Whale movements
Last update: 20.05.2026 19:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 02:11:07 |  |
7 153 BTC | $ 171 565 920 | (unknown) | (unknown) |
| Type: transfer | From: 39yoAVMqLM1jeVEw6t9P8X4X24DW3RbQah | To: 3FW9sUZdBMNZtc9RndaVSBwT4SR4EGTPbx | |||
| 11.08.2022 02:11:07 | |
302 BTC | $ 7 232 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QCGKP9LEh2SdMYDyWPkFhJVsUXKQFLoJa | To: 3AoEvfMy4sNtXoG4eP8dyjjwwE1btEXXjp | |||
| 11.08.2022 02:11:07 | |
3 010 BTC | $ 72 197 290 | (unknown) | (unknown) |
| Type: transfer | From: 37EUBanHPcGTPLSxP8xPzCzaNJc9rsjqgN | To: 3PbHE7LwKyLaCWAS4GTwGsk8DCGvA6gJmK | |||
| 11.08.2022 02:11:07 | |
238 BTC | $ 5 698 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FxE1vN4dYmqDhEYDNpzwxGeYcLkYKfiGH | To: 3D8hjqCrwsQ88NYJRPtrALZwQuVB19UUXE | |||
| 11.08.2022 02:11:07 | |
309 BTC | $ 7 413 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EhaxYurUpha2LWtkBWayAhCmrCoovtdyB | To: 37RSHYr8Je7gVnp4bknMnnms5NcwBEP72t | |||
| 11.08.2022 02:11:07 | |
4 840 BTC | $ 116 099 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv0kcez3705z59h8cm47kdg3empfyzvwhtzhl0 | To: bc1qqms7j9myeh6acdamye305yuu0vc6quuqarglzv | |||
| 11.08.2022 02:11:07 | |
572 BTC | $ 13 716 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxez6ljtxsyvyagwt26fgy7nlvaqj4w0cvsz0au | To: 38V37HXxYHghrayZbEBffK3ALDDg89yYRF | |||
| 11.08.2022 02:11:07 | |
219 BTC | $ 5 249 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uwge7uxzjdmtquq8h6590lvdp5mj3m55u7mn9 | To: 33jiFVCogTUcgf2bUPpSpvH9dVQaK5ipiV | |||
| 11.08.2022 02:11:07 | |
341 BTC | $ 8 177 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrcy0ajce3g0g4mte3tszkwkkyn746hdp2vk9t | To: 35P6t4V7LyFFPsPFemKhUAFPLnVYaXJwTb | |||
| 11.08.2022 02:11:07 | |
6 861 BTC | $ 164 567 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6kjy4h0vdg6vh4dleacl6gjhf4tr96r934py7 | To: 3JwmDR3Mj8phQqnwZapz5AZeBY1zfCudoP | |||
| 11.08.2022 02:11:07 | |
6 097 BTC | $ 146 234 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6caqagupk7hjnuce97dktw9hn8wvv9df0l7xjn | To: 3JgKycG5t8VjPEhdPQbbaBJKiF1iCGN8gc | |||
| 11.08.2022 02:11:07 | |
4 738 BTC | $ 113 640 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja6x8wzah5n8d3genpmthvsv84yzuwd5c56a3r | To: 31q1PE7WG9sGSDU3fToQyaqwfk7DfhoyUS | |||
| 11.08.2022 02:11:07 | |
412 BTC | $ 9 876 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t2yja00eu0ww40mutku5sv6tanlv62lldqs8t | To: 35tk2YxCtPsP8hoZskaYpbfyjJMfqiXD94 | |||
| 11.08.2022 02:11:07 | |
1 523 BTC | $ 36 521 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0wrm3dlp52xq7tz3jnf99s9a9xkuhs00g3z6 | To: 3BifgRm9EVRM8ZiKjGKyjGk7E6KFg2Lscg | |||
| 11.08.2022 02:11:07 | |
1 563 BTC | $ 37 498 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9sszxfy75qtndxpf2d2l9aps9w5qrfc7vcnpnkhdymnery0ceaqgmtd2x | To: bc1qr0nss66enh57s4zn26hxnxpm97x2ugyqf4yurd5wdq702rvwzhaq79w7cv | |||
| 11.08.2022 02:11:07 | |
1 563 BTC | $ 37 498 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6amv6twwg3kvlc3mvw09kzxrq93hla4dvg8lhthdkka27jwsj7kqae05zg | To: bc1qd9sszxfy75qtndxpf2d2l9aps9w5qrfc7vcnpnkhdymnery0ceaqgmtd2x | |||
