Whale movements
Last update: 20.05.2026 18:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 01:05:07 |  |
246 BTC | $ 5 931 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KQWMzDKDXKczYXf8MtYZC8gcDYsTXCjzg | To: bc1qs4lnlm6n6e9zcg7mtrdzuz3rdwyjdlgmz6rcq7 | |||
| 12.08.2022 01:05:07 | |
292 BTC | $ 7 040 441 | (unknown) | (unknown) |
| Type: transfer | From: 3FBHep3kxEds9Ga4yGNaHfgZug8RiWD3gr | To: bc1qp0xc675yrlcetj0psfhkcdpfmgkg70v73vmrmr | |||
| 12.08.2022 01:05:07 | |
261 BTC | $ 6 296 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2022 00:47:36 | |
250 BTC | $ 6 028 647 | (unknown) | (unknown) |
| Type: transfer | From: 3BWpdGDVLN1kdZZfmx7FCj5aEcrS1HQLmZ | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 12.08.2022 00:47:36 | |
264 BTC | $ 6 377 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EWBQDZJEo9Z6C5bsq8Ch4RNdKPamjjapR | To: bc1quvhdw56vy2g7jtklyu59fs0h44srrzkkecvtdn | |||
| 12.08.2022 00:47:36 | |
1 540 BTC | $ 37 147 160 | (unknown) | (unknown) |
| Type: transfer | From: 3K2S4RaAbGDxnQihwoeeHuHvXpETjaMizE | To: bc1quatffjueyzc7qj6qjav2xhj5as9krz5qaxgqdy | |||
| 12.08.2022 00:47:36 | |
563 BTC | $ 13 569 526 | (unknown) | (unknown) |
| Type: transfer | From: 39jW2uY2wqvEw5qarSWL3oLFgoDifnqxuA | To: bc1qwlnmrzz7f45pwlna982w4dmkxgt6m3l2cgqyrs | |||
| 12.08.2022 00:47:36 | |
6 092 BTC | $ 146 894 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJwzBBnKNhmZXd2e8xTgDKaCAG92CiCq | To: bc1q69u58us9gkrasug2lmendnhvea8h6uz3grx8qq | |||
| 12.08.2022 00:47:36 | |
2 200 BTC | $ 53 044 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6rhfr63kan78em3hnr5uqlqk95ga67h0cj00y | To: bc1qmhewfhpsydy88pchdlgy0ccazljwjxs3rpsam0 | |||
| 12.08.2022 00:47:36 | |
405 BTC | $ 9 772 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e3ce8nr36xtllk5s7lreme8dkhu8jvgd6lrzl | To: bc1qfmkrelnxfnfv8t8fkz2j5kg55y5aal9v9wensm | |||
| 12.08.2022 00:47:36 | |
567 BTC | $ 13 675 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknxjruh76u7c4yrey6pag2ct9qr2gps6lskekn | To: bc1qvpxeh64v3c2tahgmxwzrfd2gx22nay8l690dlp | |||
| 12.08.2022 00:47:36 | |
292 BTC | $ 7 046 003 | (unknown) | (unknown) |
| Type: transfer | From: 3GihaZAkHsbGKY43wKB6sUtQZuddUBsCxh | To: 3FBHep3kxEds9Ga4yGNaHfgZug8RiWD3gr | |||
| 12.08.2022 00:47:36 | |
312 BTC | $ 7 523 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LXazjkBsZryQH9jt2PaCrbLVXvZqewQM1 | To: 3NEjZ5DmKTFjVaJ6yUk3VwMNXuLY5dyfUZ | |||
| 12.08.2022 00:47:36 | |
6 394 BTC | $ 154 196 420 | (unknown) | (unknown) |
| Type: transfer | From: 39LBG4mHFb27TEyjv85jt7cmro1D1CZUKr | To: 3MgzYq5UJp4kQgQNXuqJSc8QUqdQUPwH4k | |||
| 12.08.2022 00:47:36 | |
246 BTC | $ 5 936 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEEnCt8fepwDvUc4a2vACBm9axsW1kZx | To: 3KQWMzDKDXKczYXf8MtYZC8gcDYsTXCjzg | |||
| 12.08.2022 00:47:36 | |
1 518 BTC | $ 36 600 308 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Wm8jNhEgmucYCJEZoS7kvi9b9qozfAj | To: 352pu4HWFgz28rMiUEUgsUCwMkx4iXLhiX | |||
| 12.08.2022 00:47:36 | |
