Whale movements
Last update: 20.05.2026 19:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 09:51:58 |  |
5 024 757 USDT | $ 5 015 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:48:43 | |
5 182 964 USDT | $ 5 171 667 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:48:43 | |
5 168 965 USDT | $ 5 157 699 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 09:46:45 |  |
388 BTC | $ 9 517 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4zqsd8llv97c54fazwejddr0thxu208swa4vd7n4l9gstuur7zq90xtnm | To: bc1q4vknccnlg9ky47cs9ef9dzs79d2kvrfx0m820r0u0qknf04a4chqgqqz3s | |||
| 11.08.2022 09:46:45 | |
235 BTC | $ 5 764 283 | (unknown) | (unknown) |
| Type: transfer | From: 34668jSd8FchCrGG7mKs2eUmtPgxZ21d4A | To: bc1qk7v478ruvwxn38k9vsdnqzqa8tguk6yj7lnne8 | |||
| 11.08.2022 09:46:45 | |
800 BTC | $ 19 618 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qucvtmhek4u49dc2ggmdzl42502yvhql3tgjdmdtacqck780ekrfsktre5m | |||
| 11.08.2022 09:46:45 | |
4 200 BTC | $ 102 994 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qpa4q2zxjn3eutdnt6nkqnx960g6g6utjfq36cs8vaz669807w9dsd4l3mk | |||
| 11.08.2022 09:46:45 | |
283 BTC | $ 6 929 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 09:46:45 | |
283 BTC | $ 6 930 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 09:45:25 | |
18 000 000 USDT | $ 17 867 618 | (unknown) | binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.08.2022 09:43:52 | |
10 102 467 USDT | $ 10 075 583 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.08.2022 09:41:39 | |
18 000 000 USDT | $ 18 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 11.08.2022 09:39:10 | |
247 BTC | $ 6 060 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyq7aay503xgq42t4zwecxusd49956y3k9yyr08xqd0mv4dvgm0s38d6g0 | To: bc1qsele7pemnpux4r7ceg96yygqxz90n5zrmcn348xvfh92cuyajqlsq0t6l8 | |||
| 11.08.2022 09:39:10 | |
283 BTC | $ 6 937 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 09:39:10 | |
283 BTC | $ 6 939 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 09:33:42 | |
300 BTC | $ 7 386 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluqvggwmuesadtcrcqqwx32r7g3y5fdr09t4x7 | |||
| 11.08.2022 09:31:38 | |
11 994 939 USDT | $ 12 065 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:31:38 | |
7 596 807 USDT | $ 7 641 386 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.08.2022 09:31:02 | |
235 BTC | $ 5 789 851 | (unknown) | (unknown) |
| Type: transfer | From: 32DrwPiWwZU2vf9D1zuNUZeFHa3cExJ5rK | To: 34668jSd8FchCrGG7mKs2eUmtPgxZ21d4A | |||
| 11.08.2022 09:31:02 | |
282 BTC | $ 6 945 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2V8WqrPGNrLD7x5idC67XgKMqdYSaUxp | To: 39aq4iBnVUnnWmcQqF1MkXc3kQvpsXvzvw | |||
| 11.08.2022 09:31:02 | |
250 BTC | $ 6 157 498 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 11.08.2022 09:28:54 |  |
10 000 000 USDT | $ 10 065 235 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2022 09:23:57 | |
20 000 000 USDT | $ 20 068 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.08.2022 09:22:25 | |
4 825 BTC | $ 118 298 840 | (unknown) | (unknown) |
| Type: transfer | From: 35TE2tW6My1Mm3xGqTAyyPBwtNkPS1W6pK | To: bc1q0va2z25me5heyf0wczv7z0xnrygq7ys4waftdh | |||
| 11.08.2022 09:22:25 | |
4 838 BTC | $ 118 630 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Exqciun9BfPFD2iMzwVJYBWE5NMooJg5K | To: bc1qldgtnk7p4vfuhhp3zm6w2zu5spk82040n9na99 | |||
| 11.08.2022 09:22:25 | |
4 908 BTC | $ 120 338 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fm8fu5mt67dr293qxcapkcy6q3avr6036fv0 | To: bc1q3udvgu2q0qnt842fuxumvgmdvzthc74nl2skyy | |||
| 11.08.2022 09:21:55 | |
516 BTC | $ 12 643 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3luk34nafmd3gkekgnug0qnn65ats9t2ajp2ehc2k4ptj57vduq8n4v85 | To: bc1qg4zqsd8llv97c54fazwejddr0thxu208swa4vd7n4l9gstuur7zq90xtnm | |||
| 11.08.2022 09:21:55 | |
378 BTC | $ 9 272 578 | (unknown) | (unknown) |
