Whale movements
Last update: 20.05.2026 19:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 03:00:07 |  |
679 BTC | $ 16 418 885 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.08.2022 03:00:07 | |
265 BTC | $ 6 405 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 03:00:07 | |
265 BTC | $ 6 405 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2022 03:00:07 | |
265 BTC | $ 6 409 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2022 03:00:07 | |
265 BTC | $ 6 409 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 02:52:56 |  |
8 000 000 USDT | $ 8 016 026 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2022 02:35:06 | |
284 BTC | $ 6 747 145 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYbfoj6T7D8zT4h5YPCCqE3E1e5Tk2EGx | |||
| 11.08.2022 02:35:06 | |
412 BTC | $ 9 790 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0l0mq8mhuqlmcjceujr9u7g85573ct7736jh | To: 3MARhEH9PdtaiCHEpMJpCLVRyJ21B4zyUf | |||
| 11.08.2022 02:35:06 | |
6 396 BTC | $ 152 110 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uujs9vctncgd7znl9pl2kajs5wd6e4fpurxvv | To: 35EsBxGWTJvkqK6maMjyqCn1Gc5PH35fm7 | |||
| 11.08.2022 02:35:06 | |
3 010 BTC | $ 71 580 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnyrqygl63k4kj6w6s8q6aw3px0e4e9u6cv53f | To: 3CQgXfUL4KRSpnXWNEnqkxJu1teqHeqqCP | |||
| 11.08.2022 02:35:06 | |
4 840 BTC | $ 115 111 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqms7j9myeh6acdamye305yuu0vc6quuqarglzv | To: 3HtM5BCX7JM7EwdzbScnFipkWrvjmDn3KU | |||
| 11.08.2022 02:35:06 | |
309 BTC | $ 7 349 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GFTYFxdcbscs49APDjEvHfSskV2LNpWnx | To: 3AJgw5N1H9aWRh4qZ7Jqmxej9VwpjBoxj9 | |||
| 11.08.2022 02:35:06 | |
346 BTC | $ 8 238 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd84SZt7Yqx4P4PUzeeNVKZoWtQLtqgZy | To: 36Dq1ysb7PeXAFCJZB5ZnaHm6D7YtYrVdB | |||
| 11.08.2022 02:35:06 | |
301 BTC | $ 7 163 734 | (unknown) | (unknown) |
| Type: transfer | From: 3GdDs9c3CApfFbkYFnh8geS4zP4iZmcn9D | To: bc1qfg7t3uhnx8nt2vve74l4zvqdkfd8uhaahv7sc6 | |||
| 11.08.2022 02:35:06 | |
219 BTC | $ 5 197 007 | (unknown) | (unknown) |
| Type: transfer | From: 34wELkoH6QddsEu8rtApnJ2NEm3mozFrCm | To: bc1q4mnknfp35u465vsrkr8qh0fs75mf6jg7esdp9j | |||
| 11.08.2022 02:35:06 | |
7 153 BTC | $ 170 108 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9sUZdBMNZtc9RndaVSBwT4SR4EGTPbx | To: bc1qpfl4h7cdgmly28hzdlckvvr0f8m3uu6ywu9yhw | |||
| 11.08.2022 02:35:06 | |
572 BTC | $ 13 597 957 | (unknown) | (unknown) |
| Type: transfer | From: 36Y5AY2vMCtFXCtJrJZ6QTVYDTNXJsEdLg | To: 34yWqrz825ajH78Z2fDzphis692vhB2d42 | |||
| 11.08.2022 02:35:06 | |
