Whale movements
Last update: 20.05.2026 18:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 16:05:16 |  |
313 BTC | $ 7 702 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdtr387v22rkffzgmftdz7x8scpwxyskzkqu2 | To: 38QmKsmFR8ycQKCjXTAnGVKJDBEw6xDJVq | |||
| 11.08.2022 16:05:16 | |
567 BTC | $ 13 976 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmhkhmt08lvd3xxf4xdwryzggfl0e7k6j3sfty | To: 3AE76UZBs7dch6eNEFvCrSkyKA1KuqKSdG | |||
| 11.08.2022 16:05:16 | |
319 BTC | $ 7 850 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62nd290hcpce5y2gum6a52ezlntfsvlwqjw4lu | To: 3HHPinVhkBKH1gpBhqgVKPZ9j4nk3k6ueG | |||
| 11.08.2022 16:05:16 | |
6 093 BTC | $ 150 124 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ppemg70yz4kdn4yquewt5vjq5wjyc2g4895cl | To: 3PFA9AqiPoraou9DbdnKdwkh16yrSJwF6k | |||
| 11.08.2022 16:05:16 | |
295 BTC | $ 7 260 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5gpffxlzvkewh5azjuf2zjvv0mx9fmledhyc | To: 3GojYef47UXGJSW1GfVG1GtzDCEXLQ49Gs | |||
| 11.08.2022 16:05:16 | |
282 BTC | $ 6 938 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y3jazllyu6mdfag05eshgfznfr4flyr52rh48 | To: 342Vq3eKHBUNADMdhuWBf42eWnNibEBrTL | |||
| 11.08.2022 16:05:16 | |
407 BTC | $ 10 022 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdwdk3etsu04nkmvp7740769f6cpx50gsyl52 | To: 3CtuggKnPckFnNoX1uaK8oxKkRXHtF1ppA | |||
| 11.08.2022 16:05:16 | |
282 BTC | $ 6 946 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0xqpe3yl33xzvcn63u4qr5sx00788ckcqp3zw | To: bc1qmsxpdtgupwavlu62u9dfwwej60lm2dezk2wmhx | |||
| 11.08.2022 16:05:16 | |
378 BTC | $ 9 311 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7z83jzryfa7dzhrkmuy462vsld48k0d2h4yk9 | To: bc1q4gd4yvrq2a58fhj5ws7mwzq9dskv9pt2fekfvq | |||
| 11.08.2022 16:05:16 | |
564 BTC | $ 13 899 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkccs55kcq90k78hswfdfgzyedl05jr0uryh4x | To: bc1q75huqz7pl75wd93hjpzgn2my66rnmsjxht5qgn | |||
| 11.08.2022 16:05:16 | |
1 541 BTC | $ 37 970 290 | (unknown) | (unknown) |
| Type: transfer | From: 356H1XZc1MkK4xa4UBAH6dySJaBMwvdnC4 | To: 32js2sfNxnLGQ9DJsNqffEePzAExCg842j | |||
| 11.08.2022 16:05:16 | |
278 BTC | $ 6 846 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CeMCYC5ofHkE9D7hbHcgcrsk4R63Lw5X4 | To: 35VeT38iY59j8arQNu3uAxwZLpypBP9NEV | |||
| 11.08.2022 16:05:16 | |
2 208 BTC | $ 54 403 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LHyJ8uvvkAqSYr2HKs5DGsFKgNjuTksiJ | To: 34aYssp8FnMJ1EaxopT3yxhskn8LoGfSEU | |||
| 11.08.2022 16:05:16 | |
6 395 BTC | $ 157 555 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QZUNRjgTvSR2e585AugTwASNE8MpF4BLX | To: 38t769HTdMdAp4Zg9VEJFiFF6iinroXSzm | |||
| 11.08.2022 16:05:16 | |
249 BTC | $ 6 138 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CrRj7bJyMopNxxM7XVrkaiGGFCP3Y4QGC | To: 3D7zgochMPcmB4mUB4gqKF66SrXH1Udkap | |||
