Whale movements
Last update: 20.05.2026 20:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 21:33:07 |  |
418 BTC | $ 9 893 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppe042fyf42udrjgru3rq0n26rn8lw5mgzwct0 | To: bc1qsykz0x600ae0v8uadkde4tw952z2reyujejxpf | |||
| 10.08.2022 21:33:07 | |
4 842 BTC | $ 114 662 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg0hmy3edmkrr3ja7rckfd2y5mpecuple6j6vf | To: bc1qfzapcu7m2l9t33679jrdwh6td65zexyjqrmqnk | |||
| 10.08.2022 21:33:07 | |
6 862 BTC | $ 162 500 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn95salm0r4cmd4v2qlyj0744jdpzrcgqladaze | To: bc1q30vawpdvjwa9qjua2zmtk8s2kdr7g9s5gj2g0x | |||
| 10.08.2022 21:33:07 | |
1 526 BTC | $ 36 132 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LKp7LCvDdpSwkDMZLUap8pevQzSyFCNA4 | To: 3Pbk5pwaPR6gDNDUceCporkjLWTsvVzCQ2 | |||
| 10.08.2022 21:33:07 | |
239 BTC | $ 5 662 406 | (unknown) | (unknown) |
| Type: transfer | From: 3B4aSw8K5PuTTMiCvujPnuiZAdbEcNGznz | To: 3HLBvivECGYKdLn6iBMtPgriwyZgGtuxfN | |||
| 10.08.2022 21:33:07 | |
302 BTC | $ 7 156 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BYnh1iL5Bk15QwEP1f2ay26Nf4qqHxuw9 | To: 3272AEqT9omyWXfM5u8v1TRALNCK3e7ggg | |||
| 10.08.2022 21:33:07 | |
4 741 BTC | $ 112 281 780 | (unknown) | (unknown) |
| Type: transfer | From: 34edtKKGd925dLKxt6x8G2G92XVfgRjjYN | To: 3HZbbG38tkwzYL83s4x6Fz1UgvZEioQUvj | |||
| 10.08.2022 21:33:07 | |
579 BTC | $ 13 714 076 | (unknown) | (unknown) |
| Type: transfer | From: 343DyxZ4BA27BrzCiTJfRbGqh1oRM1kfB8 | To: 323X8SzFBGivH2cVgqi5G4pHyV6Yj9TKHz | |||
| 10.08.2022 21:33:07 | |
4 940 BTC | $ 116 982 760 | (unknown) | (unknown) |
| Type: transfer | From: 37PENtJ6pWywwUBSgMRCThA7Tj7XJUfLYp | To: bc1qg34kw650ss7lkgd7j7hvk4hvdanc0n2ntp9q8h | |||
| 10.08.2022 21:33:07 | |
6 097 BTC | $ 144 390 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KUAXm1fyGwqX3xhSU2UR1n3uCCwkRFYnz | To: bc1qaamdrtvzltjkw6fp7053js3syydp4haxl57vn7 | |||
| 10.08.2022 21:33:07 | |
6 424 BTC | $ 152 133 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EiQVhKHLrogWEUjRnSjuyXfv43K9gW4sA | To: bc1qp44l988f2wkuv0z57w5qpxzh9gqa7xarcer2k5 | |||
| 10.08.2022 21:33:07 | |
3 015 BTC | $ 71 404 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgnsflf7ps7sf5eq0np083l4tgaerjhdlm2k89 | To: 3B7dmjgkGKLyitzGVdVb6GxpZ6K9bDgaiJ | |||
| 10.08.2022 21:33:07 | |
224 BTC | $ 5 301 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3hs8rfqhfrkhgthywpct3umrv2syruq7xpagp | To: 3LC6DG8XAFxFQFEB5KjFjq2KekNnpX8Q1h | |||
| 10.08.2022 21:16:40 | |
300 BTC | $ 7 020 236 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 10.08.2022 21:11:53 | |
533 BTC | $ 12 580 519 | (unknown) | (unknown) |
| Type: transfer | From: 1LmjPnQ6Lroc7wsHVALS48iFnU61yNmmkW | To: 1DcMtfyRz2vn5gTGquYEzQkxkDJemWfnz8 | |||
| 10.08.2022 21:07:04 | |
271 BTC | $ 6 441 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 21:05:40 | |
