Whale movements
Last update: 20.05.2026 20:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 20:48:26 |  |
320 BTC | $ 7 548 099 | (unknown) | (unknown) |
| Type: transfer | From: 3H12syfSgUCSPrP7d5SgPFXnSTrZ8uk3bL | To: bc1qhm7y8dkzx4ykuja2dx6ajwak7rqej06tclprma | |||
| 10.08.2022 20:48:26 | |
418 BTC | $ 9 864 873 | (unknown) | (unknown) |
| Type: transfer | From: 3E3jhr7X2QeUuJALhhZjc4tdhd6tR83Vcn | To: 3Hs95Do6z217kgNdkVMN9YTq1mMRGZKYbF | |||
| 10.08.2022 20:48:26 | |
395 BTC | $ 9 329 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzegs3qxr5m5x0t5pxlhl5z55nnsvg3wp9zkjag | To: bc1q9dkh54wem73hce0758fcc6ph9mclnc5vxxp9a4 | |||
| 10.08.2022 20:48:26 | |
4 990 BTC | $ 117 812 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgxmqxqzlt7w3zrn5hjav5qh2zl4f6wpc3fqk2 | To: bc1qujvmrakzn57vpzktjj08nyxr026yfpgsezqqnr | |||
| 10.08.2022 20:48:26 | |
224 BTC | $ 5 288 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyltply5hvy8fpp2ayyvzpqfv50xa2da7rqh35 | To: bc1qkgz87w0c45dxuthy5slnfqzpjlf8t2m5sn87rd | |||
| 10.08.2022 20:44:33 |  |
7 627 850 USDT | $ 7 680 396 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.08.2022 20:44:33 | |
7 627 850 USDT | $ 7 680 396 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.08.2022 20:41:39 |  |
97 052 620 GUSD | $ 96 914 456 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.08.2022 20:40:25 | |
97 052 620 GUSD | $ 97 088 936 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.08.2022 20:36:51 | |
227 BTC | $ 5 389 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffw557FHeyx6FBZtbxhFjiDAQoP6t6gCj | To: 3JoMAEoHumswzaUmtdW9navC6SmdEHqDPv | |||
| 10.08.2022 20:36:51 | |
4 842 BTC | $ 114 918 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukcwrd5f5dx0w7clf2673cptcyn6lu3rl2vuan | To: bc1qele7w68cnqlm0yw8ds4339mdanh5k3rn5yg7su | |||
| 10.08.2022 20:36:51 | |
579 BTC | $ 13 747 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcw827packltxk338m4nnerkufv8r2k70uuwfr | To: bc1qunk5llwfkmg8e57g0sjsvwwlxzgd039texfslp | |||
| 10.08.2022 20:36:51 | |
239 BTC | $ 5 676 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7zzmgqwsut95wm67x4e30vylaf78xxc0wnhrn | To: bc1qp9kcmu2fm8m3q2lf24mmcqm7xv0euaek6n9sel | |||
| 10.08.2022 20:36:51 | |
224 BTC | $ 5 318 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww0pufmznljd8989ne5uw9wme36rek7rhfwn9j | To: bc1qqyltply5hvy8fpp2ayyvzpqfv50xa2da7rqh35 | |||
| 10.08.2022 20:36:51 | |
4 990 BTC | $ 118 430 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqja32dedwaa5kw6l0adt76erem98erggyxgsqa | To: bc1qlgxmqxqzlt7w3zrn5hjav5qh2zl4f6wpc3fqk2 | |||
| 10.08.2022 20:36:51 | |
418 BTC | $ 9 917 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnuyz4kcjvcnxyjz3jewpy06jussz4kl9h9xvz | To: 3E3jhr7X2QeUuJALhhZjc4tdhd6tR83Vcn | |||
| 10.08.2022 20:36:51 | |
6 862 BTC | $ 162 862 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk87hya5g0rrtu7nnq7xdtrtt7g7xpyvlsxeyh3 | To: 33SGmLnicg8JmfWeq3QNJkRuZPGNxmLRG9 | |||
| 10.08.2022 20:36:51 | |
3 145 BTC | $ 74 649 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjquhvwzvm6dvpat4v9uad3dlur2c3zugnjxs0z | To: 38v8t5ZoHpUpdM51AfEDoJpQrRw8cjceDH | |||
| 10.08.2022 20:36:51 | |
320 BTC | $ 7 587 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaysrnceaa4jn086pxc0y4h7zkss8g5zlzy0cek | To: 3H12syfSgUCSPrP7d5SgPFXnSTrZ8uk3bL | |||
| 10.08.2022 20:36:51 | |
302 BTC | $ 7 174 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9m0vfae7yhluu53zkz055ul43tp06n3mhcgn | To: 36QEcxrNfsWwhXE2Cr6d1WbUs3ZHRPeQzr | |||
| 10.08.2022 20:36:51 | |
7 155 BTC | $ 169 812 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HHNrsXqpdFURhJwvcJZ7D77yac4apJ1Rd | To: bc1q4ertfx8zcsa4cmkp97w9el7j24pk5vxyfldg28 | |||
| 10.08.2022 20:36:51 | |
4 741 BTC | $ 112 533 890 | (unknown) | (unknown) |
| Type: transfer | From: 379enGM2yxexqqGbkYmwt7GBNA1fbKaGNB | To: bc1q7vlp3cqcz5jasm0mezwmvupsnx2qccv352vqlr | |||
| 10.08.2022 20:36:51 | |
395 BTC | $ 9 378 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QafBcmU18fPP8nsaGUEFc7SKmZ7DaoACQ | To: bc1qzegs3qxr5m5x0t5pxlhl5z55nnsvg3wp9zkjag | |||
