |
563 BTC | $ 13 512 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2rz6hywn4k8py3smx3xt4ad6rsg8j8sa9mxl | To: 38fM8TWU7xaesWfLNb8uR4LQhJ7oF2tLod | |||
| 12.08.2022 01:33:31 | |
264 BTC | $ 6 351 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwryka4g2w9nwr8d35426wh6lsq6kqetusnx8vq | To: 3AX912AKCHH4EGu1KDUDyKG5Wr15NXrvD1 | |||
| 12.08.2022 01:33:31 | |
292 BTC | $ 7 013 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0xc675yrlcetj0psfhkcdpfmgkg70v73vmrmr | To: 3598AQK9YSLbsHkAjdd9Sfifsoe9AixUeP | |||
| 12.08.2022 01:33:31 | |
222 BTC | $ 5 324 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr44055twc9n9cwra7d6refld3z4g8qpsd4jftk | To: 35vKaNU8x35kYYCKTWQiAnSwfCnYvv5J5n | |||
| 12.08.2022 01:33:31 | |
2 200 BTC | $ 52 825 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhewfhpsydy88pchdlgy0ccazljwjxs3rpsam0 | To: 3QUN9Z6JjsoU75bpwRBhpwoaNRbop9FYG8 | |||
| 12.08.2022 01:33:31 | |
1 518 BTC | $ 36 449 550 | (unknown) | (unknown) |
| Type: transfer | From: 352pu4HWFgz28rMiUEUgsUCwMkx4iXLhiX | To: 34sByZ9LULNr6DxbnDXY84jBKUsV1NNUJt | |||
| 12.08.2022 01:33:31 | |
4 822 BTC | $ 115 811 790 | (unknown) | (unknown) |
| Type: transfer | From: 383RxDGPnMjjPcineqotpaWNxXZe6VdH6X | To: 3M4zHbTohZm3hXQUSxWCPDXcfsSgam3vYM | |||
| 12.08.2022 01:33:31 | |
474 BTC | $ 11 373 307 | (unknown) | (unknown) |
| Type: transfer | From: 35WbgKi8BpQbz58B1J9RdaUAZ1eUKTJLvZ | To: 3PsoYyRERPRCuJkHbVVABTDz7pWRVWi58X | |||
| 12.08.2022 01:33:31 | |
1 540 BTC | $ 36 994 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quatffjueyzc7qj6qjav2xhj5as9krz5qaxgqdy | To: 3FNkxHiEpkW98uomDxGJWcZryUqp6wZE6X | |||
| 12.08.2022 01:33:31 | |
277 BTC | $ 6 650 950 | (unknown) | (unknown) |
| Type: transfer | From: 36iL3j6iyA7zhLmvuoojvoL1NeTxQvEZkG | To: bc1qxgmrvulja6ww6n53daxyhdrp039kjhewmqe6sk | |||
| 12.08.2022 01:33:31 | |
4 001 BTC | $ 96 096 720 | (unknown) | (unknown) |
| Type: transfer | From: 377a7Bwr9AGuv8y69Adu9NqDfv2fxwZdMb | To: bc1qdkatsh7wmzv20u29paf75lm8rjwp9m7vezpqlt | |||
| 12.08.2022 01:33:31 | |
4 829 BTC | $ 115 970 856 | (unknown) | (unknown) |
| Type: transfer | From: 34HfC9c8LfbnQErfYDj924KtXzbW6tw9py | To: bc1qmgtc9pm2t42xwa7k3pk0w3s4l4jfydvjpz64js | |||
| 12.08.2022 01:33:31 | |
369 BTC | $ 8 870 862 | (unknown) | (unknown) |
| Type: transfer | From: 3ASfBj82o13WGNWyaD4iQSNCoQj6YYaYkt | To: bc1qp27w8vqfz4vk6uj4d5h6rcpqytx6p6w0alffgc | |||
| 12.08.2022 01:33:31 | |
278 BTC | $ 6 676 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QYCwQiM8i6DHBKSwmnsvQJAzVq3GCWwcd | To: bc1q2u9gh0ynlgrk7hx0wk66vcq8ccmwdnqdtkq2a4 | |||
| 12.08.2022 01:33:31 | |
405 BTC | $ 9 732 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CjiTh3SCQY6eeM6wzr66nVN777CP8cAM9 | To: bc1qyf8dppt6uaphve6jdtapztafdfjcjng8msg25e | |||
| 12.08.2022 01:33:31 | |
312 BTC | $ 7 491 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmhqaz6dzlwvy4ed4ldldqdes82hmwa4xtxhj | To: bc1qld4wcthl89s7v63evpt6h0kxdxmughvd468g2m | |||
| 12.08.2022 01:33:31 | |
567 BTC | $ 13 618 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpxeh64v3c2tahgmxwzrfd2gx22nay8l690dlp | To: bc1qv9k3zszv6ttd4rndy4m5544wkfy047c2japa82 | |||
| 12.08.2022 01:33:31 | |
6 091 BTC | $ 146 288 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69u58us9gkrasug2lmendnhvea8h6uz3grx8qq | To: bc1ql2njjq2nyu76nzfwgwv8u7pyu58jwgaj7uvthj | |||
| 12.08.2022 01:33:31 | |
244 BTC | $ 5 865 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lnlm6n6e9zcg7mtrdzuz3rdwyjdlgmz6rcq7 | To: bc1qalchs942gd87jjynhfln2w0cwfhft7wtvta9xq | |||