| 11.08.2022 16:05:16 | |
4 901 BTC | $ 120 761 464 | (unknown) | (unknown) |
| Type: transfer | From: 32dLZ2aXJwmvnrYcKeRdTKxXzB9hXJLGqb | To: 3G81Af8myESaj4yEhnaZHuYLtAJ9JHeLDe | |||
| 11.08.2022 16:05:16 | |
4 007 BTC | $ 98 714 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm9wtPh44SNgZ9gtf1LMgayDsN6Q895zB | To: 33bDmiB6hCfDzLRvTbdPqQn7hAxxF2Hpkm | |||
| 11.08.2022 16:05:16 | |
1 519 BTC | $ 37 415 170 | (unknown) | (unknown) |
| Type: transfer | From: 36H7wVS7HKvoWnR5LjKHspYuYG2UxeU59s | To: bc1q4afm2y6letngpcpwwhlgdqavnynvfqvgm9m3jq | |||
| 11.08.2022 16:05:16 | |
278 BTC | $ 6 850 452 | (unknown) | (unknown) |
| Type: transfer | From: 36X2W59TxjnVtiAXqEpDDNvT29iqjjmgqR | To: bc1qs7yeghmn4fq2fyxelqrw68yhqx6l22tcaysdk2 | |||
| 11.08.2022 16:05:16 | |
4 837 BTC | $ 119 168 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg7VR4YevbsQjtBAngCBTRLpZSgBPvoLA | To: bc1qd0l8wr3kj8qrhguj6cefgk8zexcpxvg4t85caq | |||
| 11.08.2022 16:05:16 | |
4 824 BTC | $ 118 863 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavsaydky7eysfmu09hdlc0q9h5gq0f92zllc03 | To: bc1q3epgzzrfz6kupqgjsjkrpj99x4kzy2s3wpzs7j | |||
| 11.08.2022 16:05:16 | |
1 951 BTC | $ 48 068 564 | (unknown) | (unknown) |
| Type: transfer | From: 13bAunQfacN6D9Zi6Vvq8zDz3qnpNc1pds | To: 1PuCAdUo7UQhWaQyffR8PX8qG2Aj8Duoan | |||
| 11.08.2022 16:05:16 | |
281 BTC | $ 6 915 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 16:05:16 | |
281 BTC | $ 6 915 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2022 16:05:18 |  |
10 000 000 USDT | $ 9 993 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 16:01:35 | |
8 986 685 USDT | $ 8 989 181 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.08.2022 16:00:24 |  |
43 022 596 USDT | $ 42 666 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.08.2022 15:55:34 | |
10 000 000 USDT | $ 10 070 479 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 15:54:37 | |
10 000 000 USDT | $ 10 063 181 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 11.08.2022 15:51:13 | |
4 000 ETH | $ 7 643 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d15608551b4bec89d6ed6bd0dcb047e3c8c0eef3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 15:49:43 | |
290 006 QNT | $ 37 212 424 | (unknown) | (unknown) |
| Type: transfer | From: ded9c9b6177fb8d6e5e1c476b80b9e67e9cc0eec | To: 9e86b2299a73208ab7196be3148f77a88825efdd | |||
| 11.08.2022 15:47:54 | |
81 000 000 USDT | $ 81 609 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 15:47:50 | |
4 000 ETH | $ 7 648 643 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: d15608551b4bec89d6ed6bd0dcb047e3c8c0eef3 | |||
| 11.08.2022 15:45:30 | |
600 BTC | $ 14 853 095 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 11.08.2022 15:45:30 | |
407 BTC | $ 10 070 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmayl3vmux02k8lg2crvsdh9wfr22vqn85gw4 | To: bc1qsvdwdk3etsu04nkmvp7740769f6cpx50gsyl52 | |||
