Whale movements
Last update: 20.05.2026 19:33:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 05:58:46 |  |
215 BTC | $ 5 208 729 | (unknown) | (unknown) |
| Type: transfer | From: 3JroEivK7SU2Ci3sziLwW6h6SXhW1pL64f | To: 38KH8pm1UzBCKtrCx9J5rZt7zaCr4253CP | |||
| 11.08.2022 05:58:46 | |
295 BTC | $ 7 147 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PSHcEKoDydtwejCax1FTrTiqM4oPywhhs | To: 3QrNAbJtFHPz3HjB55t4yXLwtTeov8Ehvu | |||
| 11.08.2022 05:58:46 | |
1 522 BTC | $ 36 893 260 | (unknown) | (unknown) |
| Type: transfer | From: 3C5QUkyC5JMfYHWcdQDFEZJzB8qrtEhoUV | To: 3CcUd2h7JJf8xxoMyzGpKQA62W9rrEQq1U | |||
| 11.08.2022 05:58:46 | |
4 737 BTC | $ 114 817 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ERTsWkR86XqukrdgJ6QzoejomQXc4vXq5 | To: 3GG5hegGqHcaqYV9bWZJU3iZ3TWzx44hUq | |||
| 11.08.2022 05:58:46 | |
411 BTC | $ 9 969 687 | (unknown) | (unknown) |
| Type: transfer | From: 32aEJKaE23nsjXNtR79zLHKegAfV9P7S1d | To: 37JC1Bew5J3VqTeumbGo4sSuVD1FgtVevT | |||
| 11.08.2022 05:58:46 | |
4 908 BTC | $ 118 961 710 | (unknown) | (unknown) |
| Type: transfer | From: 35Xspcaqh57MohQkF7VC6mCRyxQMAKTmgF | To: 3LMzGj3dLfeMMmJBrUDy43HNHowr98Yerz | |||
| 11.08.2022 05:58:46 | |
220 BTC | $ 5 332 095 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.08.2022 05:58:46 | |
250 BTC | $ 6 059 187 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 11.08.2022 05:40:24 |  |
42 879 210 USDT | $ 43 180 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.08.2022 05:31:13 | |
346 BTC | $ 8 434 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcxqz25a4qzKXsnUtTeGDbpFXmfY9LL5g | To: bc1q7yjv87ukga55x3e872vzcx4jtd374jvsfxfwaf | |||
| 11.08.2022 05:31:13 | |
236 BTC | $ 5 761 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DsvT2iUUSAbdX9JJUZXbV2zD9FncwsfJr | To: bc1q4jkfu2m38tq90ms2gqlurx5lruj2hcc4yglu35 | |||
| 11.08.2022 05:31:13 | |
411 BTC | $ 10 025 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JbecigUCeVFamGrJsYGLo76XuVomwNNdb | To: 32aEJKaE23nsjXNtR79zLHKegAfV9P7S1d | |||
| 11.08.2022 05:31:13 | |
800 BTC | $ 19 495 350 | (unknown) | (unknown) |
| Type: transfer | From: 36v46xn9NvhJzptzYf2oALyXCWg2yPFB2k | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 11.08.2022 05:31:13 | |
2 210 BTC | $ 53 844 000 | (unknown) | (unknown) |
| Type: transfer | From: 36v46xn9NvhJzptzYf2oALyXCWg2yPFB2k | To: 3BKXgcow9nPpLeZfNRY3St49bTeEQKhUkr | |||
| 11.08.2022 05:31:13 | |
283 BTC | $ 6 895 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbtyd1tcaH8ShsTZts9uMLDjKnzsDbrhW | To: 39wfXm5pcS5KUAqkDHmnP2tpaFzorzpCFC | |||
| 11.08.2022 05:31:13 | |
1 522 BTC | $ 37 096 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NvTaxo1AqZhVtbjhGssBtGsMemBGvcikx | To: 3C5QUkyC5JMfYHWcdQDFEZJzB8qrtEhoUV | |||
| 11.08.2022 05:31:13 | |
567 BTC | $ 13 828 166 | (unknown) | (unknown) |
