Whale movements
Last update: 20.05.2026 18:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 19:22:27 |  |
312 BTC | $ 7 575 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmrym34e6ym5mtegy02n544zhk92wqk5shajkc | To: bc1qfj7u4d9wl5a9s0dx50wkhlmee3cuaxfh59eshg | |||
| 11.08.2022 19:22:27 | |
1 541 BTC | $ 37 379 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ECuctA6LY3c8nQKDXMGrZxHVy2UQZQ9Ub | To: 3BQcKHDbaYstDZDpexhPsaWY9iMiPsHLiD | |||
| 11.08.2022 19:22:27 | |
567 BTC | $ 13 760 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KK3FiHpcgYNUXj8KJ8uTdWx2RyK593Dc5 | To: 3HKcGk4z6vR1HAF5RafneNABVQbonTbzdf | |||
| 11.08.2022 19:22:27 | |
7 151 BTC | $ 173 493 340 | (unknown) | (unknown) |
| Type: transfer | From: 35iwrE52hWDwhxP6gk3sL4YuGgoaFzLSHq | To: 3Dk2LUzjFXSRQk5JJzqdkpWugPLeyopo2v | |||
| 11.08.2022 19:22:27 | |
4 824 BTC | $ 117 038 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWA2eANuV21vKcme7rFua1hK1UUHBf87 | To: 3PZfHzBSrETd7ZvwarJ6VHega4qyQRXHaH | |||
| 11.08.2022 19:22:27 | |
2 200 BTC | $ 53 386 496 | (unknown) | (unknown) |
| Type: transfer | From: 33q6jUbdXzQBGfVQ9Mv8xtfSvGbSY8jBZD | To: 366qV9JBq8YzbjH5BYL1CytaJTUEyXNway | |||
| 11.08.2022 19:22:27 | |
4 006 BTC | $ 97 184 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85tqgzseuhq9cv869duenjjejjzg3me4v4hgx0 | To: 36vQQgm1CocgiZ1LSZHykuaqEG1C7jB9y1 | |||
| 11.08.2022 19:22:27 | |
278 BTC | $ 6 734 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjukcyzdztpvwf7npan0m9f7dfvsx9f6p9p5aj8 | To: 3PfEiVRraHmw4AsC7wkLdHCsMfMftmggDK | |||
| 11.08.2022 19:22:27 | |
277 BTC | $ 6 728 479 | (unknown) | (unknown) |
| Type: transfer | From: 38ECLqkp3rAo8LpxtstWZP1tLRU6eQ8FNc | To: bc1qs60d8ssg84xa0sk5hpakn399aqmkanmu770qa5 | |||
| 11.08.2022 19:22:27 | |
4 837 BTC | $ 117 348 580 | (unknown) | (unknown) |
| Type: transfer | From: 35xNqC94KykXBTAwE9sboEtbjCvxgfHKDo | To: bc1qkgx826dd8snre3ep0gwzwe43k7x4kzjxy30aml | |||
| 11.08.2022 19:22:27 | |
279 BTC | $ 6 776 702 | (unknown) | (unknown) |
| Type: transfer | From: 3375U43GUnimt122NuftDh5xuanLvZjtx2 | To: bc1q880kd7uwywdrrqnkttkchl88aalvjx2xjm6r7t | |||
| 11.08.2022 19:22:27 | |
294 BTC | $ 7 141 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jyl7n2zn9cqvx6a6rawa3267c7mylgzk8ee0 | To: 33SLC821Aos9rxS6XzWVPoUZkpUUdWktSq | |||
| 11.08.2022 19:22:27 | |
6 852 BTC | $ 166 232 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvgfv5vevdge9gs8tdpdswffqqem4j98r74tsn | To: 32CFKFEDscyUu8Qj9CkMC3Crq2x6Y9xPwE | |||
| 11.08.2022 19:22:27 | |
564 BTC | $ 13 679 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyuagspuvv6a63uejv8zca2gcuvaazl8cz7e0 | To: 3QRFBAgPsfCyr5WAvK1jfjJD3Mqvz6uw8N | |||
| 11.08.2022 19:22:27 | |
279 BTC | $ 6 757 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3g62mu8q7z7duajwjwnt26772qcg5rz0ehk59 | To: 3Px5XGxCLejHFcDi5JkViQX1dmYWw4YWSk | |||
| 11.08.2022 19:20:24 |  |
41 756 336 USDT | $ 41 424 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 19:15:21 | |
