Whale movements
Last update: 20.05.2026 20:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 23:26:05 |  |
412 BTC | $ 9 902 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QP6YQTRGuHbTigJE6RJAjdywQafM33D8e | To: 3GcAwqicc1ZhtDQS2fG3K2NwZ9WbWKfLFt | |||
| 10.08.2022 23:26:05 | |
1 525 BTC | $ 36 637 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JDDbS2hUoVTDonxvwxHqrRH2eNm6gCk46 | To: 31vLiewCjLNzVKyAYda9Tn9zrPA8kYxvLk | |||
| 10.08.2022 23:26:05 | |
577 BTC | $ 13 861 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AyhT7qTghVygqy5uYxXVbGvE8NC2GRpyN | To: 3GDq9DzZ3XsSLWjw2PmLD2bnqEDaf1wiWp | |||
| 10.08.2022 23:26:05 | |
577 BTC | $ 13 861 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht9RCyP9DhWnDrJTqrDyunA2AxQqddm4X | To: 3AyhT7qTghVygqy5uYxXVbGvE8NC2GRpyN | |||
| 10.08.2022 23:26:05 | |
222 BTC | $ 5 328 380 | (unknown) | (unknown) |
| Type: transfer | From: 39SHXX5rs2bCVP74WPcbr5MsiUczxNnHkd | To: 3QQFkGiCo3KL2qBjtZCRbwkcufoD4nmter | |||
| 10.08.2022 23:26:05 | |
238 BTC | $ 5 727 757 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Z3jAztng2oQzPpZjV5DeY6iStXbXWkR | To: bc1qyggh6q6v0kggh9avgthx7v5p0575rhejtyqxe0 | |||
| 10.08.2022 23:26:05 | |
238 BTC | $ 5 728 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFk7uvYJch5SjyEqnGvg1RriqMNtZSDH | To: 3H8Z3jAztng2oQzPpZjV5DeY6iStXbXWkR | |||
| 10.08.2022 23:26:05 | |
578 BTC | $ 13 887 318 | (unknown) | (unknown) |
| Type: transfer | From: 33MJvnv5oYQ2tmXYMVsEzbC8Gq9XqQ8C6e | To: 3Ht9RCyP9DhWnDrJTqrDyunA2AxQqddm4X | |||
| 10.08.2022 23:26:05 | |
222 BTC | $ 5 328 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Aom17fS6FpdwLi6doZhY5zM9svq1zcC9w | To: 39SHXX5rs2bCVP74WPcbr5MsiUczxNnHkd | |||
| 10.08.2022 23:26:05 | |
222 BTC | $ 5 328 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GEpdnybZpFgTQKFMrtweugsphbDqdyhWp | To: 3Aom17fS6FpdwLi6doZhY5zM9svq1zcC9w | |||
| 10.08.2022 23:26:05 | |
4 940 BTC | $ 118 673 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LSdqaE7vPGe4WznPGniHxYKPZdeJZjAk1 | To: bc1qk2t5djk0kk4u9sdphmy6dzrxvhnq6gqsd5awve | |||
| 10.08.2022 23:26:05 | |
4 940 BTC | $ 118 673 630 | (unknown) | (unknown) |
| Type: transfer | From: 39E5cEmRL2J9MXTcXFFGEa8iVTPxa6KXVd | To: 3LSdqaE7vPGe4WznPGniHxYKPZdeJZjAk1 | |||
| 10.08.2022 23:26:05 | |
4 841 BTC | $ 116 311 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PtGH1ZUnKV5DZFWwWHnCXynYgfn5wrxme | To: bc1qr8kt3dcamxmjdlksjyjaclz5ms7d3ldd43rl99 | |||
| 10.08.2022 23:26:05 | |
4 842 BTC | $ 116 317 576 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ZXrS3EZBTF4KyigGhTnZMmLvD6BicU1 | To: 3PtGH1ZUnKV5DZFWwWHnCXynYgfn5wrxme | |||
| 10.08.2022 23:26:05 | |
3 014 BTC | $ 72 412 880 | (unknown) | (unknown) |
| Type: transfer | From: 39cmyAUYkp5GGocdTigcf7QzZffJ3n7zrv | To: bc1qn4pq5pqz4v4eahmhuarf63mu2r9h70ncjy5a0n | |||
| 10.08.2022 23:26:05 | |
3 015 BTC | $ 72 428 696 | (unknown) | (unknown) |
| Type: transfer | From: 3C44EocT97bRDsPW2h7AuUqjfzJVFz1WUw | To: 39cmyAUYkp5GGocdTigcf7QzZffJ3n7zrv | |||
