Whale movements
Last update: 20.05.2026 19:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 06:50:13 |  |
210 BTC | $ 5 117 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq2pD9BeGnEQm2Pu8NRvmJTvTDQ8CNWH8 | To: 35xmTiYadPYpudnBufas6mYnKACA1t7dhr | |||
| 11.08.2022 06:50:13 | |
600 BTC | $ 14 653 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 11.08.2022 06:48:19 |  |
25 151 206 BUSD | $ 25 151 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 06:40:59 | |
5 031 994 USDT | $ 5 061 942 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:40:59 | |
5 018 208 USDT | $ 5 048 074 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 11.08.2022 06:33:00 | |
236 BTC | $ 5 762 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LynsGs4BF4SubDuJRNuW4XqR3vCT9f6hd | To: 3ALLMTW9YGtb2m1R5VZsyiPS8krzD86VsV | |||
| 11.08.2022 06:30:07 | |
215 BTC | $ 5 249 768 | (unknown) | (unknown) |
| Type: transfer | From: 3LYgbDPHmgMG5QisRWsiQGVkYU5tJBKFUD | To: 3Mq2pD9BeGnEQm2Pu8NRvmJTvTDQ8CNWH8 | |||
| 11.08.2022 06:30:07 | |
215 BTC | $ 5 250 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PC9fhJ5fy4upZJZA76g4LPqTQvYBNsnqc | To: 3LYgbDPHmgMG5QisRWsiQGVkYU5tJBKFUD | |||
| 11.08.2022 06:30:03 | |
8 025 034 BUSD | $ 8 025 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 06:29:47 | |
382 BTC | $ 9 345 611 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AwVjh8bCna8f4z2qMxtUG9KRoFztBSrjz | |||
| 11.08.2022 06:29:47 | |
918 BTC | $ 22 463 590 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CgYQ924Eo4chUar65TTD4hJ2aqWgiTnza | |||
| 11.08.2022 06:29:47 | |
918 BTC | $ 22 469 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qem3wqtgqyquklqnnraexyy237kpdp4t62th | To: bc1q5a5x4c24n6arz7jaz3f4jegqazrptgyvxw9z3t | |||
| 11.08.2022 06:29:47 | |
7 152 BTC | $ 175 007 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdffj3k7v9ezwe3u6dtqypgprnyj2warpf7tpqa | To: 3Px2detBg4nZwnJ3pbGvSxn9oTSa9oJMjp | |||
| 11.08.2022 06:29:47 | |
294 BTC | $ 7 202 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QrNAbJtFHPz3HjB55t4yXLwtTeov8Ehvu | To: bc1qxthctmjarhvtp6kxzy8s5pz6nh4clta6rmmhgt | |||
| 11.08.2022 06:29:47 | |
4 825 BTC | $ 118 070 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DzgFes7rUYJfnjqTzQbqcPJfbRHPL5sRx | To: bc1quentyn0y9lfrq0ut5mpj2w7ehu7crrzmd63hrq | |||
| 11.08.2022 06:29:47 | |
6 396 BTC | $ 156 501 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagl54wspz8pmmcqajla56apww2ggjt3zhzpne0 | To: 3FYSM5qd1qmdXLHDyui4wxnojGLJ7y8dXS | |||
| 11.08.2022 06:29:47 | |
2 209 BTC | $ 54 065 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FtcePVJy8nQpUxreuTsChxvJkmqUw32mh | To: 3EkkESUhoEi9g34BMKeM5mdpMDi5dMRKCe | |||
| 11.08.2022 06:29:47 | |
6 861 BTC | $ 167 880 640 | (unknown) | (unknown) |
