Whale movements
Last update: 20.05.2026 19:46:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 03:28:31 |  |
412 BTC | $ 10 032 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQn9xTXkXXAajzrv1GueLiBh78STwFov | To: 3JGWZWdrR4GaGDmH6Vth6pTdsszCQ1pHTV | |||
| 11.08.2022 03:28:31 | |
572 BTC | $ 13 933 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PvFT7kByfWSWQZ1RbwgYQc1ENyxatBuRm | To: 3JHiGjq5ttxpQD4EW4bqrgVzGEfRfUEv28 | |||
| 11.08.2022 03:28:31 | |
237 BTC | $ 5 770 789 | (unknown) | (unknown) |
| Type: transfer | From: 38brU11rHEzgm2uSD6DJHz1nnCyZjpS2AJ | To: 3DWUTMmgTMH4o8oHp6APJdYZ29mEqBVcuQ | |||
| 11.08.2022 03:28:31 | |
1 522 BTC | $ 37 105 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HdwaWzLZ2AD5cwHEyX9xUcBEup4ovAfPY | To: 3Kg4T668NYxdHvx6qMAtQ1PeaY97nDqmoZ | |||
| 11.08.2022 03:28:31 | |
6 861 BTC | $ 167 213 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MNzy4aQh54daB9FN13BnqS7YCegvtBkek | To: 32XFYXoSQvzhVkwg5s77gVCycNz1csK3Hh | |||
| 11.08.2022 03:28:31 | |
237 BTC | $ 5 783 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AwpFFmoHUvkDfN9TBKvzkPCKPrLYfHqjW | To: 3Qkjde8Da8sMHfbt55P23chqff2iozNx8N | |||
| 11.08.2022 03:28:31 | |
237 BTC | $ 5 783 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfDuAaAnA5JzEn1gr5zjLMJbvc6fL1p7 | To: 3AwpFFmoHUvkDfN9TBKvzkPCKPrLYfHqjW | |||
| 11.08.2022 03:28:31 | |
346 BTC | $ 8 440 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FVvqWQjg6LhQQC4y98iko7s6KXq6X6iZH | To: 3P2iCGyzUfaEQkGmW8R9NC6YcB5CJLYYVv | |||
| 11.08.2022 03:28:31 | |
346 BTC | $ 8 440 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQrpBAHcvU6Ndf93qQL2ao9xo7e7G95Q | To: 3FVvqWQjg6LhQQC4y98iko7s6KXq6X6iZH | |||
| 11.08.2022 03:28:31 | |
346 BTC | $ 8 441 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Eex6uECgBDyMSa3kbDFtQH7i4WrAgNRE3 | To: 3HpQrpBAHcvU6Ndf93qQL2ao9xo7e7G95Q | |||
| 11.08.2022 03:28:31 | |
309 BTC | $ 7 524 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BjbnnQjxGEVsHmncDw5Muw4kEA3AJPsXj | To: 34e4UMEYLdzu3oXcuxAyPaA6wS7VinUG6f | |||
| 11.08.2022 03:28:31 | |
4 738 BTC | $ 115 466 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PXFL4foUY1PWRw1kHT2vjd95edptDqFkE | To: 38LAE4PUNye5UUHKSr29upF31zS3YhHU7K | |||
| 11.08.2022 03:28:31 | |
283 BTC | $ 6 905 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QtCri8UbXSmCR6Ef8ssvM9Q3XsbJ5Eoo5 | To: 3AwVuFnrsp925LKwgmgShtP4SBjrzkRwxd | |||
| 11.08.2022 03:28:31 | |
283 BTC | $ 6 905 986 | (unknown) | (unknown) |
| Type: transfer | From: 34ABn3abk8VotjtNnuWn2jBJ2FwEyZwfCy | To: 3QtCri8UbXSmCR6Ef8ssvM9Q3XsbJ5Eoo5 | |||
| 11.08.2022 03:28:31 | |
218 BTC | $ 5 323 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevswwj0m3zt8uftncm4d9ave735uypgg0gsg6 | To: 3A7s9eX6GuVNVoFDxLqe1hkVukrovWiub7 | |||
| 11.08.2022 03:28:31 | |
218 BTC | $ 5 324 547 | (unknown) | (unknown) |
| Type: transfer | From: 35wwQfLas3mGfuwt9U1kE1Hp9VkvwezdGP | To: bc1qxevswwj0m3zt8uftncm4d9ave735uypgg0gsg6 | |||
