Whale movements
Last update: 20.05.2026 19:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 12:34:02 |  |
565 BTC | $ 13 891 269 | (unknown) | (unknown) |
| Type: transfer | From: 39WJGoSmr6CHkg2m9tvmMxPhNC9mCeWnwh | To: 33cE44G6cGkEKJtHbZ8S788VVseSTSvVHo | |||
| 11.08.2022 12:34:02 | |
565 BTC | $ 13 891 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fw6rj8jxl9xpfta6nsm4n87l5upq7nsdhc3qn | To: 39WJGoSmr6CHkg2m9tvmMxPhNC9mCeWnwh | |||
| 11.08.2022 12:34:02 | |
378 BTC | $ 9 291 085 | (unknown) | (unknown) |
| Type: transfer | From: 3942u7kmrdaHVgoSupkTMixSknaHRUoPdE | To: bc1qdd57jrl86knd6v68fp7xr3phy07d0tmqhsc6kk | |||
| 11.08.2022 12:34:02 | |
378 BTC | $ 9 292 101 | (unknown) | (unknown) |
| Type: transfer | From: 33Ftmim354BSnEjJJ2UVvdohq6RzR8h4GC | To: 3942u7kmrdaHVgoSupkTMixSknaHRUoPdE | |||
| 11.08.2022 12:34:02 | |
378 BTC | $ 9 292 706 | (unknown) | (unknown) |
| Type: transfer | From: 36ijsXUiHQZXry4cv515XcuK7R2PmLiLFD | To: 33Ftmim354BSnEjJJ2UVvdohq6RzR8h4GC | |||
| 11.08.2022 12:34:02 | |
6 094 BTC | $ 149 801 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxsdq3nureqq2va69ck9x2gmuzx70zsn5zx3zt | To: bc1q67drw5su8knpjlxx30qzrwgk8h5zqfhdw0fh78 | |||
| 11.08.2022 12:34:02 | |
306 BTC | $ 7 532 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr75uaq7xhs4jhrstxxvjar88vpet2l0h92xhxu | To: 334Dx9HakVs7WfeSnVtLavUJtYxdRcgmpv | |||
| 11.08.2022 12:34:02 | |
308 BTC | $ 7 568 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2eme2qe0y078k9p0udtz3gq003v8n0f5hfm7t | To: bc1qr75uaq7xhs4jhrstxxvjar88vpet2l0h92xhxu | |||
| 11.08.2022 12:34:02 | |
308 BTC | $ 7 569 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqgej55rqasa3rtjw7990y94pn7cd4sfmtu9mn | To: bc1qu2eme2qe0y078k9p0udtz3gq003v8n0f5hfm7t | |||
| 11.08.2022 12:26:12 | |
2 180 BTC | $ 53 226 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | |||
| 11.08.2022 12:26:12 | |
290 BTC | $ 7 080 584 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.08.2022 12:26:12 | |
249 BTC | $ 6 088 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g49s3y7ljxf78j7zaecfaeaafc8uvphfth6xc | To: 3NKufnqjac7WZXNSCLJaW1H4LPS6sooqVA | |||
| 11.08.2022 12:26:12 | |
205 BTC | $ 5 008 018 | (unknown) | (unknown) |
| Type: transfer | From: 1FcRRv84SdQD2p4sB3F71FJiSRff9XUknu | To: 1H9QsbNXoACcfddf4KPW9j7zAmi3iqWko3 | |||
| 11.08.2022 12:26:12 | |
800 BTC | $ 19 532 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzqr8q00gesv9e3kw5k53j4t7j6r3vftcuwv7v0dwuyxvj0lz5rqal7l8f | To: bc1qjz6ectglaaqq3c6nkjc674uza5j62g87nwp472gc8evxhxxakcsq4hh7tc | |||
| 11.08.2022 12:26:12 | |
2 600 BTC | $ 63 481 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzqr8q00gesv9e3kw5k53j4t7j6r3vftcuwv7v0dwuyxvj0lz5rqal7l8f | To: bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f | |||
| 11.08.2022 12:26:12 | |
280 BTC | $ 6 829 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a78rqueugp69kfpdp32u8pvugjkscd964wz4w | To: 37znV1wWitLoxeejopJxbUd4f5HkXmY6L4 | |||
| 11.08.2022 12:26:12 | |
676 BTC | $ 16 505 085 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.08.2022 12:26:12 | |
6 094 BTC | $ 148 781 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxrvytek073pj47sa3ajygcrjsda75dx84t2tn | To: bc1qqxsdq3nureqq2va69ck9x2gmuzx70zsn5zx3zt | |||
| 11.08.2022 12:13:02 |  |
10 000 000 USDC | $ 9 966 188 | (unknown) | (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 5ccf6aad7a61b99556b0b67800e752eed392a5fa | |||
| 11.08.2022 12:06:03 |  |
5 795 712 USDT | $ 5 792 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 12:02:02 | |
18 000 000 USDT | $ 18 159 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 12:00:24 | |
42 422 588 USDT | $ 42 784 812 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.08.2022 11:43:38 | |
10 000 000 USDC | $ 9 972 592 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 11.08.2022 11:43:39 | |
2 180 BTC | $ 53 311 830 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 11.08.2022 11:43:39 | |
207 BTC | $ 5 054 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.08.2022 11:43:39 | |
4 825 BTC | $ 117 986 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynsftmcw8eldprjjpvydxdweaj6keu5ewhjk4y | To: 34PVAK4QBRRzH5X68PTVaND1AqphXY4WDP | |||
