Whale movements
Last update: 20.05.2026 19:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 13:07:04 |  |
750 BTC | $ 18 467 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 11.08.2022 12:56:31 |  |
5 000 015 USDC | $ 5 027 387 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.08.2022 12:51:42 | |
319 BTC | $ 7 762 747 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FvGvbiwRq7kiKeFgp2gLmvuLTuMgx388W | |||
| 11.08.2022 12:51:42 | |
1 520 BTC | $ 37 019 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89k9a0awql880r6953803qlsefz0lgtrr3ea6 | To: 33hw7rQm7kJ56q9v8FiH2nfFtcjAwJYraM | |||
| 11.08.2022 12:51:42 | |
1 565 BTC | $ 38 122 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8sep8meh6dl9z08pqle3xlgf4van9lm74xygp | To: 3CzHZgU8tk7AXVMVUnvTHLraFKApfetVGS | |||
| 11.08.2022 12:51:42 | |
567 BTC | $ 13 821 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rhxpt0j5qpgznmdurj8r92aac2eehr8fuksrk | To: 3Cia78duienWRLJJFpCHwhxtDWpEy9t441 | |||
| 11.08.2022 12:48:44 | |
289 BTC | $ 7 099 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F2q9GCx9n78vzfJL5SCmmdR3ADzuLLgqi | |||
| 11.08.2022 12:48:44 | |
282 BTC | $ 6 921 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39pzyCuDksAQ3odLqQnmoikx84zQ3cQajV | |||
| 11.08.2022 12:48:44 | |
233 BTC | $ 5 727 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah7545kthdq50u07nkslxvztmhxyjtryltj6z4 | To: 3NzpffKQ368zZgVNjLKiuhZf4nrS7gH18F | |||
| 11.08.2022 12:48:44 | |
407 BTC | $ 9 990 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk78fj9eghagav4kuv5v7f7n7jw9ld2vaxz0zph | To: 3D97F6XeitwkVk2KtQeX8raXk1Gr6xMg8p | |||
| 11.08.2022 12:48:44 | |
344 BTC | $ 8 437 951 | (unknown) | (unknown) |
| Type: transfer | From: 38WfSN2Ea9AFJnueDmv5iPWXqaqLaZG9MM | To: bc1qp36j28wnhw4524agtl3etl0mzzk8gc452detst | |||
| 11.08.2022 12:48:44 | |
279 BTC | $ 6 851 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzajgq9jj96yua78h3uw950qddxaypp8lpnd5qn | To: 3F6a7YqzP3WSStYxLDt5jHp8vJcyTEpXRB | |||
| 11.08.2022 12:48:44 | |
306 BTC | $ 7 507 571 | (unknown) | (unknown) |
| Type: transfer | From: 334Dx9HakVs7WfeSnVtLavUJtYxdRcgmpv | To: 3BKSUXvG1rJnH71dp6YjnDZG9AG19vxN9X | |||
| 11.08.2022 12:48:44 | |
565 BTC | $ 13 874 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2uBpcanSB3Jk2ZVeyTmgNmE1DNWFThh | To: 35zBRwQtcMbitwVaSyEjVs8atdZbvgk3JJ | |||
| 11.08.2022 12:48:44 | |
378 BTC | $ 9 279 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd57jrl86knd6v68fp7xr3phy07d0tmqhsc6kk | To: bc1q62rx3pt3hukcnqg0k52g84kn7sqct5qy80rek5 | |||
| 11.08.2022 12:48:44 | |
249 BTC | $ 6 120 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4vx6xzvyh5s24dzxp8sp3cpanfmcty60v40s9 | To: bc1qc9xw3rc4527swcdxhcz3vhx9y7nltu8n9x3qqx | |||
| 11.08.2022 12:40:24 |  |
42 319 556 USDT | $ 42 232 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.08.2022 12:34:02 | |
567 BTC | $ 13 940 391 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.08.2022 12:34:02 | |
