Whale movements
Last update: 20.05.2026 18:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 18:56:33 |  |
875 BTC | $ 21 221 854 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 11.08.2022 18:56:33 | |
375 BTC | $ 9 095 080 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 11.08.2022 18:54:01 |  |
121 000 000 XRP | $ 46 080 400 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.08.2022 18:53:42 |  |
8 775 378 USDT | $ 8 776 968 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.08.2022 18:52:12 | |
8 775 378 USDT | $ 8 736 658 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.08.2022 18:40:01 |  |
2 944 ETH | $ 5 576 809 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 11.08.2022 18:37:18 | |
255 BTC | $ 6 223 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9exuu5jmdgfy3w3rpjrc5nsa8kdlje0g5tqf8 | To: bc1qelrjun4sxcqenjgnk068dfnaml4wjh4j5m079k | |||
| 11.08.2022 18:37:18 | |
4 006 BTC | $ 97 850 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk38amd5skyqw62x0p0dyjvnkc2ep2phqffus2w | To: bc1q54cvg6mm08lzwm33uxnx2d6gj03nlhme2fsqqs | |||
| 11.08.2022 18:37:18 | |
1 541 BTC | $ 37 636 164 | (unknown) | (unknown) |
| Type: transfer | From: 35PVCnZeEYQY48r86mPmxkg4Kbrxr5CTZp | To: 3Lo6NFp7d5A7WGwpa5vnsBuCHHPsc5h5QS | |||
| 11.08.2022 18:37:18 | |
2 200 BTC | $ 53 752 570 | (unknown) | (unknown) |
| Type: transfer | From: 32rw2kqMEVFpDJrx3nDgDdwa6PT5kth85m | To: 3LQkx49jbL6hKe1pX6bL1Li61wcc7cNzp6 | |||
| 11.08.2022 18:35:03 | |
229 BTC | $ 5 625 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxhd2jus2vgkfyx6sqe34ht43szqw6qg6ema0wnpvux07amrqq7qztyk44 | To: bc1qmnz56drj3putj6j856wf52pqzkhx03ja6emx2z6p00m043zs60rqkpd5ml | |||
| 11.08.2022 18:35:03 | |
250 BTC | $ 6 127 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2022 18:35:03 | |
315 BTC | $ 7 732 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqx9z4uaxev45ntyjpcmfsz5cxddq8t3emgh8x | To: bc1qnjarrcpvu23l2lrrjv3a82fhl2n2ptlm6qhmce | |||
| 11.08.2022 18:35:03 | |
312 BTC | $ 7 653 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas0tjk0q3yumq03yvze3wa2njnvdshynn7t48d | To: bc1q6ahtjaa0gulzd20dl48xehnzk9p5z9rpys6ujt | |||
| 11.08.2022 18:35:03 | |
476 BTC | $ 11 668 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg9sn7suvzhzfhr0vv385dp9alepz4q3r4hn5c | To: bc1qx7x94dqxd2urcfjnpuqkdah7ydj06zp9vm83v7 | |||
| 11.08.2022 18:35:03 | |
1 518 BTC | $ 37 214 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtafuxhkp7af0j3rlev6k42vfvnsj3z5jja3jt6 | To: bc1qvnn8pr93284ahlrgfaz5nf2uqj05pvvxzj3wa9 | |||
| 11.08.2022 18:35:03 | |
281 BTC | $ 6 897 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck793apkx59xrdt72t6chd77egnsr3cnr4hc7a | To: bc1qd2478qzup0na4mdsc0v8jt2n0ruexsyhym5n4p | |||
| 11.08.2022 18:35:03 | |
282 BTC | $ 6 908 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftjt60jg39a5cq9x6rzkyju2dsdnwsse9ycn3u | To: bc1q6dx3qtr8cw0nra6uxarmfujm5f56hglx3flqjx | |||
