Whale movements
Last update: 20.05.2026 21:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 15:23:26 |  |
3 179 BTC | $ 76 546 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumhy7hqrxfytzhfhflekclm7d934txhhnhvhlf | To: bc1q5pnwz0u7pcm99jqcvkeuxv3vv9jt5kqmjtzndc | |||
| 10.08.2022 15:23:26 | |
235 BTC | $ 5 666 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ModBRpAoLEREWce6FnCX77hAruoy6HUnh | To: 32ndDhSoehUMYbDSp4uz1fiswjAmL9SSUR | |||
| 10.08.2022 15:23:26 | |
235 BTC | $ 5 667 219 | (unknown) | (unknown) |
| Type: transfer | From: 3BaNs63y2Pj1PuU9VGYmDY6ohAhbDkxDvz | To: 3ModBRpAoLEREWce6FnCX77hAruoy6HUnh | |||
| 10.08.2022 15:23:26 | |
375 BTC | $ 9 030 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.08.2022 15:23:26 | |
827 BTC | $ 19 914 350 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.08.2022 15:23:26 | |
287 BTC | $ 6 916 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 15:25:33 |  |
5 996 370 USDT | $ 6 016 767 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 10.08.2022 15:20:44 |  |
15 000 969 USDT | $ 15 088 178 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | |||
| 10.08.2022 15:16:09 | |
5 724 800 USDT | $ 5 694 069 | (unknown) | (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 1a127c0e0060ec26ac19d93456344534fd54871e | |||
| 10.08.2022 15:16:03 | |
24 990 892 USDT | $ 24 986 394 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 15:16:03 | |
7 629 999 USDT | $ 7 628 626 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 15:07:25 | |
2 035 BTC | $ 48 751 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l749z856n6dsntgqguy9z8xwmgutn7a89kzurflefdqrpjwda4qwxmwls | To: bc1qqsafr0ze3fxexys3gtzcwpxqslkyafutckes9cq9axam5z3pw90q49h9k6 | |||
| 10.08.2022 15:07:25 | |
5 010 BTC | $ 120 009 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MAHBghfVzY5jYzYdkL9ZCC7iDac3MowNE | To: 3NfMrGXK7a7WGjyHS9xVqmetdtUxzc6Aqq | |||
| 10.08.2022 15:07:25 | |
236 BTC | $ 5 641 876 | (unknown) | (unknown) |
| Type: transfer | From: 3B8gr5mwejkrUXK4ii1f139Xp9WVgvM1ct | To: 3BaNs63y2Pj1PuU9VGYmDY6ohAhbDkxDvz | |||
| 10.08.2022 15:07:25 | |
1 553 BTC | $ 37 203 724 | (unknown) | (unknown) |
| Type: transfer | From: 39p4eZLNzR58RzG3hkXeinuBpyG3hDC2Vs | To: 3NPnRikGoiwc8eCRbPzWBGbQssBDVaTCxQ | |||
| 10.08.2022 15:07:25 | |
4 754 BTC | $ 113 870 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa2EmUsH5mcoei2dfkHQvTKNCKAgGjgCZ | To: 3DvM1NytVd7o7J2HwkdRQS4CijzsPBgcoB | |||
| 10.08.2022 15:07:25 | |
7 307 BTC | $ 175 023 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPeM6KRAwXJWd7GrCEa8iS87yWcM1KAV | To: 3NNkY8qAPvA4WtodVREwV18odAVbQzamH7 | |||
| 10.08.2022 15:07:25 | |
241 BTC | $ 5 780 029 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYuxzFLgxSJR3TKZ1bsTSE3zMXh7QzDy | To: bc1q2kg6n49f4gpyp7duqr6zz6y58pjjffeh6jchd7 | |||
| 10.08.2022 15:07:25 | |
352 BTC | $ 8 437 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr1oZnGrSH4KpeZzFvhp5RbZJWDHS5Qdw | To: bc1q2mpl57gfj2nqgpzyzpgwlvqy8mq6fvsp2hjhg4 | |||
| 10.08.2022 15:07:25 | |
489 BTC | $ 11 712 440 | (unknown) | (unknown) |
| Type: transfer | From: 3792fVpZULv6zZzVrsNcZLZYWJXyaCT6eS | To: bc1q9g6uqtk7rayex935jxvm6kxh6lcj5c2t8kq4yc | |||
| 10.08.2022 15:07:25 | |
3 179 BTC | $ 76 139 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AYsRrtizZeQhwMAVWnULTZNn2VarFxooW | To: bc1qumhy7hqrxfytzhfhflekclm7d934txhhnhvhlf | |||
| 10.08.2022 15:07:25 | |
598 BTC | $ 14 314 581 | (unknown) | (unknown) |
| Type: transfer | From: 3A7gRQQ9Xj2mAABv2cYwFnctEsyx978MSc | To: bc1qzf367ne9c9ps73gxxhmntry6dn3uzum7ahfcuu | |||
| 10.08.2022 15:07:25 | |
6 432 BTC | $ 154 056 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4dx5lapak4usxz8da74ke7ekgll2rexd0fwx | To: 3EiYRadoys4HzoJ2giApNLhYcVNEEv16ss | |||
| 10.08.2022 15:07:25 | |
6 113 BTC | $ 146 409 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nr8ukuv3mugsu0u2uqawzq50ensakekr3shz5 | To: 3BshkRkqqyFwwShhYdfRKq1jpuP1TTVaJq | |||
