Whale movements
Last update: 20.05.2026 19:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 04:33:00 |  |
346 BTC | $ 8 467 055 | (unknown) | (unknown) |
| Type: transfer | From: 33wytdTHHhFYuntCRjATVdjMLFtkNjHwxm | To: 3GjtqDrU71UhCdjZRsdTcwxP6WjUAPbKL7 | |||
| 11.08.2022 04:33:00 | |
295 BTC | $ 7 215 493 | (unknown) | (unknown) |
| Type: transfer | From: 3PXGKTkctfue2stWEaFw4XmoyTPVmjUMRr | To: 3Hybe7bGXcRUvcxac1TztoMoLhuDSWrNG2 | |||
| 11.08.2022 04:33:00 | |
6 861 BTC | $ 167 796 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JhLztyTUF4f3xGBoYqDmifLr9DYJWKz7c | To: 3QviukZbyA7D95dsZAy5Mx2hzziESRy5Ff | |||
| 11.08.2022 04:33:00 | |
4 737 BTC | $ 115 862 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GRd4vqFgMrEBH6tgAVGCx34FTxAnSwWor | To: 3Q71NRy6PLes3d6GBLmz49q3nuYeHCBQqp | |||
| 11.08.2022 04:33:00 | |
411 BTC | $ 10 063 963 | (unknown) | (unknown) |
| Type: transfer | From: 3B8H6fSmY3Hae7jGk5mdWNbrnPKoCRcNvp | To: 3PbddZVHKi3yqffdNh8RLe51jzgEM5dKPe | |||
| 11.08.2022 04:33:00 | |
4 840 BTC | $ 118 374 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw1ws82nej77EyDFJ332hzwv351Y8R3gJ | To: 326qB9Sss4KYqGuYzSFrihPzn1DXk6x817 | |||
| 11.08.2022 04:33:00 | |
309 BTC | $ 7 547 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61DiATEyGBVTshAn9ajsnLE7qc3222Az | To: 32MsmTESkh98V2KufxgLXHVRWp1F7mzJfH | |||
| 11.08.2022 04:33:00 | |
6 396 BTC | $ 156 424 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FvoWdrwdposiUSZPMYyNzVmE1zomwmg66 | To: 3BPSyuYHCyETWjy9RW5AbQftKek6tLKVnV | |||
| 11.08.2022 04:33:00 | |
283 BTC | $ 6 924 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JrMKeVBxg33w1uWAfZcuigZAErFWPGfT2 | To: 35PevAsqyxZ1SMrwTGTcAcvifzfd8miFUe | |||
| 11.08.2022 04:33:00 | |
3 010 BTC | $ 73 607 944 | (unknown) | (unknown) |
| Type: transfer | From: 32oH4RDh4PcRQHu2kng6L3oox1tHpoCfNX | To: 3QKgZ4kq49Vx9HCcBVyouYunAoL84diMpm | |||
| 11.08.2022 04:33:00 | |
571 BTC | $ 13 975 213 | (unknown) | (unknown) |
| Type: transfer | From: 3FUn1YCQtyQXA289QocLb6XRajKteK75Jc | To: 39nY2ejrxYCkrepUwhSeHumipVyAUyqhUe | |||
| 11.08.2022 04:33:00 | |
264 BTC | $ 6 456 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2022 04:22:25 | |
4 826 BTC | $ 117 120 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGY45AmCSq5HmhxJCDBUsdj4xnvX3gzsR | |||
| 11.08.2022 04:22:25 | |
237 BTC | $ 5 747 237 | (unknown) | (unknown) |
| Type: transfer | From: 32xwK4XMxBZbLECbL2tZAbEHxV82pkfTsU | To: 34M8HkCayuNTwimMfLPJkySFhdhPxqX5FD | |||
| 11.08.2022 04:22:25 | |
800 BTC | $ 19 416 302 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.08.2022 04:22:25 | |
264 BTC | $ 6 407 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 04:19:35 | |