| 12.08.2022 01:33:31 | |
6 747 BTC | $ 162 042 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ziZdmtLBToNaXSButqQBXCLA7NhXAwu | To: 3KHQyVeZ8E6qwLiZmQW6413hy1NFL99Tj7 | |||
| 12.08.2022 01:33:31 | |
4 894 BTC | $ 117 523 280 | (unknown) | (unknown) |
| Type: transfer | From: 39j56rBbFj6KHiob9ZD6WigkN6FVvHSgdh | To: 38EedGsWKzNqK5QFKdVY3u1sjBZGbbou1H | |||
| 12.08.2022 01:33:31 | |
6 394 BTC | $ 153 561 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MgzYq5UJp4kQgQNXuqJSc8QUqdQUPwH4k | To: 36AVWAAvTBXR9pJfKCgP2H8kaj3no9Lieb | |||
| 12.08.2022 01:33:31 | |
7 150 BTC | $ 171 706 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyfzBxBKTEPsdtQqudpsSriHxSUXKr19 | To: 3KenSfQE6JJH7N947CMt8vTc5n6uUyFUR2 | |||
| 12.08.2022 01:33:31 | |
314 BTC | $ 7 534 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DPc3wxpU5akmWnHWTATbzkBb1xmqALnha | To: 3KqCauKGqbWEY4TCi8mNep4e53ae9dmcU1 | |||
| 12.08.2022 01:33:31 | |
342 BTC | $ 8 218 454 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 12.08.2022 01:33:31 | |
260 BTC | $ 6 238 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2022 01:33:31 | |
1 000 BTC | $ 24 015 330 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2022 01:33:31 | |
350 BTC | $ 8 405 365 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2022 01:30:13 |  |
8 165 ETH | $ 15 234 825 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.08.2022 01:13:09 | |
563 BTC | $ 13 538 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlnmrzz7f45pwlna982w4dmkxgt6m3l2cgqyrs | To: bc1q2t2rz6hywn4k8py3smx3xt4ad6rsg8j8sa9mxl | |||
| 12.08.2022 01:13:09 | |
217 BTC | $ 5 210 300 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2022 01:13:09 | |
261 BTC | $ 6 286 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2022 01:05:07 | |
264 BTC | $ 6 373 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhdw56vy2g7jtklyu59fs0h44srrzkkecvtdn | To: bc1qwryka4g2w9nwr8d35426wh6lsq6kqetusnx8vq | |||
| 12.08.2022 01:05:07 | |
278 BTC | $ 6 699 506 | (unknown) | (unknown) |
| Type: transfer | From: 3AoHNnAvZVhRj2vPJq8F4yH2muVHRQyHmx | To: 3QYCwQiM8i6DHBKSwmnsvQJAzVq3GCWwcd | |||
| 12.08.2022 01:05:07 | |
369 BTC | $ 8 901 525 | (unknown) | (unknown) |
| Type: transfer | From: 3DY5Bhj8FGJStEq7vGTG81nehhK3nZ7UF1 | To: 3ASfBj82o13WGNWyaD4iQSNCoQj6YYaYkt | |||
| 12.08.2022 01:05:07 | |
476 BTC | $ 11 460 545 | (unknown) | (unknown) |
| Type: transfer | From: 3F1ciR2DmpS4jEFSfpAQd7FpMWk8yf8jGE | To: 35WbgKi8BpQbz58B1J9RdaUAZ1eUKTJLvZ | |||
| 12.08.2022 01:05:07 | |
277 BTC | $ 6 673 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LNjZujayBwU35BjqHEHi8uqtSQoiyz83H | To: 36iL3j6iyA7zhLmvuoojvoL1NeTxQvEZkG | |||
| 12.08.2022 01:05:07 | |
314 BTC | $ 7 560 014 | (unknown) | (unknown) |
| Type: transfer | From: 34BkYwnLoBSXPKPnrw2WvyueMrKeuNUFjS | To: 3DPc3wxpU5akmWnHWTATbzkBb1xmqALnha | |||
| 12.08.2022 01:05:07 | |
405 BTC | $ 9 765 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmkrelnxfnfv8t8fkz2j5kg55y5aal9v9wensm | To: 3CjiTh3SCQY6eeM6wzr66nVN777CP8cAM9 | |||
| 12.08.2022 01:05:07 | |
222 BTC | $ 5 342 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PohkJqDMAkkiKtNBTJWdXzoJKQXbUtfyn | To: bc1qr44055twc9n9cwra7d6refld3z4g8qpsd4jftk | |||
| 12.08.2022 01:05:07 | |
312 BTC | $ 7 517 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjZ5DmKTFjVaJ6yUk3VwMNXuLY5dyfUZ | To: bc1qspmhqaz6dzlwvy4ed4ldldqdes82hmwa4xtxhj | |||