Whale movements
Last update: 20.05.2026 19:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 05:08:23 |  |
4 737 BTC | $ 114 871 190 | (unknown) | (unknown) |
| Type: transfer | From: 34HfwYbfNhikQDh7byP8NtnEzuYRC581Zq | To: bc1qejlls8xehkakp9kn2ju0snwk39wngv4zv8j0ak | |||
| 11.08.2022 05:08:23 | |
346 BTC | $ 8 393 721 | (unknown) | (unknown) |
| Type: transfer | From: 35qv7sDt1XZ8EzNX2zKLUuTUULfghkujKd | To: bc1qew4u28898rj6xycams7t5zxmyjw8tu8mk2meq3 | |||
| 11.08.2022 05:08:23 | |
295 BTC | $ 7 152 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QKounFCNw3PrhpQH5kDMRu6Cf4KJEtTsJ | To: bc1qesn0p20u3tyeatj38er2f68gfsrnesy2swplhd | |||
| 11.08.2022 05:08:23 | |
6 096 BTC | $ 147 824 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Kigz5JDUXfQZf7uoCDTcEpSpBrEeY85w6 | To: bc1qvk22m7zad6dffc2p65pwc0xj0twehtt0yxkukx | |||
| 11.08.2022 05:08:23 | |
4 840 BTC | $ 117 360 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1cvLH7FqbrDKcYr9odbbs3XnCmmFNRB | To: bc1qtc65dupj3zqcd2lh9zkalw7rjwzpk6mjd7d4s4 | |||
| 11.08.2022 05:08:23 | |
411 BTC | $ 9 976 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Basu6yJXhFMjFtXZiBosUyeTrtcTKZ1kw | To: bc1qft85ur4du3kxqmjfn6dgherzdljq5855dz27vd | |||
| 11.08.2022 05:08:23 | |
283 BTC | $ 6 863 638 | (unknown) | (unknown) |
| Type: transfer | From: 3B9FrTDgWWqhg1iNy2L9XMiYoeYVVjTvGG | To: 33JD1XQSNtjcC9XtWg3eEDJbaFPSTwy8D8 | |||
| 11.08.2022 05:08:23 | |
568 BTC | $ 13 761 534 | (unknown) | (unknown) |
| Type: transfer | From: 33QVvk82htypeoY6oA9yCPriJp6h1ne5di | To: 358hJHcZqexX3gwEM9zqBRxXtJSNeg7aJp | |||
| 11.08.2022 05:08:23 | |
1 522 BTC | $ 36 912 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTkpcMWa62ZfSPN7m5aG6SQ1g792miJv | To: 3NVuTcCLyoFsV9QFpZyFJ13iLK5euXLthS | |||
| 11.08.2022 05:08:23 | |
3 010 BTC | $ 72 974 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxw3g7H7RAEzdFXYgBm1EgmmcRLs19zY7 | To: 3CfqfkNkerpeYabfgwG4nsVTU31oUqo5ad | |||
| 11.08.2022 05:08:23 | |
571 BTC | $ 13 847 399 | (unknown) | (unknown) |
| Type: transfer | From: 3DiEUpFdZZfg6tCtRdkUxh68mC6vpSJCSN | To: 3B6rqre5YoVc5idYBj3k2e8aeF1ruFwyet | |||
| 11.08.2022 05:08:23 | |
4 909 BTC | $ 119 040 590 | (unknown) | (unknown) |
| Type: transfer | From: 35sNqjVHKsYMhzzbS9E1Z8cQXBiwdSkczH | To: 39eUaQMaB2x3pe61DKoX5WMUAnpYHWSqBc | |||
| 11.08.2022 05:08:23 | |
7 152 BTC | $ 173 420 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjd4ARvdMM538AGdYhbeGLKKWZ34JhLt7 | To: 3E7djT1Q9rTdr3mJz3i1TAT15MS5ZsaSSA | |||
| 11.08.2022 05:08:23 | |
237 BTC | $ 5 740 256 | (unknown) | (unknown) |
| Type: transfer | From: 34Vyk9tTsTsyT1Nfhd4XHNE6oyXAMZnmse | To: 3FD58xcgYagPnWCUutH3nfa24fiGgawBGr | |||
| 11.08.2022 05:08:23 | |
4 826 BTC | $ 117 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ME1xN73S3fS5MMiPNapLkuNugUNQRtLD9 | To: 3Gkgr6pqxcW2bv8WzRMpnGbaCbb1RFCe6T | |||
| 11.08.2022 05:00:05 |  |
6 000 000 USDT | $ 5 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 04:45:48 | |
