Whale movements
Last update: 20.05.2026 21:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 14:17:28 |  |
241 BTC | $ 5 562 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AQBKQfhhHK7icfp2Gzxi1WbgwRvqPVevg | To: 37HKiPdgDYLh27k7n8ezJSWmAXYx6SF5xW | |||
| 10.08.2022 14:17:28 | |
242 BTC | $ 5 585 416 | (unknown) | (unknown) |
| Type: transfer | From: 36JcvLbE5X41ST1WxYT7iJbzN1ryohEqNo | To: 3GcmvSeEq2JVDvvK18PHuDdLhYhtf3pkcz | |||
| 10.08.2022 14:17:28 | |
362 BTC | $ 8 379 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HKcEo3YvgjVeDaQimCiZy2Hm9AtcBRVhw | To: 33rrU1hdopfCKPga7UrH55fGjaP9QD7JYx | |||
| 10.08.2022 14:10:15 | |
241 BTC | $ 5 558 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfw62pCscUsU8hz2XhmHmE67jZ1fFDLmL | To: 3AQBKQfhhHK7icfp2Gzxi1WbgwRvqPVevg | |||
| 10.08.2022 14:10:15 | |
359 BTC | $ 8 285 403 | (unknown) | (unknown) |
| Type: transfer | From: 38vV5tXL2T5cvUyQWZhWSFFJrBWhdoDSjz | To: 3E4hXhJsw3pT88Lj2FNY9fxpBrVdCRSZTS | |||
| 10.08.2022 14:10:15 | |
242 BTC | $ 5 582 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ttarzup3570vwxl69sa4gamtv72yccsa7mxm | To: 36JcvLbE5X41ST1WxYT7iJbzN1ryohEqNo | |||
| 10.08.2022 14:05:54 |  |
10 000 000 USDT | $ 10 049 059 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2022 14:02:32 | |
392 BTC | $ 9 111 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tg3hnsza30wlu5amjprhm0dp6v263cyuagmptuy22mlelwgfpskt2pkh | To: bc1qk8gh68xhcm6svnrf43tz3z3l2c7v68xlprkxu3up5sq3pkq4fvmsa2n99p | |||
| 10.08.2022 14:02:32 | |
392 BTC | $ 9 111 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tg3hnsza30wlu5amjprhm0dp6v263cyuagmptuy22mlelwgfpskt2pkh | To: bc1qk8gh68xhcm6svnrf43tz3z3l2c7v68xlprkxu3up5sq3pkq4fvmsa2n99p | |||
| 10.08.2022 14:02:32 | |
489 BTC | $ 11 379 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrywqh7f6n4p56p253v2h6cp8hp49uwduhm4685 | To: bc1qupwhte34uh8eetgcg5anmdxkzyvwqedzu0rcrj | |||
| 10.08.2022 14:01:12 | |
10 000 000 USDT | $ 9 976 672 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 10.08.2022 14:00:33 | |
313 BTC | $ 7 240 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0907yw0q8lhtxzh0r6plvakj5lqpvse65aw9ru88nyfptga94p7q6jax73 | |||
| 10.08.2022 14:00:33 | |
4 774 BTC | $ 110 307 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0eh8csjpf4aglrcgxux3269a639sg0zmrkr6 | To: 37ZLgbFLhBQaDUpAxmB7cErw5xGpXHX9Nk | |||
| 10.08.2022 14:00:33 | |
599 BTC | $ 13 838 898 | (unknown) | (unknown) |
| Type: transfer | From: 32SFngqpWRi7VRoz5VybYLAmCMmTUvSHmS | To: bc1qupszv7al8jjshvtuudzlx20c86ww48ev6sdjqr | |||
| 10.08.2022 14:00:33 | |
242 BTC | $ 5 582 309 | (unknown) | (unknown) |
| Type: transfer | From: 3QjHNRZt2KpfPUjBp4Vf6qtuTzJJEf9pSE | To: bc1q53ttarzup3570vwxl69sa4gamtv72yccsa7mxm | |||
| 10.08.2022 14:00:33 | |
5 011 BTC | $ 115 776 100 | (unknown) | (unknown) |
| Type: transfer | From: 39xyD12eNciT8mALpfXT2Sz2e5UQfcfsim | To: 3EPxP3rVkZVpBBQHWLPvyhyzgtnWnFSa6i | |||