4 037 BTC | $ 99 236 136 | (unknown) | (unknown) |
| Type: transfer | From: 34nT1jkqvc5qmWpT8MtGWKM7tKFVFLNcD4 | To: 32XeQ4CLTyH69LqV8bR95vp3GJZuo9FvWb | |||
| 11.08.2022 12:34:02 | |
233 BTC | $ 5 735 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz8nepvezjrwk9llhgmgm3lfgn604nnxgcj092 | To: bc1qah7545kthdq50u07nkslxvztmhxyjtryltj6z4 | |||
| 11.08.2022 12:34:02 | |
233 BTC | $ 5 735 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1VJZYtSkCbY3Xv9vrLwHpQ7rWEsxoGom | To: bc1qqz8nepvezjrwk9llhgmgm3lfgn604nnxgcj092 | |||
| 11.08.2022 12:34:02 | |
234 BTC | $ 5 744 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrszgrnka2lejutx2uwf0ttzfxqtuxuv6x06js | To: 3Q1VJZYtSkCbY3Xv9vrLwHpQ7rWEsxoGom | |||
| 11.08.2022 12:34:02 | |
6 860 BTC | $ 168 652 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q578s0m20z2f24vxeeuh2y78glegkhqjwye4n98 | To: bc1qlsulv4apvu7au5n6px2levt0fc8v3uyjcshrtn | |||
| 11.08.2022 12:34:02 | |
4 905 BTC | $ 120 571 870 | (unknown) | (unknown) |
| Type: transfer | From: 3H866ztEhzFUwt1gCsTFycic5DoZfe1jVE | To: bc1qe20m64zujd0nprxerm6afxaqx038g48jm3md9u | |||
| 11.08.2022 12:34:02 | |
6 395 BTC | $ 157 211 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NdGiY14Cs8i2K8X2wREmrDFqd1gWJAPmd | To: bc1qglcdejzqs973jkl6r5k2swvhmcsn76fc6phxs8 | |||
| 11.08.2022 12:34:02 | |
4 825 BTC | $ 118 603 700 | (unknown) | (unknown) |
| Type: transfer | From: 34PVAK4QBRRzH5X68PTVaND1AqphXY4WDP | To: bc1qgpf5dlks50hzzrpdnk5sh3k3ek6xw58zfm9mep | |||
| 11.08.2022 12:34:02 | |
2 209 BTC | $ 54 306 216 | (unknown) | (unknown) |
| Type: transfer | From: 34t95q9hJursSmfafyuy5jfk39USyhNAtz | To: bc1qa3k4u6sqcsldsel4kq6vwu80fx9yh4lznjp7k3 | |||
| 11.08.2022 12:34:02 | |
7 151 BTC | $ 175 794 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JXcCG7Up8XLos6UFqhg7u9fx1WWqcTMQP | To: bc1qw9ep9x68vu2z50sy5qnlcg7vucw0tyxyrnzfrx | |||
| 11.08.2022 12:34:02 | |
4 837 BTC | $ 118 904 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EqbzNTncxsPQR2ikiaVMFNxLEi61mFvDt | To: 3QN89xJtRkCcuTrDgZnraaWSgwAVScXVki | |||
| 11.08.2022 12:34:02 | |
344 BTC | $ 8 448 414 | (unknown) | (unknown) |
| Type: transfer | From: 34Pb7hqC1Hywj8jFPyDR4JhoKc1bvUag81 | To: 38WfSN2Ea9AFJnueDmv5iPWXqaqLaZG9MM | |||
| 11.08.2022 12:34:02 | |
344 BTC | $ 8 448 624 | (unknown) | (unknown) |
| Type: transfer | From: 37woPRXTSRP1VrDDEfPemAoK7i7FvSoQsj | To: 34Pb7hqC1Hywj8jFPyDR4JhoKc1bvUag81 | |||
| 11.08.2022 12:34:02 | |
344 BTC | $ 8 448 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6j4j2rccnj7tla783769d9c9yfpcvfgshhx9y | To: 37woPRXTSRP1VrDDEfPemAoK7i7FvSoQsj | |||
| 11.08.2022 12:34:02 | |
1 569 BTC | $ 38 582 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QKexH4isacFsFrZNof8ZAnJ94u9HUspN9 | To: bc1qu8sep8meh6dl9z08pqle3xlgf4van9lm74xygp | |||
| 11.08.2022 12:34:02 | |
1 570 BTC | $ 38 583 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf4t64ndsdgtpjqhey390tl3jwkcyefgk5lacm | To: 3QKexH4isacFsFrZNof8ZAnJ94u9HUspN9 | |||
