Whale movements
Last update: 20.05.2026 18:36:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 20:48:39 |  |
228 BTC | $ 5 496 996 | (unknown) | (unknown) |
| Type: transfer | From: 394UPRmjqJg71T8c1LSfab5S11isLqnMQr | To: 3KJ2GnB2wLUC8PpAztYxfYsBwDwrQznkAr | |||
| 11.08.2022 20:48:39 | |
228 BTC | $ 5 497 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ppvfzqyq6c8djz4kkfta622znnh85t0dx7y2 | To: 394UPRmjqJg71T8c1LSfab5S11isLqnMQr | |||
| 11.08.2022 20:48:39 | |
278 BTC | $ 6 705 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyrej2vf0ftkthf9hxh66ydhmptgxrsugpndn | To: bc1qe3ppvfzqyq6c8djz4kkfta622znnh85t0dx7y2 | |||
| 11.08.2022 20:48:39 | |
279 BTC | $ 6 745 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Jba1QiiMHyWRwfWCgxYueHwVSjNBnwe | To: 3E1pHbt9TYnMDL6DR1GeEGW9yVtAPynYBV | |||
| 11.08.2022 20:48:39 | |
279 BTC | $ 6 746 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wxxmkvrvgmjq5m659myuulklej2y8rnkad22x | To: 3Q7Jba1QiiMHyWRwfWCgxYueHwVSjNBnwe | |||
| 11.08.2022 20:48:39 | |
279 BTC | $ 6 746 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ljflf7ck5gnzc28jv88x09523cypvwms2aue | To: bc1q2wxxmkvrvgmjq5m659myuulklej2y8rnkad22x | |||
| 11.08.2022 20:33:03 |  |
11 939 580 BUSD | $ 11 939 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 20:28:11 | |
10 863 668 USDT | $ 10 919 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 20:22:44 | |
11 773 934 BUSD | $ 11 773 934 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.08.2022 20:04:53 | |
277 BTC | $ 6 792 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs60d8ssg84xa0sk5hpakn399aqmkanmu770qa5 | To: bc1qaj3q3g2uft7ce4d75nvv88824ytt5lgp53mxcp | |||
| 11.08.2022 20:04:53 | |
279 BTC | $ 6 842 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q880kd7uwywdrrqnkttkchl88aalvjx2xjm6r7t | To: bc1q37ljflf7ck5gnzc28jv88x09523cypvwms2aue | |||
| 11.08.2022 20:04:53 | |
312 BTC | $ 7 649 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7u4d9wl5a9s0dx50wkhlmee3cuaxfh59eshg | To: bc1qcqacrmrtqym4casfyvlw4e3578slzu4kacpr4v | |||
| 11.08.2022 20:04:53 | |
315 BTC | $ 7 728 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uvjzerzpm7dxmdq3ezdqarpzc4jadzjp89cz9 | To: bc1qjf7rxt9dsgws86qe6ukv03z2qjx057elncdu5t | |||
| 11.08.2022 20:04:53 | |
7 151 BTC | $ 175 183 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk2LUzjFXSRQk5JJzqdkpWugPLeyopo2v | To: 38n8NJD7aqUXq2Z9n633x3JegAiCeDJ3hb | |||
| 11.08.2022 20:04:53 | |
476 BTC | $ 11 661 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PCsNSFudBrnQyr58b7jxnvbv6n8rtQ3iD | To: 35uryXEdDoKLXmeJDG3AXwSWXhTB4Ln9QS | |||
| 11.08.2022 20:04:53 | |
279 BTC | $ 6 823 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Px5XGxCLejHFcDi5JkViQX1dmYWw4YWSk | To: 37ZrcFSdxDJmuwntCRxcwzCjkAgjBwgPuB | |||
| 11.08.2022 20:04:53 | |
1 541 BTC | $ 37 744 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BQcKHDbaYstDZDpexhPsaWY9iMiPsHLiD | To: 3BNMb2ycppwWJMB9USa9iREG9WEKRoKdJc | |||
