Whale movements
Last update: 20.05.2026 21:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 10:00:56 |  |
295 BTC | $ 6 800 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 10:00:56 | |
296 BTC | $ 6 815 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 10:00:56 | |
220 BTC | $ 5 073 665 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7myua6nl0fu20jm8m0tc6mjkcpt5060vyutpc6q74mjhcjampxgsrcmndq | |||
| 10.08.2022 10:00:02 |  |
6 727 093 USDC | $ 6 683 068 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.08.2022 09:51:19 | |
13 272 895 USDT | $ 13 176 406 | (unknown) | (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 10.08.2022 09:46:49 | |
6 983 BTC | $ 160 885 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdprl922hk6744tsx0veunsd0yxa9udwcl72gdv | To: 3De6Rxcci4BVBwgP2HC17PRjwiaib6rKzq | |||
| 10.08.2022 09:45:49 | |
272 BTC | $ 6 272 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qk69qdazf5wm6pgvdc2zvxx6u6s0t0qkfrzea | To: bc1qzl0q2997zn60c3g2ajgdqtyaycpqudgpjxq30u | |||
| 10.08.2022 09:45:49 | |
2 000 BTC | $ 46 081 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qngdrcslww58de0h804k3wjq2gzjr0q92wxj5c8heggcx036ahskq30q94q | |||
| 10.08.2022 09:45:49 | |
5 000 BTC | $ 115 205 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 10.08.2022 09:45:49 | |
4 782 BTC | $ 110 192 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyhg03rr3p6ywadnullwy74vkvhsau6l6zx6cs | To: bc1q0rltts3xuv6rphcc0xyp5phexv8s5naxk8p5na | |||
| 10.08.2022 09:45:49 | |
1 050 BTC | $ 24 198 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvyzvmkn7s4z7jkrk3jvckx5w90rca84qdt97 | To: bc1qdrxjw7v685cjgln7m200getfsskythedxx49e2 | |||
| 10.08.2022 09:45:49 | |
492 BTC | $ 11 326 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dw02hsf0p93e9s442r7m5fjz7epk4s272ly6s | To: bc1q5qdfwa5znskpnllue6lwzuxx77840czhu0anzv | |||
| 10.08.2022 09:45:49 | |
4 863 BTC | $ 112 048 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DCixG6N13shLxz9x61qxdtPxCRXfXJKQX | To: bc1qfv0smj5n6mxxlz0275f8kw8gnjaz8jnza7n8ue | |||
| 10.08.2022 09:45:49 | |
306 BTC | $ 7 039 233 | (unknown) | (unknown) |
| Type: transfer | From: 31tYidNGn2Fgp86VhB9SLuMPeJ5XygNL44 | To: bc1q0dvtjqxx5kr5tsqdr0ffaldv3mly28ze4f5hg0 | |||
| 10.08.2022 09:45:49 | |
5 012 BTC | $ 115 480 220 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Uyk7G6zGxQJahNJbhfxVqdqjE3Bna75 | To: 3JxMd8hXDkvWvVvWjarYfRdC9duzwR5NjD | |||
| 10.08.2022 09:45:49 | |
3 400 BTC | $ 78 334 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KzeymJayK9AeCdjZVwEwPmPbVXgi17MLA | To: 3JqT413js4yyhgQvkPWEmyFr3XKUgvQUtN | |||
| 10.08.2022 09:45:49 | |
600 BTC | $ 13 817 490 | (unknown) | (unknown) |
| Type: transfer | From: 3La14b8nDiiZSXxwS1qPWYNP9C6oDBpKco | To: 3BJh4erwZ29qSQdMKqvtddmGcKxzaFN6s3 | |||
| 10.08.2022 09:45:49 | |
