Whale movements
Last update: 20.05.2026 20:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 23:59:55 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 23:54:51 | |
6 000 ETH | $ 11 094 605 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.08.2022 23:46:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 23:46:09 | |
10 000 ETH | $ 18 559 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: aff4e9ea6ed135e79db26873e75392a1a00de4ad | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.08.2022 23:41:17 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 23:39:53 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 23:44:41 |  |
396 BTC | $ 9 531 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl48qukumerwlvcg2p9cpfe3jl52fdwm906j2cypm56c08qf602qxxclyq | |||
| 10.08.2022 23:44:41 | |
300 BTC | $ 7 221 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E4dzkKHnVXvzQgS1hbqxXeKX2Jmu5JyvH | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.08.2022 23:44:41 | |
576 BTC | $ 13 857 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GDq9DzZ3XsSLWjw2PmLD2bnqEDaf1wiWp | To: 3FSA3E7SR2AUU6LqKiouWVrvAsDe5z8bLh | |||
| 10.08.2022 23:44:41 | |
412 BTC | $ 9 919 263 | (unknown) | (unknown) |
| Type: transfer | From: 36QVH5LxRhTEs64ynGncVfrupb7kPvSTBs | To: 3JVD6tYJQgK5vyaavrEy34U7YBZdMHeYvr | |||
| 10.08.2022 23:44:41 | |
573 BTC | $ 13 786 586 | (unknown) | (unknown) |
| Type: transfer | From: 395ruUHoz4WYiYhpyiSH6D6P48E53hPDQa | To: 3Kr2Yiqyos2m6niBY9eZNJJmz3zd3Xqaw5 | |||
| 10.08.2022 23:44:41 | |
266 BTC | $ 6 413 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 23:39:27 | |
500 BTC | $ 11 998 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgcxdndug964d3kxn5xmarsgkyr0lkjyte9ye0k676vrwj7my5aqy0z9cp | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 10.08.2022 23:39:27 | |
220 BTC | $ 5 284 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DLRetseiUY7Pbut81ABKWpyBYS9iKcwiz | To: 32NeKBqvBnAVKxnFWFccNrVDS81pDyQR4n | |||
| 10.08.2022 23:39:27 | |
302 BTC | $ 7 242 776 | (unknown) | (unknown) |
| Type: transfer | From: 31xwwxSncodPLa77pxmZu7YEvWTy7KNwkp | To: 38C41FNnXeZnrjPgstyGjbtNgXrURH2wse | |||
| 10.08.2022 23:39:27 | |
238 BTC | $ 5 720 504 | (unknown) | (unknown) |
| Type: transfer | From: 32uSW2ByXhzXy9y8QBhnVeZCKEcLRKEqcV | To: 39V6bdADQneJ8yvvVaeriLX2LRRqBsCAge | |||
| 10.08.2022 23:39:27 | |
349 BTC | $ 8 371 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GwLNa7zPWjh3FSF45EuQ7GuJBW4R7NNpy | To: 38nsKVUzyTpkDMtRqEiC58mBuPY9Ypcih8 | |||
| 10.08.2022 23:39:27 | |
309 BTC | $ 7 425 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CDJjFHaUwviaXuMDtzYzMmAKUgXvajgkT | To: bc1qrafd758vlhwym8qphq5qme89tdnm02kfype26q | |||
| 10.08.2022 23:34:16 | |
341 BTC | $ 8 193 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMeLnb7vmMSWJ38WGa3ab9nUdtSsPtRJ3 | |||
| 10.08.2022 23:34:16 | |