| 10.08.2022 23:26:05 | |
7 154 BTC | $ 171 861 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EmhhHnuYyeJbfbtAM66h2514Jm5vu3zRY | To: bc1qjawt7afm79ptafm2mrgxf87ggvksfcuhjcm3wf | |||
| 10.08.2022 23:26:05 | |
6 408 BTC | $ 153 946 060 | (unknown) | (unknown) |
| Type: transfer | From: 38VccgxsBj6xgszWU82nbZn1XWieE5gKnf | To: bc1qlde3yuzt6t905ywzmtct0dh9pzad3sdwhhhmce | |||
| 10.08.2022 23:26:05 | |
239 BTC | $ 5 730 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2af2rd9g8dju9fk2aeascchcm7s3znwwpxl86 | To: 3JiFk7uvYJch5SjyEqnGvg1RriqMNtZSDH | |||
| 10.08.2022 23:01:25 |  |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.08.2022 23:00:17 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 10.08.2022 22:56:41 | |
706 BTC | $ 16 699 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2za3xfwnsxdr467890qauwmn7jg4kapmfm455hxcehrrmemrsz4sa2utmw | |||
| 10.08.2022 22:56:41 | |
394 BTC | $ 9 317 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswefqxru6mvuxhzn7pjql0lsj33cetp27ac2u | To: bc1q7wgsfr4f3vv778n7kejpkx5ywdcfep20dtarqp | |||
| 10.08.2022 22:56:41 | |
319 BTC | $ 7 552 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmcpeeyfeap49j9ar8dvg2k8ludce2wzlf2sar | To: bc1qp3eq0u9f8dg484vlllm9hxl4h8kdaqtjl6rt4s | |||
| 10.08.2022 22:56:41 | |
239 BTC | $ 5 640 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrauak2lm4ltcr7fkzzfevfq2nzd9plnesmmxn | To: bc1qn2af2rd9g8dju9fk2aeascchcm7s3znwwpxl86 | |||
| 10.08.2022 22:56:41 | |
412 BTC | $ 9 746 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DevAGMf9hDj4EE8XbNDtujZLuo5ySjWc6 | To: 3QP6YQTRGuHbTigJE6RJAjdywQafM33D8e | |||
| 10.08.2022 22:56:41 | |
222 BTC | $ 5 244 396 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Ek3pY6xbUAmsrcd53rgxy7VHwsaV7nt | To: 3GEpdnybZpFgTQKFMrtweugsphbDqdyhWp | |||
| 10.08.2022 22:56:41 | |
302 BTC | $ 7 138 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmar99AWpPo5W5JoxHRX2P318HyWL7hvW | To: bc1qlf3lq7cymnuyc3l3x79tagv0aq0fkht3ul2kms | |||
| 10.08.2022 22:56:41 | |
436 BTC | $ 10 310 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6hnw5dcz9dzy88p0nsfdtn2u9356wtgy6rmkgrv9pshjm02czsv4vk97 | To: bc1qsag0c0ltaqqgnpy9xdzzrjxrdzxkanj4t57thwayqn5nws8w0dsq8c9knc | |||
| 10.08.2022 22:56:41 | |
278 BTC | $ 6 572 458 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhdewegyyuytht3zd9guzvvtjvynwj6epgutl4s80y3kzrjt5cptsswt4ps | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 22:56:41 | |
436 BTC | $ 10 310 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdewegyyuytht3zd9guzvvtjvynwj6epgutl4s80y3kzrjt5cptsswt4ps | To: bc1qfx6hnw5dcz9dzy88p0nsfdtn2u9356wtgy6rmkgrv9pshjm02czsv4vk97 | |||
| 10.08.2022 22:56:41 | |
267 BTC | $ 6 304 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 22:55:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.08.2022 22:50:16 | |
578 BTC | $ 13 825 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ng6uvt3f93px2yh890ppazt50kqz0n70hjsp | To: 33MJvnv5oYQ2tmXYMVsEzbC8Gq9XqQ8C6e | |||