215 BTC | $ 5 254 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Q95Z8k7YRbeAT9ZxVGrVaQi7kL5Xfs7tM | To: bc1qcf75ncytlgfc2matyax7xc4pa2uqwrvx8d9kwd | |||
| 11.08.2022 04:19:35 | |
237 BTC | $ 5 778 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ASF62T1Usd3Jo1bS4cWc4P18NeawcgqV8 | To: bc1qavfjszm8uswqgdpchkhqsp44rctzsu7dtm8w3e | |||
| 11.08.2022 04:19:35 | |
254 BTC | $ 6 195 982 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 11.08.2022 04:15:36 | |
215 BTC | $ 5 270 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6cq7287r8wgx8p7d7443qkkg00n75lc87r7j | To: 3Q95Z8k7YRbeAT9ZxVGrVaQi7kL5Xfs7tM | |||
| 11.08.2022 04:15:36 | |
283 BTC | $ 6 936 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4ueamrqttyapt3qx65hy2u06k7z4w903d5ec | To: 3JrMKeVBxg33w1uWAfZcuigZAErFWPGfT2 | |||
| 11.08.2022 04:15:36 | |
6 861 BTC | $ 168 060 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KTTqtAiamPgnAgPdP3MvpkYy4WHmNCuAd | To: 3JhLztyTUF4f3xGBoYqDmifLr9DYJWKz7c | |||
| 11.08.2022 04:15:36 | |
6 097 BTC | $ 149 337 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DSzZsBiAskK7shXtAKhRz9D8ApZXXnZJW | To: 3HrUi9Q6ANY3cWHf7dzotBwAcNYTqTukm6 | |||
| 11.08.2022 04:15:36 | |
295 BTC | $ 7 227 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BgcEn72dZt5iomRXPv6bwtLbNMhUN9RJN | To: 3PXGKTkctfue2stWEaFw4XmoyTPVmjUMRr | |||
| 11.08.2022 04:15:36 | |
4 840 BTC | $ 118 561 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DVRZZjfBqjCAbidqLUFAQ71Pn9xrGZK3D | To: 3Aw1ws82nej77EyDFJ332hzwv351Y8R3gJ | |||
| 11.08.2022 04:15:36 | |
309 BTC | $ 7 561 212 | (unknown) | (unknown) |
| Type: transfer | From: 329qoy58KKLkV8PgkGxajDmfvyivTVdqRZ | To: 3Q61DiATEyGBVTshAn9ajsnLE7qc3222Az | |||
| 11.08.2022 04:15:36 | |
1 522 BTC | $ 37 291 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EMD1cDprxHtCTBjEqDaa7EPA3YCbJV5rr | To: 3Q7ZRJn1nSg4t1JTA9VnQDxPZPK9pnstn9 | |||
| 11.08.2022 04:15:36 | |
4 938 BTC | $ 120 967 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Cng2vqB95Ca99KQzCmUPS2So4ZcXXH9nD | To: 3L6WRjKzQQZvrGb5HjfCbd7M5NQZF1THPJ | |||
| 11.08.2022 04:15:36 | |
412 BTC | $ 10 080 591 | (unknown) | (unknown) |
| Type: transfer | From: 335pSxoRS7D8dW4Zfj63MZhud5tUMP5sMT | To: 3B8H6fSmY3Hae7jGk5mdWNbrnPKoCRcNvp | |||
| 11.08.2022 04:15:36 | |
6 396 BTC | $ 156 670 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NGmpJKYnftqVkXtRrLNbkZwdNnrfCZ3gv | To: 3FvoWdrwdposiUSZPMYyNzVmE1zomwmg66 | |||
| 11.08.2022 04:15:36 | |
3 010 BTC | $ 73 724 370 | (unknown) | (unknown) |
| Type: transfer | From: 32R2Epie9KWis54DxyTJ8c1qkwseyQwd9q | To: 32oH4RDh4PcRQHu2kng6L3oox1tHpoCfNX | |||
| 11.08.2022 04:15:36 | |
