Whale movements
Last update: 20.05.2026 21:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 14:57:49 |  |
4 862 BTC | $ 115 650 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QoeS21jukaetdj6L3odpCQBRMvzZvKdka | To: bc1qhdjtlz3n40kv8a6nw23a0xz77fgzh68s2ezal2 | |||
| 10.08.2022 14:57:49 | |
6 882 BTC | $ 163 694 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJJwLHuYRvgpumcBPKCS25PnpxbG6b57 | To: bc1q05kfyh3ft2nxh9vxls5cx0edl8xqz69ywlfchp | |||
| 10.08.2022 14:57:49 | |
7 307 BTC | $ 173 801 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50dqsehje7jnzlng2lw0gclh4nq7g68p2u6mqn | To: 3DrPeM6KRAwXJWd7GrCEa8iS87yWcM1KAV | |||
| 10.08.2022 14:57:49 | |
236 BTC | $ 5 604 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ap4rlv90lh5fsj99ndddasn9q6xlxweuuamnk | To: 3B8gr5mwejkrUXK4ii1f139Xp9WVgvM1ct | |||
| 10.08.2022 14:57:49 | |
489 BTC | $ 11 633 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwkt9ru24y87vuhac26kufely86x3ay9x95py8 | To: 3792fVpZULv6zZzVrsNcZLZYWJXyaCT6eS | |||
| 10.08.2022 14:57:49 | |
6 432 BTC | $ 152 981 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndrgqzshm3wxg4xufs4ms7edupu78v73c45mhm | To: bc1qgv4dx5lapak4usxz8da74ke7ekgll2rexd0fwx | |||
| 10.08.2022 14:57:49 | |
6 113 BTC | $ 145 387 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf00pd59ax65a7valq3s5z8qmfv3jaq22zg22x | To: bc1q4nr8ukuv3mugsu0u2uqawzq50ensakekr3shz5 | |||
| 10.08.2022 14:57:49 | |
351 BTC | $ 8 348 496 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.08.2022 14:57:49 | |
300 BTC | $ 7 135 467 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 10.08.2022 14:56:15 |  |
10 000 000 USDT | $ 10 046 220 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.08.2022 14:54:15 |  |
9 839 749 USDT | $ 9 885 228 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
9 849 563 USDT | $ 9 882 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 10.08.2022 14:53:24 | |
7 138 411 USDT | $ 7 162 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 596183ad5b82a845f43ce6826cb80bdfaa38187e | |||
| 10.08.2022 14:50:06 | |
3 000 ETH | $ 5 399 921 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:50:06 | |
5 000 ETH | $ 8 999 867 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:44:38 | |
5 000 ETH | $ 8 923 241 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:44:49 | |
358 BTC | $ 8 509 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7agav9hvhhfcgcgsduv6v2u2k2s2ug0eas4wqc | To: 3CdLhBd8jThymp2aYNxg8jVZppBVdCCxfZ | |||
| 10.08.2022 14:44:28 | |
1 583 BTC | $ 37 670 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JuPURPgcczrs9uHcfPJSRVMdVHDUiNb4z | To: 3HPv4XGzAqGubDtY5YLHeL3SuLDZ2AGpi9 | |||
| 10.08.2022 14:44:28 | |
362 BTC | $ 8 620 441 | (unknown) | (unknown) |
| Type: transfer | From: 33rrU1hdopfCKPga7UrH55fGjaP9QD7JYx | To: 351aVFS1UqPRMuVbbQuMc8a4MxXgV5YmNL | |||
| 10.08.2022 14:44:28 | |
5 011 BTC | $ 119 221 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EPxP3rVkZVpBBQHWLPvyhyzgtnWnFSa6i | To: 36eucnKtiuDnTDnG7QXzCWFtH6EcK7LrVG | |||
| 10.08.2022 14:44:28 | |
3 179 BTC | $ 75 634 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NK5KjXUL8q2Ex9BYxCvZaUAesdHuY1LcL | To: 34d6Xg61ZZ1rpMnA6iKxCdL4FXHLBFvYkh | |||
| 10.08.2022 14:44:28 | |
599 BTC | $ 14 250 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JBThTMthYYn6UWnGzrPn2AYFMFaCe1Po1 | To: 3By5811LmRgCStd37MN5amPVQz9Mn6gakn | |||
| 10.08.2022 14:44:28 | |
4 774 BTC | $ 113 589 770 | (unknown) | (unknown) |
| Type: transfer | From: 37ZLgbFLhBQaDUpAxmB7cErw5xGpXHX9Nk | To: 3N4KFgmzwbGeh8j9pXvaGatm4fZXNs3k2r | |||
| 10.08.2022 14:44:28 | |
6 982 BTC | $ 166 128 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EjbPWDMkemPjasDsj68sYQFcwKwwLuzBV | To: 3LfJJwLHuYRvgpumcBPKCS25PnpxbG6b57 | |||
| 10.08.2022 14:44:28 | |
4 862 BTC | $ 115 689 200 | (unknown) | (unknown) |
| Type: transfer | From: 34XqKWWmG5QQAV6vKDdzqWsH494ZiZ9G25 | To: 3QoeS21jukaetdj6L3odpCQBRMvzZvKdka | |||
| 10.08.2022 14:44:28 | |
