Whale movements
Last update: 20.05.2026 19:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 01:46:14 |  |
6 861 BTC | $ 164 771 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EyaWMgztt1GsdiFzsdiwebjyV5c9VDDJY | To: bc1quhquge9rq3z2z2zjegxlqetagztzg2aljjgwy4 | |||
| 11.08.2022 01:46:14 | |
6 861 BTC | $ 164 772 400 | (unknown) | (unknown) |
| Type: transfer | From: 32Rb3SkUXXFia53gaHGy6ooXhZopzygpVJ | To: 3EyaWMgztt1GsdiFzsdiwebjyV5c9VDDJY | |||
| 11.08.2022 01:46:14 | |
6 861 BTC | $ 164 772 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hs9rw4pyuc5xz7v3wnc6f6yjrpmkz8d85ame | To: 32Rb3SkUXXFia53gaHGy6ooXhZopzygpVJ | |||
| 11.08.2022 01:46:14 | |
6 861 BTC | $ 164 773 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm5QAPewpMVMg3s29mYcn8ZrcqctTbjmD | To: bc1q06hs9rw4pyuc5xz7v3wnc6f6yjrpmkz8d85ame | |||
| 11.08.2022 01:46:14 | |
7 153 BTC | $ 171 776 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QS2LtqiRjNphWYG3eCgwbaMj5fKGdQyGN | To: 39yoAVMqLM1jeVEw6t9P8X4X24DW3RbQah | |||
| 11.08.2022 01:46:14 | |
7 153 BTC | $ 171 777 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ZdVWhNS2rYbwaGywqX3vhfX6uYNLHPBj | To: 3QS2LtqiRjNphWYG3eCgwbaMj5fKGdQyGN | |||
| 11.08.2022 01:46:14 | |
7 153 BTC | $ 171 778 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BjuHPFSHag1orJGVTKT8x4oyGHHGRWYnR | To: 38ZdVWhNS2rYbwaGywqX3vhfX6uYNLHPBj | |||
| 11.08.2022 01:46:14 | |
7 153 BTC | $ 171 782 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztensuz4uevcncdc6k4xya7wv4aulllm3ae7da | To: 3BjuHPFSHag1orJGVTKT8x4oyGHHGRWYnR | |||
| 11.08.2022 01:46:14 | |
7 153 BTC | $ 171 784 880 | (unknown) | (unknown) |
| Type: transfer | From: 32sNkr4p87vbCPw7vT2barUxam13wpPuqn | To: bc1qztensuz4uevcncdc6k4xya7wv4aulllm3ae7da | |||
| 11.08.2022 01:46:14 | |
400 BTC | $ 9 606 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 11.08.2022 01:46:14 | |
1 550 BTC | $ 37 223 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 11.08.2022 01:46:14 | |
266 BTC | $ 6 381 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2022 01:46:14 | |
7 591 BTC | $ 182 308 700 | (unknown) | (unknown) |
| Type: transfer | From: 175ih3iMVU2TBvTPD1vRnzpcGDXw7Q1aZV | To: 1Ez6ZkjS8W8uqVF7NzsxJxyjfoEFaSm5jV | |||
| 11.08.2022 01:20:17 | |
266 BTC | $ 6 380 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 01:20:17 | |
266 BTC | $ 6 381 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2022 01:20:17 | |
266 BTC | $ 6 381 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2022 01:20:17 | |
266 BTC | $ 6 381 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2022 01:20:17 | |
266 BTC | $ 6 382 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2022 00:41:31 |  |
21 600 ETH | $ 40 178 084 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.08.2022 00:17:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2022 00:16:03 |  |
5 000 000 USDT | $ 5 022 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.08.2022 00:11:41 | |
220 BTC | $ 5 281 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BS38dFii9cnnTPSRrdVKozwxz4omhkdrL | To: 35SXRuo1wiGx1rogXCpEL62aAXActEJUZ3 | |||
| 11.08.2022 00:11:41 | |
266 BTC | $ 6 392 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2022 00:11:05 | |
15 000 000 USDT | $ 15 095 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.08.2022 00:08:37 | |
15 000 000 USDT | $ 14 994 705 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:08:28 | |
660 BTC | $ 15 884 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2za3xfwnsxdr467890qauwmn7jg4kapmfm455hxcehrrmemrsz4sa2utmw | To: bc1qwnsl2kfw45pxhwd0n6dhmc966dkukwfrasyc9p9fvcssl5rwljkshwzs3p | |||
| 11.08.2022 00:08:28 | |
6 097 BTC | $ 146 795 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzntm34e2rae2qvej530tsf6jdz5zx6u840lpw5 | To: 3GDpVu7LhYtAjBzRYCKTBXg7mgE2ceTVmF | |||