| 11.08.2022 02:11:07 | |
317 BTC | $ 7 609 971 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 11.08.2022 02:11:07 | |
392 BTC | $ 9 410 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl48qukumerwlvcg2p9cpfe3jl52fdwm906j2cypm56c08qf602qxxclyq | To: bc1qhgfj6wpf2uy0gl47dv3pjz3s4cfwa5kmtcydn22fr3wmlurd32vq3qcfwk | |||
| 11.08.2022 02:11:07 | |
266 BTC | $ 6 372 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2022 02:00:24 |  |
42 220 176 USDT | $ 42 333 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.08.2022 01:46:14 | |
568 BTC | $ 13 638 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhk9hn88xr65yz20ycvedfqhssgw94767pdsv | To: 31owWCNsUy5QKPQejoSoPpx9CbpJiYSgtx | |||
| 11.08.2022 01:46:14 | |
238 BTC | $ 5 705 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MGMD8VXVg9MCAY7DXThoHWsjzUQThpoEp | To: 3FxE1vN4dYmqDhEYDNpzwxGeYcLkYKfiGH | |||
| 11.08.2022 01:46:14 | |
238 BTC | $ 5 721 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976lluufz888j87wvw25l84df7h3awvkkc04mw | To: 3MGMD8VXVg9MCAY7DXThoHWsjzUQThpoEp | |||
| 11.08.2022 01:46:14 | |
349 BTC | $ 8 376 400 | (unknown) | (unknown) |
| Type: transfer | From: 34ybjXX9sUEynJt2W7op4pHHuZNfzHjNwe | To: 3NZ5ZiX8DyLMLvZDygL96F3jUUhjLisaoQ | |||
| 11.08.2022 01:46:14 | |
349 BTC | $ 8 376 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MpqczLccPAXij8JeDyi7kvVxd7MWynZfg | To: 34ybjXX9sUEynJt2W7op4pHHuZNfzHjNwe | |||
| 11.08.2022 01:46:14 | |
6 397 BTC | $ 153 621 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HNBL4GxM39cTL5R53DmpGMCspKH9ywu | To: 3CKigwxBXYNKABu9AioHoxrR93eYKqrYy5 | |||
| 11.08.2022 01:46:14 | |
6 397 BTC | $ 153 621 950 | (unknown) | (unknown) |
| Type: transfer | From: 34XS64ZXivLGtkehHsELoRj5NufwHnBeZA | To: 3K4HNBL4GxM39cTL5R53DmpGMCspKH9ywu | |||
| 11.08.2022 01:46:14 | |
6 397 BTC | $ 153 622 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ck68sa8k9nsp39zyhjdafx9t4y0nn6nkhd9c | To: 34XS64ZXivLGtkehHsELoRj5NufwHnBeZA | |||
| 11.08.2022 01:46:14 | |
349 BTC | $ 8 376 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MXxURHPGfkbD6M3DQeBGUnv9J8sUKatFm | To: 3MpqczLccPAXij8JeDyi7kvVxd7MWynZfg | |||
| 11.08.2022 01:46:14 | |
349 BTC | $ 8 377 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjERkauLSkYiWT8aM4fRt7rXmeP5V4hi | To: 3MXxURHPGfkbD6M3DQeBGUnv9J8sUKatFm | |||
| 11.08.2022 01:46:14 | |
349 BTC | $ 8 377 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HhiNqays19DFxNfNTRfajtTvmf3cfFLdb | To: 3JFjERkauLSkYiWT8aM4fRt7rXmeP5V4hi | |||
| 11.08.2022 01:46:14 | |
1 523 BTC | $ 36 566 172 | (unknown) | (unknown) |
| Type: transfer | From: 33zy5PGmbHsGZfD7HPVHqgGeR4vQYhumj6 | To: bc1qmz0wrm3dlp52xq7tz3jnf99s9a9xkuhs00g3z6 | |||
| 11.08.2022 01:46:14 | |
1 523 BTC | $ 36 566 336 | (unknown) | (unknown) |
| Type: transfer | From: 32sctm3uba2VKq2uLibtzHmfSDa9JcHkFh | To: 33zy5PGmbHsGZfD7HPVHqgGeR4vQYhumj6 | |||
| 11.08.2022 01:46:14 | |
