Whale movements
Last update: 20.05.2026 20:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 22:50:16 |  |
4 940 BTC | $ 118 140 170 | (unknown) | (unknown) |
| Type: transfer | From: 38Bg6pxak7mg5MRvgjfgEFYjZRFjdghgFH | To: 38dV2wGJF2a9PHjZSUastXZ3QdWiJS5MNL | |||
| 10.08.2022 22:50:16 | |
4 940 BTC | $ 118 140 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzes7q87nwucrpznqxtxv6lha0rjrlgeth4e3dh | To: 38Bg6pxak7mg5MRvgjfgEFYjZRFjdghgFH | |||
| 10.08.2022 22:50:16 | |
394 BTC | $ 9 428 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Abhr1XaLXKssBxENKkkTDXKtF63j28Ug7 | To: bc1q0mfqrp5a2rz8ygrwalvn2yq72tvjazcz052l29 | |||
| 10.08.2022 22:50:16 | |
394 BTC | $ 9 428 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87327mg45czxuwf3f03kjt63r5xeh9vrlgv40y | To: 3Abhr1XaLXKssBxENKkkTDXKtF63j28Ug7 | |||
| 10.08.2022 22:50:16 | |
6 862 BTC | $ 164 106 080 | (unknown) | (unknown) |
| Type: transfer | From: 3D8BZFCwDtdzayBCQS2SpA71G1wL4vx4ZC | To: bc1qv8u5rjd4jqph9u7cmz4phsf8ar3q2yp50n0phn | |||
| 10.08.2022 22:50:16 | |
6 862 BTC | $ 164 107 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2gvr6gq3f3fs4fse5t2cj8pa0dmm2tkg8ahmg | To: 3D8BZFCwDtdzayBCQS2SpA71G1wL4vx4ZC | |||
| 10.08.2022 22:50:16 | |
1 525 BTC | $ 36 473 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EvdpPyNx1BCfvFrSWBk3KW7i84Fx8JoUQ | To: bc1qd5nmkgq693zq950j4d66tp8nn4pa6yzpg00yxc | |||
| 10.08.2022 22:50:16 | |
1 525 BTC | $ 36 475 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy83jxku822xdgvgatqgx4ntkfteykw53rep7d0 | To: 3EvdpPyNx1BCfvFrSWBk3KW7i84Fx8JoUQ | |||
| 10.08.2022 22:50:16 | |
412 BTC | $ 9 864 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Emx3isQQN2z2mCMGvudnNMWtBYxUVfTGC | To: 3DevAGMf9hDj4EE8XbNDtujZLuo5ySjWc6 | |||
| 10.08.2022 22:50:16 | |
412 BTC | $ 9 864 749 | (unknown) | (unknown) |
| Type: transfer | From: 32uGcWKmb6PeWciL2i18hDURitTuBbGAW2 | To: 3Emx3isQQN2z2mCMGvudnNMWtBYxUVfTGC | |||
| 10.08.2022 22:50:16 | |
319 BTC | $ 7 640 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8rHJ2sZukR8nucLjTGL95LbsGbxbY4YZ | To: bc1qmmcpeeyfeap49j9ar8dvg2k8ludce2wzlf2sar | |||
| 10.08.2022 22:50:16 | |
319 BTC | $ 7 640 873 | (unknown) | (unknown) |
| Type: transfer | From: 36R5nmNMZr3dqHmtrW7KWbNaXPa1fPhY3X | To: 3Q8rHJ2sZukR8nucLjTGL95LbsGbxbY4YZ | |||
| 10.08.2022 22:50:16 | |
320 BTC | $ 7 641 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yh66dugd05h4u8wfcyr6suqz0wzqct3cs0uv | To: 36R5nmNMZr3dqHmtrW7KWbNaXPa1fPhY3X | |||
| 10.08.2022 22:50:16 | |
302 BTC | $ 7 221 644 | (unknown) | (unknown) |
| Type: transfer | From: 36cpync9MMjHvdC9Uj73ihUHwwDeEEAMVH | To: 3Dmar99AWpPo5W5JoxHRX2P318HyWL7hvW | |||
| 10.08.2022 22:50:16 | |
302 BTC | $ 7 221 748 | (unknown) | (unknown) |
| Type: transfer | From: 39rhnaFB9m2DG5vrQJqrosLtRD87rRvJgL | To: 36cpync9MMjHvdC9Uj73ihUHwwDeEEAMVH | |||
| 10.08.2022 22:50:16 | |
302 BTC | $ 7 221 769 | (unknown) | (unknown) |