4 001 BTC | $ 96 494 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BG7qGQPLQcMojdGZevUAU6UcNA1Enyc9i | To: 377a7Bwr9AGuv8y69Adu9NqDfv2fxwZdMb | |||
| 12.08.2022 00:47:36 | |
277 BTC | $ 6 678 595 | (unknown) | (unknown) |
| Type: transfer | From: 37atAsKt8fgjDLLhiAodAyMmsYPXS4Lnc1 | To: 3LNjZujayBwU35BjqHEHi8uqtSQoiyz83H | |||
| 12.08.2022 00:47:36 | |
315 BTC | $ 7 602 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LbwacFSYgHgfS2oqGfBRDuDkgft7ez6Sa | To: 34BkYwnLoBSXPKPnrw2WvyueMrKeuNUFjS | |||
| 12.08.2022 00:47:36 | |
225 BTC | $ 5 430 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NvFjPBihcywqCmb7vLhAmybcnh1pKtxKc | To: 3PohkJqDMAkkiKtNBTJWdXzoJKQXbUtfyn | |||
| 12.08.2022 00:47:36 | |
278 BTC | $ 6 704 837 | (unknown) | (unknown) |
| Type: transfer | From: 32MCcn7ta63ccxPceMPxM1vESMHoZSua7Z | To: 3AoHNnAvZVhRj2vPJq8F4yH2muVHRQyHmx | |||
| 12.08.2022 00:47:36 | |
4 822 BTC | $ 116 290 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QgXTcRY3CpqCTpscvivMc2aQmLNFRUuhp | To: 383RxDGPnMjjPcineqotpaWNxXZe6VdH6X | |||
| 12.08.2022 00:47:36 | |
7 151 BTC | $ 172 435 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N8TnHRUhWesTizDwKYBHRRkSrqtxXxTJ4 | To: 3MqyfzBxBKTEPsdtQqudpsSriHxSUXKr19 | |||
| 12.08.2022 00:47:36 | |
6 747 BTC | $ 162 712 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DhPGXr2zeF6TWT9GTGWEFUihDWPH28y2e | To: 3F3ziZdmtLBToNaXSButqQBXCLA7NhXAwu | |||
| 12.08.2022 00:47:36 | |
476 BTC | $ 11 470 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq5rcafk48lw9tcp52zes6pze4qj8tn9pnae8t | To: 3F1ciR2DmpS4jEFSfpAQd7FpMWk8yf8jGE | |||
| 12.08.2022 00:47:36 | |
4 829 BTC | $ 116 450 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5v2x205f6e46m4d8kxrq4cedn8mh02tmwd7f5 | To: 34HfC9c8LfbnQErfYDj924KtXzbW6tw9py | |||
| 12.08.2022 00:47:36 | |
369 BTC | $ 8 908 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd0yzl9meejwyykgu4hr450q63m3hlczktu3sx | To: 3DY5Bhj8FGJStEq7vGTG81nehhK3nZ7UF1 | |||
| 12.08.2022 00:47:36 | |
4 894 BTC | $ 118 009 510 | (unknown) | (unknown) |
| Type: transfer | From: 34tnXT2MaVzo6CBDeoNb6Zp4fobCmfgcSM | To: 39j56rBbFj6KHiob9ZD6WigkN6FVvHSgdh | |||
| 12.08.2022 00:40:24 |  |
41 857 550 USDT | $ 42 202 988 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.08.2022 00:38:51 |  |
7 739 ETH | $ 14 531 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.08.2022 00:35:10 | |
50 000 ETH | $ 94 411 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.08.2022 00:22:56 | |
4 834 BTC | $ 117 019 770 | (unknown) | (unknown) |
| Type: transfer | From: 341h7Z1Vza5YMeBn3bUFC8TukpbForQkvN | To: bc1qu5v2x205f6e46m4d8kxrq4cedn8mh02tmwd7f5 | |||
| 12.08.2022 00:22:56 | |
405 BTC | $ 9 811 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgg2qtsyn7n9STeMWk9hskVksmbNxAqff | To: bc1q6e3ce8nr36xtllk5s7lreme8dkhu8jvgd6lrzl | |||
| 12.08.2022 00:22:56 | |
2 200 BTC | $ 53 251 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfr8q7l0xxgzd7h5qhrdcdtk2k7g3fejyxalrn | To: bc1qj6rhfr63kan78em3hnr5uqlqk95ga67h0cj00y | |||
