Whale movements
Last update: 20.05.2026 19:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 04:00:21 |  |
4 938 BTC | $ 120 374 630 | (unknown) | (unknown) |
| Type: transfer | From: 36Z1ih3WEjjfKyfTx9fYSMRsKz88HjQKKS | To: 3Cng2vqB95Ca99KQzCmUPS2So4ZcXXH9nD | |||
| 11.08.2022 04:00:21 | |
4 738 BTC | $ 115 479 816 | (unknown) | (unknown) |
| Type: transfer | From: 38LAE4PUNye5UUHKSr29upF31zS3YhHU7K | To: 3AhwSphZCtyvJRwVtuNHTXDzK1GCquKd8p | |||
| 11.08.2022 04:00:21 | |
568 BTC | $ 13 837 217 | (unknown) | (unknown) |
| Type: transfer | From: 39eaN5i7a3Mki2BRAM4dLsAKEfY3q9CNSA | To: 3LDbExnC3Q15K3Xba5wJuBuoqR77sEhhZv | |||
| 11.08.2022 04:00:21 | |
309 BTC | $ 7 524 848 | (unknown) | (unknown) |
| Type: transfer | From: 34e4UMEYLdzu3oXcuxAyPaA6wS7VinUG6f | To: 329qoy58KKLkV8PgkGxajDmfvyivTVdqRZ | |||
| 11.08.2022 04:00:21 | |
572 BTC | $ 13 933 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JHiGjq5ttxpQD4EW4bqrgVzGEfRfUEv28 | To: 3LfTo4Djtd4kvfHbyQtroNjXWnfdxDx3K1 | |||
| 11.08.2022 04:00:21 | |
6 861 BTC | $ 167 234 620 | (unknown) | (unknown) |
| Type: transfer | From: 32XFYXoSQvzhVkwg5s77gVCycNz1csK3Hh | To: 3KTTqtAiamPgnAgPdP3MvpkYy4WHmNCuAd | |||
| 11.08.2022 04:00:21 | |
6 097 BTC | $ 148 604 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ESx3QrK3RBy9pFrbTZ5T496Gy1SWUxWJu | To: 3DSzZsBiAskK7shXtAKhRz9D8ApZXXnZJW | |||
| 11.08.2022 04:00:21 | |
283 BTC | $ 6 904 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L5KCjJCcxgzpqW5Vox1qxERTJNfaLRCr8 | To: 37Nn85jraghTB4MuQs8sCM3GWEgEWnhV13 | |||
| 11.08.2022 04:00:21 | |
1 522 BTC | $ 37 109 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg4T668NYxdHvx6qMAtQ1PeaY97nDqmoZ | To: 3EMD1cDprxHtCTBjEqDaa7EPA3YCbJV5rr | |||
| 11.08.2022 04:00:21 | |
412 BTC | $ 10 031 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt9NSQAQ7474XUVo8mNqdeSvGJ7tuY5GA | To: 335pSxoRS7D8dW4Zfj63MZhud5tUMP5sMT | |||
| 11.08.2022 04:00:21 | |
4 840 BTC | $ 117 979 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LNbn4ePKaNViCSZFfaNCikkJeqUd9dD9J | To: 3DVRZZjfBqjCAbidqLUFAQ71Pn9xrGZK3D | |||
| 11.08.2022 04:00:21 | |
346 BTC | $ 8 441 117 | (unknown) | (unknown) |
| Type: transfer | From: 3P2iCGyzUfaEQkGmW8R9NC6YcB5CJLYYVv | To: 3KdA2QoyDnAoZK9hvBVyykvj2yYCenz5K3 | |||
| 11.08.2022 04:00:21 | |
7 152 BTC | $ 174 333 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DC6znxeTL4GU7hQBjjxLjfuarTReAVapJ | To: 3F3qF53o1adFAzEbReZDtjGxSh9DusSbd2 | |||
| 11.08.2022 04:00:21 | |
215 BTC | $ 5 246 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulp2uq0jd63ek52nr70hkvhway5x6xg850tmlr | To: bc1qvw6cq7287r8wgx8p7d7443qkkg00n75lc87r7j | |||
| 11.08.2022 04:00:21 | |
