Whale movements
Last update: 20.05.2026 18:23:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 00:22:56 |  |
7 151 BTC | $ 173 109 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QoFCr48t9n4zXybubajSuCQCrg5pttzFN | To: 3N8TnHRUhWesTizDwKYBHRRkSrqtxXxTJ4 | |||
| 12.08.2022 00:22:56 | |
277 BTC | $ 6 707 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq2Jv87wFLd4cd7phCL4sbBHjJXHBX3Mz | To: 37atAsKt8fgjDLLhiAodAyMmsYPXS4Lnc1 | |||
| 12.08.2022 00:22:56 | |
312 BTC | $ 7 552 948 | (unknown) | (unknown) |
| Type: transfer | From: 36xiXpbYK3Bw9TynMzmo1JHRC8KMWm8Tr3 | To: 3LXazjkBsZryQH9jt2PaCrbLVXvZqewQM1 | |||
| 12.08.2022 00:22:56 | |
4 894 BTC | $ 118 471 440 | (unknown) | (unknown) |
| Type: transfer | From: 34DCBze6dwq76VjWcAs9BufTNHRRcZfCb4 | To: 34tnXT2MaVzo6CBDeoNb6Zp4fobCmfgcSM | |||
| 12.08.2022 00:22:56 | |
4 822 BTC | $ 116 746 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DWBWGenUKurTfyMd5ycxewbZUbgdh9qT9 | To: 3QgXTcRY3CpqCTpscvivMc2aQmLNFRUuhp | |||
| 12.08.2022 00:22:56 | |
1 518 BTC | $ 36 743 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y9hctn72c6se6x2dtkg0dyx3wsdm30svlhqql | To: 3E4Wm8jNhEgmucYCJEZoS7kvi9b9qozfAj | |||
| 12.08.2022 00:22:56 | |
261 BTC | $ 6 325 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2022 00:01:15 |  |
4 999 995 USDT | $ 5 015 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 23:54:33 | |
7 228 ETH | $ 13 727 049 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: c45f62a8f32fa06368735c097e0610a3298be733 | |||
| 11.08.2022 23:53:05 | |
296 BTC | $ 7 148 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3dp88wxuekvq8kvuwzkdcx9wncuq59mlff6z8a55zxlstlzm7zqhpd3jg | To: bc1qdyxurg06xswqpnf2slqlnh7n2kyukfyw576hure4uq0kwmyq3n5swksqhx | |||
| 11.08.2022 23:53:05 | |
681 BTC | $ 16 448 841 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.08.2022 23:52:27 | |
405 BTC | $ 9 805 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ha7qe43ym0ld563yaeuqf54cldlfu9sdnhdz7 | To: 3Lgg2qtsyn7n9STeMWk9hskVksmbNxAqff | |||
| 11.08.2022 23:52:27 | |
247 BTC | $ 5 965 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9q2yrzrr4aux2wc5mv87xvmjr9znkfh44l9hl | To: 3FmYqsacPcEQks4Vw5TQrbJgoipY5BCdt1 | |||
| 11.08.2022 23:52:27 | |
277 BTC | $ 6 702 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ape877uxcx97f658wt9kqexy0ad4h0fvmksm5 | To: 3Eq2Jv87wFLd4cd7phCL4sbBHjJXHBX3Mz | |||
| 11.08.2022 23:52:27 | |
4 005 BTC | $ 96 906 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xxxacrz5uqpj5vz2ch6axnywnkm53yct6mjgf | To: 39pxpVXKasj7d6GoT9UAB4HYq9unt8DziE | |||
| 11.08.2022 23:52:27 | |
376 BTC | $ 9 087 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6l4wm9u83jsayu88u9xm88x4tz8av3sf7xnz0 | To: 3KUzPc4jpw6516dedwexnq5HrWNJxXV1r3 | |||
| 11.08.2022 23:52:27 | |
