Whale movements
Last update: 20.05.2026 21:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 11:18:11 |  |
599 BTC | $ 13 849 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NwwczwcpiZR9F5N7NhEw7mXtaBHMiEK6L | To: 3212qTrGAYXSqzd8RKTKTZKfuGJ1SmfS7H | |||
| 10.08.2022 11:18:11 | |
364 BTC | $ 8 410 023 | (unknown) | (unknown) |
| Type: transfer | From: 3P3GDw8mQbQEmACAQK3xmrxvF2Gj4J9n7F | To: 3LdKhe833n6jhyrJRpMbJpinprsPJ9zNWK | |||
| 10.08.2022 11:18:11 | |
4 774 BTC | $ 110 322 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphjs0zvn8qvpzkhfuytzzuclh7v7k4nqkw2ugl | To: 3PRPNUAUjevRBnpa9LwNgG5yS2R34jgKCJ | |||
| 10.08.2022 11:18:11 | |
285 BTC | $ 6 584 530 | (unknown) | (unknown) |
| Type: transfer | From: 37z7tCm952QSRTkEzT2wifU4CP8zbNWqHe | To: bc1qckhuemcmk836psc3efld6g6rsgdytnqczrnlqn | |||
| 10.08.2022 11:18:11 | |
254 BTC | $ 5 860 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqoexDFCUwd4aTCPy6wEHJko7cHUACF2 | To: bc1q738mee7sjvkz0nflmwd7htsweeakp3vnv3akax | |||
| 10.08.2022 11:18:11 | |
6 115 BTC | $ 141 294 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CZRcXBCGSmword1sGC2pMPKG3CW7MtTB1 | To: bc1qtpqmw4vr3wekc6u2drmz38xg73c4uvqmr2jzm9 | |||
| 10.08.2022 11:18:11 | |
4 863 BTC | $ 112 362 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CRxAbxaxAwK1sw6TtNEXSiuDc4qrt5FNf | To: bc1qhaj6n8e2t96hp9kkf7uwq4clsrwc3602z6h69a | |||
| 10.08.2022 11:18:11 | |
1 585 BTC | $ 36 629 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj9w3zyw5mhqqtwgtvfrl9vqx2ffcg9gdpug8k | To: bc1qjpwndqs5k60agk85kuj6x7ud8v2cn5xtl50rn3 | |||
| 10.08.2022 11:18:11 | |
7 308 BTC | $ 168 876 720 | (unknown) | (unknown) |
| Type: transfer | From: 34QvGn723a6EpaYNLZdoC7DnN116QPYhUM | To: 3DVTFPcbAhVrDvEKCbMoTzkwy4QCwjHHFQ | |||
| 10.08.2022 11:18:11 | |
6 436 BTC | $ 148 715 250 | (unknown) | (unknown) |
| Type: transfer | From: 3F73njfM8NhDyewVbMmLmgM9VDvdUigBpj | To: 3Fz1G92bDwetLnKpJ5L1KhEWqgfqUAm3wn | |||
| 10.08.2022 11:18:11 | |
3 181 BTC | $ 73 513 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzgge2rdj7qkyf4dd0k7k5q3u78nkmfa6srup | To: 3CB32Hy48VCyDJZFyqA9JeMJJLwU1iLboN | |||
| 10.08.2022 11:18:11 | |
491 BTC | $ 11 353 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketksn293te67exqmr5dkur6w893gnthetd3mq | To: 3DoMGXYfLt1FYFr5HKk2eVB9EDuxGPxDGd | |||
| 10.08.2022 11:18:11 | |
426 BTC | $ 9 843 957 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.08.2022 11:18:11 | |
293 BTC | $ 6 778 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 11:18:11 | |
293 BTC | $ 6 779 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 11:18:11 | |
293 BTC | $ 6 780 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 11:18:11 | |
220 BTC | $ 5 082 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7myua6nl0fu20jm8m0tc6mjkcpt5060vyutpc6q74mjhcjampxgsrcmndq | To: bc1qkcnq5qwmu3d7kh6hkmtacwat0fstlhd2n43jzgmlx8y8xvh6wl4qr39sz5 | |||
| 10.08.2022 11:17:52 |  |
16 432 800 USDT | $ 16 461 819 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.08.2022 10:57:48 | |
4 330 BTC | $ 99 818 584 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.08.2022 10:54:21 | |
293 BTC | $ 6 801 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 10:54:21 | |
294 BTC | $ 6 805 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 10:50:46 | |
254 BTC | $ 5 823 095 | (unknown) | (unknown) |
| Type: transfer | From: 356ee1hTdGDYBVHeNpg9sCdX2NzAYNmWkJ | To: 3CBqoexDFCUwd4aTCPy6wEHJko7cHUACF2 | |||
| 10.08.2022 10:50:46 | |
285 BTC | $ 6 543 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDeqLGisDs9phsY5cZsDtpRDFX3P1xdR | To: 37z7tCm952QSRTkEzT2wifU4CP8zbNWqHe | |||
| 10.08.2022 10:50:46 | |
4 863 BTC | $ 111 629 110 | (unknown) | (unknown) |
| Type: transfer | From: 36zpDjVczGTj2Qejj8oQwFUyzcPXBXXxC6 | To: 3CRxAbxaxAwK1sw6TtNEXSiuDc4qrt5FNf | |||
| 10.08.2022 10:50:46 | |
599 BTC | $ 13 762 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezpwjnm2ry9e5cf28sc2v4xptxdds3rs2mu86a | To: 3NwwczwcpiZR9F5N7NhEw7mXtaBHMiEK6L | |||
