Whale movements
Last update: 20.05.2026 20:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 17:06:12 |  |
272 BTC | $ 6 585 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 16:59:16 |  |
120 000 000 BUSD | $ 120 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2022 16:55:02 | |
120 000 000 BUSD | $ 120 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 10.08.2022 16:53:56 | |
8 150 BTC | $ 195 473 460 | (unknown) | (unknown) |
| Type: transfer | From: 1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo | To: bc1qgryuwkyla27krr494jwuq686mtn9e382zgfx8h | |||
| 10.08.2022 16:53:56 | |
307 BTC | $ 7 372 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xr0mnxu7deuvv9sw82s3ez63lzxe4yvk3akwz84yz3p00mdttaqlwplqk | To: bc1q762yxtyg05ck4tarm3h2ss3ljklm64rgtlhzx0p5j0327a9j0r7qj97rej | |||
| 10.08.2022 16:53:56 | |
2 500 BTC | $ 59 961 188 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 16:53:56 | |
300 BTC | $ 7 195 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | |||
| 10.08.2022 16:53:56 | |
300 BTC | $ 7 195 343 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1q6thhxvwzqeswaytudp32sw3x87l45wc9ah5u4x | |||
| 10.08.2022 16:53:56 | |
6 882 BTC | $ 165 059 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0yka00z8qa3cmrl3ddvcgd535qf96ah3hpd0t | To: 3NLBmhupBp5FcfR4Gdbhe5syjF1A7h4Sem | |||
| 10.08.2022 16:53:56 | |
580 BTC | $ 13 908 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6kttqj3r5ksfvu36lsu59qxudvr4glz8rse65 | To: bc1qvuymzcuqvp4agkgp7keh4a5w4xax003kgway6r | |||
| 10.08.2022 16:53:56 | |
5 005 BTC | $ 120 032 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds8727vddsv2hdq04yyj45umfs4s4lpyem5d7h | To: bc1qzen3k59y8c75qdl3wg7ymddxdrrs47zpazncqs | |||
| 10.08.2022 16:53:56 | |
321 BTC | $ 7 700 620 | (unknown) | (unknown) |
| Type: transfer | From: 37n9BF825gdpMTFrPYWrsppvpd8hZLevMB | To: bc1qasnr6nnfwpvg4zxhsg4rdkxg5lsleg7d3hz83w | |||
| 10.08.2022 16:53:56 | |
4 753 BTC | $ 114 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKERSHYVrvR1z6kY2WCqxsyyRg2pkvGr | To: 3Lo8mo26bybuDG35NpRtAydpxHzbpm1My2 | |||
| 10.08.2022 16:53:56 | |
6 097 BTC | $ 146 244 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AQJDCRYd4XXp2QeLEofffwKKy9pesk31q | To: 3NjMnxdw37Lj1iJzSmhdPn1tcjU134CHDE | |||
| 10.08.2022 16:53:56 | |
7 307 BTC | $ 175 256 860 | (unknown) | (unknown) |
| Type: transfer | From: 38kizsbabWd93QVmZjSVpUWDfZn9xPhs24 | To: 34wDBcCSCzk9rrvGBNLJnkstY9ckcjPn2i | |||
| 10.08.2022 16:53:56 | |
483 BTC | $ 11 584 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LvC1mQx3PUTEnghbsd6wN3Cn1GWPmnDpu | To: 37ghNUb6nxvQXmxNEDVC4G7jQHnqsA8aSw | |||
| 10.08.2022 16:53:56 | |
6 431 BTC | $ 154 255 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q63QZSHqxM1WeXMW7Y7o6USuSgh81XC96 | To: 3Bv2DuY8f8qt1jkMFY1LhUXJs6RRVJrvQW | |||
| 10.08.2022 16:53:56 | |
231 BTC | $ 5 541 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFT9XRk3LUeLKSnZ1BHx5DNUrrVziwMr | To: 3Mgz4MXMYNdZTJzq65FHi7DetAJTXZX31V | |||
| 10.08.2022 16:53:56 | |
241 BTC | $ 5 774 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4ZgXhqqy6ASuUiyBFPkh2CPkqViBahS | To: bc1qmxkv8dpa6kg00w9gd8kksdnf0uy8jg50haky0v | |||
| 10.08.2022 16:53:56 | |
303 BTC | $ 7 270 462 | (unknown) | (unknown) |
| Type: transfer | From: 33rao1RHFRchnX7zSdrtQKdZLf97BrXZFg | To: bc1qrdgw6rwh2njd9hgcx2mt6uyyxmzs3de3ecmhr0 | |||
| 10.08.2022 16:53:56 | |
4 861 BTC | $ 116 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LYwuKUC5pJLb5sCxE5DSceCBUCf3fBAMX | To: bc1q8u9fdqktyaq5r3wy400mzc0jqqrgjkve8lk8k7 | |||
| 10.08.2022 16:53:56 | |
3 161 BTC | $ 75 822 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWxAgnizq3W3xF7Dfwe8ZfubSXyEM9ZR | To: bc1qaxkpmcrg5mp29elnm4wt64s4p6glezu7uc3kdu | |||
| 10.08.2022 16:53:56 | |
1 546 BTC | $ 37 079 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MZKdhcTa2rtCDEa3LBBveKMAm5aXErwKH | To: bc1q83n2zlts6r7ltkgnzecdkw623zdjn3tga0c467 | |||