| 12.08.2022 00:22:56 | |
476 BTC | $ 11 515 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7mev8uy7snsukpvpfwcwgpqvnrl9t2s0h7yxt | To: bc1qtq5rcafk48lw9tcp52zes6pze4qj8tn9pnae8t | |||
| 12.08.2022 00:22:56 | |
567 BTC | $ 13 729 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gm5nj0c6yru0u2sfkv9l7vslusklyptspam2q | To: bc1qknxjruh76u7c4yrey6pag2ct9qr2gps6lskekn | |||
| 12.08.2022 00:22:56 | |
369 BTC | $ 8 943 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtxxqsg8670k0dj886pnewjwslt0xh93s8cv0z | To: bc1qcd0yzl9meejwyykgu4hr450q63m3hlczktu3sx | |||
| 12.08.2022 00:22:56 | |
315 BTC | $ 7 631 908 | (unknown) | (unknown) |
| Type: transfer | From: 388P42skshw8KRqCcLVXP9Yd7cFpUQfaWG | To: 3LbwacFSYgHgfS2oqGfBRDuDkgft7ez6Sa | |||
| 12.08.2022 00:22:56 | |
265 BTC | $ 6 403 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Q39pir3y9EBFu9ZnFPsVbWQYPBa1YpDdj | To: 3EWBQDZJEo9Z6C5bsq8Ch4RNdKPamjjapR | |||
| 12.08.2022 00:22:56 | |
246 BTC | $ 5 961 715 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYqsacPcEQks4Vw5TQrbJgoipY5BCdt1 | To: 3QpEEnCt8fepwDvUc4a2vACBm9axsW1kZx | |||
| 12.08.2022 00:22:56 | |
6 394 BTC | $ 154 800 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M4aAgMN9Wh5NHaipUtmxzMp3fTFsJESK6 | To: 39LBG4mHFb27TEyjv85jt7cmro1D1CZUKr | |||
| 12.08.2022 00:22:56 | |
4 001 BTC | $ 96 871 760 | (unknown) | (unknown) |
| Type: transfer | From: 39pxpVXKasj7d6GoT9UAB4HYq9unt8DziE | To: 3BG7qGQPLQcMojdGZevUAU6UcNA1Enyc9i | |||
| 12.08.2022 00:22:56 | |
563 BTC | $ 13 622 644 | (unknown) | (unknown) |
| Type: transfer | From: 38FznaYYRrCEAgBmKvJCJ9135YbYkU9yrd | To: 39jW2uY2wqvEw5qarSWL3oLFgoDifnqxuA | |||
| 12.08.2022 00:22:56 | |
225 BTC | $ 5 453 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrzmy0zktwe84dmyexzet0tfqqstwssh2vkyyp | To: 3NvFjPBihcywqCmb7vLhAmybcnh1pKtxKc | |||
| 12.08.2022 00:22:56 | |
278 BTC | $ 6 731 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3c6wj4duc0gl8e8axh95u6uc74sjusuglldqf | To: 32MCcn7ta63ccxPceMPxM1vESMHoZSua7Z | |||
| 12.08.2022 00:22:56 | |
1 540 BTC | $ 37 292 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7r8tauxf3zm6lt4rfvywh57ljl5ksqyfd9tgc | To: 3K2S4RaAbGDxnQihwoeeHuHvXpETjaMizE | |||
| 12.08.2022 00:22:56 | |
6 747 BTC | $ 163 349 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AiRFAmbnPvSEQgcQL8UY977D51K1s8dQF | To: 3DhPGXr2zeF6TWT9GTGWEFUihDWPH28y2e | |||
| 12.08.2022 00:22:56 | |
376 BTC | $ 9 093 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KUzPc4jpw6516dedwexnq5HrWNJxXV1r3 | To: 3BWpdGDVLN1kdZZfmx7FCj5aEcrS1HQLmZ | |||
| 12.08.2022 00:22:56 | |
292 BTC | $ 7 073 592 | (unknown) | (unknown) |
| Type: transfer | From: 35JGkxPKompFzUmQV1JUDaeuyWPMU3sKYg | To: 3GihaZAkHsbGKY43wKB6sUtQZuddUBsCxh | |||
| 12.08.2022 00:22:56 | |
6 092 BTC | $ 147 475 570 | (unknown) | (unknown) |
| Type: transfer | From: 38DdZW9Y2VVhVEpjqv13Gn5CBCre1c3it5 | To: 3EeJwzBBnKNhmZXd2e8xTgDKaCAG92CiCq | |||