1 640 BTC | $ 39 388 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkn86y66w7n5u50sfsnv8p9mpp6r2km8tmj6e2danmts3k0ycqfqnppyr2 | To: bc1q6amv6twwg3kvlc3mvw09kzxrq93hla4dvg8lhthdkka27jwsj7kqae05zg | |||
| 10.08.2022 23:34:16 | |
4 940 BTC | $ 118 657 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2t5djk0kk4u9sdphmy6dzrxvhnq6gqsd5awve | To: 3BUZKqiwFrBsDSSdwsAnti6xjiC7kmxn4A | |||
| 10.08.2022 23:34:16 | |
6 097 BTC | $ 146 459 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveltll070dvq9ukvvs8zssnxnpuhf5manqzl0u | To: bc1qzntm34e2rae2qvej530tsf6jdz5zx6u840lpw5 | |||
| 10.08.2022 23:34:16 | |
6 097 BTC | $ 146 459 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrkc96adsm3x9axxzvh5cyjlp3ajwldzhyam60 | To: bc1qveltll070dvq9ukvvs8zssnxnpuhf5manqzl0u | |||
| 10.08.2022 23:34:16 | |
238 BTC | $ 5 726 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyggh6q6v0kggh9avgthx7v5p0575rhejtyqxe0 | To: 32uSW2ByXhzXy9y8QBhnVeZCKEcLRKEqcV | |||
| 10.08.2022 23:34:16 | |
302 BTC | $ 7 251 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmctg7fpzvqe2hs447uk56nav0fxaslfetp96a | To: 31xwwxSncodPLa77pxmZu7YEvWTy7KNwkp | |||
| 10.08.2022 23:34:16 | |
310 BTC | $ 7 441 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6t56ml44hgt8tqguxrqvtej6pgpztc0sm3f0v | To: 3CDJjFHaUwviaXuMDtzYzMmAKUgXvajgkT | |||
| 10.08.2022 23:34:16 | |
220 BTC | $ 5 291 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QQFkGiCo3KL2qBjtZCRbwkcufoD4nmter | To: 3DLRetseiUY7Pbut81ABKWpyBYS9iKcwiz | |||
| 10.08.2022 23:26:05 | |
573 BTC | $ 13 760 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AteQRKEffUEwvD2M7PGj2abXPEeXwPdsF | To: 395ruUHoz4WYiYhpyiSH6D6P48E53hPDQa | |||
| 10.08.2022 23:26:05 | |
573 BTC | $ 13 761 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tlvng4m0sd7jz0f4g6x68r28n3xwjqwaksk3r | To: 3AteQRKEffUEwvD2M7PGj2abXPEeXwPdsF | |||
| 10.08.2022 23:26:05 | |
573 BTC | $ 13 761 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsn9qRoqi9BbThR5TZx4ymRgeRPMya5e9 | To: bc1q6tlvng4m0sd7jz0f4g6x68r28n3xwjqwaksk3r | |||
| 10.08.2022 23:26:05 | |
6 862 BTC | $ 164 848 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8u5rjd4jqph9u7cmz4phsf8ar3q2yp50n0phn | To: bc1q0z8w8d73u0447gyluw488zg8cscyln07fe3qs7 | |||
| 10.08.2022 23:26:05 | |
4 841 BTC | $ 116 309 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8kt3dcamxmjdlksjyjaclz5ms7d3ldd43rl99 | To: bc1q8ag6yu0xpee8ny8kcdn30nx8p706xg4uwfrdy3 | |||
| 10.08.2022 23:26:05 | |
4 739 BTC | $ 113 862 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2tmw7d0wec8aw4uvsnrj0nu5r2pxjm6cv7mpl | To: bc1qeppwx2j60t28j84mn25e9jjwvxhu2pekdxquye | |||
| 10.08.2022 23:26:05 | |
319 BTC | $ 7 669 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr2rz7eqgayzlxdpu7a2mpgce3ltxvr6ltmmtx | To: bc1qx6t56ml44hgt8tqguxrqvtej6pgpztc0sm3f0v | |||
| 10.08.2022 23:26:05 | |