| 11.08.2022 20:04:53 | |
370 BTC | $ 9 066 898 | (unknown) | (unknown) |
| Type: transfer | From: 383o1yiLzubwfUtqWxhX5WdLApexyH6dK6 | To: 32FcZofYQZEdV7bQr3TXmrEJaGX9oHJbLH | |||
| 11.08.2022 20:04:53 | |
564 BTC | $ 13 812 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QRFBAgPsfCyr5WAvK1jfjJD3Mqvz6uw8N | To: 32fvjebdgecBWKmJc4cNeqWhwJqihKpA7P | |||
| 11.08.2022 20:04:53 | |
567 BTC | $ 13 893 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HKcGk4z6vR1HAF5RafneNABVQbonTbzdf | To: 3CPxFLkHP1kfscYvfpmHS251QTx6LHCCa7 | |||
| 11.08.2022 20:04:53 | |
6 093 BTC | $ 149 271 060 | (unknown) | (unknown) |
| Type: transfer | From: 3G3LRcDxnXUc4wcNKUw2my7J9ezsbh6ZwY | To: 3LW7c64Uqc2e9f71d71rsCoYCtacyfFbDL | |||
| 11.08.2022 20:04:53 | |
4 006 BTC | $ 98 131 070 | (unknown) | (unknown) |
| Type: transfer | From: 36vQQgm1CocgiZ1LSZHykuaqEG1C7jB9y1 | To: 3BUEssX7jA6rZJ814tr4pf2ZMPXkgibiQk | |||
| 11.08.2022 20:04:53 | |
294 BTC | $ 7 211 389 | (unknown) | (unknown) |
| Type: transfer | From: 33SLC821Aos9rxS6XzWVPoUZkpUUdWktSq | To: 36U4G84CrcvUCyTqvqV7X9xuYwj62d23vo | |||
| 11.08.2022 20:04:53 | |
249 BTC | $ 6 098 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjepxws6ktj7ddsyx5lfxym7gmatj5fjhps37d | To: 3EKReEdhhytZex5kep3t2QaJDwscYcwExy | |||
| 11.08.2022 20:04:53 | |
2 200 BTC | $ 53 906 824 | (unknown) | (unknown) |
| Type: transfer | From: 366qV9JBq8YzbjH5BYL1CytaJTUEyXNway | To: bc1qaym40fxrnw5u0cmhefhpf9mkx6zsq3q22k7qg0 | |||
| 11.08.2022 20:04:53 | |
4 824 BTC | $ 118 179 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfHzBSrETd7ZvwarJ6VHega4qyQRXHaH | To: bc1qnpw7zls282yrtvfk85a9py0csuswc5d2p3yjgt | |||
| 11.08.2022 20:04:53 | |
6 394 BTC | $ 156 654 580 | (unknown) | (unknown) |
| Type: transfer | From: 36GGFLsPS7NAKmkHmTwCPPqsToBRnuxtYU | To: bc1qkp2rz83zapdmrn78s32evqlsc3ezf4ymejcpmx | |||
| 11.08.2022 20:04:53 | |
6 851 BTC | $ 167 852 830 | (unknown) | (unknown) |
| Type: transfer | From: 32CFKFEDscyUu8Qj9CkMC3Crq2x6Y9xPwE | To: bc1qrxsy4almjstzkh6dkejefn6eanagexs4dhkzzm | |||
| 11.08.2022 20:04:53 | |
4 894 BTC | $ 119 903 640 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KiG3PkCVW2mcJbqmk7pHWnVp5QqkEVc | To: bc1qx3wazdypzatfsj3jkuf7tjqyqg009fkfta3wra | |||
| 11.08.2022 20:04:53 | |
278 BTC | $ 6 800 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PfEiVRraHmw4AsC7wkLdHCsMfMftmggDK | To: bc1qzzyrej2vf0ftkthf9hxh66ydhmptgxrsugpndn | |||
| 11.08.2022 20:04:53 | |
407 BTC | $ 9 960 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xtp6kqw6r8mfu2tte79my3p790qxetf8urng | To: 3BQLm38bUq3ffMKssznqNGKiUomhV8kvJq | |||
| 11.08.2022 20:04:53 | |
378 BTC | $ 9 249 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0542nd8fksqxgjxzepf9ztlxlxkrssm5klr6t | To: 3GxxtfPLGmYaAJa2HHTY2hydWkAYN4dHty | |||
| 11.08.2022 20:04:53 | |