4 826 BTC | $ 116 603 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrydtzvz0qscs4f6vlhw2na0pcdq35ly4ulxtm5 | To: 3ME1xN73S3fS5MMiPNapLkuNugUNQRtLD9 | |||
| 11.08.2022 04:45:48 | |
568 BTC | $ 13 713 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LqiysHCsSJT1udakjz5LTfwn5vmeAyrtx | To: 33QVvk82htypeoY6oA9yCPriJp6h1ne5di | |||
| 11.08.2022 04:45:48 | |
6 861 BTC | $ 165 784 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QviukZbyA7D95dsZAy5Mx2hzziESRy5Ff | To: 3FgMSgNYa9Yz36Rej7MJ12ZBVkL7QXo57N | |||
| 11.08.2022 04:45:48 | |
295 BTC | $ 7 128 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Hybe7bGXcRUvcxac1TztoMoLhuDSWrNG2 | To: 3QKounFCNw3PrhpQH5kDMRu6Cf4KJEtTsJ | |||
| 11.08.2022 04:45:48 | |
6 396 BTC | $ 154 547 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BPSyuYHCyETWjy9RW5AbQftKek6tLKVnV | To: 37uqNK6qJVWQxDBNuxEc9eJ3iWMrkQG7tp | |||
| 11.08.2022 04:45:48 | |
215 BTC | $ 5 197 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DYvyfKAWRanV2YHiXuaBquCD6BaHXR1NP | To: 3AERWPBLFtVJPArEbUNCdBe1Wc1oVp91JU | |||
| 11.08.2022 04:45:48 | |
4 938 BTC | $ 119 329 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JEVpQnkXw5K7m17MYYzrrh5bg81hDJzaY | To: 35sNqjVHKsYMhzzbS9E1Z8cQXBiwdSkczH | |||
| 11.08.2022 04:45:48 | |
346 BTC | $ 8 364 767 | (unknown) | (unknown) |
| Type: transfer | From: 3GjtqDrU71UhCdjZRsdTcwxP6WjUAPbKL7 | To: 35qv7sDt1XZ8EzNX2zKLUuTUULfghkujKd | |||
| 11.08.2022 04:45:48 | |
571 BTC | $ 13 806 915 | (unknown) | (unknown) |
| Type: transfer | From: 39nY2ejrxYCkrepUwhSeHumipVyAUyqhUe | To: 3DiEUpFdZZfg6tCtRdkUxh68mC6vpSJCSN | |||
| 11.08.2022 04:45:48 | |
309 BTC | $ 7 456 442 | (unknown) | (unknown) |
| Type: transfer | From: 32MsmTESkh98V2KufxgLXHVRWp1F7mzJfH | To: 35j1TDKj7tCQrfXukSe2MbK1uWdUnzXEC6 | |||
| 11.08.2022 04:45:48 | |
283 BTC | $ 6 841 418 | (unknown) | (unknown) |
| Type: transfer | From: 35PevAsqyxZ1SMrwTGTcAcvifzfd8miFUe | To: 3B9FrTDgWWqhg1iNy2L9XMiYoeYVVjTvGG | |||
| 11.08.2022 04:45:48 | |
7 152 BTC | $ 172 820 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NXT8Cnd5smjWo73gmpbwqNpPSGzoHQB2r | To: 3Gjd4ARvdMM538AGdYhbeGLKKWZ34JhLt7 | |||
| 11.08.2022 04:45:48 | |
236 BTC | $ 5 714 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LQfrTzJgTPaCLzijkSq1W5QBVC2a7W6AU | To: 32Rv6hjjPBH7cQUJiBLwezNtZmUGvv2epe | |||
| 11.08.2022 04:45:48 | |
237 BTC | $ 5 720 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqcehdv1n9BK5ezR4BvVShcVV7YU9pZet | To: 34Vyk9tTsTsyT1Nfhd4XHNE6oyXAMZnmse | |||
| 11.08.2022 04:45:48 | |
1 522 BTC | $ 36 784 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc7nAnVVH9MdwTDS756YBPsBecdMjE9JJ | To: 3KvTkpcMWa62ZfSPN7m5aG6SQ1g792miJv | |||
| 11.08.2022 04:45:48 | |
411 BTC | $ 9 942 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PbddZVHKi3yqffdNh8RLe51jzgEM5dKPe | To: 3Basu6yJXhFMjFtXZiBosUyeTrtcTKZ1kw | |||
| 11.08.2022 04:45:48 | |
3 010 BTC | $ 72 724 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgZ4kq49Vx9HCcBVyouYunAoL84diMpm | To: 3Mxw3g7H7RAEzdFXYgBm1EgmmcRLs19zY7 | |||
| 11.08.2022 04:45:48 | |