4 823 BTC | $ 116 678 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlu4xp4fdt2hrj28qwvsf2jdw9x89gx87r6nnz | To: 3DWBWGenUKurTfyMd5ycxewbZUbgdh9qT9 | |||
| 11.08.2022 23:52:27 | |
6 394 BTC | $ 154 702 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FyqrrHDHr3L7tqT14p1gDmbiWzdG5Z3fx | To: 3M4aAgMN9Wh5NHaipUtmxzMp3fTFsJESK6 | |||
| 11.08.2022 23:52:27 | |
265 BTC | $ 6 401 698 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Z85fBFXX8qgLeuY3DGY2X4XWTrWy8ik | To: 3Q39pir3y9EBFu9ZnFPsVbWQYPBa1YpDdj | |||
| 11.08.2022 23:52:27 | |
4 834 BTC | $ 116 949 864 | (unknown) | (unknown) |
| Type: transfer | From: 3521LgsHd3ZQgr2w8o3PHjQKNzjPDeRVfe | To: 341h7Z1Vza5YMeBn3bUFC8TukpbForQkvN | |||
| 11.08.2022 23:52:27 | |
6 092 BTC | $ 147 381 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AQooz9WshYRPjzyC9HfySbuS79Hwas8xE | To: 38DdZW9Y2VVhVEpjqv13Gn5CBCre1c3it5 | |||
| 11.08.2022 23:52:27 | |
225 BTC | $ 5 450 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ByaV14rKxZz56tvvXRTgocxv6BjqEwkdd | To: bc1qmrzmy0zktwe84dmyexzet0tfqqstwssh2vkyyp | |||
| 11.08.2022 23:52:27 | |
1 540 BTC | $ 37 269 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbu6B9LoTj5y12zENZ6c9p4zUFtD3zFxQ | To: bc1qz7r8tauxf3zm6lt4rfvywh57ljl5ksqyfd9tgc | |||
| 11.08.2022 23:52:27 | |
278 BTC | $ 6 726 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3YdaMeDX1US39wJFa7JXQmbGQNwK1RY | To: bc1qx3c6wj4duc0gl8e8axh95u6uc74sjusuglldqf | |||
| 11.08.2022 23:52:27 | |
370 BTC | $ 8 939 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QdsEhDAUdZ8Q8Re1TH1gfAugRGjwZ7FB3 | To: bc1qxtxxqsg8670k0dj886pnewjwslt0xh93s8cv0z | |||
| 11.08.2022 23:52:27 | |
2 200 BTC | $ 53 217 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LoXMrkstLoSP5VezQYT8KipC3WCDQwqAk | To: bc1qgfr8q7l0xxgzd7h5qhrdcdtk2k7g3fejyxalrn | |||
| 11.08.2022 23:52:27 | |
476 BTC | $ 11 508 106 | (unknown) | (unknown) |
| Type: transfer | From: 3G1rXGsaki9auZ6tViZAtDiGu3ZEGBBiMs | To: bc1qc7mev8uy7snsukpvpfwcwgpqvnrl9t2s0h7yxt | |||
| 11.08.2022 23:52:27 | |
567 BTC | $ 13 720 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzsuy7hepftcmfzq32fx8a9attvmj9cymqfwm | To: bc1q3gm5nj0c6yru0u2sfkv9l7vslusklyptspam2q | |||
| 11.08.2022 23:52:27 | |
1 518 BTC | $ 36 720 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5xtkpc2pqg4fpaye2ulu7fl2hsm92kd9gysk | To: bc1q4y9hctn72c6se6x2dtkg0dyx3wsdm30svlhqql | |||
| 11.08.2022 23:52:27 | |
315 BTC | $ 7 627 619 | (unknown) | (unknown) |
| Type: transfer | From: 34x186jDL4ZJgNEto8YfiCEJPuQ7bSiCsb | To: 388P42skshw8KRqCcLVXP9Yd7cFpUQfaWG | |||
| 11.08.2022 23:52:27 | |
7 151 BTC | $ 172 999 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5m2eSMJkBfZS5rtBVMxQJCmjeK3KpQ1 | To: 3QoFCr48t9n4zXybubajSuCQCrg5pttzFN | |||
