Whale movements
Last update: 20.05.2026 19:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 11:34:01 |  |
16 505 499 BUSD | $ 16 505 499 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 11:24:53 |  |
235 BTC | $ 5 751 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpwkyqdelq2r3z5rha73zttr0vd6fdl86q7866 | To: bc1qtzzextpf85sly53nfe3pdldw8tsqr5na9wz94d | |||
| 11.08.2022 11:24:53 | |
344 BTC | $ 8 420 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ5PSgWaSWBf2gFXvnyWghrypRDTDynCB | To: 3HzMtMkWSyTBKQqfRpvXSrKPbLVH9A5NpC | |||
| 11.08.2022 11:24:53 | |
250 BTC | $ 6 119 038 | (unknown) | (unknown) |
| Type: transfer | From: 33UVJykjJoh1MVie1PteHe44bnYr4mdKL9 | To: 3HK4EFQFusuHWENV9DqvtgG7Hrahu2t72T | |||
| 11.08.2022 11:24:53 | |
308 BTC | $ 7 544 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf0p78yl39c77dguwcktfcpr7ka9n0hnjrzkex | To: 3QGD4C63bWYebj4daizx7H8VtJbJT6vxKy | |||
| 11.08.2022 11:24:53 | |
308 BTC | $ 7 545 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3gd79epwcg84fw5r2xxt43ez8ndg9wuhm70fw | To: bc1qrf0p78yl39c77dguwcktfcpr7ka9n0hnjrzkex | |||
| 11.08.2022 11:24:53 | |
407 BTC | $ 9 973 408 | (unknown) | (unknown) |
| Type: transfer | From: 388BRobtUrC4fEWZBxXfUodi1BaPuSBKsh | To: 3PxB3zjXzZ8KUpKcVzWbvjhn1g3bzT3cHS | |||
| 11.08.2022 11:24:53 | |
407 BTC | $ 9 973 505 | (unknown) | (unknown) |
| Type: transfer | From: 3MTrJxL1Y1qaNMvsvm1ggVyoUGgM7oSb7b | To: 388BRobtUrC4fEWZBxXfUodi1BaPuSBKsh | |||
| 11.08.2022 11:24:53 | |
250 BTC | $ 6 119 084 | (unknown) | (unknown) |
| Type: transfer | From: 36hBdpHzm2H2zT4bzGG4Pn5wjvMNXtZyd8 | To: 33UVJykjJoh1MVie1PteHe44bnYr4mdKL9 | |||
| 11.08.2022 11:24:53 | |
292 BTC | $ 7 148 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MdidDekbMBgP3TXwwCFg4noHMvYgWqpjw | To: 36hBdpHzm2H2zT4bzGG4Pn5wjvMNXtZyd8 | |||
| 11.08.2022 11:24:53 | |
378 BTC | $ 9 264 423 | (unknown) | (unknown) |
| Type: transfer | From: 3C6U7SdTBFSa4uuu9KRpZpGkiEQYneWm9K | To: bc1q9l38r4wvhuurkvltx633xhjaflv32nlph769gq | |||
| 11.08.2022 11:24:53 | |
378 BTC | $ 9 265 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MqzXoUDko6oUH1z53YD5TX2wn5L1rxQWz | To: 3C6U7SdTBFSa4uuu9KRpZpGkiEQYneWm9K | |||
| 11.08.2022 11:24:53 | |
378 BTC | $ 9 265 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HuAnR4Q4VuFjfCXGJUAzxsu5B9XmwYzkj | To: 3MqzXoUDko6oUH1z53YD5TX2wn5L1rxQWz | |||
| 11.08.2022 11:24:53 | |
344 BTC | $ 8 431 075 | (unknown) | (unknown) |
| Type: transfer | From: 3JvGsZ7nXVAgcbjPGcbEsn39krZnzp7HU7 | To: 3QZ5PSgWaSWBf2gFXvnyWghrypRDTDynCB | |||
| 11.08.2022 11:24:53 | |
344 BTC | $ 8 432 227 | (unknown) | (unknown) |
| Type: transfer | From: 39StHi1wTGmYJsXe5BYYPKs76CJR3ag1ye | To: 3JvGsZ7nXVAgcbjPGcbEsn39krZnzp7HU7 | |||
| 11.08.2022 11:24:53 | |
281 BTC | $ 6 878 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nwfwwsafmjgca70xqz6asxlfp5j9wkmtkldv5 | To: 3CzJZW4dJDiQxnjZChx5pJqNPANsJ7W4Hj | |||
| 11.08.2022 11:24:53 | |
281 BTC | $ 6 878 783 | (unknown) | (unknown) |
| Type: transfer | From: 35wBvZd2aR8DSuHTsVj98eSu8bf7p81HBN | To: bc1q2nwfwwsafmjgca70xqz6asxlfp5j9wkmtkldv5 | |||
