Whale movements
Last update: 20.05.2026 21:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 16:10:23 |  |
7 307 BTC | $ 174 534 300 | (unknown) | (unknown) |
| Type: transfer | From: 373h67bszMx2jiiED2okxWQQKmk6nizudb | To: 3AoQ33YeDy8zrp27YdjxCUsQa3QteDjRNA | |||
| 10.08.2022 16:10:23 | |
7 307 BTC | $ 174 534 340 | (unknown) | (unknown) |
| Type: transfer | From: 38uz18D6wpsQRmY8e2kMcX8pkmFbTi5mkL | To: 373h67bszMx2jiiED2okxWQQKmk6nizudb | |||
| 10.08.2022 16:10:23 | |
7 307 BTC | $ 174 535 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwq2llt4j2j4cy6e32gvtpp6rrlprzmkv8kvet | To: 38uz18D6wpsQRmY8e2kMcX8pkmFbTi5mkL | |||
| 10.08.2022 16:10:23 | |
4 862 BTC | $ 116 126 264 | (unknown) | (unknown) |
| Type: transfer | From: 3D1fXjxb5DBY9sDuy1d1KSD4te25vjshfb | To: bc1qkfacwdlqedn7h4cvzadwvl6m8z0zwpmul8w937 | |||
| 10.08.2022 16:10:23 | |
4 862 BTC | $ 116 128 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AwHVcGXmrCoDQp3T2MoGaRqsgCuAZaUMp | To: 3D1fXjxb5DBY9sDuy1d1KSD4te25vjshfb | |||
| 10.08.2022 16:10:23 | |
4 862 BTC | $ 116 139 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59fzcjrhhpe9hc6x6wml2t9k06xszf3mx795fe | To: 3AwHVcGXmrCoDQp3T2MoGaRqsgCuAZaUMp | |||
| 10.08.2022 16:10:23 | |
489 BTC | $ 11 678 949 | (unknown) | (unknown) |
| Type: transfer | From: 3P7k1r1vy1VqaFBXaNW7TqNu7kCoZHCfEb | To: 36t9k7dhes3r2om2pKfHp6x4ts4zczfzmb | |||
| 10.08.2022 16:10:23 | |
6 432 BTC | $ 153 627 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9zp7LbT1qypMgTFhkKFuSCTsCd5ngDr | To: bc1q5v8fzm2uj3t8ttjt8nd5gfsyn680s8hk4vjw8j | |||
| 10.08.2022 16:10:23 | |
6 432 BTC | $ 153 627 260 | (unknown) | (unknown) |
| Type: transfer | From: 37P7qk4WAryGnGDXK28HczVAFwQUMPykxY | To: 3Mz9zp7LbT1qypMgTFhkKFuSCTsCd5ngDr | |||
| 10.08.2022 16:10:23 | |
6 432 BTC | $ 153 627 580 | (unknown) | (unknown) |
| Type: transfer | From: 32YtEdiH47cFs7ZcN5PP6pR7vmV6J9VGvA | To: 37P7qk4WAryGnGDXK28HczVAFwQUMPykxY | |||
| 10.08.2022 16:10:23 | |
6 113 BTC | $ 146 000 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BD7MGqRqyhbBk2Sdb3B2VWYmZbQ1Yf7Fd | To: bc1qgv98484q8ygdznymznhd7wprgk67auu2wlfr53 | |||
| 10.08.2022 16:10:23 | |
7 307 BTC | $ 174 535 360 | (unknown) | (unknown) |
| Type: transfer | From: 3A7jKWt2ZwacNReSt6H42PFFga4DgQ68J5 | To: bc1qmwq2llt4j2j4cy6e32gvtpp6rrlprzmkv8kvet | |||
| 10.08.2022 16:10:23 | |
5 010 BTC | $ 119 664 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhygp39ls7kaln0ve6rdawmzaqrx8nw7c0pdjhr | To: bc1qvk9cyuzegrw60usfezq7vly7t6fz4wmgm2c8aq | |||
| 10.08.2022 16:10:23 | |
5 010 BTC | $ 119 665 050 | (unknown) | (unknown) |
| Type: transfer | From: 335QYLa71XVKb6sxZbS3dZ77io5By2dvMb | To: bc1qhygp39ls7kaln0ve6rdawmzaqrx8nw7c0pdjhr | |||
| 10.08.2022 16:10:23 | |
5 010 BTC | $ 119 665 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLF6KwdCQqjc9Xk56ZoB4AsnDqVvdWAc | To: 335QYLa71XVKb6sxZbS3dZ77io5By2dvMb | |||
| 10.08.2022 16:10:23 | |
5 010 BTC | $ 119 668 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnfjwmelaye92lqth0r94fjw8mg35txhy88ftt | To: 3BYLF6KwdCQqjc9Xk56ZoB4AsnDqVvdWAc | |||
| 10.08.2022 16:00:48 |  |
5 013 899 USDT | $ 5 053 170 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.08.2022 16:00:24 |  |
44 059 412 USDT | $ 44 238 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.08.2022 15:59:57 | |
250 BTC | $ 5 964 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.08.2022 15:59:57 | |
460 BTC | $ 10 974 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2u8ds2h3acup2hl699hrzk0tpugvaq4vxpwyr5974x9zwp8jj6qxvh289 | |||
| 10.08.2022 15:59:57 | |
1 320 BTC | $ 31 491 606 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.08.2022 15:59:57 | |
265 BTC | $ 6 330 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lyeufke4q9l5fxq8jd2jsglqmkr5yq0xavr3euj66yaa5wg5vwqlf2qnn | |||
| 10.08.2022 15:59:57 | |
283 BTC | $ 6 760 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 15:53:25 | |