| 11.08.2022 12:34:02 | |
407 BTC | $ 10 004 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nvtu5e2m8k0wtzwsy5yvz8qxy9arr3gkalrcw | To: bc1qk78fj9eghagav4kuv5v7f7n7jw9ld2vaxz0zph | |||
| 11.08.2022 12:34:02 | |
407 BTC | $ 10 004 894 | (unknown) | (unknown) |
| Type: transfer | From: 3F2LLXF1BnR7bZ1XcFKJJXjh3x9RhyfouV | To: bc1q0nvtu5e2m8k0wtzwsy5yvz8qxy9arr3gkalrcw | |||
| 11.08.2022 12:34:02 | |
407 BTC | $ 10 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 36SeZNniNtQWUZ9yPCdwy3owm6TYPmNp93 | To: 3F2LLXF1BnR7bZ1XcFKJJXjh3x9RhyfouV | |||
| 11.08.2022 12:34:02 | |
1 520 BTC | $ 37 364 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NELZ1CFdhS4eNgwevFaxLuatRFxygw6tc | To: bc1qw89k9a0awql880r6953803qlsefz0lgtrr3ea6 | |||
| 11.08.2022 12:34:02 | |
1 520 BTC | $ 37 365 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVFj8CHXne176z8Nt4UbLHLqAgn58Ufd | To: 3NELZ1CFdhS4eNgwevFaxLuatRFxygw6tc | |||
| 11.08.2022 12:34:02 | |
1 520 BTC | $ 37 366 916 | (unknown) | (unknown) |
| Type: transfer | From: 33q5Qx26X6qzivAnvdAioV2Mv2ExRxggpw | To: 3NpVFj8CHXne176z8Nt4UbLHLqAgn58Ufd | |||
| 11.08.2022 12:34:02 | |
279 BTC | $ 6 859 517 | (unknown) | (unknown) |
| Type: transfer | From: 35LYkYm6SyYr21sEVARgfvzUK3DmVJrVJW | To: bc1qzajgq9jj96yua78h3uw950qddxaypp8lpnd5qn | |||
| 11.08.2022 12:34:02 | |
279 BTC | $ 6 860 363 | (unknown) | (unknown) |
| Type: transfer | From: 33oLL8n51gvZwcgW8Y5REWTSfV9YTSC4Rm | To: 35LYkYm6SyYr21sEVARgfvzUK3DmVJrVJW | |||
| 11.08.2022 12:34:02 | |
279 BTC | $ 6 860 570 | (unknown) | (unknown) |
| Type: transfer | From: 37znV1wWitLoxeejopJxbUd4f5HkXmY6L4 | To: 33oLL8n51gvZwcgW8Y5REWTSfV9YTSC4Rm | |||
| 11.08.2022 12:34:02 | |
249 BTC | $ 6 128 032 | (unknown) | (unknown) |
| Type: transfer | From: 32w9pc1RqHEYUgri9nE1dLsnoT2x73K684 | To: bc1qj4vx6xzvyh5s24dzxp8sp3cpanfmcty60v40s9 | |||
| 11.08.2022 12:34:02 | |
249 BTC | $ 6 129 262 | (unknown) | (unknown) |
| Type: transfer | From: 375pufw5hktkU1DzDSiY1QxZKaKaWbhsuH | To: 32w9pc1RqHEYUgri9nE1dLsnoT2x73K684 | |||
| 11.08.2022 12:34:02 | |
249 BTC | $ 6 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NKufnqjac7WZXNSCLJaW1H4LPS6sooqVA | To: 375pufw5hktkU1DzDSiY1QxZKaKaWbhsuH | |||
| 11.08.2022 12:34:02 | |
567 BTC | $ 13 949 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8cdrtmsjhfx8n03tge7mzxnx3fnexvwuvfs07 | To: bc1q9rhxpt0j5qpgznmdurj8r92aac2eehr8fuksrk | |||
| 11.08.2022 12:34:02 | |
567 BTC | $ 13 950 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MbadLzkMUJ8HQSa7RAsQWNgu9hGfYZ7XY | To: bc1qv8cdrtmsjhfx8n03tge7mzxnx3fnexvwuvfs07 | |||
| 11.08.2022 12:34:02 | |
568 BTC | $ 13 956 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hrjw6xm9ufsjdknrn8cr7ca2swz6kednl56kh | To: 3MbadLzkMUJ8HQSa7RAsQWNgu9hGfYZ7XY | |||
| 11.08.2022 12:34:02 | |
565 BTC | $ 13 890 791 | (unknown) | (unknown) |
| Type: transfer | From: 33cE44G6cGkEKJtHbZ8S788VVseSTSvVHo | To: 3Pg2uBpcanSB3Jk2ZVeyTmgNmE1DNWFThh | |||