| 11.08.2022 11:24:53 | |
281 BTC | $ 6 889 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GxvnqhQr9bLPowZU53C4ioGjdLGYhpQDv | To: 35wBvZd2aR8DSuHTsVj98eSu8bf7p81HBN | |||
| 11.08.2022 11:24:53 | |
407 BTC | $ 9 973 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtxwx0nzvtyaxn0ev4sescfsjwlwxmm6k6x6mf | To: 3MTrJxL1Y1qaNMvsvm1ggVyoUGgM7oSb7b | |||
| 11.08.2022 11:24:53 | |
235 BTC | $ 5 757 121 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WtKoyRKgq2sbKaXzT8m1kZjRfWuovu1 | To: bc1qwpwkyqdelq2r3z5rha73zttr0vd6fdl86q7866 | |||
| 11.08.2022 11:24:53 | |
235 BTC | $ 5 758 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3npwu4e2csjweh46vznkhg4mtfct2q9q3rxu9t | To: 3P9WtKoyRKgq2sbKaXzT8m1kZjRfWuovu1 | |||
| 11.08.2022 11:24:53 | |
308 BTC | $ 7 545 509 | (unknown) | (unknown) |
| Type: transfer | From: 32ChHNrrtafGDNTmoqKznsW18srJpegmVF | To: bc1qk3gd79epwcg84fw5r2xxt43ez8ndg9wuhm70fw | |||
| 11.08.2022 11:24:53 | |
565 BTC | $ 13 846 585 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ83YfqP9k9n7oXY44iSBh8JsZqWoSAiG | To: 3LVQeMyFxvA8G88tt68aDJ4ULb5bqzsbqj | |||
| 11.08.2022 11:24:53 | |
565 BTC | $ 13 847 583 | (unknown) | (unknown) |
| Type: transfer | From: 3NWboLbnDPyWbW1CaTsgZnbzmAvC3jnwTX | To: 3BZ83YfqP9k9n7oXY44iSBh8JsZqWoSAiG | |||
| 11.08.2022 11:24:53 | |
565 BTC | $ 13 847 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj20wmyzss0zq8jdl44lcmmh890kvtze5prvvv2 | To: 3NWboLbnDPyWbW1CaTsgZnbzmAvC3jnwTX | |||
| 11.08.2022 11:24:53 | |
1 570 BTC | $ 38 462 176 | (unknown) | (unknown) |
| Type: transfer | From: 37UusUz1LrnAH28Ze1YyYBUpnNdJCHz7mu | To: 3EbQgxQNnjdoiuY6zDtRLMqtGr6rMe4K4m | |||
| 11.08.2022 11:24:53 | |
1 570 BTC | $ 38 462 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PduxGdq6HzNCNAwK7RYo87oJiFfs1ccdM | To: 37UusUz1LrnAH28Ze1YyYBUpnNdJCHz7mu | |||
| 11.08.2022 11:24:53 | |
6 861 BTC | $ 168 098 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvn66kt8w9l63tywlqtwaw8tmuvstplhsmd56 | To: bc1q578s0m20z2f24vxeeuh2y78glegkhqjwye4n98 | |||
| 11.08.2022 11:24:53 | |
6 861 BTC | $ 168 098 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93x9qymnyscq37q780633ereh8ayzgzfvu4lfu | To: bc1q4fvn66kt8w9l63tywlqtwaw8tmuvstplhsmd56 | |||
| 11.08.2022 11:24:53 | |
569 BTC | $ 13 949 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3m0prnmu0lh4w9p6mm8z269svucnmlx55mgzd | To: 3HB3cPbw3M3VqXm8spTAtu6RkfwizQtW1S | |||
| 11.08.2022 11:24:53 | |
569 BTC | $ 13 950 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8a9hntucjx0ugn84dlhhwlnvnupn4huxxspzc | To: bc1qk3m0prnmu0lh4w9p6mm8z269svucnmlx55mgzd | |||
| 11.08.2022 11:24:53 | |
2 209 BTC | $ 54 127 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kprtdgcau4t6w0aam7aa2w2uhmzzzdqljx6xm | To: bc1qaeav8xj0kwdn2dxy3dw59tsgvuqmv7m8rxkqes | |||
| 11.08.2022 11:24:53 | |
2 209 BTC | $ 54 127 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rnxm4jmgtpr5fzzdm7xwzz64nkshpt7k9d8rc | To: bc1q2kprtdgcau4t6w0aam7aa2w2uhmzzzdqljx6xm | |||
| 11.08.2022 11:24:53 | |