| 10.08.2022 10:50:46 | |
491 BTC | $ 11 279 689 | (unknown) | (unknown) |
| Type: transfer | From: 34x6HesEZ7xguE6mEH3Wi9AjXcWdJu5YtX | To: bc1qketksn293te67exqmr5dkur6w893gnthetd3mq | |||
| 10.08.2022 10:50:46 | |
1 585 BTC | $ 36 390 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6npfscheq7zlajgmdslem5j60rfj7xzk0f32p | To: bc1qfj9w3zyw5mhqqtwgtvfrl9vqx2ffcg9gdpug8k | |||
| 10.08.2022 10:50:46 | |
4 781 BTC | $ 109 748 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79fvrrnl24cvjv87fexs6qt0d27y5mqajauvf4 | To: bc1qphjs0zvn8qvpzkhfuytzzuclh7v7k4nqkw2ugl | |||
| 10.08.2022 10:50:46 | |
3 181 BTC | $ 73 033 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3njm2z70ds3r7tswctfnyd76cchmwxs8vxql | To: bc1qrvzgge2rdj7qkyf4dd0k7k5q3u78nkmfa6srup | |||
| 10.08.2022 10:50:46 | |
294 BTC | $ 6 740 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 10:50:46 | |
294 BTC | $ 6 740 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 10:45:10 | |
10 000 000 USDT | $ 10 003 304 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 10:43:56 | |
5 011 BTC | $ 114 666 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3tdsg9dxkmd3sfv7yc58mykgnch4z03gshkl | To: 37stG6igNZPSx548Dda2TuzHm6fuJdan2r | |||
| 10.08.2022 10:43:56 | |
4 782 BTC | $ 109 423 750 | (unknown) | (unknown) |
| Type: transfer | From: 38atUcc77xQUeb6YA7ZGUu8p1hcdKzmrW9 | To: bc1q79fvrrnl24cvjv87fexs6qt0d27y5mqajauvf4 | |||
| 10.08.2022 10:43:56 | |
4 863 BTC | $ 111 266 600 | (unknown) | (unknown) |
| Type: transfer | From: 3292R643LYjgUCSwgCkyM8Kw15nWhMXQEP | To: 36zpDjVczGTj2Qejj8oQwFUyzcPXBXXxC6 | |||
| 10.08.2022 10:43:56 | |
294 BTC | $ 6 724 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 10:43:56 | |
294 BTC | $ 6 724 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 10:40:24 |  |
42 906 164 USDT | $ 42 587 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.08.2022 10:39:04 | |
388 BTC | $ 9 005 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes2k6rmzrp4e3ua4j8lc03gur0whnvu2shnp250ud4zfpkazezsqmej9xr | |||
| 10.08.2022 10:39:04 | |
264 BTC | $ 6 118 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9teva2qc6quv0jcsa3jf4ktzv9nmnxqxmvxefg | To: 356ee1hTdGDYBVHeNpg9sCdX2NzAYNmWkJ | |||
| 10.08.2022 10:39:04 | |
295 BTC | $ 6 845 009 | (unknown) | (unknown) |
| Type: transfer | From: 38qek7j2gQoVxB7Gi8uxgpNECQgDan4X9Q | To: 3DwDeqLGisDs9phsY5cZsDtpRDFX3P1xdR | |||
| 10.08.2022 10:39:04 | |
491 BTC | $ 11 398 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92uhj5zgsfz0vwjpneg3j8e82udt6ecszdf72s | To: 34x6HesEZ7xguE6mEH3Wi9AjXcWdJu5YtX | |||
| 10.08.2022 10:39:04 | |
600 BTC | $ 13 911 481 | (unknown) | (unknown) |
| Type: transfer | From: 35MAjLQ6WTWW6PRVNYuiXUTaRmkH488VPc | To: bc1qezpwjnm2ry9e5cf28sc2v4xptxdds3rs2mu86a | |||
| 10.08.2022 10:39:04 | |
3 181 BTC | $ 73 804 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KTxB71vwvDc6BDLWgwmsrexAYn1tVf4KB | To: bc1q9r3njm2z70ds3r7tswctfnyd76cchmwxs8vxql | |||
| 10.08.2022 10:39:04 | |
1 585 BTC | $ 36 774 924 | (unknown) | (unknown) |
| Type: transfer | From: 33dNpK9ZB2v6frfYBpNxPRRvxx2h2ivNzj | To: bc1qv6npfscheq7zlajgmdslem5j60rfj7xzk0f32p | |||
| 10.08.2022 10:31:10 | |
364 BTC | $ 8 380 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3GDw8mQbQEmACAQK3xmrxvF2Gj4J9n7F | |||
| 10.08.2022 10:31:10 | |
7 308 BTC | $ 168 257 090 | (unknown) | (unknown) |
| Type: transfer | From: 35vSQBncgmhmSnmJuYe1RPM2xpQP8bBcto | To: 34QvGn723a6EpaYNLZdoC7DnN116QPYhUM | |||
| 10.08.2022 10:31:10 | |
1 585 BTC | $ 36 496 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjVMuq5S87KuMNGqwcp7LJGXdStnikwL | To: 33dNpK9ZB2v6frfYBpNxPRRvxx2h2ivNzj | |||
| 10.08.2022 10:31:10 | |
6 436 BTC | $ 148 168 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatmx44fnhtlqnl5ytvvncajwcswzvfqh0dg9cf | To: 3F73njfM8NhDyewVbMmLmgM9VDvdUigBpj | |||
| 10.08.2022 10:31:10 | |
3 182 BTC | $ 73 262 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q0rc9scrq093erzz3xj005evped2sn7n0f3j | To: 3KTxB71vwvDc6BDLWgwmsrexAYn1tVf4KB | |||