Whale movements
Last update: 20.05.2026 19:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 11:24:53 |  |
4 838 BTC | $ 118 548 980 | (unknown) | (unknown) |
| Type: transfer | From: 35N4UdsFDMtiRzbATYTYLLManNiiYC2hVJ | To: 39tubzNJh9PDkcWSbKBDJ95MtBHPEixco8 | |||
| 11.08.2022 11:24:53 | |
4 838 BTC | $ 118 549 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgcsmjn68why55h9ywmftmml07jzycckm5yn4 | To: 35N4UdsFDMtiRzbATYTYLLManNiiYC2hVJ | |||
| 11.08.2022 11:24:53 | |
6 395 BTC | $ 156 692 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ALNipmEqjRzz8jPFwA83LQhcySh4obhak | To: 3NdGiY14Cs8i2K8X2wREmrDFqd1gWJAPmd | |||
| 11.08.2022 11:24:53 | |
6 395 BTC | $ 156 694 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AfzxEvNynat9DPDiY6CbPgR1TGFRgRKnM | To: 3ALNipmEqjRzz8jPFwA83LQhcySh4obhak | |||
| 11.08.2022 11:24:53 | |
6 395 BTC | $ 156 696 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxgp02cnj29w28ccdcxegjeayceqrsjmnem4u7 | To: 3AfzxEvNynat9DPDiY6CbPgR1TGFRgRKnM | |||
| 11.08.2022 11:24:53 | |
4 905 BTC | $ 120 178 640 | (unknown) | (unknown) |
| Type: transfer | From: 38eV4xoXCtsGBtcRtvZjycV7xaKu9VDsFX | To: 3H866ztEhzFUwt1gCsTFycic5DoZfe1jVE | |||
| 11.08.2022 11:24:53 | |
4 905 BTC | $ 120 178 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvw7c8y5wd4t3atyrhfh4j09mufnjkwhely76c | To: 38eV4xoXCtsGBtcRtvZjycV7xaKu9VDsFX | |||
| 11.08.2022 11:24:53 | |
4 905 BTC | $ 120 185 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ukv68jljvlure6lkr0sthan0s67ak9y33hk5h | To: bc1qzvw7c8y5wd4t3atyrhfh4j09mufnjkwhely76c | |||
| 11.08.2022 11:24:53 | |
388 BTC | $ 9 506 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 11.08.2022 11:20:24 |  |
43 670 724 USDT | $ 43 954 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 11:19:09 | |
19 999 900 USDT | $ 20 055 882 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | |||
| 11.08.2022 11:13:54 |  |
5 761 596 USDT | $ 5 765 976 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.08.2022 11:11:39 | |
5 761 596 USDT | $ 5 712 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.08.2022 11:07:20 | |
238 BTC | $ 5 792 484 | (unknown) | (unknown) |
| Type: transfer | From: 1MLQCYDuCUhqM6osZdNiBpAvavwVhsve7D | To: 12MtK6j9NCfv4ZKkiSCDGFVZyvJPSH5oHs | |||
| 11.08.2022 11:07:20 | |
565 BTC | $ 13 779 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qljfqyjtc4tx6jr3cjgvs0aev8dp79zd0g0kdjkd7n8s8f0dymq8sghfu4s | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.08.2022 11:07:20 | |
279 BTC | $ 6 794 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 11:07:20 | |
279 BTC | $ 6 796 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 11:07:20 | |
279 BTC | $ 6 796 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 10:40:36 | |
66 920 324 BUSD | $ 66 920 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 10:22:55 | |
407 BTC | $ 9 973 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztkmqq6uutdmzl6pn65n5etc7fv97t36hyl7ad | To: bc1qdtxwx0nzvtyaxn0ev4sescfsjwlwxmm6k6x6mf | |||
| 11.08.2022 10:22:55 | |
6 861 BTC | $ 168 082 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn24p8j2hfusykdrmprn4pdua6gugjp2h36trlm | To: bc1q93x9qymnyscq37q780633ereh8ayzgzfvu4lfu | |||
| 11.08.2022 10:22:55 | |
4 838 BTC | $ 118 538 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldgtnk7p4vfuhhp3zm6w2zu5spk82040n9na99 | To: bc1q7hgcsmjn68why55h9ywmftmml07jzycckm5yn4 | |||
| 11.08.2022 10:22:55 | |
4 825 BTC | $ 118 207 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0va2z25me5heyf0wczv7z0xnrygq7ys4waftdh | To: bc1q2mah05uhhmvgv676tfwg3y7grspr8slsakk8c7 | |||
| 11.08.2022 10:22:55 | |
235 BTC | $ 5 758 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7v478ruvwxn38k9vsdnqzqa8tguk6yj7lnne8 | To: bc1q3npwu4e2csjweh46vznkhg4mtfct2q9q3rxu9t | |||
| 11.08.2022 10:22:55 | |
4 905 BTC | $ 120 175 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3udvgu2q0qnt842fuxumvgmdvzthc74nl2skyy | To: bc1q3ukv68jljvlure6lkr0sthan0s67ak9y33hk5h | |||
