Whale movements
Last update: 20.05.2026 20:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 22:11:25 |  |
413 BTC | $ 9 759 555 | (unknown) | (unknown) |
| Type: transfer | From: 37immJjk9LWygqVNN8zLJbYNdRUSbchQHK | To: 3PKLARNu5HZfpuqJUyeWyo47tDcjhfTdAf | |||
| 10.08.2022 22:11:25 | |
6 862 BTC | $ 162 301 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak7Jv1bNEtbmm5ZnGg76ibr2DumgF7F6J | To: 3HTURr6pX76R2htGzboYeKapecnevFNWYK | |||
| 10.08.2022 22:11:25 | |
223 BTC | $ 5 281 069 | (unknown) | (unknown) |
| Type: transfer | From: 3B7JhjkHRBr1j9kLcxh9AdR2twfmjhw4s2 | To: 35sthqDMUW8hXEsJF21BSq4SX6vnxQ4NYe | |||
| 10.08.2022 22:11:25 | |
302 BTC | $ 7 142 718 | (unknown) | (unknown) |
| Type: transfer | From: 39ttK18RrA3r9W1sEVaPmWahZHRBvUFkne | To: 36857LC3ssaE4waeaLwx5Cvw55Nir3Pqxp | |||
| 10.08.2022 22:11:25 | |
302 BTC | $ 7 144 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B7m4UmpoxiKUzseoVtZq9oPN4UE17n5ai | To: 39ttK18RrA3r9W1sEVaPmWahZHRBvUFkne | |||
| 10.08.2022 22:11:25 | |
7 155 BTC | $ 169 228 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MsuEni9DYq4RahfYFQZCyDq6yCoPhwTTa | To: 3G7H4xzLs3Sh44dLQftTV5M1j1VDKNdRZG | |||
| 10.08.2022 22:11:25 | |
4 741 BTC | $ 112 144 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MSXrnEpwjN9scFsKBiZoC41GjgKpzyRCY | To: 3Mhudn8kLu2PDgXgGixdpki8ayDmAP5Qcb | |||
| 10.08.2022 22:11:25 | |
573 BTC | $ 13 554 216 | (unknown) | (unknown) |
| Type: transfer | From: 31i7ETZ112Lq9GYuBaEKGPdYuVVn3NyXzb | To: 37xrwrn6u7iz2hmTHqoBRt2Cw3yvdPxcBd | |||
| 10.08.2022 22:11:25 | |
1 525 BTC | $ 36 076 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AaKD4R1CPmLCLSwTW5mgLy9YN53WfPaHr | To: bc1qy83jxku822xdgvgatqgx4ntkfteykw53rep7d0 | |||
| 10.08.2022 22:11:25 | |
239 BTC | $ 5 648 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DhShL86Xe3nX3b4HFSn5ycRFHdZfTBbCe | To: bc1qxnt66wkammyrftfljtefswqa22n40jsf27h0c2 | |||
| 10.08.2022 22:11:25 | |
4 940 BTC | $ 116 840 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6Hh4qzCCbLJBa15iosvRnaZ9SndPJ5w | To: bc1qzes7q87nwucrpznqxtxv6lha0rjrlgeth4e3dh | |||
| 10.08.2022 22:11:25 | |
6 408 BTC | $ 151 565 920 | (unknown) | (unknown) |
| Type: transfer | From: 38h78aswbKHVXNquNgPkBSLSbWS6G82vT6 | To: bc1qacjhnck2jntta3wjzcd0k7sx65n3a50zwwemwy | |||
| 10.08.2022 22:11:25 | |
340 BTC | $ 8 034 835 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.08.2022 22:11:25 | |
271 BTC | $ 6 405 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 21:53:03 | |
6 408 BTC | $ 150 004 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44l988f2wkuv0z57w5qpxzh9gqa7xarcer2k5 | To: 38h78aswbKHVXNquNgPkBSLSbWS6G82vT6 | |||
| 10.08.2022 21:53:03 | |
579 BTC | $ 13 555 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s9gt5pzwr2sk3pw2hvr8rjxcyktqkll56fcnk | To: 386dbGPMeJwSAT3BjdjEhiajY8sdZLGoKM | |||
| 10.08.2022 21:53:03 | |
1 525 BTC | $ 35 703 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm9gz6wwwrt2wl4vky2vq4rs6pl8hv4087465q | To: 3AaKD4R1CPmLCLSwTW5mgLy9YN53WfPaHr | |||
