Whale movements
Last update: 20.05.2026 19:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 07:42:03 |  |
567 BTC | $ 14 006 717 | (unknown) | (unknown) |
| Type: transfer | From: 3AWH5SrEy2L8nLdqpqqPyr6dootiPqugsb | To: 3CTLKzm7mziXNWFdbyB2XXaJ3NPYnWpa51 | |||
| 11.08.2022 07:42:03 | |
236 BTC | $ 5 834 228 | (unknown) | (unknown) |
| Type: transfer | From: 3C2BrZE1kUzu9fRMgju6LocJspKVyWtnU1 | To: bc1q5w4gp9m9yku8g23hlwe4aywg97srhqwny4ykf9 | |||
| 11.08.2022 07:42:03 | |
236 BTC | $ 5 834 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KzYLEWcpDKprSQM7F3Jgs4an2vBRJHjKJ | To: 3C2BrZE1kUzu9fRMgju6LocJspKVyWtnU1 | |||
| 11.08.2022 07:42:03 | |
210 BTC | $ 5 172 120 | (unknown) | (unknown) |
| Type: transfer | From: 361qAX6JQFBQ9R9V6nctcjWDSGUbHRsdfh | To: bc1qu4hsyxdecpdwt85g3g79thmz7qkgkeakshprrr | |||
| 11.08.2022 07:42:03 | |
210 BTC | $ 5 172 149 | (unknown) | (unknown) |
| Type: transfer | From: 35xmTiYadPYpudnBufas6mYnKACA1t7dhr | To: 361qAX6JQFBQ9R9V6nctcjWDSGUbHRsdfh | |||
| 11.08.2022 07:42:03 | |
6 095 BTC | $ 150 462 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CkMPTLV7LqsVtqDt5TVjDEHGu8H6Hqb3s | To: bc1qrypenn2agdjzjgch75x5w6tn9h2nggnu3xg5a8 | |||
| 11.08.2022 07:42:03 | |
4 908 BTC | $ 121 173 230 | (unknown) | (unknown) |
| Type: transfer | From: 377yC1idPBjNDjM5ar8psQJGEo8c1wg3x6 | To: bc1qamg8ryta480v7dvhnk84k00s5ht24efmxlz2ve | |||
| 11.08.2022 07:42:03 | |
408 BTC | $ 10 071 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PeqPnP9SUdv746GXUcNEt88iJGHHZtbuL | To: bc1qarjhp4pa4r4rgx3jweu6whcj00d9edum707cvz | |||
| 11.08.2022 07:42:03 | |
281 BTC | $ 6 940 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 07:42:03 | |
286 BTC | $ 7 061 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2022 07:42:03 | |
286 BTC | $ 7 065 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 07:42:03 | |
286 BTC | $ 7 066 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 07:42:03 | |
287 BTC | $ 7 077 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2022 07:42:03 | |
287 BTC | $ 7 077 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 07:42:03 | |
287 BTC | $ 7 078 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 07:42:03 | |
287 BTC | $ 7 078 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 07:30:43 |  |
10 000 000 USDT | $ 10 048 104 | (unknown) | (unknown) |
| Type: transfer | From: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:30:22 | |
15 000 012 USDT | $ 15 096 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 07:30:06 |  |
7 888 111 USDT | $ 7 938 686 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.08.2022 07:29:03 | |
5 666 123 USDT | $ 5 705 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.08.2022 07:28:39 | |
7 888 111 USDT | $ 7 871 233 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.08.2022 07:26:21 | |
9 000 000 USDT | $ 8 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f29d87017873cfbe89ac3da6a5a623de67f4c336 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:21:21 | |
9 000 000 USDT | $ 9 042 357 | (unknown) | (unknown) |
| Type: transfer | From: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 11.08.2022 07:12:33 | |
5 999 999 USDT | $ 5 995 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | |||
| 11.08.2022 07:01:29 | |
4 999 ETH | $ 9 410 939 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 11.08.2022 07:00:48 | |
17 170 874 BUSD | $ 17 170 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 06:59:58 | |
15 000 012 USDT | $ 15 006 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 11.08.2022 06:54:32 | |
287 BTC | $ 6 933 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 06:52:31 | |
