Whale movements
Last update: 20.05.2026 21:27:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 13:05:58 |  |
4 774 BTC | $ 109 585 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs858czd3ea6w05hehl9yfptwf8wh6zxsdtway8 | To: bc1qw4j905fngraep669dnedu9w0l65086jqagj39v | |||
| 10.08.2022 13:05:58 | |
1 584 BTC | $ 36 355 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1quadffxl3pyx7gguan0cljsucrv86r02wx96kq0 | To: 3ACMJSTYwGcoHTn4DcKDRR8MxTjdSouH9b | |||
| 10.08.2022 13:05:58 | |
6 432 BTC | $ 147 642 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NfSi2FN5Eh3q25ArNWVyZF1YE9AdfW8Se | To: 36nd3AowziJd84tKatBiercdK5ytsVDVpC | |||
| 10.08.2022 13:05:58 | |
5 011 BTC | $ 115 020 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QSZDaggLcKG6KDkhW2gFKW8DBZV7D5s3q | To: bc1qtkjdfzckfl95m9he9n338p76vwzhketqxu7aly | |||
| 10.08.2022 13:05:58 | |
599 BTC | $ 13 748 265 | (unknown) | (unknown) |
| Type: transfer | From: 3MKa6uwD6iuWgwvfgcZ9x4gGDEmGmCPihZ | To: 3JKixKB6uY1YCAXZmhn7yDW3gGuSCdKtwc | |||
| 10.08.2022 13:05:58 | |
599 BTC | $ 13 751 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59g4mzj702plmega8lf7wqrvdytnvvwwe469x9 | To: 3MKa6uwD6iuWgwvfgcZ9x4gGDEmGmCPihZ | |||
| 10.08.2022 13:05:58 | |
599 BTC | $ 13 752 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BAa5PrGpWRZ82zovpvbbC2DhUY9Xu8J1Y | To: bc1q59g4mzj702plmega8lf7wqrvdytnvvwwe469x9 | |||
| 10.08.2022 13:05:58 | |
1 584 BTC | $ 36 356 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4c9035tctyuhtdadym0mrgm9krmjen6l4gd99 | To: bc1quadffxl3pyx7gguan0cljsucrv86r02wx96kq0 | |||
| 10.08.2022 13:06:48 |  |
6 851 001 USDT | $ 6 859 833 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 | |||
| 10.08.2022 13:04:33 | |
5 983 848 USDT | $ 6 007 278 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2022 13:00:48 | |
5 983 848 USDT | $ 5 961 027 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 10.08.2022 12:56:03 | |
7 112 190 USDT | $ 7 124 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 12:56:03 | |
14 302 052 USDT | $ 14 325 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 12:53:08 |  |
17 000 000 USDT | $ 17 035 034 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.08.2022 12:37:30 | |
5 000 000 USDT | $ 5 013 476 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.08.2022 12:30:19 | |
9 203 696 BUSD | $ 9 203 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 12:28:02 | |
243 BTC | $ 5 642 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvarq3rr3gsecvu24lr5ug7tndqvzqvzjdr0r | To: 37H75mXzmF79d2truFVAnTz4LGWu8axfpq | |||
| 10.08.2022 12:28:02 | |
285 BTC | $ 6 609 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaltz5n9ynvz6hx53pvur4chdx984enrl0xu59z | To: bc1q4jand2ehdc6qyxm2tt6tgflmmrvt0rwsmeaece | |||
| 10.08.2022 12:28:02 | |
252 BTC | $ 5 852 033 | (unknown) | (unknown) |
| Type: transfer | From: 32wjkZnw53usoUevdzWGgxs7xHP9HsTRcQ | To: 36ZDmwK6LViQVoUPC9NDAcGtxnq6AF8s8R | |||
| 10.08.2022 12:28:02 | |
350 BTC | $ 8 129 413 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qaefvsq9dagaecu9snql80j5vl6paruz3zaduwh7dulmrsqje2wvsqgj7uk | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 10.08.2022 12:20:40 | |
318 BTC | $ 7 359 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9mjlwah02m7v8uj8e6nvh8n7kqtdzrjlccma8yy7h7mu6gzwg9q3q6jse | To: bc1q8wr9ja3g65rkey57e4mm2qq38chvfedaq460eltpcxw62rzwlcjstjd4wg | |||
| 10.08.2022 12:20:40 | |
285 BTC | $ 6 597 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qder2njasxg9q8wfep0hltsee45k8x9n6ac0qdd | To: bc1qaltz5n9ynvz6hx53pvur4chdx984enrl0xu59z | |||
| 10.08.2022 12:20:40 | |
1 584 BTC | $ 36 708 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4cgl6l3pl5ae6t8c7rrqdc2a7wjw4t4nxwvrc | To: bc1qv4c9035tctyuhtdadym0mrgm9krmjen6l4gd99 | |||
| 10.08.2022 12:20:40 | |
6 114 BTC | $ 141 694 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fq39h4jhphkv44z7up9qsa069kt2pymrzqz4d | To: bc1qe7fx2dfhqxrvn8gp3nwajk5mt8n7qcun0p2n24 | |||
| 10.08.2022 12:20:40 | |
252 BTC | $ 5 839 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu5uvlryllaakf8rg76yx35juw63g3zyt7f5mu | To: 32wjkZnw53usoUevdzWGgxs7xHP9HsTRcQ | |||