| Type: transfer | From: 32aC8ZC7JDMboqCBCvXCDXi5yE6LNM2fWx | To: 3KQ31iaKVsW3xGhfCxCDE8boPz1ynGQYrP | |||
| 11.08.2022 06:29:47 | |
236 BTC | $ 5 784 450 | (unknown) | (unknown) |
| Type: transfer | From: 3P57jGtDAZBGbUrbLeAgV7RfNcgJZULq93 | To: 3LynsGs4BF4SubDuJRNuW4XqR3vCT9f6hd | |||
| 11.08.2022 06:29:47 | |
567 BTC | $ 13 884 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FesfTSEgCiwQApLapizykDfUkxQ4bPKm6 | To: 3PpDpYLGiqQxN1MfShijDu5VKKV3VKwTtT | |||
| 11.08.2022 06:29:47 | |
4 908 BTC | $ 120 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LMzGj3dLfeMMmJBrUDy43HNHowr98Yerz | To: 3DPX5k89qBqooNtCR7PUz1MjDM9kTqJpn7 | |||
| 11.08.2022 06:29:47 | |
411 BTC | $ 10 064 486 | (unknown) | (unknown) |
| Type: transfer | From: 37JC1Bew5J3VqTeumbGo4sSuVD1FgtVevT | To: 39paq8bfS6zhmu9GeqqzkBNPXM5N6LN1Uw | |||
| 11.08.2022 06:29:47 | |
570 BTC | $ 13 955 422 | (unknown) | (unknown) |
| Type: transfer | From: 363oFi1bey2wFXYnnLquoaviVtZj3aWuMa | To: 3GTTMw4jG3Qv7135ofHra3kC1426gYjUqf | |||
| 11.08.2022 06:29:47 | |
215 BTC | $ 5 251 420 | (unknown) | (unknown) |
| Type: transfer | From: 38KH8pm1UzBCKtrCx9J5rZt7zaCr4253CP | To: 3PC9fhJ5fy4upZJZA76g4LPqTQvYBNsnqc | |||
| 11.08.2022 06:29:47 | |
346 BTC | $ 8 466 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NgkkoCgUqTuemq1cAKPBv3TZ4gQB2pLKi | To: 3CzFPBUUvfTVErh2qAhbifK6Ghd7PSmEPX | |||
| 11.08.2022 06:29:47 | |
283 BTC | $ 6 915 729 | (unknown) | (unknown) |
| Type: transfer | From: 35yTu8yzjDSaQjhb3szsTCWxtmfikvZeqR | To: 3MRkfo8viyPbhgpDjwPBL9SuHpDQxNhsHT | |||
| 11.08.2022 06:29:47 | |
4 840 BTC | $ 118 434 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9eAecddA6Q1B5scsDj1GyjJ1H4mN1ce | To: 3BaRWd5Ni773PUWSCVbZ6wLGvTZrHmcjze | |||
| 11.08.2022 06:29:47 | |
4 737 BTC | $ 115 922 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5hegGqHcaqYV9bWZJU3iZ3TWzx44hUq | To: 34rXYPmsGzMtkyR5ykAVr8h21bquwLZnQE | |||
| 11.08.2022 06:29:47 | |
308 BTC | $ 7 548 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CEG8yn1nnRgD5CfxEJ47UninYZ1H3WGnn | To: bc1q2qgvrwaxaxl2ueqzg8ka0mf520v8kte7lgpef3 | |||
| 11.08.2022 06:29:47 | |
1 521 BTC | $ 37 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CcUd2h7JJf8xxoMyzGpKQA62W9rrEQq1U | To: bc1qhga30vy4dp8pux3mgqccm4jaj4r9h5vwdk4lzf | |||
| 11.08.2022 06:29:47 | |
6 095 BTC | $ 149 138 830 | (unknown) | (unknown) |
| Type: transfer | From: 34Bg8GBHgvoR84BaX9T6UEjvq7T4aP8GRc | To: bc1qfse8fpzgc3nqcsl07f0mwfny99ve6ttarruqtx | |||
| 11.08.2022 06:29:47 | |
819 BTC | $ 20 043 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35er0aftypj6f9pkrk64s3lndtmvphg9ps5h4w664tr4c794pmrsyvf8ad | |||
| 11.08.2022 06:21:09 | |
8 025 034 BUSD | $ 8 025 034 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 06:20:44 | |
9 756 407 BUSD | $ 9 756 407 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2022 06:20:00 | |