264 BTC | $ 6 077 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EJFPuQ8A2wGzgSK9qqeKPX58uNayHMgsY | To: 3Aanx4XYrQqJhvfy9GL1HMERqvCAiWgRtg | |||
| 10.08.2022 09:45:49 | |
6 115 BTC | $ 140 891 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473apt6ycg3zqznqxruzv8luj726t8xgvpwgd4 | To: 3PG55jtKsVsXGurCDiddvKCcDAYzRWtKWX | |||
| 10.08.2022 09:45:49 | |
1 586 BTC | $ 36 545 576 | (unknown) | (unknown) |
| Type: transfer | From: 3H9qKJWhaAbuz2cqyjkWt4Kn5LvKv5wT4w | To: 338gbwdfiMtEnUsinpZcS2sG8VC6wyBEyz | |||
| 10.08.2022 09:45:49 | |
3 183 BTC | $ 73 329 640 | (unknown) | (unknown) |
| Type: transfer | From: 39UGWEeXtDTVQ7YyYAJ2dFxGTgBFkbfV23 | To: 3FEfyQui1gRWYDoqfabckSpy8VZxF85y4g | |||
| 10.08.2022 09:45:49 | |
6 436 BTC | $ 148 286 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yuxrjgg4095kj9u22jyczh54xc4kwpzay7rpp | To: 35fme1UEc7rSHbswYX9JUGLJiqAZBQqyBL | |||
| 10.08.2022 09:45:49 | |
248 BTC | $ 5 707 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypwlwq9fnl54g3qxzucf4ryhy968x2zt6m2yz7 | To: 36NFXggy39gaFB4K2bBYbBpyHpbohw9LGy | |||
| 10.08.2022 09:45:49 | |
296 BTC | $ 6 811 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 09:33:45 | |
1 050 BTC | $ 24 195 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykyp6eu6euvzgungnengqwnf9g8jlnw6a4gj43 | To: bc1qnpvyzvmkn7s4z7jkrk3jvckx5w90rca84qdt97 | |||
| 10.08.2022 09:33:45 | |
492 BTC | $ 11 325 235 | (unknown) | (unknown) |
| Type: transfer | From: 3LLWZrTKzqsF9wSpWYV2oT41EWL6WGUhEV | To: bc1q3dw02hsf0p93e9s442r7m5fjz7epk4s272ly6s | |||
| 10.08.2022 09:33:45 | |
248 BTC | $ 5 707 960 | (unknown) | (unknown) |
| Type: transfer | From: 35ozWTbWGSMZYzrUeRGuvTG7zweVSby8Xy | To: bc1qypwlwq9fnl54g3qxzucf4ryhy968x2zt6m2yz7 | |||
| 10.08.2022 09:33:45 | |
3 400 BTC | $ 78 320 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F64FpfUsBUBMZ9UfwJTozqLKonp34uHuQ | To: 3KzeymJayK9AeCdjZVwEwPmPbVXgi17MLA | |||
| 10.08.2022 09:33:45 | |
306 BTC | $ 7 038 141 | (unknown) | (unknown) |
| Type: transfer | From: 373uwtFHKFu7WuEy529XYbNotLxCZPfDsu | To: 31tYidNGn2Fgp86VhB9SLuMPeJ5XygNL44 | |||
| 10.08.2022 09:33:45 | |
3 187 BTC | $ 73 428 290 | (unknown) | (unknown) |
| Type: transfer | From: 32msMPW2vjppNf89GK139quUKtY4Dnrf5y | To: 39UGWEeXtDTVQ7YyYAJ2dFxGTgBFkbfV23 | |||
| 10.08.2022 09:33:45 | |
264 BTC | $ 6 076 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7naxag0q6wpznc5p75tyq4egs6n98h76qhmpus | To: 3EJFPuQ8A2wGzgSK9qqeKPX58uNayHMgsY | |||
| 10.08.2022 09:33:45 | |
600 BTC | $ 13 815 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf6sda4l48dymfu4y57d4hdneqau8nkgp58e3j | To: 3La14b8nDiiZSXxwS1qPWYNP9C6oDBpKco | |||
| 10.08.2022 09:33:45 | |
440 BTC | $ 10 133 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ursqj227j07ueq8e0c89wj55v449ddcq6vjvt5grjay59zyu0sa3k6md | To: bc1qaefvsq9dagaecu9snql80j5vl6paruz3zaduwh7dulmrsqje2wvsqgj7uk | |||