| 11.08.2022 18:35:03 | |
249 BTC | $ 6 101 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qznz66lkagg6cefr7umgyqhuqehvz3hlkcu5 | To: bc1qz7kzt3587vs2k3f2va3jq9w4gv8gsp073cjxqa | |||
| 11.08.2022 18:35:03 | |
567 BTC | $ 13 901 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4g8teh83x6zjzg9uduhe0t3dpfqcl862t2cu9 | To: bc1q02rxgcz6cwf7qlw3nhhtr0mg0m6gxflw76aeqm | |||
| 11.08.2022 18:35:03 | |
564 BTC | $ 13 821 077 | (unknown) | (unknown) |
| Type: transfer | From: 39z65uBEBCpvvxHJMY7j1ZE2seWKKJ8P3h | To: 3DvBw4CgwVcxUGLyjCBrV9G8FFRUSz1xiT | |||
| 11.08.2022 18:35:03 | |
407 BTC | $ 9 966 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQqff9u75xXLdPSV2vMd1X7XW87DLvxw | To: bc1q5vvtp2w3fvmqhd978k03fnteq8waptgjkr47pz | |||
| 11.08.2022 18:35:03 | |
294 BTC | $ 7 217 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6H7wj7hqk56cSMcu2qrdAu7mGUx9FXpd | To: 3L5MrwUxDBC29YQPZ2eHbiBAkhTfjE1GPr | |||
| 11.08.2022 18:35:03 | |
278 BTC | $ 6 809 796 | (unknown) | (unknown) |
| Type: transfer | From: 3B8xm7MnpsiWgrZVjYBnmhUCv6vnJpMXNK | To: 36b1coCwmeWDy4WBXQUSkjyG5TCecZhEht | |||
| 11.08.2022 18:35:03 | |
378 BTC | $ 9 255 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeht80c6rwckvy7kvhmcrfvuctctwg0khjnpvxl | To: 3EPahLzxEZUqj2VUstxXjmuexBjxu4tZzk | |||
| 11.08.2022 18:35:03 | |
278 BTC | $ 6 803 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mu2lxjpzgwmha3gqekwrvzfrexp3chepptyr6 | To: 36w1xZ3NRrWAEG4NQmcHKRD5Ynz5mwrapk | |||
| 11.08.2022 18:35:03 | |
698 BTC | $ 17 110 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.08.2022 18:30:32 | |
46 500 000 USDT | $ 46 335 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 18:28:04 | |
9 999 995 USDC | $ 9 980 049 | (unknown) | (unknown) |
| Type: transfer | From: 32b9eca614ac490f7b4a9485f5e8d5bd41c056d1 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 11.08.2022 18:24:45 | |
389 BTC | $ 9 458 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum62fxhrvqlu58xq4c3me4kau6fgpdjk7jtplqs7vhdxf4xc28esm3v7qw | To: bc1q72y09vynrpgd85pp7txt32twh64va307h9s7mgjs586vppe3uq9ssc9nzv | |||
| 11.08.2022 18:24:45 | |
6 395 BTC | $ 155 488 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgc5u923tfpwejd9xpq3t3v94cyvte837a7vp3 | To: 3MNFpvD8ug7DxjRuyVjUZuLr7DGc3SxEw3 | |||
| 11.08.2022 18:24:45 | |
6 093 BTC | $ 148 156 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HCn6ERfMM1PCz8s1bEvPhKbARK9EARpBR | To: bc1q5yltmhmzqzxhck44nrxp6axmt5hrq8ksmq5g8v | |||
| 11.08.2022 18:22:50 | |
281 BTC | $ 6 861 502 | (unknown) | (unknown) |
| Type: transfer | From: 39CfXV4zaC9veFzwX2Mt1yPC9AxYJdgDRL | To: bc1qck793apkx59xrdt72t6chd77egnsr3cnr4hc7a | |||
| 11.08.2022 18:22:50 | |
476 BTC | $ 11 604 970 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Mxj9mL5ioTN93xsWNeHm6hsXpSjB41c | To: bc1qlg9sn7suvzhzfhr0vv385dp9alepz4q3r4hn5c | |||
| 11.08.2022 18:22:50 | |