215 BTC | $ 5 246 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NsncFJR3Vtp8ErRv7EtfUqdzw56rnDPEs | To: bc1qulp2uq0jd63ek52nr70hkvhway5x6xg850tmlr | |||
| 11.08.2022 04:00:21 | |
218 BTC | $ 5 321 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz7Qtavd4qszT2gvsbNUbP3hLcomrjSkJ | To: 3NsncFJR3Vtp8ErRv7EtfUqdzw56rnDPEs | |||
| 11.08.2022 04:00:21 | |
237 BTC | $ 5 769 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6yqjsvk52tpalvwkmmhfd44hjmyn295vx35d6 | To: 3NTUiU6KyJeWcHFU63TRUBwWxRLmXitVGm | |||
| 11.08.2022 04:00:21 | |
237 BTC | $ 5 769 853 | (unknown) | (unknown) |
| Type: transfer | From: 34au1vAYCfuhakV7Dn4yCEGntS8LpQE7vX | To: bc1qd6yqjsvk52tpalvwkmmhfd44hjmyn295vx35d6 | |||
| 11.08.2022 04:00:21 | |
237 BTC | $ 5 769 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MZFSqcGbJtzVVjDhLdkVtpgDzmKNzGRuB | To: 34au1vAYCfuhakV7Dn4yCEGntS8LpQE7vX | |||
| 11.08.2022 04:00:21 | |
3 010 BTC | $ 73 362 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68as3fjh5ux7jj6r4w76npxmn9kgjlsej0xyq | To: 32R2Epie9KWis54DxyTJ8c1qkwseyQwd9q | |||
| 11.08.2022 04:00:21 | |
237 BTC | $ 5 780 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz57arvrv7cdd66fa4g6zme9radzfasms02uyzq | To: 3DCUJrvPYiU6mDEVvnVXNvBNe2SWqioR7C | |||
| 11.08.2022 04:00:21 | |
295 BTC | $ 7 192 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfva6hd3gy3gld7c99hpghcep39yfv6auxuyt5 | To: 3BgcEn72dZt5iomRXPv6bwtLbNMhUN9RJN | |||
| 11.08.2022 04:00:21 | |
4 356 BTC | $ 106 176 760 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 11.08.2022 04:00:21 | |
264 BTC | $ 6 446 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 04:00:21 | |
265 BTC | $ 6 450 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 04:00:33 |  |
50 751 250 USDT | $ 50 978 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2022 04:00:24 |  |
46 282 650 USDT | $ 46 489 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.08.2022 04:00:01 | |
30 286 592 BUSD | $ 30 286 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2022 03:53:42 | |
5 327 488 BUSD | $ 5 327 488 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:46:05 | |
11 665 768 BUSD | $ 11 665 768 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:41:34 | |
13 293 336 BUSD | $ 13 293 336 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.08.2022 03:41:27 | |
9 235 042 USDT | $ 9 271 768 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.08.2022 03:40:33 | |
396 BTC | $ 9 605 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 11.08.2022 03:40:33 | |
295 BTC | $ 7 161 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq7ghmrkhu605436swruckd4ykkqa0g30jqkxd | To: bc1qvfva6hd3gy3gld7c99hpghcep39yfv6auxuyt5 | |||
| 11.08.2022 03:40:33 | |