61 000 000 USDT | $ 60 542 804 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2022 19:14:51 |  |
5 797 972 USDT | $ 5 754 517 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.08.2022 19:11:39 | |
61 000 000 USDT | $ 60 976 376 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.08.2022 19:05:57 | |
279 BTC | $ 6 807 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce17fhsrHA3Ld2ymn3ss9ByYKbyTwpj3m | To: 3375U43GUnimt122NuftDh5xuanLvZjtx2 | |||
| 11.08.2022 19:05:57 | |
277 BTC | $ 6 758 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MsXQU3GRtU5A9fqQzwZQb4dgRoo8dcZbo | To: 38ECLqkp3rAo8LpxtstWZP1tLRU6eQ8FNc | |||
| 11.08.2022 19:05:57 | |
279 BTC | $ 6 787 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdzf2y5usdfs6x08nqmghtrqlsvc4vy6vllze | To: bc1qk3g62mu8q7z7duajwjwnt26772qcg5rz0ehk59 | |||
| 11.08.2022 19:05:57 | |
249 BTC | $ 6 066 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jkzpqu6ca6d8ryylr8c5jm8ksk9qae6733jf | To: bc1qjp0jmuxvhhqfkgv4m8txeprud26fy6tjn8x3u2 | |||
| 11.08.2022 19:05:57 | |
278 BTC | $ 6 765 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JTTQev55jfNzRLmCnx3ER7yYy7VLSV3iv | To: bc1qjukcyzdztpvwf7npan0m9f7dfvsx9f6p9p5aj8 | |||
| 11.08.2022 18:56:33 | |
304 BTC | $ 7 374 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 11.08.2022 18:56:33 | |
4 006 BTC | $ 97 149 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54cvg6mm08lzwm33uxnx2d6gj03nlhme2fsqqs | To: bc1q85tqgzseuhq9cv869duenjjejjzg3me4v4hgx0 | |||
| 11.08.2022 18:56:33 | |
407 BTC | $ 9 861 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvtp2w3fvmqhd978k03fnteq8waptgjkr47pz | To: bc1qrgujz484khxfkr9k39mz2h84ht9txr39k626vx | |||
| 11.08.2022 18:56:33 | |
279 BTC | $ 6 757 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2478qzup0na4mdsc0v8jt2n0ruexsyhym5n4p | To: bc1qejdzf2y5usdfs6x08nqmghtrqlsvc4vy6vllze | |||
| 11.08.2022 18:56:33 | |
312 BTC | $ 7 573 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ahtjaa0gulzd20dl48xehnzk9p5z9rpys6ujt | To: bc1qjmrym34e6ym5mtegy02n544zhk92wqk5shajkc | |||
| 11.08.2022 18:56:33 | |
249 BTC | $ 6 037 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7kzt3587vs2k3f2va3jq9w4gv8gsp073cjxqa | To: bc1qk2jkzpqu6ca6d8ryylr8c5jm8ksk9qae6733jf | |||
| 11.08.2022 18:56:33 | |
315 BTC | $ 7 651 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjarrcpvu23l2lrrjv3a82fhl2n2ptlm6qhmce | To: bc1qaqmclqvefdd50q49lphnq7ene26p38daycz34e | |||
| 11.08.2022 18:56:33 | |
4 837 BTC | $ 117 308 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs7oBwoLByxKZjixzN9Z3cwwtKpgA1Zuk | To: 35xNqC94KykXBTAwE9sboEtbjCvxgfHKDo | |||
| 11.08.2022 18:56:33 | |
2 200 BTC | $ 53 367 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkx49jbL6hKe1pX6bL1Li61wcc7cNzp6 | To: 33q6jUbdXzQBGfVQ9Mv8xtfSvGbSY8jBZD | |||
| 11.08.2022 18:56:33 | |
277 BTC | $ 6 727 374 | (unknown) | (unknown) |