| Type: transfer | From: 36ZEiUECY13TbtCozAZk4ooW34U2CakAUJ | To: 32AZSDZw4QPciyav6oGuG1QoMgM3wBkomR | |||
| 11.08.2022 05:31:13 | |
215 BTC | $ 5 237 306 | (unknown) | (unknown) |
| Type: transfer | From: 38Vkx7W8ywSHWDimjBiRqYZkUkAwLKgkNG | To: 3JroEivK7SU2Ci3sziLwW6h6SXhW1pL64f | |||
| 11.08.2022 05:31:13 | |
295 BTC | $ 7 187 720 | (unknown) | (unknown) |
| Type: transfer | From: 38b7UVC7rTjDZ17qUaHfuRWHwDXFBnzBj9 | To: 3PSHcEKoDydtwejCax1FTrTiqM4oPywhhs | |||
| 11.08.2022 05:31:13 | |
309 BTC | $ 7 518 637 | (unknown) | (unknown) |
| Type: transfer | From: 38x1XsHixAYVazAU3GaqwZB5hyBYo2tux7 | To: 3GsVynrtEZtaAey4nJimTuvNPDxKPk74wm | |||
| 11.08.2022 05:31:13 | |
571 BTC | $ 13 915 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LWNuCqcP3X3oGdzFivUonUfQveU9fNB7S | To: 3LptXnmdF9q5htZCzsWtDegmMQbxdBjFPW | |||
| 11.08.2022 05:30:13 |  |
11 200 676 USDT | $ 11 113 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:30:13 | |
6 800 095 USDT | $ 6 747 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:24:42 | |
5 000 000 USDT | $ 5 007 964 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.08.2022 05:20:52 | |
18 537 412 USDT | $ 18 617 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 11.08.2022 05:19:26 | |
255 BTC | $ 6 213 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.08.2022 05:19:26 | |
6 096 BTC | $ 148 550 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk22m7zad6dffc2p65pwc0xj0twehtt0yxkukx | To: bc1qms8lxf25ftmh96au873nwrq87mhcxxf8j06e84 | |||
| 11.08.2022 05:19:26 | |
346 BTC | $ 8 434 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew4u28898rj6xycams7t5zxmyjw8tu8mk2meq3 | To: 3Dcxqz25a4qzKXsnUtTeGDbpFXmfY9LL5g | |||
| 11.08.2022 05:19:26 | |
215 BTC | $ 5 237 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7sspcavmr82eg64pm9vyvmrqyvy5hg77d09cd | To: 38Vkx7W8ywSHWDimjBiRqYZkUkAwLKgkNG | |||
| 11.08.2022 05:19:26 | |
4 737 BTC | $ 115 434 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejlls8xehkakp9kn2ju0snwk39wngv4zv8j0ak | To: 3ERTsWkR86XqukrdgJ6QzoejomQXc4vXq5 | |||
| 11.08.2022 05:19:26 | |
4 840 BTC | $ 117 935 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc65dupj3zqcd2lh9zkalw7rjwzpk6mjd7d4s4 | To: 3MqT4F8m1M8NrMqgR2AHCZAiRaLVagLfUh | |||
| 11.08.2022 05:19:26 | |
6 396 BTC | $ 155 843 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6am8r65vj87w0qsmgryna0n82xv0mlw0czpf2q | To: 33qob8XjfLnwRzRGsS8ZSLz5HCVEeUCZA5 | |||
| 11.08.2022 05:19:26 | |
411 BTC | $ 10 024 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft85ur4du3kxqmjfn6dgherzdljq5855dz27vd | To: 3JbecigUCeVFamGrJsYGLo76XuVomwNNdb | |||
| 11.08.2022 05:19:26 | |
295 BTC | $ 7 187 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesn0p20u3tyeatj38er2f68gfsrnesy2swplhd | To: 38b7UVC7rTjDZ17qUaHfuRWHwDXFBnzBj9 | |||