720 BTC | $ 17 077 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qhdewegyyuytht3zd9guzvvtjvynwj6epgutl4s80y3kzrjt5cptsswt4ps | |||
| 10.08.2022 21:05:39 |  |
7 627 850 USDT | $ 7 608 441 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.08.2022 21:03:04 | |
660 BTC | $ 15 537 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qkgcxdndug964d3kxn5xmarsgkyr0lkjyte9ye0k676vrwj7my5aqy0z9cp | |||
| 10.08.2022 21:03:04 | |
1 299 BTC | $ 30 571 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5az90xp3smd2qx3glnk7w6xxwge7ywumxmnfgc | To: 3QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk | |||
| 10.08.2022 21:03:04 | |
320 BTC | $ 7 520 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm7y8dkzx4ykuja2dx6ajwak7rqej06tclprma | To: bc1qc67knclq39n95dw47kdq9vquv5vfg83ek8drmx | |||
| 10.08.2022 21:03:04 | |
3 145 BTC | $ 74 004 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4vrrr26lkg8c7rgn2q27pctk977960whrgdm | To: bc1qrgnsflf7ps7sf5eq0np083l4tgaerjhdlm2k89 | |||
| 10.08.2022 21:03:04 | |
224 BTC | $ 5 267 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgz87w0c45dxuthy5slnfqzpjlf8t2m5sn87rd | To: bc1qd3hs8rfqhfrkhgthywpct3umrv2syruq7xpagp | |||
| 10.08.2022 21:03:04 | |
395 BTC | $ 9 297 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dkh54wem73hce0758fcc6ph9mclnc5vxxp9a4 | To: bc1qneumkdyqypgprm7zh45qgnaxzxkvpz3vdakdem | |||
| 10.08.2022 21:03:04 | |
7 155 BTC | $ 168 346 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ertfx8zcsa4cmkp97w9el7j24pk5vxyfldg28 | To: bc1q5ssf7uvzwtrjm4tawtu5y8g3qs3dvxn7eu7vrd | |||
| 10.08.2022 21:03:04 | |
573 BTC | $ 13 492 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca38se427ldm0yxa8zjp680ukusyeglgwgagy2 | To: bc1qyplwh46jm6n8dqnsn7zmuhd7qjgxjxhfdml8rs | |||
| 10.08.2022 21:03:04 | |
302 BTC | $ 7 111 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeemjexy6s63u87vu73mprspf0n9gyd7rypf35 | To: 3BYnh1iL5Bk15QwEP1f2ay26Nf4qqHxuw9 | |||
| 10.08.2022 21:03:04 | |
4 940 BTC | $ 116 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujvmrakzn57vpzktjj08nyxr026yfpgsezqqnr | To: 37PENtJ6pWywwUBSgMRCThA7Tj7XJUfLYp | |||
| 10.08.2022 21:03:04 | |
6 097 BTC | $ 143 463 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jf29qxpgrxs3u7k5jg6jjurrs08965j7amulq | To: 3KUAXm1fyGwqX3xhSU2UR1n3uCCwkRFYnz | |||
| 10.08.2022 21:03:04 | |
418 BTC | $ 9 830 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs95Do6z217kgNdkVMN9YTq1mMRGZKYbF | To: bc1qppe042fyf42udrjgru3rq0n26rn8lw5mgzwct0 | |||
| 10.08.2022 21:03:04 | |
6 862 BTC | $ 161 457 950 | (unknown) | (unknown) |
| Type: transfer | From: 33SGmLnicg8JmfWeq3QNJkRuZPGNxmLRG9 | To: bc1qn95salm0r4cmd4v2qlyj0744jdpzrcgqladaze | |||
| 10.08.2022 21:03:04 | |
4 842 BTC | $ 113 926 470 | (unknown) | (unknown) |
| Type: transfer | From: 38ZzMnECLhJkKDtPxH1yWBkvyKzwX7gxe9 | To: bc1qzg0hmy3edmkrr3ja7rckfd2y5mpecuple6j6vf | |||
| 10.08.2022 21:03:04 | |
6 424 BTC | $ 151 156 740 | (unknown) | (unknown) |
