Whale movements
Last update: 20.05.2026 20:54:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 17:37:56 |  |
479 BTC | $ 11 506 387 | (unknown) | (unknown) |
| Type: transfer | From: 367mig4C9mEtSRnME2TgaAASkLtRuVLCwb | To: 33KSP1NRbE2fXGCGnbRa9bf3y6uMjXfwBo | |||
| 10.08.2022 17:37:56 | |
303 BTC | $ 7 282 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LCYkhAYuu6Crbn1Jq4mHkSPydUfsmU1vn | To: bc1qnup737hk5td6xhg9ec5qts35gmvrrvzwddsmlw | |||
| 10.08.2022 17:37:56 | |
303 BTC | $ 7 283 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LX1ox5dfBDsAE3CUrPRoAbf6NAoin8STQ | To: 3LCYkhAYuu6Crbn1Jq4mHkSPydUfsmU1vn | |||
| 10.08.2022 17:37:56 | |
303 BTC | $ 7 283 606 | (unknown) | (unknown) |
| Type: transfer | From: 37ZJSqpmp3JWBcVU4HGbvERts4EHZZ3knX | To: 3LX1ox5dfBDsAE3CUrPRoAbf6NAoin8STQ | |||
| 10.08.2022 17:37:56 | |
4 860 BTC | $ 116 794 330 | (unknown) | (unknown) |
| Type: transfer | From: 39Dcw1jcBgD6uDkqeTL2811NWxJjpCF9hv | To: bc1q3pmxuescrn0drewjswheyr0092qdxy3hyhwrw5 | |||
| 10.08.2022 17:37:56 | |
4 861 BTC | $ 116 796 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HriN81QAVpkoex5PiVVHS2GYxNk7AZfYw | To: 39Dcw1jcBgD6uDkqeTL2811NWxJjpCF9hv | |||
| 10.08.2022 17:37:56 | |
4 999 BTC | $ 120 122 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ASV965RAzaBmHketFi9uPPzDiVbAfjaLz | To: 3Mx3gBTTGtfMJzsq79RwC6bZx3mgiRJKxU | |||
| 10.08.2022 17:37:56 | |
5 005 BTC | $ 120 256 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LwHKMhEAumuf8XsGTP8TpEr7Kf9tahzpj | To: 3ASV965RAzaBmHketFi9uPPzDiVbAfjaLz | |||
| 10.08.2022 17:37:56 | |
5 005 BTC | $ 120 256 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EKhUDqwSWLmEwhihCC65QkRk99yhHQ3VB | To: 3LwHKMhEAumuf8XsGTP8TpEr7Kf9tahzpj | |||
| 10.08.2022 17:37:56 | |
580 BTC | $ 13 933 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GrDZZ7STEwKzQoYd2Sjacy32ivoiTCDjc | To: bc1qnwzjn6qmjnqvcpqnsgvjvnrat2ssvemr9dzacn | |||
| 10.08.2022 17:37:56 | |
580 BTC | $ 13 934 129 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CdyY9yjr9QorfmngXoV816qz3JvNFiD | To: 3GrDZZ7STEwKzQoYd2Sjacy32ivoiTCDjc | |||
| 10.08.2022 17:37:56 | |
4 753 BTC | $ 114 207 416 | (unknown) | (unknown) |
| Type: transfer | From: 38yrtVKpnVcCdn4bop1NP3Z4qsp5YuTYWr | To: bc1q2mj4veq45va738umcs62fx69d3gn60wu0qlf82 | |||
| 10.08.2022 17:37:56 | |
4 753 BTC | $ 114 208 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmQrba5juvjeNyVSxn5CzVUbdbD1MfD9 | To: 38yrtVKpnVcCdn4bop1NP3Z4qsp5YuTYWr | |||
| 10.08.2022 17:37:56 | |
6 431 BTC | $ 154 545 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GhrL6YgkiRsSxCzVtXWGj63ipPB2FLnYP | To: bc1qajnlqme9qmj7vczlmrut7ellm2fpr9907j0xz2 | |||
| 10.08.2022 17:37:56 | |
1 200 BTC | $ 28 835 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2eu0vgmewvljd8036nncxpg2fd5rv4pzpgmnq | |||
| 10.08.2022 17:37:56 | |
272 BTC | $ 6 538 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 17:37:56 | |
272 BTC | $ 6 538 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 17:30:49 |  |
80 000 000 USDT | $ 80 017 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 17:27:34 | |
16 000 000 USDT | $ 16 024 648 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 17:25:23 | |
16 000 000 USDT | $ 16 052 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 10.08.2022 17:22:43 | |
80 000 000 USDT | $ 80 011 330 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 17:20:30 |  |
33 343 130 XRP | $ 12 642 979 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.08.2022 17:18:03 |  |
6 657 655 USDT | $ 6 714 938 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 10.08.2022 17:16:03 | |
96 000 000 USDT | $ 96 500 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 17:15:09 | |
4 994 432 USDT | $ 5 011 912 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 318f55932b881da443b3d4356d76b8399714ed2e | |||
| 10.08.2022 17:09:45 | |
10 000 000 USDT | $ 10 037 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 17:08:52 | |
