Whale movements
Last update: 20.05.2026 18:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 16:49:41 |  |
438 BTC | $ 10 821 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv64n3hdztm3tt03ymsptehjsq3fwmwrewk027efeq9fq66wjxeq2djjpg | To: bc1qum62fxhrvqlu58xq4c3me4kau6fgpdjk7jtplqs7vhdxf4xc28esm3v7qw | |||
| 11.08.2022 16:49:41 | |
250 BTC | $ 6 176 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.08.2022 16:49:41 | |
272 BTC | $ 6 720 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 16:49:41 | |
344 BTC | $ 8 508 975 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.08.2022 16:42:29 | |
276 BTC | $ 6 808 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.08.2022 16:42:29 | |
282 BTC | $ 6 954 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsxpdtgupwavlu62u9dfwwej60lm2dezk2wmhx | To: 33Lbz2UEfNbuaCHHuWwGKrEs7jXeMuCuW9 | |||
| 11.08.2022 16:42:29 | |
4 837 BTC | $ 119 317 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0l8wr3kj8qrhguj6cefgk8zexcpxvg4t85caq | To: 37gg9BBEApnEdHmHBpd2qCwwqJ8QDHa1j4 | |||
| 11.08.2022 16:42:29 | |
564 BTC | $ 13 916 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75huqz7pl75wd93hjpzgn2my66rnmsjxht5qgn | To: 3MjGapH83GWP1RY4pVHUe1Rw8JmJJe4hPX | |||
| 11.08.2022 16:42:29 | |
378 BTC | $ 9 320 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gd4yvrq2a58fhj5ws7mwzq9dskv9pt2fekfvq | To: 3CMVpjRdFTy6toxddekNafToRs2hJse97c | |||
| 11.08.2022 16:42:29 | |
319 BTC | $ 7 860 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPinVhkBKH1gpBhqgVKPZ9j4nk3k6ueG | To: 3HttVVz8uBXNPFAY8Crrd9HtN4r5VgMUMT | |||
| 11.08.2022 16:42:29 | |
249 BTC | $ 6 145 754 | (unknown) | (unknown) |
| Type: transfer | From: 3D7zgochMPcmB4mUB4gqKF66SrXH1Udkap | To: 38br7K98YzzPKx58BXPmK1VuocPJSax1Wn | |||
| 11.08.2022 16:42:29 | |
313 BTC | $ 7 709 860 | (unknown) | (unknown) |
| Type: transfer | From: 38QmKsmFR8ycQKCjXTAnGVKJDBEw6xDJVq | To: 39yWcMsV85QNTj9JXL7B9YsbgtWHc4xdLZ | |||
| 11.08.2022 16:42:29 | |
4 901 BTC | $ 120 912 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G81Af8myESaj4yEhnaZHuYLtAJ9JHeLDe | To: 33in7oEH1CK9UxGHMQbKhC3u21KuoSKZDA | |||
| 11.08.2022 16:42:29 | |
4 007 BTC | $ 98 838 184 | (unknown) | (unknown) |
| Type: transfer | From: 33bDmiB6hCfDzLRvTbdPqQn7hAxxF2Hpkm | To: 38EbEKS8bqSUjxi6JZsfwCYzqktfepeiF2 | |||
| 11.08.2022 16:42:29 | |
295 BTC | $ 7 268 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GojYef47UXGJSW1GfVG1GtzDCEXLQ49Gs | To: 3JE3q42G3nV2LjMTp4njVb5xSXmrLKFp31 | |||
| 11.08.2022 16:42:29 | |
6 093 BTC | $ 150 311 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PFA9AqiPoraou9DbdnKdwkh16yrSJwF6k | To: 3AmdxVHiDM5YaXQArgemDXNzFQXaNS9bGj | |||
| 11.08.2022 16:42:29 | |
7 151 BTC | $ 176 401 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KoMxWDTv4Kyrp5YUP3VG925B2ebp3D7hQ | To: 33yyhXbBNRuNrcpWKyfg8uFXJEWVZQVhM4 | |||
| 11.08.2022 16:42:29 | |
1 519 BTC | $ 37 461 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4afm2y6letngpcpwwhlgdqavnynvfqvgm9m3jq | To: bc1qcvgfcer0yds4msrsmu5depwjqcmx7vehgzgg5s | |||
| 11.08.2022 16:42:29 | |
278 BTC | $ 6 858 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7yeghmn4fq2fyxelqrw68yhqx6l22tcaysdk2 | To: bc1qa3j0jvknufqfpp9y0fvc8vz0rzlzexly3w28vm | |||
| 11.08.2022 16:42:29 | |
4 824 BTC | $ 119 011 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3epgzzrfz6kupqgjsjkrpj99x4kzy2s3wpzs7j | To: bc1q5yrtw23lwmyucezn59803wfdqeksrp440wlkxe | |||
| 11.08.2022 16:42:29 | |
567 BTC | $ 13 993 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AE76UZBs7dch6eNEFvCrSkyKA1KuqKSdG | To: bc1qrk2v9msjrqxj96r8ca7yjckrwt0ug6ttcjf3l0 | |||
| 11.08.2022 16:42:29 | |
278 BTC | $ 6 854 629 | (unknown) | (unknown) |
| Type: transfer | From: 35VeT38iY59j8arQNu3uAxwZLpypBP9NEV | To: bc1qrexsy90xr6lqnj4d4qdprmfqsgjsfjlx6vhut9 | |||
| 11.08.2022 16:42:29 | |
282 BTC | $ 6 947 441 | (unknown) | (unknown) |
| Type: transfer | From: 342Vq3eKHBUNADMdhuWBf42eWnNibEBrTL | To: bc1qc8aw4tw8aph37q2sjjqc3uqsnk7cfsts83syxa | |||