| 11.08.2022 15:45:30 | |
319 BTC | $ 7 888 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25f69v6pfu7s79xv7w7zrcz0julmck5wnygdqe | To: bc1q62nd290hcpce5y2gum6a52ezlntfsvlwqjw4lu | |||
| 11.08.2022 15:45:30 | |
378 BTC | $ 9 355 509 | (unknown) | (unknown) |
| Type: transfer | From: 3J64er9L2ZnJNxkwbSqekqgun2HXjjcD9i | To: bc1qw7z83jzryfa7dzhrkmuy462vsld48k0d2h4yk9 | |||
| 11.08.2022 15:45:30 | |
4 007 BTC | $ 99 184 776 | (unknown) | (unknown) |
| Type: transfer | From: 38ERMCxHNknvwNdkKLZav4QFcWDxitFfPv | To: 3Nm9wtPh44SNgZ9gtf1LMgayDsN6Q895zB | |||
| 11.08.2022 15:45:30 | |
1 519 BTC | $ 37 593 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BYBmRLSjFNVMo5JN6AM6PCTz7spqCNu8k | To: 36H7wVS7HKvoWnR5LjKHspYuYG2UxeU59s | |||
| 11.08.2022 15:45:30 | |
278 BTC | $ 6 885 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPpNPN12CNTEbKTPMQNZq1tc9miVrA2h | To: 36X2W59TxjnVtiAXqEpDDNvT29iqjjmgqR | |||
| 11.08.2022 15:45:30 | |
4 902 BTC | $ 121 341 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HdRC38EWVm3z8CJZTPnr7TvAZJpeAh3Yz | To: 32dLZ2aXJwmvnrYcKeRdTKxXzB9hXJLGqb | |||
| 11.08.2022 15:45:30 | |
1 565 BTC | $ 38 745 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6AD19meiq8ArhbT6GkeNdGuGtGzjyjq9 | To: 356H1XZc1MkK4xa4UBAH6dySJaBMwvdnC4 | |||
| 11.08.2022 15:45:30 | |
278 BTC | $ 6 878 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngrq76dlg05qfm5rg3cfu30548md40s3ekp7jr | To: 3CeMCYC5ofHkE9D7hbHcgcrsk4R63Lw5X4 | |||
| 11.08.2022 15:45:30 | |
249 BTC | $ 6 167 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pr83k3ve8up9f48yg59p8ep0qucskndu4w2le | To: 3CrRj7bJyMopNxxM7XVrkaiGGFCP3Y4QGC | |||
| 11.08.2022 15:45:30 | |
282 BTC | $ 6 972 103 | (unknown) | (unknown) |
| Type: transfer | From: 31i1fYESKNvjsbzXich4Njg6cCPBzcVXKf | To: bc1q5y3jazllyu6mdfag05eshgfznfr4flyr52rh48 | |||
| 11.08.2022 15:45:30 | |
295 BTC | $ 7 296 311 | (unknown) | (unknown) |
| Type: transfer | From: 32t1fuF8vzu4x5XbEzPznWn1T6KkPrDm14 | To: bc1q2k5gpffxlzvkewh5azjuf2zjvv0mx9fmledhyc | |||
| 11.08.2022 15:45:30 | |
567 BTC | $ 14 043 849 | (unknown) | (unknown) |
| Type: transfer | From: 37DDD8oHAzTpPaCG1xX6KMTuGfm2WBG8Mv | To: bc1qmmhkhmt08lvd3xxf4xdwryzggfl0e7k6j3sfty | |||
| 11.08.2022 15:45:30 | |
282 BTC | $ 6 980 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HjnH7gJdhaFL7pxedto1fitTVhepFRR8o | To: bc1qm0xqpe3yl33xzvcn63u4qr5sx00788ckcqp3zw | |||
| 11.08.2022 15:45:30 | |
313 BTC | $ 7 739 309 | (unknown) | (unknown) |
| Type: transfer | From: 3LKckZKSWyRjnWmfyGfrmewCYawCsJ7Cez | To: bc1q7xdtr387v22rkffzgmftdz7x8scpwxyskzkqu2 | |||
| 11.08.2022 15:45:30 | |
6 094 BTC | $ 150 848 720 | (unknown) | (unknown) |
| Type: transfer | From: 34yWJYRAHZVhbNnnhiwGEhN9kGgEJyXtZH | To: bc1q3ppemg70yz4kdn4yquewt5vjq5wjyc2g4895cl | |||