2 209 BTC | $ 54 132 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LoNCJ47DyLgYSHF8ribG3KHFK4sFin1fm | To: bc1q0rnxm4jmgtpr5fzzdm7xwzz64nkshpt7k9d8rc | |||
| 11.08.2022 11:24:53 | |
1 520 BTC | $ 37 249 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd38zfwz2xl7vs77lf7ae924h0kkxfyvm4e0jht | To: 34n84iWYkLdW89Eda9CF8GktkkH6oGEAMh | |||
| 11.08.2022 11:24:53 | |
1 520 BTC | $ 37 249 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CYDNCe7deg1LjJiTvoo535u8S5DTRGCbi | To: bc1qd38zfwz2xl7vs77lf7ae924h0kkxfyvm4e0jht | |||
| 11.08.2022 11:24:53 | |
1 520 BTC | $ 37 249 212 | (unknown) | (unknown) |
| Type: transfer | From: 336j7RpBPuR7XoaADFGpQXB2XSCFdpP4b2 | To: 3CYDNCe7deg1LjJiTvoo535u8S5DTRGCbi | |||
| 11.08.2022 11:24:53 | |
7 151 BTC | $ 175 214 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sqyf6j9q5qf6y27xens87xn483yya3s9y43u7 | To: 3JXcCG7Up8XLos6UFqhg7u9fx1WWqcTMQP | |||
| 11.08.2022 11:24:53 | |
7 151 BTC | $ 175 214 430 | (unknown) | (unknown) |
| Type: transfer | From: 32pTVkdkCTBnBBkYS7pCUrsahC3jS4SfPF | To: bc1q0sqyf6j9q5qf6y27xens87xn483yya3s9y43u7 | |||
| 11.08.2022 11:24:53 | |
7 151 BTC | $ 175 214 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PMiytdboSWdMeVkaqro4Bk7Skuam5ggHw | To: 32pTVkdkCTBnBBkYS7pCUrsahC3jS4SfPF | |||
| 11.08.2022 11:24:53 | |
4 037 BTC | $ 98 908 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MmBqmKu7MJZTEL3ujbfRztMQmiAu8h4zB | To: 3N8jagJu3PNuLTyhazdM2YMvvQ6mJtUTL1 | |||
| 11.08.2022 11:24:53 | |
4 037 BTC | $ 98 909 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H3HT6W3Man9qBSc2hNKNCjACrhz8JGL2L | To: 3MmBqmKu7MJZTEL3ujbfRztMQmiAu8h4zB | |||
| 11.08.2022 11:24:53 | |
4 037 BTC | $ 98 919 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNRNBvW8HycnSVuTnEBdE5s1W7urQTqB | To: 3H3HT6W3Man9qBSc2hNKNCjACrhz8JGL2L | |||
| 11.08.2022 11:24:53 | |
6 094 BTC | $ 149 327 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphvpgscrdh6nmqn2txk7qv6ly5m82e2rlcf7v | To: bc1qlxrvytek073pj47sa3ajygcrjsda75dx84t2tn | |||
| 11.08.2022 11:24:53 | |
6 094 BTC | $ 149 327 300 | (unknown) | (unknown) |
| Type: transfer | From: 3733imCY5wc2LJo746N7Tgi6aJVzQ9RZVB | To: bc1qhphvpgscrdh6nmqn2txk7qv6ly5m82e2rlcf7v | |||
| 11.08.2022 11:24:53 | |
6 095 BTC | $ 149 330 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug26u8necpf48uhufmfgmcf58ukuen08zr2qde | To: 3733imCY5wc2LJo746N7Tgi6aJVzQ9RZVB | |||
| 11.08.2022 11:24:53 | |
4 825 BTC | $ 118 216 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg9ty5se055527vhhd67pnch2gce9t6hgt3va6 | To: bc1qynsftmcw8eldprjjpvydxdweaj6keu5ewhjk4y | |||
| 11.08.2022 11:24:53 | |
4 825 BTC | $ 118 218 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BQaXwFNduopU8SwGqotCRoeEa3bPFp5Lh | To: bc1qpg9ty5se055527vhhd67pnch2gce9t6hgt3va6 | |||
| 11.08.2022 11:24:53 | |
4 825 BTC | $ 118 218 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mah05uhhmvgv676tfwg3y7grspr8slsakk8c7 | To: 3BQaXwFNduopU8SwGqotCRoeEa3bPFp5Lh | |||
| 11.08.2022 11:24:53 | |
4 838 BTC | $ 118 548 820 | (unknown) | (unknown) |
| Type: transfer | From: 39tubzNJh9PDkcWSbKBDJ95MtBHPEixco8 | To: bc1qsu3kcqrt28ly29cv0p4hj6eqglwqydnlm0v8dj | |||