1 523 BTC | $ 36 566 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyyhsu0tkdgxjh6qa0xpt08mzf7f3puf4zkayt | To: 32sctm3uba2VKq2uLibtzHmfSDa9JcHkFh | |||
| 11.08.2022 01:46:14 | |
3 010 BTC | $ 72 287 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PBVnKD4wr8nSDqH4GXrHbQeuHqf8ysvTu | To: 37EUBanHPcGTPLSxP8xPzCzaNJc9rsjqgN | |||
| 11.08.2022 01:46:14 | |
3 010 BTC | $ 72 287 310 | (unknown) | (unknown) |
| Type: transfer | From: 36UcaYxhrqMtKB8q2wHhSDQBAdBFqN5Da9 | To: 3PBVnKD4wr8nSDqH4GXrHbQeuHqf8ysvTu | |||
| 11.08.2022 01:46:14 | |
3 014 BTC | $ 72 383 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JhnzwcGZf7aj9Lu74QYjs2zDF13bD3JbV | To: 36UcaYxhrqMtKB8q2wHhSDQBAdBFqN5Da9 | |||
| 11.08.2022 01:46:14 | |
3 014 BTC | $ 72 383 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PpKbpJ84ZmRxwNNzwpM9bhg3ga7sAoHzg | To: 3JhnzwcGZf7aj9Lu74QYjs2zDF13bD3JbV | |||
| 11.08.2022 01:46:14 | |
4 939 BTC | $ 118 608 030 | (unknown) | (unknown) |
| Type: transfer | From: 39eGpb7fhYNQJ1f5nBPkCkdvToZZJxRsJX | To: 38zv4oFJdk2o5QwdaFU5w1c5fKF7wMZDTG | |||
| 11.08.2022 01:46:14 | |
4 939 BTC | $ 118 611 320 | (unknown) | (unknown) |
| Type: transfer | From: 31oRH4gPA7F1mBCEWzxAXxQibCV6wJpgMJ | To: 39eGpb7fhYNQJ1f5nBPkCkdvToZZJxRsJX | |||
| 11.08.2022 01:46:14 | |
4 940 BTC | $ 118 627 320 | (unknown) | (unknown) |
| Type: transfer | From: 39YbN5su4Rhpihkm9QFcx1tANT13XZdMz6 | To: 31oRH4gPA7F1mBCEWzxAXxQibCV6wJpgMJ | |||
| 11.08.2022 01:46:14 | |
4 940 BTC | $ 118 627 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9gnxy74suxwt4ldm549sum8eenem59s66wv2f | To: 39YbN5su4Rhpihkm9QFcx1tANT13XZdMz6 | |||
| 11.08.2022 01:46:14 | |
3 014 BTC | $ 72 384 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KyUXApqTLfmMAEUkxL7v4J2zmhaDRWSEH | To: 3PpKbpJ84ZmRxwNNzwpM9bhg3ga7sAoHzg | |||
| 11.08.2022 01:46:14 | |
341 BTC | $ 8 187 689 | (unknown) | (unknown) |
| Type: transfer | From: 3C8S9y7MbqV8PyiLczXk1Ebb9Haj1kPCzD | To: bc1qrrcy0ajce3g0g4mte3tszkwkkyn746hdp2vk9t | |||
| 11.08.2022 01:46:14 | |
341 BTC | $ 8 187 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EByqDwXhcJ3xdK7dekq7jdNn6ftoDxkgU | To: 3C8S9y7MbqV8PyiLczXk1Ebb9Haj1kPCzD | |||
| 11.08.2022 01:46:14 | |
341 BTC | $ 8 189 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLJNALXgbfmUZuMijYztPRzCBer7S3gp | To: 3EByqDwXhcJ3xdK7dekq7jdNn6ftoDxkgU | |||
| 11.08.2022 01:46:14 | |
341 BTC | $ 8 190 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiyjgz79YAxbG3dKPh1tjhU1Zos3yvXw | To: 3HjLJNALXgbfmUZuMijYztPRzCBer7S3gp | |||
| 11.08.2022 01:46:14 | |
341 BTC | $ 8 191 334 | (unknown) | (unknown) |
| Type: transfer | From: 399N6CvTGgNaa9KwLUQrzcPVVgumMNSjta | To: 3NQiyjgz79YAxbG3dKPh1tjhU1Zos3yvXw | |||
| 11.08.2022 01:46:14 | |
572 BTC | $ 13 741 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQKjPdq91VJUREqrbHKzX35bwm4BFBs4 | To: bc1qxez6ljtxsyvyagwt26fgy7nlvaqj4w0cvsz0au | |||
| 11.08.2022 01:46:14 | |
572 BTC | $ 13 741 259 | (unknown) | (unknown) |
| Type: transfer | From: 3QjSeBFBn1jE9KovGBkqtosYwU5C7c4xu4 | To: 3NbQKjPdq91VJUREqrbHKzX35bwm4BFBs4 | |||