7 152 BTC | $ 175 193 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F3qF53o1adFAzEbReZDtjGxSh9DusSbd2 | To: 36JRGZnRje5m8UjDxTfpKkTuAh9ebv49ej | |||
| 11.08.2022 04:15:36 | |
346 BTC | $ 8 481 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KdA2QoyDnAoZK9hvBVyykvj2yYCenz5K3 | To: 33wytdTHHhFYuntCRjATVdjMLFtkNjHwxm | |||
| 11.08.2022 04:15:36 | |
571 BTC | $ 13 998 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LfTo4Djtd4kvfHbyQtroNjXWnfdxDx3K1 | To: 3FUn1YCQtyQXA289QocLb6XRajKteK75Jc | |||
| 11.08.2022 04:15:36 | |
237 BTC | $ 5 797 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NTUiU6KyJeWcHFU63TRUBwWxRLmXitVGm | To: 3ASF62T1Usd3Jo1bS4cWc4P18NeawcgqV8 | |||
| 11.08.2022 04:15:36 | |
568 BTC | $ 13 904 569 | (unknown) | (unknown) |
| Type: transfer | From: 3LDbExnC3Q15K3Xba5wJuBuoqR77sEhhZv | To: 3PNqkgSHDqNT8EhtQuyzTiX4NtN8AiFRsN | |||
| 11.08.2022 04:15:36 | |
4 738 BTC | $ 116 046 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwSphZCtyvJRwVtuNHTXDzK1GCquKd8p | To: 3GRd4vqFgMrEBH6tgAVGCx34FTxAnSwWor | |||
| 11.08.2022 04:15:36 | |
237 BTC | $ 5 808 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNmApyCcwZbMEhX6vtxVWyYBeCHjvyrt | To: 32xwK4XMxBZbLECbL2tZAbEHxV82pkfTsU | |||
| 11.08.2022 04:15:36 | |
1 380 BTC | $ 33 797 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qqp9q5m5pnqpyfduex2nwnhzz4haz94ehzwvwwu | |||
| 11.08.2022 04:15:36 | |
264 BTC | $ 6 472 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 04:15:36 | |
264 BTC | $ 6 473 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 04:07:36 |  |
10 000 000 USDT | $ 9 963 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2022 04:05:18 | |
9 235 042 USDT | $ 9 184 086 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.08.2022 04:02:51 | |
10 000 000 USDT | $ 9 987 763 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 11.08.2022 04:01:36 | |
283 BTC | $ 6 943 396 | (unknown) | (unknown) |
| Type: transfer | From: 37Nn85jraghTB4MuQs8sCM3GWEgEWnhV13 | To: bc1qwf4ueamrqttyapt3qx65hy2u06k7z4w903d5ec | |||
| 11.08.2022 04:01:36 | |
237 BTC | $ 5 813 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EAqeGRmpeSySgKsGzq963YD6W4XFCSbRV | To: 3JRNmApyCcwZbMEhX6vtxVWyYBeCHjvyrt | |||
| 11.08.2022 04:01:36 | |
237 BTC | $ 5 813 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DCUJrvPYiU6mDEVvnVXNvBNe2SWqioR7C | To: 3EAqeGRmpeSySgKsGzq963YD6W4XFCSbRV | |||
| 11.08.2022 04:01:36 | |
264 BTC | $ 6 483 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2022 04:00:51 |  |
5 000 ETH | $ 9 552 817 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 11.08.2022 04:00:21 | |
6 396 BTC | $ 155 900 100 | (unknown) | (unknown) |
| Type: transfer | From: 39PMLr4iAt7TLzm7QzBpZ69di7yfMQFXjJ | To: 3NGmpJKYnftqVkXtRrLNbkZwdNnrfCZ3gv | |||