| Type: transfer | From: 36b1coCwmeWDy4WBXQUSkjyG5TCecZhEht | To: 3MsXQU3GRtU5A9fqQzwZQb4dgRoo8dcZbo | |||
| 11.08.2022 18:56:33 | |
6 394 BTC | $ 155 087 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MNFpvD8ug7DxjRuyVjUZuLr7DGc3SxEw3 | To: 3HZmaJEvi7XRf5FRDpUgFB2MDZoNFyfUWE | |||
| 11.08.2022 18:56:33 | |
1 541 BTC | $ 37 366 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo6NFp7d5A7WGwpa5vnsBuCHHPsc5h5QS | To: 3ECuctA6LY3c8nQKDXMGrZxHVy2UQZQ9Ub | |||
| 11.08.2022 18:56:33 | |
564 BTC | $ 13 676 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DvBw4CgwVcxUGLyjCBrV9G8FFRUSz1xiT | To: bc1qthyuagspuvv6a63uejv8zca2gcuvaazl8cz7e0 | |||
| 11.08.2022 18:56:33 | |
294 BTC | $ 7 139 530 | (unknown) | (unknown) |
| Type: transfer | From: 3L5MrwUxDBC29YQPZ2eHbiBAkhTfjE1GPr | To: bc1q94jyl7n2zn9cqvx6a6rawa3267c7mylgzk8ee0 | |||
| 11.08.2022 18:56:33 | |
6 852 BTC | $ 166 178 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FkrJPA9f9Yz4iMTXqwGdkMinpU1zRSzT2 | To: bc1qvvgfv5vevdge9gs8tdpdswffqqem4j98r74tsn | |||
| 11.08.2022 18:56:33 | |
378 BTC | $ 9 158 202 | (unknown) | (unknown) |
| Type: transfer | From: 3EPahLzxEZUqj2VUstxXjmuexBjxu4tZzk | To: bc1q8kepjrhzc5nzs8usnec8lwt60cpqmkyp4h575r | |||
| 11.08.2022 18:56:33 | |
567 BTC | $ 13 755 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02rxgcz6cwf7qlw3nhhtr0mg0m6gxflw76aeqm | To: 3KK3FiHpcgYNUXj8KJ8uTdWx2RyK593Dc5 | |||
| 11.08.2022 18:56:33 | |
1 518 BTC | $ 36 824 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnn8pr93284ahlrgfaz5nf2uqj05pvvxzj3wa9 | To: 33sbhNykRWrzqizhvhiTeGvWF4UFqefZE8 | |||
| 11.08.2022 18:56:33 | |
6 093 BTC | $ 147 778 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yltmhmzqzxhck44nrxp6axmt5hrq8ksmq5g8v | To: 367u1SUKziu1oBuELKG6NWQ7WGgqyE9YbL | |||
| 11.08.2022 18:56:33 | |
279 BTC | $ 6 774 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dx3qtr8cw0nra6uxarmfujm5f56hglx3flqjx | To: 3Ce17fhsrHA3Ld2ymn3ss9ByYKbyTwpj3m | |||
| 11.08.2022 18:56:33 | |
476 BTC | $ 11 545 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7x94dqxd2urcfjnpuqkdah7ydj06zp9vm83v7 | To: 3Qd294rWSesgBq5saHLCBcwWVQ4p1X3spd | |||
| 11.08.2022 18:56:33 | |
7 151 BTC | $ 173 431 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FpZ4xesU8dPMqStYLQXGZg2D5LAGfiVtZ | To: 35iwrE52hWDwhxP6gk3sL4YuGgoaFzLSHq | |||
| 11.08.2022 18:56:33 | |
278 BTC | $ 6 732 237 | (unknown) | (unknown) |
| Type: transfer | From: 36w1xZ3NRrWAEG4NQmcHKRD5Ynz5mwrapk | To: 3JTTQev55jfNzRLmCnx3ER7yYy7VLSV3iv | |||
| 11.08.2022 18:56:33 | |
4 901 BTC | $ 118 875 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HzHo3x8MQDY8tj928zDVpLVKexSxkosuY | To: 3PgnqTCjMWaoehL6uHa8UUWfCMkvtZXgvt | |||
| 11.08.2022 18:56:33 | |
4 824 BTC | $ 116 997 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NPCnwFH8gTtqnRYCgqbEfbtvxiTHXdES3 | To: 3MxWA2eANuV21vKcme7rFua1hK1UUHBf87 | |||
| 11.08.2022 18:56:33 | |
264 BTC | $ 6 396 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||