| 10.08.2022 12:20:40 | |
599 BTC | $ 13 885 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp0tdt52eve7qn436j585t2jjjh92u7hu49ghv | To: 3BAa5PrGpWRZ82zovpvbbC2DhUY9Xu8J1Y | |||
| 10.08.2022 12:20:40 | |
364 BTC | $ 8 433 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68t8anuvanmthnhsp7d5y9q7jqc0tuvnmvyk4l | To: 3MaqfHJdBpYFfFoXfTFrbQjFxyocd9aWhF | |||
| 10.08.2022 12:20:40 | |
5 011 BTC | $ 116 132 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvst52f2z00xa70mtatprv5n3cvxgg2az6xmt | To: 3QSZDaggLcKG6KDkhW2gFKW8DBZV7D5s3q | |||
| 10.08.2022 12:20:40 | |
4 774 BTC | $ 110 645 480 | (unknown) | (unknown) |
| Type: transfer | From: 371Qq2UDUEewnCKTc73e68Yp5o5feMhreu | To: bc1qs858czd3ea6w05hehl9yfptwf8wh6zxsdtway8 | |||
| 10.08.2022 12:20:40 | |
243 BTC | $ 5 630 137 | (unknown) | (unknown) |
| Type: transfer | From: 3H83HzjSmYKFUHBBNm76ATqY4WHN49h6Uh | To: bc1qmcvarq3rr3gsecvu24lr5ug7tndqvzqvzjdr0r | |||
| 10.08.2022 12:20:40 | |
490 BTC | $ 11 359 952 | (unknown) | (unknown) |
| Type: transfer | From: 39W9tF8yrSVoAwDNi2cBEcyjNpjMt4Kx3F | To: 3QxyxcyAJv1A5T93Msa9cpoMK2RGDtucgS | |||
| 10.08.2022 12:20:40 | |
6 982 BTC | $ 161 821 250 | (unknown) | (unknown) |
| Type: transfer | From: 36DLa56vXCRFY9p2rvt1rnHPYsihoQmoYh | To: 3Ma5HtaqoGzMtB2FTLnPaAkzXhaaTF16NL | |||
| 10.08.2022 12:20:40 | |
6 432 BTC | $ 149 073 870 | (unknown) | (unknown) |
| Type: transfer | From: 32LXetKB7bW3fHZM29qJiMLUZ8KRB654g8 | To: 3NfSi2FN5Eh3q25ArNWVyZF1YE9AdfW8Se | |||
| 10.08.2022 12:20:40 | |
3 181 BTC | $ 73 723 560 | (unknown) | (unknown) |
| Type: transfer | From: 34w81PMnx2rdF1gQs2dnYgwsifYfvd3St6 | To: 34CFj7NqqYvdz9zgd5wVxWPe3RpuWZTZYS | |||
| 10.08.2022 12:20:40 | |
7 308 BTC | $ 169 371 890 | (unknown) | (unknown) |
| Type: transfer | From: 35y9mmmmFv9KEPC2Qen4TJ7U6kJ1UmZ7yf | To: 3Qj4P4g1a9tFxdkL51j2KuJRzDXNeKQY8n | |||
| 10.08.2022 12:20:40 | |
4 863 BTC | $ 112 691 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc2tWg2qgovR7rHctUBTsuoSDVdkJDMWq | To: 3PG3AS4msGbGq73QJNnA9G5Xr8n19TiSYZ | |||
| 10.08.2022 12:20:40 | |
292 BTC | $ 6 764 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 12:20:12 | |
63 422 100 USDT | $ 63 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2022 12:20:24 | |
43 336 600 USDT | $ 43 236 964 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.08.2022 12:12:29 | |
3 500 ETH | $ 5 995 574 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 73dbc575e811a5fac67582d9be6ede1cd78741e9 | |||
| 10.08.2022 12:09:30 | |
16 000 000 USDT | $ 15 911 201 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2022 12:08:49 | |
16 000 000 USDT | $ 15 936 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.08.2022 12:05:04 | |
420 BTC | $ 9 720 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0tg3hnsza30wlu5amjprhm0dp6v263cyuagmptuy22mlelwgfpskt2pkh | |||
| 10.08.2022 12:05:04 | |
6 982 BTC | $ 161 505 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrs6m4sapuduywd9yyesv2xk2u8852pe58sxc8 | To: 36DLa56vXCRFY9p2rvt1rnHPYsihoQmoYh | |||
| 10.08.2022 12:05:04 | |
5 011 BTC | $ 115 906 350 | (unknown) | (unknown) |
| Type: transfer | From: 39fomz1iEX9kuuQZGgH2ofAnrgaWZnnHgv | To: bc1q3qvst52f2z00xa70mtatprv5n3cvxgg2az6xmt | |||
| 10.08.2022 12:05:04 | |
285 BTC | $ 6 589 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlky9908helppaxd6cr99fc6jfdwdkcelhfx6ds | To: bc1qder2njasxg9q8wfep0hltsee45k8x9n6ac0qdd | |||
| 10.08.2022 12:05:04 | |
252 BTC | $ 5 832 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7a74ewz9evcjn6kvtnl0264rl66ejxty606nv | To: bc1qnu5uvlryllaakf8rg76yx35juw63g3zyt7f5mu | |||
| 10.08.2022 12:05:04 | |
243 BTC | $ 5 619 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfww64ul5sgpm6fjqhchd8el5vu8psukgckdf | To: 3H83HzjSmYKFUHBBNm76ATqY4WHN49h6Uh | |||
| 10.08.2022 12:05:04 | |
6 432 BTC | $ 148 785 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7sn93pm6ee8jjzlk8hr5n9l5f6kprfhu3u52e | To: 32LXetKB7bW3fHZM29qJiMLUZ8KRB654g8 | |||
| 10.08.2022 12:05:04 | |
364 BTC | $ 8 417 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eqd4u76y82r34hpruk7v3tev94qaveu725urv | To: bc1q68t8anuvanmthnhsp7d5y9q7jqc0tuvnmvyk4l | |||