| 11.08.2022 03:28:31 | |
218 BTC | $ 5 324 668 | (unknown) | (unknown) |
| Type: transfer | From: 37CjfvY2sQBNRCVUP6GQJsHMM5DGNtoz7V | To: 35wwQfLas3mGfuwt9U1kE1Hp9VkvwezdGP | |||
| 11.08.2022 03:28:31 | |
341 BTC | $ 8 305 440 | (unknown) | (unknown) |
| Type: transfer | From: 36rb2cJ5eMxDtsMze5wYWANAx7MCZz3rNd | To: 38brU11rHEzgm2uSD6DJHz1nnCyZjpS2AJ | |||
| 11.08.2022 03:28:31 | |
341 BTC | $ 8 305 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KPMHLrWr6MDujc5y3maWNzdSzHqnDDQ9K | To: 36rb2cJ5eMxDtsMze5wYWANAx7MCZz3rNd | |||
| 11.08.2022 03:28:31 | |
309 BTC | $ 7 525 435 | (unknown) | (unknown) |
| Type: transfer | From: 35UpR32Dcy1zCq9FoqLyipZwjC2SKDHWNz | To: 3BjbnnQjxGEVsHmncDw5Muw4kEA3AJPsXj | |||
| 11.08.2022 03:28:31 | |
309 BTC | $ 7 529 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVmGMoVK6TPLY45p1VhWSi2wERSp6hwD | To: 35UpR32Dcy1zCq9FoqLyipZwjC2SKDHWNz | |||
| 11.08.2022 03:28:31 | |
6 097 BTC | $ 148 586 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba8JrjukYEscnk8J3Y5ENZUfwwjSuxN2n | To: 3ESx3QrK3RBy9pFrbTZ5T496Gy1SWUxWJu | |||
| 11.08.2022 03:28:31 | |
301 BTC | $ 7 339 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rkm7z7glmzpm4vwt9njcydlnvhlax4tcs6dk7 | To: 3JEXSAiUuDp9NGHCfAR6W7hpZPSoCBWgqS | |||
| 11.08.2022 03:28:31 | |
6 396 BTC | $ 155 881 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpplj4phgqvhma5lag90980htnlwrejx7ma4msd | To: 39PMLr4iAt7TLzm7QzBpZ69di7yfMQFXjJ | |||
| 11.08.2022 03:28:31 | |
7 152 BTC | $ 174 312 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8jew43ctzpfm2sxe980qelsqcw9mpzsypsfa2 | To: 3DC6znxeTL4GU7hQBjjxLjfuarTReAVapJ | |||
| 11.08.2022 03:28:31 | |
312 BTC | $ 7 596 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 11.08.2022 03:28:31 | |
265 BTC | $ 6 454 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2022 03:08:29 |  |
3 946 ETH | $ 7 381 565 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 11.08.2022 03:00:07 | |
220 BTC | $ 5 319 816 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.08.2022 03:00:07 | |
318 BTC | $ 7 691 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgfj6wpf2uy0gl47dv3pjz3s4cfwa5kmtcydn22fr3wmlurd32vq3qcfwk | To: bc1qsrr4suwx0h5dj3vsfs9eruyzrlkukaup4q34n66nupyhfg072jfsvegng7 | |||
| 11.08.2022 03:00:07 | |
6 396 BTC | $ 154 662 350 | (unknown) | (unknown) |
| Type: transfer | From: 35EsBxGWTJvkqK6maMjyqCn1Gc5PH35fm7 | To: bc1qpplj4phgqvhma5lag90980htnlwrejx7ma4msd | |||
| 11.08.2022 03:00:07 | |
301 BTC | $ 7 283 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg7t3uhnx8nt2vve74l4zvqdkfd8uhaahv7sc6 | To: bc1q9rkm7z7glmzpm4vwt9njcydlnvhlax4tcs6dk7 | |||
| 11.08.2022 03:00:07 | |
7 153 BTC | $ 172 960 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfl4h7cdgmly28hzdlckvvr0f8m3uu6ywu9yhw | To: bc1qa8jew43ctzpfm2sxe980qelsqcw9mpzsypsfa2 | |||
| 11.08.2022 03:00:07 | |
1 523 BTC | $ 36 816 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Afr1U3NBJEgBePpz8UMiLz8G5pGU2TvQK | To: 3HdwaWzLZ2AD5cwHEyX9xUcBEup4ovAfPY | |||