| 10.08.2022 21:53:03 | |
573 BTC | $ 13 419 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpy9tvf5sg9hrfszld5fesz2ema00g3gzzn2e | To: 31i7ETZ112Lq9GYuBaEKGPdYuVVn3NyXzb | |||
| 10.08.2022 21:53:03 | |
6 862 BTC | $ 160 626 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30vawpdvjwa9qjua2zmtk8s2kdr7g9s5gj2g0x | To: 3Ak7Jv1bNEtbmm5ZnGg76ibr2DumgF7F6J | |||
| 10.08.2022 21:53:03 | |
418 BTC | $ 9 775 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6aprcn3f8pj3u7v36rpeudv3q0du0wernu8ya | To: 37immJjk9LWygqVNN8zLJbYNdRUSbchQHK | |||
| 10.08.2022 21:53:03 | |
4 940 BTC | $ 115 634 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34kw650ss7lkgd7j7hvk4hvdanc0n2ntp9q8h | To: 3CG6Hh4qzCCbLJBa15iosvRnaZ9SndPJ5w | |||
| 10.08.2022 21:53:03 | |
4 842 BTC | $ 113 339 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzapcu7m2l9t33679jrdwh6td65zexyjqrmqnk | To: bc1qp2tdqc2ll6s8hf5kgnhfmkmfdzxd5qa7nn835v | |||
| 10.08.2022 21:53:03 | |
6 097 BTC | $ 142 725 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaamdrtvzltjkw6fp7053js3syydp4haxl57vn7 | To: bc1qgzd4pe9zj2t3et3qdk2njhvk4ys5a5gua2w724 | |||
| 10.08.2022 21:53:03 | |
7 155 BTC | $ 167 480 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QyhDhnKJGcjpzYsEegxZc9XFhpCyRD15d | To: 3MsuEni9DYq4RahfYFQZCyDq6yCoPhwTTa | |||
| 10.08.2022 21:53:03 | |
239 BTC | $ 5 590 307 | (unknown) | (unknown) |
| Type: transfer | From: 389oszBkURBytPNJESKWxGRD2p1d3iR5yu | To: 3DhShL86Xe3nX3b4HFSn5ycRFHdZfTBbCe | |||
| 10.08.2022 21:53:03 | |
302 BTC | $ 7 070 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUd2d4bXioSLKtNSWGvyVWkvCkBXQGrx | To: 3B7m4UmpoxiKUzseoVtZq9oPN4UE17n5ai | |||
| 10.08.2022 21:53:03 | |
320 BTC | $ 7 481 497 | (unknown) | (unknown) |
| Type: transfer | From: 37Q5oUy7yBeHLQ9NFxgB8e6oCVbUYPeLs2 | To: 3MdEvtzqNybzmt7txhrmAQUiW9poUzimNF | |||
| 10.08.2022 21:53:03 | |
3 015 BTC | $ 70 575 540 | (unknown) | (unknown) |
| Type: transfer | From: 3B7dmjgkGKLyitzGVdVb6GxpZ6K9bDgaiJ | To: 36KxnieMyw3P824Z5iTEA44pUykngMosk4 | |||
| 10.08.2022 21:53:03 | |
4 741 BTC | $ 110 986 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HZbbG38tkwzYL83s4x6Fz1UgvZEioQUvj | To: 3MSXrnEpwjN9scFsKBiZoC41GjgKpzyRCY | |||
| 10.08.2022 21:53:03 | |
224 BTC | $ 5 233 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GGUuZ8oykdEUv5F6BwBGLQJYEKa47cW1i | To: 3B7JhjkHRBr1j9kLcxh9AdR2twfmjhw4s2 | |||
| 10.08.2022 21:53:03 | |
394 BTC | $ 9 230 258 | (unknown) | (unknown) |
| Type: transfer | From: 328MoodydiVnT4LnGucXYBHXgvPqGKEbFA | To: bc1qt4ddh4aa2mxnf9egg955pmq89neppnj9deypxj | |||
| 10.08.2022 21:42:11 | |
239 BTC | $ 5 667 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje4p6aj372z3y70s5kfkxhwyd72ecrl6uf5684 | To: 389oszBkURBytPNJESKWxGRD2p1d3iR5yu | |||
| 10.08.2022 21:42:11 | |
320 BTC | $ 7 584 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrxz4f76kz06w9rgnjeyft6yevk0c8d2hl364t | To: 37Q5oUy7yBeHLQ9NFxgB8e6oCVbUYPeLs2 | |||
| 10.08.2022 21:42:11 | |