4 737 BTC | $ 114 473 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q71NRy6PLes3d6GBLmz49q3nuYeHCBQqp | To: 34HfwYbfNhikQDh7byP8NtnEzuYRC581Zq | |||
| 11.08.2022 04:45:48 | |
4 840 BTC | $ 116 954 616 | (unknown) | (unknown) |
| Type: transfer | From: 326qB9Sss4KYqGuYzSFrihPzn1DXk6x817 | To: 3Ei1cvLH7FqbrDKcYr9odbbs3XnCmmFNRB | |||
| 11.08.2022 04:45:48 | |
6 096 BTC | $ 147 313 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfXx69Z4QkD16fTnmcheFGd4LAvax47F | To: 3Kigz5JDUXfQZf7uoCDTcEpSpBrEeY85w6 | |||
| 11.08.2022 04:45:48 | |
250 BTC | $ 6 040 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.08.2022 04:45:48 | |
258 BTC | $ 6 227 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 04:44:11 | |
6 000 000 USDT | $ 5 979 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 84444174813decfe0bb982c1a6280aed0b8b48ac | To: dd33e6d979ade1fc66c6c513822151f89f56e452 | |||
| 11.08.2022 04:33:00 | |
248 BTC | $ 6 058 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrr4suwx0h5dj3vsfs9eruyzrlkukaup4q34n66nupyhfg072jfsvegng7 | To: bc1q69vyp3jvpp4er2m0q7j66du09emauyahkl8u4h2s78nytlekqk9sg609kv | |||
| 11.08.2022 04:33:00 | |
248 BTC | $ 6 058 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrr4suwx0h5dj3vsfs9eruyzrlkukaup4q34n66nupyhfg072jfsvegng7 | To: bc1q69vyp3jvpp4er2m0q7j66du09emauyahkl8u4h2s78nytlekqk9sg609kv | |||
| 11.08.2022 04:33:00 | |
215 BTC | $ 5 261 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf75ncytlgfc2matyax7xc4pa2uqwrvx8d9kwd | To: 3DYvyfKAWRanV2YHiXuaBquCD6BaHXR1NP | |||
| 11.08.2022 04:33:00 | |
237 BTC | $ 5 785 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavfjszm8uswqgdpchkhqsp44rctzsu7dtm8w3e | To: 3LQfrTzJgTPaCLzijkSq1W5QBVC2a7W6AU | |||
| 11.08.2022 04:33:00 | |
4 826 BTC | $ 118 018 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PGY45AmCSq5HmhxJCDBUsdj4xnvX3gzsR | To: bc1qrydtzvz0qscs4f6vlhw2na0pcdq35ly4ulxtm5 | |||
| 11.08.2022 04:33:00 | |
237 BTC | $ 5 790 576 | (unknown) | (unknown) |
| Type: transfer | From: 34M8HkCayuNTwimMfLPJkySFhdhPxqX5FD | To: 3Kqcehdv1n9BK5ezR4BvVShcVV7YU9pZet | |||
| 11.08.2022 04:33:00 | |
1 522 BTC | $ 37 231 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ZRJn1nSg4t1JTA9VnQDxPZPK9pnstn9 | To: 3Fc7nAnVVH9MdwTDS756YBPsBecdMjE9JJ | |||
| 11.08.2022 04:33:00 | |
7 152 BTC | $ 174 917 540 | (unknown) | (unknown) |
| Type: transfer | From: 36JRGZnRje5m8UjDxTfpKkTuAh9ebv49ej | To: 3NXT8Cnd5smjWo73gmpbwqNpPSGzoHQB2r | |||
| 11.08.2022 04:33:00 | |
4 938 BTC | $ 120 777 430 | (unknown) | (unknown) |
| Type: transfer | From: 3L6WRjKzQQZvrGb5HjfCbd7M5NQZF1THPJ | To: 3JEVpQnkXw5K7m17MYYzrrh5bg81hDJzaY | |||
| 11.08.2022 04:33:00 | |
568 BTC | $ 13 881 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PNqkgSHDqNT8EhtQuyzTiX4NtN8AiFRsN | To: 3LqiysHCsSJT1udakjz5LTfwn5vmeAyrtx | |||
| 11.08.2022 04:33:00 | |
6 097 BTC | $ 149 101 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HrUi9Q6ANY3cWHf7dzotBwAcNYTqTukm6 | To: 3MTfXx69Z4QkD16fTnmcheFGd4LAvax47F | |||