| 10.08.2022 15:07:25 | |
4 862 BTC | $ 116 462 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjtlz3n40kv8a6nw23a0xz77fgzh68s2ezal2 | To: bc1qcun99d06xj6z74myezdxtxhxqdpnm3wthxnazu | |||
| 10.08.2022 15:07:25 | |
6 882 BTC | $ 164 844 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05kfyh3ft2nxh9vxls5cx0edl8xqz69ywlfchp | To: bc1qahagt8gu4ujfz66kc2zwnluqr86t4j3zuamlsn | |||
| 10.08.2022 15:07:25 | |
362 BTC | $ 8 675 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fxe9s04d66kkj8nhyqsw93rlhf28f9kma6ay7 | To: bc1qppjwjgahjvztr0ey98j3ms5es7xqsm77lyxvwy | |||
| 10.08.2022 15:07:25 | |
250 BTC | $ 5 988 013 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.08.2022 15:07:25 | |
300 BTC | $ 7 185 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 10.08.2022 15:05:38 | |
4 997 930 USDT | $ 5 029 427 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.08.2022 15:05:03 | |
9 839 749 USDT | $ 9 901 761 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:05:03 | |
9 849 563 USDT | $ 9 911 636 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.08.2022 15:03:56 | |
4 997 930 USDT | $ 5 018 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 15:03:33 | |
46 000 000 USDT | $ 45 844 640 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.08.2022 15:00:39 | |
46 000 000 USDT | $ 46 014 576 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.08.2022 15:00:36 | |
10 000 000 USDT | $ 10 003 169 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 15:00:24 | |
42 909 490 USDT | $ 42 923 090 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.08.2022 15:00:24 | |
46 611 840 USDT | $ 46 626 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.08.2022 14:59:12 | |
9 000 000 USDT | $ 9 017 180 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.08.2022 14:57:49 | |
350 BTC | $ 8 324 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 10.08.2022 14:57:49 | |
406 BTC | $ 9 650 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k9nrtyg2u858ade3lleuwnd0jg0uqspfehhrjqpjl0dvqja5sgst5ttd8 | To: bc1q3hgk7gchylhxw5rz3llukgra2ks2pajteccrajym9sqxfmjl6zmqvx49p4 | |||
| 10.08.2022 14:57:49 | |
220 BTC | $ 5 227 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua5crsnvrx4ax0dr47rzrqvrp4zyhdayyeaj5kay0hjp9xyc69tq9ah5sm | To: bc1q8ayke8dy6x4l0yyklayzrq435ss63rmrcg0z9j3r8xpn8gy3eruqhmf9lp | |||
| 10.08.2022 14:57:49 | |
1 583 BTC | $ 37 657 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HPv4XGzAqGubDtY5YLHeL3SuLDZ2AGpi9 | To: 39p4eZLNzR58RzG3hkXeinuBpyG3hDC2Vs | |||
| 10.08.2022 14:57:49 | |
241 BTC | $ 5 740 591 | (unknown) | (unknown) |
| Type: transfer | From: 38Nd9ca5W2vvdmMXVaPxaU8miY9Jvy4ukP | To: 3FfYuxzFLgxSJR3TKZ1bsTSE3zMXh7QzDy | |||
| 10.08.2022 14:57:49 | |
3 179 BTC | $ 75 608 530 | (unknown) | (unknown) |
| Type: transfer | From: 34d6Xg61ZZ1rpMnA6iKxCdL4FXHLBFvYkh | To: 3AYsRrtizZeQhwMAVWnULTZNn2VarFxooW | |||
| 10.08.2022 14:57:49 | |
5 011 BTC | $ 119 181 320 | (unknown) | (unknown) |
| Type: transfer | From: 36eucnKtiuDnTDnG7QXzCWFtH6EcK7LrVG | To: 3MAHBghfVzY5jYzYdkL9ZCC7iDac3MowNE | |||
| 10.08.2022 14:57:49 | |
358 BTC | $ 8 522 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLhBd8jThymp2aYNxg8jVZppBVdCCxfZ | To: 3Fr1oZnGrSH4KpeZzFvhp5RbZJWDHS5Qdw | |||
| 10.08.2022 14:57:49 | |
598 BTC | $ 14 217 724 | (unknown) | (unknown) |
| Type: transfer | From: 3By5811LmRgCStd37MN5amPVQz9Mn6gakn | To: 3A7gRQQ9Xj2mAABv2cYwFnctEsyx978MSc | |||
| 10.08.2022 14:57:49 | |
4 774 BTC | $ 113 551 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KFgmzwbGeh8j9pXvaGatm4fZXNs3k2r | To: 3Pa2EmUsH5mcoei2dfkHQvTKNCKAgGjgCZ | |||
| 10.08.2022 14:57:49 | |
362 BTC | $ 8 615 532 | (unknown) | (unknown) |
| Type: transfer | From: 351aVFS1UqPRMuVbbQuMc8a4MxXgV5YmNL | To: bc1q0fxe9s04d66kkj8nhyqsw93rlhf28f9kma6ay7 | |||