Whale movements
Last update: 20.05.2026 19:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 14:01:58 |  |
289 BTC | $ 7 060 513 | (unknown) | (unknown) |
| Type: transfer | From: 3F2q9GCx9n78vzfJL5SCmmdR3ADzuLLgqi | To: bc1qlqvjd5qmv8u2wdv4dgh94yla5p2pz75fqjkd6y | |||
| 11.08.2022 14:01:58 | |
567 BTC | $ 13 855 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EXoJdBybqqpz4sGbzf9AApHECAvk6jt2Y | To: bc1q28twmnrln3upfvgnm67pxv3v4dgu7sh83m3xyn | |||
| 11.08.2022 14:01:58 | |
407 BTC | $ 9 934 268 | (unknown) | (unknown) |
| Type: transfer | From: 39FjYSz982soo2mrJwAf8jugjrzdWNJNvE | To: 31zpYkCHp2NxR5vVRrV1HXZ2aksqBqGFon | |||
| 11.08.2022 14:01:58 | |
565 BTC | $ 13 798 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5xzuvt4u23p4wrywryanrw8p2mgpqmrf5xfh6 | To: 3AJSydomtzMxVYBQVs6S1HJT1kjNB7pcSi | |||
| 11.08.2022 14:01:58 | |
319 BTC | $ 7 782 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FvGvbiwRq7kiKeFgp2gLmvuLTuMgx388W | To: 3NT3AdWhMLHh1khGYE7n17goUwhJzj89sz | |||
| 11.08.2022 14:01:58 | |
279 BTC | $ 6 812 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GFnTgM6CcYjizcAYGmVtpwoaDmmkfJNQx | To: 374YYUAzY2c4MbB75tLeTr87v3pv4sfsjt | |||
| 11.08.2022 14:01:58 | |
233 BTC | $ 5 688 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs085vhk7gl29j46ef3jwumhzvt3s6s7hgykq59 | To: 3BtPpV5pBjaAdp2UUS9V1Rj6GT5PheJPqG | |||
| 11.08.2022 14:01:58 | |
306 BTC | $ 7 463 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rmyun3gv55w283kgwgx2a84h79md748gr8usr | To: 38YD4mKzaBETnTazrRpMGEzK4nNSDRdjtX | |||
| 11.08.2022 14:01:58 | |
343 BTC | $ 8 370 328 | (unknown) | (unknown) |
| Type: transfer | From: 3918s1gDoNn5ocEY7T9yhLPFmafjXqi7D9 | To: 3AFmFgw2zKQHViCGSitVkvFn8PA6WNWY6o | |||
| 11.08.2022 14:01:58 | |
282 BTC | $ 6 882 501 | (unknown) | (unknown) |
| Type: transfer | From: 39pzyCuDksAQ3odLqQnmoikx84zQ3cQajV | To: 33HH8ioGMU6cWcdetCLaHp52jMwqLp7Mga | |||
| 11.08.2022 14:01:58 | |
293 BTC | $ 7 166 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2022 14:01:58 | |
293 BTC | $ 7 166 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 14:01:58 | |
294 BTC | $ 7 167 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2022 14:01:58 | |
295 BTC | $ 7 192 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 14:01:58 | |
295 BTC | $ 7 192 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2022 13:47:30 | |
295 BTC | $ 7 267 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme23uf23kefg6u4vst966j8d25hwzjyp8tzgqlj505lvvmyyv5qsmuc7mm | |||
| 11.08.2022 13:47:30 | |
343 BTC | $ 8 446 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2mhwtjexnglz5p9ywvd7pcver29dvjx85nm6v | To: 3918s1gDoNn5ocEY7T9yhLPFmafjXqi7D9 | |||
| 11.08.2022 13:47:30 | |
306 BTC | $ 7 520 085 | (unknown) | (unknown) |
| Type: transfer | From: 34pVJoRUhTDjSWhHwerjA2rKkBK2AMEkMd | To: bc1q2rmyun3gv55w283kgwgx2a84h79md748gr8usr | |||
| 11.08.2022 13:47:30 | |
233 BTC | $ 5 729 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GGLmE3tDT4vRt9BTdjWSpndaqmLpbcfCd | To: bc1qs085vhk7gl29j46ef3jwumhzvt3s6s7hgykq59 | |||
| 11.08.2022 13:47:30 | |
250 BTC | $ 6 149 133 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JvDkRo5prWuMT93ddJFnQUoenxy6YJpSj | |||
| 11.08.2022 13:47:30 | |
500 BTC | $ 12 298 265 | (unknown) | (unknown) |
| Type: transfer | From: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 11.08.2022 13:43:16 |  |
10 122 683 USDT | $ 10 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 13:31:17 | |
249 BTC | $ 6 121 850 | (unknown) | (unknown) |
| Type: transfer | From: 35EcQ4KGYcYc7X1mu2r6JwxKDqVRNkti2U | To: 3QZQHuXJhoy2aA6k5DpXKnYhUAhdvzpBuN | |||
| 11.08.2022 13:31:17 | |
279 BTC | $ 6 852 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm52rcy5syfmzwal60783may98lp4rgxt4h9thf | To: 3GFnTgM6CcYjizcAYGmVtpwoaDmmkfJNQx | |||
| 11.08.2022 13:31:17 | |
233 BTC | $ 5 722 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5p6hc3xrhp46pvjs20xvjvh9qnyz5k26qahln | To: 3GGLmE3tDT4vRt9BTdjWSpndaqmLpbcfCd | |||