| 10.08.2022 20:36:51 | |
1 546 BTC | $ 36 688 760 | (unknown) | (unknown) |
| Type: transfer | From: 3H2BpSUoc9WHmiDuVWqbQUtHkUrT7u1ywn | To: bc1qxlvp63c5gzptfk94u062q4lpzlt9ceurzjk2nr | |||
| 10.08.2022 20:36:51 | |
573 BTC | $ 13 609 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JebrLU3zxv9GaG5dMFWK6WRVZZoGBE6P1 | To: 3CFwqyGhgBsJkmcE4hQ8R2QAyR4RzC4yB9 | |||
| 10.08.2022 20:36:51 | |
6 424 BTC | $ 152 472 960 | (unknown) | (unknown) |
| Type: transfer | From: 339xqtqKiyFhXSe5iK1otoy7FPth1XSsyf | To: 33rXcpb8SwteS6QCcoteYFC6PYiHEdoH6D | |||
| 10.08.2022 20:36:51 | |
6 097 BTC | $ 144 711 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PxuiLR64rjxpYaDSYDLhsdbquLwn7LpSz | To: 3KydEaQK57rmdEnq5jJxA4w5UZxfKmsWLo | |||
| 10.08.2022 20:36:51 | |
239 BTC | $ 5 677 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.08.2022 20:36:51 | |
212 BTC | $ 5 030 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.08.2022 20:36:51 | |
343 BTC | $ 8 138 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.08.2022 20:36:51 | |
298 BTC | $ 7 076 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 10.08.2022 20:32:12 | |
6 219 000 USDT | $ 6 245 977 | (unknown) | (unknown) |
| Type: transfer | From: TDP1czQ9v5Escop59xbjhjAS43rwmEWGem | To: TSRDycCqgBeTSe5BUHoE3zTZARzA5Hize8 | |||
| 10.08.2022 20:21:18 | |
5 315 341 USDT | $ 5 313 878 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2022 20:20:51 | |
395 BTC | $ 9 416 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QafBcmU18fPP8nsaGUEFc7SKmZ7DaoACQ | |||
| 10.08.2022 20:20:25 | |
320 BTC | $ 7 600 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wnlc3y0k2ltwvxkwumag9dlnjhzn2z7ardsxy | To: bc1qaysrnceaa4jn086pxc0y4h7zkss8g5zlzy0cek | |||
| 10.08.2022 20:20:25 | |
478 BTC | $ 11 373 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq4nnll9l5ktl724p36zan65lctllpxy64vdrm | To: bc1qxnuyz4kcjvcnxyjz3jewpy06jussz4kl9h9xvz | |||
| 10.08.2022 20:20:03 | |
5 315 341 USDT | $ 5 332 017 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 10.08.2022 20:17:15 | |
150 000 ETH | $ 275 024 300 | (unknown) | (unknown) |
| Type: transfer | From: 6eb6052e8f14fdc19d0a5d697b26d2ffb88345c6 | To: 6a2c3c4c7169d69a67ae2251c7d765ac79a4967e | |||
| 10.08.2022 20:16:33 | |
10 000 000 USDT | $ 9 991 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 20:15:35 | |
302 BTC | $ 7 164 497 | (unknown) | (unknown) |
| Type: transfer | From: 3EatH5cy95eN7gT1rm9dzq91nGLeWjvDqW | To: bc1qds9m0vfae7yhluu53zkz055ul43tp06n3mhcgn | |||
| 10.08.2022 20:15:35 | |
239 BTC | $ 5 673 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DU8qxGcaREpM51nuHmeWeHou4r4GFDgcc | To: bc1ql7zzmgqwsut95wm67x4e30vylaf78xxc0wnhrn | |||
| 10.08.2022 20:15:35 | |
224 BTC | $ 5 310 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypfn2rw6557uccmwct5ureyvfeem7lh5jl9dfz | To: bc1qww0pufmznljd8989ne5uw9wme36rek7rhfwn9j | |||
| 10.08.2022 20:15:35 | |
229 BTC | $ 5 433 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 10.08.2022 20:11:23 | |
250 BTC | $ 5 929 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 | To: 3QJp5wXrY4C6iWazKyVqUSiZnTWTYE9oWZ | |||
| 10.08.2022 20:11:23 | |
250 BTC | $ 5 929 177 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 | To: 1PkXPGWZZTHcR2VPp1v7y9rEGZ22z4GiFr | |||
| 10.08.2022 20:11:23 | |
574 BTC | $ 13 611 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 | To: bc1q3vl9mjxsxpmmu6hfttzlufe2qqpdd2mr7srd96 | |||
| 10.08.2022 20:11:23 | |
214 BTC | $ 5 075 375 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q762yxtyg05ck4tarm3h2ss3ljklm64rgtlhzx0p5j0327a9j0r7qj97rej | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.08.2022 20:11:06 | |
25 363 010 USDT | $ 25 275 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 20:11:51 | |
10 000 000 USDT | $ 9 978 300 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.08.2022 20:09:31 | |
25 363 010 USDT | $ 25 195 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||