Whale movements
Last update: 20.05.2026 18:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 18:22:50 |  |
315 BTC | $ 7 690 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8qye404pl6y2nl0ehxwcph9359usy06xcexjs | To: bc1qdqx9z4uaxev45ntyjpcmfsz5cxddq8t3emgh8x | |||
| 11.08.2022 18:22:50 | |
249 BTC | $ 6 070 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JnZnHhQFkvodWXRWgRQuHoJQjMHVk7wcQ | To: bc1qp4qznz66lkagg6cefr7umgyqhuqehvz3hlkcu5 | |||
| 11.08.2022 18:22:50 | |
700 BTC | $ 17 064 552 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 11.08.2022 18:18:42 |  |
10 000 000 USDT | $ 9 950 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 18:13:24 | |
10 000 000 USDT | $ 9 978 085 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 11.08.2022 18:05:37 | |
6 395 BTC | $ 156 739 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MvY2MShjNdTw5bJjKSuXEyPpuXr8nYypJ | To: bc1qcgc5u923tfpwejd9xpq3t3v94cyvte837a7vp3 | |||
| 11.08.2022 18:05:37 | |
6 852 BTC | $ 167 940 340 | (unknown) | (unknown) |
| Type: transfer | From: 31kzGvS7PadJmfdNwpPr5i6NB8p67ARuPj | To: 3FkrJPA9f9Yz4iMTXqwGdkMinpU1zRSzT2 | |||
| 11.08.2022 18:05:37 | |
7 151 BTC | $ 175 269 660 | (unknown) | (unknown) |
| Type: transfer | From: 33yyhXbBNRuNrcpWKyfg8uFXJEWVZQVhM4 | To: 3FpZ4xesU8dPMqStYLQXGZg2D5LAGfiVtZ | |||
| 11.08.2022 18:05:37 | |
378 BTC | $ 9 258 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QsCTKPY9h5LGTfoNmiPXocuB8T18QeQDA | To: bc1q54s4zce58ruujlwxxcaty938fadnuaz46qrf9n | |||
| 11.08.2022 18:05:37 | |
4 837 BTC | $ 118 552 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpxv8TzkmbSTPY95gTFDuPNCFsZKfhqW6 | To: bc1qffu98q8lhqgg2jt4rguey244apmy0qm33t8kr3 | |||
| 11.08.2022 18:05:37 | |
315 BTC | $ 7 732 740 | (unknown) | (unknown) |
| Type: transfer | From: 34Q7upxtqCKm77bxZgVKxuWBDpMePT8bpM | To: bc1qk8qye404pl6y2nl0ehxwcph9359usy06xcexjs | |||
| 11.08.2022 18:05:37 | |
4 824 BTC | $ 118 248 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ATnrvxvnXBk2m82eyozXDEkAFg2WhZK2M | To: bc1quwqxla84plmcxy8xnk08p53p3u06re5p9acwum | |||
| 11.08.2022 18:05:37 | |
2 200 BTC | $ 53 933 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NgP7rVfCUkQFx6Bk4u8XDmCUfL4BxWkms | To: bc1qnygtaerzn5slafg8estg7z32cufehmj38ml5t4 | |||
| 11.08.2022 18:05:37 | |
567 BTC | $ 13 902 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KbyTe7gn7Gyewvci3ouP118T6bvgFBfLP | To: bc1q989sd6k8a0kz4nget30k3vs5qvmpnc28vcd89m | |||
| 11.08.2022 18:05:37 | |
564 BTC | $ 13 821 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg5ay5txmp8l06u7s6n50x783j4qxj9nt46k5g | To: bc1qz7q9n5jrry8sa57ve704rt59qmxs0tn5wgfx5n | |||
| 11.08.2022 18:05:37 | |
4 006 BTC | $ 98 197 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsQGGURCAxg5WGM386wXJKvALFKDUkXU | To: 33ddvcCLuqQe1DcXiCMsC982Gia12eTNhp | |||
| 11.08.2022 18:05:37 | |
282 BTC | $ 6 909 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DHvYk3ahbenv5fboeXci6CGcTTJrAaGvY | To: 3E9UDc3g7VRP7zZbuZpDwzrXn6aLYCkGL6 | |||
