Whale movements
Last update: 20.05.2026 20:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 19:59:51 |  |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:56:23 | |
10 990 002 USDT | $ 11 005 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 10.08.2022 19:49:51 |  |
6 000 000 USDT | $ 5 986 351 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 19:49:45 | |
6 000 000 USDT | $ 5 986 351 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 10.08.2022 19:49:22 |  |
16 000 000 XRP | $ 6 056 860 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.08.2022 19:48:22 | |
18 599 996 USDT | $ 18 557 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.08.2022 19:45:06 | |
4 990 000 USDT | $ 5 023 658 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 10.08.2022 19:40:34 | |
50 500 476 USDT | $ 50 510 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2022 19:37:03 | |
5 039 521 USDT | $ 5 070 591 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 10.08.2022 19:36:51 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 10.08.2022 19:32:19 |  |
580 BTC | $ 13 853 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GK64b6oenUtXyiCswA98X8vKF42bpNhDC | To: bc1qygc3gjnj75580tfhj6ppq7neukvkfx6m8766ec | |||
| 10.08.2022 19:32:19 | |
4 990 BTC | $ 119 261 656 | (unknown) | (unknown) |
| Type: transfer | From: 39Ei9iTtvS5J2r9eHG7xytX4QaDqJWQZLF | To: bc1qu6hudrnpm0x6vfm53feze8q92g2nf77fhjl27a | |||
| 10.08.2022 19:32:19 | |
224 BTC | $ 5 358 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvhxllu0ekyvgzyk4774zy2rxfwdz58l7tgl7s | To: bc1qjmxklsvjeqdyysxjgzlgjc99eceh853tw7848f | |||
| 10.08.2022 19:32:19 | |
224 BTC | $ 5 358 433 | (unknown) | (unknown) |
| Type: transfer | From: 39accbfwZrzoEaiTuhG7Xw22WvkB9L3VWN | To: bc1qrvhxllu0ekyvgzyk4774zy2rxfwdz58l7tgl7s | |||
| 10.08.2022 19:32:19 | |
479 BTC | $ 11 437 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2cux2kka5ej7p0krs9p4q5e8vlscs5xw224zn | To: bc1qlgyswcxzknmg553amape3vw2qaf5c5xvwdqw65 | |||
| 10.08.2022 19:32:19 | |
6 862 BTC | $ 164 005 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg30qusqrqdx4qfn7e2n62r289zt82v2shhueq | To: bc1q8zrk7hgfx4llmd7dyfyscegjcs60hu40v5ejtn | |||
| 10.08.2022 19:32:19 | |
1 546 BTC | $ 36 947 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm99k0898rtcrjcg2lhnntflf52p3pu9s2mfr2x | To: bc1q7h3ua8c33ker3cckfqmkh78w20txumxyphxrz8 | |||
| 10.08.2022 19:32:19 | |
302 BTC | $ 7 226 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AwsPgjZD7oq5EMj7oz9J7vTu54knrAAAG | To: 3Fde8GNDSfHpG25nwF37zyKPzjMFvJPoaD | |||
| 10.08.2022 19:32:19 | |
302 BTC | $ 7 227 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsncvs8v99w362nun6m58jsne97l4yx39pqga | To: 3AwsPgjZD7oq5EMj7oz9J7vTu54knrAAAG | |||
| 10.08.2022 19:32:19 | |
303 BTC | $ 7 237 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtem6t27d67rdzqzen68nr4w32l5cf4fw56w3x | To: bc1q4vsncvs8v99w362nun6m58jsne97l4yx39pqga | |||
| 10.08.2022 19:32:19 | |
240 BTC | $ 5 725 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfdw4wkjlhkh46hryc78pkf7syqucx85e93l0h | To: 38a9qAUfR9AVeZf9hjrvVDCAV42mPvzNpv | |||
| 10.08.2022 19:32:19 | |
240 BTC | $ 5 725 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvt79sad2q9jg89gp864qfl8uprkqkjxqa8esj | To: bc1qhfdw4wkjlhkh46hryc78pkf7syqucx85e93l0h | |||
| 10.08.2022 19:32:19 | |
240 BTC | $ 5 725 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxntxqff7uqqpdvkmx8fn0jxcul8r44xjwkd873 | To: bc1qmvt79sad2q9jg89gp864qfl8uprkqkjxqa8esj | |||
| 10.08.2022 19:32:19 | |
3 150 BTC | $ 75 292 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwax5mslxjgnh9y9z83adh0dqyw4meswsghlv | To: 34HMYjGfrZHFmBkGN7WNWf7LnMBx4K64dH | |||
| 10.08.2022 19:32:19 | |
6 097 BTC | $ 145 729 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gqn688gmykz5z4j6slvzy9tdf3glklg8ah37q | To: 34Dr3WmNB2kZBwGV7KE8wRfgk6aeqrLkJR | |||
| 10.08.2022 19:32:19 | |
224 BTC | $ 5 358 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9wyrzfdreh96qnr3ey95f9hhrdjqae90gx38g | To: 39accbfwZrzoEaiTuhG7Xw22WvkB9L3VWN | |||
| 10.08.2022 19:32:19 | |