4 835 BTC | $ 118 443 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgx826dd8snre3ep0gwzwe43k7x4kzjxy30aml | To: 3KL6oSSNfFmH54JTZH9RXPxSdQFqwLisux | |||
| 11.08.2022 20:04:53 | |
1 518 BTC | $ 37 196 230 | (unknown) | (unknown) |
| Type: transfer | From: 3C1raGhd2BjK3VSF8jDUMM45CHBigMDAZt | To: 3B8BCdnF3fNWSU8yCwFaZP3nzQcGsJUN8t | |||
| 11.08.2022 20:04:53 | |
240 BTC | $ 5 871 364 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 11.08.2022 19:41:35 | |
6 933 424 USDT | $ 6 984 862 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:41:35 | |
6 929 281 USDT | $ 6 980 688 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d6b763994a22b728f4cbc61bd1bb73fbee141020 | |||
| 11.08.2022 19:35:00 | |
250 BTC | $ 6 057 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.08.2022 19:35:00 | |
218 BTC | $ 5 290 821 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxf5un7w0jk28zwzfh08njs8l8sh73wa68kdv5n | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 11.08.2022 19:29:29 | |
218 BTC | $ 5 358 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf5un7w0jk28zwzfh08njs8l8sh73wa68kdv5n | |||
| 11.08.2022 19:22:27 | |
370 BTC | $ 8 981 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 383o1yiLzubwfUtqWxhX5WdLApexyH6dK6 | |||
| 11.08.2022 19:22:27 | |
6 394 BTC | $ 155 143 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HZmaJEvi7XRf5FRDpUgFB2MDZoNFyfUWE | To: 36GGFLsPS7NAKmkHmTwCPPqsToBRnuxtYU | |||
| 11.08.2022 19:22:27 | |
6 093 BTC | $ 147 830 460 | (unknown) | (unknown) |
| Type: transfer | From: 367u1SUKziu1oBuELKG6NWQ7WGgqyE9YbL | To: 3G3LRcDxnXUc4wcNKUw2my7J9ezsbh6ZwY | |||
| 11.08.2022 19:22:27 | |
1 518 BTC | $ 36 837 200 | (unknown) | (unknown) |
| Type: transfer | From: 33sbhNykRWrzqizhvhiTeGvWF4UFqefZE8 | To: 3C1raGhd2BjK3VSF8jDUMM45CHBigMDAZt | |||
| 11.08.2022 19:22:27 | |
4 894 BTC | $ 118 748 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PgnqTCjMWaoehL6uHa8UUWfCMkvtZXgvt | To: 3K2KiG3PkCVW2mcJbqmk7pHWnVp5QqkEVc | |||
| 11.08.2022 19:22:27 | |
476 BTC | $ 11 548 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd294rWSesgBq5saHLCBcwWVQ4p1X3spd | To: 3PCsNSFudBrnQyr58b7jxnvbv6n8rtQ3iD | |||
| 11.08.2022 19:22:27 | |
378 BTC | $ 9 160 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kepjrhzc5nzs8usnec8lwt60cpqmkyp4h575r | To: bc1qe0542nd8fksqxgjxzepf9ztlxlxkrssm5klr6t | |||
| 11.08.2022 19:22:27 | |
315 BTC | $ 7 654 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmclqvefdd50q49lphnq7ene26p38daycz34e | To: bc1q9uvjzerzpm7dxmdq3ezdqarpzc4jadzjp89cz9 | |||
| 11.08.2022 19:22:27 | |
249 BTC | $ 6 039 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp0jmuxvhhqfkgv4m8txeprud26fy6tjn8x3u2 | To: bc1qhjepxws6ktj7ddsyx5lfxym7gmatj5fjhps37d | |||
| 11.08.2022 19:22:27 | |
407 BTC | $ 9 865 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgujz484khxfkr9k39mz2h84ht9txr39k626vx | To: bc1qy9xtp6kqw6r8mfu2tte79my3p790qxetf8urng | |||