312 BTC | $ 7 612 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QWmUjsiJPSTxoygQqCx6xkaaHL9ssnWFZ | To: bc1qas0tjk0q3yumq03yvze3wa2njnvdshynn7t48d | |||
| 11.08.2022 18:22:50 | |
1 519 BTC | $ 37 019 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MkxbtDm47v1Sfaqy96BnJAm8mpcQvnRx5 | To: bc1qtafuxhkp7af0j3rlev6k42vfvnsj3z5jja3jt6 | |||
| 11.08.2022 18:22:50 | |
282 BTC | $ 6 871 208 | (unknown) | (unknown) |
| Type: transfer | From: 3E9UDc3g7VRP7zZbuZpDwzrXn6aLYCkGL6 | To: bc1qftjt60jg39a5cq9x6rzkyju2dsdnwsse9ycn3u | |||
| 11.08.2022 18:22:50 | |
278 BTC | $ 6 766 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FHm1G5TWCXvwQgX55392um7vXRnt5wkWE | To: bc1q9mu2lxjpzgwmha3gqekwrvzfrexp3chepptyr6 | |||
| 11.08.2022 18:22:50 | |
4 006 BTC | $ 97 655 880 | (unknown) | (unknown) |
| Type: transfer | From: 33ddvcCLuqQe1DcXiCMsC982Gia12eTNhp | To: bc1qk38amd5skyqw62x0p0dyjvnkc2ep2phqffus2w | |||
| 11.08.2022 18:22:50 | |
1 541 BTC | $ 37 568 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KmPXwBiSE1aCoLncwaFF79pXpDKcTbT9p | To: 35PVCnZeEYQY48r86mPmxkg4Kbrxr5CTZp | |||
| 11.08.2022 18:22:50 | |
294 BTC | $ 7 178 203 | (unknown) | (unknown) |
| Type: transfer | From: 35ZtTV9cVVzj8HyC7CFk6MfUq9nXkdQRJ9 | To: 3Q6H7wj7hqk56cSMcu2qrdAu7mGUx9FXpd | |||
| 11.08.2022 18:22:50 | |
4 837 BTC | $ 117 910 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffu98q8lhqgg2jt4rguey244apmy0qm33t8kr3 | To: 3Qs7oBwoLByxKZjixzN9Z3cwwtKpgA1Zuk | |||
| 11.08.2022 18:22:50 | |
4 824 BTC | $ 117 607 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwqxla84plmcxy8xnk08p53p3u06re5p9acwum | To: 3NPCnwFH8gTtqnRYCgqbEfbtvxiTHXdES3 | |||
| 11.08.2022 18:22:50 | |
564 BTC | $ 13 746 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7q9n5jrry8sa57ve704rt59qmxs0tn5wgfx5n | To: 39z65uBEBCpvvxHJMY7j1ZE2seWKKJ8P3h | |||
| 11.08.2022 18:22:50 | |
2 200 BTC | $ 53 641 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnygtaerzn5slafg8estg7z32cufehmj38ml5t4 | To: 32rw2kqMEVFpDJrx3nDgDdwa6PT5kth85m | |||
| 11.08.2022 18:22:50 | |
4 901 BTC | $ 119 485 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LSy1rCGWbFFp6Zdxkb6ejwtioGncdteMx | To: 3HzHo3x8MQDY8tj928zDVpLVKexSxkosuY | |||
| 11.08.2022 18:22:50 | |
278 BTC | $ 6 772 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HziPwdJ45dAUpJbaCMmUXuPH8ZH7groBV | To: 3B8xm7MnpsiWgrZVjYBnmhUCv6vnJpMXNK | |||
| 11.08.2022 18:22:50 | |
407 BTC | $ 9 912 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EW12VCEXKcSrT5kWcwUH43sWh8DzC54sg | To: 3KdQqff9u75xXLdPSV2vMd1X7XW87DLvxw | |||
| 11.08.2022 18:22:50 | |
567 BTC | $ 13 826 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q989sd6k8a0kz4nget30k3vs5qvmpnc28vcd89m | To: bc1qv4g8teh83x6zjzg9uduhe0t3dpfqcl862t2cu9 | |||
| 11.08.2022 18:22:50 | |
378 BTC | $ 9 206 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54s4zce58ruujlwxxcaty938fadnuaz46qrf9n | To: bc1qeht80c6rwckvy7kvhmcrfvuctctwg0khjnpvxl | |||