| 11.08.2022 00:08:28 | |
3 014 BTC | $ 72 569 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rnmzp3x4ed5g4uelhw8xttuk09vlpy3gruul | To: 3KyUXApqTLfmMAEUkxL7v4J2zmhaDRWSEH | |||
| 11.08.2022 00:08:28 | |
6 405 BTC | $ 154 207 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlde3yuzt6t905ywzmtct0dh9pzad3sdwhhhmce | To: 3DJNPH39uYJKY4fjdUzs4jZuuCG1GpLNPJ | |||
| 11.08.2022 00:08:28 | |
4 841 BTC | $ 116 560 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ag6yu0xpee8ny8kcdn30nx8p706xg4uwfrdy3 | To: 38PQFMuUbBqCoyqtdLGXp78xvmNAhhnTJq | |||
| 11.08.2022 00:08:28 | |
309 BTC | $ 7 448 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrafd758vlhwym8qphq5qme89tdnm02kfype26q | To: 3Nsw6CBMPPZNB3d2WYbERAezur1zeWxLvo | |||
| 11.08.2022 00:08:28 | |
7 153 BTC | $ 172 230 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjawt7afm79ptafm2mrgxf87ggvksfcuhjcm3wf | To: 32sNkr4p87vbCPw7vT2barUxam13wpPuqn | |||
| 11.08.2022 00:08:28 | |
4 739 BTC | $ 114 109 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeppwx2j60t28j84mn25e9jjwvxhu2pekdxquye | To: bc1qsgt635djvv3ldjpzhdklq5jxsfgl4cl0u52h7p | |||
| 11.08.2022 00:08:28 | |
573 BTC | $ 13 788 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr2Yiqyos2m6niBY9eZNJJmz3zd3Xqaw5 | To: 3GMpZP9MwutxDkgqdENkysNzsxKGzWRqSP | |||
| 11.08.2022 00:08:28 | |
341 BTC | $ 8 212 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JMeLnb7vmMSWJ38WGa3ab9nUdtSsPtRJ3 | To: 399N6CvTGgNaa9KwLUQrzcPVVgumMNSjta | |||
| 11.08.2022 00:08:28 | |
1 523 BTC | $ 36 670 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx2D6uy3R24kbwcfam2Thvw6CktBhcM1P | To: 3DUGNr43EUZiY62do3TWrihwvN5QgSMaXA | |||
| 11.08.2022 00:08:28 | |
220 BTC | $ 5 300 635 | (unknown) | (unknown) |
| Type: transfer | From: 32NeKBqvBnAVKxnFWFccNrVDS81pDyQR4n | To: 3BS38dFii9cnnTPSRrdVKozwxz4omhkdrL | |||
| 11.08.2022 00:08:28 | |
349 BTC | $ 8 398 866 | (unknown) | (unknown) |
| Type: transfer | From: 38nsKVUzyTpkDMtRqEiC58mBuPY9Ypcih8 | To: 3HhiNqays19DFxNfNTRfajtTvmf3cfFLdb | |||
| 11.08.2022 00:08:28 | |
302 BTC | $ 7 264 850 | (unknown) | (unknown) |
| Type: transfer | From: 38C41FNnXeZnrjPgstyGjbtNgXrURH2wse | To: 3EsKAxqRHGNeaGz6DfxFBWsiGFm3ueUMtP | |||
| 11.08.2022 00:08:28 | |
4 940 BTC | $ 118 930 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BUZKqiwFrBsDSSdwsAnti6xjiC7kmxn4A | To: 3DtB5xgeBwaAAHPbjwKaUJJMPEYLyxtkNB | |||
| 11.08.2022 00:08:28 | |
238 BTC | $ 5 737 137 | (unknown) | (unknown) |
| Type: transfer | From: 39V6bdADQneJ8yvvVaeriLX2LRRqBsCAge | To: 3GVogcztQY2xuEtns9aoj69xviWnPvmEkJ | |||
| 11.08.2022 00:08:28 | |
576 BTC | $ 13 856 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FSA3E7SR2AUU6LqKiouWVrvAsDe5z8bLh | To: 3FxAkmB1zocr1bQZKX73FoxVRbSfgbgkdn | |||
| 11.08.2022 00:08:28 | |
412 BTC | $ 9 918 489 | (unknown) | (unknown) |
| Type: transfer | From: 3JVD6tYJQgK5vyaavrEy34U7YBZdMHeYvr | To: bc1q8cdyxqzwrvnlf36t3s4ud4d57qwqzj5zv9gfrl | |||
| 11.08.2022 00:08:28 | |
6 862 BTC | $ 165 205 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8w8d73u0447gyluw488zg8cscyln07fe3qs7 | To: 3Qm5QAPewpMVMg3s29mYcn8ZrcqctTbjmD | |||
| 11.08.2022 00:08:28 | |
266 BTC | $ 6 413 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2022 00:08:28 | |
278 BTC | $ 6 693 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.08.2022 00:08:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 11.08.2022 00:07:05 | |
25 000 000 USDT | $ 25 095 392 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.08.2022 00:05:57 | |
25 000 000 USDT | $ 25 186 050 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.08.2022 00:01:13 | |
20 000 000 USDT | $ 20 108 536 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||