Whale movements
Last update: 20.05.2026 21:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 12:05:04 |  |
4 774 BTC | $ 110 429 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4d4j54j8smluq0gnl9h3tp3798n6hn8jggsjz | To: 371Qq2UDUEewnCKTc73e68Yp5o5feMhreu | |||
| 10.08.2022 12:05:04 | |
599 BTC | $ 13 859 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkkguqf2lndzu9e3k7mntspzr2duurhvqf0hs9 | To: bc1qqp0tdt52eve7qn436j585t2jjjh92u7hu49ghv | |||
| 10.08.2022 12:05:04 | |
7 308 BTC | $ 169 041 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K6sysmzuKRMMtvbHGjJj39cVJ6d4Jox3G | To: 35y9mmmmFv9KEPC2Qen4TJ7U6kJ1UmZ7yf | |||
| 10.08.2022 12:05:04 | |
491 BTC | $ 11 362 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmneya8f498ghwm220xxfe2xc6zjkxvhhz0lfxc | To: 39W9tF8yrSVoAwDNi2cBEcyjNpjMt4Kx3F | |||
| 10.08.2022 12:05:04 | |
1 585 BTC | $ 36 660 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LcGzNYpYK3mpvdYTZVCPFh9rG6WgrS4Ku | To: bc1qq4cgl6l3pl5ae6t8c7rrqdc2a7wjw4t4nxwvrc | |||
| 10.08.2022 12:05:04 | |
4 863 BTC | $ 112 472 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JzySFCmdf9c9LPREMtjQMwKyYYSnY2j3f | To: 3Hc2tWg2qgovR7rHctUBTsuoSDVdkJDMWq | |||
| 10.08.2022 12:05:04 | |
3 181 BTC | $ 73 581 304 | (unknown) | (unknown) |
| Type: transfer | From: 3B64B76DAMycN7EpkF1ULtZnpBs5MoVMhK | To: 34w81PMnx2rdF1gQs2dnYgwsifYfvd3St6 | |||
| 10.08.2022 12:05:04 | |
6 115 BTC | $ 141 432 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrcjd9aer9cnrfxm3d86ahkzxea29ueltx0twc | To: bc1q7fq39h4jhphkv44z7up9qsa069kt2pymrzqz4d | |||
| 10.08.2022 12:05:04 | |
292 BTC | $ 6 751 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 12:05:04 | |
293 BTC | $ 6 774 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 12:00:46 |  |
8 791 ETH | $ 14 960 060 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 10.08.2022 11:50:42 | |
344 BTC | $ 7 950 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9mjlwah02m7v8uj8e6nvh8n7kqtdzrjlccma8yy7h7mu6gzwg9q3q6jse | |||
| 10.08.2022 11:50:42 | |
491 BTC | $ 11 346 357 | (unknown) | (unknown) |
| Type: transfer | From: 38vHu8j4maJDF8dnusVzDSYmAYhFopyyjx | To: bc1qmneya8f498ghwm220xxfe2xc6zjkxvhhz0lfxc | |||
| 10.08.2022 11:50:42 | |
285 BTC | $ 6 580 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wrkyxwncpgqpwzdrsujmsjsumfn3afq54wyh0 | To: bc1qlky9908helppaxd6cr99fc6jfdwdkcelhfx6ds | |||
| 10.08.2022 11:50:42 | |
243 BTC | $ 5 611 322 | (unknown) | (unknown) |
| Type: transfer | From: 35NbKUfNCFDZkSrz26kksMeauEfpg9oemM | To: bc1qplfww64ul5sgpm6fjqhchd8el5vu8psukgckdf | |||
| 10.08.2022 11:50:42 | |
4 863 BTC | $ 112 310 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QUD1mh5robJgFA9PJS8MtVeje4hEdhjJh | To: 3JzySFCmdf9c9LPREMtjQMwKyYYSnY2j3f | |||
| 10.08.2022 11:50:42 | |
