Whale movements
Last update: 20.05.2026 21:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 10:31:10 |  |
600 BTC | $ 13 806 098 | (unknown) | (unknown) |
| Type: transfer | From: 36Rs47vKxFzzhkUDSrkyVoLYGt6YZ1pe1d | To: 35MAjLQ6WTWW6PRVNYuiXUTaRmkH488VPc | |||
| 10.08.2022 10:31:10 | |
295 BTC | $ 6 792 976 | (unknown) | (unknown) |
| Type: transfer | From: 37ChpR9VpewZ2QmSH9rgcVmiEXb7hPTP9C | To: 38qek7j2gQoVxB7Gi8uxgpNECQgDan4X9Q | |||
| 10.08.2022 10:31:10 | |
4 782 BTC | $ 110 103 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfc85sfqehhvjax9rdssqnvphrlxrlcjg7n9aj | To: 38atUcc77xQUeb6YA7ZGUu8p1hcdKzmrW9 | |||
| 10.08.2022 10:31:10 | |
4 863 BTC | $ 111 957 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu8gpy4n5vtp03svx82rvvmyfug67m66rxxeve | To: 3292R643LYjgUCSwgCkyM8Kw15nWhMXQEP | |||
| 10.08.2022 10:31:10 | |
6 115 BTC | $ 140 774 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnm0x7m8jlpeue2x476ds39fhqwn6kyjd53zgt | To: 3CZRcXBCGSmword1sGC2pMPKG3CW7MtTB1 | |||
| 10.08.2022 10:31:10 | |
6 983 BTC | $ 160 758 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86d5xm26zmwpecykxc4g2kskcd4g8du94uzn83 | To: 3JD4b9RSWwomgVMLEr2ukax9LJ6P6ZCJtW | |||
| 10.08.2022 10:31:10 | |
4 380 BTC | $ 100 840 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 10.08.2022 10:31:10 | |
264 BTC | $ 6 072 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LSf9GjK4bqTEJvsSXoYHvJVFvh2vGiJab | To: bc1q9teva2qc6quv0jcsa3jf4ktzv9nmnxqxmvxefg | |||
| 10.08.2022 10:31:10 | |
491 BTC | $ 11 314 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LdB7hEFHuQhg8i8LBWT4UqwkZRr9oYt8E | To: bc1q92uhj5zgsfz0vwjpneg3j8e82udt6ecszdf72s | |||
| 10.08.2022 10:31:10 | |
5 012 BTC | $ 115 386 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0mp7kuntz6ujd6q3em2865tr5n2mlnd5a8fc2 | To: bc1q8p3tdsg9dxkmd3sfv7yc58mykgnch4z03gshkl | |||
| 10.08.2022 10:31:10 | |
248 BTC | $ 5 702 257 | (unknown) | (unknown) |
| Type: transfer | From: 3G8k11e15XoZNsJv6sTZMmvT4cpmLWcVLA | To: bc1q346l9v3h4d78tlhvzv8u3xgr7srgudyd4cut3j | |||
| 10.08.2022 10:31:04 |  |
11 708 ETH | $ 19 906 060 | (unknown) | (unknown) |
| Type: transfer | From: 867b3b0b638cd5640ec800dcbc407bad64ef1ae7 | To: 78015aca82a93d28d5f5f51cbb3411c4c982637a | |||
| 10.08.2022 10:27:47 | |
10 000 ETH | $ 16 800 182 | (unknown) | (unknown) |
| Type: transfer | From: 867b3b0b638cd5640ec800dcbc407bad64ef1ae7 | To: 98107accd605e72a96de0013344d3b3981104cc7 | |||
| 10.08.2022 10:27:51 |  |
7 000 000 USDT | $ 7 041 947 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2022 10:24:42 | |
7 000 000 USDT | $ 6 976 874 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.08.2022 10:21:14 | |
9 196 840 USDT | $ 9 244 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.08.2022 10:21:14 | |
21 000 000 MATIC | $ 18 613 350 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 10.08.2022 10:19:22 |  |
98 000 BNB | $ 31 479 970 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 10.08.2022 10:12:14 | |
3 399 BTC | $ 78 169 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B5EHZiufaQQ8ynHe7Y5dfGsFJsDN8f3fd | To: 3N7jtsUtktC6YWRarAt4bMFiybWgqjxk6R | |||
| 10.08.2022 10:12:14 | |
3 182 BTC | $ 73 174 650 | (unknown) | (unknown) |
| Type: transfer | From: 38QDmdTQrrBteCtYbDdGbUGqhTXcDUA873 | To: bc1q83q0rc9scrq093erzz3xj005evped2sn7n0f3j | |||
| 10.08.2022 10:11:26 | |
501 BTC | $ 11 543 749 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 10:11:26 | |
248 BTC | $ 5 712 532 | (unknown) | (unknown) |
| Type: transfer | From: 34nKmzqmb9UgvEz94dTV4BD1f6bbz8MYsA | To: 3G8k11e15XoZNsJv6sTZMmvT4cpmLWcVLA | |||
| 10.08.2022 10:11:26 | |
264 BTC | $ 6 083 048 | (unknown) | (unknown) |
| Type: transfer | From: 3K3qmXmpWQhxCJGewV5aEYaWaTFgida6YP | To: 3LSf9GjK4bqTEJvsSXoYHvJVFvh2vGiJab | |||
| 10.08.2022 10:11:26 | |
600 BTC | $ 13 830 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedsrumg3v2gtrje92pre9zqj68cvz5vgrjersn | To: 36Rs47vKxFzzhkUDSrkyVoLYGt6YZ1pe1d | |||
| 10.08.2022 10:11:26 | |
