Whale movements
Last update: 20.05.2026 19:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 15:19:11 |  |
734 BTC | $ 18 164 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.08.2022 15:05:51 |  |
4 087 ETH | $ 7 913 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b2a467d57e5a129bc4aa693f3e0ba7d94f3e5f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 15:02:26 | |
567 BTC | $ 14 112 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28twmnrln3upfvgnm67pxv3v4dgu7sh83m3xyn | To: bc1qnmjl3rc5j8e4v5cppadj3dn6sjmkhcu8cha557 | |||
| 11.08.2022 15:02:26 | |
565 BTC | $ 14 056 169 | (unknown) | (unknown) |
| Type: transfer | From: 3AJSydomtzMxVYBQVs6S1HJT1kjNB7pcSi | To: bc1q6a8qzd0v3w6m2tksdckgjy32kpzu48m5rlmjhz | |||
| 11.08.2022 15:00:22 |  |
33 384 390 XRP | $ 12 807 513 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.08.2022 14:55:01 | |
407 BTC | $ 10 000 422 | (unknown) | (unknown) |
| Type: transfer | From: 31zpYkCHp2NxR5vVRrV1HXZ2aksqBqGFon | To: 37WdHAErGjsqHAyW6ZdWZo3Ei6FE6CNv6y | |||
| 11.08.2022 14:55:01 | |
279 BTC | $ 6 848 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LZphyZYELKLdnLis2Q3o2ArpWoJjYSsiA | To: 37RHtHbqS5VYAnrHQ3SL1wBpZsEMWzC982 | |||
| 11.08.2022 14:55:01 | |
282 BTC | $ 6 935 062 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyEbMZWvozHorteJpR9f9Yj2ewB74mXv | To: 3EUDKx4vt6MxpjFHm5iHbjKa7dfrUTWazF | |||
| 11.08.2022 14:55:01 | |
313 BTC | $ 7 688 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QosqZck5GnThkjKdoJuA3ExdnzUXBUtvD | To: 3Dsfd5yj6NvFUbZMmbjWixmLBtF3c5ogPs | |||
| 11.08.2022 14:55:01 | |
306 BTC | $ 7 511 915 | (unknown) | (unknown) |
| Type: transfer | From: 3DsFCiWdB133wMMjXqcotHRyqajUdAjpdA | To: 3FLgWVsxAPCGqvmmkFZjbu31tYDoX47kTV | |||
| 11.08.2022 14:55:01 | |
282 BTC | $ 6 925 640 | (unknown) | (unknown) |
| Type: transfer | From: 3F4G3JVrg7DZAiR1Ga83UzkhJJEPzP3TZJ | To: bc1qzur65q20tw8grh745yrvdz358h0sfp46kljnfs | |||
| 11.08.2022 14:55:01 | |
249 BTC | $ 6 124 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0zk809q9dc00md3regjcnv9h8hsfr79e5m9m4 | To: 3HmVpcRHdKugRrAh6LtAgXXaPnvN6jViMY | |||
| 11.08.2022 14:55:01 | |
378 BTC | $ 9 290 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfxpglhgmxsqwrs8xxv4mndugqr542lu3mq9ff | To: 3JbtkERAJCjyHM3DtoMqpLuTrhLXEsUSp1 | |||
| 11.08.2022 14:55:01 | |
319 BTC | $ 7 833 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0950lxsaytyrsytr4e6plmlfyh0x6uer4pwkhz | To: 3FN9acFQXpHSp695cE4mn72aPdP7GbPx41 | |||
| 11.08.2022 14:55:01 | |
280 BTC | $ 6 880 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GbbFAq2CYshKrnRHwBJA6b8C75f5CyFWi | To: 36A8hgWgoMefLoHWEhKqmp2x94kZBMmV2W | |||
| 11.08.2022 14:55:01 | |
283 BTC | $ 6 967 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 14:44:28 | |
224 BTC | $ 5 549 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.08.2022 14:44:28 | |
286 BTC | $ 7 082 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 14:40:13 | |
279 BTC | $ 6 883 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpjmwx77a4tjz3j3t5e4dt09zf33avpfjggkhy | To: 3LZphyZYELKLdnLis2Q3o2ArpWoJjYSsiA | |||
| 11.08.2022 14:40:13 | |
249 BTC | $ 6 150 571 | (unknown) | (unknown) |
| Type: transfer | From: 36qg6NaC1gP3briidBJzCWM4wBY32bCmZh | To: bc1qv0zk809q9dc00md3regjcnv9h8hsfr79e5m9m4 | |||
| 11.08.2022 14:40:13 | |
286 BTC | $ 7 053 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 14:36:15 | |
2 675 ETH | $ 5 184 526 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 14:34:07 | |
224 BTC | $ 5 521 766 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.08.2022 14:34:07 | |
282 BTC | $ 6 950 310 | (unknown) | (unknown) |
| Type: transfer | From: 39N3p7EU5SdTCEvYEyLkDeg2WCohP7Hfse | To: 3F4G3JVrg7DZAiR1Ga83UzkhJJEPzP3TZJ | |||
| 11.08.2022 14:34:07 | |
282 BTC | $ 6 957 337 | (unknown) | (unknown) |