5 011 BTC | $ 115 747 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf55pngwkpmhwk6qwk3pf39vcw72y0nzctgy3a | To: 39fomz1iEX9kuuQZGgH2ofAnrgaWZnnHgv | |||
| 10.08.2022 11:50:42 | |
599 BTC | $ 13 839 505 | (unknown) | (unknown) |
| Type: transfer | From: 39a3LB9N3S1Qqh8TYfTte7DjMyEr1rm9bN | To: bc1qwkkguqf2lndzu9e3k7mntspzr2duurhvqf0hs9 | |||
| 10.08.2022 11:50:42 | |
4 774 BTC | $ 110 271 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqwk0vql3aduyw08r2feuj7nu0t24elnkhqlc7 | To: bc1qu4d4j54j8smluq0gnl9h3tp3798n6hn8jggsjz | |||
| 10.08.2022 11:50:42 | |
7 308 BTC | $ 168 798 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DVTFPcbAhVrDvEKCbMoTzkwy4QCwjHHFQ | To: 3K6sysmzuKRMMtvbHGjJj39cVJ6d4Jox3G | |||
| 10.08.2022 11:50:42 | |
364 BTC | $ 8 406 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m7jmhe3r57f9q4tl9qudznmmf4qhaqeut5v8y | To: bc1q0eqd4u76y82r34hpruk7v3tev94qaveu725urv | |||
| 10.08.2022 11:50:42 | |
3 181 BTC | $ 73 479 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qvtzguyg5xny7e9eefv6hmpp585nkspv9t2q8 | To: 3B64B76DAMycN7EpkF1ULtZnpBs5MoVMhK | |||
| 10.08.2022 11:50:42 | |
252 BTC | $ 5 824 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptruygpx66zvy45w396pgpzx5wfnh2axnwgkht | To: bc1qm7a74ewz9evcjn6kvtnl0264rl66ejxty606nv | |||
| 10.08.2022 11:50:42 | |
6 115 BTC | $ 141 228 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldz1hjbzgTMisjw7uS4rLujHkRQJZSHQq | To: bc1qwrcjd9aer9cnrfxm3d86ahkzxea29ueltx0twc | |||
| 10.08.2022 11:50:42 | |
1 585 BTC | $ 36 612 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr2cpf41FwMj6vxqqTXHTLZ4NrLmaEnmy | To: 3LcGzNYpYK3mpvdYTZVCPFh9rG6WgrS4Ku | |||
| 10.08.2022 11:50:42 | |
6 436 BTC | $ 148 646 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1G92bDwetLnKpJ5L1KhEWqgfqUAm3wn | To: bc1qj7sn93pm6ee8jjzlk8hr5n9l5f6kprfhu3u52e | |||
| 10.08.2022 11:50:42 | |
6 982 BTC | $ 161 273 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AP8JoXQF6NywdUkq8AowoyipdjcDDKz6x | To: bc1qfrs6m4sapuduywd9yyesv2xk2u8852pe58sxc8 | |||
| 10.08.2022 11:50:15 |  |
23 793 862 USDT | $ 23 826 640 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2022 11:40:22 |  |
51 598 630 XRP | $ 18 882 822 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.08.2022 11:37:36 | |
491 BTC | $ 11 424 909 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMGXYfLt1FYFr5HKk2eVB9EDuxGPxDGd | To: 38vHu8j4maJDF8dnusVzDSYmAYhFopyyjx | |||
| 10.08.2022 11:37:36 | |
1 585 BTC | $ 36 859 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpwndqs5k60agk85kuj6x7ud8v2cn5xtl50rn3 | To: 3Mr2cpf41FwMj6vxqqTXHTLZ4NrLmaEnmy | |||
| 10.08.2022 11:37:36 | |
6 115 BTC | $ 142 180 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpqmw4vr3wekc6u2drmz38xg73c4uvqmr2jzm9 | To: 3Ldz1hjbzgTMisjw7uS4rLujHkRQJZSHQq | |||
| 10.08.2022 11:37:36 | |