| 10.08.2022 14:00:33 | |
6 432 BTC | $ 148 610 940 | (unknown) | (unknown) |
| Type: transfer | From: 32Fdreu4z4pgQbq6JsEqtDXKfeM2bmQKXc | To: 3D9B7T5CrV6BFBXH6wWZEccDKAa2tEzgGE | |||
| 10.08.2022 14:00:33 | |
362 BTC | $ 8 374 233 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Non29oDGuHRiu9GErcDmtagQBcn8jt2 | To: 3HKcEo3YvgjVeDaQimCiZy2Hm9AtcBRVhw | |||
| 10.08.2022 14:00:33 | |
362 BTC | $ 8 374 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7cnm579m9yjla0scsgtg490s5en2sspqd2pr6 | To: 3F6Non29oDGuHRiu9GErcDmtagQBcn8jt2 | |||
| 10.08.2022 14:00:33 | |
7 308 BTC | $ 168 852 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr4HwJA7KGEMLqn76zwCzijMjnnSzwtcy | To: 37iRFzS1YSnftPHkT8BxG9jsE6zDsQbJro | |||
| 10.08.2022 14:00:33 | |
6 982 BTC | $ 161 327 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7xddl3kau63ft0kqvm7xyfcuuhh2lrpz9df4m | To: 3EjbPWDMkemPjasDsj68sYQFcwKwwLuzBV | |||
| 10.08.2022 14:00:33 | |
6 113 BTC | $ 141 241 920 | (unknown) | (unknown) |
| Type: transfer | From: 333ehaE85KrtA1BGr6YDy1BhmFkAe69bbg | To: bc1qhv8afkdtscnx390w8cnv6k3xzlprrf70qmrgsr | |||
| 10.08.2022 14:00:33 | |
242 BTC | $ 5 588 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLYDe6yvD8ssYorZPQtGWBn5tsMvhZUM | To: 3QjHNRZt2KpfPUjBp4Vf6qtuTzJJEf9pSE | |||
| 10.08.2022 14:00:33 | |
242 BTC | $ 5 593 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5879tdk6vs7hftma0zxupfnshgkrmw88p2wdy | To: 3GmLYDe6yvD8ssYorZPQtGWBn5tsMvhZUM | |||
| 10.08.2022 14:00:33 | |
241 BTC | $ 5 579 496 | (unknown) | (unknown) |
| Type: transfer | From: 3K1uAKJwfVELEfe5GU2bfKFhBZEUf5gU61 | To: 3Lfw62pCscUsU8hz2XhmHmE67jZ1fFDLmL | |||
| 10.08.2022 14:00:33 | |
359 BTC | $ 8 285 042 | (unknown) | (unknown) |
| Type: transfer | From: 36cUis3nSFUS9soMYQFTzRCmYo8U2XwWeE | To: 38vV5tXL2T5cvUyQWZhWSFFJrBWhdoDSjz | |||
| 10.08.2022 14:00:33 | |
242 BTC | $ 5 585 252 | (unknown) | (unknown) |
| Type: transfer | From: 32GVEz9kMbobyJibLtJE7a5paKqPYamFGk | To: 3K1uAKJwfVELEfe5GU2bfKFhBZEUf5gU61 | |||
| 10.08.2022 14:00:33 | |
1 583 BTC | $ 36 581 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pxvnpl04xaxf42kxfd6p888f4l2c5vd6n0ums | To: 3JuPURPgcczrs9uHcfPJSRVMdVHDUiNb4z | |||
| 10.08.2022 14:00:33 | |
490 BTC | $ 11 318 807 | (unknown) | (unknown) |
| Type: transfer | From: 3FKcidRdZHvdABrFBLPdh4N23ZaA56y8Lz | To: bc1qrywqh7f6n4p56p253v2h6cp8hp49uwduhm4685 | |||
| 10.08.2022 14:00:33 | |
4 862 BTC | $ 112 346 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsfglzvt35v0mhzusggg5pn7xh9h2x7q5t7m89 | To: 34XqKWWmG5QQAV6vKDdzqWsH494ZiZ9G25 | |||
| 10.08.2022 14:00:33 | |
359 BTC | $ 8 288 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw7norsK8nJc7pQbbRnXS3AiEuy6H45iu | To: 36cUis3nSFUS9soMYQFTzRCmYo8U2XwWeE | |||
| 10.08.2022 14:00:33 | |
359 BTC | $ 8 288 755 | (unknown) | (unknown) |
| Type: transfer | From: 35hbDtaCUMy2BfRvJGEFFVCpzD5TU6GGDz | To: 3Hw7norsK8nJc7pQbbRnXS3AiEuy6H45iu | |||