302 BTC | $ 7 170 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww85gmjmka60ysw3364lu0yvvzyva2l0vh9y7u | To: 3EMUd2d4bXioSLKtNSWGvyVWkvCkBXQGrx | |||
| 10.08.2022 21:42:11 | |
224 BTC | $ 5 306 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxjg3s7slv76sklylnewu4sxpsymrzrlnuccdc | To: 3GGUuZ8oykdEUv5F6BwBGLQJYEKa47cW1i | |||
| 10.08.2022 21:42:11 | |
573 BTC | $ 13 605 979 | (unknown) | (unknown) |
| Type: transfer | From: 399D4zsM6PZYSwNcCpUJdq4Rym4boBPCg9 | To: bc1qjqpy9tvf5sg9hrfszld5fesz2ema00g3gzzn2e | |||
| 10.08.2022 21:42:11 | |
579 BTC | $ 13 741 788 | (unknown) | (unknown) |
| Type: transfer | From: 323X8SzFBGivH2cVgqi5G4pHyV6Yj9TKHz | To: bc1q4s9gt5pzwr2sk3pw2hvr8rjxcyktqkll56fcnk | |||
| 10.08.2022 21:42:11 | |
1 525 BTC | $ 36 194 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbk5pwaPR6gDNDUceCporkjLWTsvVzCQ2 | To: bc1qnm9gz6wwwrt2wl4vky2vq4rs6pl8hv4087465q | |||
| 10.08.2022 21:38:02 | |
418 BTC | $ 9 936 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsykz0x600ae0v8uadkde4tw952z2reyujejxpf | To: bc1qs6aprcn3f8pj3u7v36rpeudv3q0du0wernu8ya | |||
| 10.08.2022 21:38:02 | |
395 BTC | $ 9 394 354 | (unknown) | (unknown) |
| Type: transfer | From: 3D21LsR5sLssG3vwYALeqf7sM1DsvG5guA | To: 328MoodydiVnT4LnGucXYBHXgvPqGKEbFA | |||
| 10.08.2022 21:38:02 | |
302 BTC | $ 7 189 834 | (unknown) | (unknown) |
| Type: transfer | From: 3272AEqT9omyWXfM5u8v1TRALNCK3e7ggg | To: bc1qww85gmjmka60ysw3364lu0yvvzyva2l0vh9y7u | |||
| 10.08.2022 21:38:02 | |
320 BTC | $ 7 603 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NNqhi4m6aeSSbPjVFG4mLwZ1MZz28YPNu | To: bc1qmrxz4f76kz06w9rgnjeyft6yevk0c8d2hl364t | |||
| 10.08.2022 21:38:02 | |
224 BTC | $ 5 322 025 | (unknown) | (unknown) |
| Type: transfer | From: 3K28vtEXrrFWztMM3BR7yEVDrCHundkwre | To: bc1qfxjg3s7slv76sklylnewu4sxpsymrzrlnuccdc | |||
| 10.08.2022 21:38:02 | |
224 BTC | $ 5 323 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6DG8XAFxFQFEB5KjFjq2KekNnpX8Q1h | To: 3K28vtEXrrFWztMM3BR7yEVDrCHundkwre | |||
| 10.08.2022 21:38:02 | |
239 BTC | $ 5 688 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HLBvivECGYKdLn6iBMtPgriwyZgGtuxfN | To: bc1qje4p6aj372z3y70s5kfkxhwyd72ecrl6uf5684 | |||
| 10.08.2022 21:33:07 | |
233 BTC | $ 5 508 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.08.2022 21:33:07 | |
573 BTC | $ 13 578 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyplwh46jm6n8dqnsn7zmuhd7qjgxjxhfdml8rs | To: 399D4zsM6PZYSwNcCpUJdq4Rym4boBPCg9 | |||
| 10.08.2022 21:33:07 | |
395 BTC | $ 9 351 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneumkdyqypgprm7zh45qgnaxzxkvpz3vdakdem | To: 3D21LsR5sLssG3vwYALeqf7sM1DsvG5guA | |||
| 10.08.2022 21:33:07 | |
320 BTC | $ 7 569 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc67knclq39n95dw47kdq9vquv5vfg83ek8drmx | To: 3NNqhi4m6aeSSbPjVFG4mLwZ1MZz28YPNu | |||
| 10.08.2022 21:33:07 | |
7 155 BTC | $ 169 434 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ssf7uvzwtrjm4tawtu5y8g3qs3dvxn7eu7vrd | To: 3QyhDhnKJGcjpzYsEegxZc9XFhpCyRD15d | |||