1 586 BTC | $ 36 573 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe33tmpvpuk47h9a2ajh70lt8a2a334w2fep8pa | To: 3LHjVMuq5S87KuMNGqwcp7LJGXdStnikwL | |||
| 10.08.2022 10:11:26 | |
295 BTC | $ 6 805 003 | (unknown) | (unknown) |
| Type: transfer | From: 39UsuauufKLGP95kwpBvjxHWponEETkFb5 | To: 37ChpR9VpewZ2QmSH9rgcVmiEXb7hPTP9C | |||
| 10.08.2022 10:11:26 | |
491 BTC | $ 11 335 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aptvw5ttmy43c827xmw4ae8akkh29djrsp29f | To: 3LdB7hEFHuQhg8i8LBWT4UqwkZRr9oYt8E | |||
| 10.08.2022 10:11:26 | |
1 050 BTC | $ 24 220 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxut3ual65adw7hea7wa8p07tgt5u3sls90shpc | To: bc1q0mlhlwcsn82aa4wrv7j7xw9c2an4f5c5w4zqxl | |||
| 10.08.2022 10:11:26 | |
295 BTC | $ 6 792 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:07:20 | |
4 000 ETH | $ 6 705 147 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 10:06:28 | |
4 999 996 USDT | $ 5 047 420 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.08.2022 10:00:56 | |
491 BTC | $ 11 334 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qdfwa5znskpnllue6lwzuxx77840czhu0anzv | To: bc1q2aptvw5ttmy43c827xmw4ae8akkh29djrsp29f | |||
| 10.08.2022 10:00:56 | |
1 050 BTC | $ 24 219 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrxjw7v685cjgln7m200getfsskythedxx49e2 | To: bc1qxut3ual65adw7hea7wa8p07tgt5u3sls90shpc | |||
| 10.08.2022 10:00:56 | |
4 863 BTC | $ 112 150 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv0smj5n6mxxlz0275f8kw8gnjaz8jnza7n8ue | To: bc1qnu8gpy4n5vtp03svx82rvvmyfug67m66rxxeve | |||
| 10.08.2022 10:00:56 | |
4 782 BTC | $ 110 293 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rltts3xuv6rphcc0xyp5phexv8s5naxk8p5na | To: bc1qqfc85sfqehhvjax9rdssqnvphrlxrlcjg7n9aj | |||
| 10.08.2022 10:00:56 | |
3 400 BTC | $ 78 401 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JqT413js4yyhgQvkPWEmyFr3XKUgvQUtN | To: 3B5EHZiufaQQ8ynHe7Y5dfGsFJsDN8f3fd | |||
| 10.08.2022 10:00:56 | |
264 BTC | $ 6 082 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Aanx4XYrQqJhvfy9GL1HMERqvCAiWgRtg | To: 3K3qmXmpWQhxCJGewV5aEYaWaTFgida6YP | |||
| 10.08.2022 10:00:56 | |
3 183 BTC | $ 73 397 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FEfyQui1gRWYDoqfabckSpy8VZxF85y4g | To: 38QDmdTQrrBteCtYbDdGbUGqhTXcDUA873 | |||
| 10.08.2022 10:00:56 | |
296 BTC | $ 6 815 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvtjqxx5kr5tsqdr0ffaldv3mly28ze4f5hg0 | To: 39UsuauufKLGP95kwpBvjxHWponEETkFb5 | |||
| 10.08.2022 10:00:56 | |
7 308 BTC | $ 168 549 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NL79igiBwvcVB3Zh3JX5nCcmnjCXZrh8T | To: 35vSQBncgmhmSnmJuYe1RPM2xpQP8bBcto | |||
| 10.08.2022 10:00:56 | |
248 BTC | $ 5 712 718 | (unknown) | (unknown) |
| Type: transfer | From: 36NFXggy39gaFB4K2bBYbBpyHpbohw9LGy | To: 34nKmzqmb9UgvEz94dTV4BD1f6bbz8MYsA | |||
| 10.08.2022 10:00:56 | |
6 983 BTC | $ 161 034 530 | (unknown) | (unknown) |
| Type: transfer | From: 3De6Rxcci4BVBwgP2HC17PRjwiaib6rKzq | To: bc1q86d5xm26zmwpecykxc4g2kskcd4g8du94uzn83 | |||
| 10.08.2022 10:00:56 | |
5 012 BTC | $ 115 584 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JxMd8hXDkvWvVvWjarYfRdC9duzwR5NjD | To: bc1qp0mp7kuntz6ujd6q3em2865tr5n2mlnd5a8fc2 | |||
| 10.08.2022 10:00:56 | |
6 436 BTC | $ 148 423 330 | (unknown) | (unknown) |
| Type: transfer | From: 35fme1UEc7rSHbswYX9JUGLJiqAZBQqyBL | To: bc1qatmx44fnhtlqnl5ytvvncajwcswzvfqh0dg9cf | |||
| 10.08.2022 10:00:56 | |
6 115 BTC | $ 141 016 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PG55jtKsVsXGurCDiddvKCcDAYzRWtKWX | To: bc1qsnm0x7m8jlpeue2x476ds39fhqwn6kyjd53zgt | |||
| 10.08.2022 10:00:56 | |
1 586 BTC | $ 36 578 970 | (unknown) | (unknown) |
| Type: transfer | From: 338gbwdfiMtEnUsinpZcS2sG8VC6wyBEyz | To: bc1qe33tmpvpuk47h9a2ajh70lt8a2a334w2fep8pa | |||
| 10.08.2022 10:00:56 | |
600 BTC | $ 13 829 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BJh4erwZ29qSQdMKqvtddmGcKxzaFN6s3 | To: bc1qedsrumg3v2gtrje92pre9zqj68cvz5vgrjersn | |||
| 10.08.2022 10:00:56 | |
295 BTC | $ 6 794 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||