Whale movements
Last update: 20.05.2026 18:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 22:40:04 |  |
1 540 BTC | $ 37 053 264 | (unknown) | (unknown) |
| Type: transfer | From: 34DQRpEhAnCfoGadsp7SrChM4VzYkq8Cpw | To: 3Jbu6B9LoTj5y12zENZ6c9p4zUFtD3zFxQ | |||
| 11.08.2022 22:40:04 | |
225 BTC | $ 5 419 977 | (unknown) | (unknown) |
| Type: transfer | From: 36g8pzRPxpcWDAT1uo2hVtAoo3gUwjyiH2 | To: 39zdTfDr4HBCAA26PQcDLiWfXmnYjc6jwo | |||
| 11.08.2022 22:40:04 | |
227 BTC | $ 5 467 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqkp4wQe9Q4xA4ddY98wyN78nQurVAFta | To: 36g8pzRPxpcWDAT1uo2hVtAoo3gUwjyiH2 | |||
| 11.08.2022 22:40:04 | |
227 BTC | $ 5 467 856 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Bo8TYjAjMrwp2ZaXHDwt7Cn7cQZjM4o | To: 3Nqkp4wQe9Q4xA4ddY98wyN78nQurVAFta | |||
| 11.08.2022 22:40:04 | |
4 894 BTC | $ 117 709 390 | (unknown) | (unknown) |
| Type: transfer | From: 389DkaSd5e12weRuXAb6AaWW3t3DZY4TRM | To: 38c94h86QVDpkTRNAFjZgGiYLqc8sCMba9 | |||
| 11.08.2022 22:40:04 | |
294 BTC | $ 7 079 269 | (unknown) | (unknown) |
| Type: transfer | From: 3M2e8sphhjtaB3mFUTt48DXqyAH7CBT1ds | To: 35gRp7dEhkuCnn78vGGtnpYfU8g32m9GTT | |||
| 11.08.2022 22:40:04 | |
263 BTC | $ 6 328 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 22:40:04 | |
263 BTC | $ 6 331 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 22:18:46 |  |
7 138 767 USDT | $ 7 118 404 | (unknown) | (unknown) |
| Type: transfer | From: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.08.2022 22:16:03 |  |
9 080 003 USDT | $ 9 057 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 22:15:28 | |
7 138 767 USDT | $ 7 121 411 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 | |||
| 11.08.2022 22:03:37 | |
294 BTC | $ 7 118 680 | (unknown) | (unknown) |
| Type: transfer | From: 387kwjc6eoZJhNrQq1vaLY6QtT5JdKxwgv | To: 3M2e8sphhjtaB3mFUTt48DXqyAH7CBT1ds | |||
| 11.08.2022 22:03:37 | |
248 BTC | $ 5 990 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu8Kg8ipmgTdLih4Ho1dkfnXiafcpYpEE | To: 34EFm1TK9MNMHQisGDvCYft4pmUyK8vWnk | |||
| 11.08.2022 22:03:37 | |
405 BTC | $ 9 807 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MxeLUMrRX2PYB6eUvJJkVRZRvvF5GszDs | To: 33YcdJCNnVTbGmu2PaNeeobee1FVtVKLHW | |||
| 11.08.2022 22:03:37 | |
315 BTC | $ 7 626 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetyf7x7fcs2f243h9c6re0r7fpty0dwu3dxscc | To: bc1qmgvc758eg579n9fz5mmyznhlwe57g9h2vwypa3 | |||
| 11.08.2022 22:03:37 | |
370 BTC | $ 8 937 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MMtq3xgEHXTL6XFERb5wxU8CxZ3WDfTts | To: bc1qcfud7vkfktrf70lew8h79cfc25jteasssavulu | |||
| 11.08.2022 22:03:37 | |
376 BTC | $ 9 085 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AE7ozE3xF4KLVPYPqm3JD2hyVSpH8kBG3 | To: bc1q6r24paa8qg2rpxk8qfjqtc23z858jdt7puu8an | |||
| 11.08.2022 22:03:37 | |
312 BTC | $ 7 548 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ExuwD7eufrDt2JugcEboZWrtGNh2Hu2J6 | To: bc1qlsmw4fskt7pta2v7e8km2vkjtkcc3s0jeuygny | |||