| 11.08.2022 18:05:37 | |
294 BTC | $ 7 217 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3SW1FF7YAWTEqvXuN8h1UoqT2expWEX | To: 35ZtTV9cVVzj8HyC7CFk6MfUq9nXkdQRJ9 | |||
| 11.08.2022 18:05:37 | |
407 BTC | $ 9 967 459 | (unknown) | (unknown) |
| Type: transfer | From: 3F7caVzobVvdxc5Vmb3Kp73rCqFFX1ia8n | To: 3EW12VCEXKcSrT5kWcwUH43sWh8DzC54sg | |||
| 11.08.2022 18:05:37 | |
249 BTC | $ 6 103 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EdPPtk8QLFDGE6fGHts1dvfSP5y37nPo9 | To: 3JnZnHhQFkvodWXRWgRQuHoJQjMHVk7wcQ | |||
| 11.08.2022 18:05:37 | |
278 BTC | $ 6 809 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz6E796MgoG6it87oh6SjR9ZrUegTLUa7 | To: 3HziPwdJ45dAUpJbaCMmUXuPH8ZH7groBV | |||
| 11.08.2022 18:05:37 | |
1 519 BTC | $ 37 220 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JSSwGaZYNDE5C1XPcUQmGzaEKpixbFJmh | To: 3MkxbtDm47v1Sfaqy96BnJAm8mpcQvnRx5 | |||
| 11.08.2022 18:05:37 | |
476 BTC | $ 11 668 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BVk6YWx7TYYhL8hJQPbE5MUXeiU64jLxJ | To: 3D5Mxj9mL5ioTN93xsWNeHm6hsXpSjB41c | |||
| 11.08.2022 18:05:37 | |
312 BTC | $ 7 656 434 | (unknown) | (unknown) |
| Type: transfer | From: 367aPPFsCxX2YENt7SF16FvmM9gvKPjCKy | To: 3QWmUjsiJPSTxoygQqCx6xkaaHL9ssnWFZ | |||
| 11.08.2022 18:05:37 | |
4 901 BTC | $ 120 136 310 | (unknown) | (unknown) |
| Type: transfer | From: 367LDno1H52CQD18zVhrpHVxixJNhLXPa8 | To: 3LSy1rCGWbFFp6Zdxkb6ejwtioGncdteMx | |||
| 11.08.2022 18:05:37 | |
282 BTC | $ 6 900 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HKRj5rhP7uSwDhP1RyL98a1wxyhjFtfVd | To: 39CfXV4zaC9veFzwX2Mt1yPC9AxYJdgDRL | |||
| 11.08.2022 18:05:37 | |
278 BTC | $ 6 806 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4egjle0dhw3czwe0qm3624cvq97gxz0p0try2 | To: 3FHm1G5TWCXvwQgX55392um7vXRnt5wkWE | |||
| 11.08.2022 18:05:37 | |
6 093 BTC | $ 149 348 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn95x3dtxq98jjdfsy57ywcrndljvkxpn4uvacj | To: 3HCn6ERfMM1PCz8s1bEvPhKbARK9EARpBR | |||
| 11.08.2022 18:05:37 | |
1 541 BTC | $ 37 773 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudharxcelvdexexdwnw5vcvg9rpm0qs0uerhy2 | To: 3KmPXwBiSE1aCoLncwaFF79pXpDKcTbT9p | |||
| 11.08.2022 18:05:37 | |
264 BTC | $ 6 467 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 17:58:45 |  |
46 500 000 USDT | $ 46 621 380 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 11.08.2022 17:46:03 | |
316 BTC | $ 7 665 141 | (unknown) | (unknown) |
| Type: transfer | From: 33oTghB1wksEm5soctYzjK7D3aH2RHphMM | To: 34Q7upxtqCKm77bxZgVKxuWBDpMePT8bpM | |||
| 11.08.2022 17:46:03 | |
312 BTC | $ 7 588 243 | (unknown) | (unknown) |
| Type: transfer | From: 3G9a5WvA1pXm8hwsH6HUtBqJMnTpn2LWoG | To: 367aPPFsCxX2YENt7SF16FvmM9gvKPjCKy | |||
| 11.08.2022 17:46:03 | |
564 BTC | $ 13 696 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NRUNvBRuKpHYd4DouiWtCoBq5C6GcoPot | To: bc1qgg5ay5txmp8l06u7s6n50x783j4qxj9nt46k5g | |||