| 10.08.2022 16:53:56 | |
273 BTC | $ 6 540 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 16:52:40 |  |
75 000 000 XRP | $ 28 465 928 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.08.2022 16:46:03 |  |
11 000 000 USDT | $ 10 975 768 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:44:57 | |
6 000 000 USDT | $ 5 968 117 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.08.2022 16:40:08 | |
308 BTC | $ 7 363 722 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 16:40:08 | |
3 161 BTC | $ 75 581 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHFAtc4vGeG3yi72Q78BbTWo5nkbyrMV | To: 3QFWxAgnizq3W3xF7Dfwe8ZfubSXyEM9ZR | |||
| 10.08.2022 16:40:08 | |
7 307 BTC | $ 174 699 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkl6vpmunwjz384xf7rxxukpdxzy2n5nnln8xz | To: 38kizsbabWd93QVmZjSVpUWDfZn9xPhs24 | |||
| 10.08.2022 16:40:08 | |
231 BTC | $ 5 524 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy2q5ne5vcdxjuaw44eswspn6u8q7qmfj78f7f | To: 3MqFT9XRk3LUeLKSnZ1BHx5DNUrrVziwMr | |||
| 10.08.2022 16:40:08 | |
1 546 BTC | $ 36 962 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2x7hunjwg9m8fad4yc5kyjf7y8wr9hpqkwnnd | To: 3MZKdhcTa2rtCDEa3LBBveKMAm5aXErwKH | |||
| 10.08.2022 16:40:08 | |
6 882 BTC | $ 164 534 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpzl6p23qj5adllcmy8zwuwactzv7u3jpl3dc | To: bc1qy0yka00z8qa3cmrl3ddvcgd535qf96ah3hpd0t | |||
| 10.08.2022 16:40:08 | |
6 431 BTC | $ 153 764 930 | (unknown) | (unknown) |
| Type: transfer | From: 3D56KfAYTq3af2KZHfTcqyn1yGvmonvmKV | To: 3Q63QZSHqxM1WeXMW7Y7o6USuSgh81XC96 | |||
| 10.08.2022 16:40:08 | |
6 098 BTC | $ 145 780 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GFESAfhkpxZgbCuYhhe3p7SUfsiNAPcXm | To: 3AQJDCRYd4XXp2QeLEofffwKKy9pesk31q | |||
| 10.08.2022 16:40:08 | |
4 753 BTC | $ 113 643 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PGrkXT8FbvjAZQZj5vvcLkUy2AT5ooBDs | To: 3PQKERSHYVrvR1z6kY2WCqxsyyRg2pkvGr | |||
| 10.08.2022 16:40:08 | |
241 BTC | $ 5 755 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ERCZeM5TgeuNxZm67wwbu4F6mj7TBYoZL | To: 3Jz4ZgXhqqy6ASuUiyBFPkh2CPkqViBahS | |||
| 10.08.2022 16:40:08 | |
483 BTC | $ 11 548 109 | (unknown) | (unknown) |
| Type: transfer | From: 3DKM8FRZ6ea5PjKZSKBmd7GM6MaMywmTH4 | To: 3LvC1mQx3PUTEnghbsd6wN3Cn1GWPmnDpu | |||
| 10.08.2022 16:40:08 | |
4 861 BTC | $ 116 209 350 | (unknown) | (unknown) |
| Type: transfer | From: 34SPkFqehPguyTcMAZbgjQfzn2NSS4rvPV | To: 3LYwuKUC5pJLb5sCxE5DSceCBUCf3fBAMX | |||
| 10.08.2022 16:40:08 | |
362 BTC | $ 8 656 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Mco5H6Njja5aVHRGVVGvmZ3p1G59xffBv | To: 37n9BF825gdpMTFrPYWrsppvpd8hZLevMB | |||
| 10.08.2022 16:40:08 | |
5 005 BTC | $ 119 653 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NYuwxgAFY1mdPd4ALEdJ6vo8vK7DQZoxt | To: bc1qds8727vddsv2hdq04yyj45umfs4s4lpyem5d7h | |||
| 10.08.2022 16:40:08 | |
580 BTC | $ 13 864 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhr4KJUvuUsa47m3n7GpFPgz3JvnCwfNJ | To: bc1qc6kttqj3r5ksfvu36lsu59qxudvr4glz8rse65 | |||
| 10.08.2022 16:40:08 | |
284 BTC | $ 6 785 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 16:36:03 | |
15 493 869 USDT | $ 15 606 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:36:03 | |
13 826 289 USDT | $ 13 926 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:36:03 | |
20 480 260 USDT | $ 20 629 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:36:03 | |
20 480 260 USDT | $ 20 629 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:36:03 | |
38 799 996 USDT | $ 39 082 420 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:36:03 | |
38 799 996 USDT | $ 39 082 420 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 16:32:06 | |
2 500 BTC | $ 59 680 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qlhnltnjhgapnj3q5mxulv3zxewt0zpk2jj3em7 | |||