| 11.08.2022 10:22:55 | |
6 095 BTC | $ 149 316 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e8g9k7uaq2g3hetsplyd578nxfzup7nmgcrqq | To: bc1qug26u8necpf48uhufmfgmcf58ukuen08zr2qde | |||
| 11.08.2022 10:22:55 | |
281 BTC | $ 6 888 995 | (unknown) | (unknown) |
| Type: transfer | From: 39aq4iBnVUnnWmcQqF1MkXc3kQvpsXvzvw | To: 3GxvnqhQr9bLPowZU53C4ioGjdLGYhpQDv | |||
| 11.08.2022 10:22:55 | |
1 520 BTC | $ 37 247 700 | (unknown) | (unknown) |
| Type: transfer | From: 35as4YKspK69icxWZU7VZ1C1Q5MVCDMusk | To: 336j7RpBPuR7XoaADFGpQXB2XSCFdpP4b2 | |||
| 11.08.2022 10:22:55 | |
308 BTC | $ 7 545 089 | (unknown) | (unknown) |
| Type: transfer | From: 34CyZ61PLEjPvXTto3Sg2CjL2JTdE8qbVt | To: 32ChHNrrtafGDNTmoqKznsW18srJpegmVF | |||
| 11.08.2022 10:22:55 | |
344 BTC | $ 8 432 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn2byMWwPuM858mPURJiD4mmZWUSxQzYh | To: 39StHi1wTGmYJsXe5BYYPKs76CJR3ag1ye | |||
| 11.08.2022 10:22:55 | |
1 570 BTC | $ 38 459 064 | (unknown) | (unknown) |
| Type: transfer | From: 36cfRKbPsH7vKmKAabS5qvPkWotADuMfnW | To: 3PduxGdq6HzNCNAwK7RYo87oJiFfs1ccdM | |||
| 11.08.2022 10:22:55 | |
4 037 BTC | $ 98 910 330 | (unknown) | (unknown) |
| Type: transfer | From: 33C1WFeHbGoFGGj6cxGDY5h5Eme3qbVnqz | To: 3FoNRNBvW8HycnSVuTnEBdE5s1W7urQTqB | |||
| 11.08.2022 10:22:55 | |
2 209 BTC | $ 54 128 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BcJjdvFVcQxFFKrM6wdLYmwZ9sguquRDz | To: 3LoNCJ47DyLgYSHF8ribG3KHFK4sFin1fm | |||
| 11.08.2022 10:22:55 | |
378 BTC | $ 9 264 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LitagWhpqtb8K3PxBK3YZKpbkymEuSGWm | To: 3HuAnR4Q4VuFjfCXGJUAzxsu5B9XmwYzkj | |||
| 11.08.2022 10:22:55 | |
570 BTC | $ 13 954 651 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmNBbi6DK9poRwKr8L44N4uyK9JxZNjU | To: bc1qt8a9hntucjx0ugn84dlhhwlnvnupn4huxxspzc | |||
| 11.08.2022 10:22:55 | |
6 395 BTC | $ 156 681 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LqAQsuvERc7reVzUd8HPsEyEyeaUqEUax | To: bc1qnxgp02cnj29w28ccdcxegjeayceqrsjmnem4u7 | |||
| 11.08.2022 10:22:55 | |
565 BTC | $ 13 846 380 | (unknown) | (unknown) |
| Type: transfer | From: 35rAjbNhG2guAUvnMtPAL5xvrXruUyNK3M | To: bc1qj20wmyzss0zq8jdl44lcmmh890kvtze5prvvv2 | |||
| 11.08.2022 10:22:55 | |
7 151 BTC | $ 175 206 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KFj2YrraC5YwMsY888yE4Y8JoTHBep8NR | To: 3PMiytdboSWdMeVkaqro4Bk7Skuam5ggHw | |||
| 11.08.2022 10:22:55 | |
292 BTC | $ 7 147 997 | (unknown) | (unknown) |
| Type: transfer | From: 3DJPRyu15nqVxujJfskuioi2hJqKyov5Gk | To: 3MdidDekbMBgP3TXwwCFg4noHMvYgWqpjw | |||
| 11.08.2022 10:22:55 | |
800 BTC | $ 19 599 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa4q2zxjn3eutdnt6nkqnx960g6g6utjfq36cs8vaz669807w9dsd4l3mk | To: bc1qhx4vtn4ae9d88s4k3fq0mzt08uk9raqq4gg2kzdydw6hzqtapgcqzyc8yc | |||
| 11.08.2022 10:22:55 | |
3 400 BTC | $ 83 298 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa4q2zxjn3eutdnt6nkqnx960g6g6utjfq36cs8vaz669807w9dsd4l3mk | To: bc1qjzqr8q00gesv9e3kw5k53j4t7j6r3vftcuwv7v0dwuyxvj0lz5rqal7l8f | |||
| 11.08.2022 10:22:55 | |
714 BTC | $ 17 495 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35er0aftypj6f9pkrk64s3lndtmvphg9ps5h4w664tr4c794pmrsyvf8ad | To: bc1qljfqyjtc4tx6jr3cjgvs0aev8dp79zd0g0kdjkd7n8s8f0dymq8sghfu4s | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 828 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 828 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 828 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 829 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 829 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 10:22:55 | |
279 BTC | $ 6 844 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2022 10:00:29 | |
7 999 992 USDT | $ 7 988 232 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2022 09:51:58 | |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||