5 481 891 BUSD | $ 5 481 891 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:52:31 | |
6 781 980 BUSD | $ 6 781 980 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:51:46 | |
25 151 206 BUSD | $ 25 151 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 06:50:13 | |
382 BTC | $ 9 324 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AwVjh8bCna8f4z2qMxtUG9KRoFztBSrjz | To: bc1quc33xj2u5n6hv2nzrh6auh7cttexye86wpxjst | |||
| 11.08.2022 06:50:13 | |
4 908 BTC | $ 119 873 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DPX5k89qBqooNtCR7PUz1MjDM9kTqJpn7 | To: 377yC1idPBjNDjM5ar8psQJGEo8c1wg3x6 | |||
| 11.08.2022 06:50:13 | |
283 BTC | $ 6 901 967 | (unknown) | (unknown) |
| Type: transfer | From: 3MRkfo8viyPbhgpDjwPBL9SuHpDQxNhsHT | To: 38E75yGWkV1Mt5JPaqkukzdb4gNgNsRQiX | |||
| 11.08.2022 06:50:13 | |
236 BTC | $ 5 772 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ALLMTW9YGtb2m1R5VZsyiPS8krzD86VsV | To: 3KzYLEWcpDKprSQM7F3Jgs4an2vBRJHjKJ | |||
| 11.08.2022 06:50:13 | |
4 840 BTC | $ 118 204 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRWd5Ni773PUWSCVbZ6wLGvTZrHmcjze | To: 3PjQeGaNirG7mbUcE2yb9dHMV2F8roYwSX | |||
| 11.08.2022 06:50:13 | |
570 BTC | $ 13 927 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GTTMw4jG3Qv7135ofHra3kC1426gYjUqf | To: 36ksTPcMj74XtaZkeSgLeuWoeJ65d8BqcE | |||
| 11.08.2022 06:50:13 | |
6 861 BTC | $ 167 554 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ31iaKVsW3xGhfCxCDE8boPz1ynGQYrP | To: 3DjkZ5DjFQoVFpuViiE2cVkmpXRPapgm9D | |||
| 11.08.2022 06:50:13 | |
567 BTC | $ 13 857 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PpDpYLGiqQxN1MfShijDu5VKKV3VKwTtT | To: 3AWH5SrEy2L8nLdqpqqPyr6dootiPqugsb | |||
| 11.08.2022 06:50:13 | |
4 737 BTC | $ 115 696 904 | (unknown) | (unknown) |
| Type: transfer | From: 34rXYPmsGzMtkyR5ykAVr8h21bquwLZnQE | To: 3CqwXEmga5cEZAP6hK9YKTmzdCyyYegvbP | |||
| 11.08.2022 06:50:13 | |
411 BTC | $ 10 044 966 | (unknown) | (unknown) |
| Type: transfer | From: 39paq8bfS6zhmu9GeqqzkBNPXM5N6LN1Uw | To: 3PeqPnP9SUdv746GXUcNEt88iJGHHZtbuL | |||
| 11.08.2022 06:50:13 | |
308 BTC | $ 7 533 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qgvrwaxaxl2ueqzg8ka0mf520v8kte7lgpef3 | To: 3B3npFiL3YbD6bco7oUkSPoHpRNJ29b4hB | |||
| 11.08.2022 06:50:13 | |
294 BTC | $ 7 186 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxthctmjarhvtp6kxzy8s5pz6nh4clta6rmmhgt | To: 32y9tw9XWDGJiiyMcw3TDBcweEiGfEhV6b | |||
| 11.08.2022 06:50:13 | |
4 825 BTC | $ 117 840 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1quentyn0y9lfrq0ut5mpj2w7ehu7crrzmd63hrq | To: 32jtvuwXjLkBTQFoJxDWb9GfdrXDU8dv5k | |||
| 11.08.2022 06:50:13 | |
6 095 BTC | $ 148 848 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfse8fpzgc3nqcsl07f0mwfny99ve6ttarruqtx | To: 3CkMPTLV7LqsVtqDt5TVjDEHGu8H6Hqb3s | |||
| 11.08.2022 06:50:13 | |
1 521 BTC | $ 37 158 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhga30vy4dp8pux3mgqccm4jaj4r9h5vwdk4lzf | To: 3HmyArEeEyDSyzPntfE7XCtK26GMdhPgdo | |||
| 11.08.2022 06:50:13 | |
7 152 BTC | $ 174 667 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Px2detBg4nZwnJ3pbGvSxn9oTSa9oJMjp | To: 3CWdwNBh5fJvdUiR85zLZmjyssrNri5pfb | |||
| 11.08.2022 06:50:13 | |
2 209 BTC | $ 53 960 652 | (unknown) | (unknown) |
| Type: transfer | From: 3EkkESUhoEi9g34BMKeM5mdpMDi5dMRKCe | To: 39ShFKCFRyxqQYTKyVp5N23cE63LWQTAQu | |||
| 11.08.2022 06:50:13 | |
6 395 BTC | $ 156 193 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FYSM5qd1qmdXLHDyui4wxnojGLJ7y8dXS | To: 3C5qRiwHUgE2m9WZKucntSVfKr31AADaca | |||
| 11.08.2022 06:50:13 | |
346 BTC | $ 8 447 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CzFPBUUvfTVErh2qAhbifK6Ghd7PSmEPX | To: 378SQEi7TXJbfW1ozJRqHK3ykF9ze78gYe | |||