| 11.08.2022 03:00:07 | |
237 BTC | $ 5 739 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GS543gw4EjmDvMBpLAcDZfJaq1c8dMzYY | To: 3BQfDuAaAnA5JzEn1gr5zjLMJbvc6fL1p7 | |||
| 11.08.2022 03:00:07 | |
6 097 BTC | $ 147 423 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BgMB1zehw5eBjyC8i7DYqMeW8qAgf4aKm | To: 3Ba8JrjukYEscnk8J3Y5ENZUfwwjSuxN2n | |||
| 11.08.2022 03:00:07 | |
341 BTC | $ 8 241 713 | (unknown) | (unknown) |
| Type: transfer | From: 3FGDmA5gfxF3UiRH1eSi1ChVCR2ct547qX | To: 3KPMHLrWr6MDujc5y3maWNzdSzHqnDDQ9K | |||
| 11.08.2022 03:00:07 | |
3 010 BTC | $ 72 780 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CQgXfUL4KRSpnXWNEnqkxJu1teqHeqqCP | To: 378SN4u8rRgHMwGEyg7DCU9zw4HLrPQpLs | |||
| 11.08.2022 03:00:07 | |
4 840 BTC | $ 117 043 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HtM5BCX7JM7EwdzbScnFipkWrvjmDn3KU | To: 3HXzsFgfMxtimne9SGzBBkMtHRybCZL4BK | |||
| 11.08.2022 03:00:07 | |
346 BTC | $ 8 376 422 | (unknown) | (unknown) |
| Type: transfer | From: 36Dq1ysb7PeXAFCJZB5ZnaHm6D7YtYrVdB | To: 3Eex6uECgBDyMSa3kbDFtQH7i4WrAgNRE3 | |||
| 11.08.2022 03:00:07 | |
237 BTC | $ 5 740 346 | (unknown) | (unknown) |
| Type: transfer | From: 376MXW3rmUSdkUzZ3Dxs64hWiwDiZishjd | To: 3GS543gw4EjmDvMBpLAcDZfJaq1c8dMzYY | |||
| 11.08.2022 03:00:07 | |
412 BTC | $ 9 954 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MARhEH9PdtaiCHEpMJpCLVRyJ21B4zyUf | To: 3QAQn9xTXkXXAajzrv1GueLiBh78STwFov | |||
| 11.08.2022 03:00:07 | |
4 738 BTC | $ 114 563 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AthiZszT1yFKQY5PeSDSYEfbxTxRfJu21 | To: 3PXFL4foUY1PWRw1kHT2vjd95edptDqFkE | |||
| 11.08.2022 03:00:07 | |
4 939 BTC | $ 119 418 520 | (unknown) | (unknown) |
| Type: transfer | From: 36SgxQL1GXcUTyV4SyZLCjfYrtBxMdvhA8 | To: 34Qm3oNyeWSPdMEuN8XB9t5w91gskbssGi | |||
| 11.08.2022 03:00:07 | |
219 BTC | $ 5 283 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mnknfp35u465vsrkr8qh0fs75mf6jg7esdp9j | To: 37CjfvY2sQBNRCVUP6GQJsHMM5DGNtoz7V | |||
| 11.08.2022 03:00:07 | |
283 BTC | $ 6 852 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FYbfoj6T7D8zT4h5YPCCqE3E1e5Tk2EGx | To: 34ABn3abk8VotjtNnuWn2jBJ2FwEyZwfCy | |||
| 11.08.2022 03:00:07 | |
568 BTC | $ 13 729 006 | (unknown) | (unknown) |
| Type: transfer | From: 3442daX4SdMHt75wjJNbJpBAC5Y3BC2EtR | To: 3N49DwzvDMdYHM2sM6CZMGFfZkux9dz2dp | |||
| 11.08.2022 03:00:07 | |
572 BTC | $ 13 825 802 | (unknown) | (unknown) |
| Type: transfer | From: 34yWqrz825ajH78Z2fDzphis692vhB2d42 | To: 3PvFT7kByfWSWQZ1RbwgYQc1ENyxatBuRm | |||
| 11.08.2022 03:00:07 | |
309 BTC | $ 7 472 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AJgw5N1H9aWRh4qZ7Jqmxej9VwpjBoxj9 | To: 3ERVmGMoVK6TPLY45p1VhWSi2wERSp6hwD | |||
| 11.08.2022 03:00:07 | |
6 861 BTC | $ 165 906 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NUxiqKQ5uz3QFY9qc1jNxsuqrCgB7LgpE | To: 3MNzy4aQh54daB9FN13BnqS7YCegvtBkek | |||