15 149 900 USDT | $ 15 082 117 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 10.08.2022 15:49:49 | |
5 005 182 USDT | $ 5 033 276 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.08.2022 15:47:36 | |
5 937 289 USDT | $ 5 925 935 | (unknown) | (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.08.2022 15:43:11 | |
4 617 ETH | $ 8 432 879 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.08.2022 15:42:06 | |
5 526 779 USDT | $ 5 532 120 | (unknown) | (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 10.08.2022 15:39:49 | |
5 000 000 USDT | $ 5 004 832 | (unknown) | (unknown) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.08.2022 15:38:25 | |
350 WBTC | $ 8 476 850 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.08.2022 15:37:26 | |
3 496 ETH | $ 6 362 792 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.08.2022 15:35:51 | |
15 000 000 USDT | $ 15 046 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2022 15:32:16 | |
5 000 000 USDT | $ 5 040 719 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 10.08.2022 15:31:34 | |
5 997 538 USDT | $ 6 046 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:31:27 | |
15 000 000 USDT | $ 15 110 445 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.08.2022 15:29:53 | |
13 600 000 USDT | $ 13 700 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 15:30:42 | |
15 000 000 USDT | $ 15 100 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.08.2022 15:23:26 | |
376 BTC | $ 9 050 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xr0mnxu7deuvv9sw82s3ez63lzxe4yvk3akwz84yz3p00mdttaqlwplqk | |||
| 10.08.2022 15:23:26 | |
6 113 BTC | $ 147 192 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BshkRkqqyFwwShhYdfRKq1jpuP1TTVaJq | To: 3BD7MGqRqyhbBk2Sdb3B2VWYmZbQ1Yf7Fd | |||
| 10.08.2022 15:23:26 | |
6 432 BTC | $ 154 880 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EiYRadoys4HzoJ2giApNLhYcVNEEv16ss | To: 32YtEdiH47cFs7ZcN5PP6pR7vmV6J9VGvA | |||
| 10.08.2022 15:23:26 | |
7 307 BTC | $ 175 959 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NNkY8qAPvA4WtodVREwV18odAVbQzamH7 | To: 3A7jKWt2ZwacNReSt6H42PFFga4DgQ68J5 | |||
| 10.08.2022 15:23:26 | |
1 553 BTC | $ 37 402 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NPnRikGoiwc8eCRbPzWBGbQssBDVaTCxQ | To: bc1qq7zmmn03n0lvnlhhawz46fqjv43v2x35xme9ep | |||
| 10.08.2022 15:23:26 | |
4 754 BTC | $ 114 477 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DvM1NytVd7o7J2HwkdRQS4CijzsPBgcoB | To: bc1quhw0n8kx4mk9dymj0yd37eu8zudfu7304z4ev3 | |||
| 10.08.2022 15:23:26 | |
5 010 BTC | $ 120 651 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NfMrGXK7a7WGjyHS9xVqmetdtUxzc6Aqq | To: bc1qpnfjwmelaye92lqth0r94fjw8mg35txhy88ftt | |||
| 10.08.2022 15:23:26 | |
241 BTC | $ 5 810 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kg6n49f4gpyp7duqr6zz6y58pjjffeh6jchd7 | To: bc1qr0vnnsnxf6nnkep0przhr03jvvkxgadyk732zq | |||
| 10.08.2022 15:23:26 | |
598 BTC | $ 14 389 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf367ne9c9ps73gxxhmntry6dn3uzum7ahfcuu | To: 3P3bya8B572DxREbEEb2nFNnoqtjhYAuPv | |||
| 10.08.2022 15:23:26 | |
489 BTC | $ 11 775 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g6uqtk7rayex935jxvm6kxh6lcj5c2t8kq4yc | To: 3P7k1r1vy1VqaFBXaNW7TqNu7kCoZHCfEb | |||
| 10.08.2022 15:23:26 | |
4 862 BTC | $ 117 086 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcun99d06xj6z74myezdxtxhxqdpnm3wthxnazu | To: bc1q59fzcjrhhpe9hc6x6wml2t9k06xszf3mx795fe | |||
| 10.08.2022 15:23:26 | |
362 BTC | $ 8 721 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppjwjgahjvztr0ey98j3ms5es7xqsm77lyxvwy | To: bc1qf8ruyxwtcrngcejxffn78j2ah0v5xftnzekvhs | |||
| 10.08.2022 15:23:26 | |
6 882 BTC | $ 165 726 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahagt8gu4ujfz66kc2zwnluqr86t4j3zuamlsn | To: bc1q6s43wpx0ctu5pw4m0224sx68x0gmj79d34cm8p | |||