319 BTC | $ 7 672 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr6u4r44ta2x79txayn6kqsgr5j56dp79ncev8 | To: bc1qdr2rz7eqgayzlxdpu7a2mpgce3ltxvr6ltmmtx | |||
| 10.08.2022 23:26:05 | |
3 014 BTC | $ 72 412 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4pq5pqz4v4eahmhuarf63mu2r9h70ncjy5a0n | To: bc1ql0rnmzp3x4ed5g4uelhw8xttuk09vlpy3gruul | |||
| 10.08.2022 23:26:05 | |
319 BTC | $ 7 674 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3eq0u9f8dg484vlllm9hxl4h8kdaqtjl6rt4s | To: bc1qyr6u4r44ta2x79txayn6kqsgr5j56dp79ncev8 | |||
| 10.08.2022 23:26:05 | |
6 097 BTC | $ 146 479 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hp0a7yf4lmfcnd8l40j7uk9fe8st47900tvq | To: bc1qqrkc96adsm3x9axxzvh5cyjlp3ajwldzhyam60 | |||
| 10.08.2022 23:26:05 | |
4 739 BTC | $ 113 862 856 | (unknown) | (unknown) |
| Type: transfer | From: 36fc2cLL1dCfrjg3Pv7ErZ4mLYt9ziwRDQ | To: bc1qe2tmw7d0wec8aw4uvsnrj0nu5r2pxjm6cv7mpl | |||
| 10.08.2022 23:26:05 | |
4 739 BTC | $ 113 863 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q399crhy6xmea2s6zrag6f358xmw6slxxukvw23 | To: 36fc2cLL1dCfrjg3Pv7ErZ4mLYt9ziwRDQ | |||
| 10.08.2022 23:26:05 | |
349 BTC | $ 8 381 213 | (unknown) | (unknown) |
| Type: transfer | From: 33ed1YZspUcis7phhKo79qAnJ4J4MBcQgS | To: 3GwLNa7zPWjh3FSF45EuQ7GuJBW4R7NNpy | |||
| 10.08.2022 23:26:05 | |
394 BTC | $ 9 462 314 | (unknown) | (unknown) |
| Type: transfer | From: 37d6Q3cB8tzH5L6sSRUw32JT8HihbzZvfS | To: 33ed1YZspUcis7phhKo79qAnJ4J4MBcQgS | |||
| 10.08.2022 23:26:05 | |
394 BTC | $ 9 462 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wgsfr4f3vv778n7kejpkx5ywdcfep20dtarqp | To: 37d6Q3cB8tzH5L6sSRUw32JT8HihbzZvfS | |||
| 10.08.2022 23:26:05 | |
302 BTC | $ 7 252 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BRBbkgXMkyou5KgvJhY2VoVaMKUiB9xDb | To: bc1qvmctg7fpzvqe2hs447uk56nav0fxaslfetp96a | |||
| 10.08.2022 23:26:05 | |
302 BTC | $ 7 253 037 | (unknown) | (unknown) |
| Type: transfer | From: 35xV2jPquudyG9zLucACk1iFsDihLQGpet | To: 3BRBbkgXMkyou5KgvJhY2VoVaMKUiB9xDb | |||
| 10.08.2022 23:26:05 | |
302 BTC | $ 7 253 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf3lq7cymnuyc3l3x79tagv0aq0fkht3ul2kms | To: 35xV2jPquudyG9zLucACk1iFsDihLQGpet | |||
| 10.08.2022 23:26:05 | |
412 BTC | $ 9 902 550 | (unknown) | (unknown) |
| Type: transfer | From: 3An2bt6d2QP39cVTfkA1WdRcCi3LhkM7dT | To: 36QVH5LxRhTEs64ynGncVfrupb7kPvSTBs | |||
| 10.08.2022 23:26:05 | |
1 523 BTC | $ 36 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 31hi4NroYEhrzcNZ3A7VPao4NghBqw9cUD | To: 3Jx2D6uy3R24kbwcfam2Thvw6CktBhcM1P | |||
| 10.08.2022 23:26:05 | |
1 525 BTC | $ 36 637 520 | (unknown) | (unknown) |
| Type: transfer | From: 31vLiewCjLNzVKyAYda9Tn9zrPA8kYxvLk | To: 31hi4NroYEhrzcNZ3A7VPao4NghBqw9cUD | |||
| 10.08.2022 23:26:05 | |
412 BTC | $ 9 902 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAwqicc1ZhtDQS2fG3K2NwZ9WbWKfLFt | To: 3An2bt6d2QP39cVTfkA1WdRcCi3LhkM7dT | |||