| 10.08.2022 09:33:45 | |
499 BTC | $ 11 497 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q95ursqj227j07ueq8e0c89wj55v449ddcq6vjvt5grjay59zyu0sa3k6md | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.08.2022 09:33:45 | |
296 BTC | $ 6 811 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 09:25:10 |  |
16 000 000 XRP | $ 5 792 891 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.08.2022 09:24:53 | |
600 BTC | $ 13 743 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52ac65ye6rrv0j07090kdyscmpxumz9zyhqy6 | To: bc1qnf6sda4l48dymfu4y57d4hdneqau8nkgp58e3j | |||
| 10.08.2022 09:24:53 | |
1 050 BTC | $ 24 051 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ1DjfvfvEjyhrhaGaRF6VR1on2jqriwM | To: bc1qykyp6eu6euvzgungnengqwnf9g8jlnw6a4gj43 | |||
| 10.08.2022 09:24:53 | |
264 BTC | $ 6 047 926 | (unknown) | (unknown) |
| Type: transfer | From: 37QU6aXpXoBGSrQPGroWo38WxcJYx84fAa | To: bc1q7naxag0q6wpznc5p75tyq4egs6n98h76qhmpus | |||
| 10.08.2022 09:24:53 | |
1 586 BTC | $ 36 321 692 | (unknown) | (unknown) |
| Type: transfer | From: 32gSBmN4o1VW7ZSmV1eTCx2aE7a9Ng9dQR | To: 3H9qKJWhaAbuz2cqyjkWt4Kn5LvKv5wT4w | |||
| 10.08.2022 09:24:53 | |
306 BTC | $ 6 997 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8qyz28z2gvdq2jqkqjmqquuja9tw7eg3pchty | To: 373uwtFHKFu7WuEy529XYbNotLxCZPfDsu | |||
| 10.08.2022 09:24:53 | |
492 BTC | $ 11 257 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aysrz4rpkzcysa45q400sy0q30c6ea5xy4eqk | To: 3LLWZrTKzqsF9wSpWYV2oT41EWL6WGUhEV | |||
| 10.08.2022 09:24:53 | |
248 BTC | $ 5 675 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GTGaoHjcy9tym2sN8srdG9aJw8Uhh6ZDJ | To: 35ozWTbWGSMZYzrUeRGuvTG7zweVSby8Xy | |||
| 10.08.2022 09:21:04 | |
224 BTC | $ 5 119 344 | (unknown) | (unknown) |
| Type: transfer | From: 36jLM7dvw9WEoe8GifWehYgvesVT3a3LD5 | To: 36daKbAPMrKVM6jTNwpFbaJv9jAvjsQ5X2 | |||
| 10.08.2022 09:21:04 | |
248 BTC | $ 5 659 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua25ypvfyxyc4nwgcn2876mvplm2uh3wewgrf4 | To: 3GTGaoHjcy9tym2sN8srdG9aJw8Uhh6ZDJ | |||
| 10.08.2022 09:21:04 | |
264 BTC | $ 6 027 233 | (unknown) | (unknown) |
| Type: transfer | From: 3LoQsstjPjb1szpECR2DZ53hjn4HsTQyJS | To: 37QU6aXpXoBGSrQPGroWo38WxcJYx84fAa | |||
| 10.08.2022 09:21:04 | |
296 BTC | $ 6 750 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 09:17:05 | |
3 000 ETH | $ 5 081 373 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.08.2022 09:12:08 | |
1 050 BTC | $ 23 995 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgammevhvke6euvcyt7r3cqp02fulad9f04vqlz | To: 3QJ1DjfvfvEjyhrhaGaRF6VR1on2jqriwM | |||
| 10.08.2022 09:11:12 | |
264 BTC | $ 6 063 864 | (unknown) | (unknown) |
| Type: transfer | From: 35Si9r8rYYXzEciU82mm4hkxn5nCVnAYQu | To: 3LoQsstjPjb1szpECR2DZ53hjn4HsTQyJS | |||