Whale movements
Last update: 20.05.2026 20:48:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 17:47:16 |  |
240 BTC | $ 5 806 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BXPD2G1vSKQAyCod8Rs6dhvvucY19canT | To: 37i5CmTbTwSggCb5iPct61d3aExyxKEYoS | |||
| 10.08.2022 17:47:16 | |
240 BTC | $ 5 806 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BXPD2G1vSKQAyCod8Rs6dhvvucY19canT | To: 37i5CmTbTwSggCb5iPct61d3aExyxKEYoS | |||
| 10.08.2022 17:47:16 | |
766 BTC | $ 18 501 376 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.08.2022 17:45:55 | |
230 BTC | $ 5 530 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcjs5967mdp6zvctc7w9dqzvgra88frfnwgyvq | To: 36YkNTP1BqjXAxTo5kJgVkEmz4LsHF58Mr | |||
| 10.08.2022 17:45:55 | |
1 546 BTC | $ 37 243 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehmhvdpr8ne753nuznr4k5uccsq6kxwp34n6cv | To: 336xWz79F33TCRfRhzwQEWmHgFmLz33z9L | |||
| 10.08.2022 17:45:55 | |
919 BTC | $ 22 145 854 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q86qem3wqtgqyquklqnnraexyy237kpdp4t62th | |||
| 10.08.2022 17:45:55 | |
417 BTC | $ 10 044 910 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 10.08.2022 17:42:19 | |
584 BTC | $ 14 037 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PxKSWLnbmF8K2oQpx644nfwPsLYtTwbP | |||
| 10.08.2022 17:42:19 | |
321 BTC | $ 7 711 966 | (unknown) | (unknown) |
| Type: transfer | From: 39dGgHHfMLYpG52jinuH8BUrMnVwf5J9pp | To: 36SC3N1RB8Ud1z9P6hSC9nQFt3eiqgj7Ao | |||
| 10.08.2022 17:42:19 | |
580 BTC | $ 13 929 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BKMNeZpkn9t6BW96rCV22Eiv4Fuhy8AUr | To: 3HAjC14g4Y6AXuvrgM8bGVrgruq8roYTjh | |||
| 10.08.2022 17:42:19 | |
240 BTC | $ 5 775 796 | (unknown) | (unknown) |
| Type: transfer | From: 36tWenm6Wzv8bBvLR3fubLD4m6NdeTwyVj | To: 3BXPD2G1vSKQAyCod8Rs6dhvvucY19canT | |||
| 10.08.2022 17:42:19 | |
479 BTC | $ 11 501 807 | (unknown) | (unknown) |
| Type: transfer | From: 34vNM398aPjrzbeezAiujUWMBXyEKQVhXi | To: 3Qzma7tmyRdgyQBxHNPcZkzeTmpovCYCLp | |||
| 10.08.2022 17:42:19 | |
230 BTC | $ 5 517 949 | (unknown) | (unknown) |
| Type: transfer | From: 35RGctTqBuxCftBX2QE2v1QZJU79p16LVS | To: bc1qvcjs5967mdp6zvctc7w9dqzvgra88frfnwgyvq | |||
| 10.08.2022 17:42:19 | |
303 BTC | $ 7 278 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnup737hk5td6xhg9ec5qts35gmvrrvzwddsmlw | To: bc1qdculc7lu43yp7gqkazmr0zh90a8gf75eepc76l | |||
| 10.08.2022 17:42:19 | |
1 200 BTC | $ 28 829 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2eu0vgmewvljd8036nncxpg2fd5rv4pzpgmnq | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.08.2022 17:42:19 | |
1 200 BTC | $ 28 829 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2eu0vgmewvljd8036nncxpg2fd5rv4pzpgmnq | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.08.2022 17:42:19 | |
272 BTC | $ 6 536 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 17:40:35 |  |
4 200 ETH | $ 7 756 125 | (unknown) | (unknown) |