| 11.08.2022 17:46:03 | |
6 093 BTC | $ 147 995 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AmdxVHiDM5YaXQArgemDXNzFQXaNS9bGj | To: bc1qn95x3dtxq98jjdfsy57ywcrndljvkxpn4uvacj | |||
| 11.08.2022 17:46:03 | |
278 BTC | $ 6 747 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hwjwdtfxds6mmtf292aaaugw9n48j7ff67hgm | To: bc1qv4egjle0dhw3czwe0qm3624cvq97gxz0p0try2 | |||
| 11.08.2022 17:46:03 | |
4 006 BTC | $ 97 309 464 | (unknown) | (unknown) |
| Type: transfer | From: 38EbEKS8bqSUjxi6JZsfwCYzqktfepeiF2 | To: 3FBsQGGURCAxg5WGM386wXJKvALFKDUkXU | |||
| 11.08.2022 17:46:03 | |
4 901 BTC | $ 119 048 410 | (unknown) | (unknown) |
| Type: transfer | From: 33in7oEH1CK9UxGHMQbKhC3u21KuoSKZDA | To: 367LDno1H52CQD18zVhrpHVxixJNhLXPa8 | |||
| 11.08.2022 17:46:03 | |
278 BTC | $ 6 749 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BwSmQ8JvAbZVinvNYxf8SBWpHeaKtT2Rj | To: 3Gz6E796MgoG6it87oh6SjR9ZrUegTLUa7 | |||
| 11.08.2022 17:46:03 | |
249 BTC | $ 6 048 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni41n84riY6WX3mekkGhGp2bmsraQ9xMs | To: 3EdPPtk8QLFDGE6fGHts1dvfSP5y37nPo9 | |||
| 11.08.2022 17:46:03 | |
4 837 BTC | $ 117 479 370 | (unknown) | (unknown) |
| Type: transfer | From: 37gg9BBEApnEdHmHBpd2qCwwqJ8QDHa1j4 | To: 3Kpxv8TzkmbSTPY95gTFDuPNCFsZKfhqW6 | |||
| 11.08.2022 17:46:03 | |
378 BTC | $ 9 175 053 | (unknown) | (unknown) |
| Type: transfer | From: 3JLNe3VeHG8WQV6vKeSdybU28eLU82RDQN | To: 3QsCTKPY9h5LGTfoNmiPXocuB8T18QeQDA | |||
| 11.08.2022 17:46:03 | |
2 200 BTC | $ 53 445 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpk7rj54shgu8wnyjhlfypm7kg2t7v8s0mzkh0 | To: 3NgP7rVfCUkQFx6Bk4u8XDmCUfL4BxWkms | |||
| 11.08.2022 17:46:03 | |
294 BTC | $ 7 151 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyhl6jqafjmucj2nq9t53x7l6fv5zvj8qxdac8 | To: 3Ho3SW1FF7YAWTEqvXuN8h1UoqT2expWEX | |||
| 11.08.2022 17:46:03 | |
282 BTC | $ 6 838 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy25wf3euktuey08ttytpt5slprvl7gyhnls0xc | To: 3HKRj5rhP7uSwDhP1RyL98a1wxyhjFtfVd | |||
| 11.08.2022 17:46:03 | |
1 519 BTC | $ 36 884 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvgfcer0yds4msrsmu5depwjqcmx7vehgzgg5s | To: 3JSSwGaZYNDE5C1XPcUQmGzaEKpixbFJmh | |||
| 11.08.2022 17:46:03 | |
4 824 BTC | $ 117 177 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yrtw23lwmyucezn59803wfdqeksrp440wlkxe | To: 3ATnrvxvnXBk2m82eyozXDEkAFg2WhZK2M | |||
| 11.08.2022 17:46:03 | |
476 BTC | $ 11 562 549 | (unknown) | (unknown) |
| Type: transfer | From: 37YsSZdTP9TduLwcdmng6ZzYprMPgsaW84 | To: 3BVk6YWx7TYYhL8hJQPbE5MUXeiU64jLxJ | |||
| 11.08.2022 17:46:03 | |
567 BTC | $ 13 776 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8mmyh89w0l0wszu3093wxqw2srxp6rzf724sq | To: 3KbyTe7gn7Gyewvci3ouP118T6bvgFBfLP | |||
| 11.08.2022 17:46:03 | |
407 BTC | $ 9 877 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pp9tc9j9azt4x3eym3rctkfux46smzq8jpxel | To: 3F7caVzobVvdxc5Vmb3Kp73rCqFFX1ia8n | |||