Whale movements
Last update: 20.05.2026 21:01:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 16:32:06 |  |
2 500 BTC | $ 59 680 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qlhnltnjhgapnj3q5mxulv3zxewt0zpk2jj3em7 | |||
| 10.08.2022 16:32:06 | |
4 862 BTC | $ 116 058 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CALJa3bNgsu15zXzLAFMXtZSuPPiG3brg | To: 34SPkFqehPguyTcMAZbgjQfzn2NSS4rvPV | |||
| 10.08.2022 16:32:06 | |
4 862 BTC | $ 116 058 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CALJa3bNgsu15zXzLAFMXtZSuPPiG3brg | To: 34SPkFqehPguyTcMAZbgjQfzn2NSS4rvPV | |||
| 10.08.2022 16:32:06 | |
362 BTC | $ 8 644 315 | (unknown) | (unknown) |
| Type: transfer | From: 3C5cXsiLgfeNwLkhv2kK3CYALuZpRyDyS1 | To: 3Mco5H6Njja5aVHRGVVGvmZ3p1G59xffBv | |||
| 10.08.2022 16:32:06 | |
362 BTC | $ 8 644 315 | (unknown) | (unknown) |
| Type: transfer | From: 3C5cXsiLgfeNwLkhv2kK3CYALuZpRyDyS1 | To: 3Mco5H6Njja5aVHRGVVGvmZ3p1G59xffBv | |||
| 10.08.2022 16:32:06 | |
488 BTC | $ 11 659 502 | (unknown) | (unknown) |
| Type: transfer | From: 3AiK5eLEBtumM1sM2eZrFFsCRtC7nzZdEU | To: 3DKM8FRZ6ea5PjKZSKBmd7GM6MaMywmTH4 | |||
| 10.08.2022 16:32:06 | |
7 307 BTC | $ 174 436 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AoQ33YeDy8zrp27YdjxCUsQa3QteDjRNA | To: bc1qxkl6vpmunwjz384xf7rxxukpdxzy2n5nnln8xz | |||
| 10.08.2022 16:32:06 | |
241 BTC | $ 5 748 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhy9a8hywy9pxxyjsdzxewlr7hrz8dkk52wgpv | To: 3ERCZeM5TgeuNxZm67wwbu4F6mj7TBYoZL | |||
| 10.08.2022 16:32:06 | |
241 BTC | $ 5 749 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGsES8Yi8A4ppC8L1U7zc1h3hiMoFqay | To: bc1qhhy9a8hywy9pxxyjsdzxewlr7hrz8dkk52wgpv | |||
| 10.08.2022 16:32:06 | |
241 BTC | $ 5 749 111 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGsES8Yi8A4ppC8L1U7zc1h3hiMoFqay | To: bc1qhhy9a8hywy9pxxyjsdzxewlr7hrz8dkk52wgpv | |||
| 10.08.2022 16:32:06 | |
241 BTC | $ 5 755 631 | (unknown) | (unknown) |
| Type: transfer | From: 36h934fYD8WrACXsaBppqKRek3stqchWVe | To: 3FPGsES8Yi8A4ppC8L1U7zc1h3hiMoFqay | |||
| 10.08.2022 16:32:06 | |
231 BTC | $ 5 520 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q548j6yfwdphrq870r0p003gse7l0agv2tvwt6d | To: bc1qzy2q5ne5vcdxjuaw44eswspn6u8q7qmfj78f7f | |||
| 10.08.2022 16:32:06 | |
232 BTC | $ 5 530 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NLLFY4gawrBfWo5bSwdtp9CGHwYPaWktm | To: bc1q548j6yfwdphrq870r0p003gse7l0agv2tvwt6d | |||
| 10.08.2022 16:32:06 | |
232 BTC | $ 5 530 556 | (unknown) | (unknown) |
| Type: transfer | From: 32m5QMDZgX71ReiPNQ3Rh66SXsnQ4Bjyp5 | To: 3NLLFY4gawrBfWo5bSwdtp9CGHwYPaWktm | |||
| 10.08.2022 16:32:06 | |
362 BTC | $ 8 644 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyphz72vqw924wj9uydkhdm32d4ehtsczln78vv | To: 3C5cXsiLgfeNwLkhv2kK3CYALuZpRyDyS1 | |||
| 10.08.2022 16:32:06 | |