| Type: transfer | From: 09ff8a9f98dcd53f14820d83409bf90dc45c8d01 | To: 4857429ce5ae1df47a7f933243e8116e7065c02f | |||
| 10.08.2022 17:37:56 | |
225 BTC | $ 5 416 253 | (unknown) | (unknown) |
| Type: transfer | From: 342jHC9m9anLZBGMWRH4r6MarUG9ccckJj | To: 361c3q6YSfnMyeo9cxmu2wpeB7oFqNWLcm | |||
| 10.08.2022 17:37:56 | |
6 882 BTC | $ 165 367 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvsyrk4d9k37x52yy550ss7znzdgv6ayttztnt | To: 332EaePbKbsQx597hEqq74nM5PaMtAvWKg | |||
| 10.08.2022 17:37:56 | |
321 BTC | $ 7 714 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fc8rhwemr4vv0c2w5argp364mwfdvx4tsr9a6 | To: 39dGgHHfMLYpG52jinuH8BUrMnVwf5J9pp | |||
| 10.08.2022 17:37:56 | |
4 860 BTC | $ 116 793 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmxuescrn0drewjswheyr0092qdxy3hyhwrw5 | To: 32B6zCWekUjBMrjHEKnKzuTWQbgTiu631G | |||
| 10.08.2022 17:37:56 | |
580 BTC | $ 13 933 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzjn6qmjnqvcpqnsgvjvnrat2ssvemr9dzacn | To: 3BKMNeZpkn9t6BW96rCV22Eiv4Fuhy8AUr | |||
| 10.08.2022 17:37:56 | |
6 882 BTC | $ 165 367 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q433xcx62vwcl738tf73hy3fhqv9l4qxjcyevhr | To: bc1qnvsyrk4d9k37x52yy550ss7znzdgv6ayttztnt | |||
| 10.08.2022 17:37:56 | |
4 753 BTC | $ 114 204 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mj4veq45va738umcs62fx69d3gn60wu0qlf82 | To: bc1ql96syz4gmwshj023s36f8pn6z67halpmt2f55d | |||
| 10.08.2022 17:37:56 | |
3 161 BTC | $ 75 963 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9t5fpzt0w2xp05p6hrws3z4v0vev2de9k4fuy | To: bc1q56l7ztqegyum94en5c7s304mx42lnjgxhpf7t6 | |||
| 10.08.2022 17:37:56 | |
6 882 BTC | $ 165 369 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw40m8rdpcsv87cat69yqxj696645h2qawd5jq | To: bc1q433xcx62vwcl738tf73hy3fhqv9l4qxjcyevhr | |||
| 10.08.2022 17:37:56 | |
6 431 BTC | $ 154 545 170 | (unknown) | (unknown) |
| Type: transfer | From: 38uqt7433dXQU9vmQjnVxwjUVy7Edw33jN | To: 3MbsTNfY5yNNXR4mSkcywqvbm1TgtPdgPg | |||
| 10.08.2022 17:37:56 | |
6 431 BTC | $ 154 545 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajnlqme9qmj7vczlmrut7ellm2fpr9907j0xz2 | To: 38uqt7433dXQU9vmQjnVxwjUVy7Edw33jN | |||
| 10.08.2022 17:37:56 | |
321 BTC | $ 7 715 035 | (unknown) | (unknown) |
| Type: transfer | From: 38bPBEXfQouMDay8cWmrV9K8G9P7ub2zBx | To: bc1q9fc8rhwemr4vv0c2w5argp364mwfdvx4tsr9a6 | |||
| 10.08.2022 17:37:56 | |
321 BTC | $ 7 715 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsnem05j665d87kgwca7tghgy7jh8wa8j60hqc | To: 38bPBEXfQouMDay8cWmrV9K8G9P7ub2zBx | |||
| 10.08.2022 17:37:56 | |
3 161 BTC | $ 75 964 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KuqPfSchtyuECUgYCNARHdk3rqh9ZbSrr | To: bc1qh9t5fpzt0w2xp05p6hrws3z4v0vev2de9k4fuy | |||
| 10.08.2022 17:37:56 | |
3 161 BTC | $ 75 964 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l4dffmxqdkweuqld9x06hl0a3hdyg02mzsupu | To: 3KuqPfSchtyuECUgYCNARHdk3rqh9ZbSrr | |||
| 10.08.2022 17:37:56 | |
230 BTC | $ 5 519 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BJqEfEqiGvBbBFoQtThfnQztY1YvbdBtW | To: 35RGctTqBuxCftBX2QE2v1QZJU79p16LVS | |||
