Whale movements
Last update: 20.05.2026 20:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 19:03:20 |  |
229 BTC | $ 5 495 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PPeAWe5KHKj98bbCegiCdfGpKjet79Upf | To: 3CJ3X5zidiRiLbBHM18FbFYqvsLD6NM3hB | |||
| 10.08.2022 19:03:20 | |
229 BTC | $ 5 495 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcumrj0p0rzzz832v3feyrhe0v7kl5f4hndgpyg | To: 3PPeAWe5KHKj98bbCegiCdfGpKjet79Upf | |||
| 10.08.2022 19:03:20 | |
4 852 BTC | $ 116 309 896 | (unknown) | (unknown) |
| Type: transfer | From: 3J495wJi24CSuNWrx96tJpsrmEAk3wLKeS | To: 3JPzFaaUw6up8a7XmtrvCCkkkS1op4Xg3o | |||
| 10.08.2022 19:03:20 | |
4 990 BTC | $ 119 615 510 | (unknown) | (unknown) |
| Type: transfer | From: 33qbjiKaoYuTYBeEr8CVhQSdfUSyxU7pWi | To: 39Ei9iTtvS5J2r9eHG7xytX4QaDqJWQZLF | |||
| 10.08.2022 19:03:20 | |
580 BTC | $ 13 896 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZdhrAMnSSgt7FPYwHgwbQgT8eA82q2J | To: 3GK64b6oenUtXyiCswA98X8vKF42bpNhDC | |||
| 10.08.2022 19:03:20 | |
6 431 BTC | $ 154 165 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BCdMhwai5porh9MmkX4m1ojDrJ4sFevDG | To: 3B62rXj33Q69Bn8UDDb6DEgKqQ2NbvCTAW | |||
| 10.08.2022 19:03:20 | |
210 BTC | $ 5 033 995 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 10.08.2022 19:03:20 | |
272 BTC | $ 6 519 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 18:56:11 |  |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.08.2022 18:55:23 | |
10 152 299 USDT | $ 10 201 469 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.08.2022 18:54:33 |  |
68 000 000 USDT | $ 68 499 940 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.08.2022 18:52:33 | |
68 000 000 USDT | $ 68 115 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.08.2022 18:39:54 | |
303 BTC | $ 7 270 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxw4v5hp00h7rpdcwy5u3yphqgy583hrslhs2 | To: bc1q267nj36k2zp0te292lrd6pu3rp5fkpdcpcss3d | |||
| 10.08.2022 18:39:54 | |
4 742 BTC | $ 113 828 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhqafsx5mds6aufya3zgsa9uw5q7dr6l9sxwhe | To: bc1q53qkz4hlf08ds658mqr905tahzf920dqa8qclh | |||
| 10.08.2022 18:39:54 | |
479 BTC | $ 11 490 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz65j38m2nekd7drdpwq8ywsl4mwfasyxjp5vam | To: bc1q9e7me7pljclg90vt8m759udfe386ln25sgq5fg | |||
| 10.08.2022 18:39:54 | |
584 BTC | $ 14 008 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6fd74r3tft7dycu9r7dtedd0dmj99qgefjudg | To: bc1qv4gkrjd3qgkhxfrf49tjqkn2xvzak6yld3668d | |||
| 10.08.2022 18:39:54 | |
240 BTC | $ 5 754 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmphyf4cd7j88aph0vfqqe7jprw6s8qk9wflha | To: bc1qwrhjjn2gra4squf8zwsjfeqzjuy2wvlac29cxu | |||
| 10.08.2022 18:39:54 | |
4 990 BTC | $ 119 790 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45sm73lcx8u3xuaymf470u5mvfmya9yfqqcuv | To: 33qbjiKaoYuTYBeEr8CVhQSdfUSyxU7pWi | |||