362 BTC | $ 8 644 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffxkha2SzCrNLGGw5N2vCH1VPqCR176r9 | To: bc1qyphz72vqw924wj9uydkhdm32d4ehtsczln78vv | |||
| 10.08.2022 16:32:06 | |
1 546 BTC | $ 36 907 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8rs4f5txca6s4xurhady6xde85dmqhpalgmft | To: bc1qg2x7hunjwg9m8fad4yc5kyjf7y8wr9hpqkwnnd | |||
| 10.08.2022 16:32:06 | |
1 546 BTC | $ 36 907 444 | (unknown) | (unknown) |
| Type: transfer | From: 32wRLU2MgGftJ2ASkehCMNhAt3DZe3YhTJ | To: bc1qp8rs4f5txca6s4xurhady6xde85dmqhpalgmft | |||
| 10.08.2022 16:32:06 | |
580 BTC | $ 13 843 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncvecg0j8m6zdwld4gg6a0d3r7xj57qatdek8n | To: 3Lhr4KJUvuUsa47m3n7GpFPgz3JvnCwfNJ | |||
| 10.08.2022 16:32:06 | |
582 BTC | $ 13 891 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj2tr45vlq0cuuumcz3tc5ghyypwpk6k3j4n3t | To: bc1qncvecg0j8m6zdwld4gg6a0d3r7xj57qatdek8n | |||
| 10.08.2022 16:32:06 | |
582 BTC | $ 13 892 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Das43kuNzkRBCAbXBFHsyAcqM42j14DbC | To: bc1qyj2tr45vlq0cuuumcz3tc5ghyypwpk6k3j4n3t | |||
| 10.08.2022 16:32:06 | |
4 753 BTC | $ 113 472 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhcew6hjsv3vz0rdz85ql63hs7y50vymnejqel | To: 3PGrkXT8FbvjAZQZj5vvcLkUy2AT5ooBDs | |||
| 10.08.2022 16:32:06 | |
5 010 BTC | $ 119 597 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9cyuzegrw60usfezq7vly7t6fz4wmgm2c8aq | To: 3NYuwxgAFY1mdPd4ALEdJ6vo8vK7DQZoxt | |||
| 10.08.2022 16:32:06 | |
488 BTC | $ 11 659 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u43szpv70nmtxjzc392xc362eqkuqetv063hc | To: 3AiK5eLEBtumM1sM2eZrFFsCRtC7nzZdEU | |||
| 10.08.2022 16:32:06 | |
3 161 BTC | $ 75 467 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sn8ehxg5e9jq9qw04lu2s0w3v6e8m6eglesf4 | To: 3FpHFAtc4vGeG3yi72Q78BbTWo5nkbyrMV | |||
| 10.08.2022 16:32:06 | |
6 431 BTC | $ 153 533 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029ufc9x5e5ly79qm289w8x7ctt7q32p8g4jgg | To: 3D56KfAYTq3af2KZHfTcqyn1yGvmonvmKV | |||
| 10.08.2022 16:32:06 | |
489 BTC | $ 11 670 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0r5tscnqdrxzthupus6ndrytjessxgr7wqpa | To: bc1q8u43szpv70nmtxjzc392xc362eqkuqetv063hc | |||
| 10.08.2022 16:32:06 | |
6 882 BTC | $ 164 286 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax6gaeeuxma5m89ndd5q3ucfnh87tnf8dzn959 | To: bc1qfqpzl6p23qj5adllcmy8zwuwactzv7u3jpl3dc | |||
| 10.08.2022 16:32:06 | |
6 098 BTC | $ 145 560 200 | (unknown) | (unknown) |
| Type: transfer | From: 32rCg1hR2XwU3vLNdGPa8feJSkQU9pnEgk | To: 3GFESAfhkpxZgbCuYhhe3p7SUfsiNAPcXm | |||
| 10.08.2022 16:32:06 | |
210 BTC | $ 5 013 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2u8ds2h3acup2hl699hrzk0tpugvaq4vxpwyr5974x9zwp8jj6qxvh289 | To: bc1q5v9cfhy2388hftm569eaafhwycvnfeycj0jge0w6n2gqn8ajqvsscz2nmd | |||
| 10.08.2022 16:32:06 | |