| Type: transfer | From: 33pAP247u4FncR9uGG63r649Mvzv9cKNYb | To: 3EFyEbMZWvozHorteJpR9f9Yj2ewB74mXv | |||
| 11.08.2022 14:34:07 | |
279 BTC | $ 6 876 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CNLvZeiQ2nYKk96QdL7gvcEzjE5ZzWwMh | To: bc1qqpjmwx77a4tjz3j3t5e4dt09zf33avpfjggkhy | |||
| 11.08.2022 14:27:32 | |
249 BTC | $ 6 095 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff9e7rj3TSFHXpguboFF94QPywiA41S8V | To: 36qg6NaC1gP3briidBJzCWM4wBY32bCmZh | |||
| 11.08.2022 14:22:53 | |
6 114 029 USDT | $ 6 069 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 14:21:44 | |
280 BTC | $ 6 936 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GbbFAq2CYshKrnRHwBJA6b8C75f5CyFWi | |||
| 11.08.2022 14:21:44 | |
313 BTC | $ 7 748 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AFmFgw2zKQHViCGSitVkvFn8PA6WNWY6o | To: 3QosqZck5GnThkjKdoJuA3ExdnzUXBUtvD | |||
| 11.08.2022 14:21:44 | |
319 BTC | $ 7 895 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NT3AdWhMLHh1khGYE7n17goUwhJzj89sz | To: bc1q0950lxsaytyrsytr4e6plmlfyh0x6uer4pwkhz | |||
| 11.08.2022 14:21:44 | |
282 BTC | $ 6 989 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqvjd5qmv8u2wdv4dgh94yla5p2pz75fqjkd6y | To: 33pAP247u4FncR9uGG63r649Mvzv9cKNYb | |||
| 11.08.2022 14:21:44 | |
306 BTC | $ 7 571 228 | (unknown) | (unknown) |
| Type: transfer | From: 38YD4mKzaBETnTazrRpMGEzK4nNSDRdjtX | To: 3DsFCiWdB133wMMjXqcotHRyqajUdAjpdA | |||
| 11.08.2022 14:19:39 | |
6 114 029 USDT | $ 6 095 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 14:17:48 | |
249 BTC | $ 6 147 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ3v628yjDRi1mE7fTDbqGFu9qVJnAa6t | To: 3Ff9e7rj3TSFHXpguboFF94QPywiA41S8V | |||
| 11.08.2022 14:17:48 | |
279 BTC | $ 6 880 814 | (unknown) | (unknown) |
| Type: transfer | From: 374YYUAzY2c4MbB75tLeTr87v3pv4sfsjt | To: 3CNLvZeiQ2nYKk96QdL7gvcEzjE5ZzWwMh | |||
| 11.08.2022 14:17:48 | |
282 BTC | $ 6 953 645 | (unknown) | (unknown) |
| Type: transfer | From: 33HH8ioGMU6cWcdetCLaHp52jMwqLp7Mga | To: 39N3p7EU5SdTCEvYEyLkDeg2WCohP7Hfse | |||
| 11.08.2022 14:17:48 | |
293 BTC | $ 7 234 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 14:17:48 | |
293 BTC | $ 7 234 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 14:17:00 | |
10 000 000 USDT | $ 10 034 716 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.08.2022 14:14:58 | |
4 999 995 USDT | $ 5 004 031 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.08.2022 14:09:32 | |
17 020 850 XRP | $ 6 508 649 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.08.2022 14:07:51 | |
4 037 BTC | $ 99 168 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mn8y796qqdafku9w6hz3fhc8n8ern6zly9s44 | To: bc1q8kjksvu8h23yvz60hmdx34992v4ufuggx8lnwj | |||
| 11.08.2022 14:07:51 | |
2 208 BTC | $ 54 249 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QoUAkwDxWSWGAbMohjoF6y7fiohLq1duE | To: bc1qej2eqanxk2aq0drv8ce336n7puejf2w6sjueus | |||
| 11.08.2022 14:07:51 | |
293 BTC | $ 7 204 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 14:01:58 | |
594 BTC | $ 14 507 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv64n3hdztm3tt03ymsptehjsq3fwmwrewk027efeq9fq66wjxeq2djjpg | |||
| 11.08.2022 14:01:58 | |
249 BTC | $ 6 084 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QZQHuXJhoy2aA6k5DpXKnYhUAhdvzpBuN | To: 3HZ3v628yjDRi1mE7fTDbqGFu9qVJnAa6t | |||
| 11.08.2022 14:01:58 | |
1 565 BTC | $ 38 221 384 | (unknown) | (unknown) |
| Type: transfer | From: 35SyjhWcu7TmxZhQCXEPdCZ6jtP11eoRHa | To: bc1q4us2865yqj8cvy5jv6wd2czcsmaxqmaaphpxt7 | |||
| 11.08.2022 14:01:58 | |
378 BTC | $ 9 228 703 | (unknown) | (unknown) |
| Type: transfer | From: 37rPbv4zaimEm5WMJQnro2E6LZYaMWsvPk | To: bc1qwfxpglhgmxsqwrs8xxv4mndugqr542lu3mq9ff | |||
| 11.08.2022 14:01:58 | |
1 519 BTC | $ 37 084 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LcrtiQhr4YAKfHSfpX1WjpRBuoRWu1iY4 | To: bc1q3js96pyv2mf42vzjk75vlqnslrt3xay9qnux0k | |||