| 10.08.2022 22:50:16 | |
573 BTC | $ 13 699 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaemtp8rt79f6lkuyyqld3scx9g55lqff592qf | To: 3Bsn9qRoqi9BbThR5TZx4ymRgeRPMya5e9 | |||
| 10.08.2022 22:50:16 | |
1 525 BTC | $ 36 473 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5nmkgq693zq950j4d66tp8nn4pa6yzpg00yxc | To: 3JDDbS2hUoVTDonxvwxHqrRH2eNm6gCk46 | |||
| 10.08.2022 22:50:16 | |
3 015 BTC | $ 72 103 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq0h4a62s4y48vj54xp9t34d98majpczva2rll | To: 3C44EocT97bRDsPW2h7AuUqjfzJVFz1WUw | |||
| 10.08.2022 22:50:16 | |
4 842 BTC | $ 115 794 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa09g7eqh0hegyetmv7uuht4n2jy9j46tt5fxrk | To: 3H1ZXrS3EZBTF4KyigGhTnZMmLvD6BicU1 | |||
| 10.08.2022 22:50:16 | |
6 408 BTC | $ 153 252 270 | (unknown) | (unknown) |
| Type: transfer | From: 37Djm15pUeMLhTEV3B1CHHCiH12motMvtA | To: 38VccgxsBj6xgszWU82nbZn1XWieE5gKnf | |||
| 10.08.2022 22:50:16 | |
6 408 BTC | $ 153 252 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73nx33zujhuk0t7releetyvv7j2swuun5fvrx | To: 37Djm15pUeMLhTEV3B1CHHCiH12motMvtA | |||
| 10.08.2022 22:50:16 | |
4 842 BTC | $ 115 795 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p5dlgyl333j6xes9456fm8h25lphfctyyu6ga | To: bc1qa09g7eqh0hegyetmv7uuht4n2jy9j46tt5fxrk | |||
| 10.08.2022 22:50:16 | |
6 408 BTC | $ 153 253 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacjhnck2jntta3wjzcd0k7sx65n3a50zwwemwy | To: bc1qk73nx33zujhuk0t7releetyvv7j2swuun5fvrx | |||
| 10.08.2022 22:50:16 | |
573 BTC | $ 13 699 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgesmp3ka8rnjwqg707g5te7w6w4n5n7qdf42d | To: bc1qpaemtp8rt79f6lkuyyqld3scx9g55lqff592qf | |||
| 10.08.2022 22:50:16 | |
394 BTC | $ 9 427 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mfqrp5a2rz8ygrwalvn2yq72tvjazcz052l29 | To: bc1qrswefqxru6mvuxhzn7pjql0lsj33cetp27ac2u | |||
| 10.08.2022 22:50:16 | |
4 739 BTC | $ 113 349 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BC2WsJMejps58tttyXY3pp1c8hEvzG7cF | To: bc1q399crhy6xmea2s6zrag6f358xmw6slxxukvw23 | |||
| 10.08.2022 22:50:16 | |
4 740 BTC | $ 113 368 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyczscnrz494dnars0wdg6fyf3g6ykxjpmqvmgl | To: 3BC2WsJMejps58tttyXY3pp1c8hEvzG7cF | |||
| 10.08.2022 22:50:16 | |
6 097 BTC | $ 145 818 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A5aYx1EUJXu6y4UYiJR2BGA3b2euPNEyZ | To: bc1q06hp0a7yf4lmfcnd8l40j7uk9fe8st47900tvq | |||
| 10.08.2022 22:50:16 | |
6 097 BTC | $ 145 818 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkfuejfdfwsd5wtfk57tx097pk65f3zur7ae5m | To: 3A5aYx1EUJXu6y4UYiJR2BGA3b2euPNEyZ | |||
| 10.08.2022 22:50:16 | |
6 097 BTC | $ 145 818 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dvcmd0etkjyjhyer7shxk38z8mc0udjdrzqu | To: bc1qjkfuejfdfwsd5wtfk57tx097pk65f3zur7ae5m | |||
| 10.08.2022 22:50:16 | |
4 940 BTC | $ 118 139 660 | (unknown) | (unknown) |
| Type: transfer | From: 38dV2wGJF2a9PHjZSUastXZ3QdWiJS5MNL | To: 39E5cEmRL2J9MXTcXFFGEa8iVTPxa6KXVd | |||