250 BTC | $ 5 968 014 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qs2u8ds2h3acup2hl699hrzk0tpugvaq4vxpwyr5974x9zwp8jj6qxvh289 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 10.08.2022 16:32:06 | |
284 BTC | $ 6 775 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 16:32:06 | |
217 BTC | $ 5 180 247 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.08.2022 16:30:36 |  |
5 013 899 USDT | $ 5 024 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 16:30:05 | |
81 240 000 BUSD | $ 81 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 16:27:57 | |
9 994 247 USDT | $ 9 965 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2022 16:24:43 | |
6 837 690 USDT | $ 6 834 749 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2022 16:20:24 |  |
42 234 840 USDT | $ 42 194 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.08.2022 16:17:47 | |
5 724 800 USDT | $ 5 691 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2022 16:17:15 | |
81 240 000 BUSD | $ 81 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.08.2022 16:17:15 | |
13 244 646 BUSD | $ 13 244 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2022 16:13:44 | |
5 724 800 USDT | $ 5 757 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a127c0e0060ec26ac19d93456344534fd54871e | To: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 | |||
| 10.08.2022 16:13:44 | |
94 484 640 BUSD | $ 94 484 640 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2022 16:10:55 | |
229 BTC | $ 5 469 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EX2DpAKqMVuX6SKhHiCTivgeMo3MV1qva | To: 3K9YWgmZUQHqfPQEW7fZApJBR4HdxTcRtY | |||
| 10.08.2022 16:10:55 | |
320 BTC | $ 7 643 355 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqsafr0ze3fxexys3gtzcwpxqslkyafutckes9cq9axam5z3pw90q49h9k6 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 16:10:55 | |
1 697 BTC | $ 40 531 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsafr0ze3fxexys3gtzcwpxqslkyafutckes9cq9axam5z3pw90q49h9k6 | To: bc1q367884mmpkgqtzh7k2tz6wyerhkfhvsfjd0rk7y4actzs5ft2w6sqq2vxq | |||
| 10.08.2022 16:10:23 | |
4 753 BTC | $ 113 536 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4x4ae7eqp75ks5vcfzj37m90f0anhakyvyyjh | To: bc1qyhcew6hjsv3vz0rdz85ql63hs7y50vymnejqel | |||
| 10.08.2022 16:10:23 | |
4 753 BTC | $ 113 536 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dhzvwrm74jkzc38ctdkgr06g3wgt99ytdp0l | To: bc1qu4x4ae7eqp75ks5vcfzj37m90f0anhakyvyyjh | |||
| 10.08.2022 16:10:23 | |
4 753 BTC | $ 113 536 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffvf4a8608ytrewaquttf4etafycsu80h8mpl7 | To: bc1qm4dhzvwrm74jkzc38ctdkgr06g3wgt99ytdp0l | |||
| 10.08.2022 16:10:23 | |
4 753 BTC | $ 113 536 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffvf4a8608ytrewaquttf4etafycsu80h8mpl7 | To: bc1qm4dhzvwrm74jkzc38ctdkgr06g3wgt99ytdp0l | |||