| Type: transfer | From: 33rXcpb8SwteS6QCcoteYFC6PYiHEdoH6D | To: 3EiQVhKHLrogWEUjRnSjuyXfv43K9gW4sA | |||
| 10.08.2022 21:03:04 | |
4 741 BTC | $ 111 561 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxdd7wJ6mYxRyEgsCWibzNxaay7eEACKD | To: 34edtKKGd925dLKxt6x8G2G92XVfgRjjYN | |||
| 10.08.2022 21:03:04 | |
1 526 BTC | $ 35 901 668 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jGheNXxQuQVw4gEFb94WpEh6xp1qrCw | To: 3LKp7LCvDdpSwkDMZLUap8pevQzSyFCNA4 | |||
| 10.08.2022 21:03:04 | |
239 BTC | $ 5 626 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FAi7KeKA3tdvwnUAMPPJmNAsQJx3G4TW3 | To: 3B4aSw8K5PuTTMiCvujPnuiZAdbEcNGznz | |||
| 10.08.2022 21:03:04 | |
579 BTC | $ 13 627 499 | (unknown) | (unknown) |
| Type: transfer | From: 399eerNrUL4yroqYNsvixpz7rhYLEHQX1V | To: 343DyxZ4BA27BrzCiTJfRbGqh1oRM1kfB8 | |||
| 10.08.2022 21:03:04 | |
271 BTC | $ 6 372 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 20:56:03 | |
6 219 138 USDT | $ 6 199 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TSRDycCqgBeTSe5BUHoE3zTZARzA5Hize8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 20:54:17 |  |
7 890 889 USDT | $ 7 925 753 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:54:17 | |
7 876 661 USDT | $ 7 911 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.08.2022 20:48:26 | |
4 842 BTC | $ 114 319 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele7w68cnqlm0yw8ds4339mdanh5k3rn5yg7su | To: 38ZzMnECLhJkKDtPxH1yWBkvyKzwX7gxe9 | |||
| 10.08.2022 20:48:26 | |
239 BTC | $ 5 646 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9kcmu2fm8m3q2lf24mmcqm7xv0euaek6n9sel | To: 3FAi7KeKA3tdvwnUAMPPJmNAsQJx3G4TW3 | |||
| 10.08.2022 20:48:26 | |
1 546 BTC | $ 36 497 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlvp63c5gzptfk94u062q4lpzlt9ceurzjk2nr | To: 3N5jGheNXxQuQVw4gEFb94WpEh6xp1qrCw | |||
| 10.08.2022 20:48:26 | |
579 BTC | $ 13 674 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunk5llwfkmg8e57g0sjsvwwlxzgd039texfslp | To: 399eerNrUL4yroqYNsvixpz7rhYLEHQX1V | |||
| 10.08.2022 20:48:26 | |
4 741 BTC | $ 111 945 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vlp3cqcz5jasm0mezwmvupsnx2qccv352vqlr | To: 3Dxdd7wJ6mYxRyEgsCWibzNxaay7eEACKD | |||
| 10.08.2022 20:48:26 | |
3 145 BTC | $ 74 259 780 | (unknown) | (unknown) |
| Type: transfer | From: 38v8t5ZoHpUpdM51AfEDoJpQrRw8cjceDH | To: bc1qll4vrrr26lkg8c7rgn2q27pctk977960whrgdm | |||
| 10.08.2022 20:48:26 | |
302 BTC | $ 7 136 732 | (unknown) | (unknown) |
| Type: transfer | From: 36QEcxrNfsWwhXE2Cr6d1WbUs3ZHRPeQzr | To: bc1qfeemjexy6s63u87vu73mprspf0n9gyd7rypf35 | |||
| 10.08.2022 20:48:26 | |
6 097 BTC | $ 143 957 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KydEaQK57rmdEnq5jJxA4w5UZxfKmsWLo | To: bc1q9jf29qxpgrxs3u7k5jg6jjurrs08965j7amulq | |||
| 10.08.2022 20:48:26 | |
573 BTC | $ 13 538 579 | (unknown) | (unknown) |
| Type: transfer | From: 3CFwqyGhgBsJkmcE4hQ8R2QAyR4RzC4yB9 | To: bc1qca38se427ldm0yxa8zjp680ukusyeglgwgagy2 | |||