| 10.08.2022 18:39:54 | |
303 BTC | $ 7 271 913 | (unknown) | (unknown) |
| Type: transfer | From: 36LLjPc1xMZPGhDt9ttnDBoKivR1xa2RjX | To: bc1qmkxw4v5hp00h7rpdcwy5u3yphqgy583hrslhs2 | |||
| 10.08.2022 18:39:54 | |
240 BTC | $ 5 755 865 | (unknown) | (unknown) |
| Type: transfer | From: 3B2PGKanzcVCfwi48fKs8P4M2m3CwMdJwW | To: bc1qvmphyf4cd7j88aph0vfqqe7jprw6s8qk9wflha | |||
| 10.08.2022 18:39:54 | |
6 882 BTC | $ 165 208 420 | (unknown) | (unknown) |
| Type: transfer | From: 38MPZFzRy3v9EP4znxSKPWzeXXKMBtY77S | To: bc1qqen2pk87quz6uwg2xdzurpnr44qmhma2naheul | |||
| 10.08.2022 18:39:54 | |
229 BTC | $ 5 503 936 | (unknown) | (unknown) |
| Type: transfer | From: 3M6bFgcrw9szqvGoUf1c4ZxsBNYXjLFDNr | To: bc1qcumrj0p0rzzz832v3feyrhe0v7kl5f4hndgpyg | |||
| 10.08.2022 18:39:54 | |
7 305 BTC | $ 175 365 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EvyDzB72FvWWXyemtgKpXqd2B8RnEkSuU | To: bc1qnx3frv9a66zqcscshh626qzg0w4l508hpy4j28 | |||
| 10.08.2022 18:39:54 | |
321 BTC | $ 7 703 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv2eT5u7az8uk73UCV5kybTY7m9w2KLuS | To: bc1qjxf3ttn4szak9py94g5dywdw28k2624hj7cdkn | |||
| 10.08.2022 18:39:54 | |
580 BTC | $ 13 917 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AUTdFdpb86xUwVUSgYV4BnTUwA6DuyjbV | To: 3ASZdhrAMnSSgt7FPYwHgwbQgT8eA82q2J | |||
| 10.08.2022 18:39:54 | |
3 161 BTC | $ 75 890 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgGigKHwyxZR5q9noQ6KDVqXZv8Gin9c | To: 326omvjXV69iC9g7d4hFvkyb1SVMK7Sqae | |||
| 10.08.2022 18:39:54 | |
6 431 BTC | $ 154 392 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVpDHE5jSD6nS42xw7T2dZoYbxdpeV3z | To: 3BCdMhwai5porh9MmkX4m1ojDrJ4sFevDG | |||
| 10.08.2022 18:39:54 | |
4 852 BTC | $ 116 480 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJYhbyLk4Jc1wyaSG3DHi6JP2Ak4BiYG | To: 3J495wJi24CSuNWrx96tJpsrmEAk3wLKeS | |||
| 10.08.2022 18:39:54 | |
1 546 BTC | $ 37 112 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KFVfSANueTHmCnhy5zkKXMji3P59MY7aP | To: 3Ne4rSje7i7gbSTwjZ5K8AvEkdYD76Avh4 | |||
| 10.08.2022 18:39:54 | |
6 097 BTC | $ 146 375 440 | (unknown) | (unknown) |
| Type: transfer | From: 33Av3AmeLwtjHby4M8kwzcs6D7A7wz2JTA | To: 38TR3MEBeYqwTcZGEftumWoCAwroHWh6ra | |||
| 10.08.2022 18:40:24 | |
41 828 890 USDT | $ 41 619 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.08.2022 18:30:14 | |
24 885 034 BUSD | $ 24 885 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 18:30:13 | |
584 BTC | $ 14 067 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03vayv9h7tn2x07qaktrr8yfmgd7q2q0aprhx2 | To: bc1qr6fd74r3tft7dycu9r7dtedd0dmj99qgefjudg | |||
| 10.08.2022 18:30:13 | |
3 161 BTC | $ 76 207 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2rvm0rpxcy6x5d70zxpqa3c6y76l20gnpu3qm | To: 3ChgGigKHwyxZR5q9noQ6KDVqXZv8Gin9c | |||
| 10.08.2022 18:30:13 | |
