Whale movements
Last update: 20.05.2026 19:01:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 15:45:30 |  |
6 395 BTC | $ 158 311 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ycqapg6kez775c2tydfued9vn5eqtzgr4xm9 | To: 3QZUNRjgTvSR2e585AugTwASNE8MpF4BLX | |||
| 11.08.2022 15:45:30 | |
4 837 BTC | $ 119 736 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t38s6kwhg20u87ncv2vacp50exuh8han6m79c | To: 3Eg7VR4YevbsQjtBAngCBTRLpZSgBPvoLA | |||
| 11.08.2022 15:45:30 | |
4 824 BTC | $ 119 431 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e6vfg3t99crslqclnevhzrv9xsv7xjmkxjs6n | To: bc1qavsaydky7eysfmu09hdlc0q9h5gq0f92zllc03 | |||
| 11.08.2022 15:45:30 | |
2 208 BTC | $ 54 664 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LBeZYewc9VZ4WmkbHsR1h2pNc3t81tu38 | To: 3LHyJ8uvvkAqSYr2HKs5DGsFKgNjuTksiJ | |||
| 11.08.2022 15:45:30 | |
564 BTC | $ 13 967 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nyk3skk2wps75wq7x2tp4nh89ev9s8942fllp | To: bc1qnkccs55kcq90k78hswfdfgzyedl05jr0uryh4x | |||
| 11.08.2022 15:45:30 | |
281 BTC | $ 6 948 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 15:45:30 | |
282 BTC | $ 6 974 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 15:45:30 | |
282 BTC | $ 6 982 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 15:36:35 |  |
1 704 704 SNX | $ 7 072 985 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 11.08.2022 15:29:54 | |
249 BTC | $ 6 141 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc7n4g8d6cj3qej30n6l4mup4qz3vtm3s09fdq | To: bc1q0pr83k3ve8up9f48yg59p8ep0qucskndu4w2le | |||
| 11.08.2022 15:29:54 | |
295 BTC | $ 7 266 255 | (unknown) | (unknown) |
| Type: transfer | From: 374g1ZgkT8NJUAVBaYTQXfdcyu9MGhuUAq | To: 32t1fuF8vzu4x5XbEzPznWn1T6KkPrDm14 | |||
| 11.08.2022 15:29:54 | |
279 BTC | $ 6 866 318 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D9Jds7LRP6Fh3zgJUtBtdhN67cwCWiM | To: 3BaPpNPN12CNTEbKTPMQNZq1tc9miVrA2h | |||
| 11.08.2022 15:29:54 | |
313 BTC | $ 7 709 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JMDQmpVYbU6dfyuA18b4fFwZERnHkF8VN | To: 3LKckZKSWyRjnWmfyGfrmewCYawCsJ7Cez | |||
| 11.08.2022 15:29:54 | |
278 BTC | $ 6 850 626 | (unknown) | (unknown) |
| Type: transfer | From: 322g7WjrXPzXmyDzqgoWeaMvJY35SNerwd | To: bc1qngrq76dlg05qfm5rg3cfu30548md40s3ekp7jr | |||
| 11.08.2022 15:29:54 | |
282 BTC | $ 6 954 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj505jhv3paay37xlmk7w04qfh54q6hc7xqu88 | To: 3HjnH7gJdhaFL7pxedto1fitTVhepFRR8o | |||
| 11.08.2022 15:29:54 | |
282 BTC | $ 6 943 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplephsejnqdkqa2nq4kj7s2k6e4paklfk0rgrt | To: 31i1fYESKNvjsbzXich4Njg6cCPBzcVXKf | |||
| 11.08.2022 15:29:54 | |
265 BTC | $ 6 524 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 11.08.2022 15:29:54 | |
282 BTC | $ 6 954 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2022 15:29:54 | |
350 BTC | $ 8 628 292 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.08.2022 15:27:17 | |
1 726 285 SNX | $ 7 060 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 11.08.2022 15:19:11 | |
282 BTC | $ 6 967 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzur65q20tw8grh745yrvdz358h0sfp46kljnfs | To: bc1qplephsejnqdkqa2nq4kj7s2k6e4paklfk0rgrt | |||
| 11.08.2022 15:19:11 | |
279 BTC | $ 6 890 138 | (unknown) | (unknown) |
| Type: transfer | From: 37RHtHbqS5VYAnrHQ3SL1wBpZsEMWzC982 | To: 3J2D9Jds7LRP6Fh3zgJUtBtdhN67cwCWiM | |||
| 11.08.2022 15:19:11 | |
249 BTC | $ 6 162 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVpcRHdKugRrAh6LtAgXXaPnvN6jViMY | To: bc1qkc7n4g8d6cj3qej30n6l4mup4qz3vtm3s09fdq | |||
| 11.08.2022 15:19:11 | |
6 094 BTC | $ 150 732 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67drw5su8knpjlxx30qzrwgk8h5zqfhdw0fh78 | To: 34yWJYRAHZVhbNnnhiwGEhN9kGgEJyXtZH | |||
| 11.08.2022 15:19:11 | |
4 037 BTC | $ 99 850 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kjksvu8h23yvz60hmdx34992v4ufuggx8lnwj | To: 38ERMCxHNknvwNdkKLZav4QFcWDxitFfPv | |||
| 11.08.2022 15:19:11 | |
1 565 BTC | $ 38 715 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4us2865yqj8cvy5jv6wd2czcsmaxqmaaphpxt7 | To: 3Q6AD19meiq8ArhbT6GkeNdGuGtGzjyjq9 | |||