| 11.08.2022 11:43:39 | |
4 838 BTC | $ 118 321 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3kcqrt28ly29cv0p4hj6eqglwqydnlm0v8dj | To: 3EqbzNTncxsPQR2ikiaVMFNxLEi61mFvDt | |||
| 11.08.2022 11:40:28 | |
56 556 464 USDT | $ 56 824 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2022 11:39:58 | |
374 BTC | $ 9 163 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vknccnlg9ky47cs9ef9dzs79d2kvrfx0m820r0u0qknf04a4chqgqqz3s | To: bc1qc3g0630skwxrc9ked9rnnkznxzrta7tjq7uqnp7yt4gddzaazf7sudjeas | |||
| 11.08.2022 11:39:58 | |
378 BTC | $ 9 274 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l38r4wvhuurkvltx633xhjaflv32nlph769gq | To: 36ijsXUiHQZXry4cv515XcuK7R2PmLiLFD | |||
| 11.08.2022 11:39:58 | |
1 520 BTC | $ 37 292 404 | (unknown) | (unknown) |
| Type: transfer | From: 34n84iWYkLdW89Eda9CF8GktkkH6oGEAMh | To: 33q5Qx26X6qzivAnvdAioV2Mv2ExRxggpw | |||
| 11.08.2022 11:39:58 | |
234 BTC | $ 5 733 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzextpf85sly53nfe3pdldw8tsqr5na9wz94d | To: bc1qlrszgrnka2lejutx2uwf0ttzfxqtuxuv6x06js | |||
| 11.08.2022 11:39:58 | |
407 BTC | $ 9 985 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PxB3zjXzZ8KUpKcVzWbvjhn1g3bzT3cHS | To: 36SeZNniNtQWUZ9yPCdwy3owm6TYPmNp93 | |||
| 11.08.2022 11:39:58 | |
4 037 BTC | $ 99 036 450 | (unknown) | (unknown) |
| Type: transfer | From: 3N8jagJu3PNuLTyhazdM2YMvvQ6mJtUTL1 | To: 34nT1jkqvc5qmWpT8MtGWKM7tKFVFLNcD4 | |||
| 11.08.2022 11:39:58 | |
2 209 BTC | $ 54 197 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeav8xj0kwdn2dxy3dw59tsgvuqmv7m8rxkqes | To: 34t95q9hJursSmfafyuy5jfk39USyhNAtz | |||
| 11.08.2022 11:39:58 | |
250 BTC | $ 6 126 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HK4EFQFusuHWENV9DqvtgG7Hrahu2t72T | To: bc1q9g49s3y7ljxf78j7zaecfaeaafc8uvphfth6xc | |||
| 11.08.2022 11:39:58 | |
569 BTC | $ 13 967 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HB3cPbw3M3VqXm8spTAtu6RkfwizQtW1S | To: bc1q2hrjw6xm9ufsjdknrn8cr7ca2swz6kednl56kh | |||
| 11.08.2022 11:39:58 | |
565 BTC | $ 13 863 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LVQeMyFxvA8G88tt68aDJ4ULb5bqzsbqj | To: bc1q7fw6rj8jxl9xpfta6nsm4n87l5upq7nsdhc3qn | |||
| 11.08.2022 11:39:58 | |
344 BTC | $ 8 431 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HzMtMkWSyTBKQqfRpvXSrKPbLVH9A5NpC | To: bc1qn6j4j2rccnj7tla783769d9c9yfpcvfgshhx9y | |||
| 11.08.2022 11:39:58 | |
1 570 BTC | $ 38 511 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQgxQNnjdoiuY6zDtRLMqtGr6rMe4K4m | To: bc1qaf4t64ndsdgtpjqhey390tl3jwkcyefgk5lacm | |||
| 11.08.2022 11:39:58 | |
281 BTC | $ 6 885 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJZW4dJDiQxnjZChx5pJqNPANsJ7W4Hj | To: bc1q3a78rqueugp69kfpdp32u8pvugjkscd964wz4w | |||
| 11.08.2022 11:39:58 | |
444 BTC | $ 10 903 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LH9na3BbtMWjCHA4CfLbaydsEsd43yEra | |||
| 11.08.2022 11:39:58 | |
1 212 BTC | $ 29 738 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5k74ra4ycccz94fw64dduxspnl0l5dzft9yk7lhwkdsmyl3lveqne0ecm | To: bc1qacfry2ph7zzeugvn9ysr6dzww39z89un7e553mgxe6e9mp52jgkqkxwn5r | |||
| 11.08.2022 11:39:58 | |
1 212 BTC | $ 29 738 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fw6vzdds0fxjw5lvlal4xc3ns8t85hjpvp3ky8camma9yn3956qf4tsrk | To: bc1ql5k74ra4ycccz94fw64dduxspnl0l5dzft9yk7lhwkdsmyl3lveqne0ecm | |||
| 11.08.2022 11:39:58 | |
308 BTC | $ 7 554 391 | (unknown) | (unknown) |
| Type: transfer | From: 3QGD4C63bWYebj4daizx7H8VtJbJT6vxKy | To: bc1qqqgej55rqasa3rtjw7990y94pn7cd4sfmtu9mn | |||
| 11.08.2022 11:39:58 | |
350 BTC | $ 8 586 796 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.08.2022 11:37:50 | |
15 000 006 USDT | $ 14 992 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 11.08.2022 11:36:12 | |
10 000 000 USDT | $ 9 992 320 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2022 11:36:03 | |
20 000 000 USDT | $ 19 984 640 | (unknown) | binance (exchange) |
| Type: transfer | From: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 11:34:39 | |
10 000 000 USDT | $ 10 062 794 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||