1 546 BTC | $ 37 267 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0q5w0den7a7l4qhn0pzhuaje42tf2cpmjp54l | To: 3KFVfSANueTHmCnhy5zkKXMji3P59MY7aP | |||
| 10.08.2022 18:30:13 | |
479 BTC | $ 11 538 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CHq1WAS3jcaNzr4MtMNRrTX6f5vHLCnEe | To: bc1qz65j38m2nekd7drdpwq8ywsl4mwfasyxjp5vam | |||
| 10.08.2022 18:30:13 | |
4 990 BTC | $ 120 291 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GsPugdshDDDPvo8qqeGBMPz2GgBuYo5RJ | To: bc1qy45sm73lcx8u3xuaymf470u5mvfmya9yfqqcuv | |||
| 10.08.2022 18:30:13 | |
4 742 BTC | $ 114 304 580 | (unknown) | (unknown) |
| Type: transfer | From: 379LTR2RZWhW7m2wMCNVZkUyNpEcMSLgjT | To: bc1qvhqafsx5mds6aufya3zgsa9uw5q7dr6l9sxwhe | |||
| 10.08.2022 18:30:13 | |
229 BTC | $ 5 526 952 | (unknown) | (unknown) |
| Type: transfer | From: 33GVUHJgxMnQXBqZTjPxjt6KJ1JDKmGz2q | To: 3M6bFgcrw9szqvGoUf1c4ZxsBNYXjLFDNr | |||
| 10.08.2022 18:30:13 | |
229 BTC | $ 5 527 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknsc4kt4gdzdtt8rpfsx8nuyzs99k9sve4askj | To: 33GVUHJgxMnQXBqZTjPxjt6KJ1JDKmGz2q | |||
| 10.08.2022 18:30:13 | |
229 BTC | $ 5 527 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjchrythwg679j9hs4xqazed8q88nhe5fnu82mu | To: bc1qknsc4kt4gdzdtt8rpfsx8nuyzs99k9sve4askj | |||
| 10.08.2022 18:30:13 | |
240 BTC | $ 5 781 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnj58wyd5tvjlhk0xzg5uztanc5ahes28zq28k | To: 3B2PGKanzcVCfwi48fKs8P4M2m3CwMdJwW | |||
| 10.08.2022 18:30:13 | |
303 BTC | $ 7 302 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjzu7v2d50ans98k5cdz85jct4c3ar8nwk5sqr | To: 36LLjPc1xMZPGhDt9ttnDBoKivR1xa2RjX | |||
| 10.08.2022 18:30:13 | |
321 BTC | $ 7 736 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5k2ff5mdrf3g2ewcka8zf2hlnx7cwlrgpjgp2 | To: 3Bv2eT5u7az8uk73UCV5kybTY7m9w2KLuS | |||
| 10.08.2022 18:30:13 | |
7 305 BTC | $ 176 102 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NyZgRSEgA19F3bwExGLimX7GVRMjkG2JN | To: 3EvyDzB72FvWWXyemtgKpXqd2B8RnEkSuU | |||
| 10.08.2022 18:30:13 | |
6 431 BTC | $ 155 040 300 | (unknown) | (unknown) |
| Type: transfer | From: 34tZCnr8sFd8xxGAj2iM4t8sTCdGGZ9R3R | To: 3AaVpDHE5jSD6nS42xw7T2dZoYbxdpeV3z | |||
| 10.08.2022 18:30:13 | |
6 097 BTC | $ 146 988 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HWQWGQvxbvJjSa8pMumsdDh6gv1qeTRTh | To: 33Av3AmeLwtjHby4M8kwzcs6D7A7wz2JTA | |||
| 10.08.2022 18:30:13 | |
4 852 BTC | $ 116 974 620 | (unknown) | (unknown) |
| Type: transfer | From: 38CPi9DcYoyfD8XypjLaVT26yC2fw4Y5Uv | To: 3JRJYhbyLk4Jc1wyaSG3DHi6JP2Ak4BiYG | |||
| 10.08.2022 18:30:13 | |
580 BTC | $ 13 975 393 | (unknown) | (unknown) |
| Type: transfer | From: 3H5EfsCzNod1GyRxjfX2TBzWLd6BdVNa3T | To: 3AUTdFdpb86xUwVUSgYV4BnTUwA6DuyjbV | |||
| 10.08.2022 18:30:13 | |
6 882 BTC | $ 165 899 100 | (unknown) | (unknown) |
| Type: transfer | From: 39zfEY3EQt7AwnTmntqb7uPAaCRDMoStQw | To: 38MPZFzRy3v9EP4znxSKPWzeXXKMBtY77S | |||