| 10.08.2022 17:37:56 | |
231 BTC | $ 5 542 119 | (unknown) | (unknown) |
| Type: transfer | From: 3BR9V8HYECu8hWJFvhqYif4XbF6nvGFhNQ | To: 3BJqEfEqiGvBbBFoQtThfnQztY1YvbdBtW | |||
| 10.08.2022 17:37:56 | |
231 BTC | $ 5 543 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07w99m3a2ntnyszc2tau83ed899sjyhxnjkwlx | To: 3BR9V8HYECu8hWJFvhqYif4XbF6nvGFhNQ | |||
| 10.08.2022 17:37:56 | |
6 097 BTC | $ 146 517 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PX7C1QnTEBhj8ViMxuQoEhWGsj67bASuF | To: 3CSnEEgb94TcjatiQVKJWhVDLGD5vNydZ4 | |||
| 10.08.2022 17:37:56 | |
6 097 BTC | $ 146 517 490 | (unknown) | (unknown) |
| Type: transfer | From: 31osCLFGAKd4CLNycWEhYHwaBP2KAo9aob | To: 3PX7C1QnTEBhj8ViMxuQoEhWGsj67bASuF | |||
| 10.08.2022 17:37:56 | |
6 097 BTC | $ 146 517 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhpgskqpckf9mxa64jr9rw0mt6jmpy5n0kfsy2 | To: 31osCLFGAKd4CLNycWEhYHwaBP2KAo9aob | |||
| 10.08.2022 17:37:56 | |
240 BTC | $ 5 777 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FtfmWzGJefZyR2Tu92WspgxzZ23119jqr | To: 36tWenm6Wzv8bBvLR3fubLD4m6NdeTwyVj | |||
| 10.08.2022 17:37:56 | |
241 BTC | $ 5 779 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DsrS25vEvVguDXBnu8mNYTkneAoVdMtLX | To: 3FtfmWzGJefZyR2Tu92WspgxzZ23119jqr | |||
| 10.08.2022 17:37:56 | |
241 BTC | $ 5 780 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn8je54de3zf7aksru3pw8a4apq6ce2crhew5r | To: 3DsrS25vEvVguDXBnu8mNYTkneAoVdMtLX | |||
| 10.08.2022 17:37:56 | |
1 546 BTC | $ 37 148 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EEz6vdqZ4J2WmRcPSbHHqeEQeMXjR3td6 | To: bc1qehmhvdpr8ne753nuznr4k5uccsq6kxwp34n6cv | |||
| 10.08.2022 17:37:56 | |
1 546 BTC | $ 37 148 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvsN19V7GECHXEqPsLRFa4VVN5n7Zb47 | To: 3EEz6vdqZ4J2WmRcPSbHHqeEQeMXjR3td6 | |||
| 10.08.2022 17:37:56 | |
1 546 BTC | $ 37 148 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79p68f5era7u7khxwhpvfmj208qc4z4qanen9 | To: 3PUvsN19V7GECHXEqPsLRFa4VVN5n7Zb47 | |||
| 10.08.2022 17:37:56 | |
7 307 BTC | $ 175 585 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LfrjLE4P7hwineaer3yUJaAVaWxGaJMJ1 | To: 3LqvvYv9VviHi89Gf5ZeV14jJgARN7qyxB | |||
| 10.08.2022 17:37:56 | |
7 307 BTC | $ 175 585 070 | (unknown) | (unknown) |
| Type: transfer | From: 3J2tdbyebAJDMG8jFdHBZAPNPWFfv9Tx44 | To: 3LfrjLE4P7hwineaer3yUJaAVaWxGaJMJ1 | |||
| 10.08.2022 17:37:56 | |
7 307 BTC | $ 175 585 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Gopco4oXj1ggFr2jeV3NTEtn1NujcyiN5 | To: 3J2tdbyebAJDMG8jFdHBZAPNPWFfv9Tx44 | |||
| 10.08.2022 17:37:56 | |
479 BTC | $ 11 505 069 | (unknown) | (unknown) |
| Type: transfer | From: 3B7qc1xF5SkApFwEqTqYaEb8UtR5vn9iTc | To: 34vNM398aPjrzbeezAiujUWMBXyEKQVhXi | |||
| 10.08.2022 17:37:56 | |
479 BTC | $ 11 505 885 | (unknown) | (unknown) |
| Type: transfer | From: 33KSP1NRbE2fXGCGnbRa9bf3y6uMjXfwBo | To: 3B7qc1xF5SkApFwEqTqYaEb8UtR5vn9iTc | |||