320 BTC | $ 7 642 777 | (unknown) | (unknown) |
| Type: transfer | From: 31hbRCRs6jimjMnZzu9HFq6rQqunTMKzE1 | To: 35CoWmBrfe6ghXDbdmgrMBPiLpKDU3ZVNH | |||
| 10.08.2022 19:32:19 | |
583 BTC | $ 13 945 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LK2XoHpfEujZumXFMa5KqgCxKeRodS3es | To: 36TnAce55N1kJvHKcsmCC4qASJ8FfgzcF9 | |||
| 10.08.2022 19:32:19 | |
6 424 BTC | $ 153 543 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B62rXj33Q69Bn8UDDb6DEgKqQ2NbvCTAW | To: 3PTgMCXDs7kZgjZsV6KaLBaCtesyysPzap | |||
| 10.08.2022 19:32:19 | |
4 852 BTC | $ 115 966 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JPzFaaUw6up8a7XmtrvCCkkkS1op4Xg3o | To: 34wkjh4xSPm5wNG6uG2vius4iYszYCA6ff | |||
| 10.08.2022 19:32:19 | |
4 742 BTC | $ 113 324 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphsc4e9vc29u9vtudm6se5mffszxtjfeecw757 | To: 38q6JpcziTHB2YHSGKUJraYti57VVfjx3k | |||
| 10.08.2022 19:32:19 | |
320 BTC | $ 7 644 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qansqvuz4x8947vqe7l4naqx2x0m3pdy5gaqm60 | To: 31hbRCRs6jimjMnZzu9HFq6rQqunTMKzE1 | |||
| 10.08.2022 19:32:19 | |
7 305 BTC | $ 174 589 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79xl80j23c0mk8qs2pau2sg7dd5ajjfhvy7tj | To: 35mWX9TiHpRp4VzpTZoCPfumC61RUCP34e | |||
| 10.08.2022 19:32:19 | |
262 BTC | $ 6 261 978 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3QkGjU8tEELvDTChEQZt1jD8TPAgmkHL4g | |||
| 10.08.2022 19:32:19 | |
300 BTC | $ 7 170 176 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 19:32:19 | |
217 BTC | $ 5 174 956 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.08.2022 19:29:56 | |
18 600 000 USDT | $ 18 641 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 19:21:06 | |
18 599 000 USDT | $ 18 573 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 10.08.2022 19:03:32 | |
229 BTC | $ 5 495 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ3X5zidiRiLbBHM18FbFYqvsLD6NM3hB | To: bc1qg9wyrzfdreh96qnr3ey95f9hhrdjqae90gx38g | |||
| 10.08.2022 19:03:20 | |
4 742 BTC | $ 113 662 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qkz4hlf08ds658mqr905tahzf920dqa8qclh | To: bc1qphsc4e9vc29u9vtudm6se5mffszxtjfeecw757 | |||
| 10.08.2022 19:03:20 | |
321 BTC | $ 7 692 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxf3ttn4szak9py94g5dywdw28k2624hj7cdkn | To: bc1qansqvuz4x8947vqe7l4naqx2x0m3pdy5gaqm60 | |||
| 10.08.2022 19:03:20 | |
6 862 BTC | $ 164 491 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqen2pk87quz6uwg2xdzurpnr44qmhma2naheul | To: bc1qdg30qusqrqdx4qfn7e2n62r289zt82v2shhueq | |||
| 10.08.2022 19:03:20 | |
303 BTC | $ 7 259 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q267nj36k2zp0te292lrd6pu3rp5fkpdcpcss3d | To: bc1qxtem6t27d67rdzqzen68nr4w32l5cf4fw56w3x | |||
| 10.08.2022 19:03:20 | |
7 305 BTC | $ 175 109 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx3frv9a66zqcscshh626qzg0w4l508hpy4j28 | To: bc1qw79xl80j23c0mk8qs2pau2sg7dd5ajjfhvy7tj | |||
| 10.08.2022 19:03:20 | |
240 BTC | $ 5 745 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrhjjn2gra4squf8zwsjfeqzjuy2wvlac29cxu | To: bc1qxntxqff7uqqpdvkmx8fn0jxcul8r44xjwkd873 | |||
| 10.08.2022 19:03:20 | |
479 BTC | $ 11 471 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e7me7pljclg90vt8m759udfe386ln25sgq5fg | To: bc1qp2cux2kka5ej7p0krs9p4q5e8vlscs5xw224zn | |||
| 10.08.2022 19:03:20 | |
584 BTC | $ 13 988 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4gkrjd3qgkhxfrf49tjqkn2xvzak6yld3668d | To: 3LK2XoHpfEujZumXFMa5KqgCxKeRodS3es | |||
| 10.08.2022 19:03:20 | |
3 156 BTC | $ 75 659 710 | (unknown) | (unknown) |
| Type: transfer | From: 326omvjXV69iC9g7d4hFvkyb1SVMK7Sqae | To: bc1q0gwax5mslxjgnh9y9z83adh0dqyw4meswsghlv | |||
| 10.08.2022 19:03:20 | |
1 546 BTC | $ 37 057 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne4rSje7i7gbSTwjZ5K8AvEkdYD76Avh4 | To: bc1qm99k0898rtcrjcg2lhnntflf52p3pu9s2mfr2x | |||
| 10.08.2022 19:03:20 | |
6 097 BTC | $ 146 161 360 | (unknown) | (unknown) |
| Type: transfer | From: 38TR3MEBeYqwTcZGEftumWoCAwroHWh6ra | To: bc1q9gqn688gmykz5z4j6slvzy9tdf3glklg8ah37q | |||