4 863 BTC | $ 113 067 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaj6n8e2t96hp9kkf7uwq4clsrwc3602z6h69a | To: 3QUD1mh5robJgFA9PJS8MtVeje4hEdhjJh | |||
| 10.08.2022 11:37:36 | |
599 BTC | $ 13 935 993 | (unknown) | (unknown) |
| Type: transfer | From: 3212qTrGAYXSqzd8RKTKTZKfuGJ1SmfS7H | To: 39a3LB9N3S1Qqh8TYfTte7DjMyEr1rm9bN | |||
| 10.08.2022 11:37:36 | |
254 BTC | $ 5 897 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q738mee7sjvkz0nflmwd7htsweeakp3vnv3akax | To: bc1qptruygpx66zvy45w396pgpzx5wfnh2axnwgkht | |||
| 10.08.2022 11:37:36 | |
285 BTC | $ 6 625 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckhuemcmk836psc3efld6g6rsgdytnqczrnlqn | To: bc1q8wrkyxwncpgqpwzdrsujmsjsumfn3afq54wyh0 | |||
| 10.08.2022 11:37:36 | |
5 011 BTC | $ 116 528 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HrQYxDeAquEwZbAMwExzD4bvrMq6Gj6Nf | To: bc1qmf55pngwkpmhwk6qwk3pf39vcw72y0nzctgy3a | |||
| 10.08.2022 11:37:36 | |
4 774 BTC | $ 111 014 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPNUAUjevRBnpa9LwNgG5yS2R34jgKCJ | To: bc1qqqwk0vql3aduyw08r2feuj7nu0t24elnkhqlc7 | |||
| 10.08.2022 11:37:36 | |
3 181 BTC | $ 73 974 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CB32Hy48VCyDJZFyqA9JeMJJLwU1iLboN | To: bc1q4qvtzguyg5xny7e9eefv6hmpp585nkspv9t2q8 | |||
| 10.08.2022 11:37:36 | |
364 BTC | $ 8 462 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKhe833n6jhyrJRpMbJpinprsPJ9zNWK | To: bc1q9m7jmhe3r57f9q4tl9qudznmmf4qhaqeut5v8y | |||
| 10.08.2022 11:37:36 | |
488 BTC | $ 11 347 402 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1JKvYhFK3PVk38KwBYd4Pm6p6c6Aen2zvr | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.08.2022 11:35:10 | |
20 716 944 XRP | $ 7 516 344 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 10.08.2022 11:34:11 | |
20 716 944 XRP | $ 7 545 661 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 10.08.2022 11:23:29 | |
243 BTC | $ 5 590 707 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NbKUfNCFDZkSrz26kksMeauEfpg9oemM | |||
| 10.08.2022 11:20:33 | |
16 432 900 USDT | $ 16 401 126 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.08.2022 11:20:33 | |
50 965 100 USDT | $ 50 866 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2022 11:18:34 | |
1 499 WBTC | $ 34 614 516 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 10.08.2022 11:18:11 | |
351 BTC | $ 8 100 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq60pz0h7ml467ttns36ggwsh52z80lhvhyzg7tsyvuuakhqqfrs39p0sh | |||
| 10.08.2022 11:18:11 | |
5 011 BTC | $ 115 804 800 | (unknown) | (unknown) |
| Type: transfer | From: 37stG6igNZPSx548Dda2TuzHm6fuJdan2r | To: 3HrQYxDeAquEwZbAMwExzD4bvrMq6Gj6Nf | |||
| 10.08.2022 11:18:11 | |
6 982 BTC | $ 161 348 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JD4b9RSWwomgVMLEr2ukax9LJ6P6ZCJtW | To: 3AP8JoXQF6NywdUkq8AowoyipdjcDDKz6x | |||