| Type: transfer | From: 36857LC3ssaE4waeaLwx5Cvw55Nir3Pqxp | To: 39rhnaFB9m2DG5vrQJqrosLtRD87rRvJgL | |||
| 10.08.2022 22:50:16 | |
223 BTC | $ 5 335 394 | (unknown) | (unknown) |
| Type: transfer | From: 38h7g5uNVpwKsVrSsRNVG5gH5esv2W3sbo | To: 3C5Ek3pY6xbUAmsrcd53rgxy7VHwsaV7nt | |||
| 10.08.2022 22:50:16 | |
7 154 BTC | $ 171 086 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CsCNSixbKehzGgh9YgaeWLx7bkS5RCga8 | To: 3EmhhHnuYyeJbfbtAM66h2514Jm5vu3zRY | |||
| 10.08.2022 22:50:16 | |
7 154 BTC | $ 171 086 400 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rkCZ8icy7KzDmbby5p6cTT9RH36ntPP | To: 3CsCNSixbKehzGgh9YgaeWLx7bkS5RCga8 | |||
| 10.08.2022 22:50:16 | |
7 154 BTC | $ 171 106 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G7H4xzLs3Sh44dLQftTV5M1j1VDKNdRZG | To: 3J8rkCZ8icy7KzDmbby5p6cTT9RH36ntPP | |||
| 10.08.2022 22:50:16 | |
412 BTC | $ 9 865 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PKLARNu5HZfpuqJUyeWyo47tDcjhfTdAf | To: 32uGcWKmb6PeWciL2i18hDURitTuBbGAW2 | |||
| 10.08.2022 22:50:16 | |
223 BTC | $ 5 335 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JFQaVU5AQYSxcxnCoHtLUvLCBbKs8E7yJ | To: 38h7g5uNVpwKsVrSsRNVG5gH5esv2W3sbo | |||
| 10.08.2022 22:50:16 | |
223 BTC | $ 5 336 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuUKaoNSEhb6KT2e6EE9XLZqS2tHhb1n | To: 3JFQaVU5AQYSxcxnCoHtLUvLCBbKs8E7yJ | |||
| 10.08.2022 22:50:16 | |
239 BTC | $ 5 706 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhd7MvpSqRjp19Xjf18CG6Z9ENTdd5ZGm | To: bc1qwrauak2lm4ltcr7fkzzfevfq2nzd9plnesmmxn | |||
| 10.08.2022 22:50:16 | |
239 BTC | $ 5 706 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GbrMGpCjrU5YRxXjbfzRebRN3oG8J9CAW | To: 3Qhd7MvpSqRjp19Xjf18CG6Z9ENTdd5ZGm | |||
| 10.08.2022 22:50:16 | |
239 BTC | $ 5 707 435 | (unknown) | (unknown) |
| Type: transfer | From: 32Rg6K4xYWJZ3X9k49LGtTbNsTck32Ex6M | To: 3GbrMGpCjrU5YRxXjbfzRebRN3oG8J9CAW | |||
| 10.08.2022 22:50:16 | |
579 BTC | $ 13 846 243 | (unknown) | (unknown) |
| Type: transfer | From: 32FBvNPZ1TKtWvwATQqtnW4NuPYY6zVbaC | To: bc1q05ng6uvt3f93px2yh890ppazt50kqz0n70hjsp | |||
| 10.08.2022 22:50:16 | |
579 BTC | $ 13 847 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm2TVmnbMEmtuqtX5zxp5e3ujk9rUn26n | To: 32FBvNPZ1TKtWvwATQqtnW4NuPYY6zVbaC | |||
| 10.08.2022 22:50:16 | |
3 015 BTC | $ 72 103 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PesJumQCq4Lr78CBT3UzZKXCrVA4Gezge | To: bc1qqq0h4a62s4y48vj54xp9t34d98majpczva2rll | |||
| 10.08.2022 22:50:16 | |
3 015 BTC | $ 72 103 850 | (unknown) | (unknown) |
| Type: transfer | From: 39XMeSbXAQjoC6BpxxM2drgVr7rp61YNgV | To: 3PesJumQCq4Lr78CBT3UzZKXCrVA4Gezge | |||
| 10.08.2022 22:50:16 | |
573 BTC | $ 13 699 627 | (unknown) | (unknown) |
| Type: transfer | From: 37xrwrn6u7iz2hmTHqoBRt2Cw3yvdPxcBd | To: bc1qqgesmp3ka8rnjwqg707g5te7w6w4n5n7qdf42d | |||
| 10.08.2022 22:50:16 | |