| 11.08.2022 22:03:37 | |
278 BTC | $ 6 733 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspdxxq75z5rndlxmd5w964l2z5lsnes8dzf428 | To: 3AvMmGFBzU7T6jRuD55bgwBUpNFTbRedhz | |||
| 11.08.2022 22:03:37 | |
265 BTC | $ 6 402 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2v0wnq0vqu3rs8llkzmjshzykyk3r3e9yqtx9 | To: 38ML7tKYiT1hJgwokjfSSV2TU5jXYEVNfs | |||
| 11.08.2022 22:03:37 | |
277 BTC | $ 6 702 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HwWV6quZxB17iSQivtGGXx5Fz73XzWASG | To: 3FGkVTEGhceJpW3SPV9ArP82SeVen4w3Fe | |||
| 11.08.2022 22:03:37 | |
227 BTC | $ 5 498 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdawrtqdf2hwsgaystwdpd8kc59c6hsh3ce6rgz | To: 3P9Bo8TYjAjMrwp2ZaXHDwt7Cn7cQZjM4o | |||
| 11.08.2022 21:50:26 | |
1 540 BTC | $ 37 322 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakdw2k6n5ml40exz400gs03864wfyd5ynhp04j | To: 34DQRpEhAnCfoGadsp7SrChM4VzYkq8Cpw | |||
| 11.08.2022 21:50:26 | |
294 BTC | $ 7 130 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sm5l7zzmqkfk7sgggc6carfa4h0yaup560u0n | To: 387kwjc6eoZJhNrQq1vaLY6QtT5JdKxwgv | |||
| 11.08.2022 21:50:26 | |
2 200 BTC | $ 53 293 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp23l0f0p97q563xammt4l6guupujxdvzxtn28v | To: 35KMJRJT7oDMmebAdkUNktnS4VLc189iCX | |||
| 11.08.2022 21:50:26 | |
1 518 BTC | $ 36 773 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68ghk8vhqjtxngfsfvszvsy7dy0dv8mhcc2aq | To: 3HSGZtLnTJrVayo5W9obgkfZ6JKt9Z7WEF | |||
| 11.08.2022 21:50:26 | |
567 BTC | $ 13 739 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf2g4vfdq5x0kj6et7exlcpvu9r6sjsqu6w4a | To: 3CUhiXRFE4ytmAm5V6Kg51qMEgX9kpkRvF | |||
| 11.08.2022 21:50:26 | |
248 BTC | $ 6 002 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JTLFAuPUDPr3oXscw1ussMk8xsAVZrycM | To: 3Fu8Kg8ipmgTdLih4Ho1dkfnXiafcpYpEE | |||
| 11.08.2022 21:50:26 | |
248 BTC | $ 6 004 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yngm6ylmkh7wulx7dazhz2jmfh0hzxc4f2wd8 | To: 3JTLFAuPUDPr3oXscw1ussMk8xsAVZrycM | |||
| 11.08.2022 21:50:26 | |
312 BTC | $ 7 561 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PwrGpLDYthhoUYc3szuvotAMqoQL71J4d | To: 3ExuwD7eufrDt2JugcEboZWrtGNh2Hu2J6 | |||
| 11.08.2022 21:50:26 | |
4 006 BTC | $ 97 045 570 | (unknown) | (unknown) |
| Type: transfer | From: 39JbQc2MwpJA157tt2fuPnM2QLPSkGiL3P | To: 3AEBCXpJA1LzFhFnFcAmjtVcmzD8t2H1Ds | |||
| 11.08.2022 21:50:26 | |
6 092 BTC | $ 147 590 510 | (unknown) | (unknown) |
| Type: transfer | From: 36yVVohfFVeZnjmXoWxbrznyXyEsVwbkbt | To: 36DWBsLAAgfU57XXCBK2KS9VSjLtxvEjqE | |||
| 11.08.2022 21:50:26 | |
406 BTC | $ 9 828 227 | (unknown) | (unknown) |
| Type: transfer | From: 3FwztcnPYR9Bedzxp3QkbErE1PCZ9f5m7q | To: 3MxeLUMrRX2PYB6eUvJJkVRZRvvF5GszDs | |||
| 11.08.2022 21:50:26 | |
7 151 BTC | $ 173 245 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1H7Fpy4LNvEjJpBizjHSkoBKKhzsZ1d | To: 37WcWCGYA5tDD9n7fbp4GZwGvYyFSUeYoJ | |||