| 11.08.2022 16:42:29 | |
1 541 BTC | $ 38 017 624 | (unknown) | (unknown) |
| Type: transfer | From: 32js2sfNxnLGQ9DJsNqffEePzAExCg842j | To: bc1q79vqvnc7kjje87c2fwhxw0e44f44uz7vftuucz | |||
| 11.08.2022 16:42:29 | |
2 208 BTC | $ 54 471 370 | (unknown) | (unknown) |
| Type: transfer | From: 34aYssp8FnMJ1EaxopT3yxhskn8LoGfSEU | To: bc1qnpk7rj54shgu8wnyjhlfypm7kg2t7v8s0mzkh0 | |||
| 11.08.2022 16:42:29 | |
6 852 BTC | $ 169 023 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzudjluqmzq8u9texv55n54kpw73wjqqn2vhj4y | To: 31kzGvS7PadJmfdNwpPr5i6NB8p67ARuPj | |||
| 11.08.2022 16:42:29 | |
6 395 BTC | $ 157 750 540 | (unknown) | (unknown) |
| Type: transfer | From: 38t769HTdMdAp4Zg9VEJFiFF6iinroXSzm | To: 3MvY2MShjNdTw5bJjKSuXEyPpuXr8nYypJ | |||
| 11.08.2022 16:42:29 | |
407 BTC | $ 10 034 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CtuggKnPckFnNoX1uaK8oxKkRXHtF1ppA | To: bc1qkafmzme6fg4pjyzntc4q8hvsfjl8g8nwtekfl7 | |||
| 11.08.2022 16:42:29 | |
500 BTC | $ 12 334 338 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 11.08.2022 16:42:29 | |
416 BTC | $ 10 262 169 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | |||
| 11.08.2022 16:42:29 | |
500 BTC | $ 12 334 338 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | |||
| 11.08.2022 16:42:29 | |
466 BTC | $ 11 483 269 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.08.2022 16:42:29 | |
358 BTC | $ 8 831 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyssmf8vs4qnhmuvy6gsm67zwh3crk5d03p89xpq45dp830r2v3qq263w0e | To: 38xsoBgTqjkEgQTqSbyHfaYBcsTfmG4rDp | |||
| 11.08.2022 16:42:29 | |
841 BTC | $ 20 746 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyssmf8vs4qnhmuvy6gsm67zwh3crk5d03p89xpq45dp830r2v3qq263w0e | To: bc1qezyfvmfvte4nja50fx64968zd0lfwt6qlfkhvxkyuaxtgs84aqhsjvw7ux | |||
| 11.08.2022 16:42:29 | |
272 BTC | $ 6 713 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2022 16:42:29 | |
272 BTC | $ 6 715 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 16:42:29 | |
323 BTC | $ 7 975 137 | (unknown) | (unknown) |
| Type: transfer | From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 11.08.2022 16:42:29 | |
318 BTC | $ 7 844 639 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.08.2022 16:40:36 |  |
15 000 006 USDT | $ 14 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 16:40:21 |  |
33 802 364 XRP | $ 12 883 258 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.08.2022 16:39:28 | |
21 545 266 USDT | $ 21 539 426 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 11.08.2022 16:28:11 | |
10 000 000 USDT | $ 9 944 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:27:19 | |
10 000 000 USDT | $ 9 969 638 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:20:51 |  |
7 000 000 USDT | $ 7 001 044 | (unknown) | (unknown) |
| Type: transfer | From: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | To: TZ8iVikj5KV9zSbUT9r7N3kvUNXwREu2pT | |||
| 11.08.2022 16:18:18 | |
5 000 000 USDT | $ 5 025 888 | (unknown) | (unknown) |
| Type: transfer | From: TKR8RhnT5aE8pXsaFZ77zMFgNmiVcwrHVX | To: TNUXVnarvyX71ZtzHswauo4SNGXYmSHSAr | |||
| 11.08.2022 16:17:36 | |
429 BTC | $ 10 641 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7lh5kvqn80feyhe23uxehrg7fy44m9c5l0wyw8dfjmd294kx52sl7xr0a | To: bc1qjdlyk05urcwddr77436qp2t72vqwmyd4sph6xcztze96z4eflhgqpjh8ng | |||
| 11.08.2022 16:14:20 | |
4 999 996 USDT | $ 5 026 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 11.08.2022 16:07:41 | |
10 000 000 USDT | $ 10 032 332 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 16:05:16 | |
6 852 BTC | $ 168 830 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXzjBGz62nEh8BYuWGqnpsPiuhTedaYa | To: bc1qzudjluqmzq8u9texv55n54kpw73wjqqn2vhj4y | |||
| 11.08.2022 16:05:16 | |
7 151 BTC | $ 176 181 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wk0dxd2am67v58ap4c4vx3lz7d73vgnyd77fp | To: 3KoMxWDTv4Kyrp5YUP3VG925B2ebp3D7hQ | |||