236 BTC | $ 5 606 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FgV8VttMeaA34nBgbFn2H8aJtoUXY8KJD | To: bc1q2ap4rlv90lh5fsj99ndddasn9q6xlxweuuamnk | |||
| 10.08.2022 14:44:28 | |
237 BTC | $ 5 640 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek4LjsghMbAXyTgr6b9ME25X8NsDF3CAj | To: 3FgV8VttMeaA34nBgbFn2H8aJtoUXY8KJD | |||
| 10.08.2022 14:44:28 | |
358 BTC | $ 8 529 191 | (unknown) | (unknown) |
| Type: transfer | From: 35sZSSMhis69tMakFLBWVaVhs3NjdqfnQH | To: bc1q7agav9hvhhfcgcgsduv6v2u2k2s2ug0eas4wqc | |||
| 10.08.2022 14:44:28 | |
7 307 BTC | $ 173 860 380 | (unknown) | (unknown) |
| Type: transfer | From: 37iRFzS1YSnftPHkT8BxG9jsE6zDsQbJro | To: bc1q50dqsehje7jnzlng2lw0gclh4nq7g68p2u6mqn | |||
| 10.08.2022 14:44:28 | |
6 432 BTC | $ 153 032 960 | (unknown) | (unknown) |
| Type: transfer | From: 3D9B7T5CrV6BFBXH6wWZEccDKAa2tEzgGE | To: bc1qndrgqzshm3wxg4xufs4ms7edupu78v73c45mhm | |||
| 10.08.2022 14:44:28 | |
241 BTC | $ 5 743 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ctslrv0qs4mph8ytfjqcffa68xt8mnq466p3x | To: 38Nd9ca5W2vvdmMXVaPxaU8miY9Jvy4ukP | |||
| 10.08.2022 14:44:28 | |
241 BTC | $ 5 743 832 | (unknown) | (unknown) |
| Type: transfer | From: 325piSTYzph11yhUnj8DCpR5iBoYuCFvo4 | To: bc1q6ctslrv0qs4mph8ytfjqcffa68xt8mnq466p3x | |||
| 10.08.2022 14:44:28 | |
241 BTC | $ 5 743 864 | (unknown) | (unknown) |
| Type: transfer | From: 3H4hrRsNESuGzDDEbR4qgf5tSkiHsbE1NY | To: 325piSTYzph11yhUnj8DCpR5iBoYuCFvo4 | |||
| 10.08.2022 14:44:28 | |
237 BTC | $ 5 641 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2964r5h7pyq7u9w728k5nqf0hye4ma4z8n4k7 | To: 3Ek4LjsghMbAXyTgr6b9ME25X8NsDF3CAj | |||
| 10.08.2022 14:44:28 | |
489 BTC | $ 11 637 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc66n0p8dvmfdyj9ecrjjf7x2gxwq4d7d53jfk3 | To: bc1qcwkt9ru24y87vuhac26kufely86x3ay9x95py8 | |||
| 10.08.2022 14:44:28 | |
6 113 BTC | $ 145 437 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv8afkdtscnx390w8cnv6k3xzlprrf70qmrgsr | To: bc1qnf00pd59ax65a7valq3s5z8qmfv3jaq22zg22x | |||
| 10.08.2022 14:44:28 | |
501 BTC | $ 11 920 253 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.08.2022 14:44:28 | |
403 BTC | $ 9 590 084 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mw2mz4f85mhuxag4auk56tfhfqxz8g7ev752x0v9llqdc84fx8saaj7f4 | |||
| 10.08.2022 14:44:28 | |
331 BTC | $ 7 881 467 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.08.2022 14:44:13 | |
3 036 ETH | $ 5 404 870 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.08.2022 14:36:03 | |
5 805 401 USDT | $ 5 810 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 14:35:00 | |
45 000 ETH | $ 79 271 950 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 14:33:09 | |
8 000 000 USDT | $ 7 982 183 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 14:26:09 | |
241 BTC | $ 5 619 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmvSeEq2JVDvvK18PHuDdLhYhtf3pkcz | To: 3H4hrRsNESuGzDDEbR4qgf5tSkiHsbE1NY | |||
| 10.08.2022 14:25:04 | |
241 BTC | $ 5 568 304 | (unknown) | (unknown) |
| Type: transfer | From: 37HKiPdgDYLh27k7n8ezJSWmAXYx6SF5xW | To: bc1qn2964r5h7pyq7u9w728k5nqf0hye4ma4z8n4k7 | |||
| 10.08.2022 14:21:16 | |
294 BTC | $ 6 808 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0907yw0q8lhtxzh0r6plvakj5lqpvse65aw9ru88nyfptga94p7q6jax73 | To: bc1qua5crsnvrx4ax0dr47rzrqvrp4zyhdayyeaj5kay0hjp9xyc69tq9ah5sm | |||
| 10.08.2022 14:21:16 | |
359 BTC | $ 8 308 504 | (unknown) | (unknown) |
| Type: transfer | From: 3E4hXhJsw3pT88Lj2FNY9fxpBrVdCRSZTS | To: 35sZSSMhis69tMakFLBWVaVhs3NjdqfnQH | |||
| 10.08.2022 14:21:16 | |
599 BTC | $ 13 878 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupszv7al8jjshvtuudzlx20c86ww48ev6sdjqr | To: 3JBThTMthYYn6UWnGzrPn2AYFMFaCe1Po1 | |||
| 10.08.2022 14:17:28 | |
519 BTC | $ 11 990 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k9nrtyg2u858ade3lleuwnd0jg0uqspfehhrjqpjl0dvqja5sgst5ttd8 | |||
| 10.08.2022 14:17:28 | |
489 BTC | $ 11 309 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwhte34uh8eetgcg5anmdxkzyvwqedzu0rcrj | To: bc1qc66n0p8dvmfdyj9ecrjjf7x2gxwq4d7d53jfk3 | |||