| 11.08.2022 15:19:11 | |
6 860 BTC | $ 169 701 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsulv4apvu7au5n6px2levt0fc8v3uyjcshrtn | To: 3DBXzjBGz62nEh8BYuWGqnpsPiuhTedaYa | |||
| 11.08.2022 15:19:11 | |
567 BTC | $ 14 033 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmjl3rc5j8e4v5cppadj3dn6sjmkhcu8cha557 | To: 37DDD8oHAzTpPaCG1xX6KMTuGfm2WBG8Mv | |||
| 11.08.2022 15:19:11 | |
2 208 BTC | $ 54 622 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej2eqanxk2aq0drv8ce336n7puejf2w6sjueus | To: 3LBeZYewc9VZ4WmkbHsR1h2pNc3t81tu38 | |||
| 11.08.2022 15:19:11 | |
1 519 BTC | $ 37 564 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3js96pyv2mf42vzjk75vlqnslrt3xay9qnux0k | To: 3BYBmRLSjFNVMo5JN6AM6PCTz7spqCNu8k | |||
| 11.08.2022 15:19:11 | |
296 BTC | $ 7 311 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FLgWVsxAPCGqvmmkFZjbu31tYDoX47kTV | To: 374g1ZgkT8NJUAVBaYTQXfdcyu9MGhuUAq | |||
| 11.08.2022 15:19:11 | |
278 BTC | $ 6 874 214 | (unknown) | (unknown) |
| Type: transfer | From: 36A8hgWgoMefLoHWEhKqmp2x94kZBMmV2W | To: 322g7WjrXPzXmyDzqgoWeaMvJY35SNerwd | |||
| 11.08.2022 15:19:11 | |
7 151 BTC | $ 176 888 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ep9x68vu2z50sy5qnlcg7vucw0tyxyrnzfrx | To: bc1q3wk0dxd2am67v58ap4c4vx3lz7d73vgnyd77fp | |||
| 11.08.2022 15:19:11 | |
4 825 BTC | $ 119 339 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjsz6tny4nv2fzr3qpxcx7xmvaw8m86u9r4vnq | To: bc1q7e6vfg3t99crslqclnevhzrv9xsv7xjmkxjs6n | |||
| 11.08.2022 15:19:11 | |
6 395 BTC | $ 158 189 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglcdejzqs973jkl6r5k2swvhmcsn76fc6phxs8 | To: bc1qm0ycqapg6kez775c2tydfued9vn5eqtzgr4xm9 | |||
| 11.08.2022 15:19:11 | |
565 BTC | $ 13 976 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a8qzd0v3w6m2tksdckgjy32kpzu48m5rlmjhz | To: bc1q5nyk3skk2wps75wq7x2tp4nh89ev9s8942fllp | |||
| 11.08.2022 15:19:11 | |
378 BTC | $ 9 348 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JbtkERAJCjyHM3DtoMqpLuTrhLXEsUSp1 | To: 3J64er9L2ZnJNxkwbSqekqgun2HXjjcD9i | |||
| 11.08.2022 15:19:11 | |
313 BTC | $ 7 736 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsfd5yj6NvFUbZMmbjWixmLBtF3c5ogPs | To: 3JMDQmpVYbU6dfyuA18b4fFwZERnHkF8VN | |||
| 11.08.2022 15:19:11 | |
4 837 BTC | $ 119 644 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QN89xJtRkCcuTrDgZnraaWSgwAVScXVki | To: bc1q0t38s6kwhg20u87ncv2vacp50exuh8han6m79c | |||
| 11.08.2022 15:19:11 | |
319 BTC | $ 7 882 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FN9acFQXpHSp695cE4mn72aPdP7GbPx41 | To: bc1q25f69v6pfu7s79xv7w7zrcz0julmck5wnygdqe | |||
| 11.08.2022 15:19:11 | |
282 BTC | $ 6 978 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EUDKx4vt6MxpjFHm5iHbjKa7dfrUTWazF | To: bc1qzj505jhv3paay37xlmk7w04qfh54q6hc7xqu88 | |||
| 11.08.2022 15:19:11 | |
407 BTC | $ 10 062 359 | (unknown) | (unknown) |
| Type: transfer | From: 37WdHAErGjsqHAyW6ZdWZo3Ei6FE6CNv6y | To: bc1qafmayl3vmux02k8lg2crvsdh9wfr22vqn85gw4 | |||
| 11.08.2022 15:19:11 | |
4 902 BTC | $ 121 247 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20m64zujd0nprxerm6afxaqx038g48jm3md9u | To: 3HdRC38EWVm3z8CJZTPnr7TvAZJpeAh3Yz | |||
| 11.08.2022 15:19:11 | |
400 BTC | $ 9 894 447 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 11.08.2022 15:19:11 | |
250 BTC | $ 6 184 017 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjz6ectglaaqq3c6nkjc674uza5j62g87nwp472gc8evxhxxakcsq4hh7tc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 11.08.2022 15:19:11 | |
550 BTC | $ 13 604 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz6ectglaaqq3c6nkjc674uza5j62g87nwp472gc8evxhxxakcsq4hh7tc | To: bc1qeyrhdmhvs5q4evjk2r5mkfqz33wfdk5dxjpjjtlrhu7k3h6jptpsshxta9 | |||
| 11.08.2022 15:19:11 | |
282 BTC | $ 6 980 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2022 15:19:11 | |
282 BTC | $ 6 981 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 15:19:11 | |
283 BTC | $ 6 993 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 15:19:11 | |
283 BTC | $ 6 993 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||