| 11.08.2022 13:31:17 | |
295 BTC | $ 7 253 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2022 13:06:33 |  |
6 566 994 USDT | $ 6 592 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 13:18:13 | |
2 180 BTC | $ 53 504 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | |||
| 11.08.2022 13:18:13 | |
233 BTC | $ 5 718 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwamztgrcyjcdphwsxlcvghs26sy23lww2c09k | To: bc1qp5p6hc3xrhp46pvjs20xvjvh9qnyz5k26qahln | |||
| 11.08.2022 13:18:13 | |
295 BTC | $ 7 249 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 13:18:13 | |
296 BTC | $ 7 256 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 13:18:13 | |
299 BTC | $ 7 349 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 13:02:18 | |
4 974 998 USDT | $ 5 019 020 | (unknown) | (unknown) |
| Type: transfer | From: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | To: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | |||
| 11.08.2022 13:00:24 | |
43 016 150 USDT | $ 43 070 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 12:44:03 | |
7 999 998 USDT | $ 8 008 026 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.08.2022 13:07:04 | |
4 825 BTC | $ 118 798 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpf5dlks50hzzrpdnk5sh3k3ek6xw58zfm9mep | To: bc1qfjsz6tny4nv2fzr3qpxcx7xmvaw8m86u9r4vnq | |||
| 11.08.2022 13:07:04 | |
344 BTC | $ 8 461 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp36j28wnhw4524agtl3etl0mzzk8gc452detst | To: bc1qj2mhwtjexnglz5p9ywvd7pcver29dvjx85nm6v | |||
| 11.08.2022 13:07:04 | |
407 BTC | $ 10 018 838 | (unknown) | (unknown) |
| Type: transfer | From: 3D97F6XeitwkVk2KtQeX8raXk1Gr6xMg8p | To: 39FjYSz982soo2mrJwAf8jugjrzdWNJNvE | |||
| 11.08.2022 13:07:04 | |
567 BTC | $ 13 971 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Cia78duienWRLJJFpCHwhxtDWpEy9t441 | To: 3EXoJdBybqqpz4sGbzf9AApHECAvk6jt2Y | |||
| 11.08.2022 13:07:04 | |
1 565 BTC | $ 38 540 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CzHZgU8tk7AXVMVUnvTHLraFKApfetVGS | To: 35SyjhWcu7TmxZhQCXEPdCZ6jtP11eoRHa | |||
| 11.08.2022 13:07:04 | |
2 209 BTC | $ 54 394 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3k4u6sqcsldsel4kq6vwu80fx9yh4lznjp7k3 | To: 3QoUAkwDxWSWGAbMohjoF6y7fiohLq1duE | |||
| 11.08.2022 13:07:04 | |
306 BTC | $ 7 528 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSUXvG1rJnH71dp6YjnDZG9AG19vxN9X | To: 34pVJoRUhTDjSWhHwerjA2rKkBK2AMEkMd | |||
| 11.08.2022 13:07:04 | |
1 519 BTC | $ 37 398 870 | (unknown) | (unknown) |
| Type: transfer | From: 33hw7rQm7kJ56q9v8FiH2nfFtcjAwJYraM | To: 3LcrtiQhr4YAKfHSfpX1WjpRBuoRWu1iY4 | |||
| 11.08.2022 13:07:04 | |
378 BTC | $ 9 305 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62rx3pt3hukcnqg0k52g84kn7sqct5qy80rek5 | To: 37rPbv4zaimEm5WMJQnro2E6LZYaMWsvPk | |||
| 11.08.2022 13:07:04 | |
249 BTC | $ 6 137 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xw3rc4527swcdxhcz3vhx9y7nltu8n9x3qqx | To: 35EcQ4KGYcYc7X1mu2r6JwxKDqVRNkti2U | |||
| 11.08.2022 13:07:04 | |
233 BTC | $ 5 737 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NzpffKQ368zZgVNjLKiuhZf4nrS7gH18F | To: bc1qmwamztgrcyjcdphwsxlcvghs26sy23lww2c09k | |||
| 11.08.2022 13:07:04 | |
565 BTC | $ 13 913 498 | (unknown) | (unknown) |
| Type: transfer | From: 35zBRwQtcMbitwVaSyEjVs8atdZbvgk3JJ | To: bc1qq5xzuvt4u23p4wrywryanrw8p2mgpqmrf5xfh6 | |||
| 11.08.2022 13:07:04 | |
279 BTC | $ 6 870 107 | (unknown) | (unknown) |
| Type: transfer | From: 3F6a7YqzP3WSStYxLDt5jHp8vJcyTEpXRB | To: bc1qm52rcy5syfmzwal60783may98lp4rgxt4h9thf | |||
| 11.08.2022 13:07:04 | |
4 037 BTC | $ 99 396 990 | (unknown) | (unknown) |
| Type: transfer | From: 32XeQ4CLTyH69LqV8bR95vp3GJZuo9FvWb | To: bc1q8mn8y796qqdafku9w6hz3fhc8n8ern6zly9s44 | |||
| 11.08.2022 13:07:04 | |
438 BTC | $ 10 780 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||