231 BTC | $ 5 569 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BNcX86aeF1xc5QpHRUT7tZV9sL8tYE55R | To: bc1q07w99m3a2ntnyszc2tau83ed899sjyhxnjkwlx | |||
| 10.08.2022 17:08:52 | |
231 BTC | $ 5 569 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqpjh4hunejaquhw6s0ejj75gq98fu8u73zedx | To: 3BNcX86aeF1xc5QpHRUT7tZV9sL8tYE55R | |||
| 10.08.2022 17:07:21 | |
10 000 000 USDT | $ 9 965 896 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.08.2022 17:06:12 | |
1 642 BTC | $ 39 725 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q367884mmpkgqtzh7k2tz6wyerhkfhvsfjd0rk7y4actzs5ft2w6sqq2vxq | To: bc1qmkn86y66w7n5u50sfsnv8p9mpp6r2km8tmj6e2danmts3k0ycqfqnppyr2 | |||
| 10.08.2022 17:06:12 | |
224 BTC | $ 5 427 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi | |||
| 10.08.2022 17:06:12 | |
5 005 BTC | $ 121 044 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzen3k59y8c75qdl3wg7ymddxdrrs47zpazncqs | To: 3EKhUDqwSWLmEwhihCC65QkRk99yhHQ3VB | |||
| 10.08.2022 17:06:12 | |
303 BTC | $ 7 331 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdgw6rwh2njd9hgcx2mt6uyyxmzs3de3ecmhr0 | To: 37ZJSqpmp3JWBcVU4HGbvERts4EHZZ3knX | |||
| 10.08.2022 17:06:12 | |
4 861 BTC | $ 117 560 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u9fdqktyaq5r3wy400mzc0jqqrgjkve8lk8k7 | To: 3HriN81QAVpkoex5PiVVHS2GYxNk7AZfYw | |||
| 10.08.2022 17:06:12 | |
580 BTC | $ 14 025 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuymzcuqvp4agkgp7keh4a5w4xax003kgway6r | To: 3M9CdyY9yjr9QorfmngXoV816qz3JvNFiD | |||
| 10.08.2022 17:06:12 | |
1 546 BTC | $ 37 391 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83n2zlts6r7ltkgnzecdkw623zdjn3tga0c467 | To: bc1qa79p68f5era7u7khxwhpvfmj208qc4z4qanen9 | |||
| 10.08.2022 17:06:12 | |
3 161 BTC | $ 76 461 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkpmcrg5mp29elnm4wt64s4p6glezu7uc3kdu | To: bc1q9l4dffmxqdkweuqld9x06hl0a3hdyg02mzsupu | |||
| 10.08.2022 17:06:12 | |
241 BTC | $ 5 822 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxkv8dpa6kg00w9gd8kksdnf0uy8jg50haky0v | To: bc1qrn8je54de3zf7aksru3pw8a4apq6ce2crhew5r | |||
| 10.08.2022 17:06:12 | |
321 BTC | $ 7 765 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasnr6nnfwpvg4zxhsg4rdkxg5lsleg7d3hz83w | To: bc1qnsnem05j665d87kgwca7tghgy7jh8wa8j60hqc | |||
| 10.08.2022 17:06:12 | |
4 753 BTC | $ 114 956 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo8mo26bybuDG35NpRtAydpxHzbpm1My2 | To: 3BRmQrba5juvjeNyVSxn5CzVUbdbD1MfD9 | |||
| 10.08.2022 17:06:12 | |
483 BTC | $ 11 681 937 | (unknown) | (unknown) |
| Type: transfer | From: 37ghNUb6nxvQXmxNEDVC4G7jQHnqsA8aSw | To: 367mig4C9mEtSRnME2TgaAASkLtRuVLCwb | |||
| 10.08.2022 17:06:12 | |
6 431 BTC | $ 155 555 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv2DuY8f8qt1jkMFY1LhUXJs6RRVJrvQW | To: 3GhrL6YgkiRsSxCzVtXWGj63ipPB2FLnYP | |||
| 10.08.2022 17:06:12 | |
7 307 BTC | $ 176 734 190 | (unknown) | (unknown) |
| Type: transfer | From: 34wDBcCSCzk9rrvGBNLJnkstY9ckcjPn2i | To: 3Gopco4oXj1ggFr2jeV3NTEtn1NujcyiN5 | |||
| 10.08.2022 17:06:12 | |
6 882 BTC | $ 166 451 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NLBmhupBp5FcfR4Gdbhe5syjF1A7h4Sem | To: bc1qxw40m8rdpcsv87cat69yqxj696645h2qawd5jq | |||
| 10.08.2022 17:06:12 | |
6 097 BTC | $ 147 476 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NjMnxdw37Lj1iJzSmhdPn1tcjU134CHDE | To: bc1qjhpgskqpckf9mxa64jr9rw0mt6jmpy5n0kfsy2 | |||
| 10.08.2022 17:06:12 | |
231 BTC | $ 5 581 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgz4MXMYNdZTJzq65FHi7DetAJTXZX31V | To: bc1qlqpjh4hunejaquhw6s0ejj75gq98fu8u73zedx | |||
| 10.08.2022 17:06:12 | |
300 BTC | $ 7 255 164 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A5K9pCeZ78tctobuG48Cqz32372b3EVsL | |||
| 10.08.2022 17:06:12 | |
824 BTC | $ 19 929 820 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.08.2022 17:06:12 | |
825 BTC | $ 19 954 006 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.08.2022 17:06:12 | |
272 BTC | $ 6 583 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||