| 11.08.2022 21:50:26 | |
370 BTC | $ 8 952 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LSjS6SCRXbCyDKRozb2Ga2naQdB7B3ZTT | To: 3MMtq3xgEHXTL6XFERb5wxU8CxZ3WDfTts | |||
| 11.08.2022 21:50:26 | |
4 834 BTC | $ 117 117 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DMo3ntHdY44q1VQ8bNtYdetuSv28kUre8 | To: 3LgJSTLyzsEc6tAV7anTA7frRm19MhRHPq | |||
| 11.08.2022 21:50:26 | |
4 894 BTC | $ 118 563 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DJaizyRZFk43AmLHWBXMuWZzBBpbSFu4K | To: 389DkaSd5e12weRuXAb6AaWW3t3DZY4TRM | |||
| 11.08.2022 21:50:26 | |
312 BTC | $ 7 561 481 | (unknown) | (unknown) |
| Type: transfer | From: 37NHjhpKppUFmAdNymKxXa5J4sn3cMim3j | To: 3PwrGpLDYthhoUYc3szuvotAMqoQL71J4d | |||
| 11.08.2022 21:50:26 | |
312 BTC | $ 7 561 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CVptEJjtbc8X121x7sdoNALrbyQhhaEwX | To: 37NHjhpKppUFmAdNymKxXa5J4sn3cMim3j | |||
| 11.08.2022 21:50:26 | |
4 823 BTC | $ 116 844 550 | (unknown) | (unknown) |
| Type: transfer | From: 33BN1yZbvpJ8ukwL5QW7BfFC5Jh1KfCtTg | To: 3Quut1tWe5Neku9JJow1ooGDVsWMkptDiq | |||
| 11.08.2022 21:50:26 | |
370 BTC | $ 8 955 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8n5hjfeygcqz4glcd4nhnm2egz423mfmxpesy | To: 3LSjS6SCRXbCyDKRozb2Ga2naQdB7B3ZTT | |||
| 11.08.2022 21:50:26 | |
277 BTC | $ 6 714 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06we7zlhfd28uh7yjuqjg02flvt3vszu0jpkf | To: 3HwWV6quZxB17iSQivtGGXx5Fz73XzWASG | |||
| 11.08.2022 21:50:26 | |
406 BTC | $ 9 828 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfrdfegrsrf3wwhhjgccyq8vahgvpylunnl9fq | To: 3FwztcnPYR9Bedzxp3QkbErE1PCZ9f5m7q | |||
| 11.08.2022 21:50:26 | |
6 394 BTC | $ 154 921 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0usmhzz3wtr4aljdkswkn5udf3w7h472flun97 | To: 37mEDfNWet2xcpZZ5eAKCEyMyCYQ6B327s | |||
| 11.08.2022 21:50:26 | |
376 BTC | $ 9 101 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BujgJ5eW653yTSWqUCFyV4824LLF7ojCA | To: 3AE7ozE3xF4KLVPYPqm3JD2hyVSpH8kBG3 | |||
| 11.08.2022 21:50:26 | |
376 BTC | $ 9 101 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xq3dcn5eqhjkxpjpmav4ymtpfqrpmf2cw000s | To: 3BujgJ5eW653yTSWqUCFyV4824LLF7ojCA | |||
| 11.08.2022 21:50:26 | |
294 BTC | $ 7 130 716 | (unknown) | (unknown) |
| Type: transfer | From: 35oJS413yQCxwRxAfoWY3tJ8SZYJXp6iha | To: bc1q3sm5l7zzmqkfk7sgggc6carfa4h0yaup560u0n | |||
| 11.08.2022 21:50:26 | |
294 BTC | $ 7 131 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sgxwuajuasqglxpkxrkuteamcrugcdhesca4w | To: 35oJS413yQCxwRxAfoWY3tJ8SZYJXp6iha | |||
| 11.08.2022 21:50:26 | |
265 BTC | $ 6 416 760 | (unknown) | (unknown) |
| Type: transfer | From: 33MbB1hYPX3FKJfgEEoHrXhUL7Mub4yzYz | To: bc1qt2v0wnq0vqu3rs8llkzmjshzykyk3r3e9yqtx9 | |||
| 11.08.2022 21:50:26 | |
265 BTC | $ 6 417 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ekk3kwuxw5v8ca3m68400c7qjzq4ttrjv8ale | To: 33MbB1hYPX3FKJfgEEoHrXhUL7Mub4yzYz | |||