| 11.08.2022 05:19:26 | |
4 826 BTC | $ 117 582 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkgr6pqxcW2bv8WzRMpnGbaCbb1RFCe6T | To: bc1q60jge8r96skgel0dywuywpet65txxt4gjdgx22 | |||
| 11.08.2022 05:19:26 | |
571 BTC | $ 13 914 525 | (unknown) | (unknown) |
| Type: transfer | From: 3B6rqre5YoVc5idYBj3k2e8aeF1ruFwyet | To: 3LWNuCqcP3X3oGdzFivUonUfQveU9fNB7S | |||
| 11.08.2022 05:19:26 | |
3 010 BTC | $ 73 332 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CfqfkNkerpeYabfgwG4nsVTU31oUqo5ad | To: 36v46xn9NvhJzptzYf2oALyXCWg2yPFB2k | |||
| 11.08.2022 05:19:26 | |
1 522 BTC | $ 37 092 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NVuTcCLyoFsV9QFpZyFJ13iLK5euXLthS | To: 3NvTaxo1AqZhVtbjhGssBtGsMemBGvcikx | |||
| 11.08.2022 05:19:26 | |
7 152 BTC | $ 174 270 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E7djT1Q9rTdr3mJz3i1TAT15MS5ZsaSSA | To: 3HtZW9o7psDn4CA5YVthzQgyVWRimRuBNB | |||
| 11.08.2022 05:19:26 | |
283 BTC | $ 6 896 295 | (unknown) | (unknown) |
| Type: transfer | From: 33JD1XQSNtjcC9XtWg3eEDJbaFPSTwy8D8 | To: 3Bbtyd1tcaH8ShsTZts9uMLDjKnzsDbrhW | |||
| 11.08.2022 05:19:26 | |
237 BTC | $ 5 767 554 | (unknown) | (unknown) |
| Type: transfer | From: 3FD58xcgYagPnWCUutH3nfa24fiGgawBGr | To: 3H7fUYWyxMmui4Lmv613nujs554W2TbXdo | |||
| 11.08.2022 05:19:26 | |
4 909 BTC | $ 119 623 930 | (unknown) | (unknown) |
| Type: transfer | From: 39eUaQMaB2x3pe61DKoX5WMUAnpYHWSqBc | To: 35Xspcaqh57MohQkF7VC6mCRyxQMAKTmgF | |||
| 11.08.2022 05:19:26 | |
567 BTC | $ 13 827 287 | (unknown) | (unknown) |
| Type: transfer | From: 358hJHcZqexX3gwEM9zqBRxXtJSNeg7aJp | To: 36ZEiUECY13TbtCozAZk4ooW34U2CakAUJ | |||
| 11.08.2022 05:18:16 | |
9 600 769 USDT | $ 9 649 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 05:12:07 | |
3 183 ETH | $ 5 968 986 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: 7faa4c03c40b6ef4ce34f62b8b545b90963c05d4 | |||
| 11.08.2022 05:08:23 | |
309 BTC | $ 7 482 097 | (unknown) | (unknown) |
| Type: transfer | From: 35j1TDKj7tCQrfXukSe2MbK1uWdUnzXEC6 | To: bc1qv0vyqrlhws6jrmaudm6j25lc0upwa7nwxsd6sp | |||
| 11.08.2022 05:08:23 | |
215 BTC | $ 5 212 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AERWPBLFtVJPArEbUNCdBe1Wc1oVp91JU | To: bc1qw7sspcavmr82eg64pm9vyvmrqyvy5hg77d09cd | |||
| 11.08.2022 05:08:23 | |
6 861 BTC | $ 166 358 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMSgNYa9Yz36Rej7MJ12ZBVkL7QXo57N | To: bc1q0tjlh5cpdal8jvzvpl6s3kudl244tfq5nz3wdc | |||
| 11.08.2022 05:08:23 | |
236 BTC | $ 5 733 910 | (unknown) | (unknown) |
| Type: transfer | From: 32Rv6hjjPBH7cQUJiBLwezNtZmUGvv2epe | To: bc1qt2cfqn4vz9d68j0nzv76vgdmlzl4lqr2jqnw97 | |||
| 11.08.2022 05:08:23 | |
6 396 BTC | $ 155 084 200 | (unknown) | (unknown) |
| Type: transfer | From: 37uqNK6qJVWQxDBNuxEc9eJ3iWMrkQG7tp | To: bc1q6am8r65vj87w0qsmgryna0n82xv0mlw0czpf2q | |||