| Type: transfer | From: 39eGxiwCcjtejErPz3z1urqwrE7hPStNMH | To: 3LitagWhpqtb8K3PxBK3YZKpbkymEuSGWm | |||
| 11.08.2022 09:21:55 | |
2 209 BTC | $ 54 170 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AFsqLuhzyEdUS3EsRRU7GWMCawqgLZtD6 | To: 3BcJjdvFVcQxFFKrM6wdLYmwZ9sguquRDz | |||
| 11.08.2022 09:21:55 | |
344 BTC | $ 8 438 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CT68VbfupFmRqfJh7Z57GrsvVg7Dyv7uR | To: 3Gn2byMWwPuM858mPURJiD4mmZWUSxQzYh | |||
| 11.08.2022 09:21:55 | |
282 BTC | $ 6 914 951 | (unknown) | (unknown) |
| Type: transfer | From: 31xvfLvTURZcs11uyutD3yhCPkzTtdBVyn | To: 3Q2V8WqrPGNrLD7x5idC67XgKMqdYSaUxp | |||
| 11.08.2022 09:21:55 | |
1 520 BTC | $ 37 277 140 | (unknown) | (unknown) |
| Type: transfer | From: 36L8jP9Jf6Zv2B6v61pn1dBfTnwq1MXdos | To: 35as4YKspK69icxWZU7VZ1C1Q5MVCDMusk | |||
| 11.08.2022 09:21:55 | |
308 BTC | $ 7 555 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vxh8t8yxel6v5lz6eu7u7mu99t2r4mknlguz4 | To: 34CyZ61PLEjPvXTto3Sg2CjL2JTdE8qbVt | |||
| 11.08.2022 09:21:55 | |
292 BTC | $ 7 155 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzdt0djjkl65zwzgyd3yz0fm58dt44wl7rhe7c | To: 3DJPRyu15nqVxujJfskuioi2hJqKyov5Gk | |||
| 11.08.2022 09:21:55 | |
565 BTC | $ 13 857 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshxen9qepkfm9nwpwvl4muejr5y4g4urz202t5 | To: 35rAjbNhG2guAUvnMtPAL5xvrXruUyNK3M | |||
| 11.08.2022 09:21:55 | |
570 BTC | $ 13 966 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CjqZyjVvofbitYpm4JzaDvPUuq3rzC4No | To: 3GEmNBbi6DK9poRwKr8L44N4uyK9JxZNjU | |||
| 11.08.2022 09:21:55 | |
4 037 BTC | $ 98 987 330 | (unknown) | (unknown) |
| Type: transfer | From: 33jzkNYadYD8VcuY5HCTXWU3tDMc6sVWkb | To: 33C1WFeHbGoFGGj6cxGDY5h5Eme3qbVnqz | |||
| 11.08.2022 09:21:55 | |
235 BTC | $ 5 769 729 | (unknown) | (unknown) |
| Type: transfer | From: 3MbUrhMKeWL1RnncsH97UkEYABM6kBr5ut | To: 32DrwPiWwZU2vf9D1zuNUZeFHa3cExJ5rK | |||
| 11.08.2022 09:21:55 | |
1 570 BTC | $ 38 490 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbrrd8s4t5EZahHPZj5ieuUrUEHX8uK6 | To: 36cfRKbPsH7vKmKAabS5qvPkWotADuMfnW | |||
| 11.08.2022 09:21:55 | |
407 BTC | $ 9 981 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3lget8gyv4kat5r6262m42sr0wlnkka27zv0 | To: bc1qztkmqq6uutdmzl6pn65n5etc7fv97t36hyl7ad | |||
| 11.08.2022 09:18:54 | |
310 WBTC | $ 7 644 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 11.08.2022 09:17:16 | |
3 694 ETH | $ 6 906 866 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1140b3981cd94114588ba696d9e5a0b5fd7e247d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2022 09:04:02 |  |
29 000 000 XRP | $ 11 107 388 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.08.2022 09:02:02 | |
1 381 BTC | $ 33 933 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.08.2022 09:02:02 | |
700 BTC | $ 17 200 818 | (unknown) | (unknown) |
| Type: transfer | From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 11.08.2022 09:02:02 | |
6 861 BTC | $ 168 575 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHXWp8AnGZd66QofpDizDz7fbWfriXng | To: bc1qn24p8j2hfusykdrmprn4pdua6gugjp2h36trlm | |||
| 11.08.2022 09:02:02 | |
292 BTC | $ 7 171 744 | (unknown) | (unknown) |
| Type: transfer | From: 33PySKbVQzrkoRyBh8DPifyRsTgUHKGZHJ | To: bc1qjzdt0djjkl65zwzgyd3yz0fm58dt44wl7rhe7c | |||
| 11.08.2022 09:02:02 | |
308 BTC | $ 7 572 160 | (unknown) | (unknown) |
| Type: transfer | From: 34asMztYkfeyPwvZAa1tjXUG3ddj3CVDCe | To: bc1q8vxh8t8yxel6v5lz6eu7u7mu99t2r4mknlguz4 | |||
| 11.08.2022 09:02:02 | |
565 BTC | $ 13 887 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MP4QRKopQvrs9PEp3Xr4qFimV5vAyuBbU | To: bc1qshxen9qepkfm9nwpwvl4muejr5y4g4urz202t5 | |||
| 11.08.2022 09:02:02 | |
407 BTC | $ 10 009 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9r9vekhr20tkzl3c8yvn8cvdm3fwu7umnr3a | To: bc1q4e3lget8gyv4kat5r6262m42sr0wlnkka27zv0 | |||