| 10.08.2022 14:00:33 | |
242 BTC | $ 5 586 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk85tw9t6h9n84aynz2yddq0zms692d9xrl97r9 | To: 32GVEz9kMbobyJibLtJE7a5paKqPYamFGk | |||
| 10.08.2022 14:00:33 | |
362 BTC | $ 8 374 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq4opJ9hYX2GeCf4dSdv2NwPLRTaVvf6T | To: bc1qy7cnm579m9yjla0scsgtg490s5en2sspqd2pr6 | |||
| 10.08.2022 14:00:33 | |
3 179 BTC | $ 73 448 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MPSZ3xZ486vVXVLx1f8i1FVsyn7Widox1 | To: 3NK5KjXUL8q2Ex9BYxCvZaUAesdHuY1LcL | |||
| 10.08.2022 13:43:20 |  |
10 257 567 USDT | $ 10 283 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 13:43:20 | |
17 000 000 USDT | $ 17 043 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 13:36:53 | |
3 079 ETH | $ 5 246 455 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 10.08.2022 13:36:53 | |
3 079 ETH | $ 5 246 455 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 10.08.2022 13:38:19 | |
633 BTC | $ 14 550 673 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0lgqd3fsj5ecc8hyxttzcqv6ldnkx00zpfvmj42lkwvkxqsrkf6q42jdmj | |||
| 10.08.2022 13:38:19 | |
359 BTC | $ 8 247 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35hbDtaCUMy2BfRvJGEFFVCpzD5TU6GGDz | |||
| 10.08.2022 13:38:19 | |
599 BTC | $ 13 764 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cce9u3a9r23uqltmt3uykgp0sm55elvf2sed0 | To: 32SFngqpWRi7VRoz5VybYLAmCMmTUvSHmS | |||
| 10.08.2022 13:38:19 | |
490 BTC | $ 11 259 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscjzw5dsrer3jgmjde9fxj0jzj40d4fs6lnk99 | To: 3FKcidRdZHvdABrFBLPdh4N23ZaA56y8Lz | |||
| 10.08.2022 13:38:19 | |
242 BTC | $ 5 558 970 | (unknown) | (unknown) |
| Type: transfer | From: 32xUFjhzrrEuxu89W2WoKYCmryZZ3zDEuK | To: bc1qk85tw9t6h9n84aynz2yddq0zms692d9xrl97r9 | |||
| 10.08.2022 13:38:19 | |
362 BTC | $ 8 329 351 | (unknown) | (unknown) |
| Type: transfer | From: 3FRzz8ycaMMDmjQzxe8NEbR2YXMGR2poiW | To: 3Aq4opJ9hYX2GeCf4dSdv2NwPLRTaVvf6T | |||
| 10.08.2022 13:38:19 | |
242 BTC | $ 5 563 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NzMMR98sem7yCsckCpjqdggQ356KjyEHq | To: bc1qu5879tdk6vs7hftma0zxupfnshgkrmw88p2wdy | |||
| 10.08.2022 13:38:19 | |
300 BTC | $ 6 890 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1MGCGk7bVd6gfTpM1bXNEvZoQ8PjR4XFUm | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.08.2022 13:31:09 | |
599 BTC | $ 13 889 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JKixKB6uY1YCAXZmhn7yDW3gGuSCdKtwc | To: bc1q4cce9u3a9r23uqltmt3uykgp0sm55elvf2sed0 | |||
| 10.08.2022 13:31:09 | |
4 774 BTC | $ 110 714 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgst7et029mmzfddg47wlf247908fdzepzpyx5d | To: bc1qgl0eh8csjpf4aglrcgxux3269a639sg0zmrkr6 | |||
| 10.08.2022 13:31:09 | |
490 BTC | $ 11 362 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GgB9eJQx1qeoo3RXnvVo6PTMbXczDwA4Q | To: bc1qscjzw5dsrer3jgmjde9fxj0jzj40d4fs6lnk99 | |||