265 BTC | $ 6 421 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 03:38:20 | |
283 BTC | $ 6 884 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3mfnnadkep8yzp4edwy8tjn477vwxq7fglg32 | To: 3L5KCjJCcxgzpqW5Vox1qxERTJNfaLRCr8 | |||
| 11.08.2022 03:38:20 | |
237 BTC | $ 5 764 298 | (unknown) | (unknown) |
| Type: transfer | From: 335UkSoEFbBTczro5MK16mvfA4iecGTkCj | To: bc1qz57arvrv7cdd66fa4g6zme9radzfasms02uyzq | |||
| 11.08.2022 03:38:20 | |
237 BTC | $ 5 754 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DWUTMmgTMH4o8oHp6APJdYZ29mEqBVcuQ | To: 3MZFSqcGbJtzVVjDhLdkVtpgDzmKNzGRuB | |||
| 11.08.2022 03:38:20 | |
218 BTC | $ 5 306 696 | (unknown) | (unknown) |
| Type: transfer | From: 3A7s9eX6GuVNVoFDxLqe1hkVukrovWiub7 | To: 3Lz7Qtavd4qszT2gvsbNUbP3hLcomrjSkJ | |||
| 11.08.2022 03:38:20 | |
412 BTC | $ 10 002 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JGWZWdrR4GaGDmH6Vth6pTdsszCQ1pHTV | To: 3Gt9NSQAQ7474XUVo8mNqdeSvGJ7tuY5GA | |||
| 11.08.2022 03:38:20 | |
265 BTC | $ 6 434 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 03:28:31 | |
1 416 BTC | $ 34 499 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0nss66enh57s4zn26hxnxpm97x2ugyqf4yurd5wdq702rvwzhaq79w7cv | To: bc1qjfntj7pf2506hxn5pqv5g9tu84fzn9uku85snrw06phwtfl7ga9ssvx0z4 | |||
| 11.08.2022 03:28:31 | |
3 010 BTC | $ 73 354 024 | (unknown) | (unknown) |
| Type: transfer | From: 378SN4u8rRgHMwGEyg7DCU9zw4HLrPQpLs | To: bc1qd68as3fjh5ux7jj6r4w76npxmn9kgjlsej0xyq | |||
| 11.08.2022 03:28:31 | |
283 BTC | $ 6 905 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AwVuFnrsp925LKwgmgShtP4SBjrzkRwxd | To: bc1qf3mfnnadkep8yzp4edwy8tjn477vwxq7fglg32 | |||
| 11.08.2022 03:28:31 | |
295 BTC | $ 7 192 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea16UZcatF3Ntmp5mWCzs4saoRqcuB1bY | To: bc1qmq7ghmrkhu605436swruckd4ykkqa0g30jqkxd | |||
| 11.08.2022 03:28:31 | |
4 840 BTC | $ 117 965 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzsFgfMxtimne9SGzBBkMtHRybCZL4BK | To: 3LNbn4ePKaNViCSZFfaNCikkJeqUd9dD9J | |||
| 11.08.2022 03:28:31 | |
237 BTC | $ 5 781 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkjde8Da8sMHfbt55P23chqff2iozNx8N | To: 335UkSoEFbBTczro5MK16mvfA4iecGTkCj | |||
| 11.08.2022 03:28:31 | |
568 BTC | $ 13 836 225 | (unknown) | (unknown) |
| Type: transfer | From: 3N49DwzvDMdYHM2sM6CZMGFfZkux9dz2dp | To: 39eaN5i7a3Mki2BRAM4dLsAKEfY3q9CNSA | |||
| 11.08.2022 03:28:31 | |
295 BTC | $ 7 192 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JEXSAiUuDp9NGHCfAR6W7hpZPSoCBWgqS | To: 3Ea16UZcatF3Ntmp5mWCzs4saoRqcuB1bY | |||
| 11.08.2022 03:28:31 | |
4 939 BTC | $ 120 359 656 | (unknown) | (unknown) |
| Type: transfer | From: 34Qm3oNyeWSPdMEuN8XB9t5w91gskbssGi | To: 36Z1ih3WEjjfKyfTx9fYSMRsKz88HjQKKS | |||