6 861 BTC | $ 163 168 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmDR3Mj8phQqnwZapz5AZeBY1zfCudoP | To: 3NUxiqKQ5uz3QFY9qc1jNxsuqrCgB7LgpE | |||
| 11.08.2022 02:35:06 | |
1 523 BTC | $ 36 208 612 | (unknown) | (unknown) |
| Type: transfer | From: 38W2hxs5PTigaJ5xtHq9W42PEMgRad2Vs1 | To: 3Afr1U3NBJEgBePpz8UMiLz8G5pGU2TvQK | |||
| 11.08.2022 02:35:06 | |
4 939 BTC | $ 117 450 424 | (unknown) | (unknown) |
| Type: transfer | From: 3K34Z8fDrrEkEiFgRMMVPfoFePJbRMdvXV | To: 36SgxQL1GXcUTyV4SyZLCjfYrtBxMdvhA8 | |||
| 11.08.2022 02:35:06 | |
237 BTC | $ 5 647 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DvFmTM5VnPYgEwa12fFeUYF32RRv7Zkh7 | To: 376MXW3rmUSdkUzZ3Dxs64hWiwDiZishjd | |||
| 11.08.2022 02:35:06 | |
6 097 BTC | $ 144 992 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JgKycG5t8VjPEhdPQbbaBJKiF1iCGN8gc | To: 3BgMB1zehw5eBjyC8i7DYqMeW8qAgf4aKm | |||
| 11.08.2022 02:35:06 | |
341 BTC | $ 8 105 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BXHn9HvfNf2VSvG4L2mtmm45J96mQaY2z | To: 3FGDmA5gfxF3UiRH1eSi1ChVCR2ct547qX | |||
| 11.08.2022 02:35:06 | |
4 738 BTC | $ 112 674 180 | (unknown) | (unknown) |
| Type: transfer | From: 31q1PE7WG9sGSDU3fToQyaqwfk7DfhoyUS | To: 3AthiZszT1yFKQY5PeSDSYEfbxTxRfJu21 | |||
| 11.08.2022 02:35:06 | |
568 BTC | $ 13 502 518 | (unknown) | (unknown) |
| Type: transfer | From: 377DyxiT2zW5UDYxoaTvmsf4V38oVXTcaJ | To: 3442daX4SdMHt75wjJNbJpBAC5Y3BC2EtR | |||
| 11.08.2022 02:35:06 | |
219 BTC | $ 5 199 386 | (unknown) | (unknown) |
| Type: transfer | From: 3J1G1so48VEvnPnCU8YGwkAMJa1onNWk4i | To: 34wELkoH6QddsEu8rtApnJ2NEm3mozFrCm | |||
| 11.08.2022 02:35:06 | |
219 BTC | $ 5 200 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KYqeCMdpeqhzpq7wXm1GcpWKN4NCLUYG7 | To: 3J1G1so48VEvnPnCU8YGwkAMJa1onNWk4i | |||
| 11.08.2022 02:35:06 | |
265 BTC | $ 6 304 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2022 02:35:06 | |
266 BTC | $ 6 315 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2022 02:34:00 | |
8 000 000 USDT | $ 7 973 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 11.08.2022 02:32:21 | |
4 040 ETH | $ 7 488 507 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2022 02:21:47 | |
5 500 000 USDT | $ 5 478 281 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 11.08.2022 02:21:47 | |
6 393 746 USDT | $ 6 368 497 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2022 02:21:47 | |
16 804 064 USDT | $ 16 737 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.08.2022 02:17:53 | |
3 010 BTC | $ 72 463 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PbHE7LwKyLaCWAS4GTwGsk8DCGvA6gJmK | To: bc1qgnyrqygl63k4kj6w6s8q6aw3px0e4e9u6cv53f | |||
| 11.08.2022 02:17:28 | |