6 862 BTC | $ 164 108 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HTURr6pX76R2htGzboYeKapecnevFNWYK | To: bc1qp2gvr6gq3f3fs4fse5t2cj8pa0dmm2tkg8ahmg | |||
| 10.08.2022 22:50:16 | |
4 741 BTC | $ 113 392 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhudn8kLu2PDgXgGixdpki8ayDmAP5Qcb | To: bc1qyczscnrz494dnars0wdg6fyf3g6ykxjpmqvmgl | |||
| 10.08.2022 22:50:16 | |
4 842 BTC | $ 115 795 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DCByymQV34Dh69mBdAksMm893JUJbw92F | To: bc1q4p5dlgyl333j6xes9456fm8h25lphfctyyu6ga | |||
| 10.08.2022 22:50:16 | |
310 BTC | $ 7 413 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.08.2022 22:50:16 | |
271 BTC | $ 6 476 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 22:40:24 |  |
41 926 144 USDT | $ 42 132 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.08.2022 22:36:09 |  |
6 514 907 USDT | $ 6 500 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c14ac5b17cff2612e48334935db48cfd56cbc09 | |||
| 10.08.2022 22:11:25 | |
352 BTC | $ 8 335 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 22:11:25 | |
250 BTC | $ 5 917 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 22:11:25 | |
320 BTC | $ 7 559 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MdEvtzqNybzmt7txhrmAQUiW9poUzimNF | To: bc1qv6yh66dugd05h4u8wfcyr6suqz0wzqct3cs0uv | |||
| 10.08.2022 22:11:25 | |
239 BTC | $ 5 645 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7ezuzzkqkwa9w9rzm5d6d904yp4n803s9w73 | To: 32Rg6K4xYWJZ3X9k49LGtTbNsTck32Ex6M | |||
| 10.08.2022 22:11:25 | |
4 842 BTC | $ 114 522 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2tdqc2ll6s8hf5kgnhfmkmfdzxd5qa7nn835v | To: 3DCByymQV34Dh69mBdAksMm893JUJbw92F | |||
| 10.08.2022 22:11:25 | |
239 BTC | $ 5 647 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnt66wkammyrftfljtefswqa22n40jsf27h0c2 | To: bc1qjf7ezuzzkqkwa9w9rzm5d6d904yp4n803s9w73 | |||
| 10.08.2022 22:11:25 | |
394 BTC | $ 9 325 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ddh4aa2mxnf9egg955pmq89neppnj9deypxj | To: bc1q87327mg45czxuwf3f03kjt63r5xeh9vrlgv40y | |||
| 10.08.2022 22:11:25 | |
6 097 BTC | $ 144 214 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzd4pe9zj2t3et3qdk2njhvk4ys5a5gua2w724 | To: bc1ql7dvcmd0etkjyjhyer7shxk38z8mc0udjdrzqu | |||
| 10.08.2022 22:11:25 | |
223 BTC | $ 5 279 845 | (unknown) | (unknown) |
| Type: transfer | From: 33tD19koUyc3KuAvzmpcjD9EiRFTfdUkXc | To: 3PPuUKaoNSEhb6KT2e6EE9XLZqS2tHhb1n | |||
| 10.08.2022 22:11:25 | |
223 BTC | $ 5 280 299 | (unknown) | (unknown) |
| Type: transfer | From: 35sthqDMUW8hXEsJF21BSq4SX6vnxQ4NYe | To: 33tD19koUyc3KuAvzmpcjD9EiRFTfdUkXc | |||
| 10.08.2022 22:11:25 | |
579 BTC | $ 13 695 841 | (unknown) | (unknown) |
| Type: transfer | From: 386dbGPMeJwSAT3BjdjEhiajY8sdZLGoKM | To: 3Pm2TVmnbMEmtuqtX5zxp5e3ujk9rUn26n | |||
| 10.08.2022 22:11:25 | |
3 015 BTC | $ 71 310 584 | (unknown) | (unknown) |
| Type: transfer | From: 36KxnieMyw3P824Z5iTEA44pUykngMosk4 | To: 39XMeSbXAQjoC6BpxxM2drgVr7rp61YNgV | |||