| 11.08.2022 23:52:27 | |
563 BTC | $ 13 614 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LDJVwxSq884YcMGYaKrLsQ6TzjtRPZUVP | To: 38FznaYYRrCEAgBmKvJCJ9135YbYkU9yrd | |||
| 11.08.2022 23:52:27 | |
292 BTC | $ 7 069 070 | (unknown) | (unknown) |
| Type: transfer | From: 34pnbZjjZxua8iwXSs7kr4arPJweHAYK5d | To: 35JGkxPKompFzUmQV1JUDaeuyWPMU3sKYg | |||
| 11.08.2022 23:52:27 | |
312 BTC | $ 7 548 122 | (unknown) | (unknown) |
| Type: transfer | From: 3L7SvCajpYTLQvmjedMYriHtf5Pz7cmvmK | To: 36xiXpbYK3Bw9TynMzmo1JHRC8KMWm8Tr3 | |||
| 11.08.2022 23:52:27 | |
6 747 BTC | $ 163 245 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AUHJCUKtA4bVgdZXkJoxSaX485p4hyaeN | To: 3AiRFAmbnPvSEQgcQL8UY977D51K1s8dQF | |||
| 11.08.2022 23:52:27 | |
4 894 BTC | $ 118 395 550 | (unknown) | (unknown) |
| Type: transfer | From: 38c94h86QVDpkTRNAFjZgGiYLqc8sCMba9 | To: 34DCBze6dwq76VjWcAs9BufTNHRRcZfCb4 | |||
| 11.08.2022 23:52:27 | |
262 BTC | $ 6 340 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 23:40:24 |  |
41 734 420 USDT | $ 41 451 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 23:35:36 | |
7 340 184 USDT | $ 7 398 276 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.08.2022 23:27:35 | |
265 BTC | $ 6 374 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s767rnpqum6ste6t5653dt23c5ps8ge8kan8s | To: 3K3Z85fBFXX8qgLeuY3DGY2X4XWTrWy8ik | |||
| 11.08.2022 23:27:35 | |
247 BTC | $ 5 939 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CRb6ib78QmECYuaozXVeBr4bZubAdXjLT | To: bc1qt9q2yrzrr4aux2wc5mv87xvmjr9znkfh44l9hl | |||
| 11.08.2022 23:27:35 | |
225 BTC | $ 5 428 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYqohNR8d9PPH1CRWYBJW6ZZeb2joQZZ | To: 3ByaV14rKxZz56tvvXRTgocxv6BjqEwkdd | |||
| 11.08.2022 23:27:35 | |
270 BTC | $ 6 504 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.08.2022 23:13:36 | |
7 340 184 USDT | $ 7 304 840 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.08.2022 23:12:09 | |
262 BTC | $ 6 363 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 23:12:00 | |
15 041 767 BUSD | $ 15 041 767 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.08.2022 23:12:00 | |
5 447 942 BUSD | $ 5 447 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.08.2022 23:10:50 | |
20 489 710 BUSD | $ 20 489 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 23:07:59 | |
353 BTC | $ 8 513 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvvv87gjmhmmv5hfljcumzvauqemt7pmcg5qyey5fj0x22265nfs7drr2e | To: bc1qy3dp88wxuekvq8kvuwzkdcx9wncuq59mlff6z8a55zxlstlzm7zqhpd3jg | |||
| 11.08.2022 23:07:59 | |
353 BTC | $ 8 513 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72y09vynrpgd85pp7txt32twh64va307h9s7mgjs586vppe3uq9ssc9nzv | To: bc1quvvv87gjmhmmv5hfljcumzvauqemt7pmcg5qyey5fj0x22265nfs7drr2e | |||