645 BTC | $ 15 534 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnsl2kfw45pxhwd0n6dhmc966dkukwfrasyc9p9fvcssl5rwljkshwzs3p | To: bc1qrz83zlx4u4vg27ftjgj0xmmzv0uy4qw0q5yml79jy2vxf5kqjwvqu5a5sf | |||
| 11.08.2022 02:17:28 | |
568 BTC | $ 13 674 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhch9wpfyf4ugk6rdads2k9cpn3rq904dtyz9uk | To: 377DyxiT2zW5UDYxoaTvmsf4V38oVXTcaJ | |||
| 11.08.2022 02:17:28 | |
412 BTC | $ 9 915 799 | (unknown) | (unknown) |
| Type: transfer | From: 35tk2YxCtPsP8hoZskaYpbfyjJMfqiXD94 | To: bc1q5q0l0mq8mhuqlmcjceujr9u7g85573ct7736jh | |||
| 11.08.2022 02:17:28 | |
219 BTC | $ 5 269 086 | (unknown) | (unknown) |
| Type: transfer | From: 33jiFVCogTUcgf2bUPpSpvH9dVQaK5ipiV | To: 3KYqeCMdpeqhzpq7wXm1GcpWKN4NCLUYG7 | |||
| 11.08.2022 02:17:28 | |
572 BTC | $ 13 771 632 | (unknown) | (unknown) |
| Type: transfer | From: 38V37HXxYHghrayZbEBffK3ALDDg89yYRF | To: 36Y5AY2vMCtFXCtJrJZ6QTVYDTNXJsEdLg | |||
| 11.08.2022 02:17:28 | |
309 BTC | $ 7 442 430 | (unknown) | (unknown) |
| Type: transfer | From: 37RSHYr8Je7gVnp4bknMnnms5NcwBEP72t | To: 3GFTYFxdcbscs49APDjEvHfSskV2LNpWnx | |||
| 11.08.2022 02:17:28 | |
238 BTC | $ 5 720 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D8hjqCrwsQ88NYJRPtrALZwQuVB19UUXE | To: 3DvFmTM5VnPYgEwa12fFeUYF32RRv7Zkh7 | |||
| 11.08.2022 02:17:28 | |
341 BTC | $ 8 209 242 | (unknown) | (unknown) |
| Type: transfer | From: 35P6t4V7LyFFPsPFemKhUAFPLnVYaXJwTb | To: 3BXHn9HvfNf2VSvG4L2mtmm45J96mQaY2z | |||
| 11.08.2022 02:17:28 | |
349 BTC | $ 8 395 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PjJB6CrE6vzUa6gfND8A4qiPMmZUeaAwH | To: 3Jd84SZt7Yqx4P4PUzeeNVKZoWtQLtqgZy | |||
| 11.08.2022 02:17:28 | |
301 BTC | $ 7 260 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AoEvfMy4sNtXoG4eP8dyjjwwE1btEXXjp | To: 3GdDs9c3CApfFbkYFnh8geS4zP4iZmcn9D | |||
| 11.08.2022 02:17:28 | |
1 523 BTC | $ 36 667 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BifgRm9EVRM8ZiKjGKyjGk7E6KFg2Lscg | To: 38W2hxs5PTigaJ5xtHq9W42PEMgRad2Vs1 | |||
| 11.08.2022 02:11:07 | |
568 BTC | $ 13 619 810 | (unknown) | (unknown) |
| Type: transfer | From: 31owWCNsUy5QKPQejoSoPpx9CbpJiYSgtx | To: bc1qhch9wpfyf4ugk6rdads2k9cpn3rq904dtyz9uk | |||
| 11.08.2022 02:11:07 | |
6 396 BTC | $ 153 414 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CKigwxBXYNKABu9AioHoxrR93eYKqrYy5 | To: bc1q2uujs9vctncgd7znl9pl2kajs5wd6e4fpurxvv | |||
| 11.08.2022 02:11:07 | |
4 939 BTC | $ 118 457 590 | (unknown) | (unknown) |
| Type: transfer | From: 38zv4oFJdk2o5QwdaFU5w1c5fKF7wMZDTG | To: 3K34Z8fDrrEkEiFgRMMVPfoFePJbRMdvXV | |||
| 11.08.2022 02:11:07 | |
349 BTC | $ 8 364 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ5ZiX8DyLMLvZDygL96F3jUUhjLisaoQ | To: 3PjJB6CrE6vzUa6gfND8A4qiPMmZUeaAwH | |||