50 110 788 USDT | $ 50 320 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2022 06:17:34 | |
9 756 407 BUSD | $ 9 756 407 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2022 05:58:46 | |
500 BTC | $ 12 118 397 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrz83zlx4u4vg27ftjgj0xmmzv0uy4qw0q5yml79jy2vxf5kqjwvqu5a5sf | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.08.2022 05:58:46 | |
236 BTC | $ 5 729 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jkfu2m38tq90ms2gqlurx5lruj2hcc4yglu35 | To: 3P57jGtDAZBGbUrbLeAgV7RfNcgJZULq93 | |||
| 11.08.2022 05:58:46 | |
346 BTC | $ 8 386 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yjv87ukga55x3e872vzcx4jtd374jvsfxfwaf | To: 3NgkkoCgUqTuemq1cAKPBv3TZ4gQB2pLKi | |||
| 11.08.2022 05:58:46 | |
4 826 BTC | $ 116 955 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jge8r96skgel0dywuywpet65txxt4gjdgx22 | To: 3DzgFes7rUYJfnjqTzQbqcPJfbRHPL5sRx | |||
| 11.08.2022 05:58:46 | |
6 095 BTC | $ 147 733 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8lxf25ftmh96au873nwrq87mhcxxf8j06e84 | To: 34Bg8GBHgvoR84BaX9T6UEjvq7T4aP8GRc | |||
| 11.08.2022 05:58:46 | |
7 152 BTC | $ 173 338 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZW9o7psDn4CA5YVthzQgyVWRimRuBNB | To: bc1qdffj3k7v9ezwe3u6dtqypgprnyj2warpf7tpqa | |||
| 11.08.2022 05:58:46 | |
6 396 BTC | $ 155 012 340 | (unknown) | (unknown) |
| Type: transfer | From: 33qob8XjfLnwRzRGsS8ZSLz5HCVEeUCZA5 | To: bc1qagl54wspz8pmmcqajla56apww2ggjt3zhzpne0 | |||
| 11.08.2022 05:58:46 | |
567 BTC | $ 13 752 223 | (unknown) | (unknown) |
| Type: transfer | From: 32AZSDZw4QPciyav6oGuG1QoMgM3wBkomR | To: 3FesfTSEgCiwQApLapizykDfUkxQ4bPKm6 | |||
| 11.08.2022 05:58:46 | |
6 861 BTC | $ 166 280 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MgV95B7J16UWKFjdxzzjkzGMBxv3vhgfp | To: 32aC8ZC7JDMboqCBCvXCDXi5yE6LNM2fWx | |||
| 11.08.2022 05:58:46 | |
2 209 BTC | $ 53 550 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BKXgcow9nPpLeZfNRY3St49bTeEQKhUkr | To: 3FtcePVJy8nQpUxreuTsChxvJkmqUw32mh | |||
| 11.08.2022 05:58:46 | |
571 BTC | $ 13 839 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LptXnmdF9q5htZCzsWtDegmMQbxdBjFPW | To: 363oFi1bey2wFXYnnLquoaviVtZj3aWuMa | |||
| 11.08.2022 05:58:46 | |
4 840 BTC | $ 117 305 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MqT4F8m1M8NrMqgR2AHCZAiRaLVagLfUh | To: 3GQ9eAecddA6Q1B5scsDj1GyjJ1H4mN1ce | |||
| 11.08.2022 05:58:46 | |
283 BTC | $ 6 857 239 | (unknown) | (unknown) |
| Type: transfer | From: 39wfXm5pcS5KUAqkDHmnP2tpaFzorzpCFC | To: 35yTu8yzjDSaQjhb3szsTCWxtmfikvZeqR | |||
| 11.08.2022 05:58:46 | |
308 BTC | $ 7 476 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GsVynrtEZtaAey4nJimTuvNPDxKPk74wm | To: 3CEG8yn1nnRgD5CfxEJ47UninYZ1H3WGnn | |||